证券代码：603535 证券简称：嘉诚国际 公告编号：2025-059 广州市嘉诚国际物流股份有限公司 2025年第二次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 89 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 307,103,569 | | 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 | | | 份总数的比例（%） | 60.1081 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，与会股东公推董事黄艳芸女士主持，本次会议 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：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： 以现场投票和网络投票相结合的方式对本次股东会 ...

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 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括： 1 1． 《公司章程》； 2． 公司第五届监事会第二十次会议决议； 3． 公司 2025 年 10 月 29 日刊登于上海证券交易所网站（www.sse.com.cn） 的《公司第五届监事会第二十次会议决议》； 4． 公司 2025 年 10 月 29 日刊登于上海证券交易所网站（www.sse.com.cn） 的《关于取消监事会的公告》； 5． 公司第五届董事会第二十五次会议决议； 6． 公司 2025 年 12 月 11 日刊登于上海证券交易所网站（www.sse.com.cn） 2025 年第二次临时股东会的法律意见书 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》"）及中国证券监督管理委员会《上市公司股 东会规则》（2022 年修订）（以下简称"《股东会规则》"）等中华人民共和国境 内（以下简称"中国境内"，为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区和中国台湾地区）现行有效的法 ...

证券之星消息，截至2025年12月25日收盘，嘉诚国际(603535)报收于11.14元，下跌0.45%，换手率 2.06%，成交量10.52万手，成交额1.18亿元。 该股最近90天内共有1家机构给出评级，买入评级1家。 资金流向名词解释：指通过价格变化反推资金流向。股价处于上升状态时主动性买单形成的成交额是推 动股价上涨的力量，这部分成交额被定义为资金流入，股价处于下跌状态时主动性卖单产生的的成交额 是推动股价下跌的力量，这部分成交额被定义为资金流出。当天两者的差额即是当天两种力量相抵之后 剩下的推动股价上升的净力。通过逐笔交易单成交金额计算主力资金流向、游资资金流向和散户资金流 向。 注：主力资金为特大单成交，游资为大单成交，散户为中小单成交 该股主要指标及行业内排名如下： 嘉诚国际2025年三季报显示，前三季度公司主营收入9.46亿元，同比下降3.4%；归母净利润1.49亿元， 同比下降10.41%；扣非净利润1.47亿元，同比下降11.83%；其中2025年第三季度，公司单季度主营收入 2.64亿元，同比下降18.29%；单季度归母净利润3050.74万元，同比下降36.62%；单季度扣非净利润 3 ...

Market Performance - The digital economy sector increased by 0.86% compared to the previous trading day, with *ST Lifan leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] Top Gainers in Digital Economy Sector - *ST Lifan (300344) closed at 1.28, up 19.63% with a trading volume of 984,000 shares and a transaction value of 119 million yuan [1] - *ST Tianyu (300205) closed at 4.19, up 12.33% with a trading volume of 78,400 shares and a transaction value of 31.29 million yuan [1] - Hainan Huatie (603300) closed at 7.78, up 10.04% with a trading volume of 3.1581 million shares and a transaction value of 240.9 million yuan [1] Top Losers in Digital Economy Sector - Jiayuan Technology (301117) closed at 51.59, down 6.86% with a trading volume of 194,000 shares and a transaction value of 1.028 billion yuan [2] - Zhongfutong (300560) closed at 17.16, down 4.29% with a trading volume of 228,600 shares and a transaction value of 39.67 million yuan [2] - Kai Shouyun (688228) closed at 211.54, down 3.87% with a trading volume of 29,300 shares and a transaction value of 635 million yuan [2] Capital Flow in Digital Economy Sector - The digital economy sector saw a net inflow of 212 million yuan from institutional investors, while retail investors contributed a net inflow of 366 million yuan [2] - However, there was a net outflow of 578 million yuan from speculative funds [2] Individual Stock Capital Flow - Yangguang Electric (300274) had a net inflow of 6.31 million yuan from institutional investors, while it experienced a net outflow of 27.7 million yuan from speculative funds [3] - Inspur Information (000977) saw a net inflow of 564 million yuan from institutional investors, with a net outflow of 298 million yuan from speculative funds [3] - Hainan Huatie (603300) had a net inflow of 304 million yuan from institutional investors, with a net outflow of 106 million yuan from speculative funds [3]

2025 年第二次临时股东会会议资料 股票代码：603535 股票简称：嘉诚国际 广州市嘉诚国际物流股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会须知 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东 会规则》和《公司章程》的有关规定，为确保公司股东会顺利召开，特制定股东 会须知如下，望出席股东会的全体人员遵守执行： 1、股东参加股东会，应当认真履行其法定义务，不得侵犯其他股东权益。 2、在股东会进行期间，全体出席人员应当以维护股东合法利益、确保股东 会正常秩序和议事效率为原则，认真履行法定职责。 3、会议开始前登记并准时出席股东会的股东依法享有发言权、咨询权、表 决权等各项权利，但须由公司统一安排发言和解答。 2025 年第二次临时股东会现场会议议程 现场会议时间：2025 年 12 月 26 日 14:30 现场会议地点：广州市南沙区东涌镇骏马大道 8 号嘉诚大厦 712 会议室 4、任何人不得扰乱股东会的正常秩序和会议程序，会议期间请关闭手机或 将其调至振动状态，同时请自觉维护公司商业秘密 ...

