证券代码：603813 证券简称：*ST 原尚 公告编号：2025-056 广东原尚物流股份有限公司 关于对外投资设立香港全资子公司的进展公告 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。 广东原尚物流股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开第 五届董事会第三十一次会议、第五届监事会第二十三次会议，审议通过了《关于 对外投资设立香港全资子公司的议案》，同意公司在香港投资设立全资子公司， 注册资本为 300 万港币。具体内容详见公司于 2025 年 6 月 7 日在上海证券交易 所网站（www.sse.com.cn）和指定媒体披露的《广东原尚物流股份有限公司关于 对外投资设立香港全资子公司的公告》（公告编号：2025-045）。 业登记证》，具体内容详见公司于 2025 年 6 月 24 日在上海证券交易所网站 （www.sse.com.cn）和指定媒体披露的《广东原尚物流股份有限公司关于香港全 资子公司完成注册登记的公告》（公告编号：2025-047）。 （境 外投资证第 N44002025 ...

Core Viewpoint - Jiangsu Xintonghong Supply Chain Co., Ltd. has been established with a registered capital of 100 million RMB, fully owned by Xinyi Economic Development Zone Industrial Investment Development Group Co., Ltd. [1] Company Summary - Company Name: Jiangsu Xintonghong Supply Chain Co., Ltd. [1] - Legal Representative: Xu Kai [1] - Registered Capital: 100 million RMB [1] - Shareholder: Xinyi Economic Development Zone Industrial Investment Development Group Co., Ltd. holds 100% [1] - Business Scope: Includes supply chain management services, domestic cargo transportation agency, ordinary cargo warehousing services, domestic trade agency, handling and transportation, sales agency, software development, automobile sales, cultural supplies equipment rental, and various sales including household appliances, AI hardware, cosmetics, clothing, electronic products, construction materials, and more [1] - Company Type: Limited liability company (wholly owned by a legal entity) [1] - Business Duration: Until July 8, 2025, with no fixed term [1] - Registration Authority: Nanjing Jiangbei New Area Management Committee Administrative Approval Bureau [1] Industry Summary - Industry Standard: Transportation, warehousing, and postal services; multimodal transport and transportation agency [1] - Address: No. 5, Pudong North Road, Jiangbei New District, Nanjing, Jiangsu Province, Building 22, Room 502, Yangtze River Digital Base [1]

Group 1 - Shenzhen Port Shipping Development Co., Ltd. has been established with a registered capital of 9 million yuan [1] - The legal representative of the company is Zhong Yubin [1] - The company's business scope includes international container ship and general cargo ship transportation, as well as freight forwarding and international shipping agency services [1] Group 2 - Shenzhen Port Group Co., Ltd. is the sole shareholder of the newly established company [1]

Company Overview - Fujian Xuhua Shipping Co., Ltd. has been established with a registered capital of 30 million RMB [1] - The legal representative is Wu Yirui, and the company is wholly owned by Guangxi Changhai Shipping Co., Ltd. [1] Business Scope - The company’s business includes domestic cargo transportation agency, ordinary cargo warehousing services, international shipping agency, international shipping management, and non-vessel operating services [1] - It also engages in international container and ordinary cargo transportation, leasing of vessels, domestic container cargo transportation agency, and international cargo transportation agency [1] - Additional services include maritime international cargo transportation agency, air international cargo transportation agency, domestic shipping agency, sales of water transport equipment parts, vessel sales, and human resources services [1] Regulatory Compliance - The company is required to obtain approval for certain projects, including domestic shipping management, inter-provincial ordinary cargo transportation, and inland shipping [1] - The business activities are conducted in accordance with the business license and relevant regulatory approvals [1] Location and Registration - Fujian Xuhua Shipping Co., Ltd. is located in the Haokeng area of Baiqi Township, Quanzhou, Fujian Province [1] - The company is registered as a limited liability company with an indefinite business term [1]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and the Securities Law [2] - The company is registered in Urumqi Economic and Technological Development Zone and has issued 18.68 million shares of ordinary stock, listed on the Shenzhen Stock Exchange since May 30, 2016 [2] Business Scope and Purpose - The company aims to develop and utilize various resources to provide high-quality services to customers, thereby expanding its operational scale and achieving stable and healthy growth [4] - The business activities include domestic and international freight forwarding, logistics services, warehousing, and various sales of goods including agricultural products, chemicals, and machinery [5][6] Share Issuance - All shares of the same category have equal rights, and the issuance conditions and prices for shares of the same category are identical [7] - The company can provide financial assistance for others to acquire its shares, with a limit of 10% of the total issued capital [7] Share Transfer and Rights - Shareholders have the right to transfer their shares, subject to certain restrictions, including a one-year lock-up period for shares acquired during the initial public offering [9][10] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Rights and Obligations - Shareholders are entitled to dividends and other benefits proportional to their shareholding [11] - Shareholders can request the convening of shareholder meetings and participate in decision-making processes [11][12] Shareholder Meetings - The company must hold annual shareholder meetings within six months after the end of the fiscal year [17] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding a significant percentage of shares [19][21] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [29][30] - The company must ensure that the voting process is transparent and that results are publicly disclosed [35]