证券代码:603569 证券简称:长久物流 公告编号：2026-004 北京长久物流股份有限公司 第五届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 北京长久物流股份有限公司（以下简称"公司"）第五届董事会第十八次会 议已于 2026 年 2 月 11 日以书面形式发出会议通知及会议资料，各位董事一致同 意豁免提前通知的时限要求，会议于 2026 年 2 月 13 日以现场结合通讯表决方式 召开。本次会议由公司董事长薄世久主持，部分高级管理人员列席了会议。公司 董事会现有成员 7 名，出席会议的董事 7 名。会议召开符合《公司法》和本公司 章程的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于预计公司及下属子公司 2026 年度日常关联交易的议案》 表决情况：赞成 4 票，反对 0 票，弃权 0 票 表决结果：审议通过 本议案需提交公司 2026 年第一次临时股东会审议。 2、审议通过《关于制定公司<董事、高级管理人员薪酬管理制度>的议案》 为进一步完 ...

证券日报网2月5日讯，长久物流（603569）在接受调研者提问时表示，当前，汽车整车运输仍是公司营 业收入的主要来源，其业务稳定性与规模效应为公司持续发展奠定了坚实基础。面对汽车产业电动化、 智能化、全球化的发展趋势，公司积极推进业务多元化战略，充分整合自身在物流领域的运营经验、资 源及控股股东长久集团的产业资源，着力开拓新的业务增长点。 ...

（文章来源：证券日报） 证券日报网2月5日讯 ，长久物流在接受调研者提问时表示，关于公司市值，其表现受宏观市场环境、 行业周期波动、企业基本面等多重因素综合作用，并非单一变量所能决定。公司管理层始终秉持对全体 股东负责的原则，在合法合规的框架内积极推进市值管理相关工作，通过夯实经营基本面、优化信息披 露质量、加强投资者关系维护等举措，力求实现市值与企业内在价值的良性匹配，切实为股东创造长 期、稳定的价值回报。 ...

Core Viewpoint - Long-term Logistics (603569) anticipates a significant net loss for the year 2025, with projected losses ranging from 50 million to 75 million yuan for net profit attributable to shareholders, and from 80 million to 120 million yuan for net profit after deducting non-recurring gains and losses [1] Financial Performance - The company expects a net profit attributable to shareholders for 2025 to be between -50 million yuan and -75 million yuan [1] - The projected net profit after deducting non-recurring gains and losses is estimated to be between -80 million yuan and -120 million yuan [1] Reasons for Loss - The primary reasons for the anticipated losses include: - Asset impairment factors, with declines in profitability in the new energy business segment, Polish joint venture, and network freight platform, leading to impairment provisions for related assets [1] - Underperformance in the complete vehicle business, as freight rates have not returned to reasonable levels, resulting in lower-than-expected profitability in the vehicle transportation business for the first three quarters of 2025 [1] Strategic Focus - The company plans to focus on two core directions to improve profitability: - Increasing market expansion efforts, deepening cooperation with core customers, and exploring new business scenarios to further expand revenue [1] - Implementing refined management to continuously optimize cost structure, aiming to reduce costs and increase efficiency through improvements in capacity scheduling and operational efficiency [1]

Core Viewpoint - The company emphasizes the importance of standardizing capital market operations, improving corporate governance, and enhancing information disclosure and investor relations management [1] Group 1: Strategic Investment - The company will adhere to the principle of maximizing shareholder value when evaluating quality enterprises or resource targets for strategic investments [1] - It plans to conduct mergers and acquisitions at appropriate times to promote market resource integration and extend the industrial chain [1] Group 2: Internal Growth Focus - In the absence of clear investment opportunities, the company will concentrate on internal growth through technological innovation, business expansion, and management optimization [1] - This approach aims to solidify the company's development foundation and enhance its core competitiveness [1]