Core Viewpoint - Jiacheng International (603535) experienced a significant stock price increase of 9.96% on December 22, 2025, closing at 11.59 yuan, indicating strong market interest and potential investor confidence [1]. Group 1: Stock Performance and Trading Data - On December 22, 2025, the stock had a turnover rate of 4.89%, with a trading volume of 249,800 hands and a total transaction value of 283 million yuan [1]. - The net inflow of main funds was 72.05 million yuan, accounting for 25.48% of the total transaction value, while retail investors saw a net outflow of 26.22 million yuan, representing 9.27% of the total [1][2]. Group 2: Financial Performance and Industry Comparison - For the first three quarters of 2025, Jiacheng International reported a main operating income of 946 million yuan, a year-on-year decrease of 3.4%, and a net profit attributable to shareholders of 149 million yuan, down 10.41% year-on-year [3]. - The company's gross profit margin stood at 32.56%, significantly higher than the industry average of 13.97%, ranking 5th in the logistics sector [3]. - The company's total market capitalization is 5.922 billion yuan, with a net asset value of 2.753 billion yuan, and a net profit of 149 million yuan, placing it 28th in the industry ranking [3]. Group 3: Recent Ratings and Institutional Interest - In the last 90 days, one institution has issued a buy rating for Jiacheng International, indicating some level of institutional confidence in the stock [4].

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]

Group 1 - The core viewpoint of the article highlights the positive performance of the transportation sector, particularly during the "Double Twelve" e-commerce promotion, which has driven strong demand in the logistics and airline sectors [1] - The Transportation ETF (159666) saw a 0.7% increase, with significant gains in stocks such as Shanghai Airport (over 6%) and Shentong Express (over 2%) [1] - The inflow of over 10 million yuan into the Transportation ETF over the past 20 days indicates strong investor interest in the sector [1] Group 2 - The domestic outbound cargo volume of China Southern Airlines Logistics in the East China region exceeded 1,000 tons from December 8 to 15, reflecting robust consumer demand [1] - Huayuan Securities believes that the e-commerce express delivery industry remains resilient, with rising express delivery prices due to "anti-involution," which enhances corporate profit elasticity [1] - The Transportation ETF (159666) and its linked funds are the only ETFs tracking the CSI All-Share Transportation Index, covering logistics, railways, highways, shipping ports, and airports, thus providing a comprehensive view of the A-share transportation sector [1]

Core Points - The stock of Jiacheng International (603535) closed at 10.36 yuan on December 17, 2025, down 3.0% with a turnover rate of 1.66% and a trading volume of 84,900 hands, amounting to a total transaction value of 88.48 million yuan [1] - In terms of capital flow on December 17, 2025, the net outflow of main funds was 9.52 million yuan, accounting for 10.75% of the total transaction value, while the net inflow of speculative funds was 12.09 million yuan, accounting for 13.66% of the total transaction value [1] Financial Performance - For the first three quarters of 2025, Jiacheng International reported a main revenue of 946 million yuan, a year-on-year decrease of 3.4%, and a net profit attributable to shareholders of 149 million yuan, down 10.41% year-on-year [2] - In Q3 2025, the company’s single-quarter main revenue was 264 million yuan, a year-on-year decline of 18.29%, with a net profit attributable to shareholders of 30.51 million yuan, down 36.62% year-on-year [2] - The company’s debt ratio stood at 44.51%, with investment income of 2.17 million yuan and financial expenses of 40.70 million yuan, while the gross profit margin was 32.56% [2] Market Sentiment - In the last 90 days, one institution has given a rating for the stock, with one buy rating [3]

12月15日的资金流向数据方面，主力资金净流出195.36万元，占总成交额3.02%，游资资金净流入88.99 万元，占总成交额1.37%，散户资金净流入106.37万元，占总成交额1.64%。 证券之星消息，截至2025年12月15日收盘，嘉诚国际(603535)报收于10.78元，下跌0.55%，换手率 1.18%，成交量6.02万手，成交额6478.98万元。 近5日资金流向一览见下表： | 指标 | 嘉诚国际 | 物流行业均值 | 行业排名 | | --- | --- | --- | --- | | 总市值 | 55.08亿元 | 166.48亿元 | 28 54 | | 净资产 | 27.53亿元 | 138.12亿元 | 33 54 | | 净利润 | 1.49亿元 | 7.12亿元 | 28 54 | | 市盈率(动) | 27.77 | 17.15 | 26 54 | | 市净率 | 2.09 | 2.72 | 35 54 | | 毛利率 | 32.56% | 13.97% | 5 54 | | 净利率 | 15.81% | 4.8% | 5 54 | | ROE | 5.54% | 3.69 ...