Core Points - The company Shanghai Yashi Investment Development Co., Ltd. has announced guarantees for its wholly-owned subsidiaries, Yashi Trading and Euro-Asia Company, to support their operational funding needs [1][2] Group 1: Guarantee Details - Yashi Trading has applied for a credit facility of RMB 50 million from Suzhou Bank, with a guarantee period of three years [1] - Yashi Trading has also applied for a credit facility of RMB 80 million from Bank of Communications, with a guarantee period of three years [1] - Euro-Asia Company requires a guarantee for its obligations related to soda ash futures delivery at Zhengzhou Commodity Exchange, with a maximum guarantee amount of RMB 180 million and a guarantee period of three years [1][6] Group 2: Internal Decision-Making Process - The company's board approved a total guarantee limit of RMB 870 million for its subsidiaries during the 2025 fiscal year, effective until the next annual shareholders' meeting [2][5] - The guarantees provided are within the approved limit and do not require additional approval processes [2] Group 3: Guarantee Contracts - The guarantee contracts for both banks include provisions for joint liability, covering principal, interest, penalties, and other related costs [3][4][5] - The guarantees for Euro-Asia Company also cover all contractual obligations related to the soda ash delivery business [6] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations and business development of the subsidiaries, with manageable risk levels that do not adversely affect shareholder interests [6][7] - The board believes that the guarantees align with regulatory requirements and do not harm the company's interests [6] Group 5: Cumulative Guarantee Amount - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 1.032 billion, representing 92.23% of the net assets attributable to shareholders as of December 31, 2024 [7]

（文章来源：证券日报） 证券日报网讯 9月29日晚间，上海雅仕发布公告称，公司全资子公司江苏雅仕贸易有限公司（简称"雅 仕贸易"）因经营发展的资金需求，向苏州银行股份有限公司东海支行申请办理授信业务，授信额度人 民币5，000万元，授信期限为2025年9月26日至2026年9月25日。公司为雅仕贸易本次银行授信业务提供 连带责任保证，最高担保额人民币5，000万元，保证期间为三年。公司全资子公司雅仕贸易因经营发展 的资金需求，向交通银行股份有限公司连云港分行申请办理授信业务，授信额度人民币8，000万元，授 信期限为2025年9月24日至2026年5月16日。公司为雅仕贸易本次银行授信业务提供连带责任保证，最高 担保额人民币8，000万元，保证期间为三年。公司全资子公司连云港亚欧一带一路供应链基地有限公司 （简称"亚欧公司"）由于业务需要，拟向郑州商品交易所申请纯碱期货指定交割仓库。根据郑州商品交 易所要求，须由公司为亚欧公司出具相关担保函，为亚欧公司开展纯碱交割业务中的全部履约义务提供 最高额保证，最高限额为人民币18，000万元，保证期间为主债务履行期限届满之日起三年。 ...

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：欧亚阿克套公司，投资2000万美元，从2021年公告开 始不断延期，从至2023年12月到2025年3月，又到2025年10月31日，请问最新进展如何，是否还会延 期，未来对公司营收的增长有何帮助？ 上海雅仕（603329.SH）9月29日在投资者互动平台表示，阿克套项目预计10月底可以竣工。 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2025-061 上海雅仕投资发展股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 江苏雅仕贸易有限公司（以下简称"雅仕贸易"） | | --- | --- | --- | --- | | | 本次担保金额 | 13,000 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 32,000 | 万元（含本次） | | | 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：_________ | | 担保对象二 | 被担保人名称 | | 连云港亚欧一带一路供应链基地有限公司（以 下简称"亚欧公司"） | | | 本次担保金额 | 18,000 万元 | | | | 实际为其提供的担保余额 | 42,500 | 万元（含本次） | | | 是否在前期预计额度内 | 是 □否 ...

上海雅仕投资发展股份有限公司 SHANGHAI ACE INVESTMENT&DEVELOPMENT CO., LTD. 2024 年度向特定对象发行 A 股股票 募集说明书 保荐人（主承销商） 股票简称：上海雅仕 股票代码：603329 （注册稿） 二〇二五年九月 发行人声明 本公司全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假、 误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明其 对发行人所发行证券的价值或者投资人的收益作出实质性判断或者保证。任何与 之相反的声明均属虚假不实陈述。 根据《中华人民共和国证券法》的规定，证券依法发行后，发行人经营与收 益的变化，由发行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 重大事项提示 公司提请投资者详细阅读本募集说明书"与本次发行相关的风险因素"一节 的全部内容，并特别注意以下重大事项： 一、本次发行的决策程序 本次发行已经公司第四届董事会第三次会议和 ...

