证券代码：300240 股票简称：飞力达 公告编号：2025-029 江苏飞力达国际物流股份有限公司 江苏飞力达国际物流股份有限公司（以下简称"公司"）下属控股子公司昆 山飞力仓储服务有限公司于近日收到政府相关部门补助款人民币1,200万元。公 司本次获得的政府补助属于与收益相关的政府补助，不具有可持续性。上述政府 补助与公司日常经营活动有关，公司已实际收到相关款项。 二、补助的类型及其对上市公司的影响 1.补助的类型 根据《企业会计准则第 16 号——政府补助》的规定，与资产相关的政府补 助，是指公司取得的、用于购建或以其他方式形成长期资产的政府补助。与收益 相关的政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次披露 的政府补助属于与收益相关的政府补助。 2.补助的确认和计量 按照《企业会计准则第 16 号——政府补助》的规定，上述补助属于与收益 相关的政府补助，将按照权责发生制原则确认当期损益。最终以审计机构年度审 计确认后的结果为准。 3.补助对上市公司的影响 公司拟将上述实际收到的与收益相关的政府补助计入2025年其他收益，预计 将增加公司2025年度合并报表利润总额约人民币545万元（未 ...

Group 1 - As of May 16, three ST companies, *ST Aonong, ST Muyao, and *ST Kexin, announced the removal of their ST labels, bringing the total number of companies that have "un-capped" this year to over 20 [1] - In April and May, three listed companies from Hunan successfully removed their ST labels, with two more applying for the same [1] - The three Hunan companies that successfully "un-capped" are Bubugao, Jiuzhitang, and Youkeshu [1] Group 2 - ST Bubugao successfully "un-capped" on April 21, attributed to successful restructuring and the introduction of the Pang Donglai model, enhancing its competitive advantage [1] - ST Bubugao's fresh product category gross margin increased to 22%, exceeding the industry average by 15 percentage points, and its unique brand ratio in shopping centers is expected to reach 31% by 2024 [1] - For Q1 2025, ST Bubugao reported earnings per share of 0.04 yuan and a net profit of 119.04 million yuan, with a year-on-year growth rate of 488.44% [1] Group 3 - ST Jiuzhitang successfully "un-capped" on May 7, focusing on the production and sales of hepatitis and blood supplement series drugs [2] - The company rectified internal control deficiencies that led to a negative audit opinion last year, and announced a cash dividend of 3 yuan per 10 shares, totaling 250 million yuan [2] Group 4 - *ST Youkeshu completed its restructuring and changed its name to "Youkeshu," focusing on B2C cross-border e-commerce [2] - The company reported a debt restructuring gain of 210 million yuan, with a net profit of 17,290 yuan for Q1 2025, reflecting a year-on-year growth rate of 105.80% [2] Group 5 - *ST Kaiyuan announced a cash asset donation of 230 million yuan from an affiliate, leading to a positive net asset position by the end of 2024 [3] - *ST Jingfeng is in the pre-restructuring phase and has applied to remove its delisting risk warning after achieving a positive net asset position for 2024 [3]

Investment Rating - The report recommends investing in the logistics sector, specifically highlighting SF Holding as a strong candidate due to its valuation, operational resilience, and shareholder returns [2]. Core Insights - The express delivery sector saw a year-on-year growth of 19.1% in business volume for April, while the average revenue per package decreased by 7% [2]. - The logistics sector is under pressure with domestic shipping prices for liquid chemicals declining, but there is a push towards smart logistics, with Hai Chen Co. being recommended [3]. - The aviation sector is experiencing a recovery with an increase in flight operations and a new visa-free policy expected to boost inbound tourism [4]. Summary by Sections Transportation Market Review - The transportation index increased by 2.1% from May 10 to May 16, outperforming the Shanghai Composite Index by 1% [12]. Express Delivery - In April, the express delivery business volume reached 163.2 billion packages, a 19.1% increase year-on-year, with revenue of 121.28 billion yuan, up 10.8% [2]. - The average revenue per package was 7.43 yuan, down 7% year-on-year [2]. Logistics - The domestic shipping price for liquid chemicals was 163 yuan/ton, down 15.1% year-on-year [3]. - Hai Chen Co. is recommended due to its focus on smart logistics and improving demand in the consumer electronics sector [3]. Aviation and Airports - The average daily flight operations reached 14,919, a 5.58% increase year-on-year, with international flights up 17.67% [4]. - The introduction of visa-free travel for five countries is expected to enhance tourism [4]. Shipping - The export container shipping index (CCFI) was 1,104.88 points, down 0.1% week-on-week and down 20.5% year-on-year [22]. - The domestic container shipping index (PDCI) was 1,163 points, down 0.8% week-on-week but up 7.8% year-on-year [33]. Road and Rail - National highway truck traffic increased by 15.15% week-on-week, with a total of 51.75 million trucks [82]. - Railway passenger turnover was 1,121.34 billion person-kilometers, down 1.31% year-on-year [79].

