广州市嘉诚国际物流股份有限公司独立董事 关于第五届董事会第六次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《公司章 程》的有关规定，我们作为广州市嘉诚国际物流股份有限公司（以下 简称"公司"）的独立董事，基于独立判断，就公司第五届董事会第 六次会议审议的相关事项发表如下意见： （一）使用暂时闲置募集资金临时补充流动资金 公司本次使用暂时闲置募集资金临时补充流动资金的事项，不会 影响募投项目的正常建设，也不存在改变募集资金用途的情形，且有 利于提高募集资金使用效率，减少财务费用，降低公司经营成本，符 合公司和全体股东的利益和相关规定。 我们一致同意公司使用总额不超过人民币 34,800 万元的暂时闲 置募集资金临时补充流动资金，使用期限不超过第五届董事会第六次 会议审议通过之日起 12 个月。 （以下无正文，为签署页） （本页无正文，为独立董事关于第五届董事会第六次会议相关事项的 独立意见之签署页） 独立董事签署： 田宇 签署时间： 年 月 日 （本页无正文，为独立董事关于第五届董事会第六次会议相关事项的 独立意见之签署页） 独立董事签署： 林勋亮 签署时间： 年 月 日 （本页无 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2023-034 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 二、截至本公告日，公司（含全资子公司）最近十二个月使用募集资金委托 理财的情况 | 金额：万元 | | --- | | 序 | 理财产品类型 | 起息日 | 到期日 | 实际 | 实际 | 尚未收回 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 投入金额 | 收回本金 | 本金金额 | | 1 | 银行理财产品 | 2022/10/8 | 2022/11/8 | 50,000.00 | 50,000.00 | 0.00 | | 2 | 银行理财产品 | 2022/10/1 | 2023/1/4 | 5,000.00 | 5,000.00 | 0.00 | | 3 | 银行定期存款 | 2022/11/11 | 2023/2/11 | 37,000.00 | 37,000.00 | 0.00 | | 4 | 银行理财产品 | 2023/2/20 | 2023 ...

| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2023-032 | | --- | --- | | 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 关于签订战略合作框架协议的公告 （二）投资合作： 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"、"乙方"）与世界 500 强广东省属国企广东省广新控股集团有限公司（以下简称"广新集团"）旗 下供应链平台单位丝纺集团有限公司（以下简称 "甲方"、"丝纺集团"）于 2023 年 8 月 28 日签订了《战略合作协议》（以下简称"协议"），具体内容如 下： 一、协议签订的基本情况 广新集团是广东省政府全资控股的规模排名前三的省属企业，2022 年总营 业收入 353.683 亿美元（约 2580 元人民币），总资产超过千亿元人民币。广新 集团坚持创新引领、战略投资、资本运营"三轮驱动"，以"资本投资"为主业， 重点发展新材料、生物医药与食品、数字创意与融合服务三大板块业务。广新集 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders reached 150 million RMB, up 20% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was approximately CNY 626.32 million, a slight increase of 0.49% compared to CNY 623.25 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was CNY 105.35 million, down 1.40% from CNY 106.83 million in the previous year[22]. - The basic earnings per share for the first half of 2023 was CNY 0.46, reflecting a 2.22% increase from CNY 0.45 in the same period last year[22]. - The net cash flow from operating activities was CNY 67.48 million, which represents a decrease of 14.86% compared to CNY 57.45 million in the previous year[22]. - The company's total assets at the end of the reporting period were CNY 4.19 billion, an increase of 9.70% from CNY 3.82 billion at the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were CNY 2.39 billion, up 3.84% from CNY 2.30 billion at the end of the previous year[22]. - The weighted average return on equity decreased to 4.54%, down 0.50 percentage points from 5.04% in the previous year[23]. - The company reported a total revenue of 74,431,658 RMB for the first half of 2023, representing a 31.91% increase compared to the previous period[89]. - The net profit for the first half of 2023 was ¥78,697,678.26, down from ¥95,860,194.02 in the first half of 2022, indicating a decrease of about 18%[122]. User Growth and Market Expansion - User data indicates a growth in active users by 25%, reaching 500,000 users by the end of June 2023[1]. - The company aims to enhance user experience by improving product and service quality on its cross-border e-commerce platform[31]. - The domestic cross-border e-commerce market size reached 8.2 trillion yuan in the first half of 2023, with an expected annual market size of 17.48 trillion yuan[31]. - The company is exploring potential acquisitions to enhance its service offerings and market presence in Southeast Asia[1]. - The company plans to expand its logistics network by opening 10 new distribution centers across major cities in China by the end of 2023[1]. Logistics and Technology Development - Investment in new technology development increased by 30%, focusing on RFID and VMI systems to enhance operational efficiency[1]. - The company has initiated a strategic partnership with Zhejiang Cainiao to improve cross-border e-commerce logistics solutions[1]. - The company utilizes advanced logistics information management