证券代码：300013 证券简称：新宁物流 公告编号：2025-063 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 费/保全费，根据生效判决以及相关法律法规加倍支付迟延履行期间债务 利息。2024 年 6 月，经公司与人保北京分公司沟通协商，《清偿方案》中 第四期、第五期款项延期至 2024 年 10 月 15 日前支付。2024 年 10 月， 经公司与人保北京分公司沟通协商，申请变更 2024 年 6 月达成的《债务 清偿变更履行方案》并向人保北京分公司提交了《债务清偿变更履行方案 二》，并取得了人保北京分公司的复函，公司于 2024 年 10 月 24 日前支付 3,000,000 元，于 2024 年 10 月 29 日前支付 6,500,000 元，《清偿方案》 中剩余款项延期至 2024 年 12 月 20 日前支付，原方案其他内容不变。2025 年 1 月，公司取得了人保北京分公司对公司提交的《清偿方案三》的复函， 同意公司于 2024 年 12 月 30 日前支付 100,000,000 元，于 2025 年 6 月 30 日 前 支 付 40,000,000 元 ， 于 202 ...

Core Viewpoint - The company, XinNing Logistics, confirmed that its controlling shareholder has not changed any commitments and is fulfilling them normally, indicating stable operations and management focus on optimizing efficiency and performance [2] Group 1 - The company management is dedicated to continuously improving operational efficiency and enhancing performance levels [2] - The company is currently operating normally, reassuring investors about its stability [2] - Investors are advised to refer to the company's announcements on designated information disclosure media for official updates [2]

（文章来源：证券日报） 证券日报网讯 12月12日，新宁物流在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东人数为22979户。 ...

Core Viewpoint - The number of shareholders for Xinning Logistics has decreased for the fourth consecutive period, indicating a potential decline in investor interest [2] Shareholder Information - As of November 20, the number of shareholders is 22,964, a decrease of 1,653 from the previous period (November 10), representing a decline of 6.71% [2] - This marks the fourth consecutive decline in the number of shareholders [2] Stock Performance - The closing price of Xinning Logistics is 4.08 yuan, down 4.00%, with a cumulative decline of 8.72% since the concentration of shares began [2] - The stock has experienced 2 days of increase and 7 days of decrease during this period [2] Financial Performance - For the first three quarters, the company achieved operating revenue of 391 million yuan, a year-on-year increase of 6.68% [2] - The net profit for the same period was -5.06 million yuan, showing a year-on-year improvement of 84.09% [2] - The basic earnings per share is -0.0100 yuan [2]

Core Insights - The logistics sector experienced a decline of 0.3% on November 19, with Longzhou Co. leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - ST Xuefa (002485) saw a significant increase of 4.94%, closing at 5.10 with a trading volume of 54,200 shares and a turnover of 27.61 million yuan [1] - Longzhou Co. (002682) led the decline with a drop of 9.95%, closing at 7.06 with a trading volume of 2.24 million shares and a turnover of 1.648 billion yuan [2] - Other notable performers included Huapei (300350) with a 4.70% increase and Dongfang Jiasheng (002889) with a 4.07% increase [1] Capital Flow - The logistics sector saw a net outflow of 252 million yuan from institutional investors, while retail investors contributed a net inflow of 194 million yuan [2] - The table of capital flow indicates that Dongfang Jiasheng (002889) had a net inflow of 44.26 million yuan from institutional investors, while it faced a net outflow of 22.33 million yuan from retail investors [3]

Core Points - The stock price of Xinning Logistics has decreased by 2.17% to 4.50 CNY per share as of November 18, with a total market capitalization of 2.513 billion CNY [1] - The company has experienced a year-to-date stock price increase of 29.68%, but has seen a slight decline of 0.44% over the past five trading days [1] - Xinning Logistics reported a revenue of 391 million CNY for the first nine months of 2025, reflecting a year-on-year growth of 6.68% [2] Financial Performance - The company has a net profit of -5.0603 million CNY for the same period, showing a significant year-on-year improvement of 84.09% [2] - The company has cumulatively distributed dividends of 47.1968 million CNY since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of November 10, the number of shareholders for Xinning Logistics is 24,600, a decrease of 3.45% from the previous period [2] - The average number of circulating shares per shareholder is 18,119, which has increased by 3.57% [2] Business Overview - Xinning Logistics, established on February 24, 1997, specializes in integrated logistics and supply chain management services, primarily focusing on electronic components bonded warehousing [2] - The company's main business revenue composition is 98.78% from warehousing and related logistics services, with only 1.22% from satellite navigation equipment sales and services [2]

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 2025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2025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》《上市公司股东会规则》 以及《河 ...

