Group 1 - Changlian Co., Ltd. experienced a sharp increase, hitting the daily limit up [1] - Shanghai Material Trade previously reached the daily limit up [1] - Dongfang Chuangye, Jiayou International, and Feima International rose over 5% [1] Group 2 - Changjiang Investment, Shanghai Yashi, Tianshun Co., Ltd., and Huamao Logistics also saw gains [1]

截至2025年4月22日收盘，畅联股份(603648)报收于11.0元，上涨3.87%，换手率7.45%，成交量27.01万 手，成交额2.95亿元。 董秘最新回复 交易信息汇总 董秘： 尊敬的投资者您好。公司将持续积极关注各类政策及国际局势发展对公司的影响，努力以良好 业绩回报广大投资者。感谢您对公司的关注。谢谢。 投资者： 尊敬的董秘：顺丰市值2000亿元以上，畅联股份市值却在40亿元以下。畅联股份主营物流、 机器人、换电等，畅联股份目前遇到了历史性发展的大机遇。建议公司进行股份回购，回购股份用于骨 干员工的股权激励，做大做强畅联股份。 董秘： 尊敬的投资者您好。感谢您的宝贵建议及对公司的关注。谢谢。 当日关注点 交易信息汇总：4月22日主力资金净流出353.04万元，游资资金净流入440.23万元，散户资金净流 出87.18万元。 投资者： 尊敬的董秘，您好！国际离境退税政策发布，近期外国人来中国代购引发热潮，贵公司关检 务服务是否有助于提高效率？短期业务是否激增？贵司有信心应对吗？ 4月22日，畅联股份的资金流向情况如下：主力资金净流出353.04万元，占总成交额1.2%；游资资金净 流入440.23 ...

暗盘资金正涌入这些股票，点击速看>>> 物流板块短线拉升，天顺股份（002800）、瑞茂通（600180）、畅联股份（603648）涨停，上海雅仕 （603329）、飞力达（300240）、华鹏飞（300350）、华贸物流（603128）、东方嘉盛（002889）等跟 涨。 ...

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")董事会于2025年4月3日 收到公司董事、副董事长樊志强先生的书面辞职报告，樊志强先生因至法定退休 年龄申请辞去公司董事、副董事长、董事会战略委员会委员、董事会审计委员会 委员、董事会薪酬与考核委员会委员职务，任期至公司2024年年度股东大会召开 之日止。樊志强先生辞职后，将不再在本公司担任任何职务。 根据《公司法》、《公司章程》的相关规定，樊志强先生的辞职不会导致本 公司的董事人数低于法定人数，不会影响公司董事会的正常运作。 樊志强先生在担任公司董事、副董事长期间，开拓创新，锐意进取，兢兢业 业，勤勉尽职。在此，公司董事会对樊志强先生为公司的经营、发展做出的积极 贡献衷心地表示感谢！ 证券代码：603648 证券简称：畅联股份 公告编号：2025-004 上海畅联国际物流股份有限公司 关于公司董事辞职的公告 上海畅联国际物流股份有限公司董事会 2025 年 4 月 7 日 特此公告。 ...

证券代码：603648 证券简称：畅联股份 公告编号：2025-003 上海畅联国际物流股份有限公司 重要内容提示： 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 14,344,905 股，约占公司总股本的 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 4 月 1 日至 2025 年 6 月 30 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 10,872,384 股公司 股份,占公司总股本的 3%。采用集中竞价交易方式的，在任意连续 90 日内，减持公司股票不超过公司总股本的 1%。采用大宗交易方式的， 在任意连续 90 日内，减持公司股票不超过公司总股本的 2%。减持价格 视市场价格确定。若上述减持计划期间公司有送股、资本公积金转增股 本、配股等股份变动事项，上述拟减持数量将相应进行调整。 1 一、减 ...