systems and automation technologies to enhance operational efficiency and accuracy in e-commerce logistics[34]. - The digital transformation strategy has become a core competitive advantage, focusing on smart sorting, automated warehousing, and end-to-end services[37]. - The company is leveraging advanced logistics technologies, including TMS, WMS, and RFID, to enhance operational efficiency and service quality[47]. - The application of RFID technology in logistics management has significantly improved sorting efficiency and accuracy, with non-contact identification capabilities[40]. Financial Management and Investments - The company has invested 5,000 million in bank wealth management products with an annualized return of 2.81%, yielding 36.57 million in actual returns[79]. - The company has also invested 37,000 million in fixed deposits with an annualized return of not less than the People's Bank of China deposit rate plus 30 basis points, with the principal fully recovered[79]. - The company has a total of 233,248,396 shares outstanding, with 15,167,835 shares subject to trading restrictions[84]. - The company has issued 800 million RMB in convertible bonds, with a total of 8,444 bondholders at the end of the reporting period[96][97]. - The total amount of unconverted bonds remaining is 799,987,000 RMB, which represents 99.9984% of the total issued convertible bonds[101]. Strategic Partnerships and Projects - The company has established long-term partnerships with major manufacturers and e-commerce platforms, enhancing its customer resource base and ensuring stable growth[46]. - The company has successfully completed the second phase of the Jiacheng International Port project, which is now operational, and the third phase is nearing completion, aimed at providing comprehensive logistics services for cross-border e-commerce[50]. - The partnership with Huamao Logistics to establish Guangdong Jiacheng International Airlines will expand the company's air transport capabilities, improving logistics supply chain efficiency[43]. - The company is developing the "Jiacheng International (Sanya) Super Cloud Smart World Port," which will be the largest international logistics center in Hainan, with a planned annual processing capacity of approximately 1 billion items[45]. Operational Efficiency and Cost Management - The company has implemented cost-control measures that are projected to reduce operational expenses by 5% in the upcoming quarters[1]. - The company is focusing on integrating online and offline services, aiming to create a modern, multifunctional logistics hub that supports both domestic and cross-border e-commerce[52]. - The logistics services include comprehensive supply chain operations, from raw material logistics to after-sales service, aiming for zero inventory management[33]. - The company has established a comprehensive supply chain management model, integrating logistics services across raw material procurement, production, distribution, and after-sales service, enhancing operational efficiency[38]. Regulatory and Governance - The company did not propose any profit distribution or capital reserve transfer for the half-year period[68]. - Changes in the board included the election of new independent directors and a financial director[67]. - The company has committed to ensuring that no more than 25% of shares held by directors or senior management will be transferred annually during their tenure[72]. - There are no significant lawsuits or arbitration matters reported during the reporting period[75]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[74]. Sustainability and Corporate Responsibility - The company is committed to sustainable development, planning to build an energy-efficient and low-carbon smart green digital park in the Sanya project[52]. - The logistics center in Hainan is expected to benefit from favorable tax policies, including a 15% corporate income tax rate for registered enterprises in the Yangpu Economic Development Zone[45].

