证券代码：001317 证券简称：三羊马 公告编号：2025-028 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 关于募集资金年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《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（2023 年 12 月 修订）》（深证上〔2023〕1145 号）的规定，将本公司募集资金 2024 年度存放与使用情况 专项说明如下。 一、募集资金基本情况 (一) 首次公开发行股票募集资金基本情况 1. 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准三羊马（重庆）物流股份有限公司首次公开发 行股票的批复》（证监许可〔2021〕3114 号），本公司由主承销商申港证券股份有限公司 采用网下向询价对象配售和网上资金申购定价发行相结合的方式，向社会公众公开发行人民 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-030 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 关于续聘 2025 年年度审计机构的公告 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"）第三届董事会第二十八 次会议于 2025 年 4 月 24 日审议通过《关于续聘 2025 年年度审计机构的议案》，公 司拟续聘天健会计师事务所（特殊普通合伙）为公司 2025 年年度审计机构，同时提 请股东大会授权董事长根据公司 2025 年年度的审计要求和审计范围与天健会计师事 务所（特殊普通合伙）协商确定相关的审计费用。议案事项尚需提交公司 2024 年年 度股东大会审议，现将有关情况公告如下： 一、拟聘任会计师事务所事项的情况说明 天健会计师事务所（特殊普通合伙）具备证券、期货相关业务审计从业资格，具 有上市公司审计工作的丰富经验和职业素养，能够较好的满足公司建立健全内部控制 以及财务审计工作的要求。其在担任公司审计机构期间，勤勉尽责，能够遵循《中国 注册会计师独立审计准 ...

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 2024 年度内部控制评价报告的核查意见 根据公司非财务报告内部控制重大缺陷的认定标准，于内部控制评价报告 基准日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响公 司内部控制有效性评价结论的因素。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、公司对内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定标准，于内部控制评价报告基 准日，公司不存在财务报告内部控制重大缺陷。公司已按照企业内部控制规范 体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 1 申港证券股份有限公司（以下简称"保荐机构"）作为三羊马（重庆）物流 股份有限公司（以下简称"三羊马"或"公司"）向不特定对象发行可转换公司 ...

三羊马（重庆）物流股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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 1 号--主板上市公司规范运作》等要求，并 结合独立董事出具的《独立董事关于 2024 年度独立性情况的自查报告》，三羊马 （重庆）物流股份有限公司(以下简称"公司")董事会就公司在任独立董事左新 宇、刘胜强、胡坚的独立性情况进行评估并出具如下专项意见: 经核查独立董事左新宇、刘胜强、胡坚的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在其他影响独立董事独立性的情况。因此，公司独立董 事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 独立董事关于 2024 年度独立性情况的自查报告 本人左新宇，于 2022 年 5 月起任职三羊马（重庆）物流股份有限公司（以 下简称"上市公司"）独立董事，在 ...

