上海雅仕投资发展股份有限公司 2024 年度独立董事述职报告(陈凯) 作为上海雅仕投资发展股份有限公司(以下简称"公司")的独立董事,报告 期内,本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律、法规和《公司章程》、《独立董事工作制度》、 《独立董事专门会议工作细则》的规定和要求,本着维护公司及全体股东利益的 原则,忠实履行独立董事职责,积极参加公司独立董事专门会议、董事会及专门 委员会,认真审议各项议案并发表意见建议,充分发挥了独立董事的独立性和专 业性。现将本人在 2024年度履行职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 陈凯,男,1977年出生,中国国籍,无境外永久居留权,汉族,法学硕士 学位。1999年取得律师资格,2000年开始律师执业,2005年至今任职于万商天 勤(上海)律师事务所,现为该律师事务所律师、合伙人、主任。同时任上海紫 燕食品股份有限公司、包头天和磁材科技股份有限公司独立董事。2018 年入选 全国涉外律师人才库。2019年3月至今任公司独立董事。 (二)是否存在影响独立性的情况说明 ...

上海雅仕投资发展股份有限公司 2024 年度独立董事述职报告(杨罪) 作为上海雅仕投资发展股份有限公司(以下简称"公司")的独立董事,2024 年任期内,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律、法规和《公司章程》《独立董事工作制度》 《独立董事专门会议工作细则》的规定和要求,本着维护公司及全体股东利益的 原则,忠实履行独立董事职责,积极参加公司董事会,认真审议各项议案并发表 意见建议,充分发挥了独立董事的独立性和专业性。 因公司董事会换届,本人于2024年3月8日起不再担任公司独立董事及董 事会专门委员会相关职务,现将本人 2024年任期内履职情况汇报如下: 一、独立董事的基本情况。 (一) 个人工作履历、专业背景以及兼职情况 杨罪,男,1975年出生,中国国籍,无永久境外居留权。1998年浙江大学 本科毕业,2006年上海交通大学安泰管理学院工商管理硕士(MBA)毕业,经 济师。历任中国石化洛阳石化总厂安全工程师、组织部干事,上海奇冠管理咨询 有限公司副总经理/咨询总监,北大纵横管理咨询集团上海事业部副总经理,现 任北大纵横管理咨询集团金融行业中心 ...

上海雅仕投资发展股份有限公司 2024 年度独立董事述职报告(赵蓉) 作为上海雅仕投资发展股份有限公司(以下简称"公司")的独立董事,2024 年任期内,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律、法规和《公司章程》《独立董事工作制度》 《独立董事专门会议工作细则》的规定和要求,本着维护公司及全体股东利益的 原则,忠实履行独立董事职责,积极参加独立董事专门会议、董事会及专门委员 会,认真审议各项议案并发表意见建议,充分发挥了独立董事的独立性和专业性。 因公司董事会换届,本人于 2024年3月8日起不再担任公司独立董事及董 事会专门委员会相关职务,现将本人 2024年任期内履职情况汇报如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 赵蓉,女,1959年出生,中国国籍,无永久境外居留权,大专学历,中国 注册会计师、高级会计师。于 2008年 4 月参加上海证券交易所举办的第七期独 立董事培训并取得独立董事任职资格证。现任用友汽车信息科技(上海)股份有 限公司、东方航空物流股份有限公司独立董事、上海众华沪银会计师事务所有限 公司董事。 ...

上海雅仕投资发展股份有限公司 2024 年度独立董事述职报告(代军勋) 作为上海雅仕投资发展股份有限公司(以下简称"公司")的独立董事,2024 年任期内,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律、法规和《公司章程》《独立董事工作制度》 《独立董事专门会议工作细则》的规定和要求,本着维护公司及全体股东利益的 原则,忠实履行独立董事职责,积极参加公司独立董事专门会议、董事会及专门 委员会,认真审议各项议案并发表意见建议,充分发挥了独立董事的独立性和专 业性。现将本人在 2024年度履行职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 代军勋,男,1976年出生,中国国籍,无境外永久居留权。1997年毕业于 武汉大学国际金融系,获学士学位;2001年毕业于武汉大学金融系,获硕士学 位;2004年毕业于武汉大学金融系,获经济学博士学位。2004年至今先后在武 汉大学经济与管理学院担任讲师、副教授、院长助理。曾任谷城农村商业银行、 神农架农村商业银行独立董事。现任华润元大基金管理有限公司、湖北天乾资产 管理有限公司、广州极 ...

