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。 本公司根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第1号——规范运作》等相关规定编制募集资金存放与使用情况的专项报告，详细内容 如下： 一、募集资金基本情况 （一） 募集资金金额及到位时间 经中国证券监督管理委员会《关于核准中创物流股份有限公司首次公开发行股票的批复》（证监许可 [2019]103号）核准，中创物流股份有限公司（以下简称"公司"或"本公司"）公开发行不超过6,666.67万 股新股，每股面值人民币1元。 截至2019年4月23日止，公司通过向社会公开发行人民币普通股6,666.67万股，发行价格人民币15.32元/ 股，募集资金合计1,021,333,844.00元。根据公司与主承销商、上市保荐人中信证券股份有限公司签订的 承销及保荐协议，公司支付中信证券股份有限公司承销费用、保荐费用等合计85,636,000.00元；公司募 集资金扣除应支付的承销费用、保荐费用后的余额935,697,844.00元已于20 ...

Core Viewpoint - The company has demonstrated resilience in a challenging international political and economic environment, achieving significant growth in net profit and cash flow while optimizing its business structure and expanding into new markets [2][4][6]. Financial Performance - The company reported a revenue of 4,304.30 million yuan, a decrease of 22.58% year-on-year; however, the total profit increased by 8.49% to 226.14 million yuan, with a profit margin of 5.25%, up by 1.5 percentage points [2]. - The net profit attributable to shareholders reached 141.68 million yuan, reflecting a year-on-year growth of 6.90% [2]. - The weighted average return on equity was 5.92%, an increase of 0.19 percentage points, and the net cash flow from operating activities surged by 118.13% to 319.50 million yuan [2]. Business Development - The company has maintained a strong focus on its core freight business, enhancing collaboration across various segments such as freight, terminals, and coastal transportation, leading to steady growth in traditional business areas [2][3]. - The company is actively expanding into emerging markets in the Middle East, Central Asia, Southeast Asia, Africa, and South America, while also strengthening its presence in traditional routes [3]. - The engineering logistics segment has shown growth by focusing on key sectors like nuclear power, wind power, and petrochemicals, with successful project wins in both domestic and international markets [4][5]. Operational Efficiency - The company has implemented smart upgrades and process optimizations to enhance operational efficiency, including the launch of a resource transfer logistics system in Indonesia and seamless integration of logistics services in Saudi Arabia [8][9]. - Cost control measures have been strengthened through rigid management and flexible optimization, leading to improved operational efficiency and reduced costs [8]. - The company has established a robust safety management system, conducting regular training and assessments to enhance safety awareness and management levels [9]. Talent Management - The company has developed a dynamic assessment system to ensure efficient human resource allocation and has initiated various training programs to enhance employee skills and adaptability [10].

中创物流股份有限公司2025 年半年度报告摘要 二、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司代码：603967 公司简称：中创物流 中创物流股份有限公司 中创物流股份有限公司2025 年半年度报告摘要 第一节 重要提示 一、 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来 发展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 第二节 公司基本情况 一、 公司简介 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简 称 A股 上海证券交易所 中创物流 603967 不适用 联系人和联系方式 董事会秘书 证券事务代表 姓名 楚旭日 许小明 电话 0532-66789888 0532-66789888 办公地址 山东省青岛市崂山区深圳路 山东省青岛市崂山区深圳路 电子信箱 zhen ...