| 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-076 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | 广东宏川智慧物流股份有限公司 第四届董事会第十四次会议决议公告 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 广东宏川智慧物流股份有限公司（以下简称"公司"）第四届董 事会第十四次会议通知已于 2025 年 7 月 21 日以电子邮件方式送达 各位董事，会议于 2025 年 7 月 24 日以现场结合通讯表决方式召开。 本次会议应参加表决的董事 7 名，实际参加表决的董事 7 名（其中， 董事刘宇航、张荣武、徐胜广以通讯方式参加会议并表决）。公司监 事及高级管理人员列席了本次会议，会议由董事长林海川先生主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公 司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过了《关于公司<2025 年股票期权激励计划（草案）> 及其摘要的议案》 公司董事会薪酬与考核委员会审议通过本议案。 1 / 9 具 体 详 ...

广东宏川智慧物流股份有限公司董事会 广东宏川智慧物流股份有限公司（以下简称"公司"）董事会薪 酬与考核委员会根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、行政法规、规范性文件和《公司章程》的有关规定，认 真审阅了《2025 年股票期权激励计划（草案）》（以下简称"本次激 励计划"）及其摘要（以下简称"本次激励计划"）等相关资料，就本 次激励计划相关事项发表如下意见： 1、公司不存在《上市公司股权激励管理办法》等法律法规规定 的禁止实施股权激励计划的情形，公司具备实施本次激励计划的主体 资格。 2、公司本次激励计划符合《管理办法》等适用法律以及《公司 章程》的规定，本次激励计划合法、合规。 3、公司本次激励计划所确定的激励对象范围包括在公司（含子 公司）任职的公司董事、高级管理人员、核心管理人员、核心技术/业 务人员，激励对象符合适用法律以及《公司章程》规定的任职资格， 不存在《管理办法》规定的禁止成为激励对象的情形，符合《管理办 法》等适用法律规定的激励对象条件以及本次激励计划草案及其摘要 规定的激励对象范围，该等激励对象作为公司本 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The express delivery sector shows significant divergence in June data, with a focus on the industry's anti-involution process [3] - The express logistics market is expanding, supported by the national strategy to boost domestic demand, with a year-on-year growth of 15.8% in express delivery volume in June 2025 [5] - The performance of major express companies varies, with SF Express maintaining a business volume growth rate of over 30%, while other companies like YTO Express and Yunda Express show slower growth [4][5] Summary by Sections Express Logistics - In June 2025, the total express delivery volume reached 16.87 billion pieces, a year-on-year increase of 15.8%, with total revenue of 126.32 billion yuan, up 9.0% [5][24] - Major express companies' performance in June: YTO Express (2.627 billion pieces, +19.34%), Yunda Express (2.173 billion pieces, +7.41%), SF Express (1.460 billion pieces, +31.77%) [4][28] - The market share for these companies is 15.6% for YTO, 12.9% for both Yunda and Shentong, and 8.7% for SF Express [4] Air Transportation - The air travel sector is expected to benefit from macroeconomic recovery, with a year-on-year increase of 4.4% in passenger transport volume in June 2025 [52] - Major airlines are projected to improve their performance in Q2 2025 due to better supply-demand dynamics and lower oil prices [8] Shipping and Ports - The shipping sector is anticipated to benefit from OPEC+ production increases and a favorable economic environment, with a focus on crude oil transportation [16] - The Baltic Dry Index (BDI) increased by 27.8% week-on-week, indicating a recovery in the bulk shipping market [11][68] - Container throughput at Chinese ports showed a slight increase in cargo volume but a decrease in container throughput [81] Road and Rail - In June 2025, road freight volume increased by 2.86% year-on-year, while rail freight volume rose by 7.36% [45] - National logistics operations are running smoothly, with a slight increase in freight truck traffic [14] Supply Chain Logistics - Companies like Shenzhen International and Debon Logistics are expected to benefit from strategic transformations and improved profitability [15]

