深圳市飞马国际供应链股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2023 年 4 月 27 日召开第六届董事会第十二次会议审议通过了《关于 2023 年度为子公 司提供担保额度的议案》，为支持公司子公司及其子公司（包括在授权期限内新 设立或纳入合并范围的子公司，以下简称"子公司"）的经营发展，更好满足各子 公司生产经营资金需求，2023 年度公司拟为各子公司提供连带责任担保总额度 合计不超过人民币 3.00 亿元（含）（或等值外币），有效期限自公司 2022 年年度 股东大会审议通过之日起至 2023 年年度股东大会召开之日止；同时，提请授权 公司董事长在上述担保总额度及有效期限内根据各子公司的实际经营需要决定 并签署相关担保文件。2023 年 5 月 25 日，公司召开 2022 年年度股东大会审议 通过了前述议案。 证券代码：002210 证券简称：飞马国际 公告编号：2023-028 本合同保证额度起算前债权人对债务人已 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-024 根据《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》以及《公司章程》等相关规定，此项 交易尚须获得股东大会的批准，与该关联交易有利害关系的关联人将回避表决。 深圳市飞马国际供应链股份有限公司 关于向控股股东借款暨关联交易的公告 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，无需要经过有关部门批准。 二、关联方基本情况 1、基本情况 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、关联交易概述 深圳市飞马国际供应链股份有限公司（以下简称"本公司"、"公司"或"飞马 国际"）于 2023 年 12 月 13 日召开第六届董事会第十五次会议，审议通过了《关 于向控股股东借款暨关联交易的议案》（关联董事赵力宾、李建雄、李红顺回避 表决），为满足公司日常经营业务及资金周转需要，公司拟继续向控股股东新增 鼎（海南）投资发展有限公司（以下简称"新增鼎公司"）续借在公司前期重整期 间根据公司重整计划向公司提供的借款人民 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-023 深圳市飞马国际供应链股份有限公司 第六届董事会第十五次会议决议公告 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）第六届 董事会第十五次会议于 2023 年 12 月 7 日以电话、电子邮件等形式发出会议通知， 并于 2023 年 12 月 13 日在公司会议室以现场会议与通讯表决相结合的方式召开。 本次会议应参加董事 5 人，实际参加董事 5 人。公司监事、高级管理人员列席了 会议。会议由董事长赵力宾先生主持。 本次会议召开程序符合《公司法》及《公司章程》的规定。经与会董事认 真审议，会议通过了以下决议： 一、审议通过了《关于向控股股东借款暨关联交易的议案》 为满足公司日常经营业务及资金周转需要，公司拟继续向控股股东新增鼎 （海南）投资发展有限公司续借在公司前期重整期间根据公司重整计划向公司提 供的借款人民币 2 亿元（本金），续借期限一年，借款利率不超过银行同期贷款 利率。 公司独立董事对本议案进行了事前认可，并发表了同 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-027 深圳市飞马国际供应链股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于2023 年12月13日召开第六届董事会第十五次会议，审议通过了《关于召开2023年第二 次临时股东大会的议案》，公司决定于2023年12月29日（星期五）召开2023年第 二次临时股东大会（以下简称"本次股东大会"）。现将本次股东大会有关事项通 知如下： 一、召开会议的基本情况 1．股东大会届次：2023年第二次临时股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程的规定。 4．会议召开方式：采用现场表决与网络投票相结合的方式召开 （ 1 ） 公 司 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.c ...

