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]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 1.64 billion, representing a 2.80% increase compared to CNY 1.59 billion in 2021[22]. - Net profit attributable to shareholders for 2022 was CNY 162.07 million, an increase of 11.38% from CNY 145.51 million in 2021[22]. - The basic earnings per share for 2022 was CNY 0.4458, reflecting a 12.95% increase from CNY 0.3947 in 2021[23]. - The net cash flow from operating activities for 2022 was CNY 288.85 million, up 14.20% from CNY 252.93 million in 2021[22]. - The company's total assets decreased by 1.04% to CNY 2.29 billion at the end of 2022, down from CNY 2.32 billion at the end of 2021[22]. - The company reported a weighted average return on equity of 8.99% for 2022, an increase of 0.82 percentage points from 8.17% in 2021[23]. - The total profit for the year increased by 3.77% compared to the previous year, indicating stable financial performance[46]. Dividend Distribution - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares, totaling 126,844,480 RMB, which accounts for 78.26% of the net profit attributable to shareholders for 2022[6]. - The total cash dividend, including share repurchase amounts to 45,022,991.71 RMB, reaches 171,867,471.71 RMB, exceeding 100% of the net profit attributable to shareholders, at 106.04%[6]. Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[4]. - The company has a structured governance framework in place, ensuring compliance with the regulations set by the China Securities Regulatory Commission[108]. - The company ensures compliance with information disclosure obligations, adhering to relevant laws and regulations without any misleading statements or omissions[107]. - The company has not faced any penalties from securities regulatory authorities in the past three years[122]. - The company has not engaged in any related party transactions that would affect its independence[109]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness regarding investment risks[9]. - The company acknowledges the risk of trade tensions between China and the U.S., which could impact its business development due to the significant economic ties between the two nations[94]. - The company emphasizes the importance of upgrading its information management systems to mitigate risks associated with technological advancements and cybersecurity threats[98]. - The company recognizes the inherent risks in outsourcing logistics services, which could affect the quality of its supply chain management services if third-party providers fail to meet performance standards[99]. Operational Strategy - The company is focusing on expanding its business in the healthcare and consumer goods sectors, which have shown significant growth[30]. - The company aims to enhance its digital capabilities and service offerings through technological innovations and network expansion[30]. - The company has established a comprehensive logistics service model covering various supply chain segments, including backend logistics processing, finished product sales logistics, and after-sales logistics services[34]. - The company has developed a "smart logistics" model centered on information technology, achieving goals such as logistics process visualization, product traceability, intelligent warehousing, and smart supply chain coordination[35]. - The company is actively developing logistics bases, with significant progress made in the construction of its Wuhan and Kunming bases in 2022[42]. - The company is committed to leveraging its 20 years of experience serving international enterprises to optimize and replicate successful service models across its national network[86]. Human Resources and Talent Development - The company has implemented a market-oriented performance evaluation and incentive mechanism to attract and cultivate a skilled management team, with 50% of executives holding master's degrees[43]. - The company has a comprehensive training system in place, focusing on the development of internal talent and enhancing overall organizational capabilities[44]. - The company has 134 R&D personnel, accounting for 8.65% of the total workforce[58]. - The company is actively cultivating high-potential talent and enhancing leadership development to strengthen its organizational capabilities[95]. Shareholder Information - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 91,688,980 shares, accounting for 25.30% of total shares[181]. - The top ten shareholders collectively hold a significant portion of the company's shares, with no strategic investors or general corporations among them[182]. - The company does not have any controlling shareholder changes during the reporting period[184]. Environmental and Social Responsibility - The company has not made any changes to its accounting policies that would significantly impact its financial reporting[161]. - The company has not disclosed a separate social responsibility report or ESG report[149]. - The company has not invested any funds in environmental protection during the reporting period, with an investment amount of 0万元[146]. - The company and its subsidiaries are not listed as key pollutant discharge units and have not faced any administrative penalties for environmental issues[147].