1、《关于<公司 2023 年半年度募集资金存放与实际使用情况的专项报告>的 议案》的独立意见 海程邦达供应链管理股份有限公司独立董事 关于公司第二届董事会第十七次会议相关事项的独立意见 海程邦达供应链管理股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开第二届董事会第十七次会议。根据《上海证券交易所股票上市规则》《上市 公司独立董事管理办法》及《公司章程》《独立董事工作制度》的相关规定，作 为公司的独立董事，我们认真审阅了公司第二届董事会第十七次会议相关议案资 料，现对本次会议审议的相关事项发表如下独立意见： 独立董事：许志扬、尉安宁 2023 年 8 月 28 日 公司 2023 年半年度募集资金存放与实际使用情况符合《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》及公司《募集资金使用管理制度》的有关 规定，不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用和 存放募集资金的情形。公司《2023 年半年度募集资金存放与实际使用情况的专 项报告》内容真实、准确、完整，不存在虚假记载、误导性 ...

证券代码：603836 证券简称：海程邦达 公告编号：2023-070 审议程序：本事项已经公司第二届董事会第十七次会议和第二届监事会 第十一次会议审议通过，无需提交公司股东大会审议。 风险提示：本次部分募投项目延期是公司根据市场环境变化及项目实际 的建设情况做出的审慎决定，但在项目实施过程中，仍可能存在各种不可预见因 素，导致项目实施具有不确定性，敬请广大投资者注意投资风险。 公司于 2023 年 8 月 28 日召开第二届董事会第十七次会议和第二届监事会 第十一次会议，审议通过了《关于部分募集资金投资项目延期的议案》。公司经 审慎研究，在募投项目实施主体、募集资金投资用途及投资规模不发生变更的情 况下，拟对募投项目"邦达芯跨境供应链综合服务基地建设项目"、"全国物流网 络拓展升级项目"进行延期。现将相关情况公告如下： 一、募集资金的基本情况 1 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，公司首次公开发行 人民币普通股（A 股）5,131 万股，每股发行价格 16.84 元，募集资金总额为人民 币 86,406.04 ...

证券代码：603836 证券简称：海程邦达 公告编号：2023-068 海程邦达供应链管理股份有限公司 第二届监事会第十一次会议决议公告 表决结果：同意 3 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 2023 年半年度报告》和《海程邦达供应链管理 股份有限公司 2023 年半年度报告摘要》。 （二）审议通过《关于<公司 2023 年半年度募集资金存放与实际使用情况的 专项报告>的议案》 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"）第二届监事会第十 一次会议通知及会议材料于 2023 年 8 月 17 日以书面、电子等方式发出，会议于 2023 年 8 月 28 日在公司会议室以现场与通讯相结合的方式召开。本次会议由监 事会主席吴叔耀先生召集和主持，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 ...

证券代码：603836 证券简称：海程邦达 公告编号：2023-066 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：中信证券股份有限公司信智安盈系列 1278 期收益凭 证产品 本次赎回金额：人民币 8,000 万元 一、理财产品到期赎回的情况 2023 年 5 月 4 日，公司下属全资子公司使用部分闲置募集资金向中信证券 股份有限公司购买人民币 8,000 万元的中信证券股份有限公司信智安盈系列 1278 期收益凭证产品，该理财产品已达到敲出条件，于 2023 年 8 月 18 日赎回， 公司已收回本金 8,000 万元，获得理财收益 96.80 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 2023 年 5 月 5 日 在 上 海 证 券 交 易 所 网 站 1 （www.sse.com.cn）上披露的《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 ...

证券代码：603836 证券简称：海程邦达 公告编号：2023-065 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 2023 年 4 月 19 日召开第二届董事会第十四次会议、第二届监事会第九次会议， 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》，公司独立董事 发表了明确同意的独立意见，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购买安全性高、流动 性好的保本型理财产品，但金融市场受宏观经济的影响较大，不排除因市场波动、 宏观经济及金融政策变化、操作风险等影响而引起收益波动，敬请广大投资者注 意投资风险。 一、理财产品到期赎回的情况 投资种类：券商理财产品 投资金额：6,000 万元 闲置募集资金进行现金管理的进展公告》（公告编号：2023-039）。 二、本次现金管理概况 ...

