证券代码：300013 证券简称：新宁物流 公告编号：2025-049 河南新宁现代物流股份有限公司 第六届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 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 第二十次会议于 2025 年 8 月 26 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 8 月 15 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<2025 年半年度报告>及其摘要的议案》； 经审议，董事会认为公司《2025 年半年度报告》及《2025 年半年度 报告摘要》的内容真实、准确、完整地反映了公司 2025 年半年度经营的 实际情况，不存在虚假记载、误导性陈述或者重大遗漏；报告编制和审核 的程序符合法律、行政法规的要求，符合中国证监会和深交所的相关规 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥223,829,325.24, representing a decrease of 8.20% compared to ¥243,820,069.49 in the same period last year[22]. - The net loss attributable to shareholders was ¥900,901.83, a significant improvement of 94.69% from a loss of ¥16,952,012.76 in the previous year[22]. - Basic and diluted earnings per share were both reported at -¥0.002, showing a 95.00% improvement from -¥0.04 in the same period last year[22]. - The company achieved operating revenue of CNY 223.83 million, a year-on-year decrease of 8.20% due to fluctuations in the macroeconomic environment and adjustments in international trade policies[46]. - The net profit attributable to shareholders decreased by 94.69% compared to the previous year, primarily due to the reduction in short-term borrowings and interest expenses[47]. - The company reported a total expected procurement amount from related parties of CNY 86 million for the first half of 2025, with actual transactions amounting to CNY 4.6457 million[119]. - The total revenue for the current period is 18,535,166.01, reflecting a decrease of 1.5% compared to the previous period[185]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥33,046,051.98, a decline of 4,150.16% compared to a positive cash flow of ¥815,920.11 in the same period last year[22]. - The company reported a net cash flow from operating activities of -CNY 33.05 million, a significant decline due to compensation payments related to a fire incident[56]. - The company’s cash flow from financing activities increased by 90.00%, with cash received from borrowings totaling CNY 76,000,000.00[61]. - The ending cash and cash equivalents balance was 99,435,521.49, up from 35,885,958.27 at the end of the previous period[178]. - The company reported a significant increase in cash outflows related to operating activities, totaling 300,852,284.31, compared to 252,318,039.61 in the prior period[177]. Assets and Liabilities - The total assets at the end of the reporting period were ¥574,264,487.38, an increase of 1.20% from ¥567,443,270.23 at the end of the previous year[22]. - The total liabilities included lease liabilities of CNY 51,382,910.10, which decreased by 1.47% from the previous period[61]. - The company reported a total liability of CNY 204,637,317.88, an increase of 29% from CNY 158,768,646.40 year-over-year[168]. - The total equity decreased to CNY 511,253,548.49 from CNY 518,813,156.25, reflecting a decline of approximately 1.1%[168]. - The company's total assets as of June 30, 2025, amounted to ¥574,264,487.38, an increase from ¥567,443,270.23 at the beginning of the period, reflecting a growth of approximately 1.44%[162][164]. Operational Efficiency and Cost Management - The company faced significant challenges in cash flow management, as indicated by the drastic decline in cash flow from operating activities[22]. - Operating costs decreased by 3.82% to CNY 187.98 million, while management expenses saw a significant reduction of 19.77% to CNY 37.52 million[56]. - The company is enhancing its digital transformation efforts, implementing intelligent projects to improve operational efficiency and customer responsiveness[47]. - The company has implemented measures to enhance cost control and budget management to improve overall performance[84]. - The company is focusing on integrating smart warehousing and logistics systems to improve operational efficiency and service quality[51]. Market and Business Expansion - The company operates in the "loading, unloading, and warehousing industry" with a total logistics volume of 171.3 trillion yuan in the first half of 2025, reflecting a year-on-year growth of 5.6%[30]. - The company is actively expanding into the logistics supply chain market for new energy vehicles and smart home products, aiming to enhance market share and profitability[47]. - The company plans to expand its business in Southeast Asia and international markets, focusing on the supply chain for consumer electronics, new energy vehicles, and smart home products[82]. - The company is focusing on expanding its market presence and enhancing operational efficiency through strategic initiatives[185]. Corporate Governance and Management - The company has established a robust internal control system and optimized its governance structure to enhance the level of corporate governance[97]. - The board of directors has been reduced from 9 members to 7, while the number of independent directors remains unchanged at 3[136]. - The company has appointed Liu Ruijun as the new chairman of the board following the resignation of the previous chairman[137]. - The company has undergone changes in its supervisory board, with new non-employee representatives being elected[139]. Legal and Compliance Issues - The company is involved in a significant lawsuit with a claim amounting to approximately 21,287.54 million yuan, which has been finalized[108]. - The company has ongoing litigation with a claim amount of 2,234.35 million yuan, with a judgment pending[110]. - The company has recognized a debt of 5,886,027.30 CNY owed to Yicheng Information[111]. - The company has not reported any significant changes in major contracts that could pose risks during the reporting period[133]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,955[152]. - The largest shareholder, Dahe Holdings Limited, holds 21.08% of the shares, totaling 117,721,779 shares[152]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[154]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[153]. Strategic Focus and Future Outlook - The company is focusing on digital and intelligent logistics solutions, with a strong emphasis on technology upgrades and model innovation to capture structural opportunities[30]. - The company aims to enhance brand recognition and client confidence through continuous investment in digital supply chain solutions following its capital increase in 2024[45]. - The company is investing in new technology development to enhance operational efficiency and customer service capabilities[182].

