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 ...

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 ...

公司法定代表人： 主管会计工作负责人： 会计主管人员： | | | 占用方与上市公司的关联关 | 上市公司核 | 2023年期初占用 | 2023年半年度 占用累计发生 | 2023年半年 | 2023年半年度 | 2023年6月末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 系 | 算的会计科 目 | 资金余额 | 金额（不含利 | 度占用资金 的利息 | 偿还累计发生 金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | - | - | - | - | - | - | - | - | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | - | ...

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 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资 者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与 单位名称及 人员姓名 线上参与公司 2022 年年度报告业绩说明会的投资者 时间 2023 年 05 月 11 日（星期四）下午 15:30-17:00 地点 "飞马国际投资者关系"微信小程序 董事长兼总经理：赵力宾先生 独立董事：彭钦文先生 上市公司接待 财务总监兼副总经理：汪翔先生 人员姓名 董事会秘书：喻言先生 1、问：公司资产注入的进度如何，今年能看到进展吗？ 公司对 22-24 年归母净利润不低于 5.7 亿元的目标有信心 吗，现在看差很多 答：您好，感谢您对公司关注与支持。1、截至目前，公 司与有关方积极研究推进相关工作，如相关事项达到信息 投资 者关系活动 披露标准，公司将会及时予以公告，公司选定的信息披露 主要内容介绍 媒体为《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn），公司所有 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-015 深圳市飞马国际供应链股份有限公司 关于举行 2022 年年度报告业绩说明会的公告 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。 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"）已于 2023年4月29日披露了《2022年年度报告》，为便于广大投资者进一步了解公司 2022年度业绩和经营情况，公司定于2023年5月11日采用网络远程方式上举行 2022年年度报告业绩说明会。现将本次业绩说明会有关事项安排公告如下： 一、召开时间：2023年5月11日（星期四）15:30-17:00 二、召开方式：采用网络远程的方式 三、参与方式： 方式一、在微信小程序中搜索"飞马国际投资者关系" 方式二、微信扫一扫以下二维码： 投资者依据提示授权登录"飞马国际投资者关系"小程序，即可参与交流。 四、问题征集：为了广泛听取投资者的意见和建议，本次业绩说明会提前向 投资者征集问题，提问通道（见"三、参与方式"）自发布公告之日起开放。 五、公司拟出席人员：董事长兼总经理赵力宾先生、独立董事彭钦文先 ...

Business Strategy and Operations - The company reported a significant expansion in its business scope, establishing a dual business strategy of "supply chain management + environmental new energy" since 2016, with the environmental new energy sector becoming a key pillar of its operations [24]. - The company’s main business has evolved to include modern logistics services and comprehensive logistics services, alongside its environmental new energy initiatives [24]. - The company operates three 75T/H circulating fluidized bed incinerators, achieving a waste disposal of over 400,000 tons and an annual power generation of approximately 241 million kWh [51]. - The company is actively expanding its environmental new energy business, focusing on county-level market projects to create a rolling development model of "signing a batch, starting a batch, operating a batch" [51]. - The company’s waste incineration capacity is set to increase with the ongoing construction of a new grate boiler with a processing capacity of 700 tons per day [51]. - The company’s supply chain management services include comprehensive logistics and trade execution services, primarily serving the IT electronics and fast-moving consumer goods industries [49]. - The company aims to enhance its dual business model of supply chain management and environmental new energy, focusing on sustainable development and risk resilience [104]. Financial Performance - The company's operating revenue for 2022 was ¥353,957,987.37, representing a 33.20% increase compared to ¥265,727,933.07 in 2021 [6]. - The net profit attributable to shareholders for 2022 was ¥88,351,718.06, a significant increase of 1,697.48% from ¥4,915,300.42 in 2021 [6]. - The net profit after deducting non-recurring gains and losses was -¥21,584,021.13, worsening by 830.80% from -¥2,318,858.60 in 2021 [6]. - The cash flow from operating activities showed an improvement, with a net cash flow of -¥41,216,814.20, a 35.32% reduction in losses compared to -¥63,723,946.41 in 2021 [6]. - Basic and diluted earnings per share for 2022 were both ¥0.0332, up 1,744.44% from ¥0.0018 in 2021 [6]. - The total assets at the end of 2022 were ¥1,243,401,106.33, reflecting an 11.30% increase from ¥1,117,201,885.99 at the end of 2021 [6]. - The net assets attributable to shareholders increased by 79.90% to ¥266,391,510.53 from ¥148,076,804.86 at the end of 2021 [6]. Risk Management - The company emphasizes the importance of risk awareness among investors, highlighting macroeconomic risks, policy changes, market competition, operational risks, and management risks as key factors [4]. - The company is exposed to policy change risks in the environmental new energy sector, which could affect its operational stability [109]. - The company will conduct annual goodwill impairment tests to mitigate risks associated with significant goodwill values on its balance sheet [111]. Governance and Compliance - The company has a sound corporate governance structure, with a clear separation between its operational institutions and those of its controlling shareholders [117]. - The company maintains independence in labor, personnel, and compensation management, with a fully established human resources system and wage management system [117]. - The company has an independent financial department with dedicated financial personnel, ensuring a separate accounting system and financial management practices [117]. - The company has implemented measures to control emissions of harmful substances, ensuring compliance with relevant environmental standards [158]. - The company adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Standards for Pollution Control of Municipal Solid Waste Incineration" [158]. Market and Industry Trends - The logistics supply chain service sector generated CNY 38.70 million, representing 10.93% of total revenue, but saw a decline of 31.80% compared to the previous year [60]. - The supply chain management industry is expected to continue stable growth, driven by government support and the integration of modern information technology [99]. - The environmental protection and renewable energy industry is supported by national policies, aiming to enhance waste treatment capabilities significantly by 2025 [101]. - By 2025, the urban waste incineration capacity is projected to reach 800,000 tons per day, with a resource utilization rate of around 60% [101]. Employee and Training - The company has implemented a complete training system for employees, including management training and skills training [145]. - The total number of employees at the end of the reporting period was 257, with 240 from major subsidiaries [143]. - The company has a total of 133 production staff, 8 sales staff, 40 technical staff, 15 financial staff, and 61 administrative staff [143]. Legal Matters - The company is currently involved in a lawsuit with Hyundai Corporation, with a disputed amount of 6,102.28 million yuan, which is still under trial [180]. - Another lawsuit from Shanghai Huanya Electric Power Operation Management Co., Ltd. against the company involves a claim of 49,223.84 million yuan, which has been withdrawn and concluded [180]. - The company is facing a third-party lawsuit related to a contract dispute, with an amount of 12,146.15 million yuan, which is currently in litigation [180]. - The company reported a total of 253.48 million yuan in other significant lawsuits, which have been resolved or mediated, with no substantial impact on the company [181]. Social Responsibility - The company emphasizes corporate social responsibility, balancing economic, social, and environmental benefits in its operations [165]. - The company donated approximately CNY 556,300 for poverty alleviation and social welfare activities during the reporting period [169]. - The company completed over 50% of the medical waste disposal tasks in Datong City during the pandemic response [168].