近日，长久物流接连获得核心客户的高度认可，凭借专业的服务能力、高效的执行力和顽强的攻坚精神，分别荣获比亚迪与上汽通用五菱颁发的多项年度 奖项。 在比亚迪的评选中，长久物流一举获得四项荣誉，分别是"2024-2025年出口优秀发运奖""2024-2025年攻坚克难奖""2024-2025年高端发运奖"三项团队奖 及"2024-2025年优秀现场员工"个人奖项。 海事服务网CNSS根据长久物流官微内容综合整编 近日，长久物流接连获得核心客户的高度认可，凭借专业的服务能力、高效的执行力和顽强的攻坚精神，分别荣获比亚迪与上汽通用五菱颁发的多项年度 奖项。 在比亚迪的评选中，长久物流一举获得四项荣誉，分别是"2024-2025年出口优秀发运奖""2024-2025年攻坚克难奖""2024-2025年高端发运奖"三项团队奖 及"2024-2025年优秀现场员工"个人奖项。 在服务比亚迪的过程中，长久物流始终以"精准、高效、安全"为核心准则。面对特殊订单与突发挑战，西安基地团队始终冲锋在前；针对高端车的发运要 求，团队坚持细节为王，确保每一辆车都能安全、准时、无损地送达。 同时，长久物流亦荣获上汽通用五菱颁发的"2025年 ...

Core Insights - The meeting between Pony.ai and Changjiu Logistics focused on the commercialization of autonomous driving technology in logistics scenarios [1] - Pony.ai, established in 2016, is a leading global player in autonomous driving, with operations in Robotaxi, Robotruck, and technology licensing [1] - Changjiu Logistics is a pioneer in the automotive logistics sector in China, collaborating with over 60 automotive brands and more than 80 major manufacturers [1] Company Overview - Pony.ai has achieved full autonomous driving commercialization and operates in various regions including Europe, East Asia, and the Middle East [1] - Changjiu Logistics owns over 2,400 self-owned middle-axle car carriers, emphasizing its significant presence in the automotive logistics industry [1] Meeting Focus - The discussion centered on the technical and commercial feasibility of applying Pony.ai's autonomous heavy trucks in specific scenarios [1] - The goal is to enhance the digital transformation of Changjiu Logistics' fleet, improving operational efficiency and safety [1]

Core Viewpoint - Beijing Changjiu Logistics Co., Ltd. has been awarded the "2025 Excellent Service Award" by SAIC-GM Wuling, recognizing its overall service system, emergency response capabilities, and long-term value contribution as a core logistics partner [1] Group 1 - The award signifies a deepening strategic trust and win-win cooperation between Changjiu Logistics and SAIC-GM Wuling, highlighting the company's professional depth in the automotive logistics sector [1] - Changjiu Logistics has maintained a partnership with SAIC-GM Wuling for 17 years, adhering to the principle of "customer first, integrity foremost" [1] - The award reflects the trust built through numerous transportation efforts and a commitment to "on-time arrival," acknowledging the contributions of drivers and operational staff [1]

对于出口车发运，长久物流始终以"精准、高效、安全"为核心准则。在面对主机厂特殊订单及突发难题 时，比亚迪西安基地小组同事始终挺身而出、迎难而上；同时，高端车的发运对物流服务的专业性、安 全性、精细化程度有着较高要求，长久物流始终坚持细节为王的服务理念，确保每一辆车都能安全、准 时、无损地送达。 本报讯(记者李乔宇)近日，北京长久物流（603569）股份有限公司(以下简称"长久物流")凭借专业的服 务能力、高效的执行力与顽强的攻坚精神，一举荣获比亚迪（002594）颁发的四项年度奖项，分别 是"2024—2025年出口优秀发运奖""2024—2025年攻坚克难奖""2024—2025年高端发运奖"三项团队奖 及"2024—2025年优秀现场员工"个人奖。 ...

证券日报网讯1月30日，长久物流（603569）在互动平台回答投资者提问时表示，公司将严格按照相关 规定在定期报告中披露股东人数情况，敬请关注相应公告。 ...