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]

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].