证券日报网讯 11月4日晚间，恒基达鑫发布公告称，目前，公司已完成公司住所、经营范围等工商信息 变更登记手续，并取得珠海市市场监督管理局核准换发的《营业执照》。 （文章来源：证券日报） ...

一、基本情况 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第六届董事会第十七次会议，审议通过了《关于修订〈公 司章程〉及相关议事规则的议案》，该议案已于 2025 年 9 月 23 日经公司 2025 年第二次临时股东大会审议通过。具体内容详见公司分别于 2025 年 9 月 6 日、2025 年 9 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《第 六届董事会第十七次会议决议公告》（公告编号：2025-036）、《2025 年 第二次临时股东大会决议公告》（公告编号：2025-039）及《公司章程》 （2025 年 9 月）、《章程修订对照表》。 二、工商变更登记情况 目前，公司已完成公司住所、经营范围等工商信息变更登记手续，并 取得珠海市市场监督管理局核准换发的《营业执照》。现将相关信息公告 如下： 公司名称：珠海恒基达鑫国际化工仓储股份有限公司 统一社会信用代码：9144040072510822XR 证券代码：002492 证券简称：恒基达鑫 公告编号：2025-043 珠海恒基达鑫国际化工仓储股份有限公司 关于完成工商变更登记并换 ...

Core Viewpoint - Hengji Daxin, established in 2000 and listed in 2010, is a significant player in the petrochemical logistics sector, providing comprehensive services across the supply chain [1] Group 1: Business Performance - In Q3 2025, Hengji Daxin reported revenue of 260 million yuan, ranking 6th among 6 companies in the industry, significantly lower than the top performer, Sinotrans Limited, which had 47.787 billion yuan [2] - The company's net profit for Q3 2025 was 53.9912 million yuan, placing it 5th in the industry, with the leader, Milkyway, reporting 622 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Hengji Daxin's debt-to-asset ratio was 24.69%, an increase from 19.76% year-on-year, but still below the industry average of 44.24% [3] - The gross profit margin for Q3 2025 was 44.20%, down from 47.70% year-on-year, yet higher than the industry average of 24.94% [3] Group 3: Executive Compensation - The chairman, Wang Qingyun, received a salary of 648,500 yuan in 2024, a decrease of 78,500 yuan from 2023 [4] - The general manager, Zhang Xinyu, earned 605,300 yuan in 2024, down 115,600 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 25.13% to 16,400, while the average number of circulating A-shares held per account increased by 33.56% to 24,200 [5]

Core Viewpoint - Hengji Daxin (002492.SZ) reported its Q3 2025 results, highlighting a significant institutional investment presence with 43.08% of total shares held by four institutional investors, indicating growing confidence in the company [1] Institutional Holdings - As of October 29, 2025, four institutional investors disclosed holdings in Hengji Daxin A-shares, totaling 174 million shares, which represents 43.08% of the company's total equity [1] - The institutional holding percentage increased by 0.24 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 21 public funds were disclosed, which were not reported in the previous quarter, including notable funds such as Everbright Prudent Quantitative Stock A and Huaxia Ruipan Taili Mixed A [1]

证券代码：002492 证券简称：恒基达鑫 公告编号：2025-042 珠海恒基达鑫国际化工仓储股份有限公司 关于计提资产减值准备的公告 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。 一、本次计提减值准备情况概述 （一）本次计提减值准备的原因 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司""本公司"） 为更加真实、准确、客观地反映公司资产负债状况和经营成果，根据《企业 会计准则》以及相关文件的要求，对截至 2025 年 9 月 30 日的应收款项、应收 票据、其他应收款和一年内到期的应收账款进行减值测试，对可能发生减值 损失的资产计提了资产减值准备。 （二）本次计提减值准备的资产范围及金额 （三）本次计提资产减值准备及信用减值准备拟计入的报告期间为 1 单位：万元 资产减值项目 期初金额 本期计提 本期转回 其他 期末金额 可回收金额 应收账款 2,633.79 2,334.19 4,967.98 3,239.91 应收票据 0.004 0.004 0.004 应收利息 239.24 0.26 239.50 0.00 其他应收款 223.74 2.4 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2025-040 珠海恒基达鑫国际化工仓储股份有限公司 第六届董事会第十八次会议决议公告 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。 报 告 全 文 内 容 详 见 2025 年 10 月 30 日 的 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届董事会第十八次会议通知于 2025 年 10 月 22 日以电子邮件通 知形式发出，于 2025 年 10 月 28 日以现场结合通讯表决方式召开。 本次会议的召集、召开符合《中华人民共和国公司法》、公司章程和 二、会议以 7 票同意, 0 票反对, 0 票弃权的表决结果，审议通 过了《关于制定<董事、高级管理人员离职管理制度>的议案》 制 度 具 体 内 容 详 见 2025 年 10 月 30 日 的 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 1 备查文件： 珠海恒基达鑫国际化工仓储股份有限公司第六届董事会第十八 次会议决议。 ...

