登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603836 证券简称：海程邦达 公告编号：2025-053 海程邦达供应链管理股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 海程邦达供应链管理股份有限公司董事会 一、回购股份的基本情况 海程邦达供应链管理股份有限公司（以下简称"公司"）于2025年4月17日召开第三届董事会第六次会 议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金及银行股 票回购贷款通过集中竞价交易方式回购部分公司股份，回购的股份将用于后续实施股权激励或员工持股 计划。本次回购资金总额不低于人民币4,000万元（含），且不超过人民币8,000万元（含），回购价格 不超过人民币17.00元/股（含），回购期限为自董事会审议通过回购股份方案之日起12个月内。具体回 购股份的数量以回购方案实施完毕时实际回购的股份数量为准。具体内容详见公司于2025年4月18日在 上海证券交易所网站（www.sse. ...

海程邦达供应链管理股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/4/18 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 17 日~2026 4 月 | 月 | 年 | 16 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | 回购用途 | □减少注册资本 | | | | | | √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 69.85万股 | | | | | 累计已回购股数占总股本比例 | 0.34% | | | | | 累计已回购金额 | 946.00万元 | | | | | 实际回购价格区间 | 13.36元/股~13.65元/股 | | | | 一、回购股份的基本情况 海程邦达供应链管 ...

证券代码：603836 证券简称：海程邦达 公告编号：2025-052 海程邦达供应链管理股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 1、2025 年 4 月 25 日，公司下属全资子公司使用部分闲置募集资金向上海 浦东发展银行股份有限公司青岛分行购买人民币 10,000 万元的利多多公司稳利 25JG6449 期（三层看涨）人民币对公结构性存款，该理财产品已到期赎回，公 司已收回本金 10,000 万元，获得理财收益 55.00 万元，本金及收益均已全部划至 募集资金专用账户。 具 体 情 况 详 见 公 司 于 2025 年 4 月 26 日 在 上 海 证 券 交 易 所 网 站 1 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： 赎回理财产品名称：利多多公司稳利 25JG6449 期（三层看涨）人民币 对公结构性存款、共赢智信汇率挂钩人民币结构性存款 A03000 期 本次赎回金额：人民币 14,000 万元 海程邦达供应链管理股份有限公司（以下简称"公司"）于 2025 年 4 ...

Group 1 - The company redeemed a financial product from CITIC Securities with an amount of RMB 80 million and earned a return of RMB 432,000, with both principal and earnings transferred to the special account for raised funds [2] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 220 million to be used within 12 months, ensuring that it does not affect the progress of investment projects [1][2] - The company has utilized RMB 75.5 million in total for cash management in the last twelve months, with a maximum single-day investment of RMB 16.5 million, representing 9.16% of the net assets for the past year [2] Group 2 - The company has achieved a cumulative return of 3.30% from entrusted financial management over the past year compared to its net profit [2] - As of the announcement date, the company has an unused financial management quota of RMB 80 million remaining from the total quota of RMB 220 million [2]

本次赎回金额：人民币 8,000 万元 海程邦达供应链管理股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第三届董事会第六次会议、第三届监事会第五次会议，审议通过《关于使 用部分闲置募集资金进行现金管理的议案》，同意自董事会审议通过之日起 12 个月内，在不影响募投项目资金使用进度安排及保证募集资金安全的前提下，公 司及子公司使用不超过 22,000 万元（含）部分闲置募集资金进行现金管理，在 上述额度范围内，资金可循环滚动使用。公司监事会、保荐机构已对此分别发表 了同意意见。具体内容详见公司于 2025 年 4 月 18 日在上海证券交易所 （www.sse.com.cn）上发布的《关于使用部分闲置募集资金进行现金管理的公告》 （公告编号：2025-024）。 证券代码：603836 证券简称：海程邦达 公告编号：2025-051 海程邦达供应链管理股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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： 赎回理财产品名称：中信证券 ...

