重要内容提示 1、投资种类：委托银行、证券公司等专业理财机构（包括其下 属公司）进行投资和管理或者购买相关理财产品，不直接从事《深 圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 中明确的证券投资及衍生品交易。 2、投资金额：总额不超过 10 亿元。 3、特别风险提示：公司投资于安全性高且流动性好的理财产品、 结构性存款等，但并不排除该项投资收益受到市场波动的影响，存 在一定的系统性风险。 广东宏川智慧物流股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开了第四届董事会第十八次会议、第四届监事会第 十三次会议，审议通过了《关于 2026 年度使用自有闲置资金进行现 1/5 | 证券代码：002930 | 证券简称：宏川智慧 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | | 公告编号：2025-139 | 广东宏川智慧物流股份有限公司 关于 2026 年度使用自有闲置资金进行现金管理的 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。 金管理的议案》，同意公司及下属子公司在确 ...

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"）《2025 年第三季度报告》经公司第四届董事会第十八次会议、第四届监事会 第十三次会议审议通过，已于 2025 年 10 月 31 日在巨潮资讯网（htt p://www.cninfo.com.cn）予以披露。 为使广大投资者进一步了解公司《2025 年第三季度报告》相关 信息，公司定于 2025 年 11 月 5 日（星期三）下午 15:00-17:00 在全 景网举办 2025 年第三季度报告网上说明会（以下简称"本次说明会"）。 本次说明会的召开方式将采用网络远程的方式举行，投资者可登录 "全景•路演天下"（http://rs.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长林海川先生；公司董事、 总裁黄韵涛先生；公司独立董事徐胜广先生；公司高级副总裁、财务 负责人李小力先生；公司董事会秘书卓乃建先生。 | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-140 | | --- | --- | --- | | 债券代 ...

广东宏川智慧物流股份有限公司 第四届监事会第十三次会议决议公告 | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-136 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 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 广东宏川智慧物流股份有限公司（以下简称"公司"）第四届监 事会第十三次会议通知已于 2025 年 10 月 27 日以电子邮件方式送达 各位监事，会议于 2025 年 10 月 30 日在公司会议室以现场表决方式 召开。本次会议应参加表决的监事 3 名，实际参加表决的监事 3 名。 会议由监事会主席刘彦先生主持。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》等法律法规以及《公司章程》等有关 规定。 具体详见刊登在 2025 年 10 月 31 日《证券时报》《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）上的《2025 年第三季度报 告》（公告编号：2025-138）。 表决结果：赞成 3 票；反 ...

Core Points - The Shanghai Composite Index closed at 4009.81 points, slightly down by 0.16%, with a total trading volume of 202.97 billion yuan [1] - A total of 29 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Huaihe Energy (5.10%) - Longban Media (3.78%) - China Oilfield Services (3.49%) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - Fulete - China Railway - China National Heavy Duty Truck [1] Trading Data - The trading data for stocks that broke through the annual moving average on October 30 includes: - Huaihe Energy: +5.95% with a turnover rate of 5.94% - Longban Media: +3.99% with a turnover rate of 3.15% - China Oilfield Services: +4.58% with a turnover rate of 1.43% [1] - Additional stocks with notable performance include: - Guangha Tongxin: +7.41% - Runze Technology: +7.35% - BlueFocus Communication: +9.49% [1]

机构持仓方面，截止2025年6月30日，宏川智慧十大流通股东中，香港中央结算有限公司位居第三大流 通股东，持股936.82万股，相比上期减少2609.47万股。兴业兴睿两年持有期混合A（013910）位居第八 大流通股东，持股184.99万股，为新进股东。诺安先锋混合A（320003）位居第九大流通股东，持股 179.26万股，相比上期减少562.25万股。兴业研究精选混合A（010460）位居第十大流通股东，持股 157.39万股，为新进股东。 责任编辑：小浪快报 宏川智慧所属申万行业为：交通运输-物流-仓储物流。所属概念板块包括：小盘、快递概念、粤港澳、 融资融券、基金重仓等。 截至6月30日，宏川智慧股东户数3.26万，较上期增加69.31%；人均流通股13284股，较上期减少 40.94%。2025年1月-6月，宏川智慧实现营业收入5.90亿元，同比减少19.80%；归母净利润-1220.31万 元，同比减少109.20%。 分红方面，宏川智慧A股上市后累计派现8.31亿元。近三年，累计派现3.88亿元。 10月30日，宏川智慧盘中上涨2.06%，截至10:53，报10.91元/股，成交4258.15 ...

