| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-010 | | --- | --- | --- | | 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 关于实施 2024 年度权益分派时"嘉诚转债" 停止转股暨可转债转股价格调整的提示性公告 公司于 2025 年 3 月 12 日召开的 2024 年年度股东大会，审议通过了《关于<2024 年度利润分配方案>的议案》，具体如下： 公司 2024 年度拟以截至 2024 年 12 月 31 日股本 345,211,371 股为基数，向 2024年度现金股利派发的股权登记日登记在册的公司全体股东每10股派发现金股 利 0.9 元（含税），并以资本公积金向全体股东每 10 股转增 4.8 股，以此计算合 计拟派发现金股利 31,069,023.39 元，转增 165,701,458 股，转增完成后，公司 总股本变更为 510,912,829 股。本年度公司现金分红占年度合并报表中归属于上 市公司母公司所有者的净利润比例为 15.18%。实施权益分派的股权登记日前公司 总股本发生变动的，拟维持每股分配 ...

证券代码：603535 证券简称：嘉诚国际 公告编号：2025-009 广州市嘉诚国际物流股份有限公司 2024 年年度股东会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 232 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 208,248,799 | | 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（%） | 60.3250 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由董事长段容文女士主持，本次会议以现场投 (一) 股东会召开的时间：2025 年 3 月 12 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： 票和网络投票相结合的方式对本次股东会通知中列明的事项进行了投票表决。其 中：出席本次股东会现场会议的股东以记名表决的方式进行了投票表决，并进行 了监票、计票，待网络投票结果出具后，监票人、计票人、见证律师对投票结果 进行汇总 ...

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 2024 年年度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、澳门特别行政区和台 湾地区）现行有效的法律、行政法规、部门规章和规范性文件（以下简称法律法规） 及现行有效的《广州市嘉诚国际物流股份有限公司章程》（以下简称《公司章程》） 的规定，广东诺臣律师事务所（以下简称本所）接受广州市嘉诚国际物流股份有限 公司（以下简称公司）的委托，指派律师出席了公司于 2025 年 3 月 12 日召开的 2024 年年度股东会（以下简称本次股东会）并对本次股东会的相关事项进行见证， 依法出具本法律意见书。 本所律师根据现行法律法规的有关规定，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，出席了本次股东会，并对本次股东会的召集及召开的有关事 实及公司提供的文件进行了核查验证，现 ...

2024 年年度股东大会会议资料 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 2024 年年度股东大会 会议资料 2025 年 3 月 2024 年年度股东大会会议资料 2024 年年度股东大会须知 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 大会规则》和《公司章程》的有关规定，为确保公司股东大会顺利召开，特制定 股东大会须知如下，望出席股东大会的全体人员遵守执行： 1、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 2、在股东大会进行期间，全体出席人员应当以维护股东合法利益、确保股 东大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大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。 4、任何人不得扰乱股东大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，未经允许严禁拍照或录音。 2 三、报告并审议议案 上述议案 7 为特别决议议案，其余为普通决议议案。 四、听取《2024 年度独立董事述职报告》 3 一、主持人宣布本次股东大 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][6] Core Views - The company achieved a total operating revenue of 1.346 billion, representing a year-on-year increase of 9.83%, and a net profit attributable to shareholders of 205 million, up 24.53% year-on-year [4] - The significant profit growth is primarily attributed to the phased operation of the "Jiacheng International Port" project, which is the largest automated intelligent warehouse in Asia [5] - The company is actively expanding partnerships with major cross-border e-commerce platforms and has signed a strategic agreement with Guangdong Port and Shipping Group [5] - The core competitive advantages include a cross-border digital customs clearance technology system, a logistics industry internet platform architecture, and an operational system that integrates intelligent algorithms with physical networks [5] Financial Summary - The company forecasts operating revenue of 1.409 billion for 2025, with a year-on-year growth of 4.7% [7] - The net profit attributable to shareholders is projected to be 213 million in 2025, reflecting a year-on-year increase of 4.3% [7] - The diluted earnings per share are expected to be 0.62 yuan in 2025, with a price-to-earnings ratio of 20.59 [7]

