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德邦股份(603056) - 2021 Q2 - 季度财报
2021-08-26 16:00
ERCHE 202 半年度报告 2021 SEMI-ANNUAL REPORT 流 股 份 有 限 公 司 L C L 德 邦 物 D E P P O N 2021 年半年度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2021 年半年度报告 2 / 210 2021 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬请 投资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况? 否 九、 是否存 ...
德邦股份(603056) - 2021 Q1 - 季度财报
2021-04-26 16:00
2021 年第一季度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2021 年第一季度报告 1 / 28 2021 年第一季度报告 一、 重要提示 ................................................................... 3 二、 公司基本情况 ............................................................... 3 三、 重要事项 ................................................................... 7 四、 附录 ...................................................................... 11 目录 2 / 28 2021 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 1.2 公司全体董事 ...
德邦股份(603056) - 2020 Q4 - 年度财报
2021-04-26 16:00
Financial Performance - The net profit attributable to shareholders of the parent company for 2020 was CNY 564,379,173.61, with the mother company achieving a net profit of CNY 472,674,603.42[7] - The proposed cash dividend for 2020 is CNY 1.50 per 10 shares (including tax), totaling CNY 154,043,289.75, which represents 30.08% of the net profit attributable to ordinary shareholders[7] - The retained earnings of the mother company at the end of 2020 amounted to CNY 2,611,957,670.54 after deducting the cash dividend[7] - The company repurchased shares amounting to CNY 15,709,272.92 during the year, which is considered as part of the cash dividend distribution[7] - The company’s financial report has been audited and received a standard unqualified opinion from the auditing firm[7] - In 2020, the company's operating revenue reached approximately ¥27.50 billion, an increase of 6.06% compared to ¥25.92 billion in 2019[27] - The net profit attributable to shareholders was approximately ¥564.38 million, representing a growth of 74.39% from ¥323.63 million in 2019[29] - The net profit after deducting non-recurring gains and losses was approximately ¥210.89 million, a significant increase of 473.39% compared to ¥36.78 million in 2019[29] - The company's cash flow from operating activities was approximately ¥1.77 billion, up from ¥659.58 million in 2019[29] - Basic earnings per share increased to ¥0.59, a rise of 73.53% from ¥0.34 in 2019[27] - The weighted average return on equity improved to 13.05%, an increase of 5.17 percentage points from 7.88% in 2019[27] - The total assets at the end of 2020 were approximately ¥10.19 billion, compared to ¥9.08 billion at the end of 2019[29] - The company reported a net asset attributable to shareholders of approximately ¥4.62 billion, an increase from ¥4.06 billion in 2019[29] - The gross profit margin improved from 9.93% to 11.66%, an increase of 1.73 percentage points, driven by enhanced operational efficiency and cost management[126] - The company's total revenue for the reporting period was CNY 27.50 billion, representing a year-on-year increase of 6.10%[135] Operational Efficiency - The company implemented multiple cost reduction and efficiency improvement measures, enhancing operational efficiency and profitability[29] - The logistics costs as a percentage of revenue decreased by 2.05 percentage points, attributed to improved operational efficiency and lower transportation costs[121] - The express delivery business maintained stable pricing despite market competition, with average prices remaining relatively stable throughout the year[129] - The automated sorting system and robotics have significantly enhanced sorting efficiency, supporting an average daily operation volume of 20 million items, a fourfold increase compared to before the system's launch[106] - The dynamic routing system has improved delivery efficiency, reducing the data output cycle for decision-making from 14 days to 3 days and increasing delivery fulfillment rate by 5%[111] - The smart division system improved the efficiency of courier management, reducing unreasonable coverage from 9.54% to 1.40% and increasing courier efficiency by 19.22% while decreasing turnover rate by 9.08%[103] - The company has focused on enhancing its core business capabilities in logistics, achieving stable growth through a comprehensive logistics service model tailored for mid-to-high-end customers[188] Market Trends and Industry Insights - In 2020, China's total logistics costs reached 14.9 trillion yuan, with a year-on-year growth of 2.0%[52] - The logistics industry in China maintained a high prosperity level, with the logistics prosperity index above 50% for most of 2020, indicating strong demand[53] - The express delivery industry in China showed a compound annual growth rate of 36.64% in business volume, reaching 833.6 billion pieces in 2020[172] - The average price of express delivery services decreased by 10.61% to ¥10.55 per piece in 2020, indicating a trend of declining prices in the industry[172] - The logistics industry is experiencing a trend towards consolidation, with opportunities for mergers and acquisitions to enhance efficiency and reduce overall logistics costs[180] - The logistics sector is transitioning towards high-quality development, leveraging new technologies such as big data and artificial intelligence to reduce labor costs and improve operational efficiency[182] - The green development of the logistics industry is accelerating, with government initiatives aimed at reducing plastic pollution and achieving carbon neutrality by 2060[183] Customer and Market Strategy - The company aims to improve customer satisfaction and loyalty by enhancing targeted sales capabilities and developing tailored solutions for specific customer