智慧物流·智能制造系统提供商 证券代码：300532 证券简称：今天国际 公告编号：2025-084 深圳市今天国际物流技术股份有限公司 关于 2021 年限制性股票激励计划预留授予第三个归属期归属结果 暨股份上市的公告 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。 重要内容提示： 1、本次归属的限制性股票数量为 70.47 万股，占归属前公司总股本的 0.16%。 2、本次归属涉及的激励对象共计 16 人 本计划所采用的激励形式为限制性股票（第二类限制性股票），股票来源为公司向激 励对象定向发行的本公司 A 股普通股股票。 3、授予价格：3.96 元/股 4、本次归属的限制性股票上市流通日为 2025 年 12 月 3 日，本次归属的限制性股票 不设限售期，激励对象为董事、高级管理人员的按照相关规定执行。 5、本次归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 一、2021 年限制性股票激励计划实施情况概要 智慧物流·智能制造系统提供商 深圳市今天国际物流技术股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日 召开第五届董事 ...

Core Viewpoint - The stock of Today International (300532) has experienced a decline, with a closing price of 11.73 yuan on November 21, 2025, down by 3.22% from the previous day [1]. Financial Performance - For the first three quarters of 2025, the company's main revenue was 1.71 billion yuan, a year-on-year decrease of 16.17% [3]. - The net profit attributable to shareholders was 220 million yuan, down 18.78% year-on-year [3]. - The net profit after deducting non-recurring gains and losses was 189 million yuan, a decline of 26.68% year-on-year [3]. - In Q3 2025, the company's single-quarter main revenue was 297 million yuan, down 23.83% year-on-year [3]. - The single-quarter net profit attributable to shareholders was 32.45 million yuan, an increase of 12.81% year-on-year [3]. - The single-quarter net profit after deducting non-recurring gains and losses was 31.07 million yuan, up 10.7% year-on-year [3]. Market Position - The total market value of Today International is 5.317 billion yuan, compared to the industry average of 13.266 billion yuan, ranking 92 out of 145 [3]. - The net assets amount to 1.866 billion yuan, with an industry average of 3.479 billion yuan, ranking 59 out of 145 [3]. - The company has a price-to-earnings ratio (P/E) of 18.1, significantly lower than the industry average of 125.19, ranking 3 out of 145 [3]. - The price-to-book ratio (P/B) is 2.99, compared to the industry average of 9.29, ranking 35 out of 145 [3]. - The gross margin is 25.91%, below the industry average of 31.3%, ranking 79 out of 145 [3]. - The net margin is 12.89%, significantly higher than the industry average of -5.07%, ranking 17 out of 145 [3]. - The return on equity (ROE) is 12.3%, compared to the industry average of -2.02%, ranking 6 out of 145 [3]. Capital Flow - On November 21, 2025, the net outflow of main funds was 15.8263 million yuan, accounting for 18.1% of the total transaction amount [1][2]. - Retail investors had a net inflow of 14.4085 million yuan, representing 16.48% of the total transaction amount [1][2]. - Over the past five days, the stock has seen fluctuations in capital flow, with varying net inflows and outflows from different investor categories [2].

