1 | 满意，保护环境，持续发展，再接再厉，做大做强。 | 客户价值为先，绿色创新驱动，数字科技引领，卓 | | --- | --- | | | 越发展永续。 | | 第十三条 经依法登记，公司的经营范围：液 | 第十五条 经依法登记，公司的经营范围： | | 体化工产品的码头、仓储的建设与经营，汽油、煤 | 一般项目：装卸搬运；国内货物运输代理；陆 | | 油、柴油和植物油产品的仓储及公共保税仓库。 | 地管道运输；技术服务、技术开发、技术咨询、技 | | | 术交流、技术转让、技术推广；企业管理；企业管 | | | 理咨询；以自有资金从事投资活动；自有资金投资 | | | 的资产管理服务；港口货物装卸搬运活动；国际货 | | | 物运输代理。（除依法须经批准的项目外，凭营业 | | | 执照依法自主开展经营活动） | | | 许可项目：成品油仓储；危险化学品仓储；石 | | | 油、天然气管道储运；保税仓库经营；港口经营； | | | 出口监管仓库经营。（依法须经批准的项目，经相 | | | 关部门批准后方可开展经营活动，具体经营项目以 | | | 相关部门批准文件或许可证件为准）。 | | 第十五条 公 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2025-037 珠海恒基达鑫国际化工仓储股份有限公司 关于召开2025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真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次：公司2025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）根据《公司章程》等相关规定，股东大会股权登记日登记在册的所有股东，均有 权通过相应的投票方式行使表决权，但同一股份只能选择现场投票、网络投票或符合规定 公司第六届董事会第十七次会议于2025年9月4日以现场结合通讯表决的方式召开，会 议审议通过了《关于召开2025年第二次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会的召开符合有关《中华人民共和国公司法》 《中华人民共和国证券法》、公司章程及公司《股东大会议事规则》等规定。 4.会议召开的日期、时间： （1）现场会议时间：2025年9月23日（星期二）14:30。 （2）网络投票时间： a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月23日9:15 —9:25，0 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2025-036 珠海恒基达鑫国际化工仓储股份有限公司 第六届董事会第十七次会议决议公告 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、董事会会议召开情况 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届董事会第十七次会议通知于 2025 年 8 月 29 日以电子邮件形式 发出，于 2025 年 9 月 4 日以现场结合通讯表决方式召开，会议应参 加表决的董事 7 人，实际参加表决的董事 7 人。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《董事会议事规则》 等有关规定。 二、董事会会议审议情况 本次会议经现场结合通讯方式表决，形成如下决议： 1.审议通过了《关于修订〈公司章程〉及相关议事规则的议案》。 本次修订相关制度之子议案及董事会分项表决详情如下： 根据《上市公司章程指引（2025 年修订）》《深圳证券交易所 股票上市规则》等相关法律法规、规范性文件及自律规则的要求，并 结合公司业务发展需要等实际情况，公司拟对《公司章程》《股东会 议事规则》《董事会议事规则 ...

Core Viewpoint - The logistics sector experienced a slight increase of 0.13% on September 4, while the overall market indices, including the Shanghai Composite Index and Shenzhen Component Index, saw declines of 1.25% and 2.83% respectively [1][3] Group 1: Market Performance - The Shanghai Composite Index closed at 3765.88, down 1.25% [1] - The Shenzhen Component Index closed at 12118.7, down 2.83% [1] Group 2: Logistics Sector Stocks - The leading stock in the logistics sector was Pulu Tong (002769), which closed at 9.34 with a gain of 4.01% and a trading volume of 429,700 shares, amounting to a transaction value of 398 million yuan [1] - Other notable performers included Hengji Dazheng (002492) with a 4.01% increase, closing at 7.27, and ST Haiqin (600753) with a 3.22% increase, closing at 7.06 [1] - The overall trading activity in the logistics sector showed various stocks with positive performance, including Jiayou International (603871) and Jianfa Co. (600153), which saw increases of 2.99% and 2.33% respectively [1] Group 3: Capital Flow - The logistics sector saw a net inflow of 31.42 million yuan from main funds, while retail investors experienced a net outflow of 53.88 million yuan [3] - Speculative funds contributed a net inflow of 22.46 million yuan to the logistics sector [3]

Group 1 - The company reported a total operating revenue of 172 million yuan for the first half of 2025 [1] - The net profit attributable to shareholders was 44.44 million yuan, an increase of 5.49 million yuan compared to the same period last year, representing a year-on-year growth of 14.08% [1] - The net cash flow from operating activities was -6.51 million yuan [1] Group 2 - The latest debt-to-asset ratio of the company is 23.10% [3] - The latest gross profit margin is 42.91%, which is an increase of 2.53 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 2.59%, an increase of 0.25 percentage points compared to the same period last year [3] Group 3 - The diluted earnings per share (EPS) is 0.11 yuan, an increase of 0.01 yuan compared to the same period last year, representing a year-on-year growth of 14.03% [3] - The latest total asset turnover ratio is 0.08 times [3] - The latest inventory turnover ratio is 24.78 times [3] Group 4 - The number of shareholders is 22,000, with the top ten shareholders holding 194 million shares, accounting for 47.86% of the total share capital [3]

Core Insights - The company, Hengji Daxin (002492), reported a revenue of 172 million yuan for the first half of 2025, reflecting a year-on-year decrease of 3.15% [1] - The net profit for the same period was 44.441 million yuan, showing a year-on-year increase of 14.08% [1] - The basic earnings per share (EPS) stood at 0.1097 yuan, with a weighted average return on equity (ROE) of 2.61% [1]

Group 1 - The company held its 16th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, complying with relevant regulations [1] - The meeting approved the 2025 semi-annual report, with all board members confirming the report's authenticity and completeness [1][2] - The company decided to reappoint Beijing Dehao International Accounting Firm as the auditor for the year 2025, pending shareholder approval [2] Group 2 - The company appointed Liang Zhixing as the new audit head, replacing Xu Haining, who will continue in other roles within the company [2] - Liang Zhixing has a background in auditing and internal control, currently serving as the manager of the audit department [3] - Liang Zhixing does not hold shares in the company and has no conflicts of interest with major shareholders or management [3][4]

Group 1 - The sixth meeting of the supervisory board of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd. was held on August 21, 2025, with all three participating supervisors present [1] - The supervisory board reviewed the 2025 semi-annual report and confirmed that the preparation and review processes complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The proposal to appoint the auditing firm for the year 2025 was also reviewed and deemed to have a legal and compliant decision-making process, with no harm to the interests of the company and its shareholders [1] Group 2 - The proposal for the appointment of the auditing firm will be submitted for approval at the company's shareholders' meeting [2] - The decision of the supervisory board is documented in the meeting resolution [2]

Group 1 - The company announced the decision to reappoint Beijing Dehao International Accounting Firm as its financial and internal control auditor for the fiscal year 2025 [2] - The resolution was passed during the 16th meeting of the 6th Board of Directors and the 12th meeting of the 6th Supervisory Board held on August 21, 2025 [2] - This decision reflects the company's commitment to maintaining high standards of financial oversight and internal control [2]

Core Viewpoint - Hengji Daxin (002492.SZ) reported a decline in revenue for the first half of 2025, while net profit showed growth, indicating mixed performance in the company's financial results [1] Financial Performance - The company achieved operating revenue of 172 million yuan, a year-on-year decrease of 3.15% [1] - Net profit attributable to shareholders was 44.44 million yuan, reflecting a year-on-year increase of 14.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 37.97 million yuan, up 11.84% year-on-year [1] - Basic earnings per share were reported at 0.1097 yuan [1]