Group 1: Company Overview - Huapengfei Co., Ltd. provides global logistics services, primarily serving clients in the renewable energy, new materials, oversized equipment, and 3C electronics sectors [3] - The company is focusing on expanding its international logistics business while optimizing its existing domestic operations [3] Group 2: Business Operations - The average billing cycle for clients varies, with most clients having a billing period concentrated between 45-90 days [3] - The company has established a modern, high-end fleet for cross-border logistics services, utilizing both direct procurement and reliable social logistics resources to enhance operational efficiency [3] Group 3: International Presence - Huapengfei has set up wholly-owned subsidiaries in Hong Kong and Kazakhstan, with liaison offices in Almaty, Aqtau, and Belarus to support regional operations [3] - The company is developing core operational capabilities along routes in Central Asia, Central Europe, Central Russia, and Southeast Asia, while maintaining an open attitude towards market exploration [4] Group 4: Industry Statistics - As of August 2025, there are 240 certified TIR enterprises in China according to the China Road Transport Association [4] - The company ensures that each vehicle is operated by two drivers to comply with the one vehicle, two drivers requirement [4]

Group 1: Trade and Economic Context - The ancient trade route, historically significant for cultural exchange, is revitalized with modern high-tech products, reflecting a new era of trade between China and Europe, with a projected total trade volume of $785.8 billion in 2024, marking a historical high [1] - The "Belt and Road" initiative is reshaping China's global trade coordinates and is positioned as a core engine for promoting an open world economy amidst profound adjustments in the global economic landscape [1] Group 2: Impact of Recent Events - Recent border closures in Poland due to drone incursions have disrupted trade routes, causing significant delays for vehicles and freight trains at the Belarus border, impacting the supply chain for European importers and hindering Chinese companies' export efforts [2] - The closure of border ports in Poland, a critical node in the Central European trade network, has led to a risk of supply chain disruptions for electronic products and automotive parts [2] Group 3: Company Response and Strategy - Huapengfei Co., Ltd., a leading Chinese logistics company, successfully completed a land transport task from China to Germany in just 12 days, despite the border closures, showcasing its operational efficiency and adaptability [2] - The company attributes its success to decades of logistics experience and strong partnerships with overseas collaborators, enabling a flexible cross-border transport strategy [2] - Huapengfei's unique "Cross-Caspian" fast track provides an alternative transport solution that avoids sensitive areas and mitigates delays at ports, enhancing the efficiency and safety of exports to the EU [2][3] Group 4: Company Profile and Future Plans - Founded in 2000, Huapengfei is recognized as a leading private logistics enterprise in China's A-share market, holding various national certifications and accolades [3] - The company plans to invest more in transport capacity and strengthen collaborations with global suppliers to enhance its logistics capabilities, aiming to support the "Belt and Road" initiative and reshape global supply chain dynamics [3]

Group 1 - The company appointed several key executives, including Zhang Qian as General Manager and Cheng Yuqi as Deputy General Manager and Board Secretary, with a term of three years [1] - The company also appointed other executives such as Zhan Juan as Deputy General Manager, Xu Lihua as Financial Director and CFO, Zhang Lei as Securities Affairs Representative, and You Lei Yun as Internal Audit Head [1] Group 2 - For the year 2024, the company's revenue composition is heavily weighted towards logistics services, accounting for 99.28%, while information services contribute only 0.72% [2] - The current market capitalization of the company is 3.8 billion [3]

Core Viewpoint - Huapengfei announced the appointment of Mr. You Lei Yun as the head of internal audit on the evening of September 16 [2] Group 1 - The company has made a significant leadership change by appointing a new internal audit head [2]

Group 1 - The company Huapengfei (SZ 300350) announced that its sixth second board meeting was held on September 16, 2025, via telecommunication voting, where it reviewed the proposal for appointing the board secretary [1] - For the fiscal year 2024, Huapengfei's revenue composition is as follows: logistics services account for 99.28%, while information services account for 0.72% [1] - As of the report date, Huapengfei has a market capitalization of 3.8 billion yuan [2]

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）085号 华鹏飞股份有限公司 第六届董事会第二次会议决议公告 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 华鹏飞股份有限公司（以下简称"公司"）于2025年9月16日以通讯表决的 方式召开了第六届董事会第二次会议。本次会议的召开已于2025年9月12日通过 电子邮件方式通知所有董事。本次会议应出席董事7名，实际出席董事7名。分 别为张京豫先生、张倩女士、张光明先生、童炜琨女士、徐川先生、曲新女士以 及姜洪章先生。会议的召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）和《华鹏飞股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，审议并通过如下议案： 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： 1、审议通过《关于聘任公司总经理的议案》 根据《公司法》、《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》、《公司章程》及公司《总经理工作细则》有关规定，经 公司董事长张京豫先生提名并经公司董事会提名委员会审查通过，聘 ...

经公司董事会提名委员会及董事会审计委员会审查，上述高级管理人员、证 券事务代表、内部审计负责人任职资格符合《中华人民共和国公司法》（以下简 称"公司法"）、《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》等相关法律法规、规范性文件及《华鹏飞股份有限公司章程》 （以下简称"公司章程"）、《华鹏飞股份有限公司总经理工作细则》、《华鹏 飞股份有限公司董事会秘书工作规则》等有关规定，未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒；不存在因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证监会立案调查；亦不存在被中国证监会在证券期货市场违法 失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情形。 证券代码：300350 证券简称：华鹏飞 公告编码：（2025）086号 华鹏飞股份有限公司 董事会秘书程渝淇女士、证券事务代表张磊先生已经取得深圳证券交易所颁 发的《董事会秘书资格证书》，具备履行职责所必需的专业知识、工作经验以及 相关素质，能够胜任相关岗位职责的要求，其任职资格符合《公司法》、《深圳 关于聘任高级管理人员、证券事务代表及内部审计负责人的公告 本公司及董事会全 ...

Group 1 - The company Huapengfei announced the election of Mr. Zhang Jingyu as the chairman [2]

Group 1 - The core point of the article is the election of Tong Weikun as the employee representative director of Huapengfei's sixth board of directors [1]

证券代码：300350 证券简称：华鹏飞 公告编码：（2025）081号 华鹏飞股份有限公司 2025 年第四次临时股东会决议公告 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.本次股东会无否决提案的情况。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议的召开时间： （1）现场会议召开时间为：2025 年 9 月 15 日（星期一）下午 15：00； （2）网络投票时间为：2025 年 9 月 15 日至 2025 年 9 月 15 日； 1 东授权委托的代理人共 5 名，所持有公司有表决权的股份数为 119,075,816 股， 占公司股份总数的 21.1874％；参加网络投票的股东共 89 名，所持公司有表决 权的股份数为 2,030,700 股，占公司总股份的 0.3613％；参加本次股东会的中 小股东共计 89 人，所持公司有表决权的股份数为 2,030,700 股，占公司总股份 的 0.3613％。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日上午 9：15— ...