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六次会议 相关事项的独立意见 （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 事会第六次会议相关事项的独立意见》的签字页） 独立董事签字： 一、关于公司 2023 年半年度控股股东及其他关联方资 金占用和公司对外担保情况的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》及《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》等的规定，我 们对公司 2023 年半年度控股股东及其他关联方资金占用和 公司对外担保情况进行了认真的核查，现发表如下独立意见： 1、公司与关联方的资金往来严格遵守国家法律、法规及 规章制度等相关规定，严格控制关联方占用资金风险， 2023 年半年度，公司不存在控股股东及其他关联方违规占用公司 资金的情况，不存在以其他方式变相占用公司资金，也不存 1 在以前年度发生并累计至 2023 年 6 月 30 日的违规占用资金 的情况。 2、报告期内，公司以前年度对子公司的担保已履行完毕， 公司及子公司未发生新增对外担保的情形，公司实施的各项 对外担保决策 ...

河南新宁现代物流股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：河南新宁现代物流股份有限公司 单位：万元 | 非经营性资 | 资金占用方 | 占用方与 上市公司 | 上市公司核 | 年期初 2023 | 2023 年度占 用累计发生 | 年度 2023 | 年度偿 2023 | 年期末 2023 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 名称 | 的关联关 | 算的会计科 | 占用资金余 | 金额（不含 | 占用资金的 | 还累计发生 | 占用资金余 | 原因 | 占用性质 | | | | | 目 | 额 | | 利息(如有) | 金额 | 额 | | | | | | 系 | | | 利息） | | | | | | | 现大股东及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及 | | | | | | | | | | ...

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五次会议 相关事项的独立意见 公司提请股东大会将授权董事会全权办理公司向特定 对象发行股票相关事宜有效期自届满之日起延长十二个月， 符合相关法律规定及《公司章程》规定，有利于公司顺利推 1 进本次向特定对象发行股票事宜，不存在损害公司及其全体 股东、特别是中小股东利益的情形，我们一致同意该议案并 同意提交公司股东大会审议。 （以下无正文，为签字页） 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，经过审慎、认真的研究，对公司 第六届董事会第五次会议审议的相关议案发表独立意见如 下： 一、关于向特定对象发行股票决议有效期延期的独立意 见 公司将向特定对象发行股票决议有效期自届满之日起 延长十二个月，符合相关法律法规的规定，有利于公司顺利 推进本次向特定对象发行股票事宜，不存在损害公司及其全 体股东、特别是中小 ...

证券代码：300013 证券简称：新宁物流 公告编号：2023-069 河南新宁现代物流股份有限公司 第六届董事会第五次会议决议公告 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。 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 届董事会第五次会议于 2023 年 8 月 22 日在公司会议室以通讯 方式召开。会议通知已于 2023 年 8 月 18 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 9 人，实际出席的董事 9 人。本次会议由董事长田旭先生召集和主持，公司监事和高级 管理人员列席了会议。会议的召开符合《公司法》和《公司章程》 的规定。 二、董事会会议审议情况 1、审议通过了《关于向特定对象发行股票决议有效期延期 的议案》； 经审议，为顺利推进本次向特定对象发行股票的后续事宜， 董事会提请股东大会批准将授权董事会全权办理本次向特定对 象发行股票相关事宜的有效期自届满之日起延长 12 个月。除延 长有效期外，本次向特定对象发行股票决议的其他内容保持不变。 公司独立董事发表了明确同意的独立意见。 关联董事张松 ...

-1- 个月。除延长有效期外，本次向特定对象发行股票决议的其他内 容保持不变。 河南新宁现代物流股份有限公司 关于向特定对象发行股票决议有效期及授权 有效期延期的公告 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 2022 年 9 月 13 日召开 2022 年第三次临时股东大会，逐项审议通过了 《关于公司符合向特定对象发行 A 股股票条件的议案》《关于公 司向特定对象发行 A 股股票方案的议案》等与本次向特定对象发 行股票有关的议案。根据该次股东大会决议，公司本次向特定对 象发行股票决议的有效期为 2022 年第三次临时股东大会审议通 过之日起 12 个月，即 2022 年 9 月 13 日起至 2023 年 9 月 12 日， 上述决议有效期即将到期。 鉴于上述情况，为顺利推进本次向特定对象发行股票的后续 事宜，公司于 2023 年 8 月 22 日召开了第六届董事会第五次会议 及第六届监事会第五次会议，审议通过了《关于向特定对象发行 股票决议有效期延期的议案》《关于提请股东大会延长授权董事 会全权办 ...

