Group 1 - The company SanYangMa announced the resignation of Mr. Xiao Mingke from the position of Deputy General Manager due to personal reasons, and he will no longer hold any other positions within the company or its subsidiaries after his resignation [1] Group 2 - For the first half of 2025, SanYangMa's revenue composition shows that logistics services accounted for 98.81% of total revenue, while other businesses contributed 1.19% [2]

Core Viewpoint - The company announced the resignation of its Vice General Manager, Xiao Mingke, due to personal reasons [1] Company Summary - The resignation was formally submitted to the company's board of directors [1] - The announcement was made on the evening of August 29 [1]

公司及董事会向肖明科先生在任职副总经理期间为公司治理、战略、经营、管理 的规范和发展而忠实勤勉履职表示衷心地感谢！ 特此公告。 三羊马（重庆）物流股份有限公司 董事会 三羊马（重庆）物流股份有限公司 关于公司高级管理人员辞职的公告 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。 三羊马（重庆）物流股份有限公司（以下简称"公司"）董事会近日收到公司副 总经理肖明科先生提交的辞职报告。肖明科先生因个人原因，申请辞去公司副总经理 职务。 根据《公司法》《公司章程》等相关规定，肖明科先生的辞职报告自送达公司董 事会之日起生效。截至本公告披露日，肖明科先生未持有公司股份，也不存在应当履 行而未履行的承诺事项，其辞职不会影响公司正常生产经营管理，不会影响相关工作 的正常进行。辞职后，肖明科先生不再担任公司及子公司其他职务。 证券代码：001317 证券简称：三羊马 公告编号：2025-070 债券代码：127097 债券简称：三羊转债 2025 年 8 月 30 日 ...

Financial Performance - Company reported a total revenue of 776 million yuan for the first half of 2025, an increase of 48.13% year-on-year [1] - Net profit attributable to shareholders was -12.99 million yuan, a decline of 226.66% compared to the previous year [1] - In Q2 2025, total revenue reached 403 million yuan, up 57.43% year-on-year, while net profit was -11.34 million yuan, down 387.21% [1] - Gross margin decreased to 5.39%, down 35.18% year-on-year, and net margin was -1.53%, a drop of 178.13% [1] - Total operating expenses were 45.49 million yuan, accounting for 5.86% of revenue, an increase of 2.11% year-on-year [1] Cash Flow and Debt - Company reported operating cash flow per share of 0.25 yuan, an increase of 136.2% year-on-year [1] - Cash assets are considered healthy, with cash and cash equivalents amounting to 235 million yuan, a 25.54% increase [3] - The company has a debt ratio of 33.99% for interest-bearing liabilities, indicating a need for monitoring debt levels [3] Business Focus and Market Position - Company primarily focuses on automotive sensor sales, with future plans to expand into the development and production of sensors for robotics and low-altitude applications [3] - The sensor business is concentrated in the automotive power and chassis sectors, which are closely related to safety and have high technical barriers [4] - The domestic production rate for chassis sensors is below 20%, indicating significant market potential for local manufacturers [4]

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 | 证券代码：001317 | 证券简称：三羊马 | 公告编号：2025-069 | | --- | --- | --- | | 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"预计触发赎回条件的提示性公告 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。 特别提示： 自 2025 年 7 月 18 日至 2025 年 8 月 28 日，三羊马（重庆）物流股份有限公司（以 下简称"公司"）股票已有十个交易日的收盘价不低于"三羊转债"当期转股价格（即 37.43 元/股）的 130%（即 48.659 元/股），预计后续可能触发"三羊转债"有条件 赎回条款。根据《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》）中有条件赎回条款的相关规定，届时公 司董事会有权决定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股 的"三羊转债"。敬请广大投资者详细了解可转换公司债券相关规定，并及时关注公 司后 ...

Group 1 - The company reported a revenue of 776 million yuan for the first half of 2025, representing a year-on-year increase of 48.13%, indicating continuous expansion of its operational scale [1] - The net profit attributable to the parent company was -12.99 million yuan, marking a shift from profit to loss compared to the previous year, primarily due to increased depreciation expenses from fixed assets and higher credit impairment losses [1] - The net cash flow from operating activities improved significantly to 19.71 million yuan during the reporting period [1] Group 2 - The company is a third-party logistics provider that offers comprehensive services primarily through multimodal transport, catering to both the automotive and non-automotive sectors [1] - The company has a competitive advantage as one of the few in the industry with a complete multimodal transport logistics chain, which includes road, rail, river, and sea transport [1] - In July, the company's subsidiary signed a 120 million yuan sensor procurement contract with a domestic automotive parts company, which will help transition the company from traditional logistics to a "logistics + technology" model, providing new growth momentum [2]

Group 1 - The company SanYangMa held its fourth board meeting on August 26, 2025, in Chongqing, discussing the semi-annual report and summary for 2025 [1] - The meeting was conducted in a hybrid format, combining in-person and communication methods [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - The article includes a dialogue with key participants regarding the timeline for clinical applications of this breakthrough [1]

证券代码：001317 证券简称：三羊马 公告编号：2025-064 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 第四届董事会第三次会议决议公告 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、董事会会议召开情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第四届董事会第三次会 议于 2025 年 8 月 26 日在重庆以现场结合通讯方式召开，会议通知于 2025 年 8 月 15 日以邮件或书面方式向全体董事发出，会议由董事长召集并主持，应到董事 7 人，实 到董事 7 人。会议召集、召开、议案审议程序等符合相关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 二、会议议案审议及表决情况 会议以记名投票表决方式进行表决，形成决议如下： （一）审议通过《关于 2025 年半年度报告和摘要的议案》 议案内容：提请会议审议《2025 年半年度报告》和《2025 年半年度报告摘要》 议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 董事会审核意见：董事会同意议案事项。 经审核董事会认为：2025 年半 ...

格隆汇8月27日丨三羊马(001317.SZ)公布2025年半年度报告，上半年公司实现营业收入7.76亿元，同比 增长48.13%；归属于上市公司股东的净利润-1299.96万元，同比盈转亏；归属于上市公司股东的扣除非 经常性损益的净利润-1448.98万元；基本每股收益-0.16元。 ...

数园科技向重庆银行股份有限公司高新支行申请流动资金贷款 1,000 万元，期限 1 年。公司为该笔授信提供连带责任保证担保。关联方邱红阳为该笔授信提供连带责 任保证担保。截止本公告日，相关各方业已签署相关协议，实际借款 1,000 万元。 数园科技向兴业银行股份有限公司重庆分行申请流动资金贷款 1,000 万元，期限 1 年。公司为该笔授信提供连带责任保证担保。截止本公告日，相关各方业已签署相 关协议，实际借款尚未发生。 证券代码：001317 证券简称：三羊马 公告编号：2025-068 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 关于对外担保的进展公告 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： 近日，三羊马（重庆）物流股份有限公司（以下简称"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"）完成向重庆银行股份有限公司 高新支行、兴业银行股份有限公司重庆分行续贷工作。 事项所涉公司和下属公司为公司和公司财务并表的分子公司，事项涉及综合授信 额度、用公司和下属公司资产为相关授信进行担保、 ...