证券代码：300013 证券简称：新宁物流 公告编号：2023-083 河南新宁现代物流股份有限公司 关于转让参股公司股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、 交易概述 1、为更好的聚焦主营业务，优化公司资源配置和业务结构， 根据实际经营发展需要，河南新宁现代物流股份有限公司（以下 简称"公司"）拟将持有的参股公司江苏宁华供应链管理有限公 司（以下简称"宁华供应链"）的 36.4%股权转让给共青城达观 澜图投资合伙企业（有限合伙）（以下简称"达观澜图"），此 次股权转让交易金额为 500 万元。 2、本次转让股权事项经 2023 年 11 月 17 日召开的第六届董 事会第八次会议审议通过。根据《深圳证券交易所创业板股票上 市规则》和《公司章程》等有关规定，本次交易不构成关联交易， 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，本次股权转让事项已经公司董事会审议通过，根据《深圳证 券交易所创业板股票上市规则》第 7.1.12 条规定可免于履行股 东大会审议程序。公司董事会授权公司管理层负责办理与本次股 权转让事项相关的 ...

河南新宁现代物流股份有限公司 第六届董事会第八次会议决议公告 证券代码：300013 证券简称：新宁物流 公告编号：2023-082 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过了《关于转让参股公司股权的议案》； 董事会同意将公司持有的参股公司江苏宁华供应链管理有 限公司 36.4%股权以 500 万元转让于共青城达观澜图投资合伙企 业（有限合伙）。 公司董事会授权公司管理层负责办理与本次股权转让事项 相关的协议签署、工商变更登记等相关事项。 -1- 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 2、审议通过了《关于变更向关联方借款部分担保方式的议 案》； 公司关联方大河控股有限公司（以下简称"大河控股"）已 向公司提供 1.05 亿委托贷款，期限 6 个月，到期可展期 6 个月， 公司通过如下担保方式进行了担保： ①公司、南宁市新宁供应链管理有限公司自有不动产提供抵 押担保； ②公司持有的安徽皖新供应链服务有限公司15%股权提供股 权质押担保； 河南新宁现代物流股份有限公司（以下 ...