深圳市飞马国际供应链股份有限公司 深圳市飞马国际供应链股份有限公司董事会 （以下无正文） （以下无正文，为深圳市飞马国际供应链股份有限公司独立董事对相关事项的独 立意见之签字页） 独立董事签署： 彭钦文 王 雪 独立董事对相关事项的独立意见 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》和 《公司章程》、《独立董事工作细则》等的有关规定，作为深圳市飞马国际供应 链股份有限公司（以下简称"本公司"或"公司"）的独立董事，基于独立判断立场， 对公司第六届董事会第十五次会议审议的《关于向控股股东借款暨关联交易的议 案》发表独立意见如下： 经审阅，本次关联交易有利于满足公司经营发展资金需求，借款利率不高于 银行同期贷款利率，交易定价公允、合理，符合公司的整体利益，亦不存在损害 公司非关联股东和中小股东利益的情形。公司董事会在审议本次关联交易事项时， 关联董事进行了回避表决，审议决策程序合法、有效，符合有关法律、法规和《公 司章程》的规定。综上，一致同意本次公司向控股股东借款暨关联交易事项。 年 月 日 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥86,483,081.70, representing a 38.36% increase year-over-year, and a total revenue of ¥284,420,930.71 for the year-to-date, up 69.76% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥5,652,992.20, an 18.50% increase year-over-year, with a year-to-date net profit of ¥12,554,656.89, up 136.38%[4] - The basic and diluted earnings per share for Q3 2023 were both ¥0.0021, reflecting a 17.15% increase year-over-year, and a year-to-date figure of ¥0.0047, up 135.00%[4] - Total operating revenue for Q3 2023 reached CNY 284,420,930.71, a significant increase of 69.7% compared to CNY 167,541,909.93 in the same period last year[22] - Net profit for Q3 2023 was CNY 12,554,656.89, compared to CNY 5,311,208.63 in Q3 2022, reflecting a year-on-year growth of 136.5%[24] - The company reported a total comprehensive income of CNY 12,641,673.16 for Q3 2023, compared to CNY 5,629,529.12 in Q3 2022, indicating a growth of 124.5%[24] Assets and Liabilities - The company's total assets at the end of Q3 2023 amounted to ¥1,357,257,741.40, a 9.16% increase from the end of the previous year[4] - Total assets increased to CNY 1,357,257,741.40, up from CNY 1,243,401,106.33, marking a growth of 9.2%[21] - Total liabilities rose to CNY 1,078,224,557.71, compared to CNY 977,009,595.80, indicating an increase of 10.3%[21] - The company's equity attributable to shareholders reached CNY 279,033,183.69, up from CNY 266,391,510.53, a growth of 4.9%[21] Cash Flow - Cash flow from operating activities showed a net outflow of ¥4,038,728.33 year-to-date, a 92.65% improvement compared to the previous year[4] - Operating cash flow for the period was negative at -4,038,728.33 CNY, an improvement from -54,931,224.45 CNY in the previous period[25] - Total cash inflow from operating activities was 165,496,398.49 CNY, while cash outflow was 169,535,126.82 CNY, resulting in a net cash flow from operating activities of -4,038,728.33 CNY[25] - Cash flow from investing activities was negative at -42,244,903.37 CNY, compared to -61,535,521.50 CNY in the previous period[26] - Cash flow from financing activities generated a net inflow of 3,273,033.55 CNY, down from 39,489,457.97 CNY in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,939[15] - The largest shareholder, Xinzhi Ding (Hainan) Investment Development Co., Ltd., holds 29.90% of shares, totaling 795,672,857 shares[15] - The company has a significant portion of its shares held by various investment trusts and asset management firms, with the top ten shareholders holding a combined total of 1,157,000,000 shares[16] Research and Development - Research and development expenses increased by 34.47% year-over-year, primarily due to higher labor and material costs associated with R&D activities[12] - Research and development expenses for the period were CNY 2,054,995.44, an increase from CNY 1,528,178.56, reflecting a growth of 34.4%[22] Other Financial Metrics - The gross profit margin for the company improved to 19.82%, an increase of 5.06% year-over-year, driven by enhanced production efficiency and reduced material costs[9] - The company experienced a 1,655.21% increase in non-operating income year-over-year, largely due to increased government compensation received[12] - The net cash flow from investing activities increased by 31.35% year-over-year, attributed