Group 1 - A new company, Kunming Changlian International Logistics Co., Ltd., has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Qu Pinan [1] - The business scope includes international freight forwarding and domestic freight forwarding [1] Group 2 - The company is wholly owned by Changlian Co., Ltd. [1]

Financial Performance - Total operating revenue for 2024 was RMB 1,519,539,298.43, a decrease of 6.89% compared to RMB 1,632,029,212.32 in the previous year[5] - Operating profit decreased by 10.37% to RMB 159,888,429.75 from RMB 178,379,954.76 year-on-year[5] - Total profit for the period was RMB 165,856,299.12, down 7.58% from RMB 179,460,124.44 in the previous year[5] - Net profit attributable to shareholders was RMB 130,898,141.36, reflecting a decline of 14.51% compared to RMB 153,121,365.07 in the previous year[5] - Basic earnings per share decreased to 0.3612 from 0.4225, a decline of 14.51%[5] - The weighted average return on equity decreased by 1.27 percentage points to 7.09% from 8.36%[5] Assets and Equity - Total assets at the end of the reporting period were RMB 2,569,470,141.73, an increase of 2.23% from RMB 2,513,537,911.66 at the beginning of the period[5] - Shareholders' equity attributable to the parent company increased slightly by 0.24% to RMB 1,848,070,036.13 from RMB 1,843,675,285.39[5] Strategic Adjustments - The company adjusted its business strategy and optimized its business structure to ensure stable operations despite market changes[7] Non-Recurring Gains and Losses - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 3.71% to RMB 130,058,789.50 from RMB 125,405,799.44 year-on-year[5]

证券代码：603648 证券简称：畅联股份 公告编号：2025-001 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 15,363,133 股，占公司目前总股本的 4.24%。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 1 月 13 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 1,018,228 股，占公司目前总股本的比例为 0.28%。截至 2025 年 1 月 13 日，嘉融 投资披露的减持时间区间届满，本次减持计划完成。 上述减持主体无一致行动人。 1 一、减持主体减持前基本情况 股东名称 股东身份 持股数量 （股） 持股比例 当 ...