河南新宁现代物流股份有限公司 独立董事关于公司第六届董事会第八次会议 相关事项的事前认可意见 根据《公司法》《上市公司独立董事规则》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等法律法规及《河南新宁现代物流股份有限公司章 程》《河南新宁现代物流股份有限公司独立董事工作制度》 的有关规定，我们作为河南新宁现代物流股份有限公司(以 下简称"公司")独立董事，本着认真、负责的态度，基于独 立判断的立场，对拟提交至公司第六届董事会第八次会议审 议的相关议案进行了事前审核，并发表事前认可意见如下: 经审阅《关于变更向关联方借款部分担保方式的议案》 及相关资料，我们认为此次变更向关联方借款部分担保方式 符合公司的实际发展需要。本次变更向关联方借款部分担保 方式符合公司及全体股东的利益，不存在损害公司及其他股 东特别是中小股东利益的情形，同意将相关议案提交公司第 六届董事会第八次会议审议。关联董事在表决该议案时将回 避表决。 （以下无正文，为签字页） 1 （本页无正文，为《河南新宁现代物流股份有限公司独立董事关于公司第六届董 事会第八次会议相关事项的事前认可意见》的签字页） 独立董事签字： ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥106,727,714.23, a decrease of 27.94% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥13,793,326.34, representing a decline of 1,851.30% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥13,844,167.89, an increase of 429.26% compared to the previous year[5]. - Total operating revenue for the current period is CNY 312,278,958.40, a decrease of 44.4% compared to CNY 563,046,675.47 in the previous period[28]. - Net profit for the current period is CNY -46,596,024.71, compared to CNY -1,510,437.21 in the previous period, indicating a significant increase in losses[30]. - The company’s total comprehensive income for the current period is CNY -46,621,378.21, compared to CNY -1,459,811.74 in the previous period[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥594,905,260.50, down 21.66% from the end of the previous year[5]. - The total number of ordinary shareholders at the end of the reporting period was 28,245[13]. - The total liabilities decreased to CNY 596,013,135.02 from CNY 719,481,485.33, a reduction of 17.1%[29]. - The total cash and cash equivalents decreased by ¥38,857,956.58 in Q3 2023, contrasting with an increase of ¥12,210,761.45 in Q3 2022[33]. - The company reported a negative retained earnings of CNY -1,197,328,382.66[37]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥68,938,817.08, a decrease of 2.52%[5]. - Operating cash inflow decreased by 30.96% to ¥439,158,099.52, attributed to reduced cash receipts from sales[12]. - Cash outflow from operating activities decreased by 34.52% to ¥370,219,282.44, mainly due to lower cash payments for goods and services[12]. - The net cash flow from operating activities for Q3 2023 was ¥68,938,817.08, a decrease from ¥70,724,177.44 in Q3 2022, reflecting a decline of approximately 2.5%[33]. - The net cash flow from investing activities was -¥11,903,793.24, a significant decline from ¥3,660,671.45 in Q3 2022[33]. - Cash inflow from financing activities increased by 749.09% to ¥210,150,000.00, mainly due to new borrowings[12]. Shareholder Information - The largest shareholder, Henan Zhongyuan Jinkong Co., Ltd., holds 7.43% of the shares, totaling 33,202,650 shares[13]. - The company plans to issue 111,671,779 shares to Dahe Holdings at a price of CNY 3.75 per share, aiming to raise approximately CNY 418.77 million for debt repayment and working capital[18]. Regulatory and Compliance - The company has received a fine of CNY 500,000 for information disclosure violations, and the responsible individual was fined CNY 200,000[22]. - The company is under scrutiny for potential delisting risks due to negative net assets, as per Shenzhen Stock Exchange regulations[23]. - The report for the third quarter was not audited[38]. - The board of directors released the report on October 27, 2023[39].

证券代码：300013 证券简称：新宁物流 公告编号：2023-080 河南新宁现代物流股份有限公司 关于累计诉讼情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、 累计诉讼的基本情况 根据《深圳证券交易所创业板股票上市规则》的有关规定， 公司对公司及子公司连续十二个月内累计诉讼、仲裁事项进行了 统计，已经按照有关规定履行披露义务的，不再纳入累计计算范 围内，根据连续十二个月累计计算的原则，目前已达到披露标准， 现将具体情况公告如下： 截至本公告披露日，公司及子公司连续十二个月内累计诉讼 事项涉及金额合计为人民币 16,044,167.84 元，占公司最近一期 经审计净资产的 81.82%。其中，公司及子公司作为原告涉及的诉 讼金额合计为人民币 11,241,899.75 元，公司及子公司作为被告 涉及的诉讼金额合计为人民币 4,802,268.09 元。 具体情况详见附件 1：累计诉讼案件情况统计表。 二、其他未披露的诉讼、仲裁事项 截止本公告披露日，公司及子公司不存在应披露而未披露的 -1- 其他诉讼、仲裁事项。 三、诉讼事项对公司本期利润 ...

报告期内，你公司实现营业收入 20,555.12 万元，同比下降 50.46%，归属于母公司所有者的净利润（以下简称净利润）- 3,112.47 万元，同比下降 874.26%。你公司净利润同比大幅下滑 主要系受全球 3C 产品消费疲软导致需求下降，客户业务量减少， 公司当期物流与供应链管理服务相关收入减少，但仓库租金、折 旧摊销等固定性成本未同比例减少，导致成本下降幅度小于收入 下降幅度。 证券代码：300013 证券简称：新宁物流 公告编号：2023-079 河南新宁现代物流股份有限公司 关于对深圳证券交易所半年报问询函 回复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 河南新宁现代物流股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日收到深圳证券交易所创业板公司管理部下发的 《关于对河南新宁现代物流股份有限公司的半年报问询函》（创 业板半年报问询函〔2023〕第 4 号，以下简称"问询函"），收 到问询函后，公司高度重视并立即组织相关人员对问询函中的问 题进行认真分析，现就问询函中提及的问题回复如下： 问题 1： （1）你公司 ...