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 466,495,721.70, representing a year-on-year increase of 19.63%[5] - The net profit attributable to shareholders for the same period was CNY 45,007,866.05, up 15.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 41,800,386.83, reflecting a 9.08% increase compared to the previous year[5] - The basic and diluted earnings per share for Q3 2022 were both CNY 0.1241, an increase of 17.63% year-on-year[6] - Total operating revenue for the first three quarters of 2022 reached ¥1,220,739,482.97, an increase of 2.8% compared to ¥1,191,807,940.03 in the same period of 2021[18] - Net profit for the third quarter of 2022 was ¥117,733,675.76, slightly higher than ¥116,447,661.95 in the same quarter of 2021, indicating a growth of 1.1%[19] - The total comprehensive income for Q3 2022 was CNY 118,766,165.70, compared to CNY 116,355,709.62 in Q3 2021, representing an increase of approximately 2.0%[20] - Basic and diluted earnings per share for Q3 2022 were CNY 0.3181, up from CNY 0.3093 in Q3 2021, reflecting a growth of about 2.5%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,229,561,658.84, a decrease of 3.75% from the end of the previous year[6] - The company's total assets as of the end of the third quarter of 2022 amounted to ¥2,229,561,658.84, a decrease from ¥2,316,380,465.45 at the end of the previous year[14] - Current assets totaled ¥815,671,356.83, down from ¥1,163,510,932.95, representing a decline of 29.8%[14] - Total liabilities decreased to ¥444,564,545.68 from ¥495,176,096.82, marking a reduction of 10.2%[15] - The total equity attributable to shareholders was ¥1,772,507,898.13, a slight decrease from ¥1,809,853,458.40 in the previous year[15] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 139,922,377.56, showing a decline of 21.52%[6] - Cash flow from operating activities for the first three quarters of 2022 was CNY 139,922,377.56, down from CNY 178,297,805.08 in the same period of 2021, indicating a decrease of approximately 21.5%[22] - The cash and cash equivalents at the end of Q3 2022 were CNY 156,982,760.87, down from CNY 228,669,776.77 at the end of Q3 2021, a decrease of approximately 31.3%[23] - The company's cash and cash equivalents were ¥164,262,760.87, compared to ¥257,191,863.44 in the previous year, a decrease of 36.2%[13] - The net cash flow from investment activities for the first three quarters of 2022 was -CNY 13,232,592.18, an improvement from -CNY 78,977,297.45 in the same period of 2021[23] - The net cash flow from financing activities for the first three quarters of 2022 was -CNY 223,472,785.15, worsening from -CNY 112,740,161.57 in 2021[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,433[9] - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 25.30% of the shares[9] Research and Development - Research and development expenses for the third quarter of 2022 were ¥17,864,033.66, down from ¥23,009,839.97 in the same quarter of 2021, a reduction of 22.5%[19] Other Financial Metrics - The company reported non-recurring gains of CNY 3,207,479.22 for the quarter[7] - The company reported a gross profit margin of approximately 10.4% for the first three quarters of 2022, compared to 10.0% in the same period of 2021[18] - The company received CNY 1,960,000.00 from investment in Q3 2022, with no prior year comparison available[23] - The company reported a net increase in cash flow from operating activities of CNY 1,296,545,636.27 for the first three quarters of 2022, slightly up from CNY 1,291,727,276.61 in 2021[22] - The company’s total revenue from sales of goods and services for the first three quarters of 2022 was CNY 1,240,181,293.39, compared to CNY 1,233,696,497.13 in the same period of 2021, showing a marginal increase[22]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥754,243,761.27, a decrease of 5.94% compared to ¥801,843,924.13 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was ¥70,771,240.45, down 5.82% from ¥75,143,772.37 in the previous year[18]. - Basic earnings per share for the first half of 2022 were ¥0.1940, reflecting a decrease of 4.81% from ¥0.2038 in the same period last year[19]. - The weighted average return on equity decreased to 3.89%, down from 4.23% in the previous year, a reduction of 0.34 percentage points[19]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 20% year-over-year growth[71]. - The total expected amount of daily related party transactions for 2022 is RMB 350 million[76]. - The company reported a net loss attributable to owners of approximately 45.54 million, indicating a challenging financial environment[125]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 