证券代码：300013 证券简称：新宁物流 公告编号：2025-040 河南新宁现代物流股份有限公司 第六届董事会第十九次会议决议公告 因日常经营和业务开展需要，拟新增公司控股子公司向关联方中国物 流集团国际速递供应链管理有限公司销售货运航空服务，该日常关联交易 总金额 2025 年度预计不超过 20,000.00 万元。本次增加额度后，公司向 关联方预计采购金额不变，向关联方预计销售金额不超过 24,000.00 万 元。（具体内容详见公司同日刊登在中国证监会指定信息披露网站的相关 公告） 本议案已经公司独立董事专门会议审议通过。保荐机构对本议案出具 了无异议的核查意见。 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 河南新宁现代物流股份有限公司（以下简称"公司"）第六届董事会 第十九次会议于 2025 年 7 月 2 日在公司会议室以现场结合通讯方式召开。 会议通知已于 2025 年 6 月 26 日以电话、邮件或书面提交等方式送达。本 次会议应出席的董事 7 人，实际出席的董事 7 人。本次会议由董事长刘瑞 军先生召集和主持，公 ...

证券代码：300013 证券简称：新宁物流 公告编号：2025-039 河南新宁现代物流股份有限公司 关于重大诉讼事项进展的公告 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。 一、 诉讼的基本情况 2019 年 4 月，河南新宁现代物流股份有限公司（以下简称"公司"） 及子公司深圳市新宁现代物流有限公司（以下简称"深圳新宁"）收到湖北 省高级人民法院送达的《应诉通知书》《民事起诉状》《传票》《举证通知书》 等文件，中国人民财产保险股份有限公司北京市分公司（以下简称"人保 北京分公司"）作为原告起诉被告一深圳新宁、被告二公司的保险人代位求 偿权纠纷一案已获受理。后经湖北省高级人民法院一审判决被告深圳新宁 向人保北京分公司支付赔偿款 149,012,809.4 元,公司承担连带赔偿责任， 公司及深圳新宁承担相应的案件受理费及保全费。人保北京分公司、公司 及深圳新宁不服一审判决，向最高人民法院提起上诉，2023 年 12 月，公 司及深圳新宁收到最高人民法院送达的《民事判决书》，终审判决深圳新宁 于判决生效后十日内向人保北京分公司支付赔偿款 212,875,442 ...

Core Viewpoint - Compliance is essential for sustainable business operations, while violations lead to detrimental consequences. New Ning Logistics has been penalized for financial misconduct, including fabricating performance and concealing related transactions [1][2]. Group 1: Regulatory Actions - On July 4, 2023, New Ning Logistics received an administrative penalty decision from the Jiangsu Securities Regulatory Bureau [1]. - The company was previously notified of an investigation on December 30, 2022, and received a prior notice of administrative penalty on April 27, 2023 [1]. Group 2: Financial Misconduct Details - From August 2015 to December 2021, New Ning Logistics' wholly-owned subsidiary, Guangzhou Yicheng Traffic Information Co., Ltd., engaged in systematic fraud through its subsidiaries in Guizhou and Chongqing [2]. - In 2018, Guizhou Yicheng inflated revenue by 95,858,939.32 yuan through falsified contracts, while Chongqing Yicheng inflated revenue by 9,261,561.57 yuan, totaling 105,120,500.89 yuan, which represented 10.06% of New Ning Logistics' reported revenue for that year [2]. Group 3: Investor Compensation - A legal team is currently gathering claims from investors who purchased shares between April 25, 2019, and December 30, 2022, and either sold or still hold the stock [3]. - Investors can contact the legal team for information on eligibility and procedures for compensation, with fees only charged upon successful recovery [3].

Core Viewpoint - The recent surge in the "unmanned logistics vehicle" concept has sparked significant interest in the capital market, with companies like Jiushi Intelligent and New Stone Technology leading the charge, despite some companies clarifying their lack of actual involvement in this sector [1][2][3]. Group 1: Market Activity - Jiushi Intelligent launched its new E-series unmanned logistics vehicle platform and the E6 model, priced at 19,800 yuan [1]. - Debon Logistics (603056.SH) experienced a stock price increase of 72.16% from May 26 to June 3, achieving a five-day consecutive limit-up [2]. - Other logistics stocks such as New Ning Logistics (300013.SZ) and Tongda Electric (603390.SH) also showed active performance during this period [1]. Group 2: Company Clarifications - Debon Logistics clarified that it has no actual application of unmanned logistics vehicles despite the stock price surge [2][3]. - Tongda Electric announced that it has no business revenue related to unmanned logistics vehicles or autonomous driving [3]. - Wantong Technology (002331.SZ) also stated that its products do not involve unmanned logistics vehicles [4]. Group 3: Demand for Unmanned Logistics Vehicles - The demand for unmanned logistics vehicles is real, with significant market interest driven by cost reduction and efficiency improvements [5]. - New Stone Technology's CEO reported that the unmanned delivery vehicle industry is growing at ten times the rate of the previous year, with monthly deliveries exceeding 1,000 units [5]. - The logistics sector is experiencing a surge in demand for unmanned vehicles, particularly from rural areas, as companies innovate delivery methods to enhance efficiency [5]. Group 4: Market Drivers - The commercialization of unmanned logistics vehicles is supported by decreasing costs of core components like lidar, chips, and batteries, bringing manufacturing costs down to the tens of thousands of yuan [6]. - The rapid application of large models in autonomous driving is reducing the time and cost of road data collection, facilitating quicker deliveries and better management [6]. - The logistics industry is under pressure to reduce costs, particularly in the competitive express delivery sector, making unmanned vehicles a viable solution [7]. Group 5: Regulatory Environment - The growth of unmanned logistics vehicles is currently hindered by regulatory challenges, including the need for testing licenses and the absence of unified standards [8]. - The majority of unmanned vehicles are limited to low-speed operations, primarily for last-mile delivery, with limited involvement in long-distance logistics [8]. - However, the regulatory environment is improving, with pilot programs allowing for broader applications of intelligent connected vehicles in various cities [8].

