JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） | | （附註6） 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 批准、追認及確認本公司與JD.com, Inc.（「JD.com」）訂立的 | | | | | 日期為2025年10月8日的供應鏈解決方案及物流服務補充協 | | | | | 議（「供應鏈解決方案及物流服務補充協議」）及截至2026年 | | | | | 12月31日止兩個年度的建議經修訂年度上限，更多詳情載 | | | | | 於本公司日期為2025年11月4日的通函；及授權本公司任何 | | | | | 一名董事代表本公司簽署任何文件、文據或協議，並在需 | | | | | 要時加蓋公司印章，及作出其認為就落實本公司與JD.com | | | | | 訂立的日期為2023年9月1日的框架協議（經供應鏈解決方案 | | | | | 及物流服務補充協議修訂），內容有關本公司、其不時的子 | | | | | 公司及關聯併表實體（「本集團」）向JD.co ...

JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 總部： （股份代號：2618） 股東特別大會通告 茲通告京東物流股份有限公司（「本公司」）將於2025年11月21日（星期五）上午十一時正假 座中華人民共和國北京市大興區亦莊經濟技術開發區科創十一街18號院A座舉行股東特 別大會（「股東特別大會」），以考慮及酌情通過下列普通決議案（不論有否修訂）： 普通決議案 「動議 1. 批准、追認及確認本公司與JD.com, Inc.（「JD.com」）訂立的日期為2025年10月8日的供 應鏈解決方案及物流服務補充協議（「供應鏈解決方案及物流服務補充協議」）及截至 2026年12月31日止兩個年度的建議經修訂年度上限，更多詳情載於本公司日期為2025 年11月4日的通函；及授權本公司任何一名董事代表本公司簽署任何文件、文據或協 議，並在需要時加蓋公司印章，及作出其認為就落 ...

此乃要件 請即處理 ( 1 )持續關連交易 修訂供應鏈解決方案及物流服務框架協議的定價政策及年度上限 及 ( 2 )股東特別大會通告 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢閣下的股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部京東物流股份有限公司的股份售出或轉讓，應立即將本通函及隨附的代表 委任表格交予買方或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉 交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 獨立董事委員會及獨立股東的 獨立財務顧問 獨立董事委員會致獨立股東之函件載於本通函第13至14頁。嘉林資本函件載於本通函第15至26 頁，當中載有其向獨立董事委員會及獨立股東提供的意見。 京東物流股份有限公司謹定於2025年11月21日（ ...

Core Viewpoint - JD Logistics (02618) reported that Debon achieved revenue of approximately 30.27 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.97% [1] - The net loss attributable to Debon shareholders was approximately 277 million yuan, a shift from profit to loss compared to the previous year; basic loss per share was 0.27 yuan [1] Summary by Category Financial Performance - Revenue for the first three quarters reached about 30.27 billion yuan, marking a year-on-year increase of 6.97% [1] - Net loss attributable to shareholders was around 277 million yuan, indicating a transition from profit to loss year-on-year [1] - Basic loss per share was reported at 0.27 yuan [1]

Core Viewpoint - JD Logistics (02618.HK) announced that it will hold a board meeting on November 13, 2025, to approve the unaudited quarterly results for the three months ending September 30, 2025 [1] Group 1 - The board meeting is scheduled for a Thursday [1] - The meeting will include the approval of results for the company, its subsidiaries, and consolidated entities [1]

京东物流股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於 2025年11月13日（星期四）舉行董事會會議，以（其中包括）批准本公司、其子公司及關聯 併表實體（統稱「本集團」）截至2025年9月30日止三個月之未經審計季度業績。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 董事會會議日期 本公司管理層將於2025年11月13日（星期四）下午五時正（北京╱香港時間）舉行電話會 議，以討論本集團截至2025年9月30日止三個月之未經審計季度業績。 有意參加電話會議的參與者請在電話會議計劃開始時間前至少10分鐘進行撥入，並按照 提示輸入參會者密碼以進入電話會議。 撥入號碼： | 中國大陸 | 400 | 810 | 8228（普通話）╱ | 400 | 810 | 8128（英文） | | | --- | - ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 德邦物流股份有限公司 2025 年第三季度之關鍵財務信息 本公告乃由京东物流股份有限公司（「本公司」，連同其子公司及關聯併表實體統稱「本 集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例 第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而刊發。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 內幕消息 1 | | | | 年初至本報告 | | | --- | --- | --- | --- | --- | | | 本報告期 | | 期末期間 | 年初至本報告 | | | （截至2025年 | 本報告期 | （截至2025年 | 期末期間 | | | 9月30日止 | 較去年同期的 | 9月30日止 | 較去年同期的 | | | 三個月） | 變動(2) | 九個月） | 變 ...