142.40%, reaching ¥88,132,072.51 compared to ¥36,358,551.19 in the same period last year[18]. - The total assets at the end of the reporting period were ¥2,312,621,049.64, a slight decrease of 0.16% from ¥2,316,380,465.45 at the end of the previous year[18]. - The total cash and cash equivalents at the end of the period increased to CNY 266,955,114.62, up from CNY 167,698,182.48 at the end of the first half of 2021, representing a growth of 59.3%[118]. - Total current assets decreased from CNY 1,163,510,932.95 to CNY 992,349,473.63, a decline of approximately 14.7%[100]. - Total liabilities increased from CNY 495,176,096.82 to CNY 574,495,959.09, representing an increase of approximately 16.0%[102]. Research and Development - The company's R&D expenses decreased by 29.89% to ¥10.80 million, compared to ¥15.40 million in the same period last year[39]. - Research and development expenses for the first half of 2022 were RMB 10,798,815.52, down 29.8% from RMB 15,403,354.15 in the same period last year[109]. - Research and development investments have increased by 30%, focusing on innovative technologies to enhance product offerings[71]. Strategic Initiatives - The company has established long-term strategic partnerships with several Fortune 500 companies, including Apple, IKEA, and Nike, ensuring stable and high-quality customer resources[29]. - The company is actively constructing logistics bases in Wuhan and Kunming, with the Wuhan base's foundation work currently underway and expected to be operational in the second half of 2022[32]. - The company plans to further expand and consolidate its main business to seize market opportunities and enhance core competitiveness[37]. - The company is exploring potential acquisitions to strengthen its competitive position, with a budget of $500 million allocated for this purpose[71]. Market and Customer Insights - The revenue proportion from the largest core customer, Apple, decreased from 37.24% in 2017 to 23.70% in 2021, marking a decline of nearly 14 percentage points over five years[52]. - The company has seen rapid growth in its medical and consumer goods sectors, which have significantly mitigated the challenges posed by the declining revenue share from Apple[52]. - The company aims to enhance customer loyalty through a butler-style service model, providing timely and professional solutions to its clients[28]. Risk Factors - The company faces risks from the ongoing COVID-19 pandemic, which may disrupt business operations and create systemic risks[49]. - The company is exposed to risks from Sino-U.S. trade tensions, which may impact its business development[51]. - Risks associated with third-party logistics outsourcing may impact the quality of the company's supply chain services, despite insurance coverage for potential damages[55]. Corporate Governance and Compliance - The company committed to not selling shares below the initial public offering price during the two-year lock-up period after the expiration of the lock-up[67]. - The company will compensate investors for direct losses incurred due to reliance on its commitments, with compensation amounts determined through negotiation or regulatory authority[68]. - The company has not provided any guarantees to related parties or subsidiaries during the reporting period, with a total guarantee amount of RMB 0[82]. Inventory and Financial Management - The company achieved a 45.90% increase in inventory to ¥56.56 million, attributed to increased supply chain trade business[40]. - The company uses the lower of cost or net realizable value to measure inventory, with provisions for inventory write-downs based on cost exceeding net realizable value[199]. - The perpetual inventory system is employed for inventory management, ensuring accurate tracking of stock levels[199].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 400,086,013.38, representing a year-on-year increase of 1.07%[5] - The net profit attributable to shareholders for the same period was CNY 50,629,448.64, reflecting a growth of 15.83% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 47,965,282.13, which is an increase of 12.80% year-on-year[5] - The basic earnings per share for Q1 2022 was CNY 0.1379, up by 16.27% from the same period last year[5] - The total operating revenue for Q1 2022 was ¥400,086,013.38, a slight increase from ¥395,864,282.66 in Q1 2021, representing a growth of approximately 0.3%[21] - The net profit for Q1 2022 reached ¥51,105,243.01, compared to ¥45,341,284.46 in Q1 2021, indicating an increase of about 12.3%[22] - The operating profit for Q1 2022 was ¥64,180,982.11, up from ¥55,721,281.86 in the same period last year, reflecting a growth of approximately 15.8%[21] - The total profit for Q1 2022 was ¥64,268,449.24, compared to ¥55,809,045.50 in Q1 2021, marking an increase of around 15.5%[22] - The basic earnings per share for Q1 2022 was ¥0.1379, compared to ¥0.1186 in Q1 2021, representing a growth of about 