证券代码：603648 证券简称：畅联股份 公告编号：2025-023 上海畅联国际物流股份有限公司 关于对外投资暨关联交易的公告 本次公司组建畅联百福的对外投资事宜属于与关联法人共同投资的关联交 易。本次关联交易金额为 3,000 万元，占公司 2024 年归属于上市公司股东的净 资产 1,848,070,111.84 元的 1.62%。该关联交易不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 本次关联交易已经公司独立董事专门会议、审计委员会会议、董事会会议及 监事会会议审议通过，无需提交公司股东大会审议。 截至本次关联交易为止，除已披露的日常关联交易外，过去 12 个月内公司 与同一关联人或与不同关联人之间相同交易类别下标的相关的关联交易未达到 公司最近一期经审计净资产绝对值 5%以上。 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： 一、 本次对外投资暨关联交易概述 上海畅联国际物流股份有限公司（以下简称"公司"或"畅联股份"） 拟与上海外高桥生物医药产业发展有限公司（以下简称"生物医药公司 ...

Group 1 - The company plans to establish a joint venture named Shanghai Changlian Baifu Pharmaceutical Co., Ltd. with Shanghai Waigaoqiao Biopharmaceutical Industry Development Co., Ltd. [1] - The registered capital of the new company is set at 50 million yuan, with the company contributing 30 million yuan for a 60% stake, while the biopharmaceutical company will invest 20 million yuan for a 40% stake [1] - This investment is not expected to have a significant impact on the company's revenue, profit, or cash flow in the short term [1] Group 2 - The transaction is classified as a related party transaction but does not constitute a major asset reorganization [1] - The transaction has been approved by the company's independent directors, audit committee, and the board of directors, and does not require submission to the shareholders' meeting for approval [1]

畅联股份公告，2025年上半年营业收入7.39亿元，同比下降10.78%。净利润6830.97万元，同比下降 14.62%。 ...

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 Points - The company announces a delay in the election of the new board of directors and supervisory board due to ongoing preparations for the transition [1] - The current terms of the fourth board of directors and supervisory board will be extended until the new elections are completed [1] - The company is actively preparing for the revision of management systems and reforms of the supervisory board in accordance with the new Company Law [1] Company Operations - The delay in the board and supervisory board elections will not affect the normal operations of the company [1] - Current board members and supervisors will continue to fulfill their responsibilities according to legal regulations and the company's articles of association until the elections are held [1]

2025 年 8 月 18 日 关于董事会、监事会延期换届的公告 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。 上海畅联国际物流股份有限公司（以下简称"公司"）第四届董事会、第四 届监事会任期将于 2025 年 9 月 9 日届满。鉴于新一届董事会换届工作仍在筹备 中，为保持相关工作的连续性，公司董事会换届选举工作需适当延期，公司董事 会及董事会各专门委员会任期相应顺延。同时，根据《关于新<公司法>配套制度 规则实施相关过渡期安排》，公司正在积极筹备配套管理制度修订及监事会改革 等工作。因此项工作仍在筹备中，公司现任监事会任期亦相应顺延。 证券代码：603648 证券简称：畅联股份 公告编号：2025-020 上海畅联国际物流股份有限公司 在换届选举工作完成前，公司第四届董事会全体董事及各专门委员会委员、 第四届监事会全体监事将根据法律法规和《公司章程》的相关规定继续履行相应 职责。 董事会、监事会延期换届不会影响本公司的正常运营。公司将尽快推进换届 工作，及时履行信息披露义务。 特此公告。 上海畅联国际物流股份有限公司董事 ...

Core Points - The company announced a cash dividend of 0.30 CNY per share (before tax) for its A shares, totaling 108,723,840 CNY to be distributed [1][3] - The dividend distribution plan was approved at the annual general meeting on June 24, 2025 [1] - Key dates for the dividend distribution include the record date on August 15, 2025, and the ex-dividend date on August 18, 2025 [1][2] Dividend Distribution Details - The total share capital used for the dividend calculation is 362,412,800 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1][2] - For individual shareholders, the actual cash dividend after tax will be 0.30 CNY per share, with specific tax implications based on holding periods [3][4] Taxation Information - Individual shareholders holding shares for less than or equal to one month will incur a 20% tax on the dividend [3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in an actual cash dividend of 0.27 CNY per share [4] - Other institutional investors are responsible for their own tax obligations, with the pre-tax dividend remaining at 0.30 CNY per share [4]

证券代码：603648 证券简称：畅联股份 公告编号：2025-019 上海畅联国际物流股份有限公司 2024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 | 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 | 2025/8/15 | － | 2025/8/18 | 2025/8/18 | 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上海畅联国际物流股份有限公司（以下简称"公司"或 "本公司"）2025 年 6 月 24 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 A 股每股现金红利0.30元（含税） 相关日期 2. 分派对象： 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. 分配方案： ...

责任编辑：公司观察 行业内，顺丰控股CFO何捷年内降薪176万，仍以784.8万元年薪登顶，高于第二名建发股份CFO魏卓550多万元，超同行平均薪酬6.5倍，日薪高达2.15万 元。 | 简称 | 行业(申万二级) | CFO | 薪酬(万) | 薪酬变化 | 归母浄利(亿) | 增速 | 学历 | | --- | --- | --- | --- | --- | --- | --- | --- | | 顺丰控股 | 物流 | 何捷 | 784.80 | -18.3% | 101.70 | 23.5% | 硕士 | | 建发股份 | 物流 | 魏卓 | 227.00 | 11.8% | 29.46 | -77.5% | 本科 | | 申通快递 | 物流 | 梁波 | 137.00 | 0.0% | 10.40 | 205.2% | 本科 | | 德邦股份 | 物流 | 丁永晟 | 135.80 | 25.7% | 8.61 | 15.4% | 硕士 | | 海禮郭达 | 物流 | 殷海平 | 133.71 | -0.1% | 0.82 | -46.0% | 硕士 | | 物产中大 | 物流 | 王奇题 | 12 ...

畅联股份(603648)今日涨停，全天换手率8.52%，成交额3.76亿元，振幅10.33%。龙虎榜数据显示，营 业部席位合计净买入3994.07万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.88%上榜，营业部席位合计净买入3994.07万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.04亿元，其中，买入成交额为7187.72 万元，卖出成交额为3193.65万元，合计净买入3994.07万元。 具体来看，今日上榜营业部中，第一大买入营业部为华泰证券股份有限公司总部，买入金额为1779.92 万元，第一大卖出营业部为中原证券股份有限公司北京分公司，卖出金额为876.17万元。 畅联股份8月7日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华泰证券股份有限公司总部 | 1779.92 | | | 买二 | 国盛证券有限责任公司宁波天童南路证券营业部 | 1765.31 | | | 买三 | 开源证券股份有限公司西安西大街证券营业部 | 1357.51 | | | 买四 ...