证券代码：603836 证券简称：海程邦达 公告编号：2025-065 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 | 年 | 月 | 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 | 104.43万股 | | | | | | 累计已回购股数占总股本比例 | 0.51% | | | | | | 累计已回购金额 | 1,414.08万元 | | ...

Group 1 - The core point of the article highlights the trading volume trends of various stocks, with Hai Cheng Bang Da experiencing a continuous increase in trading volume for nine days, resulting in a cumulative increase of 1.38% [1] - Other stocks with sustained trading volume increases include Kang Long Da (7 days), Hua Ying Agriculture (6 days), Xiang Lu Tungsten Industry (6 days), Tian Di Online (6 days), Zhong Neng Electric (6 days), Xin Mei Xing (6 days), Yan Ao Shares (6 days), Jing Wei Shares (6 days), and Wo Le Home (6 days) [1] - Conversely, Shandong Zhang Gu has seen a continuous decrease in trading volume for eight days, with a cumulative decline of 10.58% [1] Group 2 - Stocks with continuous volume decreases also include Zhong Ke Jin Cai (6 days), Hua Li Family (6 days), Zhe Ban Media (6 days), Shanghai He Jing (6 days), Shenzhen Hua Qiang (5 days), Han Gao Group (5 days), Hua Bang Health (5 days), Rui Tai Technology (5 days), and Rhine Biology (5 days) [1]

Core Points - The company, Haicheng Bond, will hold a semi-annual performance briefing on September 4, 2025, from 10:00 to 11:00 AM [1][2] - The meeting will be conducted online through the Value Online platform, allowing for interactive communication with investors [1][2] - Key company personnel, including the Chairman and General Manager, will participate in the briefing [2] Meeting Details - **Date and Time**: September 4, 2025, from 10:00 to 11:00 AM [2] - **Location**: Value Online (website: www.ir-online.cn) [2] - **Format**: Online interactive session [2] Participation Information - Investors can join the meeting via the provided link or by scanning a QR code before the event [2] - Questions can be submitted prior to the meeting, and the company will address common investor concerns during the session [1][2] Contact Information - **Contact Person**: Su Chunnuan [2] - **Phone**: 0532-85759915 [2] - **Email**: zhengquan@bondex.com.cn [2] Additional Information - After the meeting, investors can access the details and main content of the briefing through Value Online or the Yidong app [2]

财务报表中对有大幅变动的财务项目的原因说明如下： 据证券之星公开数据整理，近期海程邦达（603836）发布2025年中报。截至本报告期末，公司营业总收 入42.24亿元，同比下降6.4%，归母净利润1791.55万元，同比下降74.85%。按单季度数据看，第二季度 营业总收入21.22亿元，同比下降16.64%，第二季度归母净利润2745.4万元，同比下降31.61%。本报告 期海程邦达公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1861.26%。 交易性金融资产变动幅度为1173.68%,原因:理财产品购买增加。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率5.93%，同比减11.4%，净利率0.37%，同 比减76.88%，销售费用、管理费用、财务费用总计2.26亿元，三费占营收比5.34%，同比增20.2%，每股 净资产8.74元，同比增0.13%，每股经营性现金流0.26元，同比增116.73%，每股收益0.09元，同比减 74.29% 经营活动产生的现金流量净额变动幅度为116.73%,原因:本期销售回款增加。 应收票据变动幅度为142.04%,原因:银行承兑汇票增加。 使用 ...

免责声明 本文内容节选、改编自上市公司公开披露信息，不构成投资建议。信息披露内容以上市公司公告原文为 准。 姓名 起始日 截止日 调整日期 调整类别 职位 变动原因 雷晨 2025年08月25日 2027年09月28日 2025年08月25日 职务任职 董事会秘书 - 周寿红 2023年07月31日 2025年08月25日 2025年08月25日 职务离任 总经理 退休 雷晨的简历情况： 雷晨先生，1985年出生，中国国籍，无境外居留权，硕士。历任中信证券股份有限公司投资银行部副总 裁、华林证券股份有限公司投资银行部执行总经理、申万宏源证券承销保荐有限责任公司投资银行部执 行总经理，负责或参与过多家A股/H股企业的首发上市、再融资、并购重组及财务顾问业务，拥有较为 丰富的资本市场实操和管理经验。2025年4月入职海程邦达，现任公司董事会秘书。 登录新浪财经APP 搜索【信披】查看更多考评等级 来源：上海证券报·中国证券网 上证报中国证券网讯 海程邦达8月26日发布董事会决议显示，聘任雷晨为公司董事会秘书，详情如下： MACD金叉信号形成，这些股涨势不错！ ...