16.5%[22] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 5,020,789.09, a decline of 131.41% year-on-year, mainly due to reduced sales receipts[7] - The net cash flow from operating activities for Q1 2022 was negative at -¥5,020,789.09, a decline from a positive ¥15,985,277.98 in Q1 2021[24] - The net cash flow from investing activities for Q1 2022 was ¥155,220,582.11, a significant improvement from -¥21,553,307.99 in Q1 2021[25] - The cash and cash equivalents at the end of Q1 2022 totaled ¥330,291,336.16, an increase from ¥222,651,462.51 at the end of Q1 2021[25] - The company's cash and cash equivalents increased to RMB 337,072,854.91 from RMB 257,191,863.44, marking a growth of approximately 31.0%[15] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,271,235,584.32, a decrease of 1.95% from the end of the previous year[6] - As of March 31, 2022, total current assets amounted to RMB 1,037,608,913.78, down from RMB 1,163,510,932.95 at the end of 2021, representing a decrease of approximately 10.8%[15] - Non-current assets totaled RMB 1,233,626,670.54 as of March 31, 2022, compared to RMB 1,152,869,532.50 at the end of 2021, reflecting an increase of approximately 7%[16] - Total liabilities decreased to RMB 441,887,452.88 from RMB 495,176,096.82, indicating a reduction of about 10.8%[17] - The total equity attributable to shareholders increased to RMB 1,815,561,426.84 from RMB 1,809,853,458.40, showing a slight increase of approximately 0.1%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,550[9] - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 24.87% of the shares[9] Inventory and Expenses - The company’s inventory rose to RMB 51,144,586.75 from RMB 38,765,186.01, representing an increase of approximately 32%[15] - The research and development expenses for Q1 2022 were ¥5,725,221.66, down from ¥8,083,981.91 in Q1 2021, showing a decrease of approximately 29.2%[21] - The total operating costs for Q1 2022 were ¥348,001,867.46, slightly higher than ¥347,594,390.37 in Q1 2021, indicating a marginal increase of about 0.1%[21] Accounting Standards and Reporting - The company announced the implementation of new accounting standards starting from 2022, affecting the financial statements from the beginning of the year[26] - The board of directors of Shanghai Changlian International Logistics Co., Ltd. released the Q1 2022 report on April 27, 2022[26] - No specific financial performance metrics or user data were disclosed in the document[26] - Future outlook and performance guidance were not provided in the report[26] - There were no mentions of new products or technology developments in the document[26] - The report did not include any information regarding market expansion or acquisitions[26] - Other strategic initiatives were not detailed in the content[26] - The document primarily serves as a formal announcement regarding the new accounting standards[26] - No financial figures or percentage changes were presented in the report[26] - The report does not contain any comparative data from previous quarters or years[26]

Financial Performance - The company's operating revenue for 2021 was CNY 1,592,954,568.75, representing a 5.02% increase from CNY 1,516,830,485.46 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 145,512,031.78, a 30.80% increase compared to CNY 111,247,317.32 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 140,965,414.75, up 36.89% from CNY 102,978,450.58 in 2020[21]. - The net cash flow from operating activities for 2021 was CNY 252,925,477.76, a 3.72% increase from CNY 243,856,737.19 in 2020[21]. - The total assets at the end of 2021 were CNY 2,316,380,465.45, an 18.06% increase from CNY 1,961,988,759.73 at the end of 2020[21]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,809,853,458.40, a 3.98% increase from CNY 1,740,525,451.90 at the end of 2020[21]. - Basic earnings per share increased by 30.78% to CNY 0.3947 in 2021 compared to CNY 0.3018 in 2020[23]. - The weighted average return on equity rose by 1.69 percentage points to 8.17% in 2021 from 6.48% in 2020[23]. - The total profit for the year increased by 32.16% compared to the previous year, indicating strong financial health[50]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares, totaling CNY 108,723,840.00, which accounts for 74.72% of the net profit attributable to shareholders for 2021[5]. - The company has established a comprehensive decision-making process for cash dividends, ensuring clarity and compliance with corporate governance standards[149]. Operational Highlights - The company is focusing on enhancing its core competitiveness through technological innovation and expanding its national network[34]. - The company aims to provide comprehensive supply chain management solutions, covering procurement, production, and sales processes[36]. - The company serves international multinational enterprises primarily in high-tech electronics, medical devices, and high-end consumer goods sectors[36]. - The