Financial Performance - The company's revenue and net profit have significantly declined compared to the previous year, with unrecognized revenue orders amounting to 1 billion [2] - New orders have increased since the third quarter, but the exact revenue recognition will depend on the financial accounting process [2][3] Order Management - The company has a backlog of orders that typically takes 6 months for new energy projects and 12 months for other industries to recognize revenue [2] - The order situation for the second half of the year will be disclosed in the annual report, with no immediate statistics available [3] Market Position and Competition - The company is facing intense competition in the AGV sector, with advancements in IGV and AMR technologies [3] - Despite market challenges, the company remains focused on its core business and continues to innovate in technology and product development [3][4] Strategic Partnerships - Collaboration with Huawei focuses on 5G technology and industrial internet applications, aimed at enhancing efficiency and automation in logistics [4][5] Shareholder Relations - The company emphasizes the importance of investor interests and actively manages its market value through innovation, product upgrades, and dividend returns [6][7] - Ongoing discussions regarding the transfer of major shareholder equity are in progress, with updates to be provided as developments occur [8][9]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 近日，今天国际发布关于2021年限制性股票激励计划预留授予第三个归属期归属条件成就的公告。公告 称，公司于2025年11月14日召开董事会，审议通过相关议案，确认本次符合归属条件的激励对象共16 人，拟归属股票数量为70.47万股，占公司总股本的0.16%，授予价格为3.96元/股，股票来源为公司向激 励对象定向发行A股普通股。公司层面2021-2023年累计营业收入达70.66亿元，满足业绩考核目标，个 人绩效考核均为优秀或良好，归属比例为100%。 《北京市中伦（深圳）律师事务所关于深圳市今天国际物流技术股份有限公司2021年限制性股票 激励计划调整、归属条件成就以及部分限制性股票作废的法律意见书》 《董事会提名与薪酬委员会关于2021年限制性股票激励计划预留授予第三个归属期归属名单的核 查意见》 《关于2021年限制性股票激励计划预留授予第三个归属期归属条件成就的公告》 《第五届董事会第二十次会议决议公告》 《关于作废2021年限制性股票激励计划部分已授予尚未归属的限制性股票的公 ...

Core Viewpoint - The report from Pacific Securities indicates that the company's profitability improved in the third quarter of 2025, despite a decrease in revenue compared to the previous year [1] Financial Performance - In Q3 2025, the company reported revenue of 297 million yuan, a year-on-year decrease of 23.83% [1] - The net profit attributable to the parent company was 32 million yuan, showing a year-on-year increase of 12.81% [1] - The gross profit margin for Q3 was 32.05%, an increase of 4.25 percentage points compared to the same period last year [1] - The net profit margin was 10.92%, up by 3.55 percentage points year-on-year [1] Order Backlog - As of the first half of 2025, the company secured new orders totaling 2.143 billion yuan, with traditional industries such as renewable energy, tobacco, and petrochemicals accounting for 1.869 billion yuan [1] - Orders from other potential industries amounted to 275 million yuan [1] - The unrecognized revenue from traditional industries was 3.977 billion yuan, while the unrecognized revenue from other potential industries was 771 million yuan, totaling 4.758 billion yuan [1] Strategic Initiatives - The company collaborated with Huawei to launch the SMART solution for smart logistics and warehousing [1] - The company has a robust order backlog, with rapid growth in orders from potential industries [1] Earnings Forecast - The expected earnings per share (EPS) for the company from 2025 to 2027 are projected to be 0.55 yuan, 0.73 yuan, and 1.07 yuan, respectively [1] - The company maintains a "buy" rating [1]

每经AI快讯，今天国际（SZ 300532，收盘价：12.35元）11月14日晚间发布公告称，公司第五届第二十 次董事会会议于2025年11月14日以通讯表决方式召开。会议审议了《关于作废2021年限制性股票激励计 划部分已授予尚未归属的限制性股票的议案》等文件。 截至发稿，今天国际市值为56亿元。 每经头条（nbdtoutiao）——展望"十五五"|专访财科院院长杨志勇：遏制地方政府新增隐性债务，债务 信息要透明，尽可能降低利息成本 （记者 王晓波） 2025年1至6月份，今天国际的营业收入构成为：加工制造业占比98.6%，其他业务占比1.4%。 ...

深圳市今天国际物流技术股份有限公司 董事会提名与薪酬委员会关于 2021 年限制性股票激励计划 预留授予第三个归属期归属名单的核查意见 深圳市今天国际物流技术股份有限公司（以下简称"公司"）董事会提名与薪酬委员会 依据《中华人民共和国公司法》（以下简称"《公司法》 "）《上市公司股权激励管理 办法》（以下简称"《管理办法》 "）和《深圳市今天国际物流技术股份有限公司章程》 （以下简称"《公司章程》 "）等有关规定，对公司 2021 年限制性股票激励计划（以下 简称"本次激励计划"）预留授予第三个归属期归属名单进行审核，发表核查意见如下： 除 1 名激励对象因离职丧失激励对象资格，不符合归属条件，公司 2021 年限制性股 票激励计划预留授予第三个归属期 16 名激励对象符合《公司法》等法律、法规和规范性 文件以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规和规范性文件规 定的激励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次限制性股票 激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成就。 董事会提名与薪酬委员会同意公司为本次符合条件的 16 名激励对象办理归 ...

