证券代码：603056 证券简称：德邦股份 公告编号：2025-041 德邦物流股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 重要内容提示： 一、回购股份的基本情况 德邦物流股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第 六届董事会第五次会议、2025 年 5 月 16 日召开 2024 年年度股东会，逐项审议并 通过了《关于以集中竞价交易方式回购股份预案的议案》，同意公司自股东会审议 通过之日起 12 个月内使用不低于人民币 7,500.00 万元（含），不高于人民币 15,000.00 万元（含）的自有资金，通过集中竞价交易方式以不超过人民币 16.00 元/股（含）的价格回购公司股份，本次回购股份将全部予以注销并减少公司注册 资本，具体回购股份的数量和占公司总股本的比例，以回购方案实施完毕或回购 期限届满时实际回购的股份数量为准。具体内容详见公司于 2025 年 6 月 5 日在上 海证券交易所（以下简称"上交所"）网站（www.ss ...

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法律责任。 证券代码：603056 证券简称：德邦股份 公告编号：2025-040 德邦物流股份有限公司 关于为控股子公司提供担保的进展公告 重要内容提示： | | | 被担保人名称 | | 厦门全程德邦物流有限公司 | | | --- | --- | --- | --- | --- | --- | | 保 | 对 | 本次担保金额 | 30.00 万元 | | | | 担 象一 | | 实际为其提供的担保余额 | 66.00 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：_________ | | 担 保 | 对 | 被担保人名称 | 江苏德邦物流有限公司 万元 | | | | | | 本次担保金额 | 112.83 | | | | 象二 | | 实际为其提供的担保余额 | 909.87 万元 | | | | | | 是否在前期预计额度内 | □否 是 | ...

运营商财经网 实习生郑永杰/文 近日，德邦物流发布上半年业绩预告，德邦物流股份有限公司预计2025年半年度实现营业收入约206亿 元，同比增长10%以上。归属于母公司所有者的净利润为4,040.09万元到5,240.09万元，与上年同期相 比，将减少2.8亿元到2.9亿元，同比减少84.26%到87.86%；扣非净利润为-5,106.50万元到-3,906.50万 元，与上年同期相比，将减少2.4亿元到2.5亿元，同比减少119.77%到125.84%。这种增收不增利的情况 引发关注。 通过整理历年年报数据，运营商财经网发现，过去几个季度德邦物流的盈利情况都还不错，过去几年未 曾出现过盈利为负的情况。到今年第一季度亏损6838万元，通过计算可知第二季度的净利润范围约在 1.0878亿元到1.2078亿元之间。虽然在一定程度上弥补了第一季度的亏损，但盈利水平与过去几年同期 相比仍然差距较大。 对于上半年的亏损，德邦物流在公告中给出了解释，称主要受外部环境及内部经营策略调整双重影响。 外部环境方面，受宏观环境影响，上游制造业、商贸企业等客户物流需求减少及对物流成本控制诉求增 强，物流行业整体面临价格下行的压力。 ...