company has established a "smart logistics" model centered on information technology, achieving four smart application goals: visual management of logistics processes, intelligent traceability of products, smart warehousing and distribution management, and coordinated management of the smart supply chain[39]. - The company emphasizes a flexible logistics service model tailored to customer needs, allowing for rapid response to changes without compromising cost and efficiency[40]. - The company has formed strategic partnerships with numerous Fortune 500 companies, ensuring stable and high-quality customer resources, which contributes to long-term business sustainability[43]. - As of December 31, 2021, the company has established 31 subsidiaries across key regions in China, creating a nationwide logistics service network covering major cities[45]. - The company is actively constructing logistics bases, with the Wuhan base project underway and expected to be operational in 2022[46]. Market and Industry Insights - The logistics industry in China saw a total revenue of CNY 11.9 trillion in 2021, growing by 15.1% year-on-year[35]. - The total social logistics expenditure in 2021 was CNY 16.7 trillion, an increase of 12.5% compared to the previous year[36]. - The company reported a total revenue of CNY 4,699.04 million for Chengdu Changlian Supply Chain Management Co., Ltd., reflecting robust growth in its operations[77]. - In 2021, China's medical device import value reached $50.21 billion, a year-on-year increase of 18.4%[84]. Research and Development - Research and development expenses amounted to CNY 30,611,492.46, which is 1.92% of the total operating revenue[62]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[123]. - The company plans to implement cost-cutting measures, aiming to reduce operational costs by 5% over the next year[162]. Customer and Market Strategy - The company has a strong focus on customer satisfaction, utilizing a dedicated customer manager system to enhance service quality and client retention[41]. - The company’s core client, Apple, accounted for 23.70% of total revenue in 2021, showing a decline of nearly 14 percentage points from 2017[105]. - The company aims to enhance its national network layout and service capabilities to meet the needs of core clients, including Apple[99]. - The company is focusing on developing its convenience store channel business to improve its supply chain system and attract more quality clients[99]. Governance and Compliance - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with regulations and independent opinions to protect shareholder interests[114]. - The supervisory board has 5 members, with 2 being employee representatives, focusing on safeguarding company and shareholder interests through strict oversight[115]. - The company adheres to information disclosure obligations, ensuring clarity and compliance with relevant laws, with no misleading statements or omissions[116]. - The company emphasizes internal control construction to enhance operational effectiveness and promote development, aligning with legal and regulatory requirements[117]. - The company maintains independence from its controlling shareholders in assets, personnel, finance, and operations, with no significant competition issues reported[118]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,542, with 974 in the parent company and 568 in subsidiaries[143]. - The company has a total of 37 employees with a master's degree or above, and 558 employees with a bachelor's degree[143]. - The company’s management team consists of 50% master's degree holders, with all core members holding at least a bachelor's degree, ensuring a high level of expertise in supply chain management[48]. - The company has established a performance-based remuneration system for its senior management, linked to the completion of board objectives[129]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between 1.3 billion and 1.5 billion, indicating a growth rate of 10% to 25%[123]. - The company plans to enhance its logistics efficiency through the implementation of smart logistics driven by 5G technology, which is expected to improve real-time management capabilities[80]. - The company is committed to sustainability, with plans to invest $100 million in green technologies over the next five years[162]. Shareholder Information - The total number of ordinary shareholders increased from 20,550 to 20,637 during the reporting period, indicating a growth of approximately 0.42%[185]. - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 24.87% of the shares, totaling 91,688,980 shares[188]. - The company plans to repurchase shares at a price not exceeding RMB 10 per share, with an estimated repurchase quantity of no less than 10 million shares, accounting for approximately 2.71% of the total issued share capital[199].

