近日，天汇盛(北京)科技有限公司、北京蓝翼动力科技有限公司分别与三羊马（001317）数园科技(重 庆)有限公司签署无人快递车采购意向合同，拟分别向三羊马数园科技采购30台、20台无人驾驶快递配 送车。(三羊马官微) ...

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 证券代码：001317 证券简称：三羊马 公告编号：2025-038 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 年年度股东大会决议公告 1. 会议不涉及否决提案的情况。 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 19 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 2. 会议不涉及变更以往股东大会决议的情况。 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"）2025 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露《关于召开 2024 年年度股 东大会的通知》（公告编号：2025-025）。 2. 会议时间： （1）现场会议时间：2025 年 5 月 ...

重庆永和律师事务所 关于 三羊马（重庆）物流股份有限公司 2024年年度股东大会 的法律意见书 二〇二五年五月 重庆永和律师事务所 法律意见书 重庆永和律师事务所 关于三羊马（重庆）物流股份有限公司 2024年年度股东大会 的法律意见书 致：三羊马（重庆）物流股份有限公司 重庆永和律师事务所（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，指派本所杨芳律师、田富静律师（以下 简称"本所律师"）出席贵公司于 2025 年 5 月 19 日召开的 2024 年年度股东大 会（以下简称"本次股东大会"），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》"）、 中国证券监督管理委员会发布的《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，就本次股东大会的召集、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。 本所律师已经按照《股东会规则》的要求对贵公司本次股东大会 ...

Group 1: Financial Performance - The company's 2024 revenue increased significantly, but net profit declined compared to 2023 due to higher financial expenses from convertible bond interest and increased credit impairment losses [1][6]. - The net profit drop was primarily attributed to (1) substantial interest expenses from convertible bonds issued on October 26, 2023, and (2) an increase in accounts receivable leading to higher credit impairment losses [1][7]. Group 2: Business Strategy and Future Plans - The company plans to continue expanding its comprehensive logistics services for automobiles and non-automotive goods, as well as warehouse services, while actively developing non-automotive logistics services focused on maritime projects [2][5]. - Future business growth will be supported by ongoing improvements in accounts receivable management and customer credit assessments [5][8]. Group 3: Market Outlook and Industry Context - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, reflecting year-on-year growth of 3.7% and 4.5% [6][7]. - The total number of newly registered vehicles in 2024 was 26.9 million, a 9.53% increase from 2023, indicating a significant market potential for future sales [7][8]. Group 4: New Business Initiatives - The company is exploring new business areas such as cross-border e-commerce logistics, although this segment is still in the exploratory phase and carries uncertainties [3][4]. - There are no current plans for international logistics shipping, and the company is focusing on domestic logistics services [5][6].

Core Points - The report summarizes the continuous supervision and sponsorship of San Yang Ma (Chongqing) Logistics Co., Ltd. regarding its issuance of convertible bonds, which was approved by the China Securities Regulatory Commission (CSRC) [1][2] - The company 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][2] - The bonds are set to be listed on the Shenzhen Stock Exchange on November 17, 2023, with the continuous supervision period lasting until December 31, 2024 [1][2] Group 1: Sponsorship and Supervision - The sponsor, Shen Gang Securities, conducted thorough due diligence and prepared necessary documentation for the bond issuance, complying with relevant regulations [2][3] - During the continuous supervision phase, the sponsor ensured the issuer adhered to internal control systems to prevent resource misappropriation by major shareholders and related parties [2][3] - The issuer's management was urged to closely monitor operational performance and ensure timely information disclosure [3] Group 2: Financial Performance and Challenges - The issuer's net profit and net profit excluding non-recurring gains and losses are expected to decline significantly in 2024 compared to 2023, primarily due to increased financial expenses from bond interest and rising credit impairment losses [2][3] - The sponsor has been proactive in addressing the issuer's performance changes and ensuring compliance with disclosure obligations [3] Group 3: Compliance and Fund Management - The issuer has complied with legal and regulatory requirements during the continuous supervision period, maintaining good communication with the sponsor [3][4] - The management and use of raised funds have been verified to align with CSRC and Shenzhen Stock Exchange regulations, with no violations reported [4][5] - As of December 31, 2024, the remaining funds from the bond issuance will continue to be supervised by the sponsor [5]

其保荐的公司采取监管措施的事项及整改情况 （以下无正文） 委派保荐代表人潘杨阳先生、吴文成先 生负责三羊马首次公开发行股票及向 不特定对象发行可转换公司债券的持 续督导工作。三羊马已于 2024 年 1 月 荐代表人的公告》； 原保荐代表人吴文成先生因工作变动， 申港证券股份有限公司委派保荐代表 人潘杨阳先生、程聪先生负责三羊马首 次公开发行股票及向不特定对象发行 可转换公司债券的持续督导工作。三羊 马已于 2024 年 7 月 20 日公开披露了 《关于更换持续督导保荐代表人的公 告》 | 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 | | | | 保荐人名称：申港证券股份有限公司 | | 被保荐公司简称：三羊马 | | 保荐代表人姓名：潘杨阳 | | 联系电话：021-20639666 | | 保荐代表人姓名：程聪 | | 联系电话：021-20639666 | | 一、保荐工作概述 | | | | 项目 工作内容 | | | | （1）是否及时审阅公司信息披露文件 | | 是 | | （2）未及时审阅公司信息披露文件的次数 | | 0 ...

1 | 项目 | 工作内容 | | --- | --- | | 6、发表专项意见情况 | | | （1）发表专项意见次数 | 次 8 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2025 年 2 月 27 日 | | （3）培训的主要内容 | 1、讲解上市公司规范运作相关的法律法 规，介绍最新的监管政策； | | | 2、结合市场监管处罚案例，就募集资金使 | | | 用与管理、信息披露、内幕信息管理等方 | | | 面违规处罚案例及所涉及相关法律法规进 行重点解析。 ...

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 之持续督导保荐总结报告书 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，三羊马（重庆）物流股份有限公 司（以下简称"三羊马"、"发行人"或"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。本次发行证券已于 2023 年 11 月 17 日在深圳证券交易所上市。 申港证券股份有限公司（以下简称"申港证券"或"保荐机构"）作为三羊 马本次证券发行的保荐机构，持续督导期间为三羊马可转换公司债券上市当年 剩余时间及其后一个完整会计年度。截至 2024 年 12 月 31 日，持续督导期间已 届满，申港证券根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则》等有关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、 ...

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

关于举行2024年度网上业绩说明会的公告 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"）定于2025年5月14日（星期三）15:00-17:00在全 景网举办2024年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全 景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度网上业绩说明会。 出席本次网上业绩说明会的人员有：公司董事长邱红阳先生，独立董事刘胜强先生，财务总监祝竞鹏先 生，董事、董事会秘书李刚全先生，保荐代表人程聪先生（如有特殊情况，参加人员可能调整）。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001317 证券简称：三羊马 公告编号：2025-037 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 ■ （问题征集专题页面二维码） 特此公告。 三羊马（重庆）物流股份有限公司 董事会 2025年5月6日 为充分尊重投资者、提升交流的针对性，现就公司2024年度网上业绩说明会提前向投资者公开征集问 题，广 ...