Core Viewpoint - The company reported a significant increase in revenue but faced a net loss due to rising costs and business adjustments, particularly in the international shipping sector [2][6]. Financial Performance - The company achieved an operating revenue of 6.616 billion, a year-on-year increase of 31.69% [2]. - The net profit attributable to shareholders was a loss of 11.7412 million, a year-on-year decline of 153.85% [2]. - The international freight forwarding business generated revenue of 4.123 billion, up 50.06%, while the gross margin decreased by 1.2 percentage points to 5.53% [6]. - The comprehensive logistics service revenue was 2.494 billion, a 9.52% increase, with a gross margin decline of 2.12 percentage points to 7.65% [6]. Business Impact and Strategy - Recent changes in tariff policies have had a limited impact on the company due to its diversified business model [3]. - The company is focusing on opportunities in Southeast Asia, where it expects increased demand for products [3][8]. - The company has been restructuring its operations, closing unprofitable projects, which is expected to benefit long-term sustainability [8]. Market Opportunities - The rise of the electric vehicle market is reshaping the industry supply chain, providing new opportunities for the company [8]. - The company is actively integrating its operations in key Southeast Asian countries to enhance efficiency and service delivery [8].

证券代码：300240 证券简称：飞力达 公告编号：2025-028 江苏飞力达国际物流股份有限公司 2024年度股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要提示： 1.本次股东会无否决议案的情形； 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 1.会议时间： （1）现场会议时间：2025年5月16日（星期五）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月16日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025年5月16日9:15-15:00的任意时间 2.会议地点：昆山经济技术开发区玫瑰路999号江苏飞力达国际物流股份有限公 司六楼会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长姚勤先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业 ...

江苏王建华律师事务所 JiangsuWangjianhuaLawfirm 法律意见书 江苏王建华律师事务所 关于江苏飞力达国际物流股份有限公司 召开 2024 年度股东会之 法 律 意 见 书 致：江苏飞力达国际物流股份有限公司 江苏王建华律师事务所（以下简称"本所"）接受江苏飞力达国际物流股份有 限公司（以下简称"公司"）的委托，指派本所律师杨春辉、季峰峰出席公司 2024 年度股东会（以下称"本次股东会"）。本所律师根据《中华人民共和国公司法》（以 下简称《公司法》）、中国证监会《上市公司股东会议事规则》（以下简称《股东 会规则》）《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）《深 圳证券交易所上市公司自律监管指引第 2 号-创业板上市公司规范运作》和《江苏 飞力达国际物流股份有限公司章程》（以下简称《公司章程》）的相关规定，就公 司本次股东会的召集与召开程序、出席会议人员与召集人的资格、表决程序和结 果等事宜的合法性、有效性进行见证并出具法律意见。 公司保证和承诺其已经向本所律师提供了为出具本法律意见书所必需的、真 实的原始书面材料、电子邮件。有关副本材料、复印件与原件一致；公司对所提 供的 ...

| 新股发行及今日交易提示 | 2025/5/16 | 星期五 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/5/16 | 新股上市 | 证券代码 | 证券简称 | 发行价格 | | | | | 301636 | 泽润新能 | 33.06 | 688755 | 汉邦科技 | 22.77 | | | | 2025/5/16 | 内地市场权益提示 | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | | | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600777&announcementId=122353 | 要约收购 | 600777 | ST新潮 | 要约申报期：2025年4月23日至2025年5月22日 | 6545&orgId=gssh0600777&announcementTime=2025 | -05-14 | | | http://www.cninfo.com.cn/new/disclosure/detail?sto ...

Group 1 - The logistics sector experienced initial adjustments, with Huaguang Yuanhai falling over 10% [1] - Feilida (300240) declined by more than 5% [1] - Other companies such as Jiacheng International (603535), Changjiu Logistics (603569), and Huamao Logistics (603128) also faced adjustments [1]

证券代码：300240 证券简称：飞力达 公告编号：2025-027 江苏飞力达国际物流股份有限公司 关于股票交易异常波动的公告 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。 2.公司未发现近期公共传媒报道过可能或者已经对公司股票交易价格产生 较大影响的未公开重大信息； 3.近期公司经营情况及内外部经营环境不存在发生或预计将发生重大变化 的情形； 4.公司控股股东及实际控制人不存在应披露而未披露的重大事项或处于筹 划阶段的重大事项； 5.公司控股股东及实际控制人在股票交易异常波动期间不存在买卖公司股 票的情形； 6.公司不存在违反公平信息披露的情形。 一、股票交易异常波动的具体情况 江苏飞力达国际物流股份有限公司（以下简称"公司"）股票交易于 2025 年 5 月 13 日至 2025 年 5 月 15 日连续三个交易日内日收盘价涨幅偏离值累计达 到 30%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情况。 二、公司关注并核实情况说明 针对公司股票交易异常波动情况，公司董事会通过自查及电话、书面询问等 方式，对公司控股股东、实际控制人 ...

证券代码：300240 证券简称：飞力达 公告编号：2025-026 江苏飞力达国际物流股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 （2）担保金额：本保函担保的金额最高不超过人民币 4,200,000 元。 （3）担保内容：受益人中国天津外轮代理有限公司（以下简称"外轮代理"） 与上海飞力达天津分公司签订了编号为 030108-2025 的《海运出口操作付费协议》， 建行昆山分行就上海飞力达天津分公司履行上述协议约定的义务向受益人提供连 带责任保证，在保函有效期内，如上海飞力达天津分公司违反上述协议约定的义 务，建行昆山分行将在收到外轮代理提交的保函原件及符合条件的索赔通知后壹 拾个工作日内，以上述保证金额为限支付索赔金额。 （4）保函期限：2025 年 5 月 12 日起至 2025 年 12 月 31 日止。 四、累计对外担保数量及逾期担保的数量 一、担保情况概述 江苏飞力达国际物流股份有限公司（以下简称"公司"）分别于 2024 年 4 月 19 日和 2024 年 5 月 17 日召开第六届董事会第八次会 ...