向下修正条件的提示性公告 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： | | | | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-133 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 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 转股价格：人民币 18.56 元/股 关于"宏川转债"预计触发转股价格 转股期限：2021 年 1 月 25 日至 2026 年 7 月 16 日 自 2025 年 10 月 10 日至 10 月 23 日，广东宏川智慧物流股份有 限公司（以下简称"公司"）股票已有 10 个交易日的收盘价低于当 期转股价格的 90%，预计可能触发转股价格向下修正条件。如后续触 发转股价格向下修正条件，公司将及时履行后续审议程序和信息披露 义务。敬请广大投资者注意投资风险。 一、可转换公司债券发行上市概况 1 / 18 1、可转换公司债券发行情况 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 ...

Core Viewpoint - The company, Hongchuan Zhihui, emphasizes its commitment to compliance and operational efficiency in its "通存通兑" (cross-storage and exchange) business, which aims to enhance customer loyalty by reducing logistics costs and improving operational efficiency [2]. Group 1: Business Operations - The "通存通兑" service is a value-added service that leverages the company's extensive warehousing network and inventory to provide customers with standardized chemical products for off-site storage [2]. - The service primarily targets standardized products such as methanol and ethylene glycol, ensuring consistency in quality and quantity for customers [2]. Group 2: Compliance and Management - The company has a mature and comprehensive operational management system, supported by a capable management team with strong operational skills [2]. - Hongchuan Zhihui operates in strict accordance with national laws and industry regulations, ensuring compliance in its business practices [2].

Group 1 - New stock Danaher Bio will be available for subscription today with a subscription code of 920009 and an issue price of 17.1 yuan [1] - The China Solid-State Battery Conference will be held from October 22-24 in Hefei, with participation from companies like CATL, Weilan New Energy, and Guoxuan High-Tech [1] - The 2025 Greater Bay Area International Embodied Intelligent Robot Industry Conference and Exhibition will also take place from October 22-24 [1] Group 2 - Tesla and IBM are scheduled to release their financial reports after the US market closes on October 22 [1] - Ten listed companies will experience stock unlocks, with Ousheng Electric unlocking 188.63 million shares (73.99% of total shares) and Saiwei Microelectronics unlocking 26.16 million shares (30.37% of total shares) [1][1] - Several companies have announced dividend distributions, with notable payouts including Xinjie Electric (10 shares for 5.90 yuan) and Jiuqi Co. (10 shares for 4.00 yuan) [1] Group 3 - Hupu Co. is implementing a share issuance plan, with a scale of 65.99 million shares and raising funds of 415.14 million yuan at an issuance price of 6.39 yuan, with the listing date set for October 22, 2025 [1]

Core Viewpoint - The logistics sector experienced a decline of 1.6% on October 17, with major stocks like Huaguang Yuanhai leading the drop, while the Shanghai Composite Index fell by 1.95% and the Shenzhen Component Index decreased by 3.04% [1][2]. Group 1: Market Performance - The logistics sector's stocks showed mixed performance, with YD Holdings rising by 10.03% to close at 9.76, while Huami Yuanhai fell by 5.74% to 26.58 [1][2]. - The trading volume for YD Holdings was 542,900 shares, with a transaction value of 525 million yuan, indicating strong investor interest [1]. - The overall market saw significant declines, with the Shanghai Composite Index closing at 3839.76 and the Shenzhen Component Index at 12688.94 [1]. Group 2: Capital Flow - The logistics sector experienced a net outflow of 658 million yuan from institutional investors, while retail investors saw a net inflow of 471 million yuan [2][3]. - Notable stocks like Xiamen Guomao and Jianda Co. had varying net inflows and outflows, with Xiamen Guomao seeing a net inflow of 15.31 million yuan from institutional investors [3]. - The overall capital flow indicates a shift in investor sentiment, with retail investors showing more confidence compared to institutional investors [2][3].

