| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-032 | | --- | --- | --- | | 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 关于新加坡公司开业的公告 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。 广州市嘉诚国际物流股份有限公司（以下简称"公司"、"嘉诚国际"）于 2025 年 7 月 16 日收到新加坡 ASST REGISTRAR OF COMPANIES & BUSINESS（会计 与企业监管局）通知，公司在新加坡设立的全资孙公司已完成注册并开始营业， 具体情况如下： 一、投资概述 公司为深化全球化战略布局，于新加坡设立嘉诚环球集团有限公司（公司位 于香港的全资子公司）的全资子公司"嘉诚国际全球物流网络（新加坡）有限公 司"（Jiacheng International Global Logistics Network (Singapore) Pte. Ltd.，以下简称"新加坡子公司"），主要从事国际物流、跨境供应链管 ...

Company Overview - Jiacheng International closed at 11.88 yuan, down 1.49%, with a rolling PE ratio of 30.09 times and a total market value of 6.07 billion yuan [1] - The company ranks 34th in the logistics industry, which has an average PE ratio of 25.08 times and a median of 28.43 times [1] Shareholder Information - As of March 31, 2025, Jiacheng International had 13,554 shareholders, an increase of 544 from the previous period, with an average holding value of 352,800 yuan and an average holding of 27,600 shares per shareholder [1] Business Operations - Jiacheng International specializes in providing customized logistics solutions and integrated supply chain services for manufacturing clients [1] - The company utilizes automated logistics equipment and advanced logistics information management systems to offer personalized global logistics solutions, particularly for cross-border e-commerce businesses [1] - Services include smart warehousing, handling, packaging, transportation, collaborative distribution, processing, and logistics information transmission, supported by numerous patented logistics tools and technologies [1] Financial Performance - In the first quarter of 2025, the company reported revenue of 284 million yuan, a year-on-year decrease of 2.44%, and a net profit of 62.47 million yuan, down 4.47%, with a gross profit margin of 38.76% [2] - The company's PE ratio (TTM) is 30.09, compared to the industry average of 25.08 and the industry median of 28.43 [2]

Group 1 - The company issued 8 million convertible bonds with a total value of 800 million yuan, approved by the China Securities Regulatory Commission on September 1, 2022 [1] - The controlling shareholder, Duan Rongwen, received 2,552,260 bonds, accounting for 31.90% of the total issuance [1] - As of July 14, 2025, Duan Rongwen reduced her holdings by 952,550 bonds, representing 11.91% of the total issuance [1] Group 2 - After the reduction, Duan Rongwen holds 1,599,710 bonds, which is 19.99% of the total issuance [1] - Other shareholders, such as Huang Yanting and Huang Ping, maintained or slightly adjusted their holdings, with Huang Yanting holding 769,130 bonds (9.61%) and Huang Ping holding 688,300 bonds (8.60%) [1]

广州市嘉诚国际物流股份有限公司 关于公司控股股东可转债份额变动的公告 | 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | | 持有人名称 | 本次变动前 | | 本次变动情况 | | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | | | （2024 年 12 | 月 31 日） | | | | | | | 持有数量（张） | 占比（%） | 减持数量（张） | 占比（%） | 持有数量（张） | 占比（%） | | 段容文 | 2,552,260 | 31.90 | 952,550 | 11.91 | 1,599,710 | 19.99 | 注：1、上表中发行总量为初始发行总量 8,000,000 张。 2、上述数值若出现总数与各分项数值之和尾数不符的情况，为四舍五入原因造成。 | 一致行动人可转债变化情况如下： | | --- | 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， ...

