转债代码：113658 转债简称：密卫转债 密尔克卫智能供应链服务集团股份有限公司 关于实施 2024 年度权益分派时"密卫转债"停止转股 的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 证券停复牌情况：适用 因实施 2024 年度权益分派,密尔克卫智能供应链服务集团股份有限公司（以 下简称"公司"）的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 证券代码：603713 证券简称：密尔克卫 公告编号：2025-054 本次利润分配方案实施后，公司将根据《密尔克卫化工供应链服务股份有限 公司公开发行可转换公司债券募集说明书》中发行条款及相关规定对可转换公司 债券当期转股价格进行调整。 二、本次权益分派实施时可转债停止转股的安排 （一）公司将于 2025 年 5 月 27 日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露 2024 年度权益分派实施公告及可转债转股价格调整公告。 （二）自 2025 年 5 月 26 日至 ...

Core Viewpoint - The conference on sustainable development and innovation in supply chains was held in Beijing, where the Ecovess evaluation system for sustainable value in supply chain enterprises was officially launched, alongside the establishment of the China Sustainable Supply Chain Service Platform (CSSCP) [1][2] Group 1: Ecovess Evaluation System - The Ecovess system focuses on sustainable management performance of supply chain enterprises, with core indicators including environmental protection, labor rights protection, sustainable procurement, governance, service development, and responsible product services [1] - The system is designed to be quantifiable, executable, and assessable, providing technical support for the green transformation and sustainable development of supply chains [1] Group 2: CSSCP Platform - The CSSCP integrates four key functions: standard development, evaluation and certification, data sharing, and financial empowerment, marking a significant advancement in the domestic sustainable supply chain development sector [2] - The platform aims to create a "standard community," build a "service ecosystem," and develop "digital new infrastructure" to enhance standard collaboration and empower enterprise practices [2] - Future plans include the continuous improvement of the Ecovess standard system to cover more industries and enterprises, enhancing its applicability as a sustainable development standard [2]

Group 1 - The "Supply Chain Digital Quality Innovation and Standardization Forum" and the 6th National Quality Management Engineering Professional Joint Conference were held in Beijing on May 17, 2025 [1][3] - Keynote speeches were delivered by prominent figures including Liu Dake from Beijing Wuzi University, Zheng Li from Tsinghua University, and Li Xuanqing from the National Market Supervision Administration [3] - Discussions focused on themes such as supply chain digital quality innovation, standardization, and quality talent cultivation, emphasizing the need for collaborative efforts to enhance quality management education [3][4] Group 2 - A seminar on national quality professional construction and talent cultivation took place on the evening of May 16, resulting in the election of the third council of the National Quality Management Engineering Professional Joint Conference, with Beijing Wuzi University elected as the chair unit [4] - Over 200 participants attended, including officials from the Ministry of Education, market supervision departments, scholars from universities, experts from research institutions, and representatives from industry enterprises [4]

Core Points - The company appointed two new vice presidents, Shi Shuai and Chen Xiaosan, during the eighth meeting of the sixth board of directors held on May 16, 2025 [1] - The term for the newly appointed vice presidents will last until the end of the current board's term [1] - Shi Shuai will also serve as the company's director and financial director, while Chen Xiaosan will hold the position of vice president [1] Summary of Appointees - Shi Shuai has a background in financial management, having previously held positions at various companies, and currently holds 233,860 shares in the company, representing 0.06% of total shares [3] - Shi Shuai meets all qualifications as per relevant laws and regulations and has no disqualifying conditions [3][4] - Chen Xiaosan does not currently hold any shares in the company and has no disqualifying conditions as per relevant laws and regulations [4]

