| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-038 | | --- | --- | | 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 第五届董事会第二十二次会议决议公告 具体内容详见上海证券交易所网站的《2025 年半年度报告》及《2025 年半 年度报告摘要》。 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 十二次会议于2025 年 8月 26 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。 公司第五届董事会审计委员会对《2025 年半年度报告》及摘要进行审议，明 确同意将本议案提交董事会会议审议。 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报 ...

Group 1 - The board of directors of Guangzhou Jiacheng International Logistics Co., Ltd. held its 12th meeting of the 5th session on August 26, 2025, with all 9 directors present [1][2] - The meeting was chaired by Chairwoman Duan Rongwen and complied with the relevant provisions of the Company Law and the Articles of Association [1] - The board unanimously approved the submission of the 2025 semi-annual report and its summary for review [1][2] Group 2 - The audit committee of the board reviewed the 2025 semi-annual report and agreed to submit it to the board for approval [2] - The voting results showed 9 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The meeting of the fifth Supervisory Board of Guangzhou Jiacheng International Logistics Co., Ltd. was held on August 26, 2025, at 13:30 in the company meeting room, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Huang Liexiao, the chairman of the Supervisory Board, and was attended by senior management [1] - The resolutions made during the meeting were legal and valid, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Group 2 - The announcement confirms that the Supervisory Board guarantees the truthfulness, accuracy, and completeness of the content, and assumes individual and joint responsibility for it [1] - The meeting adhered to the relevant provisions of the Company Law and the Articles of Association [1] - The company has filed the necessary documents as part of the announcement [1]

南财智讯8月26日电，嘉诚国际发布2025年半年度报告，报告期实现营业收入6.83亿元，同比增长 3.93%；归属上市公司股东的净利润1.18亿元，同比增长0.29%；扣除非经常性损益后的归属于上市公司 股东的净利润1.16亿元，同比下降2.13%；基本每股收益0.23元。 ...

广州市嘉诚国际物流股份有限公司2025 年半年度报告 公司代码：603535 公司简称：嘉诚国际 广州市嘉诚国际物流股份有限公司 2025 年半年度报告 1 / 190 广州市嘉诚国际物流股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人段容文、主管会计工作负责人杜书升及会计机构负责人（会计主管人员）杜书 升声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不分配不转增 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提 ...

广州市嘉诚国际物流股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 根据《中华人民共和国公司法》、中国证监会《上市公司募集资金监管规则》 （2025 年）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 以及《公司章程》的相关规定，广州市嘉诚国际物流股份有限公司（以下简称本 公司或公司）2025 年半年度募集资金存放与实际使用情况的专项报告如下： 一、募集资金基本情况 1、可转换公司债券募集资金金额及到位情况 经中国证券监督管理委员会《关于核准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的批复》（证监许可［2022］1706 号）同意，广州市嘉诚 国际物流股份有限公司获准向社会公开发行面值总额 80,000.00 万元可转换公司 债券。公司本次发行的可转债募集资金总额为人民币 80,000.00 万元，可转债债 券数量为 8,000,000 张，每张面值为人民币 100 元，按面值发行。公司面向合格 投资者公开发行可转换公司债券共募集资金为人民币 800,000,000.00 元，扣除已 支付国泰海通证券股份有限公司（原名国泰君安证券股份有限公司，以下简称"国 泰海通 ...

嘉诚国际公告，2025年上半年营业收入6.83亿元，同比增长3.93%。净利润1.18亿元，同比增长0.29%。 ...

Company Announcements - Tonglin Co., Ltd. has no business related to graphene industry [1] - Hemei Group plans to invest in the construction of the Qinyuan Qiaolonggou Comprehensive Energy Island Project [1] - Huayi Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Wencheng International has won the core smart warehouse operation service project for a well-known cross-border e-commerce platform in East China [1] - Xingfa Group intends to acquire 50% equity of Qiaogou Mining for 855 million yuan [1] - Koweil has completed the repurchase of 1.1788% of its shares [1] - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year and plans to distribute 5 yuan per 10 shares [1] - Huayang Lianzhong's controlling shareholder, Xiangjiang Group, plans to increase its stake by 1% to 2% [1][2] - Hengsheng Electronics' director Jiang Jiansheng plans to reduce his stake by no more than 0.42% [1][2] - Tanshijia plans to raise no more than 1.93 billion yuan through a private placement to its actual controller Li Ming and his controlled enterprise Tongyu Huying [1][2] - Jingu Co., Ltd. has received a notification for the low-carbon wheel project from Avatar [1][2] Performance Highlights - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year [1] - Hisense Visual reported a net profit of 1.056 billion yuan in the first half of the year, representing a year-on-year increase of 26.63% [1]

Summary of Key Points Core Viewpoint - On August 26, a total of 7 companies had their restricted shares unlocked, with a total unlock volume of 149 million shares, amounting to a market value of 6.802 billion yuan based on the latest closing price [1]. Unlock Volume - Three companies had unlock volumes exceeding 10 million shares: - Zhenhua Wind Power: 86.0824 million shares - Jiacheng International: 33.2236 million shares - Xiaofang Pharmaceutical: 14.4 million shares [1]. Unlock Market Value - Three companies had unlock market values exceeding 100 million yuan: - Zhenhua Wind Power: 5.238 billion yuan - Xiaofang Pharmaceutical: 512 million yuan - Jiacheng International: 417 million yuan [1]. Unlock Ratio - One company had an unlock ratio exceeding 10%: - Zhenhua Wind Power: 43.04% - Xiaofang Pharmaceutical: 8.97% - Jiacheng International: 6.5% [1].

Core Viewpoint - The company has successfully won a significant project for a well-known cross-border e-commerce platform, which is expected to enhance its performance and deepen its collaboration with top-tier e-commerce platforms [2][3]. Group 1: Project Details - Project Type: Core smart warehouse operation service project for a well-known cross-border e-commerce platform in the East China region [2]. - Service Scope: The company will provide comprehensive logistics services including quality inspection, shelving, and smart warehouse operations for various product categories [2]. - Contract Amount: The expected net profit from this project could exceed 10% of the company's audited net profit from the previous year, assuming no significant international or geopolitical disruptions [4]. Group 2: Client Information - The client is a leading cross-border e-commerce platform known for its rapid business growth and significant market influence, leveraging a "content + e-commerce" model to drive global retail transformation [5]. - The client has a monthly active user base that supports substantial e-commerce conversion, with a projected GMV of $70 billion for the year [5]. Group 3: Impact on the Company - The project signifies the company's ability to attract top e-commerce platforms through its integrated cross-border e-commerce service model, expanding its collaboration with leading e-commerce entities [7]. - The company has provided over 1.75 million square meters of high-standard warehousing and smart operation services to various well-known cross-border e-commerce platforms, with plans to extend services to include trunk transportation and customs services [7].