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。 华鹏飞股份有限公司（以下简称"公司"）于2024年6月19日、2024年7月 5日召开第五届董事会第十八次会议、第五届监事会第十五次会议和2024年第四 次临时股东大会，审议通过了《关于公司使用闲置自有资金进行现金管理的议案》， 同意公司及下属子公司在不影响正常经营的情况下使用总额不超过人民币 25,000万元的闲置自有资金进行现金管理，用以购买安全性高、流动性好、有保 本约定、期限不超过12个月要求的投资产品，使用期限自股东大会审议通过之日 起12个月内有效，在前述额度和期限范围内，可循环滚动使用。上述具体内容详 见公司分别于2024年6月20日、2024年7月6日在巨潮资讯网上披露的相关公告。 一、本次闲置自有资金进行现金管理的产品赎回情况 公司近期使用部分闲置自有资金购买银行保本浮动收益型存款产品，现已赎 回，相应本金及收益均归还至公司账户，基本情况如下： | 委托方 | 受托方 | 产品 | 产品 | 金额 | 起息日 | 赎回日 | 收益 | | --- | --- | --- | --- | --- ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）052号 华鹏飞股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 华鹏飞股份有限公司（以下简称"公司"）于2024年6月19日、2024年7月 5日召开第五届董事会第十八次会议、第五届监事会第十五次会议和2024年第四 次临时股东大会，审议通过了《关于公司使用闲置自有资金进行现金管理的议案》， 同意公司及下属子公司在不影响正常经营的情况下使用总额不超过人民币 25,000万元的闲置自有资金进行现金管理，用以购买安全性高、流动性好、有保 本约定、期限不超过12个月要求的投资产品，使用期限自股东大会审议通过之日 起12个月内有效，在前述额度和期限范围内，可循环滚动使用。上述具体内容详 见公司分别于2024年6月20日、2024年7月6日在巨潮资讯网上披露的相关公告。 一、本次闲置自有资金进行现金管理的产品基本情况 | 序 | 委托方 | 受托方 | 产品 | 产品 | 金额 | 起息日 | 赎回日 | 预计年化 | 是否 | | --- | -- ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）051号 华鹏飞股份有限公司 关于为全资子公司及控股子公司向银行申请综合授信提供担保 的进展公告 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 华鹏飞股份有限公司（以下简称"公司"）分别于 2025 年 2 月 25 日、2025 年 3 月 13 日召开了第五届董事会第二十一次会议、2025 年第一次临时股东大 会，审议通过了《关于为全资子公司及控股子公司向银行申请综合授信提供担保 的议案》，同意公司对深圳市华鹏飞供应链管理有限公司（以下简称"华鹏飞供 应链"）向银行申请综合授信提供不超过人民币 6,000 万元的连带责任担保，授 权有效期为一年，自股东大会审议通过之日起计算。详情请见公司在中国证监会 指定信息披露媒体巨潮资讯网于 2025 年 2 月 26 日发布的《第五届董事会第二 十一次会议决议公告》、《关于为全资子公司及控股子公司向银行申请综合授信 提供担保的公告》以及 2025 年 3 月 13 日发布的《2025 第一次临时股东大会决 议公告》（公告编号：2025 ...

Core Viewpoint - The A-share logistics sector has shown strong fluctuations, with several companies experiencing significant stock price increases, indicating positive market sentiment in this industry [1] Company Summary - Longzhou Co., Ltd. has reached the daily limit increase in stock price [1] - Jiacheng International has also hit the daily limit increase [1] - Debon Holdings has seen its stock price reach the daily limit increase [1] - Baoshui Technology has achieved the daily limit increase in stock price [1] - New Ning Logistics has increased by over 9% [1] - Huapengfei and Changjiang Investment have both risen by over 4% [1]

Core Viewpoint - On May 30, 2025, Huapengfei (300350) reported a closing price of 6.06 yuan, down 2.73%, with a turnover rate of 7.84% and a trading volume of 369,600 shares, amounting to a transaction value of 227 million yuan [1][2]. Trading Information Summary - On May 30, 2025, the capital flow for Huapengfei indicated a net outflow of 18.69 million yuan from institutional investors, a net outflow of 3.55 million yuan from retail investors, while individual investors saw a net inflow of 22.24 million yuan [2][3]. Company Announcement Summary - The 24th meeting of the fifth board of directors of Huapengfei was held on May 30, 2025, where three proposals were approved, including cash management, foreign exchange derivatives trading, and the 2025 director remuneration plan. A temporary shareholders' meeting is scheduled for June 16, 2025, to review related proposals [2][3][4]. Cash Management Proposal - The company plans to use up to 400 million yuan of idle self-owned funds for cash management, investing in low-risk, high-liquidity products with a maximum term of 12 months. This proposal requires approval from the shareholders' meeting [3][6]. Foreign Exchange Derivatives Trading Proposal - The company intends to use up to 300 million yuan or equivalent foreign currency for foreign exchange derivatives trading aimed at hedging purposes. This proposal also requires approval from the shareholders' meeting and is designed to mitigate foreign exchange risks [3][5][6]. Director Remuneration Plan - The remuneration plan for non-independent directors will consist of a basic annual salary and performance-based salary, with independent directors receiving a pre-tax allowance of 84,000 yuan per year. This proposal will be submitted directly to the shareholders' meeting for approval [3][4].

