密尔克卫召开临时股东大会 通过多项议案

Group 1 - The core point of the news is that Milkwell (603713) held its first extraordinary shareholders' meeting in 2026 on February 11, where five proposals were approved, including the addition of independent directors, changes to registered capital and business scope, and the termination of the 2024 stock option and restricted stock incentive plan, which may impact the company's governance structure [1] Group 2 - In the recent trading period from February 6 to February 12, 2026, Milkwell's stock price showed a fluctuating upward trend, closing at 66.97 yuan on February 12, representing a cumulative increase of 4.67% from the closing price of 64.48 yuan on February 6, with a price range fluctuation of 7.89% [2] - The trading volume was active during this period, with a total transaction amount of approximately 594 million yuan, outperforming the broader market index and the logistics sector [2] Group 3 - Institutions maintain a neutral to slightly optimistic outlook on Milkwell, with a consolidated target price of 79.14 yuan, indicating a potential upside of approximately 19.78% from the current stock price [3] - Profit forecasts suggest that the company's net profit is expected to grow by 13.89% year-on-year in 2025, while operating revenue is projected to increase by 13.96%, reflecting a stable demand background in the logistics industry [3]