Core Viewpoint - The A-share logistics sector has shown strong fluctuations, with several companies experiencing significant stock price increases, indicating positive market sentiment in this industry [1] Company Summary - Longzhou Co., Ltd. has reached the daily limit increase in stock price [1] - Jiacheng International has also hit the daily limit increase [1] - Debon Holdings has seen its stock price reach the daily limit increase [1] - Baoshui Technology has achieved the daily limit increase in stock price [1] - New Ning Logistics has increased by over 9% [1] - Huapengfei and Changjiang Investment have both risen by over 4% [1]

Group 1 - The core viewpoint of the article highlights the positive performance of logistics stocks, with New Ning Logistics rising over 10% and several other companies experiencing significant gains [1] - The China Logistics and Purchasing Federation reported that logistics operations in April demonstrated resilience against external pressures, indicating strong potential for development [1] - From January to April, the total social logistics volume in China reached 115.3 trillion yuan, reflecting a year-on-year growth of 5.6% [1]

证券代码：300013 证券简称：新宁物流 公告编号：2025-038 河南新宁现代物流股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.召开时间：2025 年 5 月 26 日下午 14:30 2.召开地点：河南自贸试验区郑州片区（经开）第十九大街西、沿河 路南科技创新园 2 号楼 A 座 10 层会议室 3.会议召开方式：现场投票与网络投票相结合的方式 其中，通过深交所交易系统进行网络投票的具体时间为：2025 年 5 月 26 日上午 9:15—9：25，9：30—11:30 和下午 13：00—15：00；通过互 联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年 5 月 26 日上午 9:15 至下午 15:00 期间的任意时间。 4.召集人：公司第六届董事会 5.主持人：董事长刘瑞军先生 二、议案审议表决情况 本次股东大 ...

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 2024年年度股东大会的法律意见书 一、本次股东大会的召集、召开程序 （一）本次股东大会是根据公司2025年4月14日召开的公司第六届董事会第十七次会议决 议，由公司董事会召集召开。 （二）公司董事会已于2025年4月16日在巨潮资讯网站上刊登了《河南新宁现代物流股份 有限公司关于召开2024年年度股东大会的通知》（以下简称"会议通知"），"会议通知" 中载明了本次股东大会召开的时间（包括现场会议召开时间和网络投票时间）、现场会议召 开地点、会议召集人、会议召开方式、出席会议对象、会议审议事项、出席会议登记办法， 以及股东参与网络投票的操作流程等内容。 （三）本次股东大会以现场投票与网络投票相结合的方式，按会议通知的时间于2025年5 月26日召开。 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2024年年度股东大会（以下简 称"本次股东大会"）。 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 ...

证券代码：300013 证券简称：新宁物流 公告编号：2025-037 河南新宁现代物流股份有限公司 关于公司为全资子公司提供担保的公告 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。 一、 担保情况概述 河南新宁现代物流股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第六届董事会第十一次会议并于 2024 年 5 月 21 日召开 2023 年年度股东大会，审议通过了《关于公司及子公司 2024 年度担保额度预 计的议案》，同意为子公司提供担保额度不超过人民币 40,000 万元，担 保额度有效期为 2023 年年度股东大会审批通过之日起至公司 2024 年年 度股东大会召开之日止，上述担保额度在有效期内可循环使用。具体内容 详见公司于 2024 年 4 月 29 日披露的《关于为子公司提供担保额度预计 的公告》（公告编号：2024-026）及相关公告。 近日，公司全资子公司武汉新宁物流有限公司（以下简称"武汉新 宁"）向平安银行股份有限公司武汉分行（以下简称"平安银行武汉分 行"）申请综合授信额度 4,000 万元，期限自 2025 ...

Market Overview - A-shares saw a collective rise in the three major indices, with the Shanghai Composite Index returning to 3400 points, closing at 3403.95, up 0.86% [1] - The total market turnover reached 1.3499 trillion yuan, an increase of 23.9 billion yuan compared to the previous trading day [1] Financial Sector Performance - The financial sector experienced a significant surge, with China Pacific Insurance rising over 8% and both China Life and New China Life increasing by over 5% [9][10] - China Insurance Association released new service standards for elderly services, promoting their application in the insurance industry [10] Textile Sector Highlights - Huafang Co., Ltd. saw a dramatic rise, hitting the daily limit and achieving a 6.43% increase by the end of the day, with a trading volume of 1.567 billion yuan [5][7] - The company reported a revenue of 293.44 million yuan for 2024, a year-on-year increase of 4.89%, but a net loss of 55.52 million yuan [7] Brokerage Sector Insights - The brokerage sector also saw strong performance, with stocks like Hongta Securities and Jinlong Co. hitting the daily limit, while several others rose over 5% [12][14] - The sector's buyback actions have provided support for stock prices and contributed to the overall market stability [14] Cross-Border E-commerce Growth - Cross-border e-commerce and logistics sectors showed strong performance, with stocks like Fangda New Materials rising over 20% and several others increasing by over 10% [17][19] - Companies are actively responding to external challenges through price adjustments and supply chain restructuring, indicating potential new opportunities in the sector [19]