| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 广州市嘉诚国际物流股份有限公司 关于使用暂时闲置募集资金临时补充流动资金的公告 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个别及连带 责任。 重要内容提示： 广州市嘉诚国际物流股份有限公司（以下简称"公司"）董事会同意公司使用 总额不超过人民币 250,000,000.00 元的暂时闲置募集资金临时补充流动资金，使用 期限不超过第五届董事会第二十三次会议审议通过之日起 12 个月，有效期内该资 金可以滚动使用。 一、募集资金基本情况 根据 2025 年 4 月 22 日召开广州市嘉诚国际物流股份有限公司（以下简称"公 司"）2025 年第一次临时股东大会及 2025 年第一次债券持有人会议审议通过，鉴 于原募投项目跨境电商智慧物流中心及配套建设已结项，为保证募集资金规范使用、 提高募集资金使用效率，将该项目剩余募集资金 23,988.82 万元变更 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 广州市嘉诚国际物流股份有限公司 第五届监事会第十九次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届监事会第 十九次会议于 2025 年 9 月 9 日下午 13:30 在公司会议室以现场表决方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人。监事会主席黄烈宵先生主持本次 会议，公司高级管理人员列席。本次会议的召集和召开符合《公司法》和《公司 章程》的有关规定，会议所形成的有关决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于使用暂时闲置募集资金临时补充流动资金的议案》 特此公告。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 2、审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 2025 年 9 月 11 日 ...

Core Viewpoint - The company, Jiacheng International (603535.SH), aims to enhance the efficiency of fund utilization, reduce financial costs, and lower operational expenses by temporarily using idle raised funds for working capital, ensuring that it does not affect the normal construction of investment projects [1] Summary by Relevant Sections - **Fund Utilization**: The company plans to use up to RMB 250 million of temporarily idle raised funds to supplement working capital [1] - **Timeframe**: The usage period for these funds will not exceed 12 months from the date of approval by the board during its 23rd meeting of the fifth session [1] - **Rolling Use**: Within the effective period, the funds can be used in a rolling manner [1]

| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-043 | | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | 广州市嘉诚国际物流股份有限公司 第五届董事会第二十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第二 十三次会议于 2025 年 9 月 9 日上午 10:00 在公司会议室以现场会议的方式召开。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议由董事长段容文女士主 持，公司监事和高级管理人员列席。本次会议的召集和召开符合《公司法》和《公 司章程》的有关规定，会议所形成的有关决议合法、有效。 2、审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见上海证券交易所网站的《关于使用暂时闲置募集资金进行现金 管理的公告》（2025-046）。 二、董事会会议审议情况 1、审议通过 ...

Core Viewpoint - The company, Jiacheng International (603535.SH), has approved the use of up to RMB 280 million of temporarily idle raised funds for cash management, allowing for the principal and its generated returns to be rolled over within the specified limit [1] Group 1 - The investment decision is valid for 12 months from the date of approval by the 23rd meeting of the fifth board of directors [1] - The investment products must be low-risk financial products with high safety and liquidity, issued by banks or other financial institutions, and the investment period should not exceed 12 months [1]

Core Viewpoint - The stock of Jiacheng International (603535) has experienced a decline, with a closing price of 11.34 yuan on September 9, 2025, down by 2.74% from the previous day [1] Group 1: Stock Performance - On September 9, 2025, the stock had a turnover rate of 1.32%, with a trading volume of 67,400 hands and a transaction amount of 77.27 million yuan [1] - The net outflow of main funds was 3.70 million yuan, accounting for 4.78% of the total transaction amount, while retail investors saw a net outflow of 1.22 million yuan, accounting for 1.58% [1] - In the past five days, the stock has shown fluctuations, with a peak closing price of 11.66 yuan on September 8, 2025, reflecting a 2.37% increase [2] Group 2: Financial Metrics - Jiacheng International's total market value is 5.794 billion yuan, with a net asset of 2.722 billion yuan and a net profit of 118 million yuan [3] - The company reported a year-on-year revenue increase of 3.93% to 683 million yuan for the first half of 2025, with a net profit of 118 million yuan, up by 0.29% [3] - The gross profit margin stands at 33.62%, significantly higher than the industry average of 14.56%, ranking 5th in the logistics sector [3] Group 3: Industry Comparison - Jiacheng International's price-to-earnings ratio (P/E) is 24.5, compared to the industry average of 11.76, indicating a higher valuation relative to peers [3] - The company ranks 18th in return on equity (ROE) within the logistics industry, with a ROE of 4.41%, above the industry average of 2.8% [3]

