国泰海通证券股份有限公司 （二）本次限售股形成后至今股份数量变化情况 关于广州市嘉诚国际股份有限公司 非公开发行限售股上市流通事项的核查意见 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》《上海证券交易所股票 上市规则》等有关规定，对公司非公开发行限售股份解除限售事项进行核查，具 体情况如下： 一、本次解除限售股份的基本情况 （一）本次解除限售股份取得的基本情况 2021 年 7 月 5 日，经中国证券监督管理委员会《关于核准广州市嘉诚国际 物流股份有限公司非公开发行股票的批复》（证监许可[2021]2202 号）核准，公 司已于 2021 年 9 月 6 日完成非公开发行人民币普通股 10,460,576 股，其中段容 文、黄艳婷和黄平的认购数量分别为 827,478 股、6,135,831 股和 3,497,267 股， 所认购股份的限售期为自该次非公开发行结束之日起 18 个月，发行完成后，公 司总股本增加至 160,860,576 股。 2023 年 3 月 ...

| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-035 | | --- | --- | | 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 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 年第一次临时股东大会及 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 23,988.82 万元变更调整 用于"自贸港云智国际分拨中心"项目。公司将继续对变更后募集资金进行专户 存储管理。 一、 《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立情 况 为规范募集资金管理，保护中小投资者的权益，根据中国证监会《上市公司 募集资金监管规则》（2025 年）、《上海证券交易所上市公司自律监管指引第 1 号 ——规范运 ...

Group 1 - The core viewpoint of the articles indicates that 嘉诚国际 (Jiacheng International) is currently facing a decline in stock price and performance metrics, with a closing price of 12.23 yuan and a drop of 4.00% [1] - The rolling price-to-earnings ratio (PE) for 嘉诚国际 is reported at 30.97 times, which is higher than the industry average of 25.88 times and the industry median of 29.61 times, placing the company at the 33rd position in the logistics sector [1][2] - As of the first quarter of 2025, only 2 institutions hold shares in 嘉诚国际, with a total of 559,600 shares valued at 0.06 million yuan [1] Group 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] - The company offers a comprehensive range of logistics services, including intelligent warehousing, handling, packaging, transportation, and logistics information transmission, with several patented logistics tools and technologies [1] - The latest financial report for the first quarter of 2025 shows 嘉诚国际 achieved a 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% [1]

Market Overview - On August 19, the logistics sector experienced a slight decline of 0.06% compared to the previous trading day, with Jiacheng International leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the logistics sector included: - Pulutong (002769) with a closing price of 9.02, up 3.92% on a trading volume of 298,600 shares and a turnover of 267 million yuan - Chuanhua Zhili (002010) at 6.33, up 2.43% with a volume of 911,300 shares and a turnover of 577 million yuan - Hongchuan Wisdom (002930) at 12.45, up 2.38% with a volume of 128,100 shares and a turnover of 159 million yuan [1] - Conversely, Jiacheng International (603535) saw a significant decline of 4.00%, closing at 12.23 with a trading volume of 260,300 shares and a turnover of 318 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 192 million yuan from institutional investors and 139 million yuan from retail investors, while individual investors saw a net inflow of 331 million yuan [2] - Key stocks with notable capital flows included: - Shunfeng Holdings (002352) with a net inflow of 14.7 million yuan from institutional investors, but a net outflow of 82.7 million yuan from retail investors [3] - Pulutong (002769) had a net inflow of 17.5 million yuan from institutional investors, while retail investors saw a net outflow of 20.4 million yuan [3]

Core Viewpoint - The stock price of Jiacheng International is reported at 12.74 yuan, reflecting a decline of 3.70% from the previous trading day, with an intraday fluctuation of 5.29% and a trading volume of 273 million yuan [1]. Company Overview - Jiacheng International operates in the logistics industry, covering areas such as cross-border e-commerce and supply chain management. The company is registered in Guangdong and has established a presence in the Hainan Free Trade Zone [1]. Management Changes - The company announced a change in its sponsor representative due to work-related reasons. The former representative, Liu Xiangmao, will no longer be responsible for ongoing supervision, with Zhang Chenghao taking over. The new sponsor representatives are Fang Zilong and Zhang Chenghao [1]. Financial Flow - In terms of capital, Jiacheng International experienced a net outflow of 23.91 million yuan from major funds, with a cumulative net outflow of 43.41 million yuan over the past five days [1].