Financial Performance - The company's operating revenue for Q3 2021 was CNY 389,964,015.90, representing a year-on-year increase of 10.71%[5] - The net profit attributable to shareholders for Q3 2021 was CNY 38,876,258.38, reflecting a growth of 27.65% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2021 was CNY 38,320,805.72, up by 30.39% year-on-year[5] - The basic earnings per share for Q3 2021 was CNY 0.1055, an increase of 27.72% compared to the same period last year[6] - The weighted average return on equity for Q3 2021 was 2.19%, an increase of 0.41 percentage points year-on-year[6] - Total operating revenue for the first three quarters of 2021 reached ¥1,191,807,940.03, a 2.9% increase from ¥1,161,272,213.81 in the same period of 2020[21] - Net profit for the third quarter of 2021 was ¥116,447,661.95, representing a 31.0% increase compared to ¥88,856,381.14 in the same quarter of 2020[22] - Earnings per share for the third quarter of 2021 were ¥0.3093, up from ¥0.2391 in the same quarter of 2020, indicating a 29.3% increase[23] - The company reported a total profit of ¥143,307,765.79 for the third quarter of 2021, an increase of 28.2% from ¥111,781,268.70 in the same quarter of 2020[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,255,921,550.39, an increase of 14.98% from the end of the previous year[6] - As of September 30, 2021, the company's total assets amounted to RMB 2,255,921,550.39, an increase from RMB 1,961,988,759.73 at the end of 2020, reflecting a growth of approximately 14.96%[17] - The company's current assets totaled RMB 1,118,009,107.73 as of September 30, 2021, compared to RMB 1,053,416,228.44 at the end of 2020, indicating an increase of about 6.14%[18] - The company's total liabilities as of September 30, 2021, were RMB 457,064,805.52, compared to RMB 213,639,382.20 at the end of 2020, reflecting a significant increase of approximately 114.00%[19] - The company’s equity increased slightly from RMB 1,748,349,377.53 at the end of 2020 to RMB 1,798,856,744.87 as of September 30, 2021, indicating a growth of about 2.86%[19] - The total assets and equity reached ¥2,255,921,550.39 and ¥1,798,856,744.87 respectively, compared to ¥1,961,988,759.73 and ¥1,748,349,377.53 in the previous year[20] - The company's total cash inflow from operating activities was ¥1,291,727,276.61 for the first three quarters of 2021, compared to ¥1,182,579,076.92 in 2020, reflecting a growth of 9.2%[26] - The total liabilities increased to $213.64 million, up by $146.68 million from $360.32 million[32] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 178,297,805.08, showing a decrease of 19.52% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2021 was ¥178,297,805.08, down 19.5% from ¥221,537,508.97 in the same period of 2020[26] - The total cash and cash equivalents at the end of the period decreased to $228.67 million from $276.32 million, reflecting a net decrease of $13.70 million[27] - The cash outflow from financing activities totaled $112.74 million, compared to $66.38 million in the previous period[27] Shareholder Information - The company reported a total of 20,822 common shareholders at the end of the reporting period[11] - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, held 24.87% of the shares[11] Strategic Initiatives - The company attributed the increase in net profit to growth in supply chain logistics service revenue and increased investment income from joint ventures and associates[9] - The company has established a deep collaboration with Shanghai Fuchuang Industrial Development Co., Ltd. to provide customized supply chain management services for automotive parts since June 2021, targeting a market with significant potential[13] - The company is leveraging its lean supply chain management capabilities to provide zero-inventory management services to Fuchuang, enhancing operational efficiency in the automotive maintenance market[13] - The company has formed a joint venture with Shanghai JunTong Medical Equipment Co., Ltd. and Shanghai Kejun Medical Equipment Co., Ltd. to enhance its capabilities in the medical device sector, with a registered capital of RMB 20 million[14] - The company has established Shenzhen Changlian Ruixun Supply Chain Management Co., Ltd. with a registered capital of RMB 10 million, aiming to expand its medical device logistics services in Southern China[16] Research and Development - Research and development expenses increased to ¥23,009,839.97 in the first three quarters of 2021, up from ¥17,360,329.06 in 2020, marking a 32.5% increase[21]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥801,843,924.13, a decrease of 0.89% compared to ¥809,042,800.86 in the same period last year[20] - The net profit attributable to shareholders for the first half of 2021 was ¥75,143,772.37, representing a 30.26% increase from ¥57,688,404.27 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥73,614,709.63, up 41.45% from ¥52,041,892.91 year-on-year[20] - The net cash flow from operating activities decreased by 76.29% to ¥36,358,551.19 from ¥153,334,848.90 