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"）为全资子公司国际物流提供担保金额为 10,000 万元；公司全资子公司顺圆弘通物流集团有限公司（以下简称"顺圆弘通"）为 其全资子公司宁波顺圆提供担保金额为人民币 4,000 万元。截至本公告日，公司 已实际为国际物流提供的担保余额为人民币 42,859.24 万元，顺圆弘通已实际为 宁波顺圆提供的担保余额为人民币 716.80 万元。 本次担保是否有反担保：否 证券代码：603836 证券简称：海程邦达 公告编号：2024-032 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： 被担保人名称及是否为上市公司关联人：海程邦达国际物流有限公司（以 下简称"国际物流"）、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。 对外担保逾期的累计数量：无 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，近日，公司为全资子 ...

证券代码：603836 证券简称：海程邦达 公告编号：2024-031 海程邦达供应链管理股份有限公司 2023 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 A 股每股现金红利 0.20 元（含税） 相关日期 | 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 | 2024/6/24 | － | 2024/6/25 | 2024/6/25 | 差异化分红送转： 是 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公司 2024 年 5 月 9 日的 2023 年年度股东大会审议通过。 （1）差异化分红方案 公司 2023 年年度利润分配方案为：以实施权益分派股权登记日登记的总股本 扣除公司回购专用账户的股数为基数，向全体股东每股派发现金红利 0.20 元（含 税），本年度不进行资本公积金转增股本，不送红股。在实施权益分派的股权登记 日前公司实际有权参与权 ...

华林证券股份有限公司 关于海程邦达供应链管理股份有限公司 差异化分红事项的核查意见 华林证券股份有限公司（以下简称"华林证券"、"保荐机构"）作为海程邦达 供应链管理股份有限公司（以下简称"海程邦达"、"公司"）首次公开发行股 票并上市的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、法 规和规范性文件的规定，对海程邦达 2023 年度利润分配所涉及的差异化分红事 项进行了核查，具体情况如下： 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定， 上市公司回购专用账户中的股份，不享有股东大会表决权、利润分配、公积金转 增股本、认购新股和可转换公司债券等权利，不得质押和出借。截至 2024 年 6 月 3 日，公司回购专用证券账户持有的公司股份数量 3,309,400 股不参与本次权 益分派。 基于以上情况，公司本次实施权益分派股权登记日的总股本与实际参与分配 的股份总数存在差异，需进行差异化分红特殊除息处理。 一、本次差异化分红的原因 2022 年 12 月 13 日，公司召开第二届董事会第十二次会议， ...

Group 1: Company Overview and Services - The company operates a light-asset model, focusing on customer needs and providing cross-border logistics services, including international sea, air, and rail transport [3] - The company offers a one-stop service that includes booking, customs, warehousing, and distribution, enhancing service capabilities at both the origin and destination ports [5] Group 2: Performance and Market Trends - The company's logistics costs are significantly impacted by the procurement costs of sea, air, and rail transport, which constitute a high proportion of overall service costs [3] - The SCFI index shows that the freight rates from January to May 2024 are higher than the same period in 2023, indicating a growth trend [4] Group 3: Business Growth and Client Strategy - The company has seen rapid growth in its US route business, driven by the expansion of Chinese brands into Southeast Asia and the US [4] - Direct clients demand higher service standards, and the company is focusing on enhancing its end-to-end service capabilities to attract more direct customers [5] Group 4: Procurement and Partnerships - The company primarily procures transport capacity through direct agreements with shipping companies, ensuring better pricing and guaranteed space based on volume [6] - As of 2023, the company ranked 12th in NVOCC business volume from Asia to North America, reflecting a significant improvement from the previous year [6] Group 5: Future Plans and Network Expansion - The company plans to enhance its global network and capital expenditure, focusing on key trade routes and ports to improve logistics service levels [7] - By the end of 2023, the company had established a network of 35 domestic and 16 overseas locations, aiming to strengthen its end-to-end service capabilities [7]

Summary of Conference Call Company/Industry Involved - The conference call was held by China International Capital Corporation (CICC) [1] Core Points and Arguments - The meeting was a closed-door event, limited to invited guests only, indicating a focus on confidentiality and exclusivity [1] - Any dissemination of the meeting content or related information without written permission from CICC and the speakers is prohibited, highlighting the importance of proprietary information [1] - CICC reserves the right to pursue legal action against any individual or organization that violates these confidentiality terms, emphasizing the seriousness of the information shared [1] Other Important but Possibly Overlooked Content - The strict regulations regarding the sharing of information suggest that the insights provided during the meeting may contain sensitive or critical data relevant to investors and stakeholders [1]