三羊马（重庆）物流股份有限公司 关于召开 2024 年年度股东大会的通知 证券代码：001317 证券简称：三羊马 公告编号：2025-025 债券代码：127097 债券简称：三羊转债 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"）第三届董事会第二十八 次会议 2025 年 4 月 24 日审议通过《关于提请召开 2024 年年度股东大会的议案》，决 定 2025 年 5 月 19 日召开 2024 年年度股东大会。现将有关情况通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会。 （二）会议的召集人：公司董事会。 （三）会议召开的合法、合规性：会议召集和召开符合相关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 （四）会议召开的时间、日期： （1）现场会议召开日期和时间：2025 年 5 月 19 日（星期一）14:30。 （2）互联网投票的日期和时间：深圳证券交易所交易系统投票时间为 2025 年 5 月 19 日 9:15—9:25；9:30—11:30 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-023 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 第三届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第三届监事会第二十一 次会议 2025 年 4 月 24 日在重庆以现场结合通讯方式召开，会议通知于 2025 年 4 月 14 日以邮件或书面方式向全体监事发出，会议由监事会主席召集并主持，应到监事 3 人，实到监事 3 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 2024 年年度监事会工作报告的议案》 议案内容：提请会议审议《2024 年年度监事会工作报告》。 议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不涉及回避表决情况。 提交股东大会表决情况：本议案尚需提交股东 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,182,492,182.01, representing a 20.63% increase compared to ¥980,265,801.51 in 2023[22]. - The net profit attributable to shareholders decreased by 57.29% to ¥8,592,371.58 from ¥20,115,683.11 in the previous year[22]. - The net profit after deducting non-recurring gains and losses fell by 74.51% to ¥4,086,657.90, down from ¥16,032,511.60 in 2023[22]. - The net cash flow from operating activities was negative at -¥134,752,970.07, a significant decline from ¥9,261,767.95 in 2023[22]. - The total assets at the end of 2024 were ¥1,841,866,367.59, an increase of 17.93% from ¥1,561,885,076.91 in 2023[22]. - The company's basic earnings per share decreased by 56.00% to ¥0.11 from ¥0.25 in the previous year[22]. - The weighted average return on equity dropped to 1.01% from 2.50% in 2023, a decline of 1.49%[22]. - The gross profit margin for logistics services was 6.73%, showing a slight decrease of 0.35% compared to the previous year[100]. - The company achieved operating revenue of CNY 1,182,492,182.01, with automotive comprehensive service revenue accounting for 82.75% of total revenue[83]. - Revenue from logistics services accounted for ¥1,161,154,794.03, which is 98.20% of total operating revenue, with a year-on-year growth of 20.24%[98]. - The revenue from non-automotive comprehensive logistics services increased by 34.21%, reaching ¥164,986,712.43, while automotive comprehensive logistics services generated ¥978,500,006.55, up 18.96%[98]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, with no bonus shares issued[5]. - The company held 10 board meetings and 2 shareholder meetings during the reporting period, enhancing governance and operational management[93]. - The annual general meeting held on May 17, 2024, had a participation rate of 64.57% from investors, where key reports were approved, including the supervisory board's work report for 2023[189]. - The company confirmed the compensation plan for directors and supervisors for 2023 and 2024[190]. - The company reported a total of 50.59 million shares held by directors and supervisors[192]. Business Operations and Strategy - The company operates in the logistics industry, providing integrated services primarily through multimodal transport, which is supported by government policies promoting the automotive and logistics sectors[31]. - The company focuses on providing comprehensive logistics services for both the automotive and non-automotive sectors, including beer, beverages, and cleaning products[57]. - The company aims to enhance its competitive edge by adopting advanced technologies and maintaining a customer-centric approach in its operations[56]. - The company has established a nationwide logistics network centered on rail transport, enhancing management efficiency and reducing communication costs with clients and rail stations[75]. - The company has formed long-term stable partnerships with major clients, including Budweiser and Wahaha, in the non-automotive goods logistics sector[61]. - The company plans to continue expanding its logistics services and enhancing its operational capabilities in response to market demands[95]. - The company is actively developing cross-border e-commerce logistics services and information services to enhance its core competitiveness[83]. - The company plans to expand its logistics service network, focusing on enhancing logistics bases and network layout to improve service efficiency[156]. Market and Industry Trends - The automotive industry aims for a total vehicle sales target of approximately 27 million units in 2023, representing a year-on-year growth of about 3%[38]. - The added value of the automotive manufacturing industry is expected to grow by approximately 5% year-on-year in 2023[38]. - By 2025, national railway and waterway freight volumes are projected to increase by approximately 10% and 12% respectively compared to 2020[33]. - The average annual growth rate of container rail-water intermodal transport is expected to exceed 15%[33]. - The government has introduced measures to stabilize and expand automotive consumption, including the removal of restrictions on second-hand vehicle transfers[34]. - New energy vehicle railway transport services are being encouraged to reduce logistics costs and support the development of the new energy vehicle industry[36]. - A high-quality charging infrastructure system is being constructed to support the growth of new energy vehicles[37]. - The government plans to enhance subsidies for vehicle scrapping and replacement to stimulate automotive consumption[42]. - The implementation of policies to promote the healthy development of new energy vehicle trade cooperation is underway[40]. - The focus on multi-modal transport development aims to lower overall logistics costs and improve economic efficiency[41]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[5]. - The annual report includes a section discussing the major difficulties and risks the company may face in the future[5]. - The company faces challenges such as relatively small scale compared to larger logistics firms affiliated with major automotive manufacturers, impacting its financial strength and equipment scale[70]. - The company faces risks related to market fluctuations in the automotive industry, which could impact its logistics operations[163]. - The company has a concentrated customer base, which poses a risk if the financial health of major clients deteriorates[164]. - The company is exposed to risks associated with accounts receivable collection and rising logistics costs due to external procurement[165]. Governance and Management - The company has established a governance structure with a general meeting of shareholders, board of directors, supervisory board, and independent directors, ensuring effective corporate governance[187]. - The company has established specialized committees under the board of directors, including strategic development, audit, nomination, and remuneration committees, operating in accordance with regulations[174]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring compliance with legal procedures and internal regulations[177]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring stable production and independent operational capabilities[182]. - The company has an independent financial department and a standardized financial accounting system, allowing for independent financial decision-making[186]. - The management team has a strong background in logistics and supply chain management, which is critical for the company's operational efficiency[200]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Chongqing Zhuyuan Automotive Technology Co., Ltd., with a registered capital of CNY 10 million, where it contributed CNY 8 million, holding 80% of the capital[84]. - The company set up a wholly-owned subsidiary, Sanyangma Technology (Beijing) Co., Ltd., with a registered capital of CNY 15 million in April 2024[85]. - The company has established several new subsidiaries in 2024, including Chongqing Zhuyuan Automotive Technology Co., with an investment of ¥8 million and an 80% ownership stake[105][106][107][108]. - The company has established a strict quality control system for vehicle logistics, effectively reducing logistics quality losses and gaining high customer recognition[79]. - The company has decided to terminate the existing "Information Technology Construction Project" and will permanently supplement working capital with the remaining raised funds of CNY 39.43 million[144]. Cash Management and Fundraising - The company raised a total of RMB 320,160,000.00 from the public offering of 20,010,000 shares at RMB 16.00 per share, with a net amount of RMB 274,537,320.76 after deducting various issuance costs[129]. - The company plans to use part of the idle raised funds for cash management[190]. - The company has not utilized CNY 40.02 million of the publicly issued stock raised funds as of December 31, 2024[145]. - The company has not utilized CNY 153.08 million of the convertible bond raised funds as of December 31, 2024[145]. - The actual net fundraising amount from the issuance of convertible bonds is ¥203,756,480.13 after deducting related external fees[137].

