Summary of Key Points Core Viewpoint - The company, Haicheng Bangda Supply Chain Management Co., Ltd., has provided a guarantee of RMB 30 million for its wholly-owned subsidiary, Ningbo Shunyu Logistics Co., Ltd., to support its credit business with Bank of China Ningbo Branch, with no related party guarantees involved [1][5]. Group 1: Guarantee Overview - The guarantee amount provided by the company for Ningbo Shunyu is RMB 30 million, with an actual guarantee balance of RMB 0 as of the announcement date [1]. - The company has no overdue guarantees and has not provided any counter-guarantees [1][5]. - The company has approved a total guarantee limit of RMB 2.2816 billion for the year 2025, which includes a specific limit of RMB 280 million for Ningbo Shunyu [2][5]. Group 2: Internal Decision-Making Process - The guarantee was approved during the third board meeting and the annual shareholders' meeting held on April 17, 2025, and May 8, 2025, respectively [2]. - The guarantee is within the approved limit and does not require additional approval [2]. Group 3: Financial Data of the Guaranteed Party - Ningbo Shunyu has a registered capital of RMB 30 million and reported total assets of RMB 225.191 million and total liabilities of RMB 121.896 million as of December 31, 2024 [3][4]. - For the first quarter of 2025, Ningbo Shunyu achieved revenue of RMB 300.964 million and a net profit of RMB 20.050 million [4]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee with a maximum guarantee amount of RMB 30 million, covering principal, interest, penalties, and other related costs [4][5]. - The guarantee period for each debt is three years from the due date of the respective debt [5]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for Ningbo Shunyu to enhance its credit flexibility and operational efficiency, aligning with the company's strategic goals [5]. - The company maintains effective control over the operational risks associated with the guaranteed party [5]. Group 6: Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.5541 billion, with no overdue guarantees reported [5].

证券代码：603836 证券简称：海程邦达 公告编号：2025-048 海程邦达供应链管理股份有限公司 关于为子公司提供担保的进展公告 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： 被担保人名称：宁波顺圆物流有限公司（以下简称"宁波顺圆"），本 次担保不存在关联担保。 本次担保金额及已实际为其提供的担保余额：本次海程邦达供应链管理 股份有限公司（以下简称"公司"）为下属全资子公司宁波顺圆提供担保金额为 人民币 3,000 万元。截至本公告日，公司已实际为宁波顺圆提供的担保余额为人 民币 0 万元。 一、担保情况概述 （一）担保基本情况 根据公司生产经营及业务发展需要，2025 年 7 月 10 日，公司与中国银行股 份有限公司宁波市分行（以下简称"中国银行宁波分行"）签订《最高额保证合 同》，为宁波顺圆与中国银行宁波分行的授信业务提供不超过人民币 3,000 万元 的连带责任保证。 （二）履行的内部决策程序 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，于 202 ...

Summary of Key Points Core Viewpoint - Haicheng Bangda (603836) experienced a significant decline of 7.72% in its stock price, with a trading volume of 3.23 billion yuan and a turnover rate of 10.84% on the day of reporting [2]. Trading Data - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -7.59%, with a total net sell-off of 44.4045 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 84.1955 million yuan, with buying transactions amounting to 19.8955 million yuan and selling transactions totaling 64.3000 million yuan, resulting in a net sell-off of 44.4045 million yuan [2]. - The largest buying brokerage was Shenwan Hongyuan Securities Co., Ltd., with a purchase amount of 7.7271 million yuan, while the largest selling brokerage was Guoxin Securities Co., Ltd., with a selling amount of 17.0081 million yuan [2]. Fund Flow - The stock saw a net outflow of 65.0943 million yuan in principal funds, with a significant outflow of 25.0553 million yuan from large orders and 40.0389 million yuan from major orders [2]. - Over the past five days, the net outflow of principal funds amounted to 34.5037 million yuan [2]. Financial Performance - The company reported its first-quarter earnings on April 26, showing a total revenue of 2.102 billion yuan, representing a year-on-year growth of 6.83%. However, it also recorded a net loss of 9.5385 million yuan [2].

Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 40 million and RMB 80 million, with a maximum repurchase price of RMB 17.00 per share [1] - The repurchase period is set from April 17, 2025, to April 16, 2026, and the shares will be used for employee stock ownership plans or equity incentives [1] - As of June 30, 2025, the company has not yet implemented any share repurchases [2] Group 2 - Following the annual equity distribution for 2024, the maximum repurchase price was adjusted to RMB 16.85 per share starting June 25, 2025 [2] - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period [2]

Core Viewpoint - The company, Hicheng Bonda, is strategically adjusting its operations by terminating a leasing agreement for its subsidiary in the U.S. due to unfavorable market conditions and high operational costs, aiming to enhance supply chain efficiency and maintain competitiveness in the cross-border e-commerce logistics sector [1][2]. Group 1: Leasing Agreement Termination - On June 30, Hicheng Bonda announced the termination of a leasing agreement with Palmtree Acquisition Corporation for its subsidiary, Bondex Logistics Seattle Corp, which was originally signed on April 12, 2022, for a total rent of $27.8862 million over seven years [1]. - The termination was agreed upon due to global economic fluctuations and trade policy impacts, leading to lower-than-expected market demand and high operational costs, which exceeded business revenues [2]. - The company will incur a termination fee of $3.35 million, with an estimated liability of $2.1649 million recognized for the non-recoverable deposit and an additional credit impairment loss of $0.9915 million [2]. Group 2: Strategic Adjustments - Hicheng Bonda has been focusing on supply chain logistics, providing end-to-end smart logistics services, and aims to optimize its supply chain layout by adopting more flexible warehousing models to reduce fixed costs and enhance liquidity [2][3]. - The company plans to expand its overseas network in Southeast Asia and Europe, aligning with the "Belt and Road" initiative, while consolidating its shipping routes between China, Southeast Asia, and the U.S. [3]. - The strategic adjustments are in response to the current external environment and are aimed at supporting Chinese enterprises in their international expansion efforts [3].

证券代码：603836 证券简称：海程邦达 公告编号：2025-047 1 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。 | 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 17 日~2026 4 | 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 | 0万股 | | | 累计已回购股数占总股本比例 | 0.00% | | | 累计已回购金额 | 0万元 | | 重要内容提示： 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 ...

证券代码：603836 证券简称：海程邦达 公告编号：2025-046 海程邦达供应链管理股份有限公司 关于下属全资子公司签署终止租赁协议的公告 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。 海程邦达供应链管理股份有限公司（以下简称"公司"）于 2025 年 6 月 28 日召开第三届董事会第八次会议，审议通过了《关于下属子公司签署终止租赁协 议的议案》，同意下属全资子公司 BONDEX LOGISTICS SEATTLE CORP.（以 下简称"美国海程"）提前终止《租赁协议》。具体情况如下： 一、原租赁协议签署情况 EARLY LEASE TERMINATION》（以下简称"《终止租赁协议》"）。根据《终 止租赁协议》，双方同意以2025年5月31日为租约期限的届满日，同时，承租人 按租约需向出租方Palmtree支付335万美元终止费，双方确认不存在其他争议纠纷。 三、提前终止租赁协议对公司的影响 因签署提前终止租赁协议，公司本次实际发生的终止费用为335万美元，其 中，根据《企业会计准则第13号-或有事项》、《企业会 ...

海程邦达供应链管理股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 海程邦达供应链管理股份有限公司（以下简称"公司"）第三届董事会第八 次会议通知于会议召开前通过口头方式向全体董事发出，会议于 2025 年 6 月 28 日以通讯方式召开。本次会议应出席董事 5 人，实际出席董事 5 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。 证券代码：603836 证券简称：海程邦达 公告编号：2025-045 表决结果：同意 5 票，反对 0 票，弃权 0 票。 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关于下属全资子公司签署终止租赁协议的公告》。 特此公告。 海程邦达供应链管理股份有限公司董事会 2025 年 7 月 1 日 1 二、董事会会议审议情况 （一）审议通过《关于下属子公司签署终止租赁协议的议案》 ...

Group 1 - The company, Haicheng Bangda, announced a strategic adjustment due to global economic fluctuations and trade policy impacts, leading to lower-than-expected market demand and high operational costs [1] - The company plans to optimize its supply chain and adjust its overseas warehousing operations to a more flexible model to reduce fixed costs and enhance liquidity [1] - An early termination lease agreement was signed with Palmtree, with the lease set to expire on May 31, 2025, and the company agreeing to pay a termination fee of $3.35 million [1] Group 2 - The actual termination cost incurred by the company is $3.35 million, with an estimated liability of $2.1649 million recognized for the non-recoverable deposit and a credit impairment loss of $0.9915 million on the deposit [2] - The remaining termination cost of $193,600 will reduce the company's total profit for the year 2025 [2]