Group 1 - The company expects a net loss for the first half of 2025, estimated between 10.615 million yuan and 17.249 million yuan, compared to a net profit of 132.6872 million yuan in the same period last year, indicating a decline of 108% to 113% year-on-year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between a loss of 16.2624 million yuan and 21.6832 million yuan, down from a profit of 108.4162 million yuan in the previous year, reflecting a decrease of 115% to 120% [1] - Basic earnings per share are anticipated to be a loss of 0.02 yuan to 0.04 yuan, compared to earnings of 0.29 yuan per share in the same period last year [1] Group 2 - The primary reason for the significant change in performance is attributed to a decrease in downstream demand within the industry, leading to a decline in rental rates, operating revenue, and gross profit margin [1] - The performance forecast has not been audited by an accounting firm, and the specific financial data will be detailed in the company's 2025 semi-annual report [1]

[Summary of Performance Forecast](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a net loss for the first half of 2025, a stark contrast to the profit recorded in the same period last year, with net profit attributable to shareholders expected to range from a loss of RMB 10.615 million to RMB 17.2493 million, representing a significant year-over-year decrease of 108.00% to 113.00% - The performance forecast covers the period from January 1, 2025, to June 30, 2025, with the company expecting a **negative net profit**[4](index=4&type=chunk) Comparison of 2025 Semi-Annual Performance Forecast with Prior Year Period | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period (Profit) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 10.615 million to RMB 17.2493 million | RMB 132.6872 million | | Year-over-Year Change | Decrease: 108.00% to 113.00% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 16.2624 million to RMB 21.6832 million | RMB 108.4162 million | | Year-over-Year Change | Decrease: 115.00% to 120.00% | - | | **Basic Earnings Per Share** | Loss: RMB 0.02/share to RMB 0.04/share | Profit: RMB 0.29/share | [Explanation of Performance Change](index=2&type=section&id=III.%20Explanation%20of%20Performance%20Change) The company attributes the shift from profit to loss in the first half of 2025 to changes in the external market environment, primarily due to weak downstream industry demand, which led to a decrease in the utilization rate of the company's warehousing facilities, directly impacting both operating revenue and gross profit margin with year-over-year declines - The fundamental reason for the performance decline is **reduced downstream industry demand**[7](index=7&type=chunk) - Reduced demand led to a **decrease in the utilization rate of the company's assets**, further causing **year-over-year declines in operating revenue and gross profit margin**[7](index=7&type=chunk) [Other Explanations and Risk Warnings](index=1&type=section&id=Other%20Explanations%20and%20Risk%20Warnings) The company states that this performance forecast is unaudited and represents preliminary estimates by the finance department, with final data subject to the official 2025 semi-annual report, while confirming no significant uncertainties affecting the forecast's accuracy and advising investors to be aware of investment risks - This performance forecast has **not been audited by an accounting firm**[6](index=6&type=chunk) - The forecast data represents preliminary estimates by the company's finance department, with **final accurate financial data to be disclosed in the 2025 semi-annual report**[8](index=8&type=chunk) - The company reminds investors to rely on official information published in Securities Times, Shanghai Securities News, and Juchao Information Network, and to **invest rationally with awareness of risks**[8](index=8&type=chunk)

Group 1 - The company Hongchuan Zhihui (002930) announced an expected net profit loss of between 10.615 million yuan and 17.2493 million yuan for the first half of 2025, representing a year-on-year decline of 108.00% to 113.00% [1]

