本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：001213 证券简称：中铁特货 公告编号：2025-033 中铁特货物流股份有限公司 第三届董事会第三次会议决议公告 一、董事会会议召开情况 中铁特货物流股份有限公司（以下简称公司）第三届董事会第三次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯会议的方式召开。会议通知已于 2025 年 8 月 15 日以书面、通讯方式送达各位董事。本次会议由公司董事长于永 利先生主持。会议应到董事 9 名，实到董事 9 名。会议的召开符合《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《深圳证券交易所股票上市规则》（以下简称《上市规则》）和《中铁特 货物流股份有限公司章程》（以下简称《公司章程》）的有关规定，合法有效。 二、董事会会议审议情况 1. 审议通过《关于修订<公司章程>并办理工商变更登记的议案》 根据《公司法》《证券法》《上市公司章程指引》《上市公司独立董事管理办 法》《上市规则》等相关规定，公司拟修订《公司章程》的部分条款。 同意授权 ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-036 中铁特货物流股份有限公司 本次利润分配方案是在保证公司正常经营和长远发展的前提下，综合考虑公 司的经营发展及广大投资者的利益等因素提出的，符合《中华人民共和国公司法》 《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《中铁特货物流股份有限公司章程》等相关规定，有 利于公司的长期发展，具备合法性、合规性及合理性。 四、相关风险提示 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 中铁特货物流股份有限公司（以下简称公司）于 2025 年 8 月 25 日召开第三 届董事会第三次会议，审议通过了《关于公司 2025 年半年度利润分配方案的议 案》，本议案已经公司第二届监事会第十四次会议、独立董事专门会议、审计委 员会审议通过，尚需提交公司 2025 年第二次临时股东会审议。 二、公司 2025 年半年度利润分配方案的基本情况 公 司 2025 年 上 半 年 净 利 润 337,943,807.20 元 ， 母 公 司 实 现 净 ...

Core Viewpoint - The implementation of strict transportation regulations and the trend of "anti-involution" among manufacturers are expected to benefit compliant logistics capacity in the automotive transportation sector, promoting a shift towards "road-to-rail," "road-to-water," and multimodal transport [1][2] Group 1: Regulatory Changes - The Ministry of Transport, Ministry of Public Security, and Ministry of Industry and Information Technology jointly issued a special governance action plan for vehicle transport, focusing on stricter market access, enhanced loading supervision, and increased enforcement [2] - The enforcement of these regulations is expected to be more rigorous compared to previous measures from 2016-2018, with severe penalties for non-compliant companies [2] Group 2: Market Dynamics - The automotive transportation industry is transitioning from price competition to high-quality development, with compliant companies likely to gain greater market share and pricing power [2] - The traditional peak season for automotive production and sales from September to December will see increased acceptance of rising transportation prices due to heightened supply demands [2] Group 3: Impact on Logistics Structure - The current logistics structure for vehicle transportation is predominantly road-based, with projections for 2024 showing road transport at 61.5%, rail at 27.4%, and roll-on/roll-off at 11.1% [3] - The strict enforcement of transportation regulations is expected to increase traditional road transport costs, driving a shift towards rail and water transport, thereby optimizing the logistics model [3]

为满足中欧班列跨境联运汽车的需求，中国铁物计划推出40英尺特殊汽车集装箱 在当前的全球汽车市场中，中国汽车出口量，特别是电动汽车的出口数据已然成为各方关注的重点。据 中国汽车工业协会发布的最新数据显示，2023年1月份至10月份，我国新能源汽车出口高达99.5万辆， 同比增长99.1%。 在中国贸促会汽车行业委员会会长王侠看来，当前，在愈发复杂严峻的国际环境下，中国汽车在国际化 方面依然走出了坚实的步伐。尽管受到国际市场通胀和经济衰退等因素影响，但今年我国汽车出口量依 旧成绩斐然。 数据显示，自2021年我国汽车出口量首次突破200万辆后，2022年达到311.1万辆。而今年以来汽车出口 量已突破400万辆。据海关总署发布的数据显示，2023年1月份至10月份累计出口汽车424万辆，同比增 长62.4%。其中，10月份中国出口汽车53万辆，同比增长49.8%。 中汽协副总工程师许海东表示，预计今年全年我国汽车出口量有望在460万辆至470万辆。 我国汽车出口激增的背后，新能源汽车成为重要力量，特别是以比亚迪、吉利、长安汽车为代表的自主 品牌强势崛起，通过混动与纯电路线并行，销量领先全球新能源车。 乘联会秘书长 ...