上海雅仕投资发展股份有限公司 会计师事务所选聘管理制度 上海雅仕投资发展股份有限公司 会计师事务所选聘管理制度 二〇二五年四月 第 1页 共 7页 上海雅仕投资发展股份有限公司 会计师事务所选聘管理制度 第一章 总则 第一条为规范上海雅仕投资发展股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所行为，切实维护股东利益，提高财务信息质量， 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等相关法律法规、规范性文件及《上 海雅仕投资发展股份有限公司章程》（以下简称《公司章程》）的规定，结合公司 实际情况，制定本制度。 第二条本制度所称选聘会计师事务所，是指公司根据有关法律法规要求，聘 任会计师事务所对本公司财务会计报告发表审计意见、出具审计报告及内部控制 审计报告的行为。 第三条公司选聘会计师事务所应当经董事会审计委员会（以下简称审计委员 会）审议同意后，提交董事会审议，并经股东会决定。董事会不得在股东会决定 前委托会计师事务所开展工作。 第四条公司 ...

(一)出席会议董事会及股东大会情况 | | | | 参加董事会情况 | | | 参加股东大会情 记 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 报告期内应 | 亲自 | 委托 | | 是否连续两次 | | | | | | | 缺席次 | | 出席股东大会的 | | | 参加章事会 | 出席 | 出席 | | 未亲自参加会 | | | | | | | 数 | | 次数 | | | 次数 | 次数 | 次数 | | 议 | | | 向德伟 | 5 | ર | 0 | 0 | 否 | 5 | 上海雅仕投资发展股份有限公司 2024年度独立董事述职报告(向德伟) 作为上海雅仕投资发展股份有限公司(以下简称"公司")的独立董事,2024 年任期内,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律、法规和《公司章程》《独立董事工作制度》 《独立董事专门会议工作细则》的规定和要求,本着维护公司及全体股东利益的 原则,忠实履行独立董事职责,积极参加独立董事专门会议、董事会及专门委员 会,认真审议各项议案并发表意见建 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 800,812,640.19, representing a 57.50% increase compared to CNY 508,440,839.86 in the same period last year[4] - Net profit attributable to shareholders reached CNY 9,748,680.95, a significant increase of 129.78% from CNY 4,242,553.36 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8,950,188.43, up 167.92% from CNY 3,340,560.93 in the previous year[4] - The basic earnings per share (EPS) was CNY 0.0614, reflecting a 129.96% increase compared to CNY 0.0267 in the same quarter last year[4] - Operating profit for Q1 2025 was ¥13.20 million, significantly higher than ¥4.65 million in Q1 2024[18] - The company reported a total comprehensive income of ¥8.87 million for Q1 2025, compared to ¥2.67 million in Q1 2024[19] Assets and Liabilities - The company's total assets increased by 8.55% to CNY 3,257,667,212.18 from CNY 3,001,160,208.31 at the end of the previous year[5] - As of March 31, 2025, the total assets of the company amounted to RMB 3,257,667,212.18, an increase from RMB 3,001,160,208.31 as of December 31, 2024, reflecting a growth of approximately 8.5%[13] - The company's current assets totaled RMB 1,775,028,593.99, up from RMB 1,534,576,409.38, indicating an increase of about 15.7%[13] - The company's total liabilities reached RMB 1,962,901,792.37, compared to RMB 1,716,206,592.37, marking an increase of around 14.4%[15] - The total equity attributable to shareholders was RMB 1,129,346,647.88, slightly up from RMB 1,118,917,694.55, showing a growth of about 0.2%[15] Cash Flow - The net cash flow from operating activities was negative at CNY -277,026,182.93, worsening by 107.05% from CNY -133,794,987.89 year-on-year, primarily due to increased procurement[4] - Cash flow from operating activities for Q1 2025 was negative at -¥277.03 million, compared to -¥133.79 million in Q1 2024[21] - The company received cash from operating activities totaling ¥1.18 billion in Q1 2025, compared to ¥654.58 million in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled ¥437.95 million, a decrease from ¥264.03 million at the end of Q1 2024[24] - The company’s financing activities generated a net cash inflow of ¥306.77 million in Q1 2025, compared to ¥21.73 million in Q1 2024[24] Inventory and Receivables - Inventory levels rose significantly to RMB 575,861,196.58 from RMB 310,286,827.21, representing an increase of approximately 85.7%[13] - Accounts receivable decreased to RMB 347,392,622.81 from RMB 334,069,110.17, reflecting a slight increase of about 4.0%[13] - The company reported a significant increase in prepayments, which rose to RMB 146,996,218.47 from RMB 63,945,399.15, representing an increase of approximately 130%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,760[10] - The company has not reported any significant changes in shareholder structure or related party transactions during the reporting period[12] Non-Recurring Gains - The company reported non-recurring gains of CNY 798,492.52 after tax, which included government subsidies and other non-operating income[7] - The increase in revenue and profit was mainly attributed to the addition of new supply chain business categories[8]

