证券代码：300013 证券简称：新宁物流 公告编号：2026-006 河南新宁现代物流股份有限公司 2025年度业绩预告 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、本期业绩预计情况 三、业绩变动原因说明 1．报告期内公司持续优化调整业务结构，提升 3C 电子传统仓运配精 细化数智运营能力，积极推进中欧班列、航空货运等新增业务，营业收入 较上年同期实现增长。同时，在引入控股股东后，公司融资能力得到恢复， 融资成本大幅降低，公司采取多项措施强化成本费用管控及应收账款回款， 使 2025 年度亏损幅度大幅收窄，但仍处于亏损状态的原因如下： 2025 年，受国际地缘政治、区域冲突及国际关税政策反复，叠加全 球消费需求波动等复杂环境影响，一是公司电子信息制造业客户产能外迁， 加之物流供应链行业竞争持续加剧，公司 3C 电子存量业务规模有所下降； 二是新拓展的中欧班列、航空货运业务处于起步阶段，开行量尚未达到可 享受运价下浮的规模门槛，导致运输成本未能形成有效规模优势；三是新 能源汽车、消费品及电商、海外仓配等一体化供应链新拓业务处于培育爬 坡阶段，实现边际收 ...

证券日报网讯 1月22日，新宁物流在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东 人数为22325户，公司将定期通过互动易"公司声音"平台发布股东人数。 （文章来源：证券日报） ...

北京市中闻（郑州）律师事务所 关于河南新宁现代物流股份有限公司 2026年第一次临时股东会的法律意见书 致：河南新宁现代物流股份有限公司 北京市中闻（郑州）律师事务所（以下简称"本所"）接受河南新宁现代物流股份有限 公司（以下简称"公司"）的委托，指派律师出席了公司召开的2026年第一次临时股东会（以 下简称"本次股东会"）。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是真实的、准 确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头证言，并保证其所提供的 有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则 》以及《河南新宁 ...

证券代码：300013 证券简称：新宁物流 公告编号：2026-005 河南新宁现代物流股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会无增加、变更、否决议案的情况； 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.召开时间：2026 年 1 月 21 日下午 14:30 权的股份总数为 41,650,602 股，占公司有表决权股份总数的 7.4595%。 出席现场会议的股东及股东授权委托代表为 0 人，所持有表决权的股份总 数为 0 股，占公司有表决权股份总数的 0.00%；通过深圳证券交易所网络 和交易系统投票的股东为 187 人，所持有表决权的股份总数为 41,650,602 股，占公司有表决权股份总数的 7.4595%；单独或者合计持有本公司 5% 以下股份的中小股东为 186 人，所持有表决权的股份总数为 8,447,952 股，占公司有表决权股份总数的 1.5130%。 7.公司董事、高级管理人员列席了会议，北京市中闻（郑州）律师事 务所律师见 ...

Group 1: Ctrip Investigation - Ctrip Group is under investigation for alleged monopolistic behavior by the State Administration for Market Regulation, based on the Anti-Monopoly Law of the People's Republic of China [1] - Following the announcement, Ctrip's stock fell significantly, with a 6.49% drop in Hong Kong shares and a 17% decline in U.S. shares, leading to a market value loss exceeding 100 billion RMB [1] Group 2: Battery Recycling Regulations - China is entering a phase of large-scale retirement of power batteries, with projections indicating that over 1 million tons of waste batteries will be generated by 2030 [2] - The newly released management measures aim to regulate the recycling and utilization of power batteries, emphasizing the importance of legal frameworks to prevent environmental pollution and resource wastage [2] Group 3: Weather and Climate - The World Meteorological Organization confirmed that 2025 is projected to be one of the hottest years on record, with the past 11 years being the hottest ever recorded [3] - The average temperature from 2023 to 2025 is expected to be 1.48°C higher than pre-industrial levels, indicating a persistent trend of global warming [3] Group 4: JuShi Chemical Penalty - JuShi Chemical has been penalized 6.7 million RMB for inflating revenue, costs, and profits through false trade activities, with significant impacts on their financial statements [4] - The inflated revenue amounted to 157 million RMB, representing 8.32% of total revenue for the first half of 2023 [4] Group 5: Perfect World Corruption Case - Perfect World reported that three art department heads were detained for corruption, with ongoing investigations revealing multiple cases of employee misconduct [5] - The company has filed reports with law enforcement regarding these incidents, which involve employees colluding with suppliers [5] Group 6: TianCi Materials Legal Judgment - TianCi Materials' subsidiary received a criminal judgment for commercial secret infringement, resulting in a fine of 20 million RMB for the company and prison sentences for involved individuals [6] - The judgment highlights the legal risks associated with commercial secret violations in the industry [6] Group 7: XinNing Logistics Lawsuit - XinNing Logistics has filed a lawsuit against Zhuhai Guanyu, seeking compensation of 64.5264 million RMB for damages caused by a fire linked to Guanyu's lithium batteries [7] - The case has been accepted by the court, but the impact on the company's profits remains uncertain [7]

