证券代码：002682 证券简称：龙洲股份 公告编号：2025－058 龙洲集团股份有限公司 关于修订《公司章程》及修订公司部分制度 并不再设立监事会的公告 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。 龙洲集团股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开 第七届董事会第四十七次会议，审议通过了《关于修订〈公司章程〉并不 再设立监事会的议案》和《关于修订公司部分制度的议案》，现将有关情 况公告如下： 一、不再设立监事会的情况 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司章 程指引（2025 年修订）》、中国证券监督管理委员会《关于新〈公司法〉配 套制度规则实施相关过渡期安排》等有关法律法规、规范性文件的规定， 公司不再设立监事会（监事），由董事会审计委员会行使《公司法》规定 的监事会职权。 本次取消监事会（监事）事项尚需提交公司股东大会审议，在股东大 会审议通过该事项前，公司第七届监事会（监事）仍将严格按照《公司法》 《证券法》等相关规定履行职责。股东大会审议通过后，公司监事会将停 止履职，公司监事自动解任，公司《监事 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2025-060 龙洲集团股份有限公司 关于召开 2025 年第一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。 龙洲集团股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开 第七届董事会第四十七次（临时）会议，审议通过了《关于召开 2025 年 第一次临时股东大会的议案》，董事会决定于 2025 年 11 月 13 日召开公司 2025 年第一次临时股东大会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2025 年第一次临时股东大会 2．召集人：公司董事会 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．会议时间 （1）现场会议时间：2025 年 11 月 13 日（星期四）14:30； （2）网络投票时间：通过深圳证券交易所（以下简称深交所）系统 进行 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2025-056 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、监事会会议召开情况 龙洲集团股份有限公司（以下简称公司）第七届监事会第十六次（临 时）会议于 2025 年 10 月 27 日上午在公司七楼会议室以现场方式召开。 公司于 2025 年 10 月 22 日以书面形式送达了本次会议的通知及文件。本 次会议由监事会主席李泽祺先生召集并主持，会议应出席监事 3 人，实际 出席监事 3 人，董事会秘书刘材文先生列席了会议。本次会议的召集和召 开符合《中华人民共和国公司法》等法律、行政法规、规范性法律文件及 《公司章程》有关召开监事会会议的规定。 二、监事会会议审议情况 1．审议通过《2025 年第三季度报告》 经审阅，监事会认为：公司董事会编制的《2025 年第三季度报告》及 董事会对该项议案的审议程序符合法律、行政法规、中国证监会和深圳证 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。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2025－055 龙洲集团股份有限公司 第七届董事会第四十七次会议决议公告 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 根据《公司法》《上市公司章程指引》等有关法律法规、规范性文件 的规定，同意公司不再设立监事会（监事），由董事会审计委员会行使《公 司法》规定的监事会职权，公司《监事会议事规则》同步废止；同意对《公 1 龙洲集团股份有限公司（以下简称公司）第七届董事会第四十七次（临 时）会议于 2025 年 10 月 27 日上午在公司七楼会议室以现场和通讯方式 召开。公司于 2025 年 10 月 22 日以电子邮件及书面形式送达了本次会议 的通知及文件。本次会议由公司董事长陈明盛先生召集并主持，会议应出 席董事 9 人，实际出席董事 9 人，全体监事、高级管理人员列席了会议。 本次会议的召集和召开符合《中华人民共和国公司法》（以下简称《公司 法》）等法律、行政法规、规范性法律文件及《公司章程》有关召开董事 会会议的规定。 二、董事会会议审议情况 1．审议通过《2025年第三季 ...

Core Viewpoint - The logistics sector experienced a decline of 0.37% on October 24, with Yuan Da Holdings leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Group 1: Market Performance - The logistics sector's performance was mixed, with notable gainers such as Longzhou Co., which rose by 9.96% to a closing price of 5.30, and Huami Duhai, which increased by 5.11% to 28.20 [1] - Conversely, Yuan Da Holdings saw a significant decline of 3.80%, closing at 8.36, contributing to the overall drop in the logistics sector [2] Group 2: Trading Volume and Capital Flow - The logistics sector recorded a net inflow of 10.70 million yuan from institutional investors, while retail investors contributed a net inflow of 12.50 million yuan, indicating a mixed sentiment among different investor types [2] - The trading volume for Longzhou Co. reached 501,500 shares, with a transaction value of 263 million yuan, highlighting strong investor interest [1] Group 3: Individual Stock Analysis - Longzhou Co. had a significant net inflow of 127 million yuan from institutional investors, representing 48.48% of its trading volume, while retail investors showed a net outflow of 65.07 million yuan [3] - New Ning Logistics also attracted a net inflow of 50.68 million yuan from institutional investors, indicating positive sentiment towards the stock [3]

