人民财讯8月5日电，畅联股份（603648）8月5日晚间公告，持股2.96%的股东嘉融投资有限公司(称"嘉 融投资")计划三个交易日后的三个月内，通过上交所交易系统集中竞价交易和大宗交易方式减持不超过 1072.09万股公司股份，占公司总股本的2.96%。 ...

畅联股份公告，股东嘉融投资持有1072.09万股，占2.96%；拟于2025年8月11日—2025年11月10日，通 过上海证券交易所集中竞价和大宗交易方式合计减持不超1072.09万股，比例2.96%，其中集中竞价不超 362.4万股，大宗交易不超724.82万股；任意连续90日内，集中竞价减持不超1%，大宗交易减持不超 2%。 ...

Group 1 - The core stock price of Changlian Co., Ltd. (603648) closed at 11.7 yuan on August 1, 2025, with an increase of 3.36% and a turnover rate of 5.14% [1] - The trading volume was 186,200 hands, with a transaction amount of 219 million yuan [1] - The net outflow of main funds today was 13.31 million yuan, accounting for 6.08% of the transaction amount [1] Group 2 - The latest quarterly report shows that the total operating revenue of the company was 348 million yuan, a year-on-year decrease of 17.63% [1] - The net profit attributable to shareholders was 31.69 million yuan, a year-on-year decrease of 21.78% [1] - The company's current ratio is 2.938, quick ratio is 2.890, and debt-to-asset ratio is 21.96% [1] Group 3 - Changlian International Logistics Co., Ltd. was established in 2001 and is located in Shanghai, primarily engaged in loading, unloading, and warehousing [1] - The registered capital of the company is 362.41 million yuan, with paid-in capital of 210 million yuan [1] - The company has made investments in 35 enterprises and participated in 41 bidding projects [2]

Core Insights - Shenzhen Xinxintai International Logistics Co., Ltd. has been established with a registered capital of 5 million yuan, focusing on international freight transportation across air, sea, and land [1][2] - The company is wholly owned by Shanghai Xinxin Transport Technology Co., Ltd., which is co-held by Shen Yan and Changlian Co., Ltd. [1][3] Company Information - The legal representative of Shenzhen Xinxintai International Logistics Co., Ltd. is Shen Yan [1][2] - The company is registered in Luohu District, Shenzhen, Guangdong Province, with a business scope that includes international freight forwarding, customs inspection services, and various logistics-related activities [1][2] - The company is classified under the air transportation industry (G56) [2] Shareholding Structure - Shanghai Xinxin Transport Technology Co., Ltd. holds 100% of Shenzhen Xinxintai International Logistics Co., Ltd. with a registered capital of 5 million yuan [3] - Shen Yan holds 58.61% of shares in Shanghai Xinxin Transport Technology Co., Ltd., contributing 8.425 million yuan [3] - Changlian International Logistics Co., Ltd. owns 20% of shares in Shanghai Xinxin Transport Technology Co., Ltd. [3]

金融界消息 截至2025年7月30日收盘，畅联股份（603648）报收于11.55元，上涨3.59%，换手率 6.09%，成交量22.05万手，成交金额2.54亿元。 天眼查商业履历信息显示，上海畅联国际物流股份有限公司，成立于2001年，位于上海市，是一家以从 事装卸搬运和仓储业为主的企业。企业注册资本36241.28万人民币，实缴资本21000万人民币。公司法 定代表人为徐峰。 通过天眼查大数据分析，上海畅联国际物流股份有限公司共对外投资了35家企业，参与招投标项目41 次，知识产权方面有商标信息92条，专利信息50条，此外企业还拥有行政许可344个。 来源：金融界 资金流向方面，今日主力资金净流入1798.74万元，占比成交额7.08%。其中，超大单净流入1714.83万 元、占成交额6.75%，大单净流入83.91万元、占成交额0.33%，中单净流出流出411.96万元、占成交额 1.62%，小单净流出1386.78万元、占成交额5.46%。 畅联股份最新一期业绩显示，截至2025一季报，公司营业总收入3.48亿元、同比减少17.63%，归属净利 润3169.38万元，同比减少21.78%，扣非净利润 ...

