Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, attributed to a decrease in project acceptance and longer implementation cycles for automation integration projects. Despite the short-term challenges, the company remains committed to technological innovation and market expansion, aiming for long-term growth in the intelligent manufacturing and logistics sectors [6][14]. Company Overview and Financial Indicators - The company, Nanjing Inform Storage Equipment (Group) Co., Ltd., focuses on providing comprehensive services in intelligent manufacturing and logistics, including planning, design, system integration, and equipment manufacturing [3][4]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 542.94 million, down 18.97% year-on-year - Total profit: CNY 70.32 million, down 18.88% year-on-year - Net profit attributable to shareholders: CNY 62.35 million, down 20.05% year-on-year - Basic earnings per share: CNY 0.2119, down 20.07% year-on-year [2][5]. Business Operations and Strategy - The company operates in the high-end equipment manufacturing industry, specifically in the intelligent manufacturing equipment sector, providing customized solutions for various industries such as new energy, food cold chain, and e-commerce [6][7]. - The main business segments include: 1. Intelligent manufacturing and logistics planning and system integration 2. Core logistics equipment and software sales 3. Operational services for product and software upgrades [4][5]. - The company emphasizes a dual production model of standardization and customization to meet high industry demand [11]. Market Position and Competitive Advantages - The company has established a complete intelligent logistics product ecosystem, integrating core hardware and self-developed software systems, which enhances project implementation efficiency and cost control [10][11]. - It has built six production bases across China and Thailand, with significant production capacity, positioning itself among the industry leaders [10][11]. - The company holds 289 authorized patents and has been involved in setting national and industry standards, reinforcing its technological leadership [11][12]. Strategic Collaborations and Innovations - The company has formed strategic partnerships with key players like JD Industrial to enhance supply chain efficiency and develop integrated solutions for intelligent warehousing [7][8]. - It has successfully implemented innovative warehouse solutions for leading enterprises, significantly improving operational efficiency and setting industry benchmarks [8][9]. Talent Development and Corporate Culture - The company prioritizes talent development, establishing a comprehensive training system and a dual career development path to enhance employee capabilities [13][14]. - It fosters a culture of innovation and collaboration, which is crucial for maintaining competitive advantages in a rapidly evolving market [13][14].

江苏万林现代物流股份有限公司 2024 年年度股东大会会议资料 股票简称：万林物流 股票代码：603117 江苏万林现代物流股份有限公司 为确保大会的有序进行，每位代表发言时间原则上不超过5分钟。 四、 股东就会议相关问题提出质询的，应当在出席会议登记日以书面形 式向江苏万林现代物流股份有限公司（以下简称"公司"）登记，董事、监事、 高级管理人员应当在股东大会上认真负责地、有针对性地回答股东的问题。全部 回答问题的时间控制在30分钟之内。 五、 股东大会的议案采用书面记名投票方式和网络投票方式表决。现场 参会股东代表应认真、清楚地填写表决票，填写完成后，由会议工作人员统一收 取，本次会议由见证律师和一名监事以及两名股东代表负责计票、监票。网络投 票方式请参见2025年4月29日刊登于上海证券交易所网站(www.sse.com.cn)及 《上海证券报》《中国证券报》《证券时报》上的《关于召开2024年年度股东大 会的通知》。 江苏万林现代物流股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 江苏万林现代物流股份有限公司 2024 年年度股东大会会议资料 为了维护全体股东的合法权益，确保股东大会的正 ...