炬申物流集团股份有限公司 | | 特定对象调研 分析师会议 ☐ | | | --- | --- | --- | | | 媒体采访 业绩说明会 ☐ | ☐ | | 投资者关系活动类别 | | | | | 新闻发布会 ☐ | 路演活动 ☐ | | | 现场参观 ☐ | | | | 其他（请文字说明其他活动内容） ☐ | | | 参与单位名称及人员姓 | 国寿安保基金管理有限公司投资经理：韩涵 | | | 名 | 国联民生证券股份有限公司研究员：陈佳裕、李蔚 | | | 时间 | 2025年12月09日 11:00-11:30 | | | 地点 | 线上会议 | | | 上市公司接待人员姓名 | 董事会秘书裴爽、证券部工作人员李洲全 1、几内亚驳运项目的船舶配置情况？ | | | | 答：公司拟主要配备甲板驳船、拖轮、油驳、浮吊船及维 | | | | 修艇等。 | | | 投资者关系活动主要内 | 2、几内亚驳运项目的大概毛利率？ | | | | 答：参考公司前期披露的《向不特定对象发行可转换公司 | | | 容介绍 | 债券募集说明书（修订稿）》之"项目效益测算"，项目 | | | | 满产年度（T+5年）的平 ...

Group 1: Investor Relations Activities - The investor relations activity was conducted on September 19, 2025, from 15:30 to 17:00 [2] - The event was held remotely via the company's investor relations interactive platform [2] - The meeting included participation from the board secretary and the financial officer [2] Group 2: Key Inquiries and Responses - Inquiry about the progress of the company's share repurchase and reduction: The company advised to follow updates in designated media announcements [2] - Inquiry regarding the operational status of the shipping project: The company confirmed that the Guinea transshipment project is progressing as planned [2]

Core Viewpoint - The company has initiated land transportation services in Guinea, providing comprehensive logistics solutions from mining areas to ports [1] Group 1 - The company is actively advancing its transshipment project in Guinea [1]