to reduced cash payments for BOT project construction[13] - The company's cash and cash equivalents decreased to ¥84,212,431.08 from ¥126,502,576.66 at the beginning of the year, representing a decline of approximately 33.5%[19] - Accounts receivable increased to ¥247,535,094.01 from ¥200,006,416.86, reflecting a growth of about 23.7%[19] - The total current assets as of September 30, 2023, amount to ¥420,894,833.18, up from ¥390,770,138.96 at the beginning of the year, indicating an increase of approximately 7.9%[19] - The company's non-current assets include intangible assets valued at ¥414,895,485.94, up from ¥327,966,861.12, showing a growth of about 26.4%[19] - The goodwill remains constant at ¥402,559,383.78, indicating stability in this asset category[19] Corporate Developments - The company is currently undergoing a restructuring process, with certain accounts established for asset disposal related to bankruptcy proceedings[16] - The company has not disclosed any new product developments or market expansion strategies in the current report[18] Audit Status - The report for the third quarter was not audited[27]

证券代码：002210 证券简称：飞马国际 公告编号：2023-020 一、本次诉讼的基本情况 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于2018 年11月13日披露了《关于涉诉事项的公告》（公告编号：2018-102）、2019年4 月30日披露了《关于公司涉及诉讼/仲裁事项及进展的公告》（公告编号：2019-034）， Hyundai Corporation Singapore Pte. Ltd.以贸易纠纷为由向新加坡共和国高等法院 提起对Kyen Resources Pte. Ltd.、本公司以及有关方的诉讼。 二、本次诉讼的进展情况 日前，公司收到了委托律师转来的新加坡共和国高等法院对本公司作出的判 决，判决的主要内容如下（注：以下为翻译文稿，具体内容以新加坡共和国高等 法院作出的判决文书为准）： 1、公司立即向原告支付8,161,553.58美元； 深圳市飞马国际供应链股份有限公司 关于涉及诉讼事项的进展公告 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。 2、就上述款项，公司按照5.33%的年利率向原告支付自2018年10月 ...

证券代码:002210 证券简称:飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|-----------------------| | | ■特定对象调研 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 中信证券 区杰峰 | | 人员姓名 | 幸福阶乘(香港)基金 | | 时间 | 2023 年 8 月 30 日 | | 地点 | 公司会议室 | | 上市公司接待 | | | | | | 人员姓名 | | | | 1 | | | | | | | | | | | | | | 投资者关系活动 | | | 主要内容介绍 | | | | 业务,"供应链管理+ | | | | | | | | | | | | | | | | 1 | --- | |--------------------------------------------------------| | 供高效、安全、低成本的供应链服务。公司环保新能源业务, ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥197,937,849.01, representing an increase of 88.44% compared to ¥105,037,784.44 in the same period last year[24]. - Net profit attributable to shareholders was ¥6,901,664.69, a significant increase of 1,176.40% from ¥540,713.14 in the previous year[24]. - The net cash flow from operating activities improved to ¥24,905,691.82, compared to a negative cash flow of ¥54,867,823.49 in the same period last year, marking a 145.39% increase[24]. - Basic and diluted earnings per share rose to ¥0.0026, up 1,200.00% from ¥0.0002 in the previous year[24]. - The company reported a significant improvement in net profit excluding non-recurring gains and losses, reaching ¥6,024,896.66 compared to a loss of ¥12,629,825.31 in the previous year, an increase of 147.70%[24]. - The total operating revenue for the first half of 2023 reached ¥197,937,849.01, an increase of 88.44% compared to ¥105,037,784.44 in the same period last year[39]. - The total profit for the first half of 2023 was 10,815,097.91 CNY, compared to a loss of 1,358,580.91 CNY in the same period last year[138]. - The company reported a net loss of CNY 9,047,198.96 for the current period, reflecting challenges in profitability[157]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,332,361,589.05, reflecting a 7.15% increase from ¥1,243,401,106.33 at the end of the previous year[24]. - The total liabilities increased to CNY 1,058,965,711.91 from CNY 977,009,595.80, reflecting a rise in financial obligations[131]. - The total equity attributable to the parent company was CNY 273,395,877.14, compared to CNY 266,391,510.53 at the start of the year[131]. - The company's cash and cash