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 40 million and RMB 80 million, to be used for employee stock ownership plans or equity incentives [1] - The repurchase period is set from April 17, 2025, to April 16, 2026, with a maximum repurchase price of RMB 17.00 per share [1] - As of the announcement, the company has repurchased a total of 370,800 shares, accounting for 0.18% of the total share capital, with a total repurchase amount of approximately RMB 4.996 million [1][2] Group 2 - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 16.85 per share starting June 25, 2025 [2] - The highest purchase price during the repurchase was RMB 13.53 per share, and the lowest was RMB 13.36 per share [2] - The company will adhere to relevant regulations and will make repurchase decisions based on market conditions during the repurchase period [2]

证券代码：603836 证券简称：海程邦达 公告编号：2025-050 海程邦达供应链管理股份有限公司 关于以集中竞价交易方式首次回购股份的公告 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： | 回购方案首次披露日 | 2025/4/18 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 年 月 2025 4 4 | 17 | 日~2026 | 日 16 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | 回购用途 | □减少注册资本 | | | | | | √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 37.08万股 | | | | | 累计已回购股数占总股本比例 | 0.18% | | | | | 累计已回购金额 | 499.6385万元 | | | | | 实际回购价格区间 | 13.36元/股 ...

Core Viewpoint - The company, Hichain Bonda Supply Chain Management Co., Ltd., is forecasting a significant decline in net profit for the first half of 2025 compared to the same period last year, primarily due to market fluctuations and declining air freight rates [2][3][7]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 16 million to 19 million yuan for the first half of 2025, representing a decrease of 52.248 million to 55.248 million yuan, or a decline of 73.33% to 77.54% year-on-year [2][3]. - The forecasted net profit, excluding non-recurring gains and losses, is estimated to be between 5 million to 7 million yuan, which is a reduction of 64.226 million to 66.226 million yuan, equating to a year-on-year decrease of 90.17% to 92.98% [2][3]. Group 2: Previous Year Performance - In the same period last year, the net profit attributable to shareholders of the parent company was 71.248 million yuan, and the net profit after excluding non-recurring gains and losses was 71.226 million yuan [5]. - The earnings per share for the previous year was 0.35 yuan per share [6]. Group 3: Reasons for Performance Decline - The decline in performance is attributed to the company's international air freight business, which reserved capacity in advance to ensure supply stability. However, due to trade policies and market demand fluctuations, the actual business performance did not meet expectations, compounded by a decrease in international air freight rates [7].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a substantial year-over-year decline in net profit attributable to shareholders and non-recurring net profit for H1 2025 Key Performance Indicators for H1 2025 Performance Forecast | Indicator | H1 2025 Forecast (Million CNY) | YoY Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 16.00 - 19.00 | ↓ 73.33% - 77.54% | | Net Profit Excluding Non-Recurring Items | 5.00 - 7.00 | ↓ 90.17% - 92.98% | - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant[6](index=6&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance) The company's H1 2024 operating performance is disclosed as a comparative benchmark for the current forecast H1 2024 Performance Review | Indicator | Amount | | :--- | :--- | | Net Profit Attributable to Shareholders | 71.248 Million CNY | | Net Profit Excluding Non-Recurring Items | 71.2261 Million CNY | | Earnings Per Share | 0.35 CNY/share | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The primary reason for the H1 2025 performance decline is the underperformance of international air freight business due to market and policy factors - The performance decline is primarily attributed to the international air freight business, with specific contributing factors including: - Pre-booked cargo space to ensure stable capacity, but actual business volume fell short of expectations - Impact from trade policies and market demand fluctuations - Decline in international air freight rates[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company has not identified significant uncertainties affecting the forecast's accuracy and advises investors to refer to the official H1 2025 report for final data - The company has not yet identified any uncertain factors that may affect the accuracy of this performance forecast[9](index=9&type=chunk) - The company reminds investors that the forecast data is a preliminary estimate, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, advising caution regarding investment risks[10](index=10&type=chunk)

Core Viewpoint - The company Hichance Bond (603836) anticipates a significant decline in net profit for the first half of 2025 compared to the same period last year, indicating potential challenges ahead for its financial performance [1] Financial Performance Summary - The expected net profit attributable to the parent company for the first half of 2025 is projected to be between 16 million to 19 million yuan, a decrease of 52.248 million to 55.248 million yuan compared to the previous year's figure of 71.248 million yuan, representing a year-on-year decline of 73.33% to 77.54% [1] - The anticipated net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 5 million to 7 million yuan, down from 71.2261 million yuan in the same period last year, reflecting a reduction of 64.2261 million to 66.2261 million yuan, which corresponds to a year-on-year decrease of 90.17% to 92.98% [1]