Core Viewpoint - The announcement details the interest payment for the "Hongchuan Convertible Bonds" due on July 17, 2025, with a specified interest rate and payment conditions for bondholders [1][3]. Summary by Sections 1. Basic Information of Convertible Bonds - The company issued 6.7 million convertible bonds on July 17, 2020, with a total value of 670 million yuan, each bond having a face value of 100 yuan [1][2]. - The interest payment for the fifth year is set at 1.8%, with a total interest of 18.00 yuan (including tax) for every 10 bonds held [1][3]. 2. Interest Calculation - The annual interest is calculated using the formula: I = B × i, where I is the annual interest amount, B is the total face value of the bonds held, and i is the coupon rate for the year [2]. - The interest payment will be made within five trading days after the interest payment date [2]. 3. Payment Scheme - The interest payment period for this announcement is from July 17, 2024, to July 16, 2025, with the interest rate fixed at 1.8% [3]. - The actual interest received by individual investors after tax will be 14.40 yuan for every 10 bonds, while qualified foreign institutional investors will receive the full 18.00 yuan [3][4]. 4. Payment Method - The company has entrusted China Securities Depository and Clearing Corporation Limited Shenzhen Branch to handle the interest payment, which will be distributed to the designated securities firms or other recognized institutions [4]. 5. Taxation on Interest Income - Individual bondholders are subject to a 20% tax on interest income, which will be withheld by the payment agency [4][5]. - Foreign institutional investors are exempt from corporate income tax and value-added tax on the interest income until December 31, 2025 [5]. 6. Consultation Information - Investors seeking further information can refer to the company's prospectus published on July 15, 2020, and can contact the board office for inquiries [6].

| 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-072 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | 广东宏川智慧物流股份有限公司 关于"宏川转债"2025 年付息的公告 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 1、"宏川转债"将于 2025 年 7 月 17 日按面值支付第五年利息， 每 10 张"宏川转债"（面值 1,000 元）利息为 18.00 元（含税）。 2、债权登记日：2025 年 7 月 16 日 3、除息日：2025 年 7 月 17 日 4、付息日：2025 年 7 月 17 日 5、"宏川转债"票面利率：第一年 0.4%、第二年 0.6%、第三年 1.0%、第四年 1.5%、第五年 1.8%、第六年 2.0% 8、下一年度（第六年）利率：2.0% 经中国证券监督管理委员会《关于核准广东宏川智慧物流股份有 限公司公开发行可转换公司债券的批复》（证监许可〔2020〕317 号） 核准，广东宏川智慧物流股份有限公司（以下简称"公司"）于 2020 年 7 月 1 ...

关于下属公司扩建化工仓库投入运营的 自愿性信息披露公告 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。 前期，广东宏川智慧物流股份有限公司（以下简称"公司"）下 属公司常熟宏智仓储有限公司（以下简称"常熟宏智"）参与竞拍收 购资产，具体详见公司披露的《关于参与竞拍收购资产结果的公告》 （公告编号：2021-001）。收购后，常熟宏智利用其收购的现有空地 扩建化工仓库。近期，常熟宏智取得了常熟市交通运输局换发的《港 口经营许可证》，准予常熟宏智从事提供码头等设施服务，在港区内 提供危险货物装卸服务、仓储服务。 常熟宏智本次投入运营的化工仓库 5 座，总面积达 1.00 万平方 米，位于地理位置优越的长三角区域，与毗邻的公司下属公司常熟宏 川石化仓储有限公司形成经营协同、资源共享效应，并与位于长江南 北两岸的下属公司太仓阳鸿石化有限公司、常州宏川石化仓储有限公 司、南通阳鸿石化储运有限公司、南京宏川石化仓储有限公司形成有 效联动关系，进一步增强了公司仓储业务版图中的长三角区域仓储库 1 / 2 | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：20 ...

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于广东宏川智慧物流股份有限公司 2025年第五次临时股东大会法律意见书 致：广东宏川智慧物流股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受广东宏川智慧物流股份有 限公司（以下简称"公司"）的委托，指派彭瑶律师、季俊宏律师（以下简称"本 所律师"）出席公司2025年第五次临时股东大会（以下简称"本次股东大会"或 "本次会议"），对本次股东大会的合法性进行见证。本所律师根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、法 规和规范性文件以及《广东宏川智慧物流股份有限公司章程》（以下简称"《公司 章程》"）的规定，就公司本次股东大会的召集、召开程序、出席会议人员的资 格、召集人的资格、表决程序和表决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、 其他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及 这些议案所表述的事实或数据的真实性及准确性发表意见。 按照律师行 ...