证券代码：300013 证券简称：新宁物流 公告编号：2025-036 河南新宁现代物流股份有限公司 关于完成工商变更登记的公告 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。 河南新宁现代物流股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开第六届董事会第十五次会议，审议通过了《关于变更公司注 册资本并修订<公司章程>的议案》，该议案已经公司 2025 年第一次临时 股东大会审议通过，具体内容详见公司在中国证监会指定信息披露网站刊 登的相关公告。 近日，公司完成了工商变更登记手续及《公司章程》备案手续，取得 了郑州市市场监督管理局换发的《营业执照》，变更后的《营业执照》登 记的相关信息如下： 统一社会信用代码：91320500628384839J 名称：河南新宁现代物流股份有限公司 类型：其他股份有限公司（上市） 法定代表人：刘瑞军 注册资本：伍亿伍仟捌佰叁拾伍万捌仟捌佰玖拾肆圆整 成立日期：1997 年 02 月 24 日 住 所：河南自贸试验区郑州片区(经开)第八大街 160 号附 60 号 728 室 -1- 经营范围：许可项目:道 ...

Group 1: Company Strategy and Development - The company focuses on building a smart supply chain ecosystem, aiming to become the most technologically competitive international supply chain platform [3][4] - Development strategies include diversification, integration, intelligence, and internationalization, with active expansion into new sectors like the new energy vehicle supply chain and smart home appliances [3][4] - The company plans to enhance its logistics capabilities through big data, IoT, AI, and machine learning technologies [3][4] Group 2: Financial Performance - In 2024, the company achieved a revenue of 48,074.85 million CNY, with a net profit of -7,275.61 million CNY [7] - For Q1 2025, the revenue was 11,081.42 million CNY, with a net profit of 579.42 million CNY [7] - The company has applied for an 800 million CNY bank credit line primarily to supplement working capital [7] Group 3: Market Position and Competition - The company is addressing industry competition by collaborating with shareholders and utilizing asset restructuring and business adjustments [3][10] - The logistics industry is transitioning towards high-quality development, with a focus on smart and green transformations [15][20] - The company is actively researching and expanding into Southeast Asian markets to mitigate geopolitical risks [4][15] Group 4: Shareholder and Market Management - The company emphasizes value management and has plans for share repurchases to boost investor confidence [7][13] - The actual controller of the company is the Henan Provincial Finance Department, with significant shareholding from Dahe Holdings (21.08%) and Henan Zhongyuan Jinkong (5.95%) [20] - The company is committed to transparent communication with investors and will disclose any significant restructuring plans [6][11] Group 5: Future Outlook - The company aims to enhance its operational efficiency and profitability while navigating complex market conditions [9][12] - Future business development will focus on integrating logistics resources and expanding into high-potential markets [18][20] - The company is exploring technological advancements to improve logistics efficiency and service quality [20]

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

证券代码：300013 证券简称：*ST新宁 公告编号：2025-035 河南新宁现代物流股份有限公司 关于举办2024年度网上业绩说明会的公告 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。 河南新宁现代物流股份有限公司（以下简称"公司"）已于 2025 年 4 月 16 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报 告摘要》。为便于广大投资者更加全面深入地了解公司情况，公司定于 2025 年 5 月 6 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn） 举办公司 2024 年度网上业绩说明会，与投资者进行沟通和交流，广泛听 取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 6 日（星期二）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席本次业绩说明会的人员有：董事长刘瑞军先生，董事、总经理、 董事会秘书李超杰先生，副总经理、财务总监张克先生，独立董事南霖先 生，保荐代表人 ...

因你公司持续经营能力存在不确定、期末净资产为负值，年审会计师 对你公司 2023 年度财务报表出具了带强调事项段、带持续经营重大不确定 性段落的无保留意见。2025 年 4 月 14 日，年审会计师出具《关于河南新 宁现代物流股份有限公司 2024 年度上期非标准审计意见事项在本期消除 的专项说明的审核报告》。年报显示，你公司 2024 年实现营业收入为 48,074.85 万元，同比增长 16.44%，归母净利润为-7,257.61 万元，同比 增长 53.44%，营业利润为-7,155.59 万元，同比增长 25.07%，期末净资产 为 20,089.70 万元，同比增长 247.00%。你公司报告期末流动资产为 25,006.11 万元，流动负债为 28,545.18 万元，流动负债超出流动资产 3,539.07 万元，资产负债率 61.12%，你公司尚未向保险公司支付的赔偿款 及其他费用合计约 10,818.47 万元，货币资金余额 9,525.06 万元，公司 -1- 面临偿债压力较大的风险。请你公司 证券代码：300013 证券简称：*ST新宁 公告编号：2025-033 河南新宁现代物流股份有限 ...