Core Viewpoint - The A-share logistics industry is experiencing a significant upward trend, with major companies like Shentong Express hitting the daily limit, and YTO Express rising over 9% [1] Industry Summary - As of July 9, the express delivery business volume in China has surpassed 1 trillion pieces this year [1]

Group 1 - The core viewpoint of the articles highlights the performance and market position of 嘉诚国际 (Jiacheng International) in the logistics industry, noting its current stock price, market capitalization, and earnings metrics [1][2] - As of July 1, 嘉诚国际's closing price was 10.76 yuan, with a rolling PE ratio of 27.25 times and a total market value of 54.97 billion yuan [1] - The logistics industry average PE ratio is 25.29 times, with a median of 27.25 times, placing 嘉诚国际 at the 32nd position within the industry [1][2] Group 2 - For the first quarter of 2025, 嘉诚国际 reported a revenue of 284 million yuan, reflecting a year-on-year decrease of 2.44%, and a net profit of 62.47 million yuan, down 4.47% year-on-year [2] - The company's gross profit margin stands at 38.76% [2] - 嘉诚国际 specializes in providing customized logistics solutions and integrated supply chain services for manufacturing clients, utilizing automated logistics equipment and advanced information management systems [1]

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-030 | | --- | --- | --- | | 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 投资者可于 2025 年 06 月 24 日(星期二) 至 06 月 25 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目进行提问。公司将在 说明会上对投资者普遍关注的问题进行回答。 广州市嘉诚国际物流股份有限公司（以下简称"公司"）已披露 2024 年年度 报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司近期经 营成果、财务状况，公司计划于 2025 年 06 月 26 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对近期的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本公司董 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-029 | | --- | --- | --- | | 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 关于全资子公司获得银行授信暨提供担保的公告 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： ●被担保人名称：广州市三景电器设备有限公司（以下简称"三景电器"）、广 州市大金供应链管理有限公司（以下简称"大金供应链"）。 ●本次担保金额：广州市嘉诚国际物流股份有限公司（以下简称"公司"）为全 资子公司三景电器、大金供应链向银行申请授信额度提供连带责任保证，担保金 额分别为 20,000.00 万元、5,000.00 万元，本次担保后，公司累计为三景电器提 供的担保金额为人民币 55,000.00 万元、为大金供应链提供的担保金额为人民币 65,000.00 万元。 ●本次担保不存在反担保。 ●截至本公告披露日，公司无对外担保逾期情况。 ●上述担保属于公司 2024 年年度股东大会授权范围。 ...

Core Viewpoint - The article discusses recent shareholder actions and significant contracts in various companies, highlighting potential impacts on their performance and market positioning [1]. Group 1: Shareholder Actions - Oujing Technology's shareholders plan to reduce their holdings by no more than 3% of the company's shares [1] - Shentong Technology's shareholders also intend to reduce their holdings by no more than 3% [1] - Jindan Technology's shareholders are looking to reduce their holdings by no more than 2.93% [1] - Zhongneng Electric has terminated the acquisition of Huading Electric's equity [1] - Honghui Fruits and Vegetables is planning a change in control by its controlling shareholder, leading to a suspension of its convertible bonds [1] Group 2: Significant Contracts - Jiacheng International announced a major contract for air trunk transportation services with a well-known global e-commerce platform and its suppliers [1] - The contract is expected to generate annual revenue exceeding 500 million yuan, with a duration of 2 years [1] - This contract will positively impact the company's performance and expand its service offerings to five major cross-border e-commerce platforms [1]

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-028 | | --- | --- | --- | | 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 关于签订重要合同的公告 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： ●对公司的影响：将对公司业绩产生积极的影响，系公司为五大跨境电商平台的 跨境电商业务提供航空干线运输服务，并扩大为全球知名的五大跨境电商平台企 业提供服务业务的范围。 广州市嘉诚国际物流股份有限公司（以下简称"公司"、"乙方"）近日与世 界知名的电商平台及其供应商（以下简称"甲方"）签订了《航空干线运输服务 合同》，公司承接该电商平台国际空运业务等。现公告如下： 一、审议程序情况 本次合同金额在公司经营层审批的权限范围内，无需提交公司董事会及股东 大会审议。 根据《上海证券交易所股票上市规则（2025 年 4 月修订）》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等相关法 ...