Financial Performance - The company's operating revenue for 2024 reached approximately ¥5.03 billion, a 99.70% increase compared to ¥2.52 billion in 2023[21]. - Net profit attributable to shareholders was approximately ¥42.47 million, reflecting a significant increase of 334.31% from ¥9.78 million in the previous year[21]. - Basic earnings per share rose to ¥0.27, a 350.00% increase compared to ¥0.06 in 2023[22]. - The total assets of the company increased by 30.86% to approximately ¥3.00 billion from ¥2.29 billion in 2023[21]. - The weighted average return on equity improved to 3.84%, an increase of 2.96 percentage points from 0.88% in 2023[22]. - The company reported a net cash flow from operating activities of approximately -¥459.83 million, a decline of 407.31% compared to ¥149.63 million in 2023[21]. - Non-recurring gains and losses amounted to approximately ¥10.01 million in 2024, compared to ¥4.63 million in 2023, indicating a significant increase[25]. - The company achieved a revenue of 5.032 billion yuan in 2024, representing a year-on-year growth of 99.70%, with a net profit attributable to the parent company of 42.4671 million yuan, up 334.31% year-on-year[32]. Dividend and Capital Structure - The company plans to distribute a cash dividend of RMB 0.3 per 10 shares, totaling RMB 4,762,685.85, which represents 11.22% of the net profit attributable to shareholders for 2024[3]. - The company intends to increase its total share capital by 47,626,858 shares through a capital reserve conversion, raising the total share capital to 206,383,053 shares[3]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed as cash dividends each year[135]. - The total cash dividend amount over the last three accounting years (including tax) is ¥68,265,163.85[141]. - The cumulative amount of cash dividends and repurchases over the last three accounting years is ¥68,265,163.85, which represents a cash dividend ratio of 101.66% against the average net profit of ¥67,147,847.75[141]. Risk Management - The company has detailed potential risks in its management discussion and analysis section[7]. - The company faces risks from fluctuations in procurement and sales prices, particularly in railway transportation and port services, which could impact profitability if costs rise without a corresponding increase in service prices[91]. - The logistics industry is experiencing increased competition and potential price declines due to oversupply in certain areas, which may affect the company's market share and business volume if it fails to differentiate its services[91]. - Currency exchange rate fluctuations can significantly impact the company's procurement costs and overall financial performance, especially for transactions settled in foreign currencies[92]. - The company is at risk of increased accounts receivable as business grows, which could lead to bad debt losses if economic conditions worsen or if clients face financial difficulties[92]. Corporate Governance - The company has implemented a robust internal control system to enhance governance and ensure compliance with relevant laws and regulations, maintaining a structure that protects shareholder interests[96]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and compliant governance structure that actively participates in decision-making[96]. - The company has strengthened investor relations by enhancing communication and responsiveness to inquiries, including multiple earnings presentations during the reporting period[98]. - The company has established specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee[124]. Strategic Initiatives - The company is focusing on a dual-driven strategy of "main business upgrade + new business breakthrough" to enhance profitability and competitive advantage[35]. - The company aims to become a leading digital supply chain integrated service provider in China by 2025, focusing on platformization, internationalization, and intelligence[86]. - The company plans to optimize existing business categories, particularly in sulfur-phosphorus chemicals and non-ferrous metals, to enhance customer retention and explore new trade categories[88]. - The company is actively developing cross-border supply chain base businesses in response to the "Belt and Road" initiative[44]. Market and Industry Trends - The logistics industry in China saw a total social logistics volume of 360.6 trillion yuan in 2024, growing by 5.8% year-on-year, with logistics costs as a percentage of GDP decreasing to 14.1%[38]. - The logistics sector's revenue for key enterprises grew by 5.6%, with profit margins recovering to over 3%, despite challenges from international risks and domestic demand shortages[39]. - The logistics industry is experiencing a trend towards high-quality, intelligent, and green development, with a 40% increase in new energy logistics vehicles among newly added logistics vehicles[75]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 543, with 206 in production roles and 137 in management and administration[130]. - The company has established a performance-oriented compensation system to motivate employees, which includes basic salary, performance pay, and various allowances[131]. - The management team has extensive experience in finance and investment, with key personnel holding positions in multiple financial institutions[110]. Legal and Compliance - The company has not faced any delisting risks or bankruptcy restructuring matters[174]. - The company has not reported any major related party transactions during the reporting period[178]. - The company has confirmed that there are no significant risks identified by the supervisory board during the reporting period[129].