Board Meeting Summary - The 11th meeting of the 4th Board of Directors of Shanghai Changlian International Logistics Co., Ltd. was held on July 2, 2025, via telecommunication voting, with all 11 directors present [1][2] - The meeting was legally convened and the resolutions made were valid [1] Resolutions Passed - Liu Zhengqi was elected as the Vice Chairman of the 4th Board of Directors, with a term aligned with the board's term [1] - Liu Zhengqi was elected as a member of the Strategic Committee of the 4th Board of Directors [1] - Liu Zhengqi was elected as a member of the Audit Committee of the 4th Board of Directors [2] - Liu Zhengqi was elected as a member of the Compensation and Assessment Committee of the 4th Board of Directors [2] - Xu Feng was reappointed as General Manager until February 15, 2028 [2] - Chen Wenye was reappointed as Deputy General Manager until May 31, 2027 [2] - Shen Kan was reappointed as Deputy General Manager and Board Secretary until September 9, 2028 [2] - Zhong Yong was reappointed as Financial Director until September 9, 2028 [2] - Qu Pinan was reappointed as Quality Director until September 9, 2028 [2] - Lin Yihong was reappointed as Assistant General Manager until September 9, 2028 [2] - Li Jiaqing was promoted to Assistant General Manager with a term starting September 2025 [2] Personnel Background - Xu Feng has held various positions within the company and is currently the General Manager [3][4] - Chen Wenye has extensive experience in human resources and is currently the Deputy General Manager [3][4] - Shen Kan has a background in risk management and is currently the Board Secretary and Administrative Director [3][4] - Zhong Yong has served as Financial Director in various companies and is currently the Financial Director [4] - Qu Pinan has a strong background in logistics management and is currently the Quality Director [4] - Li Jiaqing has progressed through various roles in the company and is currently the General Manager of the Freight Forwarding Department [5][6]

证券代码：603648 证券简称：畅联股份 公告编号：2025-017 上海畅联国际物流股份有限公司 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 上海畅联国际物流股份有限公司（以下简称"公司"）第四届董事会第十一 次会议于 2025 年 7 月 2 日在公司会议室以通讯表决方式召开。会议通知及会议材 料于 2025 年 6 月 24 日以电子邮件、电话等形式发出。本次会议由董事长尹强先 生主持，应出席董事 11 名，实际出席董事 11 名。会议参与表决人数及召集、召 开程序符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： 1、审议通过了《关于选举公司第四届董事会副董事长的议案》 选举刘正奇先生为第四届董事会副董事长，任期与第四届董事会董事任期相 同。 表决结果：10 票赞成、0 票反对、0 票弃权，关联董事刘正奇先生回避表决。 2、审议通过了《关于选举公司第四届董事会战略委员会委员的议案》 选举 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

证券代码：603648 证券简称：畅联股份 公告编号：2025-016 上海畅联国际物流股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，嘉融投资有限公司（以下简称"嘉融投资"）持 有上海畅联国际物流股份有限公司（以下简称"公司"）股份 14,344,905 股，占公司目前总股本的 3.96%。上述股份全部为公司首次公开发行股 票前已持有的股份，该部分股份已于 2018 年 9 月 13 日解除限售并上 市流通。 减持计划的实施结果情况 2025 年 6 月 30 日，公司收到嘉融投资《关于减持股份结果的告知函》。 在本次减持计划期间，嘉融投资通过集中竞价交易方式减持 3,624,050 股，占公司目前总股本的比例为 1%。截至 2025 年 6 月 30 日，嘉融投 资披露的减持时间区间届满，本次减持计划完成。 | 一、减持主体减持前基本情况 | | --- | | 股东名称 | 嘉融投资有限公司 | | | | --- | ...

Meeting Overview - The annual general meeting of Shanghai Changlian International Logistics Co., Ltd. was held on June 24, 2025, at the Sheraton Hotel in Shanghai Free Trade Zone [2] - The meeting was convened by the board of directors and chaired by Chairman Yin Qiang, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 11 current directors, 8 attended the meeting, while 5 out of 5 supervisors were present, with some members absent due to official duties [3] - The meeting included attendance from the board secretary and senior management [3] Resolutions Passed - The following non-cumulative voting proposals were approved: 1. 2024 Annual Work Report of the Board of Directors [4] 2. 2024 Financial Settlement Report [4] 3. 2024 Profit Distribution Proposal [4] 4. 2024 Annual Report and Summary [4] 5. Execution of Daily Related Transactions in 2024 and Estimated Transactions for 2025 [4] 6. 2025 Guarantee Plan [4] 7. Appointment of Auditors for 2025 Financial Reports and Internal Control [4] 8. 2024 Annual Work Report of the Supervisory Board [4] Cumulative Voting - The election of the fourth board of directors was conducted as a cumulative voting proposal, with candidates approved individually [7] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [8]