证券之星消息，8月8日铁路公路板块较上一交易日上涨0.27%，西部创业领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000557 | 西部创业 | 5.70 | 2.89% | 18.51万 | | 1.04亿 | | 001213 | 中铁特货 | 4.32 | 1.17% | 32.54万 | | 1.40亿 | | 600125 | 铁龙物流 | 5.85 | 1.04% | 12.93万 | | 7521.76万 | | 601333 | 广深铁路 | 2.99 | 1.01% | - 46.57万 | | 1.39亿 | | 601518 | 吉林高速 | 2.75 | 0.73% | 10.51万 | | 2879.54万 | | 600561 | 江西长远 | 6.97 | 0.72% | 5.47万 | | 3783.53万 | ...

Investment Rating - The transportation sector has shown a positive trend with a 3.2% increase in the transportation index, outperforming the Shanghai Composite Index by 1.5% during the week of July 19-25, 2025 [1][12]. Core Insights - The transportation sector's fund holdings increased to 32.5 billion yuan, a 17.0% rise compared to the previous quarter, with a market share of 1.95% [2]. - The express delivery segment saw a significant year-on-year growth of 15.8% in June, with SF Express leading the growth [2]. - The logistics sector is under pressure, particularly in hazardous materials logistics, but there is a push towards smart logistics, with Hai Chen Co. being recommended [3]. - The aviation sector is experiencing a steady recovery, with a 3% increase in domestic passenger volume in June compared to the previous year [4]. - The shipping sector is stabilizing, with the Baltic Dry Index (BDI) increasing by 10.9% week-on-week, indicating a positive trend in dry bulk shipping [5][34]. Summary by Sections Transportation Market Review - The transportation index rose by 3.2%, with the airport sector showing the highest increase of 5.6% [1][12]. Industry Fundamentals Tracking Shipping and Ports - The export container freight index (CCFI) was 1261.35 points, down 3.2% week-on-week and down 40.9% year-on-year [20]. - The domestic container freight index (PDCI) increased by 1.1% week-on-week, indicating a slight recovery in domestic shipping [28]. Aviation and Airports - The average daily flights reached 16,945, a 3.68% increase year-on-year, with domestic flights up by 2.51% [4]. - The introduction of a new ticket purchasing feature on the airline service platform is expected to enhance customer experience [4]. Rail and Road - National highway freight traffic increased by 0.67% week-on-week, with a year-on-year increase of 2.01% [6][76]. - The railway passenger volume in June was 373 million, a 3.61% increase year-on-year [73]. Express Delivery - The express delivery business volume reached 16.87 billion pieces in June, with a notable increase in the market share of SF Express [2][44].

Group 1 - The A-share transportation sector, including road and rail, experienced a significant rise, with Fulin Transportation hitting the daily limit, and Jinjiang Online increasing by over 6% [1] - Other companies such as Dazhong Transportation, Chongqing Road and Bridge, and China Railway Special Cargo also saw gains [1] - The release of the "Rural Road Regulations" aims to promote high-quality development of rural roads, aligning with the needs for comprehensive rural revitalization and accelerating agricultural modernization [1]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on June 27, 2025, starting at 14:30, lasting half a day [1] - Network voting will also take place on June 27, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Attendance and Voting Results - A total of 422 shareholder representatives attended, representing 3,739,633,528 shares, which is 0% of the total share capital [2] - Online voting included 421 shareholders, representing 339,633,528 shares, accounting for 7.6418% of the total share capital [2] - The voting results showed that 334,487,010 shares were in favor of the proposals, representing 98.4847% of the valid votes cast [2] Small Shareholder Voting - Among small shareholders, 54,487,010 shares voted in favor, which is 91.3698% of the valid votes from small shareholders [3] - There were 4,626,618 shares against the proposals, representing 7.7584% of the valid votes from small shareholders [3] - A total of 519,900 shares were abstained from voting, accounting for 0.8718% of the valid votes from small shareholders [3] Legal Compliance - The legal opinion confirms that the meeting's convening, attendance, and voting procedures were in compliance with relevant laws and regulations [3]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中铁特货物流股份有限公司 2025 年第一次临时股东大会的法律意见书 国枫律股字[2025]A0337 号 致：中铁特货物流股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司2025年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《南京药 石科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 对本法律意见书的出具 ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-030 中铁特货物流股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会无否决议案的情形。 2．本次股东大会无涉及变更以往股东大会已通过决议的情形。 3．本次股东大会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1. 中铁特货物流股份有限公司（以下简称公司）于 2025 年 6 月 12 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《中铁特货物流股份有限公司关于 召开 2025 年第一次临时股东大会的通知》。 2. 会议召开的日期、时间 （1）现场会议时间：2025 年 6 月 27 日（星期五）14:30 起，会期半天。 （2）网络投票时间：2025 年 6 月 27 日（星期五）。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 27 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 ...