一、可转债发行上市概况 （一）债券名称：广州市嘉诚国际物流股份有限公司可转换公司债券 "嘉诚转债"付息债权登记日：2023年8月31日 "嘉诚转债"除息日：2023年9月1日 "嘉诚转债"兑息日：2023年9月1日 证券代码：603535 证券简称：嘉诚国际 公告编号：2023-031 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"付息公告 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： 广州市嘉诚国际物流股份有限公司（以下简称"公司"）于2022年9月1日发 行的可转换公司债券（以下简称"嘉诚转债"）将于2023年9月1日开始支付自2022 年9月1日至2023年8月31日期间的利息。根据公司《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》有关条款的规定，现将有关事项公 告如下： （八）债券利率：第一年 0.30%、第二年 0.40%、第三年 0.80%、第四年 1.50%、 第五年 2.00%、第六年 3.00%。 （九）付息的期限和方 ...

| 证券简称：嘉诚国际 | 公告编号：2023-029 | | --- | --- | | 债券简称：嘉诚转债 | | | 证券代码：603535 债券代码：113656 | | 广州市嘉诚国际物流股份有限公司 2022 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.085 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/14 | － | 2023/8/15 | 2023/8/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 21 日的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分 ...

| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2023-030 | | --- | --- | | 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 关于"嘉诚转债"转股价格调整的公告 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： 广州市嘉诚国际物流股份有限公司（以下简称"公司"）经中国证券监督管理 委员会（以下简称"中国证监会"）证监许可[2022]1706 号文核准，公司于 2022 年 9 月 1 日公开发行了 80 万手可转换公司债券，每张面值 100 元，发行总额 8 亿 元。经上海证券交易所《自律监管决定书》（[2022]260 号）同意，公司 8 亿元可 转换公司债券于 2022 年 10 月 12 日起在上海证券交易所挂牌交易，债券简称"嘉 诚转债"，债券代码"113656"。 嘉诚转债存续的起止时间为 2022 年 9 月 1 日至 2028 年 8 月 31 日，转股期 的起止时间为 2023 年 3 月 7 日至 2028 年 8 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2023-023 | | --- | --- | --- | | 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 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2023 年 06 月 14 日(星期三) 上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 07 日(星期三) 至 06 月 13 日(星期二)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"）已于 2023 年 3 月 30 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 290,796,754.51, representing a year-on-year increase of 2.69%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 43,003,487.27, reflecting a year-on-year growth of 3.49%[5] - Basic earnings per share for Q1 2023 were CNY 0.18, while diluted earnings per share were CNY 0.19, an increase of 5.56%[6] - Total operating revenue for Q1 2023 was CNY 290,796,754.51, an increase of 2.86% compared to CNY 283,178,766.44 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 43,074,059.34, compared to CNY 41,726,803.73 in Q1 2022, marking an increase of 3.22%[21] - Earnings per share for Q1 2023 were CNY 0.18 (basic) and CNY 0.19 (diluted), consistent with the previous year[22] Cash Flow and Assets - The net cash flow from operating activities decreased by 12.56% to CNY 18,360,775.03 compared to the same period last year[5] - The company's cash and cash equivalents decreased to RMB 736,699,541.11 from RMB 906,150,047.81, representing a decline of about 18.7%[16] - Cash inflow from operating activities totaled CNY 293,552,274.71 in Q1 2023, down from CNY 344,659,794.35 in Q1 2022, indicating a decrease of 14.83%[24] - The net cash flow from operating activities for Q1 2023 was $18,360,775.03, a decrease from $20,997,678.98 in Q1 2022, reflecting a decline of approximately 7.8%[25] - The total cash and cash equivalents at the end of Q1 2023 were $706,113,622.94, down from $215,937,472.16 at the end of Q1 2022, reflecting a decrease of about 67.3%[26] - The total cash and cash equivalents decreased by $162,207,831.56 during the quarter, contrasting with an increase of $39,943,608.08 in Q1 2022[26] Liabilities and Equity - The total current liabilities increased to RMB 1,000,000,000.00, compared to RMB 900,000,000.00 in the previous period, indicating a rise of approximately 11.1%[17] - Total liabilities as of Q1 2023 amounted to CNY 1,531,281,972.93, compared to CNY 1,510,178,208.39 in the previous year, reflecting an increase of 1.88%[19] - Total equity attributable to shareholders was CNY 2,323,718,436.37 in Q1 2023, up from CNY 2,300,558,784.97 in Q1 2022, representing a growth of 1.01%[19] Assets and Investments - The total assets at the end of Q1 2023 amounted to CNY 3,862,100,765.50, up 1.16% from the end of the previous year[6] - The accounts receivable increased to RMB 459,461,481.16 from RMB 437,770,769.08, showing a growth of approximately 4.0%[16] - The company's inventory decreased to RMB 90,191,392.54 from RMB 127,881,340.15, reflecting a decline of about 29.5%[17] - The company’s total