证券代码：002357 证券简称：富临运业 公告编号： 2025-039 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通知 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"）第七届董事会第十次会议 决定于 2025 年 11 月 14 日召开公司 2025 年第三次临时股东会（以下简称"本次股 东会"），现就召开本次股东会的相关事项通知如下： 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9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 ...

二、会议审议情况 （一）审议通过《2025年第三季度报告》 公司董事会编制和审议《2025年第三季度报告》的程序符合法律、行政法规、 中国证券监督管理委员会和深圳证券交易所的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 证券代码：002357 证券简称：富临运业 公告编号：2025-036 四川富临运业集团股份有限公司 第七届监事会第六次会议决议公告 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、会议召开情况 四川富临运业集团股份有限公司（以下简称"公司"）第七届监事会第六次 会议通知于 2025 年 10 月 24 日以邮件方式送达全体监事，会议于 2025 年 10 月 29 日以通讯表决方式召开。会议应出席监事 3 人，实际出席监事 3 人,会议由监 事会主席陈丰山先生主持。会议的召集和召开程序符合《公司法》《公司章程》 的规定。 （三）审议通过《关于修订<内部问责制度>的议案》 1 根据《关于新<公司法>配套制度规则实施相关过渡期安排》以及修订后的《公 司章程》等有关规定，同意公司修订《内部问责制 ...

二、会议审议情况 （一）审议通过《2025年第三季度报告》 经审议，同意公司编制的《2025年第三季度报告》。 证券代码：002357 证券简称：富临运业 公告编号：2025-035 四川富临运业集团股份有限公司 第七届董事会第十次会议决议公告 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。 一、会议召开情况 四川富临运业集团股份有限公司（以下简称"公司"）第七届董事会第十次 会议于 2025 年 10 月 29 日 9:30 以通讯表决方式召开，会议通知于 2025 年 10 月 24 日以电子邮件方式发出，本次会议应出席董事 9 名，实际出席会议董事 9 名。 会议由董事长王晶先生主持，会议的召集和召开程序符合《公司法》和《公司章 程》的规定。 本议案已经公司董事会审计委员会审议通过。 表决结果：赞成9票，反对0票，弃权0票，回避0票。 《2025年第三季度报告》详见巨潮资讯网以及《证券时报》《证券日报》《上 海证券报》《中国证券报》。 （二）审议通过《2025年前三季度利润分配预案》 经审议，同意公司编制的《2025年前三季度利润分配预案》。 表决结果： ...

证券代码：002357 证券简称：富临运业 公告编号：2025-038 四川富临运业集团股份有限公司 关于2025年前三季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。 为维护股东权益，与全体股东共享发展成果，在综合考虑持续经营及长远发 展的前提下，四川富临运业集团股份有限公司（以下简称"公司"）制定了 2025 年前三季度利润分配预案。现将有关情况公告如下： 一、审议程序 公司于 2025 年 10 月 29 日召开第七届董事会第十次会议、第七届监事会第 六次会议，审议通过了《2025 年前三季度利润分配预案》,该议案尚需提交公司 2025 年第三次临时股东会审议。 （二）股本总额发生变化的调整原则 若在分配方案公告后至实施前，公司享有利润分配权的股本总额由于可转债 转股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的，则 以未来实施分配方案时股权登记日享有利润分配权的总股本为基数，分配比例将 按分派总额不变的原则相应调整。 1 三、现金分红方案合理性说明 公司本次利润分配预案符合《上市公司监管指引第3号—上市公司现金分红 ...

证券代码：002357 证券简称：富临运业 公告编号：2025-037 四川富临运业集团股份有限公司 2025 年第三季度报告 四川富临运业集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 209,728,673.10 | -3.62% | 614,747,806.52 | -4.90% | | 归属于上市公司股东 | 40,530,450.48 | 389.99% | 155,639,831.77 | 73.16% | | 的净利润（元） | ...

Investment Rating - The report rates the transportation industry as "Outperform" [1] Core Views - Crude oil freight rates have decreased month-on-month, while container shipping rates on long-distance routes have increased. The China Import Crude Oil Comprehensive Index (CTFI) reported 1632.26 points on October 23, down 8.9% from October 16. The VLCC market remains cautious due to the implementation of special port fees between China and the US, leading to a weak sentiment among shipowners [2][13] - Guangdong Province has released a high-quality development plan for the low-altitude economy, aiming to establish itself as a national leader in this sector. The civil aviation industry has shown steady growth in the first three quarters of 2025, with a total transport turnover of 1220.3 billion ton-kilometers, a year-on-year increase of 10.3% [2][15][16] - In Shenzhen, the monthly delivery volume of autonomous vehicles has surpassed one million, with a year-on-year growth of 12.7% in express delivery volume in September. The postal industry reported a total business income of 152.57 billion yuan in September, up 6.8% year-on-year [2][22][24] Summary by Sections Industry Hot Events - Crude oil freight rates have decreased, while container shipping rates on long-distance routes have increased. The CTFI reported a decrease of 8.9% [2][13] - Guangdong's low-altitude economy development plan aims to optimize airspace management and promote low-altitude logistics [15][16] - Shenzhen's autonomous vehicle delivery volume has exceeded one million, with express delivery volume growing by 12.7% [22][24] High-Frequency Data Tracking - The Baltic Air Freight Price Index has increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index has shown a month-on-month increase of 6.9% [26] - Domestic cargo flights have increased by 3.05% year-on-year, while international flights have risen by 15.86% [32] - The express delivery business volume in September increased by 12.7% year-on-year, with total business income reaching 127.37 billion yuan [50][54] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping Specialized Carriers, China Merchants Energy Shipping, and Huamao Logistics [4] - Pay attention to the low-altitude economy investment opportunities, recommending CITIC Offshore Helicopter [4] - Consider investment opportunities in the highway and railway sectors, recommending companies like Gansu Expressway and Beijing-Shanghai High-Speed Railway [4] - Explore investment opportunities in the express delivery sector, recommending SF Express, Jitu Express, and Yunda Express [4]

证券日报网讯富临运业（002357）10月23日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司股东人数为16，378户。 ...

Market Overview - The shared economy sector increased by 0.46% on October 21, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers in Shared Economy Sector - Haikong Group (603069) closed at 28.66, up 7.22% with a trading volume of 471,000 shares and a turnover of 1.337 billion yuan [1] - Shilianhang (002285) closed at 2.38, up 3.93% with a trading volume of 593,800 shares and a turnover of 139 million yuan [1] - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.435 million yuan [1] Fund Flow Analysis - The shared economy sector experienced a net outflow of 427 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Fund Flow - SAIC Group (600104) had a net inflow of 17.3522 million yuan from institutional investors, while it faced a net outflow of 18.0513 million yuan from speculative funds [3] - Zhongbei Communication (603220) saw a net inflow of 17.2214 million yuan from institutional investors, with a net outflow of 5.2555 million yuan from speculative funds [3] - Jieshun Technology (002609) recorded a net inflow of 11.84 million yuan from institutional investors, while speculative funds had a net outflow of 5.9588 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

Group 1 - The company, Fulian Transportation (002357), reported that as of October 10, 2025, the number of shareholders is 16,434 [1]