二、变更持续督导保荐人及说明 | 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2024-027 | | --- | --- | | 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 关于变更持续督导保荐代表人的公告 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。 一、原持续督导保荐情况概述 广州市嘉诚国际物流股份有限公司（以下简称"公司"）于 2022 年 9 月 1 日 公开发行了 800 万张可转换公司债券，每张面值 100 元，发行总额 8.00 亿元， 保荐机构为国泰君安证券股份有限公司（以下简称"国泰君安"），保荐代表人为 房子龙先生、王安定先生，鉴于公司公开发行可转换公司债券所募集资金尚未使 用完毕，国泰君安将对募集资金使用情况进行持续跟踪督导。 广州市嘉诚国际物流股份有限公司 董事会 2024 年 9 月 10 日 附件：刘祥茂先生简历 国泰君安投资银行部执行董事，保荐代表人，具有多年投资银行工作经验。 曾主持或参与了泰恩康 IPO、联合光电 IPO、坚朗五 ...

Investment Rating - The investment rating for the company is "Buy" [3] Core Insights - The company has shown stable revenue growth with a 5% increase in revenue and a 10% increase in net profit for the first half of 2024, driven by comprehensive logistics business [2] - The second quarter of 2024 saw a 9% increase in revenue but an 18% decrease in net profit, indicating short-term profit pressure due to fluctuations in manufacturing industry conditions [2] - The company is expanding its logistics capabilities with the upcoming launch of a smart logistics center in Hainan and plans to build overseas warehouses in various regions [2] Financial Summary - For the first half of 2024, the company reported revenue of 660 million yuan and a net profit of 120 million yuan, with a significant contribution from the comprehensive logistics business [2] - The comprehensive logistics revenue for the first half of 2024 was 400 million yuan, up 22% year-on-year, while supply chain distribution revenue decreased by 4% [2] - The company expects revenues of 1.33 billion, 1.45 billion, and 1.60 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 202 million, 252 million, and 316 million yuan [4][5]

广州市嘉诚国际物流股份有限公司（以下简称"公司"）于2022年9月1日发 行的可转换公司债券（以下简称"嘉诚转债"）将于2024年8月30日开始支付自2023 年9月1日至2024年8月31日期间的利息。根据公司《广州市嘉诚国际物流股份有 限公司公开发行可转换公司债券募集说明书》有关条款的规定，现将有关事项公 告如下： 一、可转债发行上市概况 （一）债券名称：广州市嘉诚国际物流股份有限公司可转换公司债券 "嘉诚转债"付息债权登记日：2024年8月30日 "嘉诚转债"除息日：2024年9月2日 "嘉诚转债"兑息日：2024年9月2日 证券代码：603535 证券简称：嘉诚国际 公告编号：2024-026 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"嘉诚转债"付息公告 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： （二）债券简称：嘉诚转债 （三）债券代码：113656 （四）债券类型：可转换为公司 A 股股票的可转换公司债券 （五）发行规模和数量：8.00 亿元人民币， ...

| | | 广州市嘉诚国际物流股份有限公司 关于 "嘉诚转债"转股价格调整的公告 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： 证券停复牌情况：适用 因重要公告,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 始日 | 期间 | | | | 113656 | 嘉诚转债 | 可转债转股复牌 | | | 2024/8/28 | 2024/8/29 | 广州市嘉诚国际物流股份有限公司（以下简称"公司"）经中国证券监督管理 委员会（以下简称"中国证监会"）证监许可[2022]1706 号文核准，公司于 2022 年 9 月 1 日公开发行了 80 万手可转换公司债券，每张面值 100 元，发行总额 8 亿 元。经上海证券交易所《自律监管决定书》（[2022]260 号）同意，公司 8 亿元可转 换公司债券于 2022 年 10 月 ...

