重庆长安民生物流股份有限公司(01292)将于2025年12月30日(星期二)上午10时，在重庆市渝北区金开大道1881号公司会议室召开临时股东大会，主要审议四项普通决议案。
第一项议案拟审议与重庆长安汽车股份有限公司签订的框架协议，就提供整车运输、零部件供应链管理等物流服务，建议上限人民币80亿元。第二项议案将审议与辰致汽车科技集团有限公司签订的框架协议，就汽车及非汽车产品的物流服务，建议上限人民币4亿元。第三项议案涉及向民生实业(集团)有限公司及其关联方采购物流服务，建议上限人民币3.5亿元。最后，拟审议与兵器装备集团财务有限责任公司签订的框架协议，为本公司及子公司提供存款服务，日最高存款余额建议为人民币5亿元。
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