截至2025年4月25日收盘，嘉诚国际(603535)报收于9.07元，下跌3.2%，换手率6.44%，成交量30.75万 手，成交额2.84亿元。 当日关注点 交易信息汇总 4月25日，嘉诚国际的资金流向情况如下：主力资金净流出1228.58万元；游资资金净流入698.99万元； 散户资金净流入529.59万元。 股本股东变化 近日，嘉诚国际披露了最新的股东户数变动情况。截至2025年3月31日，公司股东户数为1.36万户，较1 月31日增加了544户，增幅为4.18%。同时，户均持股数量由上期的2.65万股减少至2.55万股，户均持股 市值为33.26万元。 业绩披露要点 根据嘉诚国际2025年一季报，公司主营收入为2.84亿元，同比下降2.44%；归母净利润为6246.91万元， 同比下降4.47%；扣非净利润为6145.94万元，同比下降6.76%。此外，公司的负债率为43.77%，投资收 益为69.28万元，财务费用为1053.18万元，毛利率为38.76%。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 交易信息汇总: ...

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。 | 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-023 | | --- | --- | --- | | 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"可选择回售的第一次提示性公告 i：指可转换公司债券当年票面利率； 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"）2025 年第一次临时 股东会、"嘉诚转债"2025 年第一次债券持有人会议分别审议通过了《关于变更 募集资金投资项目的议案》，根据公司《公开发行 A 股可转换公司债券募集说明 书》（以下简称《募集说明书》）的约定，"嘉诚转债"附加回售条款生效。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《上 海证券交易所股票上市规则》和公司《募集说明书》的规定，就回售有关事项向 全体"嘉诚转债"持有人公告如下： 一、回售条款及价格 （一）根据公司《募集说明书》的规定，附加回售条款具体如下： 在本次发行的可 ...

Core Viewpoint - 嘉诚国际 (603535) experienced a significant drop, reaching the daily limit down of -10.02%, with a trading volume of 5.36 billion yuan and a turnover rate of 11.93% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -10.02%, with a net buying amount of 10.9351 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 171 million yuan, with a buying amount of 90.9162 million yuan and a selling amount of 79.9811 million yuan, resulting in a net buying of 10.9351 million yuan [2] - The largest buying brokerage was Minsheng Securities, with a purchase amount of 29.5416 million yuan, while the largest selling brokerage was Dongguan Securities, with a selling amount of 18.1653 million yuan [2] Fund Flow - The stock saw a net outflow of 105 million yuan from main funds, with a significant outflow of 78.5020 million yuan from large orders and 26.0706 million yuan from medium orders [2] - Over the past five days, the main funds experienced a net outflow of 171 million yuan [2] Financial Performance - According to the 2024 annual report released on February 20, the company achieved a total revenue of 1.346 billion yuan, representing a year-on-year growth of 9.83%, and a net profit of 205 million yuan, reflecting a year-on-year increase of 24.53% [2]

| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-022 | | --- | --- | | 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 第五届董事会第二十一次会议决议公告 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。 具体内容详见公司披露于指定媒体的《2025 年一季度报告》。 2、审议通过《关于设立募集资金专项存储账户的议案》 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 十一次会议于2025 年 4月 24 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《2025 年一季度报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 为了规范公司募集资金的存放 ...