in the same period last year[20] - Basic earnings per share for the first half of 2021 were ¥0.2038, a 30.22% increase from ¥0.1565 in the same period last year[21] - The weighted average return on net assets increased by 0.88 percentage points to 4.23% from 3.35% year-on-year[21] - The company reported a significant increase in net profit, indicating strong operational performance despite a slight decline in revenue[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,269,770,551.19, an increase of 15.69% compared to ¥1,961,988,759.73 at the end of the previous year[20] - The net assets attributable to shareholders at the end of the reporting period were ¥1,749,716,392.83, a slight increase of 0.53% from ¥1,740,525,451.90 at the end of the previous year[20] - The company's cash and cash equivalents at the end of the period were ¥167.70 million, down 30.81% from ¥242.37 million at the end of the previous year[42] - Accounts receivable increased by 35.36% to ¥227.14 million, attributed to the growth in supply chain logistics business[42] - Total liabilities reached RMB 306,787,076.98 for current liabilities, up from RMB 205,056,782.06, which is an increase of approximately 49.5%[98] Operational Strategy - The company focuses on providing integrated supply chain management services for multinational enterprises, enhancing operational efficiency and reducing costs across various sectors including high-tech electronics and medical devices[26] - The company has established long-term strategic partnerships with several Fortune 500 companies, including Apple and Bosch, ensuring stable and high-quality customer resources[31] - The company has developed a "smart logistics" model, achieving four key goals: visual management of logistics processes, intelligent traceability of products, smart warehousing and distribution management, and coordinated management of the supply chain[28] - The company operates a nationwide logistics service network with 31 subsidiaries, covering key regions and major cities across China[34] - The company emphasizes customized logistics services, allowing for rapid response to client needs while maintaining cost efficiency[29] Research and Development - Research and development expenses increased by 45.14% to ¥15.40 million, reflecting a significant increase in R&D investment[40] - The company is actively expanding its business segments, particularly in the medical and consumer goods sectors, which have shown significant growth[39] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[112] Risks and Challenges - The company faces risks from the ongoing global pandemic, which has significantly impacted its business operations, particularly in logistics and supply chain services[51] - The company is also exposed to risks from Sino-U.S. trade tensions, which could impact its business development due to the significant economic ties between the two countries[52] - Risks associated with outsourcing basic logistics services may impact the quality of the company's one-stop lean supply chain services, potentially affecting its reputation[57] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 22,048[86] - The largest shareholder, Shanghai Pudong New Area State-owned Assets Supervision and Administration Commission, holds 24.87% of the shares[88] - The company has not disclosed any new major contracts during the reporting period[83] - There are no changes in the company's share capital structure during the reporting period[85] Compliance and Governance - The company will compensate investors for direct losses incurred due to reliance on commitments that were not fulfilled, with amounts determined through negotiation or regulatory authority[71] - The company is committed to adhering to relevant laws and regulations regarding share transactions[70] - The company will publicly disclose any unfulfilled commitments and the reasons behind them during shareholder meetings[71] Financial Reporting and Accounting - The financial statements are prepared in accordance with the latest enterprise accounting standards, reflecting the company's financial position and operating results accurately[150] - The company’s accounting period runs from January 1 to December 31 each year[152] - The company recognizes expected credit losses for financial assets measured at amortized cost and certain debt instruments measured at fair value[167] Investment and Capital Structure - The company made significant equity investments in its wholly-owned subsidiaries, increasing registered capital for several subsidiaries, including Tianjin Changlian Supply Chain Management Co., Ltd. from RMB 12,700 to RMB 19,000[47] - The company reported a 16.67% increase in trading financial assets, with a year-end balance of RMB 560,000,000.00 compared to RMB 480,000,000.00 at the beginning of the period[48] - The company underwent a capital increase, raising CNY 23,333,333.00, resulting in a new registered capital of CNY 233,333,333.00[143]