证券代码：300240 证券简称：飞力达 公告编号：2025-051 江苏飞力达国际物流股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、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—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （2）本公司董事、监事、高 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2025-049 江苏飞力达国际物流股份有限公司 第六届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 江苏飞力达国际物流股份有限公司（以下简称"公司"）第六届监事会第十 七次会议通知已于 2025 年 11 月 14 日以书面和邮件的形式发出，于 2025 年 11 月 21 日通过通讯表决的方式召开。本次会议由监事会主席冯国凯先生主持，应 出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》（以下简称《公司法》）、《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》）和《江苏飞力达国际物流股份有限公司监事会 议事规则》的相关规定。 二、监事会会议审议情况 全体监事对会议议案进行了认真审议，通过以下议案： 1.审议通过了《关于修订〈公司章程〉的议案》 为进一步促进公司规范运作，公司根据《公司法》《上市公司章程指引》《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 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2025-048 江苏飞力达国际物流股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 江苏飞力达国际物流股份有限公司（以下简称"公司"）第六届董事会第十 八次会议通知已于2025年11月14日以书面和邮件的形式发出，于2025年11月21 日通过通讯表决的方式召开。本次会议应出席董事9人，实际出席董事9人。本次 会议由董事长姚勤先生主持，公司监事及部分高级管理人员列席了会议，本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称《公司法》）、 《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》）及《江苏 飞力达国际物流股份有限公司董事会议事规则》的相关规定。 二、董事会会议审议情况 出席会议的董事认真审议并通过以下议案： 本次修订章程事宜尚需2025年第二次临时股东会审议通过后生效。公司董事 会提请股东会授权董事长及其指定人员办理相关工商变更事宜，本次修订后的 《公司章程》以工商登记机关核准的内容为准。 1.审 ...

证券代码：300240 证券简称：飞力达 公告编号：2025-047 江苏飞力达国际物流股份有限公司 上述担保属于已审议通过的担保事项范围，且担保金额在公司已审议通过的 担保额度范围内，无需再次提交公司董事会及股东会审议。 三、银行担保函的主要内容 （1）担保函性质：履约保函。 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。 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 2025 年 4 月 17 日和 2025 年 5 月 16 日召开第六届董事会第十四次会议及 2024 年度股东会，审 议通过了《关于为公司合并报表范围内全资子公司、控股子公司提供担保额度的 议案》，同意公司为合并报表范围内全资、控股子公司提供非融资性担保，非融 资性担保指不直接与货币资金有关的经济担保活动，主要包括项目履约等业务的 担保等，包括关税保付保函、履约保函、投标保函等业务的担保，担保总额度不 超过人民币 22,000 万元。其中，公司为资产负债率为 70%以上（含）的子公司提 供担保的额度为人民币 15,000 万元，公 ...

Core Viewpoint - The stock of Feilida has experienced fluctuations, with a year-to-date increase of 24.66% but a recent decline in the last five trading days by 1.92% [1] Group 1: Stock Performance - As of November 18, Feilida's stock price was 8.19 CNY per share, with a market capitalization of 3.043 billion CNY [1] - The stock has seen a trading volume of 24.2486 million CNY, with a turnover rate of 0.81% [1] - Year-to-date, Feilida has appeared on the trading leaderboard seven times, with the most recent occurrence on May 15 [1] Group 2: Financial Performance - For the period from January to September 2025, Feilida reported a revenue of 4.659 billion CNY, a year-on-year decrease of 6.81% [2] - The net profit attributable to shareholders was 33.193 million CNY, reflecting a year-on-year increase of 49.10% [2] - Cumulatively, Feilida has distributed 160 million CNY in dividends since its A-share listing, with 24.066 million CNY in the last three years [2] Group 3: Company Overview - Feilida International Logistics Co., Ltd. was established on April 22, 1993, and went public on July 6, 2011 [1] - The company specializes in integrated supply chain management solutions, with its main revenue sources being international freight forwarding (56.83%) and comprehensive logistics services (43.17%) [1] - Feilida operates within the transportation and logistics sector, focusing on intermediate products and consumer goods supply chain services, and is associated with concepts such as China-Russia trade, unified market, and the Belt and Road Initiative [1]

Market Overview - The logistics sector experienced a slight decline of 0.03% on November 12, with Hengji Daxin leading the drop. The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1]. Stock Performance - Notable gainers in the logistics sector included: - *ST Yuanshang: Closed at 37.87, up 4.99% with a trading volume of 11,300 lots and a turnover of 42.46 million yuan - Pulutong: Closed at 10.49, up 3.66% with a trading volume of 257,300 lots and a turnover of 267 million yuan - Longzhou Co.: Closed at 5.35, up 3.28% with a trading volume of 636,300 lots and a turnover of 336 million yuan [1]. - Conversely, significant decliners included: - Gezhenda: Closed at 8.37, down 10.00% with a trading volume of 305,700 lots and a turnover of 264 million yuan - Chuanhua Zhili: Closed at 6.39, down 3.03% with a trading volume of 660,400 lots and a turnover of 42.5 million yuan - Furande: Closed at 14.20, down 2.87% with a trading volume of 79,200 lots and a turnover of 113 million yuan [2]. Capital Flow - The logistics sector saw a net outflow of 135 million yuan from institutional investors, while retail investors contributed a net inflow of 6.94 million yuan. Speculative funds recorded a net inflow of 128 million yuan [2]. Individual Stock Capital Flow - Key stocks with significant capital flow included: - Longzhou Co.: Net inflow of 28.39 million yuan from institutional investors, with a net outflow of 48.88 million yuan from retail investors [3]. - Shunfeng Holdings: Net inflow of 22.99 million yuan from institutional investors, with a net outflow of 20.90 million yuan from retail investors [3]. - Yongtaiyun: Net inflow of 17.62 million yuan from institutional investors, with a net outflow of 20.97 million yuan from retail investors [3].

