表决结果：赞成__5__票；反对__0__票；弃权__0__票。 本议案已经公司董事会审计委员会审议通过。 特此公告。 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个别及连带责任。 港中旅华贸国际物流股份有限公司（以下简称"本公司"、"华贸物流"） 第五届董事会第二十九次会议于 2025 年 8 月 22 日以通讯表决方式召开。本次会 议应出席会议的董事 5 名，实际出席会议的董事 5 名。本次会议的通知及召开符 合《中华人民共和国公司法》、《港中旅华贸国际物流股份有限公司章程》和《董 事会议事规则》的规定。经出席会议董事审议，一致通过如下决议： 审议通过《2025 年半年度报告》 证券代码：603128 证券简称：华贸物流 公告编号：临 2025-018 港中旅华贸国际物流股份有限公司 第五届董事会第二十九次会议决议公告 港中旅华贸国际物流股份有限公司董事会 ...

本报记者 孟紫薇 通讯员 张凯欣 规模以上企业达562家，同比增长10.4%；营业收入1737.71亿元，同比增长2.9%；利润总额45.82亿元， 同比增长133.8%；固定资产投资额31.4亿元，同比增长10.2%…… 走进通用技术集团国际物流有限公司，智慧物流指挥中心的大屏实时跳动着全球货运数据。作为临空区 上半年新增的规模以上企业，通用技术集团国际物流有限公司注册资本6000万元，是中国通用技术集团 旗下核心物流企业。 依托覆盖全国40余个仓储网点，通用技术集团国际物流有限公司已构建起覆盖国际物流、仓配物流、智 行物流三大业务板块的全球网络。今年1至6月，公司营收近6亿元，成为临空经济区物流贸易产业的新 增长极。 "园区在出口退税协调、跨境物流政策解读等方面提供了精准支持，极大提升了公司跨境物流效率。"通 用技术集团国际物流有限公司相关负责人称，未来公司将探索发展多式联运、低空物流及智慧物流等方 式，助力降低社会物流成本。 航空维修实现新突破 作为罗尔斯·罗伊斯公司在中国内地设立的首家、全球第四家遄达系列发动机维修合资公司，北京航空 发动机维修有限公司日前宣布，总面积近6万平方米的现代化航空发动机维修 ...

转自：北京日报客户端 规模以上企业达562家，同比增长10.4%；营业收入1737.71亿元，同比增长2.9%；利润总额45.82亿元， 同比增长133.8%；固定资产投资额31.4亿元，同比增长10.2%…… 北京航空发动机维修项目外景 航空维修实现新突破 作为罗尔斯·罗伊斯公司在中国内地设立的首家、全球第四家遄达系列发动机维修合资公司，北京航空 发动机维修有限公司日前宣布，总面积近6万平方米的现代化航空发动机维修基地全面建成，标志着临 空经济区航空高端维修服务能力实现新突破。 2025年上半年，首都机场临空经济区多项经济指标稳健增长，呈现良好发展态势。 通用技术集团国际物流有限公司外景 国际物流成为新引擎 走进通用技术集团国际物流有限公司，智慧物流指挥中心的大屏实时跳动着全球货运数据。作为临空经 济区上半年新增的规模以上企业，通用技术集团国际物流有限公司注册资本6000万元，是中国通用技术 集团旗下核心物流企业。 依托覆盖全国40余个仓储网点，通用技术集团国际物流有限公司已构建起覆盖国际物流、仓配物流、智 行物流三大业务板块的全球网络。今年1至6月，公司营收近6亿元，成为临空经济区物流贸易产业的新 增长极 ...

