三羊马（重庆）物流股份有限公司 证券代码：001317 证券简称：三羊马 公告编号：2026-010 2026 年第一次临时股东会决议公告 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。 一、特别提示 1. 会议不涉及否决提案的情况。 2. 会议时间： （1）现场会议时间：2026 年 2 月 2 日 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统投票时间为 2026 年 2 月 2 日 9:15—9:25；9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2026 年 2 月 2 日 9:15 至 15:00 期间的任意时间。 3. 会议召开方式：会议采用现场会议与网络投票相结合的方式召开。 4. 现场会议地点：重庆市沙坪坝区土主镇土主中路 199 号附 1-80 号公司会议室。 5. 会议召集人：董事会 6. 会议主持人：董事长 2. 会议不涉及变更以往股东会决议的情况。 二、会议召开和出席情况 （一）会议召开情况 1. 会议通知：三羊马（重庆）物流股份有限公司（以下简称"公司"）2026 年 ...

上海市汇业（重庆）律师事务所 关于 三羊马（重庆）物流股份有限公司 2026年第一次临时股东会 的法律意见书 上海市汇业（重庆）律师事务所 关于三羊马（重庆）物流股份有限公司 2026年第一次临时股东会 的法律意见书 致：三羊马（重庆）物流股份有限公司 上海市汇业（重庆）律师事务所（以下简称"本所"）接受三羊马（重庆） 物流股份有限公司（以下简称"贵公司"）的委托，指派本所刘传琦律师、刘兴 其律师（以下简称"本所律师"）出席贵公司于 2026 年 2 月 2 日召开的 2026 年第一次临时股东会（以下简称"本次股东会"），并根据《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》（以下简称"《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"《从业办法》"）及贵公司 的《公司章程》等有关规定，就本次股东会的召集、召开程序的合法性、会议召 集人资格及出席会议人员资格、会议表决程序和表决结果的合法有效性出具法律 意见。 二〇二六年二月 法律意见书 本所律师已经按照《股东会规则》的要求对贵公司本次股东会的真实性、合 ...

Group 1 - The core point of the article is that the company, San Yang Ma (三羊马), reported a total of 17,827 combined accounts with credit as of January 20, 2026 [1]

Market Overview - The railway and highway sector experienced a decline of 0.46% on January 27, with San Yang Ma leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - Shandong Expressway (600350) closed at 10.12, up 1.71% with a trading volume of 98,100 shares and a transaction value of 99.20 million yuan [1] - Guangdong Expressway A (000429) closed at 11.98, up 1.61% with a trading volume of 81,200 shares and a transaction value of 96.39 million yuan [1] - Chongqing Road and Bridge (600106) closed at 6.44, up 0.47% with a trading volume of 159,800 shares and a transaction value of 102 million yuan [1] - The worst performer was Jinghu High-speed Railway (601816), which closed at 4.91, down 0.61% with a trading volume of 2,336,500 shares and a transaction value of 1.15 billion yuan [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 187 million yuan from institutional investors, while retail investors contributed a net inflow of 31.18 million yuan [2] - The main capital inflow was observed in Jinghu High-speed Railway, with a net inflow of 61.56 million yuan from institutional investors [3] - Conversely, the sector's overall performance was affected by significant outflows from retail investors, particularly in stocks like San Yang Ma and Hunan Investment [3]

Core Viewpoint - The announcement indicates that the share reduction plan by former director and senior executive Li Gangquan has been completed, with no impact on the company's control or governance [1] Group 1: Share Reduction Details - Li Gangquan reduced his holdings by 63,281 shares, representing 0.07% of the total share capital [1] - The average reduction price was 51.1991 yuan per share, with a price range between 50.20 and 54.10 yuan per share [1] - Following the reduction, Li Gangquan no longer holds any shares in the company [1] Group 2: Compliance and Governance - The share reduction complies with relevant regulations and commitments [1] - The reduction will not lead to a change in the company's control [1] - The company's governance and operations remain unaffected by this share reduction [1]

证券代码：001317 证券简称：三羊马 公告编号：2026-009 三羊马（重庆）物流股份有限公司 部分公司股东减持股份计划已实施完毕公告 公司首次公开发行股票前持有的公司股份的公司前任董事和高级管理人员李刚全，保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 三羊马（重庆）物流股份有限公司（以下简称"公司"）2025 年 12 月 25 日披露 《部分公司股东减持股份预披露公告》（公告编号：2025-117）： 公司首次公开发行股票前持有的公司股份的公司前任董事和高级管理人员李刚 全，持有公司股份 63,281 股、占公司总股本 0.07%，自减持计划公告之日起 15 个交 易日之后的 3 个月内，以集中竞价方式、大宗交易方式或其他深圳证券交易所认可的 合法方式，计划减持公司股份不超过 63,281 股，即不超过公司总股本的 0.07%。减持 计划以所持有的首次公开发行前已发行股份解除限售为前提。 公司近日收到公司前任董事和高级管理人员李刚全（以下简称"减持股东""减 持主体 ...

