603569 长久物流
交易中 02-26 09:59:33
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长久物流（603569）披露2026年第一次临时股东会会议资料，2月24日股价上涨2.31%
证券之星 · 02-24 19:15
长久物流（603569）披露2026年第一次临时股东会会议资料，2月24日股价上涨2.31%
每周股票复盘：长久物流（603569）预计2026年日常关联交易达17.039亿元
证券之星 · 02-15
每周股票复盘：长久物流（603569）预计2026年日常关联交易达17.039亿元
每周股票复盘：长久物流（603569）2025年净利预亏5000万至7500万
证券之星 · 02-08
每周股票复盘：长久物流（603569）2025年净利预亏5000万至7500万
股市必读：长久物流（603569）2月5日披露最新机构调研信息
证券之星 · 02-06
股市必读：长久物流（603569）2月5日披露最新机构调研信息
长久物流荣获比亚迪颁发四大年度奖项
北京资本圈 · 02-05
长久物流荣获比亚迪颁发四大年度奖项
小马智行到访长久物流，共商物流智能化升级
长久物流官微 · 02-04
小马智行到访长久物流，共商物流智能化升级
每周股票复盘：长久物流（603569）2025年预亏5000万至7500万元
证券之星 · 02-01
每周股票复盘：长久物流（603569）2025年预亏5000万至7500万元
长久物流荣膺小米汽车“先进保障供应商”
海事服务网CNSS · 01-26
长久物流荣膺小米汽车“先进保障供应商”
股市必读：长久物流（603569）预计2025年全年扣非后净利润亏损8000万元至1.2亿元
证券之星 · 01-26
股市必读：长久物流（603569）预计2025年全年扣非后净利润亏损8000万元至1.2亿元
长久物流最新公告：2025年预亏5000万元到7500万元
证券之星 · 01-25
长久物流最新公告：2025年预亏5000万元到7500万元
每周股票复盘：长久物流（603569）为子公司获3000万授信提供担保
证券之星 · 01-25
每周股票复盘：长久物流（603569）为子公司获3000万授信提供担保
长久物流（603569）披露为子公司申请年度银行授信提供担保的进展公告，1月19日股价上涨1.52%
证券之星 · 01-19
长久物流（603569）披露为子公司申请年度银行授信提供担保的进展公告，1月19日股价上涨1.52%
每周股票复盘：长久物流（603569）修订24项治理制度并调整董事会成员
证券之星 · 01-02
每周股票复盘：长久物流（603569）修订24项治理制度并调整董事会成员
长久物流（603569）披露调整董事会专门委员会成员，12月29日股价下跌1.16%
证券之星 · 2025-12-29
长久物流（603569）披露调整董事会专门委员会成员，12月29日股价下跌1.16%
长久物流（603569）披露为子公司申请年度银行授信提供担保的进展公告，12月12日股价下跌0.66%
证券之星 · 2025-12-12
长久物流（603569）披露为子公司申请年度银行授信提供担保的进展公告，12月12日股价下跌0.66%
每周股票复盘：长久物流（603569）完成工商变更注册资本调整至60350.7251万元
证券之星 · 2025-11-23
每周股票复盘：长久物流（603569）完成工商变更注册资本调整至60350.7251万元
长久物流（603569）披露关于完成工商变更登记并换发营业执照的公告，11月19日股价下跌1.42%
证券之星 · 2025-11-19
长久物流（603569）披露关于完成工商变更登记并换发营业执照的公告，11月19日股价下跌1.42%
每周股票复盘：长久物流（603569）取消监事会获通过
证券之星 · 2025-11-16
每周股票复盘：长久物流（603569）取消监事会获通过
长久物流（603569）披露取消监事会及修订公司章程议案获通过，11月13日股价上涨1.29%
证券之星 · 2025-11-13
长久物流（603569）披露取消监事会及修订公司章程议案获通过，11月13日股价上涨1.29%
长久物流（603569）披露拟取消监事会并修改公司章程，11月06日股价下跌1.3%
证券之星 · 2025-11-06
长久物流（603569）披露拟取消监事会并修改公司章程，11月06日股价下跌1.3%
暂无数据
公司概况
公司名称：
北京长久物流股份有限公司
所属行业：
商务服务业
上市日期：
2016-08-10
主营业务：
北京长久物流股份有限公司的主营业务是整车物流运输服务。公司的主要产品是整车业务、整车配套业务、国际业务、新能源业务、其他业务。公司先后荣获小鹏汽车授予的“整车物流客户满意供应商”“整车物流优秀供应商”、一汽物流授予的“红旗仓储质量管理优胜奖”及极氪授予的“优秀承运商”等多项荣誉。
发行价格：
15.43
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02:07","pubTimestamp":1771092431,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，长久物流报收于7.37元，较上周的7.51元下跌1.86%。本周关注点公司公告汇总：预计2026年度日常关联交易总额为170,390万元。会议将审议前述两项议案，其中日常关联交易议案对中小投资者单独计票并要求关联股东回避表决。公司预计2026年度与关联方发生的日常关联交易总金额为170,390万元，交易类型包括向关联人提供劳务、接受关联人劳务及其他交易，关联方涵盖联营企业、控股股东及其下属公司等。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021500000626.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0210","BK0234","603569"],"gpt_icon":0},{"id":"2609146525","title":"每周股票复盘：长久物流（603569）2025年净利预亏5000万至7500万","url":"https://stock-news.laohu8.com/highlight/detail?id=2609146525","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609146525?lang=zh_cn&edition=full","pubTime":"2026-02-08 02:08","pubTimestamp":1770487698,"startTime":"0","endTime":"0","summary":"长久物流当前最新总市值45.32亿元，在物流板块市值排名25/48，在两市A股市值排名3752/5186。本周关注点来自业绩披露要点：2025年净利预亏5000万至7500万来自机构调研要点：公司推进自动驾驶技术在物流场景落地来自机构调研要点：公司对新能源业务等资产计提减值致亏损来自机构调研要点：公司聚焦市场拓展与成本优化改善盈利机构调研要点问：长久物流简介答：长久物流于2016年上市，是国内首家A股上市的第三方汽车物流企业，处于汽车物流行业领先地位。