证券代码：002357 证券简称：富临运业 公告编号：2025-040 四川富临运业集团股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川富临运业集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日在 《证券时报》《证券日报》《上海证券报》《中国证券报》以及巨潮资讯网上刊登了《关 于召开 2025 年第三次临时股东会的通知》（公告编号：2025-039）。现将有关事项提 示如下： 一、召开会议的基本情况 1.股东会届次：2025 年第三次临时股东会 2.召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议召开时间 （1）现场会议时间：2025年11月14日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年11月14日9:15-9:25，9:30- ...

Core Insights - The railway and highway sector experienced a rise of 0.84% on November 10, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Railway and Highway Sector Performance - Haikong Group (603069) closed at 29.17, with a gain of 6.07% and a trading volume of 327,300 shares [1] - Other notable performers included: - Fulian Yuan (002357) at 11.26, up 2.93% with a trading volume of 180,000 shares [1] - Beijing-Shanghai High-Speed Railway (601816) at 5.29, up 1.54% with a trading volume of 1,658,600 shares [1] - The sector saw a net outflow of 584 million yuan from institutional investors, while retail investors contributed a net inflow of 483 million yuan [2][3] Fund Flow Analysis - Major stocks like Beijing-Shanghai High-Speed Railway experienced a net outflow of 18.48 million yuan from institutional investors, while retail investors contributed a net inflow of 35.08 million yuan [3] - Zhongyuan Expressway (600020) had a net inflow of 14.89 million yuan from institutional investors, but a net outflow of 9.30 million yuan from retail investors [3] - Overall, the sector's fund flow indicates a mixed sentiment among different types of investors, with retail investors showing more confidence [2][3]

Core Viewpoint - The company Fulin Yunya (002357) is actively collaborating with Fengyi Technology to explore and establish low-altitude logistics scenarios, aiming to enhance operational efficiency in scenic areas through a joint venture [1] Group 1: Partnership and Joint Venture - The company has signed a cooperation agreement with Fengyi Technology and has maintained close communication to promote low-altitude logistics [1] - A joint venture is planned to be established for low-altitude operation services and scenario empowerment in Sichuan province [1] - The joint venture agreement has been signed, and preparations along with regulatory approvals are currently underway [1] Group 2: Business Focus and Objectives - The joint venture will initially focus on scenic area scenarios, including low-altitude material transportation, emergency rescue, and waste cleaning services [1] - The company aims to enhance the operational efficiency of scenic areas through low-altitude logistics and contribute to the development of a regional low-altitude economic innovation ecosystem [1]

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Insights - The company reported a revenue of 615 million yuan for the first three quarters of 2025, a year-on-year decrease of 5%, while the net profit attributable to the parent company was 160 million yuan, an increase of 73% year-on-year [4] - The growth in net profit is primarily attributed to increased government subsidies and investment income [4] - The company has a stable traditional road transport business with significant barriers to entry due to its control over 29 passenger transport stations and over 6,000 operating vehicles [6] - The company is strategically positioning itself in the low-altitude logistics sector, leveraging natural demand in the Sichuan tourism scene [6] - A recent agreement for relocation compensation is expected to add approximately 55.3 million yuan to the company's net profit [6] - The profit forecast has been adjusted upwards, with expected net profits of 180 million yuan, 226 million yuan, and 277 million yuan for 2025, 2026, and 2027 respectively [6] Financial Data and Profit Forecast - Total revenue for 2025 is estimated at 851 million yuan, with a year-on-year decrease of 0.5% [5] - The net profit for 2025 is projected to be 180 million yuan, reflecting a year-on-year increase of 47.3% [5] - The company’s gross margin is expected to improve from 18.6% in 2025 to 25.5% by 2027 [5] - The return on equity (ROE) is forecasted to increase from 9.0% in 2025 to 13.0% in 2027 [5]

Core Points - The company, Fulian Transportation (002357), reported that as of October 31, 2025, the number of shareholders is 16,255 [1] Summary by Category - **Company Information** - Fulian Transportation has a total of 16,255 shareholders as of the specified date [1]