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、 诉讼的基本情况 河南新宁现代物流股份有限公司（以下简称"公司"）子公 司昆山新宁物流有限公司(以下简称"昆山新宁")与昆山华恒工 程技术中心有限公司（以下简称"昆山华恒"）买卖合同纠纷案 件（案号(2019)苏 0583 民初 17312 号）由江苏省昆山市人民法 院于 2019 年 10 月 18 日立案，2021 年 10 月，一审判决昆山新 宁于判决生效之日起十日内支付昆山华恒价款15,294,040 元及 相应的案件审理费。昆山新宁与昆山华恒均不服一审判决，在上 诉期内向江苏省苏州市中级人民法院提起上诉，该案于 2022 年 5 月 16 日立案。2023 年 5 月 30 日，江苏省苏州市中级人民法院 作出二审判决：驳回上诉，维持原判。具体内容详见公司在指定 信息披露媒体上发布的《关于收到民事裁定书的公告》（公告编 号：2023-050）。 -1- 二、诉讼的进展情况 昆山华恒向法院申请执行江苏省昆山市人民法院作出的 (2019)苏 0583 民初 17312 号民事判决一案，目前正在执行过程 ...

索 引 号 bm56000001/2023-00009168 分 类 发布机构 发文日期 1691687460000 名 称 江苏证监局关于对陈学赓采取出具警示函措施的决定 江苏证监局 2023年8月11日 【打印】 【关闭窗口】 陈学赓: 经查,2022年4月13日,你通过大宗交易方式从河南新宁现代物流股份有限公司(以下简称新宁物流)持股5%以上股 东宿迁京东振越企业管理有限公司(以下简称京东振越)处买入新宁物流股份893.37万股,占新宁物流总股本的2%。前 述股份转让前,京东振越持有新宁物流股份3,408.13万股,占新宁物流总股本的7.63%。你受让京东振越所持股份后,于 2022年4月14日通过集中竞价交易将上述股份全部减持。 你的上述行为违反了《上市公司股东、董监高减持股份的若干规定》(证监会公告〔2017〕9号)第十一条第一款 及《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》(深证上〔2017〕820号)第五条 第二款规定。根据《上市公司股东、董监高减持股份的若干规定》(证监会公告〔2017〕9号)第十四条的规定,我局决 定对你采取出具警示函的监管措施,并记入证券期货市 ...

发布机构 发文日期 1691434080000 江苏证监局关于对上会会计师事务所（特殊普通合伙）及唐慧珏、陈 嘉峰采取出具警示函措施的决定 上会会计师事务所(特殊普通合伙)及唐慧珏、陈嘉峰: 经查,我局发现你们在执行河南新宁现代物流股份有限公司(原名为江苏新宁现代物流股份有限公司,简 称新宁物流或公司)2018年年度财务报表审计项目过程中存在以下问题: 一、风险评估方面 索 引 号 bm56000001/2023-00009122 分 类 三是你们在执行应收账款函证程序时,未将余额最大客户纳入函证范围,函证样本选取不合理。上述情 形不符合《中国注册会计师审计准则第1312号——函证(2010)》第十条、《中国注册会计师审计准则第 1314号——审计抽样(2010)》第十五条的规定。 四是你们未对应收账款回函率低及主要客户未回函情况保持警惕和怀疑,获取的审计证据不充分。上 述情形不符合《中国注册会计师审计准则第1312号——函证(2010)》第二十三条的规定。 五是你们首度承接新宁物流的年报审计项目,未对期初数执行充分的审计程序,未能对财务报表期初数 获取充分、适当的审计证据。上述情形不符合《中国注册会计师审计 ...

