证券代码：603056 证券简称：德邦股份 公告编号：2025-047 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 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将回购股份进展情况披露如下： 截至 2025 年 8 月 31 日，公司尚未开始实施回购。 三、其他事项 重要内容提示： | 回购方案首次披露日 | 2025/4/25 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 5 月 | 月 | 16 | 日~2026 | 年 | 5 | 15 日 | | 预计回购金额 | 7,500万元~15,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-046 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 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： | | | 被担保人名称 | 东莞市德邦货运有限公司 万元 | | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 70.00 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 708.41 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 | | 宁波宣德德邦供应链管理有限公司 | | | | 本次担保金额 | 6.13 万元 | | | 象二 | | 实际为其提供的担保余额 | 406.07 万元 | | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | ...

Group 1 - The core point of the article is that Debang Co., Ltd. (603056.SH) has announced that as of August 31, 2025, the company has not yet started implementing its share repurchase plan [1]

Overall Industry Investment Rating - The transportation sector is expected to see revenue and profit growth in H1 2025, with a revenue increase of 1.8% year-on-year and a net profit increase of 4.3% year-on-year [2][20]. Core Insights - The transportation sector's revenue for H1 2025 reached 1.7351 trillion yuan, driven by significant revenue increases in the aviation and express delivery segments [2][27]. - The express delivery segment experienced a substantial volume increase of 19.3% year-on-year, although profits were impacted by price wars, leading to a 1% decline in net profit for Q2 2025 [3][38]. - The aviation sector saw a recovery with a 71% increase in net profit for H1 2025, supported by a 6% increase in domestic passenger volume and a 25% increase in international passenger volume [4][32]. - The shipping sector maintained a stable outlook, with a slight revenue increase of 2.8% year-on-year, although net profit decreased by 2.8% [5][46]. - The port sector benefited from a 2.5% increase in cargo throughput, resulting in a 5% revenue increase and a 10% net profit increase for H1 2025 [6][48]. Summary by Sections Transportation Overview - The transportation sector's revenue for H1 2025 was 1.7351 trillion yuan, up 1.8% year-on-year, with a net profit of 949 billion yuan, up 4.3% year-on-year [2][20][27]. - In Q2 2025, the sector's revenue was 898.1 billion yuan, remaining flat year-on-year, while net profit increased by 6.3% to 477 billion yuan [2][20][32]. Express Delivery and Logistics - The express delivery segment's revenue for H1 2025 was 700 billion yuan, up 10.1% year-on-year, with a volume of 957 billion parcels, up 19.3% year-on-year [3][38]. - The logistics sector faced a 2% revenue decline in H1 2025, with net profit remaining flat [3][60]. Aviation and Airports - The aviation sector's revenue increased by 7% year-on-year in H1 2025, with net profit soaring by 71% [4][32]. - Airport revenues grew by 6% year-on-year, with net profit increasing by 26% [4][32]. Shipping and Ports - The shipping sector's revenue increased by 2.8% year-on-year in H1 2025, while net profit decreased by 2.8% [5][46]. - The port sector's cargo throughput increased by 2.5%, leading to a 5% revenue increase and a 10% net profit increase [6][48]. Road and Rail - The road sector saw a 3.03% revenue decline in H1 2025, but net profit increased by 3.4% [6][60]. - The railway sector's revenue was 778 billion yuan, up 0.4% year-on-year, but net profit decreased by 11.2% [7][60]. Investment Recommendations - The report suggests focusing on the logistics and aviation sectors, highlighting companies like SF Holding and Hai Chen Co. for their growth potential [8].

