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：2025-041 深圳市今天国际物流技术股份有限公司 2024 年年度权益分派实施公告 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。 深圳市今天国际物流技术股份有限公司（以下简称"公司"、"本公司"）2024 年年度权 益分派方案已获 2025 年 6 月 27 日召开的公司 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 公司于 2025 年 6 月 27 日召开 2024 年年度股东大会，审议通过了《关于<2024 年度 利润分配预案>的议案》，具体方案如下：以公司现有股本总数 453,324,086 股为基数， 向全体股东每 10 股派送现金红利人民币 1.00 元（含税），合计派发现金红利 45,332,408.60 元（含税），剩余未分配利润结转以后年度。本年度不送红股，不以资本公 积金转增股本。自上述利润分配预案披露日至实施权益分派方案时的股权登记日期间，若 公司总股本发生变动，公司将按照分配总额不变的原则对 ...

Investment Rating - The report maintains a "Buy" recommendation for the industry, highlighting the potential for significant growth in the adoption of unmanned forklifts as part of the smart logistics trend [6]. Core Insights - The rise of SLAM natural navigation technology is driving the transition from simple automation to autonomous intelligence in on-site logistics, with unmanned forklifts representing a leading product in this commercial evolution [1][2]. - The penetration rate of unmanned forklifts in traditional forklift markets is currently low at 1.66%, indicating substantial room for growth and replacement opportunities [2][42]. - The industry is characterized by a diverse competitive landscape, with major players including traditional forklift manufacturers and AGV/AMR companies, leading to a relatively fragmented market [2][6]. Summary by Sections 1. Current Development of Unmanned Forklifts - Unmanned forklifts are a fusion of forklift and AGV technologies, evolving from basic automated guided vehicles to more intelligent autonomous mobile robots (AMR) [1][13]. - The industry has a rich history of over 70 years, with significant advancements in navigation technology since 2010 [1][27]. 2. Factors Driving Penetration of Unmanned Forklifts - Economic benefits, technological advancements, and supportive policies are the three main drivers for the rapid increase in the penetration rate of unmanned forklifts [2][50]. - The sales volume of unmanned forklifts in China surged from 300 units in 2015 to 19,500 units in 2023, with a CAGR of 68.51% [2][38]. 3. Competitive Landscape - The competitive landscape features both traditional forklift companies and AGV/AMR firms, with a market concentration that remains relatively low [2][6]. - Key players include Anhui Heli, Hangcha Group, and Zhongli Group among traditional manufacturers, and Hikvision Robotics and Xian Gong Intelligent among AGV/AMR leaders [2][6]. 4. Investment Recommendations - The report suggests focusing on traditional forklift leaders and emerging AGV/AMR companies as potential investment opportunities, given the expected rise in unmanned forklift adoption [6][2].

Core Viewpoint - The company, Shenzhen Today International Logistics Technology Co., Ltd., has reported a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges in its financial performance [1]. Financial Performance - As of the first quarter of 2025, the company's total operating revenue was 705 million yuan, a year-on-year decrease of 8.25% [1]. - The net profit attributable to shareholders was approximately 69.91 million yuan, down 28.69% year-on-year [1]. - The non-recurring net profit was about 66.47 million yuan, reflecting a year-on-year decrease of 29.38% [1]. - The company's current ratio stood at 1.579, while the quick ratio was 1.246, and the debt-to-asset ratio was 60.82% [1]. Market Activity - The stock price closed at 11.98 yuan, down 1.32%, with a turnover rate of 1.66% [1]. - The trading volume was 71,600 hands, with a transaction amount of approximately 86 million yuan [1]. - There was a net outflow of main funds amounting to 12.53 million yuan, accounting for 14.57% of the transaction amount [1]. - Large orders saw a net outflow of 6.36 million yuan, representing 7.4% of the transaction amount, while small orders experienced a net inflow of 11.37 million yuan, making up 13.22% of the transaction amount [1]. Company Overview - Shenzhen Today International Logistics Technology Co., Ltd. was established in 2000 and is based in Shenzhen, primarily engaged in professional technical services [2]. - The company has a registered capital of approximately 4.53 billion yuan, with the same amount being paid in [1]. - The legal representative of the company is Shao Jianfeng [1]. - The company has made investments in 7 enterprises and participated in 1,024 bidding projects [2].

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：2025-040 深圳市今天国际物流技术股份有限公司 关于使用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。 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 4 月 25 日召开 第五届董事会第十五次会议和第五届监事会第十三次会议，审议通过了《关于使用部分闲 置自有资金进行现金管理的议案》，同意公司及子公司使用部分暂时闲置的自有资金进行 现金管理，额度不超过人民币 10 亿元，用于购买金融机构发行的安全性高、流动性好、 风险性低的理财产品，在上述额度内，资金可以滚动使用，期限为自 2024 年年度股东大 会审议通过之日起 12 个月内，单个投资产品期限不超过 12 个月。 上述议案已经公司 2024 年年度股东大会审议通过，具体内容详见公司于 2025 年 4 月 29 日、2025 年 6 月 27 日在巨潮资讯网披露的《第五届董事会第十五次会议决议公告》 （公告编号：2025-013）、《2024 年年度股东大会决议公 ...