证券代码：300013 证券简称：*ST新宁 公告编号：2025-034 河南新宁现代物流股份有限公司 关于公司股票交易撤销退市风险警示 和其他风险警示暨停复牌的公告 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。 特别提示： 1.河南新宁现代物流股份有限公司（以下简称"公司"）股票将于 2025 年 4 月 30 日（星期三）开市起停牌 1 天，并于 2025 年 5 月 6 日（星期 二）开市起复牌。 2. 公司股票将于 2025 年 5 月 6 日（星期二）开市起撤销退市风险警 示及其他风险警示，股票简称由"*ST 新宁"变更为"新宁物流"，股票 代码仍为"300013"，股票交易的日涨跌幅限制不变，仍为 20%。 一、股票种类、简称、股票代码、涨跌幅、撤销退市风险警示及其他 风险警示的起始日及停复牌安排 1、股票种类：人民币普通股 A 股 2、股票简称：由"*ST 新宁"变更为"新宁物流" 3、股票代码：300013 4、撤销退市风险警示及其他风险警示的起始日：自 2025 年 5 月 6 日 （星期二）开市起撤销 -1- 5、公司股票停复牌起始日：公 ...

Core Viewpoint - New Ning Logistics has successfully removed the delisting risk warning and other risk warnings, marking a significant recovery from financial distress and a return to normal trading status [1][2] Group 1: Stock Trading and Market Response - New Ning Logistics' stock will be suspended for one day on April 30, 2025, and will resume trading on May 6, 2025, with the stock name changing from "*ST新宁 (300013)" to New Ning Logistics [1] - The daily price fluctuation limit for the stock remains at 20% [1] Group 2: Financial Performance and Recovery - The company reported a net asset value of 201 million yuan, indicating it has turned positive from a previous negative net asset situation [1] - For the fiscal year 2024, New Ning Logistics achieved an operating revenue of 481 million yuan, demonstrating a sustainable operational foundation [1] - In the first quarter of 2025, the company achieved a turnaround with an operating revenue of 111 million yuan and a net profit of 5.79 million yuan, reflecting a significant year-on-year growth of 398.61% [2] - The successful removal of the delisting warning is seen as a crucial milestone in resolving the company's financial crisis [2] Group 3: Future Outlook - The company plans to continuously optimize its business structure, enhance operational efficiency, and build core competitiveness to drive its main business towards profitability and create long-term value for customers and shareholders [2]

