证券代码：603569 证券简称：长久物流 公告编号：2026-003 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净利润 为-5,000.00 万元到-7,500.00 万元，将出现亏损。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益的净利润为 -8,000.00 万元到-12,000.00 万元。 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。 北京长久物流股份有限公司 2025 年年度业绩预告 （三）本期业绩预告未经注册会计师审计，但公司已就本期业绩预告情况与 年审会计师事务所进行预沟通。 二、上年同期经营业绩和财务状况 （一）利润总额：10,147.05 万元。归属于母公司所有者的净利润：7,956.55 万元。归属于母公司所有者的扣除非经常性损益的净利润：8,721.42 万元。 业绩预告的具体适用情形：净利润为负值。 北京长久物 ...

长久物流公告，预计2025年年度实现归属于母公司所有者的净利润为-5000万元到-7500万元，将出现亏 损。预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润为-8000万元到-1.2亿元。上 年同期归属于母公司所有者的净利润为7956.55万元。 ...

证券代码：603569 证券简称：长久物流 公告编号：2026-001 北京长久物流股份有限公司 为子公司申请年度银行授信提供担保的进展公告 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 柳州长久物流有限公司 3,000.00 | 万元 | | --- | --- | --- | --- | | | 实际为其提供的担保余额（不 | | | | 担保对象 | 含本次担保金额） | 13,400.00 | 万元 | | 是否在前期预计额度内 | | 是 □否 | □不适用：_________ | | 本次担保是否有反担保 | | □是 ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对 | 114,854.46 | | 外担保总额（万元） | | | 对外担保总额占上市公司最近一期经审计 | 35.37 | | 净资产的比例（%） | □担保金额（含本次）超过上市公 | | | 司最近一期经审计净资产 50% □对外担保总额（含本次）超过上 | | | 市公司 ...

Core Viewpoint - Long-term logistics and Amap have announced a partnership focused on enhancing safety in logistics transportation through technological innovation and service upgrades [1] Group 1: Partnership Details - The collaboration aims to create safer and more efficient freight safety solutions by integrating Amap's spatial intelligence technology and AI applications in smart logistics with Long-term logistics' extensive experience in freight services and operations management [1] - Long-term logistics will incorporate Amap's "Freight Safety Broadcast Product" to establish a dual-dimensional safety assurance system at both enterprise and industry levels [1] Group 2: Safety Features - The partnership will develop customized safety service modules that monitor dynamic and static road information, addressing scenarios such as height limits, speed limits, sharp turns, long descents, construction, congestion, and accidents to prevent incidents like scraping, speeding, overturning, and rear-end collisions [1] - The initiative aims to reduce accident risks caused by dangerous driving behaviors and insufficient proactive vehicle warning capabilities [1] Group 3: Future Collaboration - Long-term logistics and Amap plan to deepen their strategic cooperation to drive safety upgrades throughout the entire transportation process through technological innovation [1] - The focus will be on in-transit safety, addressing core pain points related to transportation safety and operational efficiency, injecting strong technological momentum into the industry [1]

Core Viewpoint - Beijing Changjiu Logistics Co., Ltd. has announced a partnership with Amap to enhance logistics safety through technological innovation and service upgrades, marking a new phase in the exploration of safety in the smart logistics industry [1] Group 1: Partnership Details - The collaboration focuses on integrating Amap's spatial intelligence technology with Changjiu Logistics' extensive experience in freight services and operations management [1] - The partnership aims to create a dual-dimensional safety assurance system by incorporating Amap's "Freight Safety Broadcast Product" [1] Group 2: Safety Solutions - Customized safety service modules will be developed to monitor dynamic and static road information, including height limits, speed limits, sharp turns, long descents, construction zones, congestion, and accidents [1] - The goal is to prevent incidents such as vehicle top strikes, speeding, rollovers, and rear-end collisions, thereby reducing accident risks associated with dangerous driving behaviors and insufficient vehicle warning capabilities [1] Group 3: Future Collaboration - Changjiu Logistics and Amap plan to deepen their strategic cooperation to enhance safety throughout the entire transportation process through technological innovation [1] - The focus will be on addressing core pain points related to transportation safety and operational efficiency, injecting strong technological momentum into the industry [1]

Core Insights - Beijing Changjiu Logistics Co., Ltd. is set to transform its fleet into a "mobile link" by the end of 2025, initiating a wave of new vehicle deliveries across multiple cities in China, which will pave the way for the expansion of new routes, brands, and business lines in 2026 [1][3] Group 1 - The delivery events are characterized by a sense of ceremony, showcasing the company's commitment to professional service [3] - In December 2025, significant delivery events took place in various locations, including Zhoushan, Yunnan, and Guizhou, highlighting the company's operational reach and customer engagement [1] - The new blue freight trucks delivered in Guangdong on January 1, 2026, symbolize the company's robust positioning in the freight business and lay a solid foundation for new business ventures [1]

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Group 1 - The company received a resignation report from non-independent director Zhang Zhenpeng due to adjustments in the corporate governance structure, and he will continue to hold other positions within the company and its subsidiaries [2][3] - On December 26, 2025, the company held its first employee representative meeting to elect Pei Yingjie as the employee representative director of the fifth board, with a term starting from the date of election until the end of the board's term [2][3][4] Group 2 - The resignation of Zhang Zhenpeng will not result in the board having fewer members than the legal minimum, and he did not hold any shares in the company at the time of his resignation [3][4] - Pei Yingjie meets the qualifications required by relevant laws and regulations, and after his election, the total number of directors who are senior management and employee representatives does not exceed half of the total number of directors [4][7] Group 3 - On December 29, 2025, the company held the 17th meeting of the fifth board, where 24 governance system regulations were approved to enhance corporate governance and comply with legal requirements [8][10] - The board meeting was conducted legally and effectively, with all seven board members present, and the proposals were passed unanimously [11][12] Group 4 - Adjustments were made to the members of the board's specialized committees, including the strategic committee and the remuneration and assessment committee, reflecting changes in the governance structure [14]

Core Viewpoint - Long-term Logistics announced the approval of governance system amendments and adjustments to the board's specialized committee members during its 17th meeting of the fifth board of directors [2] Group 1 - The company held its fifth board of directors' 17th meeting on December 29 [2] - The board approved a proposal to formulate and revise certain governance systems [2] - The board also approved a proposal to adjust the members of the specialized committees [2]

北京长久物流股份有限公司 董事长工作细则 （2025年12月） 第一章 总则 第一条 为进一步完善北京长久物流股份有限公司（以下简称"公司"）法 人治理结构，明确董事长的职责权限，规范董事长的行为，根据《中华人民共和 国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称 "《证券法》")、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》以及《北京长久物流股份有限公司章程》以及《北京长久物流股份有限公司 董事会议事规则》等规定，特制定本细则。 第二章 董事长的任职资格及任免 第三条 有下列情形之一的，不能担任公司的董事： 第二条 董事会设董事长 1 人，董事长由董事会以全体董事的过半数选举产 生。 （八）法律、行政法规或者部门规章规定的其他内容。 第四条 违反上述第三条规定委派、选举董事长的，该选举、委派或者聘任 无效。董事长在任职期间出现第三条情形的，公司解除其职务。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起 ...