equivalents decreased to ¥109,625,035.02, representing 8.23% of total assets, down from 10.17% at the end of the previous year[44]. - Accounts receivable increased to ¥222,449,466.02, making up 16.70% of total assets, up from 16.09% year-on-year[44]. Operational Highlights - The Datoong Fuqiao Phase II expansion project increased the overall waste processing capacity from 1,000 tons/day to 1,700 tons/day, enhancing operational scale and profitability[34]. - The environmental new energy sector contributed ¥192,313,098.78, accounting for 97.16% of total revenue, with a year-on-year growth of 126.46%[39]. - The logistics supply chain service sector saw a significant decline, generating only ¥5,624,750.23, down 72.04% from ¥20,117,178.98 in the previous year[39]. - The company’s waste-to-energy projects significantly contribute to carbon reduction, positioning the "Fu Qiao" brand as a leader in local environmental construction[75]. Research and Development - Research and development expenses decreased by 5.96% to CNY 1.05 million, mainly due to reduced personnel costs[38]. - The company’s management reported a focus on market expansion and new product development strategies moving forward[138]. Risk Factors - The company faces risks including macroeconomic risks, policy changes, market competition, and operational risks, which are detailed in the report[5]. - The company faces macroeconomic risks due to a continuous slowdown in domestic economic growth, influenced by international geopolitical conflicts and trade tensions, which may impact business operations[55]. - The company operates in the environmentally friendly new energy sector, which is supported by national policies, but potential adverse changes in these policies could pose operational risks[56]. Environmental Compliance - The company has obtained various environmental approvals and permits for its projects, ensuring compliance with environmental regulations and standards[68]. - The company reported zero incidents of exceeding pollution discharge standards in the first half of 2023, resulting in a tax exemption for environmental protection[72]. - The company has implemented advanced flue gas treatment technologies, including SNCR denitrification and semi-dry methods, to manage emissions effectively[75]. - The company actively participates in social responsibility initiatives, including donations and support for local economic development[77]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[81]. - There were no violations regarding external guarantees during the reporting period[82]. - The company has not reported any changes in accounting policies or prior period errors during this reporting period[150]. Financial Management - The company plans to modernize its management system and improve decision-making processes to enhance internal management capabilities and reduce management risks[58]. - The total amount of owner contributions during the period was CNY 29,687,367.62, reflecting ongoing investment confidence[153]. - The company continues to face challenges in maintaining positive equity, with a significant portion of its equity being negative[161]. - The financial results indicate a need for strategic adjustments to improve profitability and equity position moving forward[157].

深圳市飞马国际供应链股份有限公司 独立董事对相关事项的专项说明和独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《上市公司 监管指引第8号——上市公司资金往来、对外担保的监管要求》、《深圳证券交 易所股票上市规则》等法律法规、规范性文件和《公司章程》、《独立董事工作 细则》的有关规定，作为深圳市飞马国际供应链股份有限公司（以下简称"本公 司"、"公司"或"飞马国际"）的独立董事，基于独立判断立场，对公司以下相关 事项发表专项说明和独立意见如下： 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 经审阅公司提供的有关资料以及公司披露的相关公告，报告期内公司与控股 股东及关联方存在正常资金往来，公司已按照有关规定履行了相应审议程序和信 息披露义务；截至报告期末，我们未发现存在公司控股股东及其它关联方非经营 性占用公司资金的情况，亦未发现存在以前年度发生并延续至报告期的违规关联 方占用资金情况。 二、关于公司对外担保情况的专项说明和独立意见 ②2022年8月，公司与兴业银行股份有限公司大同分行（以下简称"兴业大同 分行"）签署了《最高额保证合同》，公司同意为子公司大同富乔在兴业大同 ...