Core Insights - The railway and highway sector experienced a 0.95% increase on November 3, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Sector Performance - Fulin Transportation (002357) closed at 10.69, up 5.95% with a trading volume of 180,100 shares and a turnover of 189 million yuan [1] - Hainan Highway (000886) closed at 7.70, up 3.77% with a trading volume of 821,900 shares and a turnover of 628 million yuan [1] - Sichuan Chengyu (601107) closed at 5.89, up 2.79% with a trading volume of 349,100 shares and a turnover of 205 million yuan [1] - Other notable performers include Jilin Highway (601518) at 3.03, up 2.36%, and Anhui Expressway (600012) at 15.25, up 2.21% [1] Capital Flow - The railway and highway sector saw a net inflow of 115 million yuan from institutional investors, while retail investors experienced a net inflow of 4.09 million yuan [2][3] - Notable net inflows from major players include Hainan Highway with 30.42 million yuan and Fulin Transportation with 18.16 million yuan [3] - Conversely, retail investors showed a net outflow from Hainan Highway of 39.57 million yuan and Fulin Transportation of 1829.05 million yuan [3]

Core Viewpoint - The company reported a decline in revenue for the third quarter of 2025, while net profit saw a significant increase compared to the previous year [1] Financial Performance - In the third quarter, the company achieved a revenue of 210 million yuan, representing a year-on-year decrease of 3.62% [1] - The net profit for the third quarter was 40.53 million yuan, showing a substantial year-on-year increase of 389.99% [1] - For the first three quarters of 2025, the company recorded a total revenue of 615 million yuan, which is a year-on-year decrease of 4.90% [1] - The net profit for the first three quarters reached 156 million yuan, reflecting a year-on-year increase of 73.16% [1]

Core Viewpoint - The company reported a decrease in revenue for the first three quarters, while net profit saw a significant increase compared to the previous year [1]. Financial Performance - The company's revenue for the first three quarters was 614,747,806.52 yuan, representing a year-on-year decrease of 4.9% [1]. - The net profit attributable to shareholders of the listed company was 155,639,831.77 yuan, showing a year-on-year increase of 73.16% [1]. Shareholder Changes - Among the top ten circulating shareholders, new entrants include Lin Xi, Lü Maozhan, Sun Wenping, and Shi Qi [2].

四川富临运业集团股份有限公司 投资者关系管理制度 （2025年10月修订） 第一章 总则 第一条 为了进一步加强四川富临运业集团股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投资者对公司的了解，进 一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《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《四川富临运业集 团股份有限公司章程》（下称"《公司章程》"）等有关规定，结合公司实际情况，制定 本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者和潜在投资者之间的沟通，增进投资者对公司的了解和 认同，以提升上市公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 第三条 公司投资者关系管理工作应当遵循公开、公平、公正原则，真实、准确、 完整地介绍和反映公司的实际状况，避免在投资者关系活动中出现透露、泄露未公开重 大信息、过度宣传误导投资者决策、对公司股票及 ...

四川富临运业集团股份有限公司 股东会累积投票制实施细则 （2025 年 10 月修订） 第一条 为进一步完善四川富临运业集团股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，保证股东充分行使权利，根据公司章程， 参照《上市公司治理准则》及有关的规定，特制定本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票表决权等于其所持有的股份总数乘以应选董事人 数之积，出席会议股东可以将其拥有的投票表决权全部投向一位董事候选人，也 可以将其拥有的投票表决权分散投向多位董事候选人，按得票多少依次决定董事 人选。 第三条 有下列情形之一发生时，股东会应采用累积投票制选举董事： （一） 依据法律、行政法规、规章及规范性文件的规定，应采用累积投票 制； （二） 依据公司章程规定，应采用累积投票制； （三） 之前召开的股东会以普通决议决定本次选举董事采用累积投票制； （四） 拟选举董事的股东会以普通决议决定采用累积投票制。 第四条 股东会仅选举一名董事时，不适用累积投票制。 第五条 实行累积投票制选举公司董事时，为确保独立董事当选符合规定， 公司独立董事和非 ...