证券代码：300240 股票简称：飞力达 编号：2025-046 截至本公告日，飞达投资持有本公司股份38,726,000股，占本公司总股本比 例为10.42%；公司控股股东飞达投资、昆山亚通汽车维修服务有限公司、昆山吉 立达投资咨询有限公司与公司实际控制人姚勤、沈黎明为一致行动人，合计持有 公司股份116,544,623股，占公司总股本的31.37%。本次股份解除质押后，控股 股东及其一致行动人所持有的公司股份不存在质押的情形。 三、备查文件 1.解除证券质押登记申请表； 江苏飞力达国际物流股份有限公司 关于控股股东部分股票解除质押的公告 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。 江苏飞力达国际物流股份有限公司（以下简称"公司"）于近日接到控股股 东昆山飞达投资管理有限公司（以下简称"飞达投资"）的通知，获悉飞达投资 将其持有的本公司部分股份解除质押，具体事项如下： 二、控股股东及其一致行动人股份累计质押情况 2.中国证券登记结算有限责任公司解除证券质押登记通知； 3.解除股份质押告知函。 特此公告。 江苏飞力达国际物流股份有限公司 董事会 2025 年 1 ...

Core Viewpoint - Feilida is a leading integrated supply chain management solution provider in China, specializing in one-stop logistics services, with a strong market position in the transportation and logistics sector [1] Group 1: Business Performance - In Q3 2025, Feilida achieved a revenue of 4.659 billion yuan, ranking first in the industry, significantly higher than the industry average of 1.61 billion yuan and the median of 1.137 billion yuan, and far exceeding the second-ranked company, Dongfang Jiasheng, which reported 2.898 billion yuan [2] - The main business composition includes international freight forwarding at 1.722 billion yuan, accounting for 56.83%, and comprehensive logistics services at 1.308 billion yuan, accounting for 43.17% [2] - The net profit for Q3 2025 was 44.5923 million yuan, ranking fourth in the industry, with the top company, Haichen Co., reporting 207 million yuan, and the industry average at 75.0177 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Feilida's debt-to-asset ratio was 58.24%, an increase from 56.53% in the previous year and higher than the industry average of 46.15%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 7.38%, an increase from 6.45% year-on-year, but still below the industry average of 18.56%, suggesting room for improvement in profitability [3] Group 3: Executive Compensation - The chairman, Yao Qin, received a salary of 1.2235 million yuan in 2024, a decrease of 202,000 yuan from 2023 [4] - The president, Geng Hao, received a salary of 1.2662 million yuan in 2024, down by 501,200 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.53% to 28,400, while the average number of circulating A-shares held per household increased by 15.65% to 12,800 [5]

Core Viewpoint - New Ning Logistics, established in 1997 and listed in 2009, is a logistics provider specializing in the electronic information industry, offering a comprehensive range of supply chain management services [1] Group 1: Business Performance - In Q3 2025, New Ning Logistics reported revenue of 391 million yuan, ranking 6th in the industry, with the top competitor, Feilida, generating 4.659 billion yuan [2] - The company's main business, warehousing and related logistics services, accounted for 98.78% of total revenue, while sales of satellite navigation equipment and software contributed 1.22% [2] - The net profit for the same period was -5.4988 million yuan, placing the company 7th in the industry, with the leading firm, Haichen, reporting a net profit of 207 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, New Ning Logistics had a debt-to-asset ratio of 62.04%, significantly higher than the industry average of 46.15% [3] - The gross profit margin for the company was 12.58%, lower than the industry average of 18.56% [3] Group 3: Executive Compensation - The chairman, Liu Ruijun, received a salary of 1.1258 million yuan in 2024, an increase of 55,200 yuan from 2023 [4] - The general manager, Li Chaojie, earned 961,800 yuan in 2024, up by 52,700 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 19.83% to 27,500, while the average number of circulating A-shares held per account increased by 24.74% to 16,200 [5]

Core Viewpoint - The logistics sector experienced a decline of 0.37% on October 24, with Yuan Da Holdings leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Group 1: Market Performance - The logistics sector's performance was mixed, with notable gainers such as Longzhou Co., which rose by 9.96% to a closing price of 5.30, and Huami Duhai, which increased by 5.11% to 28.20 [1] - Conversely, Yuan Da Holdings saw a significant decline of 3.80%, closing at 8.36, contributing to the overall drop in the logistics sector [2] Group 2: Trading Volume and Capital Flow - The logistics sector recorded a net inflow of 10.70 million yuan from institutional investors, while retail investors contributed a net inflow of 12.50 million yuan, indicating a mixed sentiment among different investor types [2] - The trading volume for Longzhou Co. reached 501,500 shares, with a transaction value of 263 million yuan, highlighting strong investor interest [1] Group 3: Individual Stock Analysis - Longzhou Co. had a significant net inflow of 127 million yuan from institutional investors, representing 48.48% of its trading volume, while retail investors showed a net outflow of 65.07 million yuan [3] - New Ning Logistics also attracted a net inflow of 50.68 million yuan from institutional investors, indicating positive sentiment towards the stock [3]