Financial Performance - The company's operating revenue for Q1 2025 was approximately ¥284.19 million, a decrease of 2.44% compared to ¥291.30 million in the same period last year[4] - Net profit attributable to shareholders was approximately ¥62.47 million, down 4.47% from ¥65.39 million year-on-year[4] - Basic and diluted earnings per share were both ¥0.18, reflecting a decline of 5.26% from ¥0.19 in the same period last year[4] - The weighted average return on equity decreased by 0.29 percentage points to 2.35% from 2.64% year-on-year[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately ¥61.46 million, down 6.76% from ¥65.92 million year-on-year[4] - The company's operating profit for Q1 2025 was approximately ¥70.38 million, a decrease from ¥77.73 million in Q1 2024, representing a decline of about 9.1%[21] - The total comprehensive income for Q1 2025 was approximately ¥62.67 million, compared to ¥65.38 million in Q1 2024, indicating a decline of about 4.1%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 44.96%, amounting to approximately ¥16.49 million compared to ¥29.97 million in the previous year[4] - Cash flow from operating activities for Q1 2025 was approximately ¥16.49 million, down from ¥29.97 million in Q1 2024, a decrease of about 45.0%[24] - Cash flow from investing activities for Q1 2025 was negative at approximately -¥76.87 million, compared to -¥68.53 million in Q1 2024, indicating a worsening of about 12.0%[24] - Cash flow from financing activities for Q1 2025 was negative at approximately -¥31.93 million, a significant decrease from a positive cash flow of ¥46.76 million in Q1 2024[24] - The company's cash and cash equivalents at the end of Q1 2025 were approximately ¥239.83 million, down from ¥275.84 million at the end of Q1 2024, a decrease of about 13.0%[24] - Cash and cash equivalents as of March 31, 2025, were CNY 314,530,071.67, down from CNY 421,568,005.58 at the end of 2024[16] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥4.74 billion, a slight increase of 0.13% from ¥4.74 billion at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 4,742,725,068.26, slightly up from CNY 4,736,523,025.97 at the end of 2024[17] - Total liabilities decreased to CNY 2,076,125,087.12 from CNY 2,101,463,502.54 in the previous year[17] - Shareholders' equity increased to CNY 2,666,599,981.14 as of March 31, 2025, compared to CNY 2,635,059,523.43 at the end of 2024[17] Operational Highlights - The significant decrease in cash flow from operating activities was primarily due to the expansion of cross-border e-commerce business, leading to increased costs that have not yet been settled[8] - The company provided integrated cross-border export services for Temu, including warehousing and customs services, with rapid business growth during the reporting period[12] - The company plans to establish overseas warehouses in Southeast Asia, starting with a high-standard logistics center of at least 200 acres (approximately 133,000 square meters) in southern Vietnam[12] - The company signed a strategic cooperation agreement with Guangdong Port and Shipping Group to explore low-altitude logistics, aiming for a 72-hour delivery for 100 kg goods across the province[13] - The company is collaborating with strategic partners to build the "Haikou AI Cloud Brain Computing Center," focusing on AI computing needs and providing full-stack service capabilities[12] - The company has established strategic partnerships with four major e-commerce platforms for cross-border logistics services, enhancing its competitive edge in the market[12] - The company aims to reduce inventory turnover cycles by 30% through AI-driven optimization of logistics resources[13] - The company is actively expanding its logistics services to include quality inspection and third-party logistics for ByteDance's cross-border e-commerce business[12] Shareholder Information - The top three shareholders hold a combined 52.35% of the company's shares, with the largest shareholder owning 31.91%[10] Dividend and Capital Changes - The company will distribute a cash dividend of RMB 0.09 per share and increase capital by 0.48 shares per share, resulting in a total share capital of 510,912,924 shares after the distribution[13] - The company has completed its previous fundraising project for the "Cross-border E-commerce Smart Logistics Center" and will redirect remaining funds to the "Free Trade Port Cloud Intelligence International Distribution Center" project[13] - The "Free Trade Port Cloud Intelligence International Distribution Center" will consist of six warehouses with a total construction area of approximately 168,000 square meters, designed as a modern smart transfer center[13] Cost Management - Total operating costs for Q1 2025 were CNY 212,089,147.65, down 2.0% from CNY 216,444,452.82 in Q1 2024[20] - Operating costs included CNY 174,042,152.92 in operating expenses, a slight decrease from CNY 175,332,711.94 in the previous year[20] - Financial expenses for Q1 2025 amounted to CNY 10,531,775.14, compared to CNY 11,669,736.03 in Q1 2024, reflecting a reduction of 9.8%[20] - Investment income for Q1 2025 was CNY 692,779.98, an increase from CNY 569,264.93 in Q1 2024[20] - The company reported a net loss from credit impairment of CNY 2,382,198.25 in Q1 2025, contrasting with a gain of CNY 1,765,894.95 in Q1 2024[20]

嘉诚国际（603535）公告，2025年第一季度营收为2.84亿元，同比下降2.44%；净利润为6246.91万元， 同比下降4.47%。 ...

证券代码：603535 证券简称：嘉诚国际 公告编号：2025-019 广州市嘉诚国际物流股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 22 日 (二)股东大会召开的地点：广州市南沙区东涌镇骏马大道 8 号嘉诚大厦 712 会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 252 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 306,569,858 | | 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 | 60.0043 | | 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。 本次会议由公司董事会召集，由董事长段容文女士主持，本次会议以现场投 票和网络投票相结合的方式对本次股东会通知中列明 ...

一、回售条款及价格 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： 因发布重要公告,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 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113656 | 嘉诚转债 | 可转债转股停牌 | 2025/4/30 | | 2025/5/9 | 2025/5/12 | 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 东会、"嘉诚转债"2025 年第一次债券持有人会议分别审议通过了《关于变更募 集资金投资项目的议案》，根据公司《公开发行 A 股可转换公司债券募集说明书》 （以下简称《募集说明书》）的约定，"嘉诚转债"附加回售条款生效。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《上 海证券交易所股票上市规则》和公司《募集说明书》的规定，就回售有关事项向 全体"嘉诚转债"持有人公告如下： 广州市嘉 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-020 | | --- | --- | --- | | 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 2025年第一次债券持有人会议决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)会议召集人：公司董事会 (二)会议召开的时间：2025 年 4 月 22 日 (三)会议召开的地点：广州市南沙区东涌镇骏马大道 8 号嘉诚大厦 712 会议室 1、 议案名称：《关于变更募集资金投资项目的议案》 审议结果：通过 (四)出席会议的债券持有人及持有未偿还债券数量情况： | 1、出席会议的债券持有人和代理人人数 | 4 | | --- | --- | | 2、出席会议的债券持有人所持有的未偿还债券总数（张） | 4,000,080 | | 3、出席会议的债券持有人所持有的债券份数占"嘉诚转债" | 50.0056 | | 所有未偿还面值的比 ...

1． 《公司章程》； 2． 公司第五届董事会第二十次会议决议； 3． 公司 2025 年 4 月 4 日刊登于上海证券交易所网站（www.sse.com.cn） 的《第五届董事会第二十次会议决议公告》； 4． 公司 2025 年 4 月 4 日刊登于上海证券交易所网站（www.sse.com.cn） 的《国泰君安证券股份有限公司关于广州市嘉诚国际物流股份有限公司 变更募集资金投资项目的核查意见》； 5． 公司 2025 年 4 月 4 日刊登于上海证券交易所网站（www.sse.com.cn） 的《广州市嘉诚国际物流股份有限公司关于变更募集资金投资项目公告》； 广东诺臣律师事务所 关于广州市嘉诚国际物流股份有限公司 "嘉诚转债"2025 年第一次债券持有人会议的法律意见书 致：广州市嘉诚国际物流股份有限公司 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》（以下简称《证券法》）及《可转换公司债券管理办法》《上海证券交易所 上市公司自律监管指引第 12 号——可转换公司债券》等法律法规、规范性文件以 及及《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》 (以下简称" ...