股票交易异常波动公告 二、公司关注并核实的相关情况 （一）经公司自查，公司目前经营状况正常，不存在影响公司股票交易价格 异常波动的重大事项。 上海畅联国际物流股份有限公司 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： 一、股票交易异常波动的具体情况 证券代码：603648 证券简称：畅联股份 公告编号：2024-001 公司股票于 2024 年 1 月 23 日、1 月 24 日、1 月 25 日连续 3 个交易日内收盘 价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情况。 本公司董事会确认，截至本公告披露日，公司没有任何根据《上海证券交易 所股票上市规则》等有关规定应披露而未披露的事项或与该等事项有关的筹划、 商谈、意向、协议等，董事会也未获悉本公司有根据《上海证券交易所股票上市 规则》等有关规定应披露而未披露的、对本公司股票及其衍生品种交易价格可能 产生较大影响的信息，公司前期披露的信息不存在需要更正、补充之处。 四、相关风险提示 （一）二级市场交易 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 411,042,973.76, a decrease of 11.89% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 40,602,991.50, down 9.79% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,755,252.63, a decrease of 9.68% compared to the previous year[5]. - Basic earnings per share for Q3 2023 were CNY 0.1120, down 9.75% from the same period last year[6]. - Net profit for the first three quarters of 2023 was CNY 124,761,307.64, compared to CNY 117,733,675.76 in the same period of 2022, reflecting a growth of approximately 6.4%[19]. - Operating revenue for the first three quarters of 2023 was CNY 1,212,772,494.02, slightly down from CNY 1,220,739,482.97 in 2022, a decrease of about 0.7%[18]. - The total comprehensive income for Q3 2023 was ¥125,121,023.02, compared to ¥118,766,165.70 in Q3 2022, indicating an increase of about 5.4%[20]. - The basic earnings per share for Q3 2023 was ¥0.3316, up from ¥0.3181 in Q3 2022, reflecting a growth of approximately 4.4%[20]. Cash Flow - The cash flow from operating activities for the year-to-date period reached CNY 254,127,271.11, an increase of 81.62% year-on-year[5][9]. - The net cash flow from operating activities for the first three quarters of 2023 was ¥254,127,271.11, significantly higher than ¥139,922,377.56 in the same period of 2022, marking an increase of about 81.1%[21]. - Cash inflow from operating activities totaled ¥1,380,204,846.48 for the first three quarters of 2023, compared to ¥1,296,545,636.27 in 2022, representing a growth of approximately 6.5%[21]. - The cash and cash equivalents at the end of Q3 2023 amounted to ¥210,783,500.95, up from ¥156,982,760.87 at the end of Q3 2022, indicating an increase of approximately 34.3%[22]. - The company reported cash outflows from financing activities of ¥241,488,419.57 in Q3 2023, compared to ¥225,432,785.15 in Q3 2022, reflecting an increase of about 7.1%[22]. Assets and Liabilities - The total assets as of September 30, 2023, were CNY 2,457,419,382.75, reflecting a year-on-year increase of 7.21%[6]. - As of September 30, 2023, total assets increased to CNY 2,457,419,382.75 from CNY 2,292,229,801.64 at the end of 2022, representing a growth of approximately 7.2%[14]. - The total liabilities rose to CNY 630,516,302.13, up from CNY 458,569,088.01, indicating an increase of about 37.4%[17]. - The total non-current assets increased to CNY 1,775,710,246.81 from CNY 1,459,625,533.96, representing a growth of approximately 21.6%[16]. - The company's inventory increased to CNY 53,614,020.86 from CNY 50,612,380.64, reflecting a rise of about 5.9%[14]. Shareholder Information - The company reported a total of 20,559 common shareholders at the end of the reporting period[11]. - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 25.30% of the shares[11]. Research and Development - Research and development expenses increased significantly to CNY 31,161,879.16 from CNY 17,864,033.66, marking an increase of approximately 74.5%[19]. Government Subsidies - The company received government subsidies amounting to CNY 1,277,676.13 during the reporting period[8]. Deferred Tax Assets - Deferred tax assets increased significantly to CNY 68,379,785.56 from CNY 35,532,035.44, indicating an increase of about 92.5%[16]. Investment Activities - The net cash flow from investment activities for the first three quarters of 2023 was -¥5,209,709.40, an improvement from -¥13,232,592.18 in the same period of 2022[22]. - The company did not report any net profit from the merged entity during the current period, consistent with the previous period[21].