上海雅仕投资发展股份有限公司（以下简称"公司"）董事会于 2025 年 3 月 收到独立董事陈凯先生的辞任函，陈凯先生因连续担任公司独立董事时间已满六 年，申请辞去公司董事会独立董事及董事会下设专门委员会相关职务。具体内容 详见公司于 2025 年 3 月 19 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于独立董事任期届满辞任的公告》（公告编号：2025-010）。 二、独立董事补选情况 为保证公司董事会的正常运作，根据《公司法》《公司章程》等相关规定， 经公司股东江苏雅仕投资集团有限公司提名，提名委员会审核任职资格后，提名 伍华军（简历附后）为公司第四届董事会独立董事候选人，并同意其经公司股东 会选举为独立董事后担任第四届董事会提名委员会召集人、审计委员会委员，任 期自股东会审议通过之日起至第四届董事会任期届满之日止。 证券代码：603329 证券简称：上海雅仕 公告编号：2025-029 上海雅仕投资发展股份有限公司 关于补选独立董事的公告 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。 一、独立董 ...

拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙）（以 下简称"中审众环事务所"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信事务所"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于立信事务所 已连续多年为公司提供审计服务，根据《国有企业、上市公司选聘会计师事务所 管理办法》的有关规定，公司通过公开招标并根据招标结果，拟聘任中审众环事 务所为公司 2025 年度财务报告及内部控制审计机构。公司已就本次变更有关事 宜与前任会计师事务所进行了充分沟通，前任会计师事务所均已知悉本事项并对 本次变更无异议。 一、拟聘任会计师事务所的基本情况 证券代码：603329 证券简称：上海雅仕 公告编号：2025-021 上海雅仕投资发展股份有限公司 关于聘任 2025 年度审计机构的公告 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： （一）机构信息 1、基本信息 | | 事务所名称 | 中审众环会计师事务所（特殊普通合伙） | | --- | --- | --- | | ...