（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。 ...

Group 1 - The core point of the article is that Debon Logistics (SH 603056) announced the convening of its sixth board meeting on July 30, 2025, to discuss the appointment of a new general manager [2] - For the fiscal year 2024, the company's revenue composition is entirely from integrated logistics services, accounting for 100.0% [2]

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 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：2025-039 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年8月18日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 18 日 至2025 年 8 月 18 日 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 ...

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》 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《德邦物流股份有限公司关于董事兼总经理辞职暨补选董事、聘任总经理的公 告》（公告编号：2025-037）。 证券代码：60 ...

经公司董事长胡伟先生提名，董事会提名委员会审核，董事会同意聘任王雁丰先生为公司总经理，任期 自公司董事会审议通过之日起至第六届董事会任期届满之日止。 格隆汇7月30日丨德邦股份(603056.SH)公布，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。 公司控股股东宁波梅山保税港区德邦投资控股股份有限公司提名王雁丰先生为公司第六届董事会非独立 董事候选人，经公司董事会提名委员会审核,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，任期自公司股东会审议通过之日起至第六届董事会任期届满之日止。本事项尚需提交公司 2025年第一次临时股东会审议。 ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-037 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 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。具体情况如下： 德邦物流股份有限公司 关于董事兼总经理辞职暨补选董事、聘任总经理的公 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。 | 姓名 | 离任 | | 离任时间 | 原定任期到期日 | | 离任 | 是否继续在 上市公司及 | 具体职 务（如 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | | | 原因 | 其控股子公 | 适用） | 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 黄华波 | 董事、 | 2025 年 | 7 月 29 日 ...

Investment Rating - The report maintains a "Positive" investment rating, highlighting the favorable momentum in new consumption sectors, particularly in beauty care, gold, trendy toys, and freshly brewed tea drinks [4]. Core Insights - The new consumption landscape reflects the evolving consumer preferences of the younger generation, emphasizing the importance of understanding these narratives for capturing growth opportunities in new consumption companies [80]. Beauty Care Sector - The high-end beauty segment is expected to grow faster than the mass market, with projected CAGR for high-end skincare and makeup at 9.6% and 10.8% respectively from 2023 to 2028, compared to 8.2% and 6.7% for mass-market products [5][9]. - Domestic brands are gaining market share, with the national beauty market share reaching 50.4% in 2023, surpassing foreign brands [15][18]. Gold Jewelry Sector - The gold jewelry market in China is projected to grow from 820 billion yuan in 2023 to 1,140 billion yuan by 2028, with a CAGR of 6.8% [19]. - The ancient gold segment shows strong growth potential, with a CAGR of 21.8% expected from 2023 to 2028, despite a slowdown in growth rates [24][25]. Trendy Toys Sector - The trendy toy market in China reached 626 billion yuan in 2023, with a CAGR of 31.24% from 2019 to 2023, indicating rapid growth [40]. - The market concentration is increasing, with the top five companies' market share rising from 22.8% in 2019 to 26.4% in 2021 [46]. Freshly Brewed Tea Drinks Sector - The freshly brewed tea drink market in China was valued at 517.5 billion yuan in 2023, accounting for 36.3% of the beverage market, with expectations to reach 1,163.4 billion yuan by 2028 [67]. - The market for freshly brewed tea drinks is anticipated to maintain its position as the largest segment within the freshly brewed beverage category, with a projected CAGR of 17.3% from 2023 to 2028 [71][75].

Investment Rating - The report maintains an "Outperform" rating for the transportation industry [4][6][7]. Core Views - The "anti-involution" policy in the express delivery sector is expected to ease competition, with Shentong Express planning to acquire Dan Niao Logistics [3][54]. - The shipping industry is anticipated to see a bottoming out of oil transportation rates during the summer, with potential upward pressure on rates due to supply constraints and demand changes [1][22][23]. - The aviation sector is experiencing a decline in flight volumes, but the domestic passenger market is expected to continue optimizing supply and demand dynamics through 2025 [2][37][46]. Summary by Sections Shipping Sector - In July, crude oil entered the off-season, leading to a softening of oil freight rates, with expectations for a bottoming out during the summer [1]. - The current supply situation is relatively tight, and marginal changes in demand could significantly impact freight rates [1][22]. - Recommendations include China Merchants Energy and China Merchants Shipping, with a focus on China Merchants South Oil [1]. Aviation Sector - The overall and domestic passenger flight volumes have decreased by 1.5% and 1.4% respectively compared to the previous week, but remain above 2019 levels [2][37]. - The average ticket price for domestic routes has dropped by 8.0% year-on-year, while passenger load factors have improved slightly [2][37]. - Investment recommendations include closely monitoring ticket price performance during the peak summer season, with a focus on China National Aviation, Eastern Airlines, Southern Airlines, and Spring Airlines [2][46]. Express Delivery Sector - The "anti-involution" policy has been implemented to combat excessive competition, with price increases already observed in regions like Yiwu [3][53]. - The introduction of unmanned logistics vehicles is expected to reduce costs significantly for leading companies like SF Express and Zhongtong Express [3][61]. - Investment suggestions include SF Express, Zhongtong Express, YTO Express, and Shentong Express, with a focus on the impact of the "anti-involution" policy [3][63]. Key Company Earnings Forecasts and Investment Ratings - China Merchants Energy, China Merchants Shipping, SF Express, Zhongtong Express, and YTO Express are all rated as "Outperform" [7]. - SF Express is expected to maintain a growth rate of 15-20% over the next two years, with a PE ratio of approximately 20 times in 2025 [3][63]. - China Merchants Shipping reported a 20.1% year-on-year increase in revenue for Q1 2025, indicating strong performance [27].

证券之星消息，7月29日物流板块较上一交易日下跌0.04%，音飞储存领跌。当日上证指数报收于 3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。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) | | --- | --- | --- | --- | --- | --- | | 002468 | 申通快递 | 14.64 | 3.68% | 80.13万 | 11.35 亿 | | 603871 | 嘉友国际 | 11.62 | 3.20% | 22.26万 | 2.53亿 | | 872351 | や米濃海 | 29.79 | 2.02% | 2.39万 | 7008.63万 | | 603056 | 德邦股份 | 16.15 | 1.19% | 18.94万 | 3.03亿 | | 601598 | 中国外运 | 5.41 | 1.12% | 22.91万 | 1.24亿 | | 603569 | 长久物流 | 7.98 | 0.50% | 5.85万 | 4632.38万 | | 600787 | 中储股份 | 6.01 ...