Financial Performance - The company's operating revenue for Q1 2025 was ¥372,648,483.11, representing a 39.23% increase compared to ¥267,650,489.33 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥1,657,649.66, a decline of 126.25% from a profit of ¥6,314,197.69 in the previous year[5]. - The company's basic earnings per share decreased to -¥0.02 from ¥0.08, reflecting a 125.00% decline[5]. - Net profit decreased by 118.59% to -1,174,099.67, primarily due to increased financial expenses from loans and increased credit impairment losses[10]. - Operating profit turned negative at -854,816.01, a decline of 110.96%, attributed to increased credit impairment losses, interest, and management expenses[10]. - The company reported a total comprehensive income of -1,174,099.67 for the current period, compared to 6,314,197.69 in the previous period, highlighting a substantial decline in overall financial health[22]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥64,342,880.13, an improvement of 15.66% compared to a negative ¥76,290,572.88 in the same period last year[5]. - Cash flow from sales of goods and services increased by 51.63% to 439,226,858.43, driven by increased business volume[10]. - Cash received from operating activities rose by 91.40% to 14,817,321.59, mainly due to an increase in insurance claims collected[10]. - The ending cash and cash equivalents balance increased by 34.29% to 147,871,488.02, mainly due to a reduction in financial investments[11]. - The company's cash and cash equivalents decreased to ¥195,318,251.97 from ¥416,220,690.32, reflecting a decline of approximately 53.1%[16]. Assets and Liabilities - Total assets increased by 13.34% to ¥1,870,240,927.23 from ¥1,650,171,556.65 at the end of the previous year[5]. - Total liabilities increased to ¥1,010,113,112.27 from ¥984,118,477.32, which is an increase of about 2.6%[18]. - The company's equity attributable to shareholders decreased slightly to ¥853,243,581.96 from ¥854,897,207.26, a decline of approximately 0.2%[18]. - Accounts receivable rose to ¥562,595,793.55 from ¥504,389,388.94, marking an increase of about 11.5%[16]. Expenses and Costs - Total operating costs amounted to ¥372,181,115.67, compared to ¥262,237,220.64 in the prior period, indicating an increase of about 42.0%[20]. - The company's financial expenses rose by 71.83% to ¥7,227,423.10, primarily due to an increase in loan amounts[9]. - The company reported a significant increase in sales expenses, which rose by 94.99% to ¥1,934,513.57, due to an increase in sales personnel[9]. - Research and development expenses decreased to 365,027.24 from 453,114.74 in the previous period, suggesting a potential reduction in innovation spending[22]. Borrowings and Investments - The company's long-term borrowings increased by 32.29% to ¥196,130,833.61, reflecting additional bank loans[8]. - Investment cash outflows decreased by 51.56% to 155,000,000.00, primarily due to reduced financial management activities[10]. - Investment activities resulted in a net cash outflow of -164,784,605.78, compared to -298,448,368.90 in the previous period, indicating reduced investment losses[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,330[12]. - The largest shareholder, Qiu Hongyang, holds 62.65% of the shares, totaling 50,150,000 shares[13]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[19].

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"）第三届董事会第二十八 次会议 2025 年 4 月 24 日在重庆以现场结合通讯方式召开，会议通知于 2025 年 4 月 14 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 9 人， 实到董事 9 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。 证券代码：001317 证券简称：三羊马 公告编号：2025-024 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 第三届董事会第二十八次会议决议公告 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 2024 年年度董事会工作报告的议案》 议案内容：提请会议审议《2024 年年度董事会工作报告》。 议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不涉及回避表决情况。 提交股东大会表决情况：本议案尚需提交股东大 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-029 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 2024 年年度利润分配预案的公告 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、审议程序 三羊马（重庆）物流股份有限公司（以下简称"公司"）第三届董事会第二十八次 会议、第三届监事会第二十一次会议 2025 年 4 月 24 日审议通过《关于 2024 年年度 利润分配预案的议案》：公司拟以未来实施利润分配方案时股权登记日的可参与利润 分配的股本为基数，向实施利润分配方案时权益登记日在册的全体股东每 10 股派发 现金红利 1.00 元（含税），送红股 0 股（含税），不进行资本公积金转增股本，剩余未 分配利润结转下一年度。本次利润分配方案于股东大会通过后实施。 议案事项尚需提交公司 2024 年年度股东大会审议。 二、2024 年年度利润分配预案的基本情况 （一）本次利润分配方案的基本内容 0 股（含税），不进行资本公积金转增股本，剩余未分配利润结转下一年度。本次利润 分配方案于股东大会通过后实施。 ...