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020800000606.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569","BK0210","BK0234"],"gpt_icon":0},{"id":"2609853215","title":"股市必读：长久物流（603569）2月5日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2609853215","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609853215?lang=zh_cn&edition=full","pubTime":"2026-02-06 02:26","pubTimestamp":1770315972,"startTime":"0","endTime":"0","summary":"截至2026年2月5日收盘，长久物流报收于7.43元，下跌0.13%，换手率0.71%，成交量4.26万手，成交额3178.65万元。来自机构调研要点：长久物流与希迪智驾签署战略合作协议，推进自动驾驶技术在物流场景落地。近期小马智行来访，探讨自动驾驶重卡在特定场景的应用可行性；此前已与希迪智驾签署战略合作协议，共同推动自动驾驶技术在干线运输与仓储作业中的商业化落地，助力智慧物流发展。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020600001870.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0234","603569","BK0210"],"gpt_icon":0},{"id":"2609034609","title":"长久物流荣获比亚迪颁发四大年度奖项","url":"https://stock-news.laohu8.com/highlight/detail?id=2609034609","media":"北京资本圈","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609034609?lang=zh_cn&edition=full","pubTime":"2026-02-05 10:24","pubTimestamp":1770258276,"startTime":"0","endTime":"0","summary":"近日，北京长久物流股份有限公司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。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260205105223953fe733&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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08:07","pubTimestamp":1770163623,"startTime":"0","endTime":"0","summary":"近日，自动驾驶领域知名企业小马智行的相关负责人到访长久物流，公司董事会秘书马伟、技术负责人冯新平及整车事业部总监许洪阁共同参与接待。此次会谈重点探讨小马智行自动驾驶重卡在特定场景应用的技术及商业可行性，旨在通过技术赋能推动长久物流车队数智化升级，提升车队运营效率与安全水平，助力汽车及汽车物流行业高质量发展。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260204081617a6d03b56&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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03:34","pubTimestamp":1769888052,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，长久物流报收于7.4元，较上周的8.18元下跌9.54%。来自公司公告汇总：控股股东长久集团解除质押14,200,000股，并将11,950,000股质押股份延期购回至2026年4月7日。公司公告汇总长久物流：2025年年度业绩预告北京长久物流股份有限公司预计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，扣除非经常性损益后的净利润为-8,000.00万元到-12,000.00万元。长久集团目前持有公司股份371,240,533股，占公司总股本的61.51%，累计质押股份187,650,000股，占其所持股份的50.55%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001215.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0210","603569","BK0234"],"gpt_icon":0},{"id":"2606557248","title":"长久物流荣膺小米汽车“先进保障供应商”","url":"https://stock-news.laohu8.com/highlight/detail?id=2606557248","media":"海事服务网CNSS","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606557248?lang=zh_cn&edition=full","pubTime":"2026-01-26 17:33","pubTimestamp":1769420031,"startTime":"0","endTime":"0","summary":"2025年度，长久物流凭借在小米汽车交付保障工作中的卓越表现，荣获小米公司授予的“先进保障供应商”称号，这一荣誉充分体现了客户对长久物流专业保障能力与攻坚克难的突出贡献的高度认可。自双方建立合作以来，长久物流在整车运输领域展现出强大运力保障实力。展望未来，长久物流将继续秉持高标准服务理念，为小米汽车的市场拓展提供更优质、高效的物流解决方案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026012620544397a37015&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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03:38","pubTimestamp":1769369892,"startTime":"0","endTime":"0","summary":"长久物流发布业绩预告，预计2025年全年归属净利润亏损5000万元至7500万元。