三羊马（001317）公告，2025年1月1日至2025年6月30日，预计归属于上市公司股东的净利润亏损1200 万元～1500万元，上年同期为盈利1026.32万元；扣除非经常性损益后的净利润亏损1400万元～1700万 元，上年同期为盈利724.43万元；基本每股收益亏损0.15元/股～0.19元/股，上年同期为盈利0.13元/股。 ...

关于子公司与专业投资机构共同投资的公告 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。 证券代码：001317 证券简称：三羊马 公告编号：2025-054 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 本次交易不构成关联交易，亦不构成重大资产重组。依据《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等 法律规则和《公司章程》的有关规定，本次交易事项无需提交董事会和股东会审议， 无需其他相关部门批准。 二、合作方基本情况 （一）基金管理人、普通合伙人、执行事务合伙人的基本信息 机构名称：上海海川私募基金管理有限公司 统一社会信用代码：91310000MADY2MLM6X 成立日期：2024-09-19 注册地址：上海市松江区乐都路 301 号二层 218 室 注册资本：1000 万元 法定代表人：曹抒阳 股权结构： 一、本次对外投资概述 三羊马（重庆）物流股份有限公司（以下简称"三羊马"或"公司"）全资子公 司三羊马数园科技（重庆）有限公司（以下简称"数园科技"）作为有限合伙人于 ...

Group 1: Company Overview - The company specializes in automotive logistics services, focusing on multi-modal transportation, particularly rail and road combined transport [1] - It has established long-term partnerships with numerous domestic automobile manufacturers, enhancing its credibility and market position [1][2] Group 2: Competitive Advantages - Multi-modal transport model is the core competitive advantage, enabling cost reduction and efficiency improvement for clients [2] - A comprehensive logistics network centered around rail transport has been developed, allowing for efficient management and reduced communication costs [2] - The company has a professional operational team composed of in-house personnel and external partners, which enhances flexibility and reduces management costs [2] Group 3: Client Relationships - Major clients include well-known companies such as China Railway Special Cargo, Changan Minsheng Logistics, and Dongfeng Xiaokang, with stable long-term cooperation [2] - Payment terms with downstream manufacturers typically range from 1 to 3 months [2] Group 4: Financial Performance - The negative operating cash flow in 2024 was primarily due to new business expansions and increased receivables, impacting the net cash flow [3] Group 5: New Business Ventures - The company has introduced a new shareholder, Ice Zero Intelligent Technology, to its subsidiary, focusing on electronic components and robotics, marking the beginning of a new business exploration phase [3]

Group 1 - The core message is that Sanyangma (001317) has successfully completed a strategic investment by introducing Ice Zero Intelligent Technology (Changzhou) Co., Ltd. as a strategic investor [1] - After the shareholding change, Sanyangma holds 60% of the shares, Ice Zero Technology holds 30%, and Tong Yizhen, the director of Ice Zero Technology and general manager of Sanyangma Intelligent Technology, holds 10% [1] - The three parties will collaborate to assist Sanyangma Intelligent Technology in entering new market segments [1]

| 证券代码：001317 | 证券简称：三羊马 公告编号：2025-053 | | --- | --- | | 债券代码：127097 | 债券简称：三羊转债 | 三羊马（重庆）物流股份有限公司 关于"三羊转债"2025 年第二季度转股情况的公告 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： 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 15 号——可转换公司债券》等相关规则的有关规定，三羊马（重庆）物流股份有限 公司(以下简称"三羊马"或"公司")现将 2025 年第二季度可转换公司债券(以下简 称"可转债")转股及公司股份变动情况公告如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意三羊 马（重庆）物流股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监 许可〔2023〕1981 号）同意注册，公司于 2023 年 10 月 26 日向不特定对象发行了 210.00 万张可转换公司债券，债券期限为 6 年，每张面值为人 ...

Market Overview - The three major stock indices closed mixed, with the Shanghai Composite Index at 3424.23 points, down 0.7%, while the Shenzhen Component Index rose 0.34% to 10378.55 points, and the ChiNext Index increased by 0.47% to 2124.34 points [1][2]. Sector Performance - The banking sector led the decline, with notable drops in banks such as Hangzhou Bank, Qingdao Bank, and Chongqing Bank, each falling over 4% [5][8]. - The oil and gas sector continued to decline, with companies like Zhun Oil and Tongyuan Petroleum hitting the daily limit down, and others like Beiken Energy and Shouhua Gas also experiencing significant losses [9]. - In contrast, the copper connection sector saw gains, with stocks like Chuangyitong hitting the daily limit up, and other companies such as Honglin Electric and Xinya Electronics also performing well [7]. Capital Flow - There was a net inflow of capital into sectors such as electronics, communications, and non-ferrous metals, while the banking, public utilities, and oil and petrochemical sectors experienced net outflows [12]. - Specific stocks that saw significant net inflows included Tianfeng Securities, Hengbao Co., and Huatiankeji, with inflows of 1.639 billion, 839 million, and 663 million respectively [13]. - Conversely, stocks like Guiding Compass, Dongfang Caifu, and Agricultural Bank faced net outflows of 832 million, 743 million, and 727 million respectively [14]. Institutional Insights - Jianghai Securities noted that the market's upward trend remains intact, with potential for further gains after consolidation [16]. - Dexun Securities highlighted that the Shanghai Composite Index has shown strong characteristics, indicating a recovery in market sentiment, but faces technical resistance above 3400 points [17]. - Guojin Securities observed that recent trading volumes have remained around 1.5 trillion, with active sectors including securities, military, and AI hardware, suggesting a healthy risk appetite [18].