Market Overview - On the first trading day of August, the A-share market experienced overall weakness, with major sectors such as oil and petrochemicals, semiconductors, and non-bank financials adjusting, leading to declines in the three major stock indices [2] - The Shanghai Composite Index closed at 3559.95 points, down 0.37%; the Shenzhen Component Index closed at 10991.32 points, down 0.17%; and the ChiNext Index closed at 2322.63 points, down 0.24% [2] - The total trading volume in the Shanghai and Shenzhen markets was 15,983 billion yuan, a decrease of over 3,300 billion yuan compared to the previous trading day [2] Solar Equipment Sector - The solar equipment sector showed strong performance, with the Shenwan Solar Equipment Index closing up 2.60%, leading all secondary industries [3] - Companies such as Jiejia Weichuang and Shuangliang Energy reached the daily limit [3] - The Ministry of Industry and Information Technology recently issued a special energy-saving inspection task list for the polysilicon industry for 2025, requiring local authorities to implement and report results by September 30 [3] - According to China International Capital Corporation (CICC), this move is aimed at optimizing the supply side of the industry and may lead to the exit of backward production capacity, particularly affecting the upstream polysilicon segment [3] Express Delivery Sector - The express delivery sector also performed actively, with the Shenwan Logistics Index rising by 1.53% [3] - Companies such as YTO Express, Shentong Express, and Yunda Holdings saw increases of over 6%, while other stocks like Debang Logistics also followed suit [3] - On July 29, the State Post Bureau held a meeting with express delivery companies to address issues related to "involution" competition and promote high-quality industry development [4] Innovative Drug Sector - The innovative drug sector remained active, with stocks like Weikang Pharmaceutical hitting a 20% daily limit, and companies such as Anglikang and Guizhou Bailin recording consecutive gains [5] - Recent announcements from companies like Haizike and Huahai Pharmaceutical regarding new drug applications have contributed to the sector's momentum [5] - According to Dongfang Securities, the global innovative drug field is shifting from "Made in China" to "Created in China," with domestic pharmaceutical companies enhancing their international competitiveness [5] Dividend and Resource Sectors - Looking ahead to August, the strategy team at Industrial Securities suggests focusing on dividend sectors and resource industries for investment opportunities [6] - Historical data indicates that the first half of August typically sees fewer companies disclosing semi-annual results, leading to a higher success rate for small-cap stocks [6] - As the month progresses and companies begin to report earnings, larger-cap stocks with earnings certainty are expected to gain more attention, particularly in resource sectors like coal and petrochemicals [6]

证券之星消息，8月1日物流板块较上一交易日上涨1.57%，华鹏飞领涨。当日上证指数报收于3559.95， 下跌0.37%。深证成指报收于10991.32，下跌0.17%。物流板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300350 | 华脆飞 | 6.71 | 7.88% | 117.89万 | | 8.21亿 | | 872351 | 华米渡海 | 30.35 | 7.82% | 5.05万 | | 1.54亿 | | 600233 | 同 阅读诗 | 15.73 | 6.79% | 104.45万 | | 16.69 Z | | 002468 | 申通快递 | 16.20 | 6.23% | 101.98万 | | 16.77亿 | | 002120 | 韵达股份 | 8.07 | 6.18% | 224.38万 | | 18.51亿 | | 603056 | 德邦股份 | 16.20 | 4.11% | 56.00万 | | 9.17亿 | | 0 ...

德邦物流股份有限公司（证券代码：603056，证券简称：德邦股份）日前发布公告，宣布于2025年7月29日收到公 司董事兼总经理黄华波提交的书面辞职报告。 京东集团高级副总裁王雁丰 雷递网 乐天 7月31日 资料显示，王雁丰，1985 年出生，自2008年10月至2017年6月在德邦任职，其中2014 年7月至 2017 年 6 月担任德 邦物流股份有限公司事业部总裁，自2017年6月至2020年 4 月担任京东物流华北区河北省区、大件物流部、转运管 理部、终端经营部总监，自2020年 4 月至 2021 年 4 月担任京东物流西南区域总经理； 王雁丰自2021 年4月至 2023 年 4 月担任京东物流快递快运业务部总经理，自2023 年4 月至2025年 7 月历任京东集 团副总裁、京东物流快递快运事业部总裁、京东集团高级副总裁。 雷递由媒体人雷建平创办，若转载请写明来源。 ——————————————— 黄华波因个人原因，申请辞去公司第六届董事会董事、总经理职务。辞职后，黄华波将在公司其他岗位任职。 经公司董事长胡伟提名，董事会提名委员会审核，董事会同意聘任王雁丰为公司总经理，任期自公司董事会审议 通过 ...

Group 1 - The core point of the news is the resignation of Huang Huabo as the General Manager of Debon Logistics, with Wang Yanfeng appointed as the new General Manager, indicating a significant leadership change within the company [2] - Wang Yanfeng has extensive experience in both Debon and JD Logistics, having held various senior positions since 2008, which may bring continuity and strategic alignment to the company [2] - The acquisition of Debon by JD Logistics has led to a series of executive changes, with a complete takeover of the board by JD executives, reflecting a shift towards integrated supply chain logistics services [2] Group 2 - Debon Logistics reported a revenue of 40.36 billion yuan for 2024, representing a year-on-year growth of 11.26%, with a net profit of 860 million yuan, up 15.41% [3] - For the first half of 2025, Debon expects to achieve approximately 20.6 billion yuan in revenue, a growth of over 10%, but anticipates a significant decline in net profit, projected between 40.4 million and 52.4 million yuan, down 84.26% to 87.86% year-on-year [3] - The decline in net profit is attributed to external factors such as reduced logistics demand from upstream manufacturing and trade companies, as well as internal strategic adjustments leading to a greater decrease in pricing than in costs [3]

