Group 1 - The company, SanYangMa (Chongqing) Logistics Co., Ltd., issued 2.1 million convertible bonds with a total fundraising amount of RMB 210 million, with a maturity of 6 years and a face value of RMB 100 per bond [1] - The adjustment of the conversion price for the convertible bonds will occur in the event of stock dividends, capital increases, new share issuances, and cash dividends, following specific formulas outlined in the prospectus [2][3] - The conversion price of the convertible bonds was adjusted from RMB 37.65 per share to RMB 37.53 per share, effective from June 11, 2024 [3] Group 2 - The company plans to distribute profits based on the total share capital as of the record date for profit distribution, with adjustments made if the total share capital changes due to share buybacks or other factors [3] - The record date for the profit distribution is set for June 24, 2025, with the ex-dividend date on June 25, 2025 [4] - Following the profit distribution, the conversion price of the convertible bonds will be adjusted to RMB 37.43 per share, effective from June 25, 2025 [4]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [2] Voting Details - On-site voting will occur on June 23, 2025, from 9:00 to 11:30 and 13:30 to 14:20 [5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [2][7] - The record date for shareholders to attend the meeting is June 18, 2025 [2] Attendees - All ordinary shareholders registered by the close of trading on June 18, 2025, are entitled to attend the meeting [2][3] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [3] Agenda Items - The meeting will review several proposals, including the election of three non-independent directors and three independent directors [3][4] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights held by attending shareholders [4] Registration Process - Shareholders must register for the meeting with appropriate identification and documentation [5] - Registration can be done in person, by mail, or via fax, with specific details provided for each method [5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a contact person and phone number [5]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.00 RMB per 10 shares for shareholders, approved during the annual general meeting held on May 19, 2025 [1][4][5]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.00 RMB per 10 shares (including tax) for all shareholders registered on the equity registration date [1][6]. - The plan will not include any bonus shares or capital reserve transfers to increase share capital, with any undistributed profits carried forward to the next year [1][6]. 2. Adjustments to Distribution - If the total share capital changes before the distribution due to share buybacks, convertible bond conversions, or new shares from refinancing, the distribution amount will be adjusted based on the latest total share capital while maintaining the distribution ratio [2]. 3. Key Dates - The equity registration date is set for June 24, 2025, and the ex-dividend date is June 25, 2025 [6][7]. 4. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their custodial securities companies on the equity registration date [9]. - The company will bear all legal responsibilities if there are insufficient funds for the cash dividend due to a decrease in shares during the distribution application period [10]. 5. Commitment Adjustments - Following the profit distribution, the commitment regarding the minimum selling price for shares held by major shareholders will be adjusted to not lower than 15.28 RMB per share after the lock-up period [11].

证券代码：001317 证券简称：三羊马 公告编号：2025-046 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 关于因权益分派调整可转债转股价格的公告 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： 一、关于可转债公司债券转股价格调整的相关规定 派送股票股利或转增股本：P1=P0÷（1+n）； 增发新股或配股：P1=（P0+A×k）÷（1+k）； 上述两项同时进行：P1=（P0+A×k）÷（1+n+k）； 派送现金股利：P1=P0-D； 经中国证券监督管理委员会出具的《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，三羊马（重庆）物流股份有限公司（以下简称"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，每张面值为人民 币 100 元，募集资金总额为人民币 21,000.00 万元。 根据公司《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 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-047 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 关于召开 2025 年第二次临时股东大会的提示性公告 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。 三羊马（重庆）物流股份有限公司（以下简称"公司"）2025 年 6 月 7 日在巨潮 资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第二次临时股东 大会的通知》（公告编号：2025-041），现将本次会议的有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会。 （二）会议的召集人：公司董事会。 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 6 月 23 日 9:15 至 15:00 期间的任意时间。 （五）召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 （1）现场投票：股东本人出席或者授权委托他人出席现场会议并行使表决权； （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投票系 统（ht ...