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0100 | -0.0040 | 350 | -0.0210 | | 每股净资产（元） | 0.37 | -0.31 | 219.35 | 0.02 | | 每股公积金(元) | 1.89 | 1.7 | 11.18 | 1.7 | | 每股未分配利润(元) | -2.54 | -3.03 | 16.17 | -2.70 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.11 | 1.21 | -8.26 | 1.01 | | 净利润(亿元) | 0.06 | -0.02 | 400 | -0.09 | | 净资产收益率(%) | 2.84 | | 0 | -61.61 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7582.97万股，累计占流通股比： 17%，较上期变化： 223.93万股。 | 名称 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥110,814,234.77, a decrease of 8.07% compared to ¥120,538,869.16 in the same period last year[5] - Net profit attributable to shareholders was ¥5,794,160.56, a significant increase of 398.61% from a loss of ¥1,940,358.26 in the previous year[5] - Basic and diluted earnings per share were both ¥0.010, reflecting a 350.00% increase from a loss of ¥0.004 per share in the previous year[5] - Net profit for the period was ¥5,558,738.08, compared to a net loss of ¥2,644,743.05 in the previous period, marking a significant turnaround[32] - Operating profit increased to ¥6,657,916.04 from a loss of ¥3,805,657.48, indicating improved operational efficiency[32] - The company reported a total comprehensive income of ¥5,541,888.59, compared to a loss of ¥2,667,396.27 in the previous period[33] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥19,825,216.72, marking a 345.34% improvement from a negative cash flow of ¥8,080,717.03 in the same period last year[5] - Cash received from operating activities increased by 96.90% to ¥26,188,666.51, driven by higher government subsidies[13] - Cash flow from operating activities generated a net cash inflow of ¥19,825,216.72, compared to a net outflow of ¥8,080,717.03 in the previous period[36] - Cash and cash equivalents at the end of the period increased to ¥91,328,470.95 from ¥51,296,267.70, reflecting a strong liquidity position[36] - The net increase in cash and cash equivalents was ¥6,338,833.25, a decrease of 66.60% compared to the previous year, primarily due to the absence of external borrowings[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥551,179,150.00, down 2.87% from ¥567,443,270.23 at the end of the previous year[5] - Current assets totaled CNY 241,121,708.03, a decrease of about 3.7% from CNY 250,061,065.81 at the beginning of the period[27][28] - The company's total liabilities decreased to CNY 325,001,152.56 from CNY 346,807,161.38, representing a reduction of approximately 6.2%[29] - The company's equity attributable to shareholders increased to CNY 206,674,303.13 from CNY 200,896,992.06, marking an increase of about 2.4%[29] - The company’s non-current assets totaled CNY 310,057,441.97, down from CNY 317,382,204.42, indicating a decrease of about 2.3%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,898[17] - The largest shareholder, Dahe Holdings Limited, holds 21.08% of shares, totaling 117,721,779 shares[17] - The company's total share capital has increased to 558,358,894 shares following a private placement[20] - The registered capital of the company has been adjusted to 558,358,894 RMB[20] - The number of shares held by the top 10 unrestricted shareholders includes 33,202,650 shares held by Henan Zhongyuan Jin控 Limited[17] Governance and Management Changes - The board of directors has been reduced from 9 members to 7, while maintaining 3 independent directors[20] - The company appointed new executives, including Li Chaojie as the new General Manager and Zhang Long, Wang Zhijuan, and Jin Xuefen as Deputy General Managers[24] - The company experienced changes in its board of directors, with Liu Ruijun elected as the new Chairman of the Board[24] - The company plans to enhance governance by adding a chapter on party and party building work in its articles of association[20] Financial Management - The company experienced a 49.22% reduction in financial expenses, decreasing from ¥5,244,734.65 to ¥2,663,220.23, primarily due to lower interest expenses[12] - The company reported a significant increase in government subsidies, with other income from government grants rising by 189.45% to ¥12,825,168.10 compared to ¥4,430,918.44 in the previous year[12] - Research and development expenses remained stable at ¥2,317,071.25, slightly down from ¥2,322,495.21[32] - The company reported a 100.00% decrease in cash received from investment income, with no dividends received from associated companies this quarter[15]

ST股走到了命运的分叉口 又是一年财报季，ST股也走到了命运的分岔口，有的即将"披星戴帽"，而有些则有望化解危机，实 现"摘星脱帽"。 4月16日，去年巨亏近52亿的中交地产（000736.SZ）"披星戴帽"，股票简称变更为*ST中地。4月17日， 号称"山水旅游第一股"的张家界（000430.SZ），股票简称将变更为"ST张家界"，该公司近年亏损累 累，三年累计亏损超10亿元。 只隔了一天，同样亏损连连的张家界，也加入ST股行列。从4月17日起，该股被实施其他风险警示，简 称变更为"ST张家界"。 张家界被ST的原因，是连续三年净利润为负，且2024年的年审报告显示公司持续经营能力存在不确定 性。2020年至2024年，该公司净利润分别亏损0.92亿元、1.35亿元、2.6亿元、2.39亿元和5.82亿元，累 计亏损金额超过13亿元。 已经"披星戴帽"近一年的*ST银江，又遇风波。据该公司最新披露，因多份财报存在虚假记载，公司及 实控人王辉等共计10人，被浙江证监局合计罚款超2500万元。受此影响，公司股票自4月16日起被叠加 实施其他风险警示。 在上述ST股陷入泥潭之际，另一些ST股则有望打赢"翻身仗"。 ...