Group 1 - Ctrip Group is under investigation for alleged monopolistic behavior, leading to a significant market reaction with a stock drop of 6.49% in Hong Kong and 17% in the US, resulting in a market value loss exceeding 100 billion RMB [2] - The Chinese government is set to enter a phase of large-scale retirement of power batteries, with projections indicating that over 1 million tons of waste batteries will be generated by 2030, necessitating effective recycling and management measures [3] - The World Meteorological Organization has confirmed that 2025 will be one of the hottest years on record, with the past 11 years being the hottest ever recorded, indicating a persistent trend of global warming [4][5] Group 2 - JuShi Chemical has been penalized 6.7 million RMB for inflating revenue, costs, and profits through false trading activities, with significant impacts on its financial statements [6] - Perfect World announced that three art department heads have been detained for corruption, with ongoing investigations into employee and supplier collusion affecting company interests [7] - TianCi Materials' subsidiary received a criminal judgment for commercial secret infringement, resulting in substantial fines and prison sentences for the involved parties [8] - XinNing Logistics has filed a lawsuit against Zhuhai Guanyu for compensation of 64.52 million RMB due to damages from a fire incident linked to the company's lithium batteries [9]

Core Viewpoint - New Ning Logistics' subsidiary has filed a lawsuit against Zhuhai Guanyu, seeking compensation of 64.52 million yuan for losses incurred from a fire incident [1][2]. Group 1: Lawsuit Details - The fire incident occurred in December 2015, with the court ruling that Zhuhai Guanyu is 30% responsible for the damages due to lithium batteries stored at the fire site [2]. - The total compensation and litigation costs determined by the Supreme People's Court amount to 215 million yuan, with New Ning Logistics claiming 30% from Zhuhai Guanyu [2]. - The lawsuit requests Zhuhai Guanyu to pay 64.52 million yuan plus interest, which is estimated at 1.967 million yuan until October 15, 2025 [2]. Group 2: Financial Performance - For the first three quarters of 2025, New Ning Logistics reported total revenue of 391 million yuan, a year-on-year increase of 6.68%, but a net loss of 5.06 million yuan [3]. - The company has experienced continuous losses for seven years, with the latest annual report indicating a net loss of 72.76 million yuan for 2024 [4][5]. - The total undisclosed litigation and arbitration amounts to approximately 12.53 million yuan, representing 6.24% of the company's latest audited net assets [2]. Group 3: Zhuhai Guanyu's Situation - Zhuhai Guanyu is a major supplier of consumer batteries and is also expanding into power and energy storage batteries [5]. - The company is currently involved in a patent lawsuit with Ningde New Energy Technology Co., facing a judgment to pay 9.90 million yuan and stop manufacturing certain battery models [6]. - As of the latest updates, several of ATL's patents have been declared invalid, and multiple lawsuits have been withdrawn or dismissed [6].

证券日报网讯1月12日，新宁物流（300013）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东人数为22980户。公司将定期通过互动易"公司声音"平台发布股东人数。 ...

Core Viewpoint - The company XinNing Logistics announced a lawsuit against Zhuhai Guanyu Battery Co., Ltd. for damages resulting from a fire incident in December 2015, where the battery company's products were identified as the cause of the fire [1] Group 1: Incident Details - In December 2015, a fire occurred at Shenzhen XinNing Warehouse, which was determined to be caused by lithium batteries stored at the fire point, belonging to Zhuhai Guanyu Battery Co., Ltd. [1] - The court ruling has established that Zhuhai Guanyu is responsible for 30% of the damages caused by the fire [1] Group 2: Legal Action - XinNing Logistics' subsidiary, Shenzhen XinNing Modern Logistics Co., Ltd., has filed a lawsuit in the People's Court of Pingshan District, Shenzhen, seeking compensation of RMB 64.5264 million and interest from Zhuhai Guanyu [1] - As of the date of the announcement, the case has not yet been heard in court, and the impact on the company's current or future profits remains uncertain [1]

转自：证券时报 人民财讯1月12日电，新宁物流(300013)1月12日公告，公司子公司深圳市新宁现代物流有限公司（简 称"深圳新宁"）近日收到广东省深圳市坪山区人民法院送达的《受理案件通知书》等文件，深圳新宁作 为原告起诉珠海冠宇电池股份有限公司（简称"珠海冠宇"）财产损害赔偿纠纷一案已获受理，涉案金额 6452.64万元。 ...