Core Insights - The State Post Bureau released the results of the 2025 Q3 express service satisfaction survey and timely delivery rate test, indicating improvements in customer satisfaction and delivery efficiency [1] Summary by Categories Satisfaction Survey Results - The overall public satisfaction score for express services in Q3 2025 was 85.0, an increase of 1.3 points year-on-year [1] - The brands with the highest satisfaction scores were SF Express and JD Express [1] - Regions with high satisfaction scores included Henan, Tianjin, Jiangsu, Beijing, Qinghai, and Hebei, all scoring above 86 [1] - Satisfaction scores for order services were 90.7 for unified customer service hotline orders and 87.7 for orders via courier phone, increasing by 4.3 and 2.1 points respectively [1] - Satisfaction scores for collection services were 87.9 for collection staff service and 86.4 for collection time, increasing by 3.5 and 2.3 points respectively [1] - Satisfaction scores for information query services were 85.7 for full information push and 86.2 for timely and accurate logistics information, increasing by 0.9 and 0.7 points respectively [1] Timeliness Test Results - The overall delivery time for express services in Q3 2025 was 51.32 hours, reduced by 2 hours year-on-year [1] - Breakdown of delivery times showed that the average time for the dispatch processing stage was 8.50 hours (up by 0.28 hours), transportation stage was 29.94 hours (down by 2.50 hours), arrival processing stage was 9.95 hours (up by 0.29 hours), and delivery stage was 2.94 hours (down by 0.06 hours) [1] - The 72-hour timely delivery rate was 86.47%, an increase of 2.08 percentage points year-on-year [1] - Brands with higher 72-hour timely delivery rates included Postal Express and SF Express [1]

Core Insights - JD Logistics plans to purchase 3 million robots, 1 million unmanned vehicles, and 100,000 drones over the next five years to enhance its technological advantage in smart logistics [1][4] Group 1: Investment in Technology - The procurement of robots, unmanned vehicles, and drones will be fully integrated into the logistics supply chain, reinforcing JD Logistics' position in the smart logistics sector [1][4] - The scale and intelligent application of these devices are expected to lower logistics costs across society and provide cost-effective technological solutions for millions of partners [4] Group 2: Current Operations and Deployment - During this year's Double Eleven shopping festival, JD Logistics utilized smart devices to ensure smooth logistics operations, with the "Wolf Pack" series robots deployed in over 20 provinces in China and more than 10 countries globally [4] - JD Logistics has become one of the largest comprehensive logistics companies in China in terms of robot application scale, covering warehousing, sorting, transportation, and delivery across the entire logistics chain [4]

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The express delivery industry shows resilient demand, with a year-on-year growth of 12.7% in September, indicating a steady expansion of the market [4][25] - The logistics sector is witnessing technological advancements, with JD Logistics planning to procure 3 million robots and 100,000 unmanned vehicles over the next five years, which may enhance supply chain efficiency [5] - The shipping market is expected to benefit from geopolitical factors and trade negotiations, potentially increasing demand for oil transportation and bulk shipping [6][10] - The aviation sector is experiencing growth, with a 10.8% increase in international flight volumes for the upcoming winter-spring season, reflecting a recovery in air travel [10][12] Summary by Sections Express Delivery - In September 2025, the express delivery business volume reached 16.88 billion pieces, a 12.7% year-on-year increase, with revenue of 127.37 billion yuan, up 7.2% [4][25] - Major players like SF Express and JD Logistics are expected to benefit from cyclical recovery and cost control, with significant growth potential [14] Shipping and Ports - The VLCC market may benefit from U.S. sanctions on Russian oil, potentially increasing long-distance shipping demand [6] - The shipping market is expected to see a recovery driven by environmental regulations and geopolitical stability, with recommendations to focus on companies like China Shipping and COSCO [14][15] Aviation - The aviation industry is projected to maintain steady growth, with a 10.3% increase in total transport turnover and a 5.2% rise in passenger transport volume in the first three quarters of 2025 [10] - Airbus has opened a new A320 assembly line in Tianjin, marking a significant milestone in Sino-European cooperation [9] Road and Rail - National logistics operations are running smoothly, with rail freight increasing by 2.33% and highway freight truck traffic rising by 24.72% [13] - Strategic partnerships in the highway sector are being formed to enhance service offerings and operational efficiency [13] Overall Market Performance - From October 20 to October 24, 2025, the transportation sector index increased by 1.12%, underperforming the Shanghai Composite Index, which rose by 2.88% [20][23]