证券代码：603535 证券简称：嘉诚国际 公告编号：2025-033 广州市嘉诚国际物流股份有限公司 董事会 附件：张成浩先生简历 张成浩先生，金融学硕士，保荐代表人。曾负责或参与欣旺达定向增发项目、 乾景园林（现国晟科技）定向增发项目以及多家拟上市公司改制辅导、财务顾问 等工作。张成浩先生在保荐业务执业过程中严格遵守《证券发行上市保荐业务管 理办法》等相关规定，执业记录良好。 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。 近日，公司收到保荐机构国泰海通证券股份有限公司（以下简称"国泰海通"， 彼时名为"国泰君安证券股份有限公司"）的通知，刘祥茂先生因工作变动原因， 无法继续履行持续督导工作。为保证持续督导工作的有序进行，国泰海通现委派 张成浩先生（简历附后）接替刘祥茂先生的持续督导工作，继续履行相关职责。 本次变更后，保荐代表人为房子龙先生、张成浩先生。 公司董事会对刘祥茂先生在担任公司保荐代表人期间所做出的贡献表示衷 心的感谢！ 特此公告。 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 ...

（编辑 姚尧） 证券日报网讯 8月18日晚间，嘉诚国际发布公告称，近日，公司收到保荐机构国泰海通证券股份有限公 司（简称"国泰海通"，彼时名为"国泰君安证券股份有限公司"）的通知，刘祥茂先生因工作变动原因， 无法继续履行持续督导工作。为保证持续督导工作的有序进行，国泰海通现委派张成浩先生接替刘祥茂 先生的持续督导工作，继续履行相关职责。本次变更后，保荐代表人为房子龙先生、张成浩先生。 ...

| 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2025-033 | | --- | --- | --- | | 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 关于变更持续督导保荐代表人的公告 特此公告。 广州市嘉诚国际物流股份有限公司 董事会 2025 年 8 月 19 日 附件：张成浩先生简历 张成浩先生，金融学硕士，保荐代表人。曾负责或参与欣旺达定向增发项目、 乾景园林（现国晟科技）定向增发项目以及多家拟上市公司改制辅导、财务顾问 等工作。张成浩先生在保荐业务执业过程中严格遵守《证券发行上市保荐业务管 理办法》等相关规定，执业记录良好。 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。 近日，公司收到保荐机构国泰海通证券股份有限公司（以下简称"国泰海通"， 彼时名为"国泰君安证券股份有限公司"）的通知，刘祥茂先生因工作变动原因， 无法继续履行持续督导工作。为保证持续督导工作的有序进行，国泰海通现委派 张成浩先生（简历附后）接替刘祥茂先生的持续督导工作，继续 ...

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 recent stock price increase and market valuation [1][2] - As of August 15, 嘉诚国际's stock closed at 13.23 yuan, up 4.58%, with a rolling PE ratio of 33.51, marking a new low in 97 days and a total market capitalization of 6.759 billion yuan [1] - The average PE ratio for the logistics industry is 25.57, with a median of 29.78, positioning 嘉诚国际 at 37th place within the industry rankings [1][2] Group 2 - For the first quarter of 2025, 嘉诚国际 reported revenue of 284 million yuan, a year-on-year decrease of 2.44%, and a net profit of 62.469 million yuan, down 4.47%, with a gross profit margin of 38.76% [2] - The company serves manufacturing clients by providing customized logistics solutions and integrated supply chain services, utilizing automated logistics equipment and advanced information management systems [1] - 嘉诚国际 has developed numerous patented logistics tools and technologies, successfully implementing intelligent systems such as TMS, WMS, and RFID [1]

Group 1 - The core viewpoint of the article highlights that 嘉诚国际 (Jiacheng International) experienced a stock price increase of 4.58% on August 15, with a trading volume of 273 million yuan and a turnover rate of 4.31% [1] - Over the past five trading days, 嘉诚国际 has accumulated a total increase of 10.62% in its stock price [1] - In terms of capital flow, there was a net outflow of 19.44 million yuan from main funds, accounting for 7.13% of the trading volume, while large orders saw a net inflow of 10.61 million yuan, representing 3.89% of the trading volume [1] Group 2 - 嘉诚国际's main business involves providing customized logistics solutions and integrated supply chain logistics services to manufacturing clients [1] - As of March 31, 2025, 嘉诚国际 reported total operating revenue of 284 million yuan, reflecting a year-on-year decrease of 2.44%, and a net profit attributable to shareholders of 62.47 million yuan, down 4.47% year-on-year [1] - The company's liquidity ratios are reported as current ratio of 1.521 and quick ratio of 1.394, with a debt-to-asset ratio of 43.77% [1]