证券代码：603648 证券简称：畅联股份 公告编号：2024-030 上海畅联国际物流股份有限公司 关于入选上海市专精特新中小企业的公告 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。 近期，上海畅联国际物流股份有限公司（以下简称"公司"）收到上海市经 济和信息化委员会发放的牌匾，公司入选 2024 年上海市专精特新中小企业。 "专精特新"中小企业是指具备"专业化、精细化、特色化、新颖化"特色 的中小企业。上海市专精特新中小企业系根据工业和信息化部《优质中小企业梯 度培育管理暂行办法》（工信部企业〔2022〕63 号）《上海市优质中小企业梯度 培育管理实施细则》（沪经信规范〔2022〕8 号）要求选取，创新能力强，质量效 益好，是优质中小企业的中坚力量。本次入选上海市专精特新中小企业为对公司 创新能力、服务水平、未来发展等方面的认可，公司将持续突破创新、锐意进 取，努力朝着"精益供应链管理先锋"目标不断迈进。 目前，公司经营正常开展，入选上海市专精特新中小企业尚未对公司当前经 营及业绩构成影响。公司将按照相关信息披露规定，及 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥443,970,897.18, representing an increase of 8.01% year-over-year[2] - The net profit attributable to shareholders for Q3 2024 was ¥32,448,297.57, a decrease of 20.08% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,502,217.86, down 16.56% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.0895, reflecting a decline of 20.09% compared to the previous year[3] - Total operating revenue for the first three quarters of 2024 reached ¥1,272,719,849.42, an increase of 4.9% compared to ¥1,212,772,494.02 in the same period of 2023[13] - Total operating revenue for Q3 2024 was 1,152,282,790.29 CNY, an increase from 1,096,664,571.48 CNY in Q3 2023, representing a growth of approximately 5.4%[15] - Net profit for Q3 2024 was 119,849,299.51 CNY, slightly down from 124,761,307.64 CNY in Q3 2023, indicating a decrease of about 4.8%[17] - Operating profit for Q3 2024 was 136,344,740.72 CNY, compared to 143,909,991.95 CNY in Q3 2023, reflecting a decline of about 5.3%[15] - Total comprehensive income for Q3 2024 was 119,767,013.14 CNY, compared to 125,121,023.02 CNY in Q3 2023, a decline of about 4.3%[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,403,533,150.90, a decrease of 4.38% from the end of the previous year[3] - Current assets totaled ¥689,278,036.85 as of September 30, 2024, slightly up from ¥687,004,198.78 at the end of 2023[10] - Cash and cash equivalents decreased to ¥192,423,114.16 from ¥211,858,153.49, reflecting a decline of approximately 9.1%[10] - Accounts receivable increased to ¥266,285,455.40, up from ¥241,259,813.99, indicating a growth of about 10.4%[10] - Non-current assets totaled ¥1,714,255,114.05, down from ¥1,826,533,712.88, a decrease of approximately 6.1%[11] - Total liabilities decreased to ¥555,660,707.94 from ¥653,860,185.87, a reduction of about 15%[12] - The company's equity attributable to shareholders was ¥1,829,207,790.97, down from ¥1,843,675,285.39, reflecting a decrease of approximately 0.8%[12] - The company reported a significant reduction in lease liabilities from ¥208,930,392.95 to ¥147,500,140.32, a decrease of about 29.3%[12] - Deferred tax assets decreased to ¥44,169,228.94 from ¥61,627,154.76, a decline of approximately 28.5%[11] - The company maintained goodwill at ¥16,174,740.99, unchanged from the previous period[11] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥131,038,254.50, down 48.44% year-over-year[5] - Cash flow from operating activities for the first three quarters of 2024 was 131,038,254.50 CNY, down from 254,127,271.11 CNY in the same period of 2023, a decrease of approximately 48.6%[18] - The net cash inflow from investment activities was 7,698,091.24, compared to a net outflow of 5,209,709.40 in the previous year[19] - The total cash outflow from financing activities was 245,159,884.47, slightly increased from 241,488,419.57 in the same period last year[19] - The net cash flow from financing activities was -155,159,884.47, showing a significant improvement compared to -241,488,419.57 in the previous year[19] - The cash and cash equivalents at the end of the period amounted to 188,373,114.16, down from 210,783,500.95 at the end of the previous year[19] - The total cash inflow from financing activities was 90,000,000.00, with no previous year comparison provided[19] - The cash outflow for dividend distribution and interest payments was 131,903,501.22, slightly increased from 130,747,331.03 in the previous year[19] - The cash inflow from investment activities totaled 135,200,255.39, compared to 502,630,381.67 in the previous year[19] - The net cash inflow from the disposal of fixed assets and other long-term assets was 14,691.46, down from 15,601.77 in the previous year[19] Expenses - Research and development expenses decreased to 19,405,356.07 CNY in Q3 2024 from 31,161,879.16 CNY in Q3 2023, a reduction of approximately 37.7%[15] - Total operating costs for Q3 2024 were 1,152,282,790.29 CNY, up from 1,096,664,571.48 CNY in Q3 2023, an increase of about 5.1%[15] - The company reported a decrease in sales expenses to 10,051,483.20 CNY in Q3 2024 from 11,990,830.11 CNY in Q3 2023, a reduction of approximately 16.2%[15] - Investment income for Q3 2024 was 9,157,896.24 CNY, down from 15,727,204.91 CNY in Q3 2023, indicating a decrease of about 41.5%[15] Shareholder Information - The company had a total of 20,620 common shareholders at the end of the reporting period[6] - The weighted average return on equity for Q3 2024 was 1.80%, a decrease of 0.47 percentage points from the previous year[3] Future Outlook - The company will implement new accounting standards starting in 2024, which may affect future financial reporting[20]