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 ...

Group 1 - The express logistics sector experienced a strong rebound on August 7, with Yunda Holdings hitting the daily limit up [1] - Changlian Co. previously reached its limit up, while Shentong Express, Huapengfei, and Yuantong Express all saw increases of over 5% [1]

Core Viewpoint - The express logistics sector is experiencing a strong rebound, with notable stock performance from several companies, including Yunda Holdings reaching its daily limit, Changlian Holdings previously hitting the limit, and Shentong Express, Huapengfei, and YTO Express all rising over 5% [2] Company Performance - Yunda Holdings has touched the daily limit, indicating strong investor interest and confidence in the company's future prospects [2] - Changlian Holdings had previously reached its limit, showcasing a similar trend of positive market sentiment [2] - Shentong Express, Huapengfei, and YTO Express have all seen stock increases exceeding 5%, reflecting a broader positive movement within the sector [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 注：嘉融投资如通过证券交易所集中竞价交易减持的，在任意连续90日内，减持公司股票不超过公司总 股本的1%；如通过证券交易所大宗交易方式减持的，在任意连续90日内，减持公司股票不超过公司总 股本的2%。 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 ● 股东持股的基本情况 截至本减持计划披露日，嘉融投资有限公司（以下称"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10,720,855股，约占公司总股本的2.96%，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。 ● 减持计划的主要内容 嘉融投资计划自本公告发布之日起三个交易日后的三个月内，即2025年8月11日至2025年11月10日，通 过上海证券交易所交易系统集中竞价交易和大宗交易方式进行减持，拟减持不超过10,720,855股公司股 ...

Group 1 - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [2] - Dongfang Materials' shareholder with over 5% stake plans to increase its holding to 10% [2] - A total of 28 A-share listed companies disclosed share reduction plans, including companies like Xingye Co., Zhejiang Wenyi, and Changlian Co. [1][2] Group 2 - Xingye Co.'s shareholder plans to reduce no more than 1% of its shares [2] - Zhejiang Wenyi's director plans to reduce no more than 0.0642% of the company's shares [2] - Changlian Co.'s shareholder intends to reduce up to 2.96% of the total share capital [2] Group 3 - Aored's shareholder plans to reduce no more than 3% of the company's shares [2] - Hangyu Technology's shareholders plan to reduce their holdings [2] - Chenxin Pharmaceutical's shareholder intends to reduce no more than 3% of the company's shares [2] Group 4 - Guangge Technology's shareholder plans to reduce no more than 4.04% of the shares [2] - Chipengwei's controlling shareholder plans to reduce no more than 2% of the company's shares [2] - Debang Technology's National Integrated Circuit Fund plans to reduce no more than 3% of the company's shares [2] Group 5 - Yujing Co.'s controlling shareholder reduced 1.7872 million shares on August 4 [2] - Hongqiang Co.'s Guangdong Kechuang plans to reduce no more than 1% of the shares [2] - Green Precision's shareholder plans to reduce no more than 0.2995% of the company's shares [2] Group 6 - Foster's shareholder plans to reduce no more than 1.25% of the company's shares [2] - Chuangye Huikang's Philips plans to reduce 3% of its shares [2] - Cheng Tian Wei Ye's shareholder reduced a total of 3.4186 million shares from July 21 to August 5 [2] Group 7 - Jiemete's multiple shareholders plan to reduce no more than 1.9053 million shares [2] - Ruidi Zhichu's shareholders plan to reduce no more than 2.5225% of the company's shares [2] - Tongzhou Electronics' shareholder plans to reduce no more than 1% of the company's shares [2] Group 8 - Xianfeng Electronics' supervisory board chairman plans to reduce no more than 0.04% of the company's shares [2] - Jushen Co. plans to reduce no more than 166.69 million repurchased shares [2] - New Equipment's largest shareholder has changed to Chang'an Huitong [2] Group 9 - Youde Precision's shareholders plan to reduce their holdings [2] - Zhejiang Agriculture's shareholder plans to reduce no more than 3% of the company's shares [2] - Defu Technology's employee strategic placement asset management plan reduced 4.028 million shares on August 4 [2] Group 10 - Shuangjie Electric's shareholders plan to reduce no more than 1.7% of the company's shares [2] - Zhiwei Intelligent's three executives plan to reduce no more than 47,000 shares [2] - Chuhuan Technology's director plans to reduce no more than 0.69% of the shares [2] - Huahong Technology's director plans to reduce no more than 2.33% of the shares [2]

畅联股份8月5日公告，公司股东嘉融投资有限公司基于自身资金需求，计划自2025年8月11日起至2025 年11月10日止，通过集中竞价交易和大宗交易方式减持公司股份不超过1072.09万股，即不超过公司总 股本的2.96%。其中，通过集中竞价交易方式减持不超过362.4万股，通过大宗交易方式减持不超过 724.82万股。减持价格将根据市场价格确定。本次减持计划实施具有不确定性。 ...