Industry Overview - The beauty industry is witnessing significant developments, including financial reports from various companies and the successful registration of new raw materials like Ursolic Acid [1] - Major brands are launching new products and entering new markets, indicating a dynamic and evolving landscape [1] Company Performance - Up Beauty reported a record revenue of 4.108 billion yuan for the first half of 2025, a year-on-year increase of 17.3%, with a net profit of 556 million yuan, up 34.7% [2] - Giant Biological achieved a revenue of 3.113 billion yuan in the first half of 2025, reflecting a 22.5% year-on-year growth, with a net profit of 1.182 billion yuan, up 20.6% [21] - Huaxi Biological reported a revenue of 2.261 billion yuan, with net profit figures showing no growth, but signs of strategic adjustments beginning to take effect [22] - Marubi Biological's revenue for the first half of 2025 reached 1.769 billion yuan, a 30.83% increase year-on-year, with a net profit of 186 million yuan, up 5.21% [23] New Product Developments - Up Beauty is preparing to launch a new makeup brand called "Dan Cai" in collaboration with a renowned makeup artist [2] - COSMAX announced breakthroughs in anti-aging and whitening products, including a new NAD-based anti-aging cosmetic and a new whitening powder [3] - LV Cosmetics has begun global pre-sales, indicating a strong push into the market [15] Executive Changes - Proya appointed new executives, including Xue Xia as the board secretary and Guo Xiao as the Chief Marketing Officer, both bringing extensive experience in the consumer sector [4] - Givaudan announced a leadership change, with Gilles Andrier stepping down as CEO in March 2026, to be succeeded by Christian Stammkoetter [5] Market Trends - The beauty and skincare market saw sales of 235.23 billion yuan in the first half of 2025, a 10.1% year-on-year increase, with anti-aging products showing a significant growth of 30.3% [24] - The introduction of innovative products and strategic partnerships, such as COSMAX's collaboration with Korea University for climate-proof cosmetics, reflects the industry's adaptability to changing consumer needs [15]

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：2025-045 德邦物流股份有限公司 第六届董事会第八次会议决议公告 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 8 月 27 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八次会议的通知，并于 2025 年 知时限要求。本次会议应到董事 7 人，实到董事 7 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 根据《公司法》及《公司章程》的规定，经公司总经理王雁丰先生提名，公 司董事会同意聘任杨川先生为公司副总经理兼财务负责人，任期自本次董事会审 议通过之日起至公司第六届董事会任期届满之日止。 具体内容详见同日披露于上海证券 ...

Group 1 - The announcement reveals that Ding Yongsheng, the Vice President and Chief Financial Officer of Debon Holdings, has submitted his resignation due to personal reasons, effective August 27, 2025 [2] - Following Ding's resignation, the company appointed Yang Chuan as the new Vice President and Chief Financial Officer, effective immediately upon board approval [2] - Yang Chuan holds dual bachelor's degrees in Finance and Chemistry from Xiamen University and a Master's degree in Financial Management from Tulane University, and he is a CFA charterholder [2] Group 2 - Yang Chuan has prior experience in JD Technology, where he worked in the Investor Relations and Business Analysis departments, and served as the head of Financial Accounting and Reporting and Board Secretary from December 2022 to August 2025 [2]

Core Viewpoint - The company has appointed Mr. Yang Chuan as the new Vice President and Chief Financial Officer, indicating a strategic move to strengthen its management team [1] Company Summary - The board of directors of Debang Co., Ltd. (stock code: 603056) approved the appointment of Mr. Yang Chuan as Vice President and Chief Financial Officer [1]

Group 1 - The company, Debon Holdings, announced the convening of its sixth board meeting on August 28, 2025, to discuss the appointment of a new vice president and financial officer [1] - For the year 2024, the company's revenue composition is entirely from integrated logistics services, accounting for 100.0% [2] - As of the latest report, Debon Holdings has a market capitalization of 16.6 billion yuan [3]

重要内容提示： 德邦物流股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日收到公司 副总经理兼财务负责人丁永晟先生提交的书面辞职报告。丁永晟先生因个人原因， 申请辞去公司副总经理兼财务负责人职务。辞职后，丁永晟先生将不在公司其他 岗位任职。丁永晟先生目前仍担任公司子公司宁波德邦基业投资管理有限公司和 上海德顺资产管理有限公司执行董事职务，后续将根据公司安排进行进一步调整。 具体情况如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存 在未履 行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 的公开 | | | 副总经理 | 2025 年 8 | 2027 年 6 月 | | | 公司子公司 | | | 丁永晟 | 兼财务负 | | | 个人原因 | 是 | | 否 | | | 责人 | 月 27 日 | 4 日 | | | 执行董事 | | | | | | | | | | 承诺 | 一、提前 ...