Group 1 - The company aims to develop its international logistics and supply chain business by engaging in foreign exchange derivative trading to mitigate foreign exchange market risks and enhance the efficiency of foreign currency fund utilization [1][2] - The company plans to conduct foreign exchange derivative trading within a limit of 300 million RMB or equivalent foreign currency, with a usage period not exceeding 12 months from the date of shareholder meeting approval [1][2] - The trading will involve products closely related to the company's core business, including forward foreign exchange contracts, foreign exchange hedging, foreign exchange swaps, foreign exchange options, interest rate swaps, and other related products [2] Group 2 - The necessity and feasibility of engaging in foreign exchange derivative trading are based on the company's need for foreign currency settlements in its international logistics and supply chain operations, which exposes it to exchange rate fluctuations [2][3] - The company has established a comprehensive internal control system to manage risks associated with foreign exchange derivative trading, ensuring that speculative trading is prohibited and that risk assessments are regularly conducted [3][4] - The accounting policies and principles for the foreign exchange derivative trading will comply with relevant financial regulations, ensuring accurate reflection in the financial statements [5] Group 3 - The company has concluded that engaging in foreign exchange derivative trading is necessary to reduce the impact of exchange rate fluctuations, enhance financial stability, and control operational risks, aligning with the interests of the company and its shareholders [5]

Core Viewpoint - The company has approved the use of idle funds for cash management and foreign exchange derivative trading to enhance financial efficiency and risk management [1][2]. Group 1: Cash Management - The company plans to use up to RMB 40 million of idle funds for cash management, which is expected to improve the efficiency of fund utilization without affecting the normal operations of the company and its subsidiaries [1]. - The resolution was passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [1]. Group 2: Foreign Exchange Derivative Trading - The company will engage in foreign exchange derivative trading with a maximum of RMB 30 million or equivalent foreign currency, aimed at hedging against foreign exchange rate fluctuations [2]. - This initiative is intended to mitigate foreign exchange risk and enhance financial stability, with no detriment to the interests of the company and its shareholders [2]. - The resolution for this trading activity was also passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [2].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on June 16, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [1][3] - Shareholders can register for the meeting from June 12, 2025, and must choose between in-person or online voting [3][4] Shareholder Rights - All shareholders registered by June 10, 2025, have the right to attend the meeting and can appoint proxies to vote on their behalf [2] - The meeting will include a proposal for using idle funds for cash management, which has been approved by the board [2][6] Voting Procedures - Voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [4] - The first valid vote will be considered for any repeated voting on the same proposal [4] Registration Process - Corporate shareholders must provide specific documentation for registration, while individual shareholders need to present their ID and securities account [3] - Remote shareholders can register via mail, email, or fax, with a deadline of June 12, 2025, at 17:00 [3] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [3]

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）049号 华鹏飞股份有限公司 1、外汇衍生品交易业务种类：华鹏飞股份有限公司（以下简称"公司"） 及子公司拟开展以套期保值为目的的外汇衍生品交易，交易品种均为与基础业务 密切相关的外汇衍生产品或组合，主要包括远期结售汇、外汇套期保值、外汇掉 期、外汇期权、利率互换、利率掉期、利率期权及其他组合产品等。 2、外汇衍生品交易业务额度：公司及子公司拟在不超过30,000万元人民币 或等值外币的额度内开展外汇衍生品交易，相关外汇衍生品交易额度的使用期限 自股东大会审议通过之日起不超过12个月，在上述额度范围内，资金可循环使用， 且期限内任一时点的衍生品交易金额不超过授权额度。 3、公司及子公司的外汇衍生品交易业务以正常生产经营为基础，以规避和 防范汇率风险为目的，不进行单纯以营利为目的的投机和套利交易。 4、特别风险提示：在外汇衍生品交易过程中存在价格波动风险、内部控制 风险、履约风险、操作风险等，敬请投资者注意投资风险。 一、外汇衍生品交易业务概述 1、外汇衍生品交易业务目的： 为推动公司国际物流及供应链业务的进一步发展，规避外汇市场风险，防范 汇率波 ...

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）048号 华鹏飞股份有限公司 关于公司使用闲置自有资金进行现金管理的公告 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、使用闲置自有资金进行现金管理的基本情况 1、投资目的： 为提高资金使用效益，合理利用资金，公司及下属子公司在不影响公司正常 经营的情况下，合理利用公司暂时闲置自有资金进行现金管理，以更好地实现公 司现金的保值增值，增加公司收益，实现收益最大化。 2、投资额度： 公司及下属子公司使用不超过人民币40,000万元暂时闲置自有资金进行现 金管理。在上述额度内，可循环进行投资，滚动使用。 3、投资品种： 公司将按照相关规定严格控制风险，对投资产品进行严格评估，购买银行或 其他金融机构提供的流动性好、风险低、有保本约定、且投资期限最长不超过 12 个月的产品。 4、投资期限 自股东大会审议通过之日起 12 个月内有效。 华鹏飞股份有限公司（以下简称"公司"）于2025年5月30日召开第五届董 事会第二十四次会议及第五届监事会第二十次会议，审议通过了《关于公司使用 闲置自有资金进行现金 ...