assets reached CNY 3,862,100,765.50 in Q1 2023, an increase from CNY 3,817,766,777.50 in Q1 2022, indicating a growth of 1.17%[19] - The company’s investment income for Q1 2023 was CNY 1,051,170.57, down from CNY 2,948,338.20 in Q1 2022, reflecting a decrease of 64.39%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,347[11] - The largest shareholder, Duan Rongwen, holds 31.91% of the shares, amounting to 74,431,658 shares[11] Corporate Developments - The company signed a cooperation agreement for the construction of a modern logistics center in Sanya, covering an area of 86,700 square meters with a total building area of 235,300 square meters[13] - The newly established logistics center aims to integrate various functions including international trade, e-commerce, and smart logistics services, enhancing the company's market presence in Hainan[14] - The company completed the re-election of its board of directors and supervisory board, with new members officially taking office during the reporting period[14] - The company has not disclosed any new product developments or market expansion strategies in this report[1] Financial Adjustments - The company reported non-recurring gains and losses totaling CNY 3,157,190.12 for the period[9] - The company reported a financial asset reclassification loss of CNY 254,283.48 in Q1 2023, compared to a gain of CNY 48,496.11 in Q1 2022[22]

Financial Performance - The company's operating revenue for 2022 was CNY 1,277,885,421.57, representing a 0.70% increase compared to CNY 1,269,049,480.08 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 171,130,620.59, a decrease of 6.18% from CNY 182,402,171.44 in 2021[25]. - The net cash flow from operating activities increased by 121.80% to CNY 172,358,864.94 in 2022, compared to CNY 77,710,088.72 in 2021[25]. - Total assets as of the end of 2022 reached CNY 3,817,766,777.50, a 34.56% increase from CNY 2,837,155,517.28 at the end of 2021[25]. - The basic earnings per share for 2022 was CNY 0.73, down 9.88% from CNY 0.81 in 2021[26]. - The diluted earnings per share for 2022 was CNY 0.71, a decrease of 12.35% compared to CNY 0.81 in 2021[26]. - The weighted average return on equity for 2022 was 7.96%, down 1.79 percentage points from 9.75% in 2021[26]. - The net assets attributable to shareholders increased by 13.01% to CNY 2,300,558,784.97 at the end of 2022, compared to CNY 2,035,760,942.57 at the end of 2021[25]. Dividend Distribution - The company plans to distribute a cash dividend of 0.85 RMB per 10 shares, totaling 19,826,065.98 RMB for the year 2022[6]. - The total number of shares for the dividend distribution is 233,247,835 shares[6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital[6]. - The total cash dividend amount (including tax) distributed was ¥19,826,065.98, representing 11.59% of the net profit attributable to ordinary shareholders in the consolidated financial statements[150]. - The company did not propose a cash profit distribution plan despite having positive profits available for distribution to shareholders[148]. Audit and Compliance - The company received a standard unqualified audit report from Guangdong Sinong Accounting Firm[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has no violations in decision-making procedures for external guarantees[8]. - The company has not disclosed any major risk warnings in the report[8]. - All board members attended the board meeting to ensure the report's accuracy[4]. - The company has implemented internal control systems, with no significant deficiencies reported during the period[153]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder interests[116]. Operational Developments - The company plans to enhance its supply chain integration and collaboration strategies to improve operational efficiency[24]. - The decline in net profit is primarily attributed to the accrual of convertible bond interest based on market yields for similar risk enterprises[25]. - The company expanded its logistics services by adding Panasonic refrigerator and health product businesses, and continued growth in cross-border e-commerce logistics, including new warehousing services for Shein[35]. - The Jiacheng International Port Phase II project was completed and began operations, featuring five logistics centers, with significant areas dedicated to e-commerce and