证券代码：300013 证券简称：新宁物流 公告编号：2025-056 河南新宁现代物流股份有限公司 第六届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 河南新宁现代物流股份有限公司（以下简称"公司"）第六届监事会 第十七次会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召 开。会议通知已于 2025 年 10 月 23 日以电话、邮件或书面提交等方式送 达。本次会议应出席的监事 3 人，实际出席的监事 3 人。本次会议由监事 会主席刘冰女士召集和主持，会议的召开符合《公司法》和《公司章程》 的规定。 二、监事会会议审议情况 1.审议通过了《关于修订<公司章程>的议案》； 经审议，监事会同意修订《公司章程》，公司将不再设置监事会和监 事，由董事会审计委员会行使《中华人民共和国公司法》规定的监事会职 权，《监事会议事规则》相应废止，并根据《中华人民共和国公司法》《上 市公司章程指引》《深圳证券交易所创业板股票上市规则》《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 ...

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 第二十一次会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式 召开。会议通知已于 2025 年 10 月 23 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 7 人，实际出席的董事 7 人。本次会议由董 事长刘瑞军先生召集和主持，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《关于修订<公司章程>的议案》； 经审议，董事会同意修订《公司章程》，公司将不再设置监事会和监 事，由董事会审计委员会行使《中华人民共和国公司法》规定的监事会职 权，《监事会议事规则》相应废止，并根据《中华人民共和国公司法》《上 市公司章程指引》《深圳证券交易所创业板股票上市规则》《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》等有关法 律、法规、规范性文件的规定,对《公司章程》其他相关条款进行修订。 提请授权公司法定代表人或其授权的相关人员具体办理后续工商登 -1- 记备案等手续，授权有效期限为自公司股东大会审议通过 ...

天风证券股份有限公司、中原证券股份有限公司 关于河南新宁现代物流股份有限公司及子公司 经公司2025年第三次独立董事专门会议审议，全体独立董事一致同意《关于 公司及子公司向银行申请综合授信额度暨关联交易的议案》并将该议案提交董事 会审议。 公司于2025年10月28日召开第六届董事会第二十一次会议，审议通过了该议 案，关联董事牛向飞先生回避表决，其余6名非关联董事一致同意本次关联交易。 （一）交易基本情况 为满足公司业务开拓需求，新宁物流及子公司拟向中原银行股份有限公司（ 以下简称"中原银行"）申请不超过2亿元的综合授信额度，向河南农村商业联 合银行股份有限公司（以下简称"河南农商联合银行"）申请不超过1亿元的综 合授信额度，具体包括但不限于人民币或外币流动资金借款、统贷统还、贸易融 资、项目贷款、并购贷款、开具银行承兑汇票、开具保函、开具信用证、票据贴 现、保理、出口押汇、外汇远期结售汇以及衍生产品等相关业务或其他经营事项 等。公司及子公司申请授信期限为自2025年第三次临时股东大会审议通过之日起 至2025年年度股东会之日止，单笔授信期限不超过1年。 由于中原银行第一大股东为公司间接控股股东河南投资集团有 ...

新宁物流公告，第三季度营收为1.67亿元，同比增长36.23%；净利润亏损415.94万元，下降72.00%。前 三季度营收为3.91亿元，同比增长6.68%；净利润亏损506.03万元，下降84.09%。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥167,280,121.94, representing a 36.23% increase year-over-year[5] - The net profit attributable to shareholders was a loss of ¥4,159,436.87, a 72.00% decline compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥14,325,005.80, which is a slight increase of 0.83% year-over-year[5] - The total operating revenue for the current period reached ¥391,109,447.18, representing an increase from ¥366,613,132.62 in the previous period, indicating a growth of approximately 6.5%[26] - Net profit attributable to shareholders was -¥5,060,338.70, compared to -¥31,806,581.76 in the previous period[28] - Total comprehensive income amounted to -¥5,476,154.70, compared to -¥34,207,259.51 in the previous period[28] - Basic and diluted earnings per share were both -¥0.01, compared to -¥0.07 in the previous period[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥566,769,737.92, showing a decrease of 0.12% from the end of the previous year[5] - The total current assets amounted to ¥270,041,383.67, up from ¥250,061,065.81 at the beginning of the period, reflecting an increase of about 8.0%[24] - The total liabilities increased to ¥351,609,783.77 from ¥346,807,161.38, showing a rise of approximately 1.0%[25] - The non-current assets decreased to ¥296,728,354.25 from ¥317,382,204.42, indicating a decline of about 6.5%[24] - The total owner's equity decreased to ¥215,159,954.15 from ¥220,636,108.85, reflecting a decline of approximately 2.1%[25] - The short-term borrowings amounted to ¥126,061,805.55, indicating a new liability for the company[25] Cash Flow - The cash flow from operating activities showed a significant negative net amount of ¥112,001,379.04, a decline of 534.46% compared to the previous year[5] - Operating cash flow generated a net outflow of -¥112,001,379.04, a significant decline from a net inflow of ¥25,779,179.25 in the previous period[30] - Cash inflow from financing activities rose significantly by 514.96% to CNY 84,046,788.12, mainly due to increased bank borrowings[14] - Cash received from government subsidies and litigation compensation increased by 156.69% to CNY 62,017,884.16 compared to the previous period[14] - Cash outflow for purchasing goods and services increased by 47.06% to CNY 242,503,251.65, reflecting business growth[14] - Cash and cash equivalents decreased by 341.39% to CNY -31,772,602.54, mainly due to increased payments for fire compensation[14] Expenses and Income - The company reported a significant increase in other income to ¥19,377,603.96 from ¥4,381,262.11[27] - Total operating costs increased to ¥434,675,813.96 from ¥420,650,487.31, with operating costs rising to ¥341,912,984.23 from ¥297,829,774.80[27] - Research and development expenses slightly increased to ¥6,538,343.05 from ¥6,399,515.36[27] - The company incurred a credit impairment loss of ¥1,309,686.92, up from ¥475,016.38 in the previous period[27] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 27,502[16] - The largest shareholder, Dahe Holdings Co., Ltd., holds 21.08% of shares, totaling 117,721,779 shares[16] Other Financial Metrics - The cash received from tax refunds decreased by 83.32% to ¥14,700.35, mainly due to a reduction in export tax rebates[12] - The company reported a 627.20% increase in prepayments, amounting to ¥38,089,587.75, due to new business prepayments[10] - The financial expenses decreased by 70.13% to ¥7,866,074.43, primarily due to reduced interest expenses[11] - The company recorded a significant increase in asset disposal gains of 217.50%, totaling ¥1,078,363.95[11] - Cash inflow from investment activities decreased by 99.44% to CNY 85,594.86, primarily due to no dividends received from associated companies[14] - Cash flow from investment activities turned negative at CNY -3,928,352.16, a decline of 151.54% compared to the previous period[14]