Group 1: Company Compliance and Risk Management - The company is subject to risk warnings due to weak profitability and frozen bank accounts, leading to a trading suspension effective December 25, 2023 [1] - The company will apply to the exchange for the removal of risk warnings once compliance conditions are met [1] Group 2: Revenue Sources and Business Strategy - The company's main revenue comes from cultural tourism and enhanced supply chain management, following a strategy of diversified development and professional operations [1] Group 3: Shareholding and Pledge Information - The controlling shareholder, Guangzhou Xuesong Cultural Tourism Investment Co., Ltd., and its affiliates hold 377,572,946 shares, representing 69.40% of total shares [2] - A total of 372,662,016 shares, or 68.50% of total shares, are pledged to Chang'an International Trust Co., Ltd. [2]

Group 1: Global Expansion and Strategic Planning - The company is focusing on global layout as a core strategic plan, targeting regions such as the Middle East, Southeast Asia, Japan, South Korea, and Latin America, while enhancing cross-border e-commerce services [1] - The company aims to strengthen its local operational capabilities and compliance systems to improve cross-border service response efficiency [1] - The company reported an 8.64% revenue growth in Q1, indicating a positive outlook for the overall business performance in 2025 [3] Group 2: Multi-Modal Transport and Logistics Development - The company is actively participating in the construction of international supply chain service hubs, integrating various transport modes like the "Iron-Air Transport" model to enhance cross-border logistics [2] - Future plans include the integration of China-Europe freight trains, TIR cross-border land transport, and international air and sea freight resources to create flexible supply chain solutions [2] Group 3: Semiconductor and Supply Chain Management - The company is expanding its service offerings for semiconductor manufacturing, providing rapid response services for lithography machine maintenance in South China [4] - Plans to establish a standard for the semiconductor equipment supply chain through self-built warehouses in Shenzhen are underway [4] Group 4: Self-Built Warehousing Projects - The company has completed self-built projects in Chongqing and Kunming, with ongoing projects in Shenzhen aimed at serving cross-border e-commerce and semiconductor industries [5] - Increasing the proportion of self-owned warehouses is expected to reduce external leasing costs and improve overall performance quality [5] Group 5: Performance Growth Drivers - The company's growth last year was driven by the expansion of cross-border e-commerce logistics and cost reduction efforts, leading to significant efficiency gains [6] - The domestic retail sector benefited from brand client development and the operational capabilities of major e-commerce platforms, contributing to overall performance growth [6]

证券代码：002210 证券简称：飞马国际 公告编号：2025-022 深圳市飞马国际供应链股份有限公司 投资者可于 2025 年 5 月 20 日 15:30-17:00 通过网址 https://eseb.cn/1oitRfTFIu4 或使用微信扫描下方小程序码即可进入参与互动交流。 同时，为了广泛听取投资者的意见和建议，本次业绩说明会将提前向投资者 征集问题，投资者可于 2025 年 5 月 20 日前进行会前提问，公司将在业绩说明会 上就投资者普遍关注的问题进行回答。 四、公司出席人员：董事长赵力宾先生、独立董事石维磊先生、董事/总经 理黄筱赟先生、副总经理/财务总监王朝晖女士、董事会秘书杜吉辉先生，以及 部分其他高级管理人员。（如遇特殊情况，参会人员将可能进行调整。） 关于举行 2024 年年度报告业绩说明会的公告 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 25 日披露了《2024 年年度报告》，为便于广大投资者进一步了解公司 2024 年度业绩与经营情况 ...

