| 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-093 | | --- | --- | --- | | 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 关于控股股东部分股权解除质押的公告 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。 广东宏川智慧物流股份有限公司（以下简称"公司"）于近日收 到控股股东广东宏川集团有限公司（以下简称"宏川集团"）函告， 获悉其所持有的公司部分股份办理了股权解除质押业务，具体事项如 下： 一、股东股权解除质押的基本情况 | 股东 | 是否为控股股东或 | 本次解除质押股 | 占其所持股 | 占公司 2025 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股东及其一 | 份数量 | 份比例 | 年8月20日总 | 起始日期 | 解除日期 | 质权人 | | | 致行动人 | | | 股本比例 | | | | | 宏川 集团 | 是 | 1,304.00 万股 | 9.05% | ...

Group 1 - The core point of the news is that Hongchuan Wisdom (SZ002930) has received approval for an environmental impact assessment for a new Class B warehouse project, with a total investment of 52.8728 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that eight listed companies have recently exposed environmental risks [1] Group 2 - Hongchuan Wisdom's main business segments include warehousing and transit comprehensive services (96.82% of revenue), smart customer service (1.48%), tank cleaning and wastewater treatment (0.76%), other services (0.6%), and logistics chain management services (0.22%) [2] - The company's market capitalization is approximately 5.696 billion yuan, with projected revenues of 1.547 billion yuan for 2023 and 1.450 billion yuan for 2024 [3] - The net profit attributable to the parent company is forecasted to be 29.63356 billion yuan for 2023, with a significant decrease expected in 2024 [3]

Market Overview - On August 19, the logistics sector experienced a slight decline of 0.06% compared to the previous trading day, with Jiacheng International leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the logistics sector included: - Pulutong (002769) with a closing price of 9.02, up 3.92% on a trading volume of 298,600 shares and a turnover of 267 million yuan - Chuanhua Zhili (002010) at 6.33, up 2.43% with a volume of 911,300 shares and a turnover of 577 million yuan - Hongchuan Wisdom (002930) at 12.45, up 2.38% with a volume of 128,100 shares and a turnover of 159 million yuan [1] - Conversely, Jiacheng International (603535) saw a significant decline of 4.00%, closing at 12.23 with a trading volume of 260,300 shares and a turnover of 318 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 192 million yuan from institutional investors and 139 million yuan from retail investors, while individual investors saw a net inflow of 331 million yuan [2] - Key stocks with notable capital flows included: - Shunfeng Holdings (002352) with a net inflow of 14.7 million yuan from institutional investors, but a net outflow of 82.7 million yuan from retail investors [3] - Pulutong (002769) had a net inflow of 17.5 million yuan from institutional investors, while retail investors saw a net outflow of 20.4 million yuan [3]

Overview - The dangerous goods warehousing industry in China has seen significant growth, with a market size reaching 392.4 billion yuan in 2022, reflecting a year-on-year increase of 6.28% [6][8] - However, the market is expected to slightly decline to 388.1 billion yuan in 2024 due to various factors such as global geopolitical conflicts, inflation pressures, and uneven economic recovery [6][8] Industry Chain - The upstream of the dangerous goods warehousing industry involves the production, processing, and supply of hazardous materials, including chemical raw materials and explosives [4] - The downstream consists of industries such as chemicals, pharmaceuticals, energy, and cosmetics, which are the primary demanders of dangerous goods warehousing services [4] Current Development - The industry plays a crucial role in the logistics system for hazardous materials, providing comprehensive storage and related services to ensure safe and efficient operations [6][8] - The demand for dangerous goods logistics is increasing due to the growth of high-risk industries in China [6][8] Competitive Landscape - The dangerous goods warehousing industry has high specialization and is subject to strict safety and environmental regulations, creating significant entry barriers [10][11] - The top ten companies in the hazardous goods warehousing sector include Milky Way Intelligent Supply Chain Service Group, Shanghai Changji Supply Chain Management, and others, with Milky Way leading in warehouse area at 679,000 square meters [12][14] Company Analysis - Milky Way Intelligent Supply Chain Service Group reported a total revenue of 12.12 billion yuan in 2024, with a significant portion coming from integrated logistics services [14] - Guangdong Hongchuan Smart Logistics Co., Ltd. achieved a total revenue of 1.45 billion yuan in 2024, primarily from comprehensive storage and transfer services [16] Development Trends - The future of the industry will see increased application of IoT technology and big data analytics to enhance monitoring and emergency response capabilities [18] - There will be a stronger focus on green development, with companies adopting environmentally friendly materials and optimizing logistics to reduce energy consumption and carbon emissions [18]

Group 1 - The company held its sixth extraordinary general meeting on August 11, 2025, with both on-site and online voting options available for shareholders [1][2]. - A total of 167 shareholders and representatives participated in the meeting, representing 235,179,480 shares with voting rights, which is 51.4065% of the total voting shares [2]. - The meeting approved several resolutions, with the majority of votes in favor, including 99.7453% for one of the key proposals [2][3]. Group 2 - The voting results showed that small and medium investors supported the proposals, with 92.9247% voting in favor of one key resolution [3][4]. - Legal opinions were provided by the law firm Guohao (Shenzhen) regarding the legality of the meeting and the voting procedures, confirming compliance with relevant laws and regulations [5][6]. - The resolutions passed at the meeting were deemed legally valid and effective [5].