河南新宁现代物流股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为进一步完善河南新宁现代物流股份有限公司（以 下简称"公司"）治理结构，规范公司投资者关系工作，加强公 司与投资者和潜在投资者（以下统称"投资者"）之间的沟通， 加深投资者对公司的了解和认同，促进公司和投资者之间长期、 稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展 能力，实现公司价值最大化和股东利益最大化，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司投资者关 系管理工作指引》《深圳证券交易所创业板股票上市规则》《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、规范性文件及《河南新宁现代物流股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投 资者之间的沟通，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 1 投资者目的的相关活动。 第三条 公司投资者关系管理工作应当遵循公 ...

河南新宁现代物流股份有限公司 募集资金管理制度 第三条 公司董事会负责建立健全公司募集资金管理制度， 并确保该制度的有效实施。 第四条 募集资金投资项目通过公司的子公司或公司控制的 其他企业实施的，相应的子公司或公司控制的其他企业应遵守本 1 制度的各项规定。 募集资金投资境外项目的，公司及保荐机构应当采取有效措 施，确保投资于境外项目的募集资金的安全性和使用规范性，并 在募集资金存放、管理与实际使用情况专项报告中披露相关具体 措施和实际效果。 第二章 募集资金专户存储 第五条 公司募集资金应当存放于董事会批准设立的专项募 集资金专项账户（以下简称为"募集资金专户"）集中管理和使 用，募集资金专户不得存放非募集资金或用作其他用途。 第一章 总 则 第一条 为规范河南新宁现代物流股份有限公司(以下简称 "公司")募集资金的管理和使用，提高募集资金使用的效率和 效果，防范资金使用风险，确保资金使用安全，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所创 业板股票上市规则》《上市公司募集资金监管规则》《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》等有关法律、法规 ...

Core Viewpoint - The logistics sector experienced a decline of 0.37% on October 24, with Yuan Da Holdings leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Group 1: Market Performance - The logistics sector's performance was mixed, with notable gainers such as Longzhou Co., which rose by 9.96% to a closing price of 5.30, and Huami Duhai, which increased by 5.11% to 28.20 [1] - Conversely, Yuan Da Holdings saw a significant decline of 3.80%, closing at 8.36, contributing to the overall drop in the logistics sector [2] Group 2: Trading Volume and Capital Flow - The logistics sector recorded a net inflow of 10.70 million yuan from institutional investors, while retail investors contributed a net inflow of 12.50 million yuan, indicating a mixed sentiment among different investor types [2] - The trading volume for Longzhou Co. reached 501,500 shares, with a transaction value of 263 million yuan, highlighting strong investor interest [1] Group 3: Individual Stock Analysis - Longzhou Co. had a significant net inflow of 127 million yuan from institutional investors, representing 48.48% of its trading volume, while retail investors showed a net outflow of 65.07 million yuan [3] - New Ning Logistics also attracted a net inflow of 50.68 million yuan from institutional investors, indicating positive sentiment towards the stock [3]

Core Viewpoint - The logistics sector in A-shares experienced a short-term surge, with notable increases in stock prices for several companies [2] Group 1: Company Performance - New Ning Logistics saw a rise of over 5% in its stock price [2] - Yinfei Storage increased by more than 2% [2] - Other companies such as Zhongchu Logistics and Changjiu Logistics also followed with price increases [2]

Core Viewpoint - The A-share logistics sector experienced a short-term surge, with companies like New Ning Logistics rising over 5% and Yinfei Storage increasing over 2%, following a call from the China Logistics and Purchasing Federation to resist unhealthy competition in the warehousing industry [1] Group 1 - The logistics sector in A-shares showed a notable increase, indicating positive market sentiment [1] - New Ning Logistics and Yinfei Storage were among the top gainers, reflecting investor confidence in these companies [1] - The initiative to combat "involution" in the warehousing industry suggests a shift towards more sustainable competition practices [1]