Financial Performance - The company reported a 2024 international business revenue of 62.1 billion RMB, a 53% year-on-year increase, accounting for over 30% of total revenue [6] - As of May 9, 2025, the major shareholder, Zhejiang Transportation Group, has increased its stake by 143,700 shares, representing 0.02% of the total share capital, bringing its total holding to 44% [2] Business Strategy - The establishment of new subsidiaries in 2024 aims to expand new business areas, optimize industry structure, and enhance overall competitiveness [3] - The company is focusing on a "4+X" global industrial layout, promoting domestic and international regional collaboration, and enhancing innovation-driven development [3] Industry Positioning - The company maintains stable operational volumes in the black and non-ferrous metal sectors despite industry downturns, attributed to proactive customer and market expansion efforts [2] - The energy and chemical business has seen rapid growth due to the introduction of new teams, optimization of product categories, and deepening service for key clients [8] Green and Low-Carbon Initiatives - The green low-carbon sector is a key business area, with a focus on the photovoltaic and lithium battery industries, aiming for a comprehensive supply chain integration [6] - Future plans include extending upstream to acquire resources related to nickel, cobalt, lithium, silicon, and copper, while exploring diverse applications in the renewable energy sector [6] Corporate Governance and Shareholder Engagement - The company has implemented a profit distribution plan for 2024, leading in the province for management participation in directed issuance and incentive plans [5] - Continuous high cash dividend ratios and transparent information disclosure are part of the company's response to the regulatory guidelines on market value management [5]

Group 1: Business Impact and Strategy - The easing of international tensions will reduce industry volatility, boosting international consumption and logistics demand, ultimately enhancing the stability of cross-border supply chains [1] - The company is accelerating its global supply chain service network layout, targeting emerging markets in Europe, Central Asia, the Middle East, and Latin America to mitigate single market risks [1] - The introduction of AI models and digital systems will enable real-time tracking of orders, inventory, and logistics dynamics, enhancing risk management across the supply chain [1] Group 2: Semiconductor Business Development - The company is focusing on strategic industry opportunities by providing around-the-clock rapid response services for lithography machine bonded warehousing and maintenance to integrated circuit manufacturers in South China [2] - Plans to expand the customer base and diversify supply chain management products are underway, alongside the establishment of a healthy after-sales service ecosystem for semiconductor equipment manufacturers in Shenzhen [2] Group 3: Performance Growth Factors - Last year's growth was driven by the expansion of cross-border e-commerce logistics and significant cost reduction and efficiency improvements [3] - The company capitalized on the growth opportunities in the cross-border e-commerce market by launching comprehensive supply chain service products tailored to e-commerce platforms and sellers [3] Group 4: Warehouse Construction Progress - The self-built warehouse projects in Chongqing and Kunming have been completed, while projects in Shenzhen are progressing smoothly [4] - Increasing the proportion of self-owned warehouses will reduce external leasing costs and enhance the quality of company performance [4] Group 5: Multimodal Transport Development - The company is actively participating in the construction of core hubs for international supply chain services, recently innovating a "rail-air intermodal" model connecting Guangzhou to Urumqi [5] - Future plans include integrating resources from China-Europe freight trains, TIR cross-border land transport, and international air freight to create flexible supply chain solutions [5]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，山东朗进创新供应链管理有限公司成立，法定代表人 为李敬茂，注册资本1000万元，经营范围包含：一般项目：供应链管理服务；技术服务、技术开发、技 术咨询、技术交流、技术转让、技术推广；金属材料销售；新型金属功能材料销售；金属包装容器及材 料销售；金属矿石销售；非金属矿及制品销售；棉、麻销售；初级农产品收购；动产质押物管理服务； 食用农产品批发；市场营销策划；租赁服务(不含许可类租赁服务)；市场调查(不含涉外调查)；会议及 展览服务；组织文化艺术交流活动；工程管理服务；金属制品销售；有色金属合金销售；建筑装饰材料 销售；机械设备租赁；机械设备销售；机械电气设备销售；五金产品批发；塑料制品销售；化工产品销 售(不含许可类化工产品)；汽车装饰用品销售；化肥销售；体育用品设备出租；互联网销售(除销售需要 许可的商品)；非食用植物油销售；日用杂品销售；畜牧渔业饲料销售；纸浆销售；服装服饰批发；针 纺织品及原料销售；鞋帽批发；化妆品批发；日用百货销售；家用电器销售；家居用品销售；厨具卫具 及日用杂品批发；食品互联网销售(仅销售预包装食品)；技术进出口；货 ...