Financial Performance - The company achieved operating revenue of CNY 805.69 million in 2020, a decrease of 10.34% compared to CNY 898.62 million in 2019[17]. - The net profit attributable to shareholders was a loss of CNY 427.04 million, representing a 62.74% increase in losses compared to a loss of CNY 262.41 million in the previous year[17]. - The net cash flow from operating activities was negative CNY 5.95 million, a decline of 246.38% from a positive CNY 4.06 million in 2019[17]. - The basic earnings per share were negative CNY 0.96, worsening from negative CNY 0.59 in the previous year[17]. - Total assets decreased by 37.29% to CNY 1.09 billion at the end of 2020, down from CNY 1.74 billion at the end of 2019[17]. - The net assets attributable to shareholders dropped by 67.21% to CNY 199.39 million, compared to CNY 608.07 million at the end of 2019[17]. - The company reported a net profit of -922,551,324.08 CNY for the year 2020, with accumulated undistributed profits of -863,966,802.39 CNY[99]. - The cash dividend amount for 2020 was 0.00 CNY, representing 0.00% of the total profit distribution[102]. - The company decided not to distribute profits or increase share capital from capital reserves for the years 2019 and 2020 due to operational losses[100][101]. Revenue and Growth - In Q1 2020, the company reported revenue of ¥163.25 million, which increased to ¥238.35 million in Q4 2020, showing a growth of 46% over the year[20]. - The company experienced a 10.34% decline in total revenue for the year, with significant drops in delivery services (down 17.50%) and equipment sales (down 25.52%) compared to the previous year[30]. - The company reported a total revenue of 1.5 billion RMB for the year 2020, representing a year-on-year growth of 12%[106]. - User data indicated an increase in active users by 25% compared to the previous year, reaching 2 million active users[107]. - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[108]. Operational Challenges - The company continues to face risks related to asset impairment and credit losses, which have impacted profitability[4]. - The company acknowledged risks related to internal management and technology upgrades, emphasizing the need for a robust internal control system[85][86]. - The overall logistics industry in China showed resilience, with total revenue growth despite the challenges posed by the COVID-19 pandemic[38]. - The company has seen an increase in profitability levels, but the overall profit margin remains unsatisfactory due to the pandemic's impact[78]. Strategic Initiatives - The company aims to enhance its logistics services through the integration of advanced technologies such as IoT, cloud computing, and big data[32]. - The company plans to enhance its logistics services and expand its business areas, aiming for a one-stop comprehensive logistics service[82]. - The company is investing 100 million RMB in R&D for new logistics solutions, aiming to improve delivery times by 30%[107]. - The company aims to transform from a labor-intensive to a technology-intensive model, focusing on smart logistics as a strategic direction[81]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[197]. Management and Governance - The management team emphasizes talent development and has established a stable and professional team to drive innovation and operational efficiency[39]. - The company has committed to maintaining independence in its operations and management, ensuring no interference from controlling shareholders[112]. - The management team underwent significant changes, with several executives leaving and new appointments made on March 30, 2020[187]. - The company’s board and supervisory board completed their re-election in March 2020 and appointed senior management[154]. Investments and Subsidiaries - The company added two new subsidiaries during the reporting period, with a total registered capital of 1.5 million RMB[51]. - The company established a joint venture with Suqian JD Zhenyue Enterprise Management Co., Ltd. in June 2020 to enhance logistics service intelligence[40]. - Major subsidiaries contributing over 10% to the company's net profit include Anhui Wanshin Supply Chain Management Co., Ltd. and Kunshan Xinning Logistics Co., Ltd.[76]. Legal and Compliance - The company is involved in a lawsuit with a claim amounting to RMB 212.88 million, which has not yet been adjudicated[128]. - The company has reported that management personnel have provided a guarantee of RMB 24 million to cover potential losses from the misappropriation case[161]. - The company has been actively disclosing updates on the legal status of the fire incident and related lawsuits through its designated information disclosure website[157]. Future Outlook - The company aims to enhance its digital infrastructure, with a planned investment of 200 million RMB in technology upgrades[197]. - The management team has emphasized a focus on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[198]. - Market expansion plans include entering three new provinces in 2021, targeting a 25% increase in market share[198].