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 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年第六次临时股东大会（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。 本所律师认为，本次股东大会的召集、召开程序符合《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《公司章程》的规定。 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 ...

Core Viewpoint - The company conducted a self-examination regarding the trading of its stock by insiders and incentive recipients in relation to the 2025 stock option incentive plan, confirming no insider trading occurred during the specified period [1][4]. Group 1: Self-Examination Process - The company followed legal and regulatory guidelines to check the trading activities of insiders and incentive recipients from January 24, 2025, to July 24, 2025, prior to the public disclosure of the incentive plan [2]. - A total of 91 individuals, all of whom were incentive recipients, engaged in stock trading during the self-examination period, while no insider information recipients traded the company's stock [2][3]. Group 2: Findings and Conclusions - The trading activities of the identified individuals were based on their own market judgments or due to the fulfillment of exercise conditions, without prior knowledge of the specific details of the incentive plan [3]. - The company confirmed that no insider information was leaked or used for trading, adhering to relevant laws and regulations throughout the planning and implementation of the incentive plan [4][5].

Core Points - The company has established a stock option incentive plan for 2025, aiming to enhance corporate governance and attract talent [1][9] - The plan involves granting 12,270,000 stock options, representing approximately 2.68% of the company's total share capital as of July 18, 2025 [2][15] - The exercise price for the stock options is set at 11.55 yuan per share [3][21] - The plan includes performance assessment criteria based on revenue and net profit growth over the years 2025 to 2027 [23][25] Summary by Sections Incentive Plan Overview - The incentive plan is designed to motivate and retain key personnel, aligning their interests with those of shareholders [9][10] - The plan will be executed by the board of directors, with oversight from the remuneration committee and supervisory board [10][11] Stock Options Details - A total of 266 individuals will receive stock options, excluding independent directors and major shareholders [2][16] - The stock options will be granted in three phases, with 33% exercisable after 12 months, another 33% after 24 months, and the remaining 34% after 36 months [3][19] Performance Metrics - Revenue growth targets are set at 35%, 50%, and 60% for the years 2025, 2026, and 2027, respectively, with baseline targets of 30%, 45%, and 55% [23] - Net profit growth targets are established at 50%, 60%, and 70% for the same years, with baseline targets of 45%, 55%, and 65% [25] Conditions and Adjustments - The plan stipulates that stock options can only be granted if certain financial conditions are met, including no adverse audit opinions [22][24] - Adjustments to the number of stock options and exercise price will be made in case of corporate actions like stock splits or dividends [29][31]

| 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-092 | | --- | --- | | 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 2025 年股票期权激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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。 广东宏川智慧物流股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开了第四届董事会第十四次会议、第四届监事会第九次 会议，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》等相关议案，具体详见刊登在 2025 年 7 月 25 日巨潮 资讯网（http://www.cninfo.com.cn）上的相关公告。公司针对 2025 年 股票期权激励计划（以下简称"本次激励计划"）采取了充分必要的 保密措施，同时对本次激励计划的内幕信息知情人进行了登记。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司 自律监管指南第 1 号——业务办理》等法律、法规、规范性文件的相 关规定，通过向中国 ...

广东宏川智慧物流股份有限公司 2025 年股票期权激励计划 证券简称：宏川智慧 证券代码：002930 债券简称：宏川转债 债券代码：128121 二、本激励计划采取的激励形式为股票期权。股票来源为公司向激励对象定 向发行的本公司人民币 A 股普通股股票。 三、本激励计划拟授予激励对象的股票期权数量为 12,270,000 份，约占 2025 年 7 月 18 日公司股本总额 457,489,639 股的 2.68%。本次授予为一次性授予，无 预留权益。本激励计划下授予的每份股票期权拥有在满足生效条件和生效安排的 情况下，在可行权期内以行权价格购买 1 股本公司人民币 A 股普通股股票的权 利。 广东宏川智慧物流股份有限公司 2025 年股票期权激励计划 二〇二五年八月 1 广东宏川智慧物流股份有限公司 2025 年股票期权激励计划 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 一、《广东宏川智慧物流股份有限公司 2025 年股票期权激励计划》（以下简 称"本激励计划"）由广东宏川智慧物流股份有限公司（以下简称"宏川智慧"、 ...