上海畅联国际物流股份有限公司股东及 部分高级管理人员减持股份结果暨未减持公告 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： 证券代码：603648 证券简称：畅联股份 公告编号：2023-026 部分高级管理人员持股的基本情况 本次减持计划实施前，公司董事、总经理徐峰先生持有上海畅联国际物 流股份有限公司（以下简称"公司"）股份 4,720,362 股，约占公司总 股本的 1.30%，董事、副总经理陈文晔女士持公司股份 1,683,230 股， 约占公司总股本的 0.46%，副总经理茆英华女士持公司股份 1,646,638 股，约占公司总股本的 0.45%，副总经理陆健先生持公司股份 1,012,378 股，约占公司总股本的 0.28%。 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 近期，公司收到徐峰先生、陈文晔女士、茆英华女士、陆健先生《关于 减持股份结果的告知函》。在本次减持计划期间，徐峰先生、陈 ...

证券代码：603648 证券简称：畅联股份 公告编号：2023-025 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 9 月 27 日(星期三)至 10 月 11 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过上海畅联国际物 流 股 份 有 限 公 司 （以下简称" 公 司 "） 邮 箱 （ investor- relations@chinaslc.com）进行提问。公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 公司已于 2023 年 8 月 28 日发布公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 12 日（星期四）上午 09:00-10:00 举行 2023 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经 ...

2023年半年度报告 公司代码：603648 公司简称：畅联股份 上海畅联国际物流股份有限公司 2023 年半年度报告 ...

证券代码：603648 证券简称：畅联股份 公告编号：2023-024 2023 年 8 月 25 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和大宗交易方式减 持 0 股，占公司目前总股本的比例为 0%。截至 2023 年 8 月 25 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 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | | | （股） | | | | | 嘉融投资有限公司 | 5%以下股东 | 15,363,133 | 4.24% | IPO 前取得：15,363,133 | 股 | 上海畅联国际物流股份有限公司 股东减持股份结果暨未减持公告 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： 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 ...

证券代码：603648 证券简称：畅联股份 公告编号：2023-023 上海畅联国际物流股份有限公司 第四届董事会第四次会议决议公告 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。 重要内容提示： 副董事长俞勇先生因工作原因委托董事徐峰先生出席本次董事会。 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"）第四届董事会第四次 会议于 2023 年 8 月 24 日在日京路 68 号综合会议中心以现场结合通讯表决的方式 召开。会议通知及会议材料于 2023 年 8 月 10 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 10 名，实际出席董事 10 名，其中 亲自出席会议的董事 9 名，副董事长俞勇先生因工作原因委托董事徐峰先生出 席。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 3、审议通过了《关于审议公司对外投资项目的议案》 同意公司经营管理层在年度对外投资权限范围内（2023 年度不超过人民币 1.81 ...

上海畅联国际物流股份有限公司独立董事 关于第四届董事会第四次会议相关事项的独立意见 作为上海畅联国际物流股份有限公司（以下简称"公司"）的独立董事，我 们参加了公司第四届董事会第四次会议，根据《公司法》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《上市公司独立董事规则》《上市公司治 理准则》《上海畅联国际物流股份有限公司章程》等相关规章制度的有关规定， 基于独立判断立场，就公司第四届董事会第四次会议相关事项发表独立意见如下： 关于免除高级管理人员职务的独立意见 本次免除高级管理人员职务的表决程序规范，符合《公司法》《公司章程》 等有关法律法规的规定，不会对公司经营管理造成影响，不存在损害公司及股东 利益的情形。 因此，我们同意自 2023 年 9 月 1 日起免除秦平女士的总经理助理职务。 独立董事：胡奋、刘杰、李征宇、唐松 日期：2023 年 8 月 24 日 ...