automotive parts logistics[36]. - The company signed a cooperation agreement with Beiqi Foton for autonomous driving projects, focusing on applications in logistics parks and port operations[35]. Strategic Initiatives - The company aims to enhance its logistics services through the establishment of smart and automated warehouses, supported by local government policies[36]. - The company signed a land use rights transfer contract with the Hainan Yangpu Economic Development Zone, planning to invest in the Tianyun International (Hainan) Smart Processing and Distribution Center project, covering an area of 77,069.76 square meters[37]. - The company plans to build the Jiacheng International (Sanya) Super Cloud Smart World Port project in Sanya, with a total construction area of 235,300 square meters, aiming to create a leading smart logistics center in Hainan[38]. - The company established a joint venture with China Travel Service Huamao International Logistics Co., Ltd. to build the Greater Bay Area Jiacheng International Super World Port, covering approximately 500,000 square meters, with operations expected to start in 2023[39]. - The company signed a strategic cooperation agreement with the Industrial and Commercial Bank of China, securing a total of 3 billion RMB in comprehensive financial services to support its logistics center projects[40]. Technological Innovation - The company emphasizes technological innovation, focusing on IoT, AI, big data, cloud computing, and blockchain to drive logistics development and digital transformation[42]. - The company is actively engaging in industry-academia collaboration with institutions like South China University of Technology to enhance its R&D capabilities[62]. - The application of RFID technology in logistics management has significantly improved sorting efficiency and accuracy, particularly in container identification systems, allowing for real-time tracking and management of container movements[55]. - The company is transitioning from traditional logistics to innovative technology logistics, emphasizing digital transformation and the establishment of a big data center[111]. - The company is exploring the use of autonomous driving technology to reduce logistics costs, which currently account for 33.6% of domestic freight costs, and improve efficiency in long-distance transportation[112]. Market Trends - In 2022, the total social logistics volume in China reached 34.76 trillion RMB, with a year-on-year growth of 3.4%, indicating a stable recovery in logistics demand[44]. - The logistics volume of high-tech manufacturing increased by 7.4% year-on-year, outpacing the overall industrial logistics growth by 3.8 percentage points[46]. - The cross-border e-commerce foreign trade penetration rate in China reached 42% in 2022, up from 39% in 2020[48]. - Cross-border e-commerce imports and exports increased from 1 trillion yuan in 2018 to 2.11 trillion yuan in 2022, representing a year-on-year growth of 9.8%[48]. Human Resources - The company reported a total of 1,237 employees, with 962 in the parent company and 275 in major subsidiaries[143]. - The workforce includes 797 production personnel, 93 sales personnel, 125 technical personnel, 40 financial personnel, and 182 administrative personnel[143]. - The company has a total of 8 employees with a master's degree or above, and 629 with a bachelor's degree[143]. - The company has implemented a talent development strategy, focusing on internal training and external recruitment to enhance its technical and management capabilities[113]. Shareholder Information - The total shareholding of the Chairman, Duan Rongwen, increased from 5,133.22 million shares at the beginning of the year to 7,443.17 million shares by the end of the year, reflecting an increase of 2,309.95 million shares due to profit distribution[122]. - The Vice Chairman, Huang Yanting, saw her shareholding rise from 1,851.08 million shares to 2,684.07 million shares, an increase of 832.99 million shares[122]. - The company reported a total of 9,524.03 million shares at the beginning of the reporting period, increasing to 13,809.85 million shares by the end of the period[123]. - The largest shareholder, Duan Rongwen, holds 31.91% of the shares[198]. - The company has no significant changes in controlling shareholders during the reporting period[193].