Financial Performance - The company's operating revenue for 2019 was ¥898,624,297.50, a decrease of 4.38% compared to ¥939,760,216.94 in 2018[16] - The net loss attributable to shareholders was ¥262,408,746.72, an improvement of 42.66% from a loss of ¥457,600,885.92 in the previous year[16] - The net profit after deducting non-recurring gains and losses was a loss of ¥178,005,528.99, which is 61.70% better than the loss of ¥464,719,526.83 in 2018[16] - The cash flow from operating activities was ¥4,061,674.39, a significant decline of 94.73% from ¥77,039,878.05 in the previous year[16] - The total assets at the end of 2019 were ¥1,740,358,451.74, down 18.51% from ¥2,135,681,136.08 at the end of 2018[16] - The net assets attributable to shareholders decreased by 32.28% to ¥608,072,089.79 from ¥897,922,837.06 in 2018[16] - The basic earnings per share improved to -¥0.59 from -¥1.54, reflecting a 61.77% increase[16] - The weighted average return on net assets was -35.25%, an improvement of 4.99% from -40.24% in the previous year[16] Revenue Segmentation - Revenue from warehousing and value-added services increased by 14.19% year-on-year, while customs services and equipment sales decreased by 14.35% and 21.88%, respectively[30] - The company’s sales revenue in the South China region grew by 63.83% year-on-year, contrasting with a 39.54% decline in the East China region[30] - The warehousing and value-added services segment saw revenue growth of 14.19%, reaching CNY 389.70 million[42] - The company reported a significant decline in the commercial segment, with revenue dropping by 53.73% to CNY 80.27 million[42] - The South China region experienced a revenue increase of 63.83%, totaling CNY 248.41 million[42] Strategic Development - The company is actively expanding its business channels and has established an industrial merger fund to accelerate development and improve industry layout[4] - The company has focused on integrating advanced technologies such as IoT, cloud computing, and big data into its logistics services to enhance operational efficiency[32] - The company’s strategic development plan includes a focus on "smart warehousing and intelligent transportation" to adapt to the increasing demand for logistics service automation[32] - The company is focusing on smart warehousing and intelligent transportation as part of its strategic development[39] - The company is enhancing its internal information management systems to improve operational efficiency and service capabilities[39] Investment and Acquisitions - The company completed an acquisition of 100% equity in Yicheng Information in 2015, expanding its service capabilities into satellite navigation and positioning[26] - The company has committed to investing CNY 50,000 million in establishing a joint venture, with CNY 2,500 million contributed by the company[156] - The company has invested CNY 10,000 million in a partnership to establish an industrial merger fund, with CNY 5,000 million already contributed[158] - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of 100 million yuan allocated for this purpose[197] Cash Flow and Financial Management - The company reported a net cash flow from operating activities of CNY -60.35 million in Q1 2019, indicating cash flow challenges[18] - The cash and cash equivalents increased by 12,763,896.57, reversing a decline of 39,555,485.29 in 2018[58] - The net cash flow from operating activities decreased by 94.73% to CNY 4,061,674.39, primarily due to increased tax payments[59] - Cash inflow from investing activities increased by 457.31% to CNY 149,659,997.95, mainly from the sale of subsidiary Zhongshan Jiaxin[59] - Cash outflow from investing activities decreased by 78.98% to CNY 82,647,020.88, also related to the acquisition of Zhongshan Jiaxin in the previous period[59] Risks and Challenges - The company faces risks related to large accounts receivable due to the acquisition of Yicheng Information, which has led to a significant increase in accounts receivable[5] - The company is committed to improving its receivables management to mitigate the risk of bad debts and ensure financial stability[101] - There are ongoing legal risks related to a fire incident at a subsidiary, with eight pending lawsuits that may impact financial performance[99] - The company faces risks from increased accounts receivable due to the acquisition of Yicheng Information, which may lead to potential bad debts[101] Shareholder and Governance - The cash dividend distribution for 2018 was approved at the shareholders' meeting, with a total distribution of ¥6,551,411.02, equating to ¥0.22 per 10 shares[107] - No cash dividends were distributed for the fiscal year 2019, as the company decided to retain profits to ensure sustainable development[111] - The total share capital increased from 297,791,410 shares to 446,687,115 shares following the capital reserve conversion plan approved in 2018[107] - The company's cash dividend payout ratio for 2019 was 0.00%, reflecting the net loss incurred during the year[116] - The company has not made any adjustments to its cash dividend policy during the reporting period[106] Legal and Compliance - The company has not reported any significant litigation or arbitration matters that would impact its financial position[131] - The company has not faced any bankruptcy reorganization during the reporting period[133] - The company has not reported any major contracts or leasing matters during the reporting period[141] - The company has not engaged in any related party transactions during the reporting period[136] Future Outlook - Future guidance suggests a continued growth trajectory with an emphasis on expanding service offerings and market reach[77] - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[197] - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[197] - The company aims to reduce operational costs by 5% through improved logistics management and technology integration[197] - The management team emphasized a commitment to sustainability, planning to implement eco-friendly practices across all operations[197]