Group 1 - Company Hengji Daxin reported Q3 performance, with revenue of approximately 260 million yuan for the first three quarters of 2025, a year-on-year decrease of 1.34% [1] - The net profit attributable to shareholders of the listed company was approximately 52.81 million yuan, reflecting a year-on-year decrease of 5.2% [1] - As of the report date, Hengji Daxin's market capitalization stood at 3.2 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology as the main driver reshaping the market [2] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [2]

Group 1 - The core point of the article is that Hengji Daxin (SZ 002492) held its 18th meeting of the sixth board of directors on October 28, 2025, where it reviewed the proposal for establishing a senior management personnel resignation management system [1] - For the first half of 2025, Hengji Daxin's revenue composition was as follows: warehousing accounted for 45.82%, loading and unloading accounted for 34.87%, other businesses accounted for 15.79%, and management services accounted for 3.52% [1] - As of the time of reporting, Hengji Daxin's market capitalization was 3.2 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation and a new "slow bull" pattern emerging [1]

珠海恒基达鑫国际化工仓储股份有限公司 董事、高级管理人员离职管理制度 第一条 为规范珠海恒基达鑫国际化工仓储股份有限公司（以下 简称"公司"）董事、高级管理人员离职管理，保障公司治理结构的 稳定性和连续性，维护公司及股东的合法权益，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》"）、《上市公司治理准则》《深圳证券交 易所股票上市规则》《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》等法律法规、规范性文件、证券交易所业务规则 及《珠海恒基达鑫国际化工仓储股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，特制定本制度。 2025 年 10 月 | | | 第一章 总则 第二条 本制度适用于公司全体董事（含独立董事）和高级管理 人员因任期届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公 司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理 人员离职相关信息； （三）平稳过渡原则：确保董 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥87,960,840.06, an increase of 2.43% compared to the same period last year[7]. - The net profit attributable to shareholders decreased by 50.05% to ¥8,364,107.25 for Q3 2025[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 73.64% to ¥3,827,662.23[7]. - The company's basic earnings per share for Q3 2025 was ¥0.0207, down 49.88% year-on-year[7]. - Net profit for the current period is ¥53,991,229.35, a decrease of 2.7% compared to ¥55,478,895.82 in the previous period[23]. - Earnings per share (EPS) decreased to ¥0.1304 from ¥0.1375 in the previous period[25]. - Total operating revenue for the current period is ¥260,388,759.27, a decrease of 2.1% from ¥263,919,588.66 in the previous period[22]. - Total operating costs increased to ¥194,720,033.57, up 0.3% from ¥194,193,283.61 in the previous period[22]. - Investment income for the current period is ¥3,316,597.53, down from ¥6,254,615.33 in the previous period[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥26,435,381.03, a significant decrease of 92.43%[7]. - Cash flow from operating activities generated ¥26,435,381.03, significantly down from ¥349,374,105.79 in the previous period[26]. - The net cash flow from investment activities was -87,782,146.69, compared to -262,649,872.40 in the previous period, indicating an improvement[27]. - Cash inflow from financing activities totaled 390,337,078.90, up from 265,893,925.59 in the prior period, reflecting increased borrowing[27]. - The net cash flow from financing activities was 57,619,674.32, a significant recovery from -11,281,430.30 previously[27]. - The total cash and cash equivalents at the end of the period were 215,105,848.10, down from 284,815,984.77 at the end of the previous period[27]. - Cash inflow from investment activities was 1,013,918,204.39, compared to 569,479,869.12 previously, showing a rise in cash received from investments[27]. - The company received 370,537,078.90 in cash from borrowings, an increase from 255,992,472.78 in the prior period[27]. - The company reported a cash outflow of 285,977,739.88 for debt repayment, up from 204,780,473.05 previously[27]. - The impact of exchange rate changes on cash and cash equivalents was 238,590.85, compared to -272,081.91 in the previous period, indicating a positive effect this time[27]. - The company’s cash and cash equivalents decreased by 3,488,500.49 during the period, contrasting with an increase of 75,170,721.18 in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,319,753,935.26, reflecting a growth of 10.51% compared to the end of the previous year[7]. - Current assets totaled CNY 1,130,375,823.48, up from CNY 940,234,083.27 at the beginning of the period[18]. - The total assets as of September 30, 2025, were CNY 2,319,753,935.26, an increase from CNY 2,099,053,070.92 at the beginning of the period[19]. - Total liabilities increased to ¥572,691,564.33 from ¥399,749,949.38, reflecting a growth of 43.3%[21]. - Non-current liabilities included long-term borrowings of CNY 179,906,739.53, up from CNY 147,104,956.35[19]. - The company's short-term borrowings rose by 41.41% to ¥113,405,565.36, driven by increased short-term loans from subsidiaries[12]. - The company's short-term borrowings increased to CNY 113,405,565.36 from CNY 80,194,603.89[19]. Other Income and Expenses - The total non-recurring gains and losses for the year-to-date period amounted to ¥4,536,445.02, down from ¥11,006,949.08 in the previous year[9]. - Other income rose by 73.35% to CNY 172,412.18, primarily due to insurance compensation received by Yangzhou Hengji Daxin[14]. - Operating expenses decreased by 67.19% to CNY 1,117,711.55, as there were no insurance compensation expenses this year compared to the previous year[14]. - Credit impairment losses amounted to CNY -20,703,140.05, reflecting an increase of 30.57% compared to the previous year, mainly due to the reversal of bad debt provisions for receivables[14]. - Asset disposal income increased by 84.53% to CNY 68,503.62, attributed to the disposal of fixed assets by Zhuhai Hengji Daxin and Yangzhou Hengji Daxin[14]. - The fair value change income for the reporting period was CNY 7,203,931.81, primarily due to the reversal of fair value change losses from the sale of debt funds, resulting in a cumulative increase of 193.86%[14].