广东宏川智慧物流股份有限公司 | 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-134 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | 关于下属公司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。 近期，广东宏川智慧物流股份有限公司（以下简称"公司"）下 属公司常州宏川石化仓储有限公司（以下简称"常州宏川"）取得了 常州市应急管理局颁发的《危险化学品经营许可证》，准予常州宏川 从事危险化学品经营服务。 常州宏川本次投入运营的化工仓库 16 座，总面积达 3.35 万平方 米，位于地理位置优越的长三角区域，与位于长江南北两岸的下属公 司太仓阳鸿石化有限公司、常熟宏智仓储有限公司、常熟宏川石化仓 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 域仓储库区的集群效应。 截至目前，公司下属公司运营化工仓库面积增加至 15.88 万平方 米，公司的综合服务实力将得到进一步提升。本次投入运营的化工仓 ...

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 Viewpoint - The company, Guangdong Hongchuan Smart Logistics Co., Ltd., has announced a potential downward adjustment of the conversion price for its convertible bonds due to the stock price being below 90% of the current conversion price for 10 consecutive trading days [2][30]. Group 1: Convertible Bond Issuance Overview - The company issued 6.7 million convertible bonds with a total value of 670 million yuan, approved by the China Securities Regulatory Commission on July 17, 2020 [3]. - The initial conversion price was set at 20.25 yuan per share [4]. Group 2: Conversion Price Adjustments - The conversion price has undergone several adjustments due to stock option exercises and equity distributions, with the latest adjustment bringing the price down to 19.18 yuan per share effective June 26, 2023 [18][20]. - The company has a defined process for adjusting the conversion price, which includes conditions for downward adjustments based on stock performance [28][29]. Group 3: Triggering Conditions for Price Adjustment - The company has indicated that from October 10 to October 23, 2025, the stock price has been below 90% of the conversion price, which may trigger a downward adjustment [30]. - If the conditions for adjustment are met, the company will follow the necessary procedures for review and disclosure as per regulatory requirements [30].

Core Viewpoint - Hongchuan Wisdom announced that from October 10 to October 23, 2025, its stock closing price has been below 90% of the current conversion price for 10 trading days, which may trigger the downward adjustment condition for the "Hongchuan Convertible Bonds" conversion price [1] Summary by Sections - Company Announcement - Hongchuan Wisdom has issued a notice regarding the potential adjustment of its convertible bond conversion price due to the stock price performance [1] - Stock Performance - The company's stock has closed below 90% of the conversion price for 10 consecutive trading days, indicating a significant decline in market valuation [1] - Future Actions - If the conditions for downward adjustment are triggered, the company will fulfill subsequent review procedures and information disclosure obligations in a timely manner [1]

Core Viewpoint - Hongchuan Wisdom (002930) emphasizes that its "Tongcun Tongdui" service is an ancillary value-added service to its warehousing operations, established based on principles of voluntariness, fairness, and integrity, with no compliance risks identified in actual operations [1] Group 1 - The "Tongcun Tongdui" service is based on voluntary and fair agreements reached through equal negotiation with clients [1] - The company aims to reduce clients' overall logistics costs and enhance operational efficiency by leveraging its advantages in terminal tank location and warehousing scale [1] - The service operates under a mature and comprehensive management system while ensuring reasonable control of operational risks, guaranteeing that clients have access to their goods [1]