Hengtong Logistics(SH:603223) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 23:35Group 1 - The company plans to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "reduce registered capital" [1][2] - The company has completed the repurchase of 8,364,853 shares, accounting for 1.17% of the total share capital, with a total transaction amount of approximately RMB 79.98 million [1][2] - The board of directors has proposed to the shareholders' meeting to authorize the management to handle the cancellation of the repurchased shares [5][6] Group 2 - The company expects to achieve a net profit attributable to shareholders of RMB 25 million to 28 million for the year 2025, an increase of 61.22% to 80.57% compared to the previous year [8][10] - The increase in profit is primarily due to the operational commencement of a production berth by a wholly-owned subsidiary, leading to significant growth in port business profits [11][12] - The forecasted net profit excluding non-recurring gains and losses is also expected to increase by 63.47% to 83.09% compared to the previous year [10][11] Group 3 - The company will hold a temporary shareholders' meeting on February 5, 2026, to discuss the proposed changes and repurchase plans [66][67] - The meeting will adopt a combination of on-site and online voting methods [66][67] - Shareholders must register for the meeting between February 3 and February 4, 2026 [70]