证券代码：603535 证券简称：嘉诚国际 公告编号：2024-024 广州市嘉诚国际物流股份有限公司 2023 年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | | | 放日 | | | | | | 份上市日 | | | Ａ股 | 2024/8/28 | － | 2024/8/29 | 2024/8/29 | 2024/8/29 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 7 月 12 日的 2024 年第一次临时股东大会审议通 过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2024-023 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 二、2023 年度利润分配方案调整总股本及对应分配总额情况说明 在实施权益分派的股权登记日前因可转换债券转股，公司总股本已发生变动， 公司维持每股分配比例不变，相应调整分配总额，最新权益分配信息如下： 公司于 2024 年 7 月 12 日召开的 2024 年第一次临时股东大会，审议通过了 《关于<2023 年度利润分配方案>的议案》，具体如下： 公司 2023 年度拟向全体股东每 10 股派发现金股利 1 元（含税）。以截至 2023 年 12 月 31 日股本 233,248,570 股为基数，向 2023 年度现金股利派发的股 权登记日登记在册的公司全体股东每 10 股派发现金股利 1 元（含税）；并以资本 公积金向全体股东每 10 股转增 4.8 股。以此计算合计拟派发现金股利 23,324,857.00 元；转增 111,959,314 股，转增完成后，公司总股本变更为 345,207,884 股。本年度公司现金分 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[1]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, indicating a growth target of 10%[1]. - The company reported a net profit margin of 8%, slightly down from 9% in the previous year, attributed to increased operational costs[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first half of 2024 was approximately ¥118.48 million, an increase of 16.83% compared to ¥101.41 million in the same period last year[14]. - The total revenue for the first half of 2024 reached ¥656.72 million, reflecting a growth of 4.85% from ¥626.32 million in the previous year[13]. - The basic earnings per share for the first half of 2024 was ¥0.51, up 10.87% from ¥0.46 in the same period last year[15]. - The diluted earnings per share increased by 22.22% to ¥0.55, compared to ¥0.45 in the previous year[15]. - The net cash flow from operating activities for the first half of 2024 was ¥46.18 million, a decrease of 19.63% from ¥57.45 million in the same period last year[14]. - The company reported a total operating revenue for the first half of 2024 of ¥656,721,496.79, an increase of 4.3% compared to ¥626,316,522.89 in the same period of 2023[75]. - Net profit for the first half of 2024 was ¥117,804,602.46, compared to ¥107,086,977.91 in the previous year, representing an increase of 10.1%[76]. User Growth and Market Expansion - User data showed an increase in active users by 20% compared to the same period last year, reaching 500,000 active users[1]. - The company is expanding its market presence in Southeast Asia, with plans to open three new logistics centers by the end of 2024[1]. - The company aims to enhance its logistics services for e-commerce businesses, particularly in cross-border e-commerce, by leveraging advanced technologies like RFID and automated sorting systems[20]. - The cross-border e-commerce sector has seen a significant growth, with a 1.2 times increase in import and export volume from 2018 to 2023[19]. Research and Development - Research and development expenses increased by 25%, totaling RMB 150 million, focusing on technology upgrades and automation[1]. - The company has invested in advanced logistics technologies such as automation, big data analysis, and artificial intelligence, enhancing operational efficiency and service quality[22]. - The company has established partnerships with universities for research and development, enhancing its logistics technology capabilities[25]. Logistics and Supply Chain Services - New product launches contributed to 30% of total revenue, with the introduction of two major logistics solutions[1]. - The company focuses on providing customized logistics solutions and integrated supply chain services for manufacturing clients, utilizing a "four flows integration" model[20]. - The company has established partnerships with major manufacturing enterprises, including Panasonic and Hitachi, enhancing its B-end customer resources[21]. - The company is committed to reducing logistics costs and achieving "zero" inventory management for its manufacturing clients[20]. - The company has developed multiple patented logistics devices and systems, including TMS, WMS, and RFID, to enhance logistics operations[22]. Financial Position and Assets - The total assets as of the end of the reporting period were ¥4.67 billion, representing a 6.91% increase from ¥4.37 billion at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥2.54 billion, an increase of 3.87% from ¥2.45 billion at the end of the previous year[14]. - The company's total current assets reached 1,448,964,927.59 RMB, up from 1,166,132,698.98 RMB at the end of 2023, indicating a growth of about 24.2%[69]. - The company's accounts receivable increased to 610,616,595.30 RMB from 478,591,915.46 RMB, representing a growth of approximately 27.5%[69]. - The company’s inventory rose to 156,303,146.25 RMB, compared to 123,744,118.46 RMB at the end of 2023, marking an increase of about 26.3%[69]. Debt and Liabilities - Total liabilities increased to CNY 2,127,492,159.08 from CNY 1,919,806,324.42, representing a growth of about 10.83%[71]. - The company maintained a strong debt repayment capability, with a credit rating of AA- from China Chengxin International Credit Rating Co., Ltd., indicating low default risk[67]. - The company’s long-term borrowings increased to ¥250,422,070.47, making up 5.36% of total assets, a 72.24% rise compared to the previous year[39]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2024 was CNY 239,947,350.66, an increase of 14.9% compared to CNY 208,831,485.63 in the same period of 2023[84]. - The total cash inflow from investment activities was CNY 104,925,517.85, a significant decrease of 68.7% from CNY 335,298,196.11 in the previous year[84]. - The company’s investment activities generated a net cash outflow of approximately ¥225.25 million, primarily due to logistics park project construction[36]. Corporate Governance and Compliance - No significant non-operational fund occupation by controlling shareholders was reported during the period[1]. - The company has not engaged in significant equity or non-equity investments during the reporting period[41]. - There were no significant lawsuits or arbitration matters during the reporting period[48]. - The company has not disclosed any major related party transactions during the reporting period[48]. Future Outlook - Future outlook includes potential market expansion and new product development, although specific figures were not provided in the documents[79]. - The company plans to establish overseas warehouses in regions with developed cross-border e-commerce to enhance its integrated service advantages[35].

广州市嘉诚国际物流股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）非公开发行股票募集资金 1、非公开发行股票募集资金金额及到位情况 经中国证券监督管理委员会"证监许可[2021]2202 号"文《关于核准广州市嘉 诚国际物流股份有限公司非公开发行股票的批复》核准，公司采取发行股票方式 分别向自然人段容文、黄艳婷、黄平共 3 名特定投资者非公开发行人民币普通股 （A 股）股票 10,460,576.00 股，每股面值 1.00 元，每股发行价格为人民币 12.81 元，募集资金总额为人民币 133,999,978.56 元，扣除发行费用人民币 3,938,618.36 元，实际募集资金净额为人民币 130,061,360.20 元。 截至 2021 年 8 月 23 日，非公开发行募集的货币资金已全部到达本公司并 入 账 ， 业 经 华 兴 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 出具的 " 华兴验字 [2021]21000100202 号"验资报告验证。 2、截至 2024 年 06 月 30 日非公开发行股票募集资金使用及结余情况 截至 2024 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2024-022 | | --- | --- | --- | | 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 第五届监事会第十次会议决议公告 2、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、报备文件 1、第五届监事会第十次会议决议。 特此公告。 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 十次会议于 2024 年 8 月 20 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召集和主持 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《2024 年半年度报 ...

广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第十 三次会议于 2024 年 8 月 20 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。 二、董事会会议审议情况 1、审议通过《2024 年半年度报告全文及摘要》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 | 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2024-021 | | --- | --- | | 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 具体内容详见上海证券交易所网站的《2024 年半年度报告》及《2024 年半 年度报告摘要》。 2、审议通过《2024 年半年度 ...