1．报告期内，你公司实现营业收入 20,555.12 万元， 同比下降 50.46%，归属于母公司所有者的净利润（以下简称 净利润）-3,112.47 万元，同比下降 874.26%。你公司净利 润同比大幅下滑主要系受全球 3C 产品消费疲软导致需求下 降，客户业务量减少，公司当期物流与供应链管理服务相关 收入减少，但仓库租金、折旧摊销等固定性成本未同比例减 少，导致成本下降幅度小于收入下降幅度。 （1）你公司 2023 年第一季度营业收入为 10,053.65 万 元，净利润为-923.68 万元，第二季度营业收入为 10,501.47 万元，净利润为-2,188.79 万元。请详细说明你公司第二季 度营业收入与第一季度基本持平的情况下，第二季度亏损金 深 圳 证 券 交 易 所 关于对河南新宁现代物流股份有限公司的 半年报问询函 创业板半年报问询函〔2023〕第 4 号 河南新宁现代物流股份有限公司董事会 ： 我部在对你公司 2023 半年度报告审查过程中发现如下 问题： 4．请你公司补充披露 2023 年上半年前五大客户具体情 况，包括但不限于客户主营业务及所处行业，销售金额及占 2 比，同比变化情况及 ...

证券代码：300013 证券简称：新宁物流 公告编号：2023-078 河南新宁现代物流股份有限公司 2023年第三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、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 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：2023 年 9 月 7 日下午 14:30 2、召开地点：河南省郑州市国家经济技术开发区经北一路 与第九大街西 150 号兴邦大厦 9 楼会议室 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： 2023 年 9 月 7 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：2023 年 9 月 7 日上午 9:15 至下午 15:00 期间 的任意时间。 -1- 4、召集人：公司第六届董事会 5、主持人：董事长田旭先生 6、参加本次会议的股东及股东授 ...