9月8日的资金流向数据方面，主力资金净流入351.83万元，占总成交额4.53%，游资资金净流入191.91 万元，占总成交额2.47%，散户资金净流出543.74万元，占总成交额7.01%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 游资净占比 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-08 | 11.66 | 2.37% | 351.83万 | 4.53% | 191.91万 | 2.47% | -543.74万 | -7.01% | | 2025-09-05 | 11.39 | 1.52% | 1251.78万 | 19.36% | -588.62万 | -9.11% | -663.16万 | -10.26% | | 2025-09-04 | | 11.22 0.45% | -267.49万 | -3.42% | 115.94万 | 1.48% | 151.55万 | 1.94% | | 2025-09-03 | 11. ...

Core Points - The stock price of Jiacheng International (603535) closed at 11.39 yuan, down 5.08% from last week's 12.0 yuan, with a market cap of 5.819 billion yuan [1] - The company announced the early repayment of 295 million yuan of idle raised funds to the designated storage account [2][4] - Remaining raised funds of 239.8882 million yuan will be redirected to the "Free Trade Port Cloud Intelligence International Distribution Center" project [3][4] - A tripartite supervision agreement for the storage of raised funds has been signed, involving four new dedicated accounts [3][4]

Core Viewpoint - The stock of Jiacheng International (603535) has shown a slight increase, with a closing price of 11.39 yuan on September 5, 2025, reflecting a 1.52% rise, amidst mixed capital flows from different investor groups [1][2]. Capital Flow Summary - On September 5, 2025, the net inflow of main funds was 12.52 million yuan, accounting for 19.36% of the total transaction amount, while retail investors experienced a net outflow of 6.63 million yuan, representing 10.26% of the total [1][2]. - Over the past five days, the stock has seen fluctuating capital flows, with notable net outflows from retail investors on September 1 and September 2, totaling 16.87 million yuan and 18.65 million yuan respectively [2]. Company Performance Metrics - Jiacheng International's total market value is 5.819 billion yuan, with a net asset of 2.722 billion yuan and a net profit of 118 million yuan, ranking 28th, 33rd, and 27th respectively in the logistics industry [3]. - The company reported a year-on-year revenue increase of 3.93% to 683 million yuan for the first half of 2025, with a net profit of 118 million yuan, reflecting a 0.29% increase [3]. - The gross profit margin stands at 33.62%, significantly higher than the industry average of 14.56%, indicating strong operational efficiency [3].

Core Viewpoint - The company has signed a tripartite supervision agreement for the storage of raised funds to ensure proper usage and efficiency of the remaining funds from a completed project, reallocating approximately 239.89 million yuan to a new project [1][2]. Group 1: Fund Management - The company has decided to change the use of the remaining raised funds of 239.88 million yuan from the completed cross-border e-commerce smart logistics center project to the "Free Trade Port Cloud Intelligence International Distribution Center" project [1]. - A tripartite supervision agreement has been signed among the company, its subsidiary, the underwriting institution, and two banks to regulate the management of the raised funds [2][4]. - The agreement stipulates that the underwriting institution will supervise the usage of the raised funds and conduct semi-annual inspections [2][4]. Group 2: Fund Usage and Return - The company has approved the temporary use of idle raised funds amounting to no more than 295 million yuan to supplement working capital for a period not exceeding 12 months [7][8]. - The company has successfully returned all the temporarily used idle funds back to the dedicated storage account, ensuring that the investment plans remain unaffected [8].