上 市 公 司 交通运输 2025 年 08 月 05 日 长久物流 (603569) ——整车物流运输领先企业，反内卷推动公司盈利改善 投资要点： 财务数据及盈利预测 | | 2024 | 2025Q1 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 4,175 | 1,157 | 4,896 | 5,711 | 6,587 | | 同比增长率（%） | 10.3 | 28.2 | 17.3 | 16.7 | 15.3 | | 归母净利润（百万元） | 80 | 4 | 88 | 129 | 153 | | 同比增长率（%） | 13.1 | -73.3 | 10.8 | 46.7 | 18.1 | | 每股收益（元/股） | 0.13 | 0.01 | 0.15 | 0.21 | 0.25 | | 毛利率（%） | 11.6 | 9.7 | 12.0 | 12.4 | 12.7 | | ROE（%） | 2.7 | 0.1 | 2.9 | 4.1 | 4.6 | | 市盈率 | 61 | | 55 ...

Group 1: Financial Performance - The company's operating cash flow remains negative, raising concerns about its ability to support recent fixed asset purchases [2][3] - As of March 31, the company's cash and cash equivalents amounted to 1.11 billion, with a debt-to-asset ratio of 19.98% [2] - In 2024, the company's operating revenue is expected to grow by 25.26%, while accounts receivable are projected to increase by 14.46% [5][6] Group 2: International Business Strategy - The company has established a hedging management system to mitigate foreign exchange risks, primarily using spot exchange locking [4] - The company is open to both organic growth and mergers/acquisitions to enhance its business [5] - Significant upfront capital is required for expanding international logistics services, focusing on high-value industrial components and precision instruments [7] Group 3: Clientele and Market Focus - The company primarily serves high-value manufacturing clients in sectors such as precision instruments, new energy lithium batteries, and high-end consumer electronics [8] - The company is actively developing core capabilities and competitive advantages in transport routes between Central Asia, Central Europe, and Russia [9]

Core Insights - The National Development and Reform Commission has announced the inclusion of 30 national logistics hubs, with Shenyang and Dalian being selected as key logistics hubs [1][2] - National logistics hubs are critical nodes in the national logistics network, serving as important platforms and backbone hubs to drive regional economic growth [1] - Over 60% of the newly added logistics hubs are closely related to regional industrial development and consumption, supporting the "industrial cluster + logistics hub" collaborative development model [1] Shenyang Logistics Hub - The Shenyang land port logistics hub is centered around the China-Europe Railway Express (Shenyang) assembly center, featuring key functional areas such as automobile rail transfer, bonded logistics, and cross-border e-commerce [1] - The hub aims to enhance logistics efficiency and reduce costs, with a focus on building an "information connectivity platform" for customs and railway operations, improving collaborative operational efficiency by over 50% [1] Dalian Logistics Hub - The Dalian commercial service logistics hub consists of two functional areas, adjacent to ports, airports, and Dalian North Station, and includes various specialized trading markets and urban logistics distribution centers [2] - In 2024, the hub is projected to handle a cargo throughput of 43.6 million tons and 700,000 roll-on/roll-off vehicles, accounting for over 95% of the Northeast region's seafood unloading and transshipment and over 90% of cross-sea logistics vehicle transport [2]

Core Viewpoint - Shenzhen is advancing its comprehensive reform pilot program, focusing on high-quality development and innovation through a series of significant reform measures outlined in the "Opinions" document [1][4]. Group 1: Reform Areas - The reform will be implemented in four main areas: innovation and talent mechanisms, integration of innovation and industrial chains, expansion of cooperation with Hong Kong and Macau, and the construction of a modern, international city [4][5]. - Shenzhen aims to enhance its innovation ecosystem by attracting and nurturing talent, with over 7 million total talents and more than 26,000 high-level talents currently in the city [4][5]. Group 2: Economic Development - The city plans to deepen the integration of financial, technological, and data resources to support high-quality economic development, with a focus on key industries and products [5][7]. - Shenzhen's foreign trade is projected to reach 4.5 trillion yuan in 2024, representing a 16.4% year-on-year increase, with 9,738 new foreign enterprises established, accounting for 16.5% of the national total [5][8]. Group 3: Market Access and Standards - Shenzhen will further relax market access and implement special measures in sectors like artificial intelligence and smart connected vehicles, aiming to create a sandbox regulatory environment [7][8]. - The city will align with international high-standard trade rules, such as CPTPP and RCEP, to enhance its economic openness and competitiveness [8]. Group 4: Implementation Mechanisms - To ensure the effective execution of the reform tasks, Shenzhen will implement five mechanisms: classified promotion, reform scheduling, supervision and evaluation, and publicity [8]. - The city will adopt a "four ones" standard for reform implementation, ensuring each reform task has a corresponding plan, operational norms, application scenarios, and evaluation system [8].