Core Insights - The independent director system plays a crucial role in promoting corporate governance, protecting minority investors' rights, and fostering a healthy capital market development in China [1] Summary by Sections Independent Director Compensation - In the A-share market, the highest compensation for independent directors is 1.07 million yuan, while the lowest is 9,600 yuan, with 61 directors earning over 500,000 yuan and 6,545 earning less than 100,000 yuan [1] - Over 2,000 independent directors are aged 65 and above, with 23 being over 80 years old, and more than 3,500 are aged between 60 and 69 [1] Zhang Zixue's Role and Attendance - Zhang Zixue served as an independent director for three companies: Juhua Co., New Ning Logistics, and Wenkang Capital, earning a total of 400,000 yuan in 2024 [1] - In 2024, Zhang attended all board meetings and shareholder meetings for Juhua Co. (5 board meetings, 2 shareholder meetings), New Ning Logistics (5 board meetings, 3 shareholder meetings), and Wenkang Capital (11 board meetings, 3 shareholder meetings), voting in favor of all proposals without raising objections [3] Zhang Zixue's Background - Zhang Zixue has extensive experience in regulatory roles, having worked at the China Securities Regulatory Commission from 1997 to 2016, and is currently a professor at China University of Political Science and Law [4] - He holds multiple degrees, including a bachelor's degree in law and a master's degree in litigation law from Renmin University of China, a master's degree in law from Temple University, and a Ph.D. in corporate law and securities law from China University of Political Science and Law [4]

证券代码：300013 证券简称：新宁物流 公告编号：2025-048 河南新宁现代物流股份有限公司 关于募集资金使用完毕并注销募集资金专户的 公告 三、募集资金使用完毕及募集资金专户注销情况 截至本公告披露日，本次向特定对象发行股票募集资金专户所存放的 募集资金已按照规定用途全部使用完毕，为规范账户管理，公司对上述募 集资金专用账户进行了销户，并将账户余额（利息收入）共计 40.35 元转 入公司自有资金账户用于永久性补充流动资金，销户手续已于近日办理完 毕。公司与募集资金专户开户银行及保荐机构签署的《募集资金三方监管 协议》相应终止。 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、募集资金基本情况 经中国证券监督管理委员会《关于同意河南新宁现代物流股份有限公 司向特定对象发行股票注册的批复》（证监许可[2024]1752 号）核准，河 南新宁现代物流股份有限公司（以下简称"公司"）以向特定对象发行股 票的方式，向大河控股有限公司发行股票 111,671,779 股，发行价格为每 股 3.75 元，募集资金总额为人民币 418,769,171.25 元 ...

Core Viewpoint - The company has not yet signed any direct business contracts with Russian clients, but its existing China-Europe Railway Express business involves the transportation of goods to Russia [1] Group 1 - The company is currently engaged in the China-Europe Railway Express business [1] - The company has indicated that it does not have direct contracts with Russian customers at this time [1] - The existing operations include the transportation of goods to Russia [1]

责任编辑：公司观察 行业内，顺丰控股CFO何捷年内降薪176万，仍以784.8万元年薪登顶，高于第二名建发股份CFO魏卓550多万元，超同行平均薪酬6.5倍，日薪高达2.15万 元。 | 简称 | 行业(申万二级) | CFO | 薪酬(万) | 薪酬变化 | 归母浄利(亿) | 增速 | 学历 | | --- | --- | --- | --- | --- | --- | --- | --- | | 顺丰控股 | 物流 | 何捷 | 784.80 | -18.3% | 101.70 | 23.5% | 硕士 | | 建发股份 | 物流 | 魏卓 | 227.00 | 11.8% | 29.46 | -77.5% | 本科 | | 申通快递 | 物流 | 梁波 | 137.00 | 0.0% | 10.40 | 205.2% | 本科 | | 德邦股份 | 物流 | 丁永晟 | 135.80 | 25.7% | 8.61 | 15.4% | 硕士 | | 海禮郭达 | 物流 | 殷海平 | 133.71 | -0.1% | 0.82 | -46.0% | 硕士 | | 物产中大 | 物流 | 王奇题 | 12 ...

每经AI快讯，有投资者在投资者互动平台提问：公司在海南有业务吗？ 新宁物流（300013.SZ）8月7日在投资者互动平台表示，公司目前尚未在海南开展业务。 （文章来源：每日经济新闻） ...

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 2025年半年度定期现场检查报告 保荐人名称：天风证券股份有限公司、 中原证券股份有限公司 被保荐公司简称：新宁物流 保荐代表人姓名：霍玉瑛、胡慧芳 联系电话：027-87618889 保荐代表人姓名：牛柯、王芳 联系电话：0371-86538237 现场检查人员姓名：胡慧芳、王芳 现场检查对应期间：2025 年上半年 现场检查时间：2025 年 7 月 23 日-2025 年 7 月 24 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：（1）对相关人员进行访谈；（2）查阅公司章程、"三会"及相 关、信息披露文件；（3）察看公司主要经营场所。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员及会 议内容等要件是否齐备，会议资料是否保存完整 √ 4.三会会议决议是否由出席会议的相关人员签名确认 √ 5.公司董监高是否按照有关法律法规和本所相关业务规 则履行职责 √ 6.公司董监高如发生重大变化，是否履行了相应程序 ...

Group 1 - The company, Xinning Logistics, reported that as of July 18, 2025, the number of shareholders is 21,297 [1]

Group 1 - The company, Xinning Logistics, stated on July 29 that it has not engaged in cooperation with the墨脱 hydropower station [1]