Group 1 - The core point of the news is the resignation of Huang Huabo as the general manager of Debon Logistics and the appointment of Wang Yanfeng as the new general manager, indicating a significant leadership change within the company [1] - Wang Yanfeng has extensive experience in both Debon and JD Logistics, having held various leadership roles since 2008, which may bring continuity and strategic alignment to the company [1] - The board of directors of Debon Logistics is now fully composed of executives from the JD system, following a series of high-level personnel adjustments after JD Logistics' acquisition of Debon [1] Group 2 - Debon Logistics reported a revenue of 40.36 billion yuan for 2024, reflecting a year-on-year growth of 11.26%, with a net profit attributable to shareholders of 860 million yuan, up 15.41% year-on-year [3] - For the first half of 2025, Debon expects to achieve approximately 20.6 billion yuan in revenue, representing a growth of over 10%, but anticipates a significant decline in net profit attributable to shareholders, ranging from 40.4 million to 52.4 million yuan, a decrease of 84.26% to 87.86% year-on-year [3] - The decline in net profit is attributed to external factors such as reduced logistics demand from upstream manufacturing and trade companies, as well as internal strategic adjustments leading to a greater decline in pricing than in costs [3]

Investment Rating - The report maintains a "Positive" investment rating for the retail industry [9] Core Insights - The report focuses on the skincare segment, using Lancôme as a case study to explore the strategies of high-end beauty brands in skincare, providing a reference for the growth of Maogeping [2][4] - Lancôme has become the largest high-end beauty brand in China, attributed to its comprehensive product portfolio, youthful customer base, and strict price control [5][14] - Maogeping has established a well-structured product lineup with effective price control, showing good growth momentum in its skincare line [6][47] Summary by Sections Lancôme China: Refined Product Portfolio and Youthful Appeal - Lancôme entered China in 1993 and has developed into the leading high-end beauty brand, with skincare, makeup, and fragrance sales of 16.5 billion, 2.9 billion, and 140 million respectively in 2024, representing 84%, 15%, and 1% of total sales [14] - The brand's success is attributed to a comprehensive product mix, a youthful customer demographic, and strict price management [22][23] - Lancôme's product range includes six major skincare series, covering various functions and price points, allowing for broader customer reach [22][23] Maogeping: Structured Development and Price Control - Maogeping's skincare line includes six series with prices ranging from 190 to 1880 yuan, effectively covering various customer segments [47][48] - The brand has accelerated product upgrades since 2022, enhancing the efficacy of its offerings to align with industry trends towards "scientific skincare" [49] - Maogeping's direct sales ratio is high, allowing for better control over pricing and brand positioning [54] Investment Recommendations - The report suggests that the growth of high-end beauty brands in skincare requires balancing customer coverage and maintaining brand prestige through strategic pricing and marketing [7] - Maogeping's current pricing structure and product efficacy upgrades position it well for expanding its customer base and enhancing brand perception [7][49]

证券代码：603056 证券简称：德邦股份 公告编号：2025-038 德邦物流股份有限公司 第六届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 德邦物流股份有限公司（以下简称"公司"）于2025年7月29日向全体董事以电子邮件的方式发出了召开 第六届董事会第六次会议的通知，并于2025年7月30日以通讯方式召开会议。经全体董事一致同意，本 次董事会会议豁免通知时限要求。本次会议应到董事6人，实到董事6人。本次会议由公司董事长胡伟先 生主持，公司监事、董事会秘书、部分高管列席了会议。本次会议符合《中华人民共和国公司法》（以 下简称"《公司法》"）《德邦物流股份有限公司章程》（以下简称"《公司章程》"）和《德邦物流股份 有限公司董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 1、审议通过《关于选举公司第六届董事会非独立董事的议案》 表决结果：6票同意，0票反对，0票弃权。 本议案在提交董事会前已经第六届董事会提名委员会第二次会议审议通过。 董事会 ...