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 11 月 14 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、永祥 路南科技创新园 2 号楼 A 座 10 层会议室 证券代码：300013 证券简称：新宁物流 公告编号：2025-062 河南新宁现代物流股份有限公司 2025年第三次临时股东大会决议公告 4.召集人：公司第六届董事会 5.主持人：董事长刘瑞军先生 6.参加本次会议的股东及股东授权委托代表共计 154 人，所持有表决 -1- 权的股份总数为 38,678,750 股，占公司有表决权股份总数的 6.9272%。 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 154 人，所持有表决权的股份总数为 38,678,750 股，占公司有表决 ...

Core Viewpoint - New Ning Logistics experienced a stock price decline of 2.21% on November 12, with a current price of 4.42 CNY per share and a total market capitalization of 2.468 billion CNY [1] Financial Performance - For the period from January to September 2025, New Ning Logistics reported a revenue of 391 million CNY, reflecting a year-on-year growth of 6.68%. However, the net profit attributable to shareholders was -5.06 million CNY, which is an increase of 84.09% compared to the previous year [2] Stock Market Activity - The stock has seen a year-to-date increase of 27.38%, but has declined by 2.21% over the last five trading days. In the last 20 days, the stock rose by 0.91%, and over the last 60 days, it increased by 6.25% [1] - The company has appeared on the "龙虎榜" (a stock trading list) once this year, with the most recent appearance on September 17, where it recorded a net buy of -57.48 million CNY [1] Shareholder Information - As of October 31, the number of shareholders for New Ning Logistics was 25,500, a decrease of 6.50% from the previous period. The average number of circulating shares per shareholder increased by 6.95% to 17,494 shares [2] Business Overview - New Ning Logistics, established on February 24, 1997, and listed on October 30, 2009, primarily engages in logistics and supply chain management services, with 98.78% of its revenue coming from warehousing and related logistics services [2] - The company operates within the transportation and logistics sector, focusing on intermediate products and consumer goods supply chain services [2]

Core Insights - The logistics sector experienced a rise of 1.44% on November 10, with *ST Yuanshang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Yuanshang (603813) closed at 34.35, up 5.01% with a trading volume of 15,300 [1] - Guanghui Logistics (600603) closed at 7.80, up 3.59% with a trading volume of 288,600 [1] - Xiamen Xiangyu (600057) closed at 8.70, up 3.33% with a trading volume of 361,800 [1] - Jianshe Co. (600153) closed at 10.56, up 3.12% with a trading volume of 357,800 [1] - Milkewei (603713) closed at 61.84, up 3.00% with a trading volume of 29,200 [1] - Shentong Express (002468) closed at 15.54, up 2.57% with a trading volume of 247,800 [1] - Chuanhua Zhili (002010) closed at 6.29, up 2.44% with a trading volume of 415,600 [1] - YTO Express (600233) closed at 16.85, up 2.12% with a trading volume of 149,200 [1] - *ST Haiqin (600753) closed at 7.78, up 2.10% with a trading volume of 29,500 [1] - SF Holding (002352) closed at 40.80, up 2.05% with a trading volume of 362,500 [1] Capital Flow - The logistics sector saw a net inflow of 84.64 million yuan from main funds, while retail funds experienced a net outflow of 100 million yuan [2] - Retail investors contributed a net inflow of 15.74 million yuan [2] Individual Stock Capital Flow - SF Holding (002352) had a main fund net inflow of 1.15 million yuan, with retail net inflow of 15.41 million yuan [3] - Chuanhua Zhili (002010) saw a main fund net inflow of 28.29 million yuan, but retail funds had a net outflow of 13.33 million yuan [3] - Shanghai Yashi (603329) experienced a main fund net inflow of 20.30 million yuan, with a retail net outflow of 14.06 million yuan [3] - Guanghui Logistics (600603) had a main fund net inflow of 9.01 million yuan, with retail net outflow of 7.86 million yuan [3]