港中旅华贸国际物流股份有限公司 增持股份进展公告

Group 1 - The core point of the announcement is that China Logistics Group Co., Ltd.'s wholly-owned subsidiary plans to increase its stake in Huamao Logistics within a specified range of RMB 0.645 billion to RMB 1.29 billion through centralized bidding on the Shanghai Stock Exchange [2][4] - As of November 21, 2025, the subsidiary has acquired a total of 4,049,530 shares, representing 0.31% of the total share capital of Huamao Logistics [5] - The total shares held by the controlling shareholder and its subsidiary amount to 603,694,357 shares, which is 46.12% of the total share capital [5] Group 2 - Huamao Logistics plans to publicly transfer 100% of its subsidiary, Wuhan Huamao Supply Chain Service Co., Ltd., with a base price of RMB 29,952.15 million [7][12] - The transfer is aimed at optimizing resource allocation and focusing on core business operations, which aligns with the requirements set by the State-owned Assets Supervision and Administration Commission [18] - The financial status of Wuhan Supply Chain indicates total assets of RMB 14,905.84 million and no actual operating income as of August 2025 [19] Group 3 - The asset evaluation conducted by Beijing Zhuoxin Dahuang Asset Appraisal Co., Ltd. determined that the market value of the equity to be transferred is RMB 29,952.15 million, reflecting an increase of 100.94% from its book value [20][21] - The transaction will not constitute a major asset restructuring and does not require shareholder approval [9][10] - The completion of the transaction is subject to uncertainties regarding the final buyer and transaction price [11][23]