证券代码：603648 证券简称：畅联股份 公告编号：2023-017 上海畅联国际物流股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 公司已于 2023 年 4 月 28 日发布公司 2022 年年度报告，为便于广大投资者 更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 6 月 8 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 年 6 月 8 日(星期四) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.c ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 404,105,719.27, representing a year-on-year increase of 1.00%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 46,456,619.24, showing a decrease of 8.24% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,794,010.52, down 14.95% year-on-year[5] - Total revenue for Q1 2023 reached ¥404,105,719.27, a slight increase from ¥400,086,013.38 in Q1 2022, representing a growth of approximately 0.5%[18] - Net profit for Q1 2023 was ¥48,578,889.93, down from ¥51,105,243.01 in Q1 2022, reflecting a decrease of approximately 4.5%[19] - The net profit attributable to the parent company for Q1 2023 was ¥46,456,619.24, a decrease of 8.6% compared to ¥50,629,448.64 in Q1 2022[20] - The total comprehensive income for Q1 2023 was ¥48,361,573.34, down from ¥51,027,929.52 in the same period last year, reflecting a decline of approximately 5.2%[20] - The basic and diluted earnings per share for Q1 2023 were both ¥0.1282, compared to ¥0.1379 in Q1 2022, indicating a decrease of 4.9%[20] Cash Flow - The net cash flow from operating activities was CNY 58,191,608.47, with a significant increase in sales collections compared to the previous year[9] - Cash inflows from operating activities in Q1 2023 amounted to ¥486,962,095.53, an increase of 14.3% from ¥425,992,125.59 in Q1 2022[22] - The net cash flow from operating activities for Q1 2023 was ¥58,191,608.47, a significant improvement from a net outflow of ¥5,020,789.09 in Q1 2022[22] - Cash inflows from investment activities totaled ¥203,197,645.52 in Q1 2023, down 64.0% from ¥562,832,347.27 in Q1 2022[25] - The net cash flow from investment activities for Q1 2023 was ¥4,032,084.84, a decrease of 97.4% compared to ¥155,220,582.11 in Q1 2022[25] - The net cash flow from financing activities in Q1 2023 was -¥30,970,105.80, an improvement from -¥70,042,929.78 in Q1 2022[25] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 2,411,767,126.34, reflecting a growth of 5.21% from the end of the previous year[6] - The company's total assets as of March 31, 2023, amounted to ¥2,411,767,126.34, an increase from ¥2,292,229,801.64 at the end of 2022, showing a growth of about 5.2%[17] - Total liabilities as of March 31, 2023, were ¥529,633,664.37, up from ¥458,569,088.01 at the end of 2022, indicating an increase of approximately 15.5%[17] - Cash and cash equivalents increased to ¥234,526,577.26 in Q1 2023 from ¥203,383,712.93 at the end of 2022, representing a growth of about 15.3%[16] - The company's equity attributable to shareholders increased to ¥1,865,108,704.36 as of March 31, 2023, from ¥1,818,758,226.71 at the end of 2022, marking a growth of approximately 2.5%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,658[10] - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 25.30% of the shares[11] Research and Development - Research and development expenses for Q1 2023 were ¥7,182,704.01, compared to ¥5,725,221.66 in Q1 2022, reflecting an increase of about 25.4%[19] Other Comprehensive Income - The company reported a decrease in other comprehensive income attributable to the parent company, with a net amount of -¥217,316.59 for Q1 2023 compared to -¥77,313.49 in Q1 2022[20]