| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 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。 二、说明会召开的时间、地点 （一） 会议召开时间：2025 年 9 月 19 日下午 15:30-17:00 （二） 会议召开地点：全景·路演天下（网址：http://rs.p5w.net） 广州市嘉诚国际物流股份有限公司 关于参加 2025 年广东辖区上市公司投资者网上集体 接待日活动暨召开 2025 年半年度业绩说明会的公告 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： 投 资 者 可 在 2025 年 9 月 19 日 （ 周 五 ） 15:30 前 访 问 网 址 http://ir.p5w.net/zj/，进入问题征集专题页面登录提问，公司 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于签订募集资金专户存储三方监管协议的公告 本公司及董事会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。 根据 2025 年 4 月 22 日召开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及 2025 年第一次债券持有人会议审议通过，鉴 于原募投项目跨境电商智慧物流中心及配套建设已结项，为保证募集资金规范使 用、提高募集资金使用效率，将该项目剩余募集资金变更调整用于"自贸港云智 国际分拨中心"项目，公司已将变更后募集资金进行专户存储管理。预留的募集 资金 5,185.35 万元用于原募投项目待支付部分合同尾款及质保金，通过募集资 金专户进行存储管理，由全资子公司广州市大金供应链管理有限公司（以下简称 "大金供应链"）负责执行。 一、 《募集资金专户存储三方监管协议》的签订情况和募 ...

Core Viewpoint - The stock of Jiacheng International (603535) has shown a positive performance with a closing price of 12.8 yuan, reflecting a 3.9% increase as of September 16, 2025, alongside notable trading activity and capital flow dynamics [1][2]. Group 1: Stock Performance and Trading Activity - As of September 16, 2025, Jiacheng International's stock closed at 12.8 yuan, with a trading volume of 119,300 lots and a total transaction value of 150 million yuan [1]. - The capital flow data indicates a net inflow of 9.71 million yuan from main funds, accounting for 6.45% of the total transaction value, while retail investors saw a net inflow of 4.60 million yuan, representing 3.05% of the total [1][2]. - Over the past five days, the stock experienced fluctuations, with a notable increase on September 16 and a previous decline on September 15 [2]. Group 2: Financial Metrics and Industry Comparison - Jiacheng International's total market capitalization is 6.54 billion yuan, with a net asset value of 2.72 billion yuan and a net profit of 118 million yuan, ranking 26th, 33rd, and 27th respectively within the logistics industry [3]. - The company reported a gross margin of 33.62% and a net margin of 17.41%, both significantly higher than the industry averages of 14.56% and 5.74% respectively, indicating strong profitability [3]. - For the first half of 2025, Jiacheng International's main revenue reached 683 million yuan, a year-on-year increase of 3.93%, while the net profit attributable to shareholders was 118 million yuan, reflecting a slight increase of 0.29% [3].

| | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净齿比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-15 | 12.32 -0.81% | | -147.97万 | -1.29% | -553.40万 | -4.81% | 701.37万 | 6.09% | | 2025-09-12 | 12.42 | 5.97% | - -318.97万 | -1.36% | -335.05万 | -1.43% | 654.02万 | 2.79% | | 2025-09-11 | | 11.72 4.09% | 1240.85万 | 11.45% | -298.86万 | -2.76% | -941.98万 | -8.69% | | 2025-09-10 | 11.26 | -0.71% | -450.56万 | -11.65% | 140.04万 | 3.62% | 310.52万 | 8.03% | | 2025-09-09 | 11.34 -2.74% | | -3 ...

公司公告，董事会同意使用不超过250,000,000.00元的暂时闲置募集资金临时补充流动资金，使用期限 不超过董事会审议通过之日起12个月，资金可滚动使用，到期归还至募集资金专户。此次调整系因原募 投项目"跨境电商智慧物流中心"已结项，剩余募集资金23,988.82万元变更用于"自贸港云智国际分拨中 心"项目。公司已归还前次补充流动资金的闲置募集资金。本次使用不影响募投项目建设，不改变募集 资金用途。 公司公告，董事会审议通过使用不超过28,000万元的暂时闲置募集资金进行现金管理，投资期限不超过 12个月，资金本金及收益可滚动使用，有效期为董事会审议通过之日起12个月。投资产品为银行或其他 金融机构发行的安全性高、流动性好的低风险保本型理财产品。董事会授权管理层在额度内进行投资决 策并签署相关文件，财务部门组织实施，内部审计部门监督。监事会及保荐机构均发表同意意见。 国泰海通证券作为保荐机构，对公司使用不超过250,000,000.00元闲置募集资金临时补充流动资金事项 出具核查意见，认为该行为符合相关法规规定，无异议。截至2025年6月30日，募集资金累计投入 512,671,720.00元，其中"跨境 ...