Core Points - Longqi Technology announced that shareholder Suzhou Industrial Park Shunwei Technology Venture Capital Partnership (Limited Partnership) will sell 5.1 million unrestricted circulating shares from October 13 to 23, 2025, reducing its holding from 3.04% to 1.96% [1] - Together with its concerted action partner Tianjin Jinmi Investment Partnership (Limited Partnership), their combined holding will decrease from 7.99% to 6.91%, reaching the 1% threshold [1] - This change does not trigger a mandatory takeover bid and does not alter the controlling shareholder or actual controller, and the plan has not yet been fully executed [1]

Core Insights - The global ODM smartphone shipment volume is expected to grow by 7% year-on-year in the first half of 2025, with Huakin and Longqi maintaining their leading positions in the industry [4][10] - The overall global smartphone shipment volume is projected to increase by 2% year-on-year, while outsourced design orders are expected to rise by 7%, indicating that OEM manufacturers are increasing ODM outsourcing to cope with intense market competition and cost pressures [5][11] - ODM-designed smartphones accounted for 43% of the total global shipment volume, marking the highest level for the same period since 2019 [5] ODM Market Analysis - The ODM industry is undergoing a restructuring phase, with Huakin and Longqi continuing to hold strong positions. Tianlong Mobile has shown significant growth, ranking third in the industry [9] - Lixun Precision has taken over most of the ODM customer resources from Wentai, but the integration and uplift of ODM business will take time, currently ranking fourth in the market [9][10] - Other ODM manufacturers are actively exploring new business areas such as customized products, LED, and AIoT, although these new ventures are unlikely to yield significant short-term profits [9] Future Outlook - The ODM smartphone shipment volume is expected to have growth potential in the coming years, as mainstream ODMs continue to diversify their business [10][11] - OEM manufacturers are likely to increase their outsourcing ratios to alleviate operational pressures amid ongoing global economic challenges [11] - The report provides a comprehensive assessment of the strategic choices between outsourcing and in-house production among major brands, as well as insights into the evolving roles of upstream participants, including semiconductor suppliers [11]

Market Overview - On October 23, the logistics sector rose by 0.28% compared to the previous trading day, with Changjiang Investment leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Changjiang Investment (600119) closed at 9.63, with a gain of 7.12% and a trading volume of 402,400 shares, amounting to a transaction value of 391 million [1] - Other notable performers included Eastern Airlines Logistics (601156) with a 2.55% increase, and Wuchan Zhongda (600704) with a 2.35% increase [1] Fund Flow Analysis - The logistics sector experienced a net outflow of 20.51 million from institutional investors, while retail investors saw a net inflow of 116 million [2] - Major stocks like Changjiang Investment and Wuchan Zhongda had significant net inflows from retail investors, despite overall outflows from institutional and speculative funds [3] Individual Stock Insights - Changjiang Investment had a net inflow of 83.66 million from institutional investors, but a net outflow of 39.65 million from speculative funds [3] - Wuchan Zhongda also saw a net inflow of 70.94 million from institutional investors, with a net outflow of 25.73 million from speculative funds [3]

Group 1 - The company announced that its subsidiary, Anhui Zhongzhuang Logistics, applied for a financing lease of RMB 20 million from Bank of China Financial Leasing, with the company providing an irrevocable joint liability guarantee [1] - The company has approved a guarantee limit of up to RMB 104 million for Anhui Zhongzhuang Logistics for the year 2025, and the current guarantee of RMB 20 million falls within this approved limit [1] - As of the announcement date, the total outstanding approved external guarantees by the company and its subsidiaries is approximately RMB 2.147 billion, which accounts for 184.66% of the company's audited net assets attributable to shareholders for 2024 [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: asphalt sales account for 57.72%, automotive and parts sales and repair income account for 12.69%, oil sales account for 11.78%, passenger transport and station service account for 10.18%, and other businesses account for 6.5% [2] - The company's market capitalization is currently RMB 2.7 billion [2]

证券代码：002682 证券简称：龙洲股份 公告编号：2025－054 龙洲集团股份有限公司 关于为控股子公司提供担保的公告 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。 特别提示： 公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%， 且被担保人最近一期的资产负债率高于 70%，敬请投资者充分关注担保风 险。 一、担保情况概述 龙洲集团股份有限公司（以下简称公司）控股子公司安徽中桩物流有 限公司（以下简称安徽中桩物流）基于日常经营需要，向邦银金融租赁股 份有限公司申请办理额度为人民币 2,000 万元的融资租赁业务，由公司为 该笔业务提供不可撤销的连带责任保证担保，公司已于近日与邦银金融租 赁股份有限公司签订《保证合同》。 公司于 2024 年 11 月 22 日召开的 2024 年第三次临时股东大会审议通 过了《关于 2025 年度为控股子公司提供担保预计的议案》，同意公司 2025 年度为安徽中桩物流提供不超过人民币 10,400 万元的担保额度，本次公 司为安徽中桩物流提供 2,000 万元的连带责任保证担保事项在公司 2024 年第三 ...