证券代码：603713 证券简称：密尔克卫 公告编号：2025-079 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 关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 8 月 22 日（星期五）13:00-14:00 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"）已于 2025 年 8 月 15 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解 公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 8 月 22 日 13:00-14:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：20 ...

Core Viewpoint - The company reported a revenue of 7.035 billion yuan for the first half of 2025, reflecting a year-on-year growth of 17.40% [1] - The net profit attributable to shareholders reached 352 million yuan, marking a 13.12% increase year-on-year [1] - The company focused on smart supply chain services and enhanced chemical distribution services, leading to sustained revenue growth and improved profitability [1] Financial Performance - Revenue for the first half of 2025: 7.035 billion yuan, up 17.40% year-on-year [1] - Net profit attributable to shareholders: 352 million yuan, up 13.12% year-on-year [1] - Deducted non-recurring profit: 325 million yuan, up 13.17% year-on-year [1] - Basic earnings per share: 2.22 yuan [1] Strategic Focus - The company continues to concentrate on its main channel of smart supply chain services [1] - There is an emphasis on strengthening chemical distribution services [1] - Operational efficiency has been optimized, contributing to overall profitability improvements [1]

Core Insights - The company reported a revenue of 7.035 billion yuan for the first half of 2025, representing a year-on-year growth of 17.40% [1] - The net profit attributable to shareholders reached 352 million yuan, an increase of 13.12% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 325 million yuan, reflecting a year-on-year growth of 13.17% [1] - The basic earnings per share stood at 2.22 yuan [1] Revenue and Profitability - The company focused on intelligent supply chain services and enhanced chemical distribution services, leading to sustained revenue growth [1] - Operational efficiency was optimized, which improved overall profitability [1]

| 证券代码：002800 公告编号：2025-044 证券简称：天顺股份 | | | | --- | --- | --- | | 新疆天顺供应链股份有限公司 | | | | 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、预计的本期业绩情况 | | | | 新疆天顺供应链股份有限公司（以下简称"公司"）于 2025 7 年 月 | 15 日 | | | 在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《2025 年半年度业绩预告》 | | | | 中对 2025 年半年度经营业绩的预计为：2025 年半年度归属于上市公司股东的 | | | | 净利润变动区间为 120 万元至 180 万元；扣除非经常性损益后的净利润区间为 | | | | 亏损 500 万元至亏损 300 万元。 | | | | 本报告期 | 是否 | | | 项 上年同期 进行 | | 目 | | 原预计 最新预计 修正 | | | | 盈利：120 万元至 亏损：690 万元至 | | | | 归属于上市公 180 万元 39 ...

Group 1 - The company *ST Yuan Shang announced the convening of its fifth board meeting on August 6, 2025, to discuss the election of independent directors for the sixth board [2] - For the fiscal year 2024, the company's revenue composition shows that supply chain logistics accounted for 99.85% of total revenue, while other businesses contributed only 0.15% [2]

Core Viewpoint - Recently, Milkyway (Tianjin) Supply Chain Technology Co., Ltd., a subsidiary of Milkyway (603713.SH), received an administrative penalty from the Tianjin Emergency Management Bureau for non-compliance with national standards regarding the storage of hazardous chemicals, resulting in a fine of 60,000 RMB [1][3]. Company Summary - Milkyway (Tianjin) Supply Chain Technology Co., Ltd. was established on April 13, 2021, with a registered capital of 160 million RMB. The legal representative is Yin Chengliang. The company is primarily involved in the storage and management of hazardous chemicals [9]. - The company is a part of Milkyway's logistics segment in Greater China, providing comprehensive supply chain services, including international and domestic logistics, special logistics, and chemical trading platforms [6]. Financial Performance - In 2024, Milkyway reported a revenue of 12.118 billion RMB, representing a year-on-year growth of 24.26%. For the first quarter of 2025, the revenue was 3.342 billion RMB, showing a year-on-year increase of 15.40% [8]. - The net profit attributable to the parent company for 2024 was 565 million RMB, up 31.04% year-on-year, while the first quarter of 2025 saw a net profit of 172 million RMB, reflecting a year-on-year growth of 14.02% [8]. - The gross profit margin for 2024 was 11.42%, a decrease of 0.34 percentage points, and for the first quarter of 2025, it was 11.61%, down 0.02 percentage points [8].