Summary of Conference Call Company/Industry Involved - The conference call was held by China International Capital Corporation (CICC) [1] Core Points and Arguments - The meeting was a closed-door event, limited to invited guests only, indicating a focus on confidentiality and exclusivity [1] - Any dissemination of the meeting content or related information without written permission from CICC and the speakers is prohibited, highlighting the importance of proprietary information [1] - CICC reserves the right to pursue legal action against any individual or organization that violates these confidentiality terms, emphasizing the seriousness of the information shared [1] Other Important but Possibly Overlooked Content - The strict regulations regarding the sharing of information suggest that the insights provided during the meeting may contain sensitive or critical data relevant to investors and stakeholders [1]

证券代码：603836 证券简称：海程邦达 公告编号：2024-030 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，近日，公司为下属全资子公司国际物流、 宁波顺圆向银行申请的综合授信业务提供连带责任保证。具体如下： 1、2024 年 6 月 6 日，公司与上海浦东发展银行股份有限公司青岛分行（以 下简称"浦发银行青岛分行"）签订《最高额保证合同》，为国际物流与浦发银行 青岛分行的授信业务提供不超过人民币 20,000 万元的连带责任保证。 2、2024 年 6 月 7 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。 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： 被担保人名称及是否为上市公司关联人：海程邦达国际物流有限公司（以 下简称"国际物流"）、宁波顺圆物流有限公司（以下简称"宁 ...

海程邦达供应链管理股份有限公司 关于部分募集资金专户销户的公告 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。 一、募集资金基本情况 证券代码：603836 证券简称：海程邦达 公告编号：2024-029 1 行股份有限公司青岛市北支行、中国银行股份有限公司青岛市分行签署《募集资 金四方监管协议》。四方监管协议与上海证券交易所制订的《募集资金专户存储 三方监管协议（范本）》不存在重大差异。 （三）募集资金专户情况 截至本公告披露日，公司募集资金专户情况如下： 经中国证券监督管理委员会《关于核准海程邦达供应链管理股份有限公司首 次公开发行股票的批复》（证监许可[2021]1573 号）核准，海程邦达供应链管理 股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）5,131.00 万股，每股发行价格 16.84 元，募集资金总额为人民币 864,060,400.00 元，扣除 发行费用后的募集资金净额为人民币 784,173,277.85 元。立信会计师事务所（特 殊普通合伙）对公司上述资金到位情况进行了审验，并于 ...

Group 1: Shipping Price Trends - The Shanghai Containerized Freight Index (SCFI) rose from a low of 818.16 points in 2020 to a peak of 5,109.60 points in 2022, before falling to 886.85 points by Q3 2023 due to global economic slowdown and recovery of shipping capacity [2][3] - As of May 17, 2024, the SCFI has increased to 2,520.76 points, influenced by factors such as the Red Sea crisis and overseas traders restocking [3] Group 2: Company Performance and Strategy - In 2023, despite a decline in revenue due to rising shipping prices, the company optimized shipping space allocation and procurement, leading to a 9.44% year-on-year increase in shipping volume, totaling 503,600 TEU [4][5] - The company ranked 12th in NVOCC business volume from Asia to North America, improving by 7 positions compared to 2022 [4] Group 3: Cross-Border E-commerce Development - Cross-border e-commerce is expected to continue growing, with logistics companies facing higher demands for cost control and timely delivery [4] - The company is expanding its cross-border e-commerce team and establishing overseas warehouses in Indianapolis and Los Angeles to enhance service capabilities in North America [4][5] Group 4: Direct Customer Development - Direct customers require higher service standards, and the company has developed a one-stop service model that includes booking, customs, warehousing, and distribution [5] - As of 2023, over half of the company's clients are direct customers, with a stable base of more than 40 cooperative clients [5][6] Group 5: Network Expansion - By the end of 2023, the company established a network of 35 domestic and 16 overseas locations, covering over 200 cities globally [6] - New locations were set up in key areas such as Southeast Asia and North America, enhancing the company's logistics service capabilities [6][7] Group 6: Impact of Tariffs - The company has faced challenges due to the U.S. imposing tariffs on Chinese goods, but the impact on its main shipping and air freight businesses has been minimal [7] - The tariffs primarily affect categories with low export volumes from China, such as steel and aluminum products [7] Group 7: Financial Performance - In Q1 2024, the company reported a revenue of 1.968 billion yuan, a 39.35% increase compared to the same period last year, reflecting a recovery in international trade and rising shipping prices [8]

2024 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 20,000 万元的利多多公司稳利 24JG3245 期（1 个月早鸟款）人民币对公结构性存款，该理财产品已于 2024 年 5 月 28 日到期赎回，公司已收回本金 20,000 万元，获得理财收益 40.83 万元， 本金及收益均已全部划至募集资金专用账户。 证券代码：603836 证券简称：海程邦达 公告编号：2024-028 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并继续进行现金 管理的进展公告 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： 履行的审议程序：海程邦达供应链管理股份有限公司（以下简称"公司"） 于 2024 年 4 月 17 日召开第二届董事会第二十一次会议、第二届监事会第十三次 会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，保荐机 构对本事项出具了明确无异议的核查意见。 特别风险提示：公司及子公司拟使用闲置募集资金 ...