北京市中伦（深圳）律师事务所 关于深圳市今天国际物流技术股份有限公司 2021 年限制性股票激励计划相关事项调整、预留授予 第三个归属期归属条件成就以及部分限制性股票作废事项 的 法律意见书 $$\Xi{\bf O}\,{\bf\equiv}\,\Xi{\bf\not\equiv}\,{\bf\not\equiv}\,{\bf\not=}\,\Xi$$ 北京市中伦（深圳）律师事务所 关于深圳市今天国际物流技术股份有限公司 2021 年限制性股票激励计划相关事项调整、预留授予第三个 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》以及中国证券监督管理委员会（以下简称"中国 证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律、行政法规、部门规章及规范性文件、《深圳市今天国际物流技术股份有 限公司章程》（以下简称"《公司章程》"）及《深圳市今天国际物流技术股份 有限公司 2021 年限制性股票 ...

智慧物流·智能制造系统提供商 证券代码：300532 证券简称：今天国际 公告编号：2025-080 深圳市今天国际物流技术股份有限公司 第五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 深圳市今天国际物流技术股份有限公司（以下简称"公司"）第五届董事会第二十次会 议通知于 2025 年 11 月 11 日以电子邮件等形式向各位董事发出，本次会议于 2025 年 11 月 14 日以通讯表决方式召开。 本次会议应出席董事 6 名，实际出席董事 6 名，全体董事以通讯方式出席了本次会 议。会议由董事长邵健锋先生主持，会议的召集、召开符合有关法律、行政法规、部门规 章和《公司章程》的相关规定，合法有效。 智慧物流·智能制造系统提供商 2、审议通过《关于调整 2021 年限制性股票激励计划相关事项的议案》 公司分别于 2025 年 7 月 23 日、2025 年 11 月 11 日实施完成 2024 年年度、2025 年半 年度权益分派。根据《公司 2021 年限制性股票激励计划（草案）》的相关规定以及上述 权 ...

Core Insights - The stock of Today International (300532) closed at 12.44 yuan on November 13, 2025, with a slight increase of 0.57% and a trading volume of 46,600 shares, amounting to a total transaction value of 57.81 million yuan [1] Financial Performance - For the first three quarters of 2025, Today International reported a total revenue of 1.71 billion yuan, a year-on-year decrease of 16.17%, and a net profit attributable to shareholders of 220 million yuan, down 18.78% year-on-year [2] - The third quarter of 2025 saw a single-quarter revenue of 297 million yuan, a decline of 23.83% year-on-year, while the net profit for the same period was 32.45 million yuan, an increase of 12.81% year-on-year [2] - The company’s gross profit margin stands at 25.91%, with a net profit margin of 12.89% [2] Market Position - Today International has a total market capitalization of 5.639 billion yuan, ranking 88th in the internet services industry, which has an average market cap of 13.335 billion yuan [2] - The company’s price-to-earnings ratio (P/E) is 19.2, significantly lower than the industry average of 129.53, placing it 3rd in the industry ranking [2] - The return on equity (ROE) for Today International is 12.3%, ranking 6th in the industry [2] Capital Flow - On November 13, 2025, the net outflow of main funds was 6.988 million yuan, accounting for 12.09% of the total transaction value, while retail investors saw a net inflow of 5.409 million yuan, representing 9.36% of the total [1] - Over the past five days, the stock has experienced fluctuations in capital flow, with varying net inflows and outflows from main funds, retail investors, and speculative funds [1]