公司公告汇总长久物流：2025年年度业绩预告北京长久物流股份有限公司预计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，扣除非经常性损益后的净利润为-8,000.00万元到-12,000.00万元。长久集团目前持有公司股份371,240,533股，占公司总股本的61.51%，累计质押股份187,650,000股，占其所持股份的50.55%。公司表示，长久集团资信状况良好，具备资金偿还能力，质押股份不存在平仓风险。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600001602.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569"],"gpt_icon":0},{"id":"2606548222","title":"长久物流最新公告：2025年预亏5000万元到7500万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606548222","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606548222?lang=zh_cn&edition=full","pubTime":"2026-01-25 17:19","pubTimestamp":1769332760,"startTime":"0","endTime":"0","summary":"长久物流(603569.SH)公告称，预计2025年年度实现归属于母公司所有者的净利润为亏损5000万元到7500万元，上年同期净利润7956.55万元。报告期内，受市场竞争加剧、市场开发进度不及预期及前期采购电芯等原材料成本较高等多重因素影响，公司新能源业务板块盈利能力受到显著冲击；2025年前三季度整车运价尚未回归合理区间，致2025年度整车运输业务盈利水平不及预期。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012500007037.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0210","BK0234","603569"],"gpt_icon":0},{"id":"2606373662","title":"每周股票复盘：长久物流（603569）为子公司获3000万授信提供担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2606373662","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606373662?lang=zh_cn&edition=full","pubTime":"2026-01-25 03:27","pubTimestamp":1769282830,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，长久物流报收于8.18元，较上周的7.89元上涨3.68%。本周，长久物流1月23日盘中最高价报8.24元。本周关注点公司公告汇总：长久物流为子公司柳州长久物流获3,000万元银行授信提供连带责任保证担保。本次担保在公司2025年年度股东大会审议通过的授信额度内，无需另行审议。截至公告日，公司对控股子公司提供的担保总额为114,854.46万元，占最近一期经审计净资产的35.37%，无逾期担保。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012500001227.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569","BK0234","BK0210"],"gpt_icon":0},{"id":"2604131758","title":"长久物流（603569）披露为子公司申请年度银行授信提供担保的进展公告，1月19日股价上涨1.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604131758","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604131758?lang=zh_cn&edition=full","pubTime":"2026-01-19 22:50","pubTimestamp":1768834222,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，长久物流报收于8.01元，较前一交易日上涨1.52%，最新总市值为48.34亿元。公司近日发布公告称，北京长久物流股份有限公司为全资子公司柳州长久物流有限公司向中信银行股份有限公司南宁分行申请的3,000万元银行授信提供连带责任保证担保，担保期间为债务履行期届满之日起三年。截至公告日，公司对控股子公司提供的担保总额为114,854.46万元，占最近一期经审计净资产的35.37%，无逾期担保。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011900036096.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0210","161121","BK0234","603569"],"gpt_icon":0},{"id":"2600803643","title":"每周股票复盘：长久物流（603569）修订24项治理制度并调整董事会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2600803643","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600803643?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:11","pubTimestamp":1767294669,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，长久物流报收于7.73元，较上周的7.75元下跌0.26%。本周关注点公司公告汇总：长久物流于2025年12月29日召开董事会，审议通过修订及制定共24项公司治理制度。公司职工代表大会于2025年12月26日选举裴英杰先生为第五届董事会职工代表董事，任期至本届董事会任期届满。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010200000813.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569","BK0210","BK0234"],"gpt_icon":0},{"id":"2595736530","title":"长久物流（603569）披露调整董事会专门委员会成员，12月29日股价下跌1.