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：2025-132 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | 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。 关于 2025 年第三季度可转换公司债券转股情况的 公告 特别提示： | 股票代码：002930 | | | | 股票简称：宏川智慧 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128121 | | | | 债券简称：宏川转债 | | | | | 转股价格：人民币 | | 18.56 | 元/股 | | | | | | 转股期限：2021 | 年 1 | 月 | 25 日至 | 2026 7 16 | 年 | 月 | 日 | | 导致股本增加的可转债转股及股票期权行权均不涉及股份回购 | | | | | | | | 根据《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 15 号——可转换公司债券》的有关规定，广东 ...

Group 1 - The core point of the announcement is that Guangdong Hongchuan Smart Logistics Co., Ltd. has received a notice from its controlling shareholder, Guangdong Hongchuan Group Co., Ltd., regarding the pledge of part of its shares [1][2] - The pledged shares do not involve significant asset restructuring or performance compensation obligations [1][2] - As of the announcement date, there is no risk of forced liquidation of the pledged shares, and it will not lead to a change in the actual control of the company [2] Group 2 - The company held its eighth extraordinary general meeting of shareholders on September 29, 2025, with a total of 91 shareholders and representatives participating, representing 51.1341% of the total voting shares [5][6] - The meeting was conducted both in-person and via online voting, with 225,094,008 shares represented in-person and 8,839,035 shares through online voting [7][8] - The shareholders approved a resolution to provide guarantees for the qualifications of the delivery warehouse of a subsidiary, with 99.7862% voting in favor [12]

| 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-131 | | --- | --- | --- | | 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 2025 年第八次临时股东大会决议公告 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、重要内容提示 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 1、会议召开时间 现场会议召开时间为：2025 年 9 月 29 日下午 15:30 开始，会期 半天； 网络投票时间为：2025 年 9 月 29 日，其中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 29 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的具体时间为 2025 年 9 月 29 日 9:15-15:00 的任意时 间。 2、会议召开地点 1 / 4 现场会议地点：广东省东莞市松山湖园区礼宾路 6 号 1 ...

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 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年第八次临时股东大会（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。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东大会的相关资料和事实进行了核查和验证，现发表法 ...

| 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-130 | | --- | --- | | 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质押的公告 二、股东股权累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： 1 / 2 一、股东股权质押的基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 股份数量 本次质押 占其所持 股份比例 本次质押占公 司 2025 年 9 月 19 日总股 本比例 是否 为限 售股 是否为 补充质 押 质押 起始日 质押 到期日 质权人 质押 用途 宏川 集团 是 1,304 万股 9.05% 2.85% 否 否 2025 年 9 月 26 日 2026 年 9 月 24 日 国泰海通证券 股份有限公司 偿还 债务 注：1、表中"宏川供应链"系指东莞市宏川化工供应链有限公司；2、林海川所持 1,573.81 万股限售股为高管锁定股；3、表中部分合计数与各分项数值相加之和在尾数上存在差异， 为四舍五入原因造成。 截至公告披露日，公司控股股东及其一致行 ...

Market Overview - On September 25, the logistics sector declined by 0.71% compared to the previous trading day, with Huapengfei leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - China National Foreign Trade (601598) saw a closing price of 7.80, with a significant increase of 7.44% and a trading volume of 692,900 shares, amounting to 524 million yuan [1] - Huapengfei (300350) closed at 6.76, down 5.59%, with a trading volume of 702,900 shares and a turnover of 479 million yuan [2] - Other notable stocks include Zhejiang Merchants Zhongtuo (000906) with a slight increase of 0.66% and a closing price of 6.06, and ST Guangwu (600603) which decreased by 0.35% to 8.65 [1][2] Capital Flow Analysis - The logistics sector experienced a net outflow of 434 million yuan from institutional investors, while retail investors saw a net inflow of 297 million yuan [2] - Major stocks like China National Foreign Trade had a net inflow of 43.04 million yuan from institutional investors, but a net outflow from retail investors of 33.37 million yuan [3] - Other stocks such as Jiayou International (603871) and Milkewei (603713) also showed mixed capital flows, with Jiayou International experiencing a net inflow of 9.51 million yuan from institutional investors [3]