Core Viewpoint - The implementation of strict transportation regulations and the trend of "anti-involution" among manufacturers are expected to benefit compliant logistics capacity in the automotive transportation sector, promoting a shift towards "road-to-rail," "road-to-water," and multimodal transport [1][2] Group 1: Regulatory Changes - The Ministry of Transport, Ministry of Public Security, and Ministry of Industry and Information Technology jointly issued a special governance action plan for vehicle transport, focusing on stricter market access, enhanced loading supervision, and increased enforcement [2] - The enforcement of these regulations is expected to be more rigorous compared to previous measures from 2016-2018, with severe penalties for non-compliant companies [2] Group 2: Market Dynamics - The automotive transportation industry is transitioning from price competition to high-quality development, with compliant companies likely to gain greater market share and pricing power [2] - The traditional peak season for automotive production and sales from September to December will see increased acceptance of rising transportation prices due to heightened supply demands [2] Group 3: Impact on Logistics Structure - The current logistics structure for vehicle transportation is predominantly road-based, with projections for 2024 showing road transport at 61.5%, rail at 27.4%, and roll-on/roll-off at 11.1% [3] - The strict enforcement of transportation regulations is expected to increase traditional road transport costs, driving a shift towards rail and water transport, thereby optimizing the logistics model [3]

Group 1 - The core point of the news is the resignation of Yin Haiping as the Secretary of the Board of Haicheng Bangda, while he will continue to serve as the Chief Financial Officer [1] - The company appointed Lei Chen as the new Secretary of the Board after the resignation [1] - For the first half of 2025, Haicheng Bangda's revenue composition shows that integrated logistics accounted for 99.99%, while other businesses made up 0.01% [1] - As of the report date, Haicheng Bangda has a market capitalization of 2.9 billion yuan [1]

Core Viewpoint - The company has announced a "Quality Improvement and Efficiency Enhancement Return" action plan aimed at promoting high-quality development and enhancing investment value while protecting the rights of investors, especially small and medium-sized investors. Group 1: Action Plan Overview - The company is focusing on its core business of cross-border logistics, aiming to build a global service network and enhance operational advantages at domestic coastal hub ports [2][3] - The plan includes deepening collaboration with leading shipping and airline companies to optimize route resources and improve market competitiveness in sea and air freight [2][3] - The company aims to innovate logistics solutions tailored for high-end manufacturing sectors such as semiconductors and new energy vehicles, enhancing overall service capabilities and core competitiveness [3] Group 2: Digital Transformation - The company is committed to digital transformation, focusing on upgrading logistics operations through technology, including the development of a logistics management system that integrates core modules for order management, intelligent scheduling, and customs operations [4][5] - The use of big data analytics to optimize resource allocation and inventory turnover strategies is emphasized, aiming to improve operational efficiency and accuracy [5] Group 3: Investor Returns - The company has maintained a cash dividend policy since its listing in 2021, distributing a total of 332.47 million yuan in cash dividends, which accounts for 33.45% of the net profit attributable to shareholders during the same period [6] - Future plans include continuing cash dividends while ensuring sustainable development, with a focus on maintaining investor confidence through various capital market tools [6] Group 4: Information Disclosure and Investor Communication - The company emphasizes the importance of effective information disclosure as a bridge between the company and investors, committing to transparent and timely communication to enhance market trust [7] - Various channels for investor communication will be utilized, including shareholder meetings and online investor engagement activities, to provide insights into the company's strategic direction and operational dynamics [7] Group 5: Corporate Governance - The company is focused on improving its corporate governance structure, ensuring clear delineation of responsibilities between governance and management, and enhancing decision-making processes [8] - The company is also committed to the independent director system, ensuring that independent directors can operate objectively and effectively [8] Group 6: Key Personnel Changes - The company has announced the resignation of its board secretary, Yin Haiping, who will continue as the financial director, and the appointment of Lei Chen as the new board secretary [12][13][14] - Additionally, the company has appointed Tang Hai as the new general manager, who will also serve as the chairman, following the retirement of the previous general manager, Zhou Shouhong [17][18] Group 7: Fundraising and Financial Management - The company raised a total of 864.06 million yuan from its initial public offering, with a net amount of 784.17 million yuan after deducting issuance costs [19][20] - As of June 30, 2025, the company has utilized 551.23 million yuan of the raised funds, with a remaining balance of 50.55 million yuan [20] - The company has established a fundraising management system to ensure the proper use and management of raised funds, adhering to relevant regulations [22]

证券代码：603836 证券简称：海程邦达 公告编号：2025-056 海程邦达供应链管理股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 海程邦达供应链管理股份有限公司（以下简称"公司"）第三届监事会第七 次会议通知于 2025 年 8 月 15 日以电子方式送达各位监事，会议于 2025 年 8 月 持，应出席监事 3 人，实际出席监事 3 人。会议的召开及表决程序符合《中华人 民共和国公司法》等法律法规及《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于 <公司 ensp="ensp" 年半年度报告及摘要="年半年度报告及摘要"> 的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律法规、 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （三）审议通过《关于取消监事会并修订 <公司章程> 的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《海 程邦达供应链管理股份有限公司 2025 ...

Group 1 - The company, Haicheng Bond, is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 in Qingdao, Shandong Province [4][8]. - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5]. - Shareholders must register to attend the meeting, either in person or by appointing a proxy, and must provide necessary documentation for registration [6][7]. Group 2 - The agenda includes a proposal to amend the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds," which was approved by the board on August 25, 2025 [3][10]. - There are no related shareholders required to abstain from voting on the proposals [4]. - The voting process allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [6].