Investment Rating - The report maintains an "Accumulate" rating for the company, Jiacheng International (603535) [1][6]. Core Views - Jiacheng International's 2024 annual report shows a total revenue of 1.346 billion, a year-on-year increase of 9.83%, and a net profit attributable to shareholders of 205 million, up 24.53% year-on-year [4][5]. - The significant profit growth is attributed to the phased operation of the "Jiacheng International Port" project, which is the largest automated intelligent warehouse in Asia [5][6]. - The company is actively expanding partnerships with major cross-border e-commerce platforms and has signed a strategic agreement with Guangdong Port and Shipping Group [5]. - The core competitive advantages include a cross-border digital customs clearance technology system, a logistics industry internet platform, and an operational system that integrates intelligent algorithms with physical networks [5]. Financial Summary - The company reported a basic earnings per share of 0.59 yuan and a weighted ROE of 8.06% for 2024 [4]. - The proposed dividend policy includes a distribution of 0.9 yuan per 10 shares (tax included) and a capital increase of 4.8 shares for every 10 shares held, totaling 31 million, which accounts for 15.18% of the net profit for 2024 [4]. - Financial forecasts indicate a revenue increase to 1.409 billion in 2025, with a net profit of 213 million, reflecting a year-on-year growth of 4.3% [7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Insights - The company's performance met expectations, with a revenue increase of 10% and a net profit increase of 25% for 2024. Excluding convertible bond interest expenses, the net profit is approximately 234 million yuan, reflecting a year-on-year growth of about 43% [2][4] - The company has deepened strategic cooperation with five major cross-border e-commerce platforms, enhancing service capabilities through AI [3][4] - The business structure has been optimized, with a gross margin increase of 3 percentage points, and the logistics business is experiencing accelerated growth [4][8] Financial Overview - For 2024, the company reported a revenue of 1.35 billion yuan and a net profit of 205 million yuan. The projected revenues for 2025, 2026, and 2027 are 1.449 billion yuan, 1.592 billion yuan, and 1.778 billion yuan, respectively, with corresponding net profits of 241 million yuan, 290 million yuan, and 341 million yuan [10][12] - The company is expected to maintain a growth rate of 8% to 12% in revenue and 18% to 20% in net profit over the next three years [4][10] Business Structure - The comprehensive logistics segment generated 780 million yuan in revenue, accounting for 58% of total revenue, while the supply chain distribution segment generated 570 million yuan, accounting for 42% [8] - The company has established a three-tier warehousing system for Temu, providing a one-stop solution for cross-border logistics, which has reduced inventory redundancy by 20% [8][9] Strategic Initiatives - The company is planning to build dedicated Amazon supply chain centers in southern China and Hainan, aiming to improve inventory turnover efficiency by 25% [8][9] - A pilot program for TikTok Shop is being tested in Hainan, aiming to compress delivery times to five days for Southeast Asian merchants [8][9]

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 16.26 CNY over the next six months, based on a current price of 12.79 CNY [1][33]. Core Insights - The company achieved a revenue of 1.346 billion CNY in 2024, representing a year-on-year growth of 9.83%, while the net profit attributable to shareholders was 205 million CNY, up 24.53% year-on-year [7][18]. - The significant growth in performance is attributed to the full operation of the Jiacheng International Port and the expansion of new export logistics business areas in collaboration with major global e-commerce platforms [7][18]. - The company has established a comprehensive logistics service model, providing customized logistics solutions and integrated supply chain services, primarily targeting the cross-border e-commerce market [8][25]. Financial Summary - **Revenue and Profit Forecasts**: - Revenue is projected to grow from 1.346 billion CNY in 2024 to 1.698 billion CNY by 2027, with annual growth rates of 9.83%, 8.13%, 8.12%, and 7.89% respectively [2][32]. - Net profit is expected to increase from 205 million CNY in 2024 to 348 million CNY by 2027, with growth rates of 24.53%, 22.75%, 18.17%, and 17.18% respectively [2][32]. - **Earnings Per Share (EPS)**: - EPS is forecasted to rise from 0.59 CNY in 2024 to 1.01 CNY in 2027 [2][32]. - **Valuation Metrics**: - The company’s price-to-earnings (PE) ratio is projected to decrease from 22 in 2024 to 13 in 2027, while the price-to-book (PB) ratio is expected to decline from 1.69 to 1.36 over the same period [2][32]. Business Development - The company has expanded its logistics capabilities with the Jiacheng International Port, which has significantly enhanced operational efficiency and business capacity [7][18]. - It has developed partnerships with four major global e-commerce platforms, providing over 1.72 million square meters of warehousing space and a range of logistics services [25][28]. - Future plans include the construction of additional high-standard warehouses and overseas warehouses, particularly in the RCEP region, to further enhance its logistics network [28][29].

广州市嘉诚国际物流股份有限公司 2024 年度审计报告 | 审计报告……………………………………………… | 1-4 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表…………………………………… | 6 | | 母公司利润表………………………………………… | 7 | | 母公司现金流量表…………………………………… | 8 | | 母公司所有者权益变动表…………………………… | 9-10 | | 财务报表附注………………………………………… | 11-120 | 审 计 报 告 司农审字[2025]24009020013 号 广州市嘉诚国际物流股份有限公司全体股东: 一、审计意见 我们审计了广州市嘉诚国际物流股份有限公司（以下简称"嘉诚国际"）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母 公司利润表 ...

广州市嘉诚国际物流股份有限公司 内部控制审计报告 司农审字[2025]24009020160 号 目 录 报告正文……………………………………………………1-2 内部控制审计报告 司农审字[2025]24009020160 号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，贵公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相 关规定在所有重大方面保持了有效的财务报告内部控制。 1 广州市嘉诚国际物流股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了广州市嘉诚国际物流股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对 ...