needs[189] - The company plans to strengthen its large-item logistics capabilities and improve service quality to meet customer demands, thereby consolidating its market position[193] - The focus will be on developing customized solutions for key brand clients, particularly targeting mid-tier and top-tier brands to ensure stable and high-quality revenue[200] - The company is committed to enhancing its capabilities in responding to client needs and addressing any anomalies swiftly[200] - Targeting brand enterprises will be a priority to secure a consistent revenue stream from high-value clients[200] Employee Development and Corporate Responsibility - The company has received multiple awards for its social responsibility efforts, including the "Advanced Freight Transport Enterprise in Anti-Epidemic" and "Best Employer in the Logistics Sector" in 2020[84] - As of December 31, 2020, approximately 27.52% of the company's employees hold a bachelor's degree or higher, and 52.47% hold an associate degree or higher, indicating a high overall quality of personnel[86] - The company has implemented a "3550" talent strategy plan, aiming to recruit 3,000 undergraduates, 500 master's, and 50 doctoral graduates annually, focusing on high-potential talent development[88] - In 2020, the company provided approximately 98,000 hours of training, with around 221,000 participants, enhancing employee skills and integration into the workplace[89] - The average age of the management team is 29 years, with over 5 years of average tenure, ensuring a knowledgeable and experienced leadership[90] Technological Advancements - The company has developed a series of technological products to enhance the quality of large-item express delivery services, addressing specific pain points in the logistics process[63] - The company has invested over 1.5% of its revenue in technology development over the past five years, resulting in over 100 technological achievements aimed at improving operational efficiency[97] - The company has engaged in 140 projects with nearly 100 external partners to strengthen its technological capabilities and improve operational efficiency[96] - The company has implemented a standardized management model across all levels to ensure compliance and risk control, safeguarding customer rights and shareholder interests[76] Logistics Network and Infrastructure - The company has established 132 warehouses with a total area of 1.065 million square meters, providing integrated warehousing and distribution services to numerous Fortune 500 and well-known enterprises[65] - The company has opened 127 premium routes covering over 40 countries and regions for its cross-border business, enhancing its international logistics capabilities[65] - The total warehouse area reached 1.065 million square meters, representing a year-on-year growth of 76.0%[44] - The company has opened 127 premium routes for cross-border services, providing door-to-door tracking services[44]
德邦股份(603056) - 2020 Q3 - 季度财报
2020-10-28 16:00
2020 年第三季度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2020 年第三季度报告 1 / 29 2020 年第三季度报告 | --- | --- | --- | |-------|----------------|-------| | | | | | | | | | | | | | | 目录 | | | | | | | i | 重要提示 . | | | 二、 | 公司基本情况 . | | | 三、 | 重要事项 . | | | | 附录 . | | 四、 2 / 29 2020 年第三季度报告 单位:元 币种:人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | ...
德邦股份(603056) - 2020 Q2 - 季度财报
2020-08-12 16:00
德邦快递 ON EXPRESS e 2020 半年度报告 德邦物流股份有限公司 2020 年半年度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2020 年半年度报告 2 / 270 2020 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬请 投资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况? 否 九、 重大风险提示 公司已在本半年度报告"经营情况的讨论与分析"有关章节中详细描述了公司可能 ...
德邦股份(603056) - 2019 Q4 - 年度财报
2020-05-05 16:00
unus (9) ® : . . . . . . . . . uning Hillynin | --- | --- | --- | |----------------------|----------|--------------------| | 2019 | | | | 年度报告 | 鲁邦快递 | 大件快递发德邦 | | 德邦物流股份有限公司 | | | | | | | | | | EEKIFS | 2019 年年度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2019 年年度报告 2 / 223 2019 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 容诚会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 四、公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 声明:保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股 ...
德邦股份(603056) - 2020 Q1 - 季度财报
2020-04-29 16:00
2020 年第一季度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2020 年第一季度报告 1 / 26 2020 年第一季度报告 in it 重要提示 . 公司基本情况 . 重要事项 . 四、 附录 . 目录 2 / 26 2020 年第一季度报告 单位:元 币种:人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------------------ ...
德邦股份(603056) - 2019 Q4 - 年度财报
2020-04-29 16:00
unus @ ● : HIHIMA HHHMMILL | --- | --- | |----------------------|-----------------------------| | 2019 | | | 年度报告 | 大件快递发德邦 唐邦映递 | | 德邦物流股份有限公司 | | | | | | | | | | Fa | 2019 年年度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2019 年年度报告 2 / 222 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 四、 公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 声明:保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所(特殊普通合伙)审计,公司2019年度 ...
德邦股份(603056) - 2019 Q3 - 季度财报
2019-10-30 16:00
大件映递发信邦 planes 大件快递发德邦 case 2019 11:2 2019年 第三季度报告 德邦物流股份有限公司 EXPRE 喜邦 公司简称:德邦股份 股票代码:603056 2019 年第三季度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2019 年第三季度报告 2 / 29 2019 年第三季度报告 一、 重要提示 二、 公司基本情况 11[ 重要事项 四、 附录 目录 3 / 29 2019 年第三季度报告 单位:元币种:人民币 4 / 29 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |--------------- ...
德邦股份(603056) - 2019 Q2 - 季度财报
2019-08-29 16:00
Ellings se steins 2019年 半年度报告 德邦物流股份有限公司 DEPPON EXPRI 公司简称:德邦股份 股票代码: 603056 2019 年半年度报告 公司代码:603056 公司简称:德邦股份 德邦物流股份有限公司 2019 年半年度报告 2 / 175 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人崔维星、主管会计工作负责人汤先保及会计机构负责人(会计主管人员)袁礼清 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况? 否 九、 重大 ...