Core Viewpoint - The company San Yang Ma announced its acquisition of a 27.20% stake in the affiliated company Chang Jia Zong Heng, with the transaction price set at 6.3467 million yuan [1] Group 1: Transaction Details - The acquisition project was disclosed from October 13 to November 7, 2025, at the Chongqing United Property Rights Exchange [1] - The company was confirmed as the acquirer after the bidding period ended [1] - A share transfer agreement was signed with the International Logistics Hub Company on November 12, 2025, for a total price of 6.3467 million yuan [1] Group 2: Shareholding Changes - Following the acquisition, the company's investment in Chang Jia Zong Heng increased from 320,000 yuan to 5.76 million yuan [1] - The shareholding percentage rose from 1.60% to 28.80% [1]

证券代码：001317 证券简称：三羊马 公告编号：2026-008 三羊马（重庆）物流股份有限公司 关于受让参股公司部分股权完成工商变更登记的公告 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。 一、交易概述 重庆国际物流枢纽园区建设有限责任公司（以下简称"国际物流枢纽公司"）公 开挂牌转让其持有的重庆长嘉纵横私募股权投资基金管理有限公司（以下简称"长嘉 纵横"）27.20%股权，三羊马（重庆）物流股份有限公司（以下简称"公司"）持有长 嘉纵横 1.60%股权，系长嘉纵横参股股东。2025 年 2 月 10 日、2025 年 2 月 27 日，公 司分别召开第三届董事会第二十七次会议、2025 年第一次临时股东大会，审议通过《关 于拟公开竞价参与受让参股公司部分股权暨关联交易的议案》；2025 年 9 月 28 日，公 司召开第四届董事会第五次会议，审议通过《关于拟提高公开竞价参与受让参股公司 股权比例暨关联交易的议案》，同意公司使用自有资金不超过人民币 800 万元参与受 让长嘉纵横不超过 27.20%（含本数）股权项目公开竞价。详情请见公司于 2025 ...

Market Overview - The railway and highway sector experienced a decline of 1.24% on January 21, with Sanfengma leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Hunan Investment (Code: 000548) with a closing price of 5.77, up 2.85% and a trading volume of 167,900 shares [1] - Fulimian (Code: 002357) with a closing price of 13.08, up 2.03% and a trading volume of 159,200 shares [1] - Jinjiang Online (Code: 600650) with a closing price of 16.30, up 1.88% and a trading volume of 134,700 shares [1] - Conversely, significant decliners included: - Sanfengma (Code: 001317) with a closing price of 51.00, down 3.77% and a trading volume of 44,300 shares [2] - Wantong Expressway (Code: 600012) with a closing price of 14.18, down 2.41% and a trading volume of 59,800 shares [2] - Sichuan Chengyu (Code: 601107) with a closing price of 5.98, down 1.81% and a trading volume of 92,400 shares [2] Capital Flow - The railway and highway sector saw a net outflow of 59.89 million yuan from institutional investors, while retail investors experienced a net outflow of 67.36 million yuan [2] - Conversely, speculative funds recorded a net inflow of 127 million yuan [2] Individual Stock Capital Flow - Key stocks with significant capital flow included: - Beijing-Shanghai High-Speed Railway (Code: 601816) with a net inflow of 27.83 million yuan from institutional investors [3] - Jinjiang Online (Code: 600650) with a net inflow of 17.37 million yuan from institutional investors [3] - Hunan Investment (Code: 000548) with a net inflow of 13.96 million yuan from institutional investors [3] - Notable outflows from retail investors were observed in: - Beijing-Shanghai High-Speed Railway with a net outflow of 42.85 million yuan [3] - Jinjiang Online with a net outflow of 13.09 million yuan [3] - Hunan Investment with a net outflow of 9.91 million yuan [3]

Economic Information - Several smartphone manufacturers, including Xiaomi, OPPO, vivo, and Transsion, have lowered their annual shipment forecasts, with Xiaomi and OPPO reducing by over 20%, vivo by nearly 15%, and Transsion to below 70 million units [2] - Silver prices have surged over 50% in one month and over 150% in six months, impacting the photovoltaic industry, which consumes a significant amount of silver. The cost of raw materials for solar cells has increased by nearly 20% due to rising silver prices [2] - The company Xibei is expected to incur cumulative losses exceeding 600 million yuan from September 2025 to March 2026, leading to the closure of 102 stores, accounting for 30% of its total outlets [2] Company Alerts - Shenghong Technology anticipates a net profit increase of 260%-295% year-on-year for 2025, although Q4 performance fell short of expectations [4] - Cambridge Technology expects a net profit increase of 51%-67% year-on-year for 2025, with Q4 results also below expectations [4] - Multiple companies, including Weimait and Youyan Silicon, have announced plans to reduce their shareholdings by up to 4.98% and 3% respectively [4][11] Overseas Alerts - The three major U.S. stock indices collectively declined last Friday, with the Nasdaq China Golden Dragon Index dropping by 1.15%. Notable declines were seen in Chinese stocks such as Alibaba and JD.com [5] - The European Union is considering imposing tariffs on U.S. goods worth 93 billion euros in response to U.S. tariffs on eight European countries, which could take effect on February 6 if no agreement is reached [5]