证券之星消息，截至2025年9月12日收盘，嘉诚国际(603535)报收于12.32元，上涨5.12%，换手率 2.89%，成交量14.77万手，成交额1.81亿元。 9月12日的资金流向数据方面，主力资金净流出318.97万元，占总成交额1.36%，游资资金净流出335.05 万元，占总成交额1.43%，散户资金净流入654.02万元，占总成交额2.79%。 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 | 63.46亿元 | 177.51亿元 | 26 54 | | 净资产 | 27.22亿元 | 136.54亿元 | 33 54 | | 净利润 | 1.18亿元 | 4.96 乙元 | 27 54 | | 市盈率(动) | 26.83 | 11.72 | 24 54 | | 市净率 | 2.44 | 2.69 | 41 54 | | 毛利率 | 33.62% | 14.56% | 5 54 | | 净利率 | 17.41% | 5.74% | 5 54 | | ROE | 4.41% | 2.8% ...

Core Viewpoint - The stock of Jiacheng International (603535) has shown a positive performance with a closing price of 11.72 yuan, reflecting a 4.09% increase on September 11, 2025, amidst varying capital flows from different investor categories [1][2]. Group 1: Stock Performance and Capital Flow - On September 11, 2025, Jiacheng International's stock closed at 11.72 yuan, with a trading volume of 93,700 hands and a total transaction amount of 108 million yuan [1]. - The net inflow of main funds was 12.41 million yuan, accounting for 11.45% of the total transaction amount, while retail investors experienced a net outflow of 9.42 million yuan, representing 8.69% of the total [1][2]. - Over the past five days, the stock has seen fluctuations in capital flow, with the highest net inflow of main funds recorded at 12.52 million yuan on September 5, 2025, and a notable net outflow of 4.51 million yuan on September 10, 2025 [2]. Group 2: Financial Metrics and Industry Comparison - Jiacheng International's total market value is 5.988 billion yuan, with a net asset value of 2.722 billion yuan, ranking 26th and 33rd respectively in the logistics industry [3]. - The company reported a net profit of 118 million yuan for the first half of 2025, reflecting a year-on-year increase of 0.29%, while its main revenue reached 683 million yuan, up 3.93% year-on-year [3]. - The gross profit margin stands at 33.62%, significantly higher than the industry average of 14.56%, indicating strong operational efficiency [3].

Group 1 - The company held its 23rd meeting of the 5th Board of Directors on September 9, 2025, with all 9 directors present, and the meeting was deemed legal and effective [2][3]. - The Board approved the proposal to use temporarily idle raised funds to supplement working capital, with a total amount not exceeding RMB 250 million, for a period not exceeding 12 months [12][18]. - The Board also approved the proposal to use temporarily idle raised funds for cash management, with a total amount not exceeding RMB 28 million, also for a period not exceeding 12 months [23][35]. Group 2 - The company aims to improve the efficiency of fund usage and reduce financial costs while ensuring that the normal construction of fundraising projects is not affected [15][27]. - The cash management investment products will be low-risk financial products with high safety and liquidity, issued by banks or other financial institutions [23][29]. - The company will ensure compliance with relevant regulations and maintain transparency in the management of these funds [35][36].

Core Viewpoint - The stock of Jiacheng International (603535) has shown a decline in price and mixed capital flow trends, indicating potential volatility in investor sentiment and market performance [1][2]. Group 1: Stock Performance - As of September 10, 2025, Jiacheng International closed at 11.26 yuan, down 0.71% with a turnover rate of 0.67% and a trading volume of 34,300 hands, resulting in a transaction amount of 38.66 million yuan [1]. - Over the past five days, the stock has experienced fluctuations, with a notable drop of 2.74% on September 9, 2025, and a slight increase of 2.37% on September 8, 2025 [2]. Group 2: Capital Flow Analysis - On September 10, 2025, the net outflow of main funds was 450.56 million yuan, accounting for 11.65% of the total transaction amount, while retail investors saw a net inflow of 310.52 million yuan, representing 8.03% of the total [1][2]. - The capital flow data over the last five days indicates a trend of fluctuating net inflows and outflows among different investor categories, with significant outflows from main funds on several days [2]. Group 3: Financial Metrics and Industry Comparison - Jiacheng International's total market value is 5.753 billion yuan, with a net asset of 2.722 billion yuan and a net profit of 118 million yuan, ranking 28th, 33rd, and 27th respectively in the logistics industry [3]. - The company reported a gross margin of 33.62% and a net margin of 17.41%, both ranking 5th in the industry, indicating strong profitability relative to peers [3]. - For the first half of 2025, the company achieved a main revenue of 683 million yuan, a year-on-year increase of 3.93%, while the net profit attributable to shareholders was 118 million yuan, up 0.29% year-on-year [3].

国泰海通证券股份有限公司 关于广州市嘉诚国际物流股份有限公司 使用暂时闲置募集资金临时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为广州 市嘉诚国际物流股份有限公司（以下简称"嘉诚国际"、"公司"）持续督导的保荐 机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对嘉诚国际使用暂时闲置募集资金临时补充流动 资金的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《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），公司已完成向 社会公开发行面值总额 8 亿元可转换公司债券，可转换公司债券发行价格为每张 人民币 100 元，募集资金总额为人民币 800,000,000 元，扣除各项发行费用人民 币 6,178,693.62 元后，实际募集资金净额为人民币 793,821,306.38 元（以下简称 "募集资金"），募集资金已由广东司农会计师事务所（特殊普通合 ...