Core Insights - The forum "Intelligent Agent Driven Supply Chain Transformation" was held in Shanghai, showcasing the launch of ONEAIX's autonomous planning AI Agent platform, marking a new phase in supply chain intelligence [1][2] - The event gathered nearly 200 international experts, entrepreneurs, investors, and government officials to discuss innovations in the supply chain logistics sector [1][5] - The CEO of ONEAIX highlighted the significant role of AI in reshaping global trade, which is currently valued at $1.7 trillion, accounting for approximately 20% of total service trade [1][2] Company Developments - ONEAIX upgraded its brand from "1Data" to "ONEAIX" and introduced the 运小沓数字员工4.0, the first AI Agent in the supply chain sector with autonomous planning capabilities [2][3] - The company has evolved its 运小沓 product line from 1.0 to 4.0, enhancing automation and efficiency across various supply chain scenarios [2][3] - The CEO emphasized a commitment to customer-centric product development and the integration of AI as a core technological driver for future innovations [2] Industry Trends - The "Global Port and Shipping Information Technology Development Report (2024)" was released, summarizing technological innovations and predicting future trends in the port and shipping sector [4][5] - The report highlighted the successful implementation of AI technologies, such as the "智行问价Agent" digital employee, which significantly improved service levels at Qingdao Port [4] - The forum featured discussions on the necessity of deploying AI digital employees in leading supply chain logistics companies to unlock efficiency benefits [6][7] Expert Contributions - The forum included presentations from various industry leaders and academics, focusing on the latest achievements and practices in supply chain AI applications [5][6] - Notable speakers included representatives from top universities, investment firms, and shipping companies, providing diverse perspectives on the transformation driven by intelligent agents [5][6] - The event facilitated high-quality discussions on the opportunities and challenges of AI in supply chain management, contributing to a comprehensive understanding of the industry's future [6][7]

Core Viewpoint - Shanghai Yashi Investment Development Co., Ltd. is undergoing a significant change in control as Hubei International Trade Group acquires a 26% stake from Yashi Group for 728 million yuan, leading to a shift in actual control to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][4] Group 1: Company Overview - Shanghai Yashi was established in 1998, focusing on supply chain logistics and trade services for large industrial clients, with established advantages in sulfur-phosphorus chemicals and non-ferrous metals [1] - The company has faced intensified competition in the supply chain logistics industry since its IPO in 2017, leading to a 59% drop in trade revenue and a net loss of 34.97 million yuan in the first half of 2023 [1][3] Group 2: Financial Performance - In the 2023 mid-year report, the company reported revenue of 1.278 billion yuan, a 31.75% decrease from 1.872 billion yuan in 2022 [3] - The net profit for the same period was a loss of 34.97 million yuan, a decline of 119.64% compared to a profit of 17.8 million yuan in 2022 [3] Group 3: Shareholding Changes - Prior to the transaction, Yashi Group held 44.98% of Shanghai Yashi's shares, which will decrease to 18.98% post-transaction, while Hubei International Trade Group will hold 26% [1][2] - The transaction involves a three-stage process: share transfer, voting rights binding, and subsequent capital increase to stabilize control and improve financial conditions [5][7] Group 4: Strategic Intent - Hubei International Trade Group aims to enhance its capabilities in modern supply chain management and strengthen logistics integration along the "Belt and Road" initiative through this acquisition [4][8] - The acquisition is expected to provide immediate financial relief to Shanghai Yashi, addressing its debt pressures and improving its financial health [8] Group 5: Transaction Structure - The transaction structure includes a phased approach: an initial share transfer, followed by a binding of voting rights, and a planned capital increase in July 2024 to solidify control [5][9] - The pricing of 17.64 yuan per share reflects a premium and aligns with strategic valuation considerations, ensuring compliance with regulatory requirements [7][9]

Group 1 - The company redeemed a financial product from CITIC Securities with an amount of RMB 80 million and earned a return of RMB 432,000, with both principal and earnings transferred to the special account for raised funds [2] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 220 million to be used within 12 months, ensuring that it does not affect the progress of investment projects [1][2] - The company has utilized RMB 75.5 million in total for cash management in the last twelve months, with a maximum single-day investment of RMB 16.5 million, representing 9.16% of the net assets for the past year [2] Group 2 - The company has achieved a cumulative return of 3.30% from entrusted financial management over the past year compared to its net profit [2] - As of the announcement date, the company has an unused financial management quota of RMB 80 million remaining from the total quota of RMB 220 million [2]

Meeting Overview - The company will hold its 2025 Eighth Extraordinary General Meeting on August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][5] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [1][5] Voting Procedures - Shareholders can choose one voting method: on-site voting, trading system voting, or internet system voting [2][6] - Duplicate votes will be counted based on the first submission [2][6] Meeting Agenda - The meeting will discuss several proposals, including: - Guarantee applications for various banks, including Citic Bank and Agricultural Bank of China [3][4] - Termination of fundraising investment projects and allocation of remaining funds to supplement working capital [4][7] Registration Process - Registration for the meeting requires specific documentation for both corporate and individual shareholders [5][6] - Remote shareholders can register via mail or fax, with a deadline of July 29, 2025 [5] Voting Operations - Detailed procedures for participating in online voting are provided, ensuring shareholders can express their opinions on the proposals [6][7]