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 ...

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 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 董事会同意提名王雁丰先生为公司第六届董事会非独立董事候选人，董事任 期将从股东会选举通过之日起至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交易所网站(http://www.sse.com.cn/) 的 ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-039 德邦物流股份有限公司 关于召开2025年第一次临时股东会的通知 召开的日期时间：2025 年 8 月 18 日 15 点 00 分 召开地点：上海市青浦区徐泾镇徐祥路 316 号 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 本次股东会审议议案及投票股东类型 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： 投票股东类型 序号 议案名称 A 股股东 立董事的议案 上述议案已经过公司第六届董事会第六次会议审议通过，详见 2025 年 7 月 31 日在上海证券交易所网站和相关指定披露媒体披露的公告。公司将在本 次股东会召开前，在上海证券交易所网站登载《2025 年第一次临时股东会会 议资料》。 应回避表决的关联股东名称：无 三、 股东会投票注意事项 (一) ...

证券日报网讯7月30日晚间，德邦股份（603056）发布公告称，公司于2025年7月29日收到公司董事兼总 经理黄华波先生提交的书面辞职报告。黄华波先生因个人原因，申请辞去公司第六届董事会董事、总经 理职务。辞职后，黄华波先生将在公司其他岗位任职。 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，德邦股份发布公告称，公司第六届董事会第六次会议审议通过了《关于选 举公司第六届董事会非独立董事的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，德邦股份发布公告称，公司将于2025年8月18日召开2025年第一次临时股 东会。本次股东会将审议《关于选举公司第六届董事会非独立董事的议案》等多项议案。 ...