Core Insights - The Internet of Things (IoT) is transitioning from concept to a central industry component, with Shenzhen positioning itself as a "speed pioneer city" in this domain [2][5] - Leading companies in Longgang are leveraging technology to reshape the IoT ecosystem, contributing to the global digital wave [2][5] Group 1: Company Innovations - Shenzhen Macro Electric Technology Co., Ltd. has developed proprietary E-Link and A-Link protocols to efficiently manage data from various sensors, aiding municipal monitoring [3] - Huaping Information Technology Co., Ltd. focuses on visual communication and image intelligence, creating a "smart property management platform" that visualizes operational dynamics [3] - Shenzhen Today International Logistics Technology Co., Ltd. has an industrial IoT platform that connects thousands of devices, supporting automated warehouse management for major factories [3] Group 2: Practical Applications - Macro Electric provides customized solutions across various sectors, including water management and emergency response systems, showcasing its ability to create reusable digital components [4] - Huaping's technology has been instrumental in disaster response, integrating drone footage and monitoring data to create precise situational maps [4] - Today International's platform supports intelligent logistics, having implemented over a thousand projects across various industries [4] Group 3: Future Outlook - The IoT is seen as the third wave of the information industry, with significant potential to enhance efficiency in agriculture and manufacturing [5] - Shenzhen is home to over 70% of China's IoT industry chain, with Longgang aiming to become a new high ground for IoT applications [5] - The "Shenzhen Longgang District Action Plan for Creating an AI Application Demonstration Zone (2024-2025)" encourages the adoption of IoT technologies to accelerate innovation [5]

Group 1 - The company has the capability for mass production of its robot products and will arrange production based on market demand [1] - The company acquired land use rights in Longgang District, Shenzhen, Guangdong Province, through auction, which is intended for the construction of intelligent robot research and industrialization projects [1]

Group 1 - The company's stock closed at 12.06 yuan on June 30, 2025, with an increase of 1.52% and a turnover rate of 1.73% [1] - The trading volume was 74,600 shares, with a total transaction amount of 89.67 million yuan [1] Group 2 - The company currently does not possess military qualifications, which are necessary for engaging in military-related business [2][3] - The company is in the process of advancing a share acquisition by Shao Jianfeng, but no updates have been provided yet [2] Group 3 - On June 30, the net outflow of funds from major investors was 943,600 yuan, while retail investors saw a net inflow of 4.33 million yuan [4] - The overall fund flow indicates that retail investors are actively investing in the company despite the outflows from major and speculative investors [4]

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 关于控股股东签署股份转让协议构成管理层收购 暨控制权拟变更的进展公告 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、股份转让事项 2024 年 7 月 31 日，为了推动深圳市今天国际物流技术股份有限公司（以下简称"公 司"或"上市公司"）持续高质量发展，公司控股股东、实际控制人邵健伟分别与邵健锋、 深圳市圆安贵投资有限公司（简称"圆安贵投资"）、邵泽天、詹保胜签署股份转让协议 和财产份额转让协议，约定向上述各方转让其直接和间接持有的全部上市公司股份（简称 "本次交易"），转让后邵健伟不再拥有上市公司任何权益，公司控股股东、实际控制人 将发生变更。具体内容详见公司于 2024 年 8 月 2 日、 8 月 30 日、9月 27 日、10 月 31 日、 11 月 29 日、12 月 31 日、2025 年 1 月 27 日、2 月 28 日、3 月 31 日、4 月 29 日、5 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于控股股东签署股份转让协议构成管 理层 ...

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：2025-039 深圳市今天国际物流技术股份有限公司 关于公司参与竞买土地使用权的进展公告 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、交易概述 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 6月 6日召开第 五届董事会第十六次会议，审议通过了《关于公司拟参与竞买土地使用权的议案》，为满 足公司战略发展需要，董事会同意公司以募集资金通过公开参与竞买位于广东省深圳市龙 岗区宝龙街道宗地号为 G02204-0041 的土地使用权，土地面积 46,135.91 平方米，建筑面 积 184,543 平方米，土地购置费用预计不超过人民币 7,000 万元（具体价格以挂牌成交价 为准）。董事会在审议额度内授权公司管理层及其授权人士负责具体实施推动该事项，包 括且不限于签署具体协议、办理土地使用权的相关登记手续等。公司于 2025 年 6 月 10 日 参与了上述土地使用权的竞拍，以人民币 6,580 万元竞得本次出让宗地，并与深圳交易集 团有限公司签署了《 ...

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：2025-037 深圳市今天国际物流技术股份有限公司 2024 年年度股东大会决议公告 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。 深圳市今天国际物流技术股份有限公司（以下简称"公司"或"本公司"）已于 2025 年 6 月 27 日召开本公司 2024 年年度股东大会（以下简称"本次会议"）。有关本次会议的决议 及表决情况如下： 一、重要提示 1、本次会议不存在增加、变更、否决议案情况。 2、会议主持人：公司董事长邵健锋先生。 3、股权登记日：2025 年 6 月 20 日。 4、会议召开时间： （1）现场会议时间：2025年6月27日（星期五）下午14:30； 2、本次会议不存在变更以往已通过的股东大会决议情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 4、为尊重中小股东利益，提高中小股东对公司股东大会决议事项的参与度，本次股 东大会对中小股东进行单独计票。中小股东是指除上市公司董事、监事、高级管理人员以 及单独或者合计持有公司 5%以上股份的股东以外的 ...