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]

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 ...