证券代码：001317 证券简称：三羊马 公告编号：2025-045 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 2024 年年度权益分派实施公告 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。 三羊马（重庆）物流股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过的权益分派方案等情况 二、本次实施的利润分配方案 本公司 2024 年年度权益分派方案为：以未来实施权益分配方案时股权登记日的 总股本为基数，向全体股东每 10 股派 1.000000 元人民币现金（含税；扣税后，通过 QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.900000 元； 持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税 率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳 税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-044 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 关于选举产生第四届董事会职工代表董事的公告 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。 一、第四届董事会职工代表董事选举情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第三届董事会第二十九 次会议、第三届监事会第二十二次会议于 2025 年 6 月 6 日审议通过《关于修订公司 章程及配套议事规则的议案》。根据修订后的《三羊马（重庆）物流股份有限公司公 司章程》（以下简称《公司章程》）：公司设董事会，董事会由七名董事组成，设董事 长一人。董事长由董事会以全体董事的过半数选举产生。董事会应当包括三名独立董 事、一名公司职工代表的董事。 根据相关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，公司 第七届职工代表大会第二次会议于 2025 年 6 月 16 日选举邵强为第四届董事会职工代 表董事。第四届董事会职工代表董事简历见附件。 （1）第七届职工代表大会第二次会议会议纪要。 特此公告。 三羊马（ ...

Group 1 - The company held the second meeting of the seventh employee representative congress on June 16, 2025, where Shao Qiang was elected as the employee representative director for the fourth board of directors [1][2] - The fourth board of directors will consist of both employee representative directors and non-employee representative directors, with a term starting from June 23, 2025, until the term of the fourth board ends [2] - The elected employee representative director meets the qualifications and conditions stipulated in the Company Law and the company's articles of association [2] Group 2 - Shao Qiang, born in May 1987, has a specialized education background and has held various positions within the company, including manager of the scheduling center and assistant general manager [2][3] - Shao Qiang currently holds no shares in the company and has no related relationships with shareholders or other directors [3] - His qualifications comply with relevant laws and regulations, and he has not faced any disqualifications or penalties from regulatory authorities [3]

Investment Rating - Investment rating: Positive (maintained) [1] Core Insights - The low-altitude economy is experiencing significant developments, with various companies actively pursuing logistics applications and collaborations in this sector. The establishment of the low-altitude economic work committee by the China Internet Association and the successful launch of Meituan's drone delivery service in Hong Kong highlight the growing momentum in this industry [3][20][23][24]. Summary by Sections 1. Market Overview - The average change in stock prices for low-altitude economy-related A-shares was +0.7% from June 2 to June 6, with notable performers including Xicai Testing (+37.1%) and Lihang Technology (+9.5%) [4][13]. 2. Industry Dynamics - Meituan's drone delivery service in Hong Kong has commenced, achieving a delivery efficiency improvement of nearly 7 times compared to traditional methods [23]. - The China Internet Association plans to establish a low-altitude economic work committee to promote collaboration in low-altitude applications and standards [24]. - The second low-altitude economic cooperation development conference was held by China Telecom, focusing on technological innovation and ecological collaboration [25]. - A low-altitude economic industry education integration community was established in Liaoning to enhance collaborative development [26]. - Guangdong achieved its first cross-water drone delivery of lychees, marking a significant milestone in low-altitude logistics [28]. 3. Company Developments - China Aviation Engine Corporation signed contracts for the AES100 engine with United Aircraft Group, set for delivery in 2026 [31]. - Sanyangma signed a strategic cooperation agreement with Tianyu Aviation Technology to explore "low-altitude + unmanned" logistics [29]. - Xingtuxin Technology established a subsidiary focusing on "low-altitude + emergency" services [30]. - Shenzhen Urban Transport has developed various low-altitude logistics-related software and hardware products [32]. - SF Express and Guangdong University of Technology are collaborating to establish a low-altitude logistics intelligent technology research institute [33].

三羊马（重庆）物流股份有限公司 公司章程 中文全称：三羊马（重庆）物流股份有限公司 英文全称：SanYangMa(ChongQing) Logistics Co.,Ltd. 第一章 总则 第一条 为维护三羊马（重庆）物流股份有限公司（以下简称公司）、股东、职工 和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定， 制定本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的股份有限公司。 公司是由重庆中集汽车物流有限责任公司依法整体变更发起设立，在重庆市工商 行政管理局沙坪坝区分局注册登记，取得营业执照，公司的统一社会信用代码为 915001067784797538。 第三条 公司于 2021 年 9 月 24 日经中国证券监督管理委员会核准，首次向社会 公众发行人民币普通股 20,010,000 股，于 2021 年 11 月 30 日在深圳证券交易所上 市。 公司于 2023 年 8 月 29 日经中国证券监督管理委员会同意注册，向不特定对象发 行可转换公司债券 2,100,000 张，每 ...