Market Overview - On September 25, the logistics sector declined by 0.71% compared to the previous trading day, with Huapengfei leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - China National Foreign Trade (601598) saw a closing price of 7.80, with a significant increase of 7.44% and a trading volume of 692,900 shares, amounting to 524 million yuan [1] - Huapengfei (300350) closed at 6.76, down 5.59%, with a trading volume of 702,900 shares and a turnover of 479 million yuan [2] - Other notable stocks include Zhejiang Merchants Zhongtuo (000906) with a slight increase of 0.66% and a closing price of 6.06, and ST Guangwu (600603) which decreased by 0.35% to 8.65 [1][2] Capital Flow Analysis - The logistics sector experienced a net outflow of 434 million yuan from institutional investors, while retail investors saw a net inflow of 297 million yuan [2] - Major stocks like China National Foreign Trade had a net inflow of 43.04 million yuan from institutional investors, but a net outflow from retail investors of 33.37 million yuan [3] - Other stocks such as Jiayou International (603871) and Milkewei (603713) also showed mixed capital flows, with Jiayou International experiencing a net inflow of 9.51 million yuan from institutional investors [3]

更多集体接待日详情，请点击：https://rs.p5w.net/html/175611728073329.shtml 上海雅仕在2025年上海辖区上市公司集体接待日暨中报业绩说明会活动上回答投资者提问称，2025年上 半年，公司供应链物流业务保持稳健运行，其中，供应链执行贸易业务中硫磺品种价格稳中有升，公司 相关业务利润同比增加。硫磷化工行业受大宗商品价格周期性波动影响显著，2025年以来硫磺价格的阶 段性上行窗口期为相关业务带来积极贡献；有色金属行业受益于全球制造业复苏及新能源汽车等高端制 造领域的需求扩张，市场需求保持增长态势，带动相关供应链服务需求提升。 ...

2025 年第二次临时股东会的 上海市锦天城律师事务所 关于上海雅仕投资发展股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海雅仕投资发展股份有限公司 法律意见书 致：上海雅仕投资发展股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海雅仕投资发展股份有 限公司（以下简称"公司"或"上海雅仕"）委托，就公司召开 2025 年第二次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司股东会规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规章和其他规范性文件以及《上海雅仕投资发展股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2025-060 上海雅仕投资发展股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 92 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,747,453 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.2694 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，公司董事长刘忠义先生主持本次股东会。会 议采用现场投票与网络投票相结合的方式。本次股东会的召开及表决方式符合 《公司法》及《公司章程》的规定。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：公司会议室（上海市浦东新区浦东南路 855 号 36 楼） (三)出席会议的普通股股东 ...

Group 1 - The logistics industry in China showed steady operation in the first half of the year, with logistics demand growing amidst fluctuations, and cost reduction and efficiency improvement continuing to show results [1][9] - The total revenue of 48 listed logistics companies in the Shanghai and Shenzhen stock markets reached 859.02 billion yuan, a year-on-year decrease of 1.17%, while net profit was 18.165 billion yuan, down 1.3% [2][9] - Eight companies reported losses during this period [2] Group 2 - Wuchan Zhongda Group Co., Ltd. achieved the highest total revenue among the 48 logistics companies, reaching 288.5 billion yuan, with a net profit of 2.04 billion yuan [4][6] - Shanghai Yashi Investment Development Co., Ltd. reported a revenue increase of 56.75%, the highest among the companies, totaling 2.044 billion yuan [4][6] - Daqin Railway Co., Ltd. had a net profit of 4.115 billion yuan, the highest among the listed companies, with a year-on-year increase of 19.37% [8] Group 3 - The total social logistics volume in the first half of the year was 171.3 trillion yuan, showing a year-on-year growth of 5.6%, indicating the logistics demand's significant support for economic stability [9][11] - The ratio of total social logistics costs to GDP was 14.0%, a decrease compared to the previous quarter and the same period last year, reflecting improvements in logistics service efficiency [11][12] - The average distance for freight transport decreased by 1.2%, and the turnover time for railway freight cars was reduced by 0.13 days, indicating efficiency improvements in the logistics sector [12] Group 4 - The logistics industry is expected to continue its trend of quality and efficiency improvement, with a projected annual growth rate of around 5.5% for total social logistics volume [15] - The industry faces short-term challenges, including pressure on profitability and cash flow, necessitating logistics companies to adopt technology and efficiency optimization strategies [13][15] - The integration of logistics with the real economy is deepening, with a 26.0% increase in supply chain contract orders for large-scale logistics enterprises [12]