Core Points - The fifth China (Dongjiang) Shipping Industry Week will be held from June 10 to 12, 2025, at the Intercontinental Hotel in Tianjin Binhai New Area [2] - A key event during the industry week is the "Golden 60 Seconds" - the seventh ISEA Cross-Border Business Cooperation Matching Conference, scheduled for June 11 [2] - The "Golden 60 Seconds" event allows companies to promote their services in a concise 60-second pitch, facilitating business connections and cross-border cooperation [2][10] Event Details - The conference will invite various stakeholders from shipping, rail, air, express delivery, warehousing, freight forwarding, insurance, and cross-border e-commerce sectors [2] - Participants will have the opportunity for one-on-one discussions after the presentations to explore potential collaborations [2] - The previous event in May 2025 saw significant participation from various logistics companies, showcasing the event's strong appeal and industry influence [7][8] Additional Activities - The industry week will also feature several forums and award ceremonies, including the "China Shipping 50 Forum," "China Maritime Finance International Forum," and the "China Shipping Industry Innovation Conference" [10] - The event aims to foster collaboration and innovation within the shipping and logistics sectors [10][11]

Group 1 - The total import and export value in Beijing for the first four months reached 998.24 billion yuan, accounting for 7.1% of the national total [1] - Exports reached 200.56 billion yuan, marking a historical high for the same period, with a growth of 4.8% [1] - The "Airside Direct Access" initiative has significantly improved the efficiency of export cargo transfer by 80% and reduced operational costs by 30% [1][2] Group 2 - The implementation of "Airside Direct Access" allows for direct transfer of domestic inbound goods to international outbound areas, reducing handling from 4 times to 1 time and cutting operation time from 24-36 hours to 4-8 hours [2] - In the first four months, exports from Beijing's Capital International Airport and Daxing International Airport reached 302,000 tons, a year-on-year increase of 12.3% [2] - The number of inbound and outbound flights reached 40,600, a year-on-year increase of 23.9% [2] Group 3 - Municipal enterprises led Beijing's exports, contributing significantly with an export value of 117.8 billion yuan, a historical high, and a growth of 14.6% [3] - The share of municipal enterprises in Beijing's exports increased from 53.7% to 58.7%, boosting the overall export growth rate by 7.8 percentage points [3] - Exports of self-owned brand products from municipal enterprises reached 57.37 billion yuan, growing by 5.1% and accounting for 76.6% of the region's total self-owned brand exports [3]

Group 1 - International logistics companies can utilize B2B platforms like Alibaba International Station to showcase their services and attract potential clients through optimized store pages and participation in promotional activities [4] - Social media platforms such as LinkedIn are valuable for searching logistics procurement personnel and supply chain managers, allowing companies to send personalized messages to introduce their services [4] - Attending international logistics industry exhibitions is an effective way to expand customer resources, where companies can display their logistics solutions and network with other exhibitors to understand market trends [4] Group 2 - Telemarketing and cold calling are fundamental methods for expanding international logistics customer relationships, requiring companies to prepare concise scripts to effectively communicate their service advantages [5] - Cold visits involve proactively engaging with potential clients at their offices or business events, showcasing professionalism and providing tailored logistics solutions [6] - Providing high-quality logistics services is crucial for gaining customer trust and long-term partnerships, including ensuring safe and timely delivery, effective communication, and customized solutions [6] Group 3 - The integration of AI and customer acquisition systems allows international logistics companies to access vast customer data, including cross-border e-commerce and customs data, facilitating targeted client outreach without traditional cold calling [6]