北京市君致律师事务所 关于河南新宁现代物流股份有限公司 2023 年第三次临时股东大会的法律意见书 致：河南新宁现代物流股份有限公司 北京市君致律师事务所（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 2023 年第三次 临时股东大会（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 公司股东大会规则》以及《河 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥205,551,244.17, a decrease of 50.46% compared to ¥414,930,700.22 in the same period last year[23]. - The net loss attributable to shareholders of the listed company was ¥31,124,686.07, representing an increase in loss of 874.26% from a loss of ¥3,194,700.48 in the previous year[23]. - The basic and diluted earnings per share were both -¥0.07, a decline of 600.00% from -¥0.01 in the same period last year[23]. - The weighted average return on net assets was -768.90%, a significant drop from -15.91% in the previous year[23]. - The company achieved operating revenue of CNY 205.55 million, a year-on-year decrease of 50.46% due to weak global demand for 3C products[49]. - The company's net profit attributable to shareholders was CNY -31.12 million, a decline of 874.26% compared to the previous year, primarily due to reduced logistics and supply chain management service revenue[49]. - Warehouse and related logistics services generated revenue of CNY 200.19 million, down 51.07% year-on-year, with significant declines in various regions, including a 77.23% drop in South China[49]. - The total operating revenue for the first half of 2023 was CNY 205,551,244.17, a decrease of approximately 50.5% compared to CNY 414,930,700.22 in the same period of 2022[185]. - The total operating costs for the first half of 2023 were CNY 255,925,992.01, down from CNY 426,792,887.07 in the first half of 2022, reflecting a reduction of about 40%[185]. - The net loss for the first half of 2023 was CNY 31,852,163.15, compared to a net loss of CNY 2,782,772.10 in the same period of 2022, indicating a significant increase in losses[186]. Cash Flow and Assets - The net cash flow from operating activities increased by 72.48% to ¥61,762,963.38, compared to ¥35,808,533.31 in the same period last year[23]. - The total assets decreased by 16.91% to ¥631,015,893.50 from ¥759,414,278.52 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were negative at -¥11,502,880.79, a decrease of 158.66% from ¥19,610,297.75 at the end of the previous year[23]. - The company's cash and cash equivalents decreased by CNY 15,366,330.69, a decline of 55.64% compared to the previous period, attributed to higher interest payments[58]. - The company's cash and cash equivalents decreased to CNY 70,925,926, accounting for 11.24% of total assets[66]. - The company's accounts receivable at the end of the reporting period amounted to 140.12 million yuan, accounting for 57.40% of current assets, posing a risk of collection issues[85]. - The company's cash and cash equivalents dropped to CNY 7,846,265.04 from CNY 47,744,612.76 at the beginning of the year, indicating a significant liquidity contraction[182]. Business Operations and Strategy - The company operates in the transportation, warehousing, and postal industry, providing integrated supply chain logistics services primarily for the manufacturing sector[31]. - The core business model is based on bonded warehousing services, complemented by customs clearance and transportation services, maximizing supply chain value[33]. - The company has established stable relationships with major clients in the electronic information industry, including Lenovo and Compal, enhancing its brand influence[33]. - The Vendor Managed Inventory (VMI) model is utilized to optimize inventory management and reduce costs for both suppliers and manufacturers[38]. - The company aims to enhance its integrated logistics services by providing a comprehensive suite of customs services, increasing customer retention[46]. - The company has identified digital transformation as a key task and plans to increase R&D investment in smart warehousing to enhance service efficiency[48]. - The company plans to enhance market development in the 3C electronics sector and expand into new areas such as new energy and automotive electronics[80]. - The company is focused on integrating logistics and supply chain management systems to improve operational efficiency and service quality[52]. - The company plans to optimize its equity structure by introducing Dahe Holdings as a controlling shareholder, enhancing its financing and resource integration capabilities[55]. Legal and Compliance Issues - The company has three pending lawsuits related to a fire incident at its wholly-owned subsidiary, which may impact its financial condition and cash flow[82]. - The company is currently involved in multiple legal proceedings, with significant financial implications pending[119]. - The company received a warning and a fine of RMB 500,000 from the Jiangsu Securities Regulatory Bureau on July 4, 2023, for accounting errors from 2018 to 2021[116]. - The company has been under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, leading to a formal case being opened[154]. - The company has completed the correction of accounting errors for the years 2018-2021 and has paid the fines related to the administrative penalties[129]. - The company is actively managing its overdue loans and legal claims to ensure financial stability and compliance[121][122]. Future Outlook - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[110]. - New product launches are expected to contribute an additional 200 million CNY in revenue by the end of the year[109]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the logistics sector[200]. - The management expressed confidence in achieving the annual performance guidance based on current trends[200]. Research and Development - The company has developed 14 intelligent logistics systems and holds over 40 invention patents and 270 software copyrights, indicating strong R&D capabilities[49]. - Research and development expenses were CNY 5,960,054.41, down 46.40% from the previous year, indicating a reduction in R&D investment[58]. - The company aims to improve its smart warehousing capabilities and operational efficiency through increased investment in technology and product development[81]. - The company has ongoing developments in technology, with an investment of 50 million CNY allocated for R&D in automation and AI logistics solutions[109]. Shareholder and Governance - The company plans to issue 111,671,779 shares to Dahe Holdings Co., Ltd., which will not exceed 30% of the total share capital prior to the issuance, at a price of 3.75 CNY per share, aiming to raise approximately 418.77 million CNY for debt repayment and working capital[151]. - The company has no controlling shareholder or actual controller as of the end of the reporting period[131]. - The company has engaged in related party transactions, with procurement transactions amounting to 100.8 million yuan, accounting for 0.55% of similar transactions[132]. - The company has established a comprehensive human resources management system, focusing on employee training, compensation, and benefits[102]. - The company emphasizes the protection of investor rights by adhering to relevant laws and regulations, enhancing corporate governance, and ensuring timely and comprehensive information disclosure[100].