证券代码：001317.SZ 证券简称：三羊马 债券代码：127097.SZ 债券简称：三羊转债 申港证券股份有限公司 关于三羊马(重庆)物流股份有限公司向不特定对象 发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 声 明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《三羊马（重庆）物流股份有限公司公开发行可转换公司债券之受托管理协议》 （以下简称"《受托管理协议》"）、《三羊马（重庆）物流股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）、《三羊马 （重庆）物流股份有限公司 2024 年年度报告》等相关公开披露文件、第三方中 介机构出具的专业意见等，由本次债券受托管理人申港证券股份有限公司（以 下简称"申港证券"）编制。申港证券对本报告中所包含的从上述文件中引述的 内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和 完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为申港证券所作的 ...

Core Viewpoint - The report outlines the issuance of convertible bonds by Sanyangma (Chongqing) Logistics Co., Ltd., detailing the bond's registration, issuance, and management, as well as changes in the company's board of directors and governance structure [1][2][14]. Group 1: Bond Issuance Details - The company has received approval from the China Securities Regulatory Commission to issue 2,100,000 convertible bonds, each with a face value of RMB 100, raising a total of RMB 21 million [2][4]. - The bonds will be listed on the Shenzhen Stock Exchange starting November 17, 2023, under the name "Sanyang Convertible Bonds" with the code "127097" [3][4]. - The bond's term is from October 26, 2023, to October 25, 2029, with a conversion period starting from May 1, 2024, to the bond's maturity date [4][5]. Group 2: Bond Management and Guarantees - The bonds are guaranteed by the controlling shareholder and actual controller, Qiu Hongyang, covering 100% of the principal and interest, ensuring timely payment to bondholders [5][6]. - The initial conversion price for the bonds is set at RMB 37.65 per share, subject to adjustments based on future equity distributions [6][7]. Group 3: Corporate Governance Changes - The company has undergone a board restructuring, with significant changes in the board of directors, including the appointment of Ren Min as the new chairman [8][14]. - The company has eliminated its supervisory board, transferring its responsibilities to the audit committee of the board, which complies with relevant laws and regulations [13][14]. - The changes in the board and governance structure are deemed normal and do not adversely affect the company's operations or debt repayment capabilities [14].

证券代码：001317.SZ 证券简称：三羊马 债券代码：127097.SZ 债券简称：三羊转债 申港证券股份有限公司 关于三羊马(重庆)物流股份有限公司向不特定对象 发行可转换公司债券 第一次临时受托管理事务报告 （2025 年度） 债券受托管理人 二〇二五年六月 声 明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《三羊马（重庆）物流股份有限公司公开发行可转换公司债券之受托管理协议》 （以下简称"《受托管理协议》"）、《三羊马（重庆）物流股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）等相关公 开披露文件、第三方中介机构出具的专业意见等，由本次债券受托管理人申港 证券股份有限公司（以下简称"申港证券"）编制。申港证券对本报告中所包含 的从上述文件中引述的内容和信息未进行独立验证，也不就该等引述内容和信 息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为申港证券所作的 承诺或声明。在任何情况下，投资者依据本报告所进行的 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-049 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 （http://www.cninfo.com.cn）上披露的《关于公司董事会换届选举的公告》（公告 编号：2025-043）、《关于选举产生第四届董事会职工代表董事的公告》（公告编号： 第四届董事会董事均具备担任上市公司董事的任职资格，不存在《公司法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律、 行政法规、部门规章、规范性文件和《公司章程》中规定禁止任职的情形，不存在被 中国证监会确定为市场禁入者且在禁入期的情况，未曾受到中国证监会及其他有关部 门的处罚和证券交易所惩戒，不是失信被执行人。 第四届董事会独立董事徐辉、冷开伟、宋夏虹均已取得中国证监会认可的独立董 事资格证书。第四届董事会独立董事徐辉为具备会计专业资质的独立董事。第四届董 事会独立董事徐辉、冷开伟、宋夏虹的任职资格和独立性在公司 2025 年第二次临时 股东大会召开 ...