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595736530","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595736530?lang=zh_cn&edition=full","pubTime":"2025-12-29 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22:32","pubTimestamp":1765549948,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，长久物流报收于7.51元，较前一交易日下跌0.66%，最新总市值为45.32亿元。公司近日发布公告称，北京长久物流股份有限公司为全资子公司吉林省长久物流有限公司向中国光大银行股份有限公司长春分行申请的5,000万元银行授信提供连带责任保证担保。本次担保在公司2025年年度股东大会审议通过的授信额度内，无需另行审议。截至公告日，公司及控股子公司对外担保总额为115,854.46万元，占公司最近一期经审计净资产的35.68%，无逾期担保。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200042095.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0234","161121","603569","BK0210"],"gpt_icon":0},{"id":"2585105073","title":"每周股票复盘：长久物流（603569）完成工商变更注册资本调整至60350.7251万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2585105073","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585105073?lang=zh_cn&edition=full","pubTime":"2025-11-23 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22:30","pubTimestamp":1763562647,"startTime":"0","endTime":"0","summary":"截至2025年11月19日收盘，长久物流报收于8.31元，较前一交易日下跌1.42%，最新总市值为50.15亿元。近日，长久物流发布公告称，公司已完成工商变更登记及章程备案手续，并取得北京市顺义区市场监督管理局换发的营业执照。根据公告，公司于2025年10月27日召开董事会及监事会会议，于2025年11月13日召开2025年第三次临时股东大会，审议通过了取消监事会、变更注册资本并修订公司章程的议案。本次变更后，公司注册资本变更为60350.7251万元，其他登记事项不变。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111900040148.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0234","BK0210","603569"],"gpt_icon":0},{"id":"2583654972","title":"每周股票复盘：长久物流（603569）取消监事会获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2583654972","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583654972?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:49","pubTimestamp":1763239748,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，长久物流报收于8.54元，较上周的8.4元上涨1.67%。本周关注点公司公告汇总：长久物流取消监事会、变更注册资本并修订公司章程的议案获股东大会通过。北京德和衡律师事务所关于北京长久物流股份有限公司2025年第三次临时股东大会之法律意见书北京长久物流股份有限公司于2025年11月13日召开2025年第三次临时股东大会，会议由公司第五届董事会召集，采用现场与网络投票相结合方式举行。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600001422.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569","BK0234","BK0210"],"gpt_icon":0},{"id":"2583816591","title":"长久物流（603569）披露取消监事会及修订公司章程议案获通过，11月13日股价上涨1.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583816591","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583816591?lang=zh_cn&edition=full","pubTime":"2025-11-13 22:53","pubTimestamp":1763045593,"startTime":"0","endTime":"0","summary":"截至2025年11月13日收盘，长久物流报收于8.61元，较前一交易日上涨1.29%，最新总市值为51.96亿元。公司近日发布公告称，北京长久物流股份有限公司于2025年11月13日召开2025年第三次临时股东大会，审议通过了关于取消监事会、变更注册资本并修订公司章程的议案，以及修订公司多项治理制度的议案，包括股东会议事规则、董事会议事规则、独立董事工作制度等。所有议案均获通过，其中部分议案为特别决议议案，已达到三分之二以上表决权通过。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111300042797.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603569","BK0210","BK0234"],"gpt_icon":0},{"id":"2581094582","title":"长久物流（603569）披露拟取消监事会并修改公司章程，11月06日股价下跌1.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581094582","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581094582?lang=zh_cn&edition=full","pubTime":"2025-11-06 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