证券代码：603836 证券简称：海程邦达 公告编号：2023-064 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。 公司于 2022 年 12 月 13 日召开第二届董事会第十二次会议，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 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格不超过人民币 22.00 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 2022 年 12 月 14 日、 2022 年 12 月 20 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集 中竞价交易方式回购股份方案的公告》（公告编号：2022-068）、《关于以集中竞 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,412,333,847.62, representing a decrease of 61.95% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was CNY 30,297,677.60, down 62.87% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 23,700,607.10, a decline of 69.08% compared to the previous year[5]. - The basic and diluted earnings per share for Q1 2023 were both CNY 0.15, reflecting a decrease of 62.50%[9]. - The total operating profit for Q1 2023 was CNY 44,257,867.68, a decline of 77% compared to CNY 193,214,946.14 in Q1 2022[19]. - The company's total comprehensive income for Q1 2023 was CNY 28,567,867.57, down 80.3% from CNY 145,122,325.40 in Q1 2022[20]. - In Q1 2023, the company's net profit was CNY 30,697,722.45, a decrease of 78.5% compared to CNY 142,436,527.24 in Q1 2022[19]. - The total revenue from operating activities was CNY 1,763,239,397.55, down 45.5% from CNY 3,244,718,488.17 in the same period last year[22]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3,827,694,052.55, down 3.78% from the end of the previous year[6]. - Total liabilities decreased to RMB 1,999,119,204.62 from RMB 2,177,678,244.13, a reduction of about 8.2%[16]. - Non-current assets totaled RMB 702,208,586.87, down from RMB 719,733,767.88, indicating a decrease of approximately 2.4%[15]. - The company's equity attributable to shareholders increased to RMB 1,778,720,704.21 from RMB 1,752,269,391.68, showing an increase of about 1.5%[16]. - Cash and cash equivalents increased to RMB 1,669,609,801.51 as of March 31, 2023, up from RMB 1,337,367,733.42 at the end of 2022, representing a growth of approximately 25%[14]. - Accounts receivable decreased to RMB 1,016,592,339.12 from RMB 1,301,621,594.17, indicating a reduction of about 22%[14]. Cash Flow - The net cash flow from operating activities was CNY 185,091,333.39, with an increase attributed to higher sales collections[5]. - The company reported a net cash flow from operating activities of CNY 185,091,333.39, a significant improvement from a negative cash flow of CNY 149,591,533.31 in Q1 2022[23]. - Investment activities generated a net cash flow of CNY 159,249,547.21, compared to a negative cash flow of CNY 39,722,877.16 in the previous year[23]. - The cash and cash equivalents at the end of Q1 2023 were CNY 1,637,331,011.51, an increase from CNY 966,534,579.24 at the end of Q1 2022[23]. Shareholder Information - The company had a total of 15,451 common shareholders at the end of the reporting period[10]. - The top ten shareholders held a combined 73.31% of the company's shares, with the largest shareholder owning 26.43%[11]. Cost and Expenses - Total operating costs for Q1 2023 amounted to RMB 1,403,226,125.15, compared to RMB 3,503,937,381.30 in Q1 2022[18]. - The company's financial expenses increased to CNY 9,307,821.40, up from CNY 6,437,019.32 in Q1 2022, primarily due to higher interest expenses[19]. - The company recorded a significant increase in credit impairment losses, amounting to CNY 21,942,977.90, compared to a reversal of CNY 25,846,867.60 in Q1 2022[19]. Revenue Decline Factors - The decline in revenue and profit was primarily due to the normalization of international shipping rates after a high period in 2022[8]. - The weighted average return on net assets was 1.72%, a decrease of 2.06 percentage points from the previous year[6]. - Total operating revenue for Q1 2023 was RMB 1,412,333,847.62, a decrease from RMB 3,711,557,927.56 in Q1 2022[18]. - Short-term borrowings rose to RMB 435,490,727.15 from RMB 415,592,071.67, an increase of approximately 4%[15].

证券代码：603836 证券简称：海程邦达 公告编号：2023-037 海程邦达供应链管理股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 投资者可于 2023 年 04 月 26 日（星期三）至 05 月 05 日（星期五）16:00 前①登录上证路演中心网站首页点击"提问预征集"栏目；②访问网址 https://eseb.cn/148wom54R32 或使用微信扫描下方小程序码；③通过公司邮箱 zhengquan@bondex.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 海程邦达供应链管理股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年 度经营成果、财务状况，公司计划于 2023 年 05 月 08 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 0 ...

Financial Performance - In 2022, the company's operating revenue reached CNY 12.28 billion, a year-on-year increase of 3.07% compared to CNY 11.91 billion in 2021[24]. - The net profit attributable to shareholders decreased by 41.56% to CNY 279.91 million in 2022, down from CNY 478.98 million in 2021[26]. - Basic and diluted earnings per share for 2022 were both CNY 1.36, representing a decrease of 47.89% from CNY 2.61 in 2021[25]. - The net cash flow from operating activities increased by 8.26% to CNY 491.00 million in 2022, compared to CNY 453.53 million in 2021[24]. - The total assets of the company at the end of 2022 were CNY 3.98 billion, a decrease of 7.49% from CNY 4.30 billion at the end of 2021[24]. - The company's net assets attributable to shareholders decreased by 17.23% to CNY 1.75 billion at the end of 2022, compared to CNY 2.12 billion at the end of 2021[24]. - The company reported a significant decline in profit margins due to increased shipping costs and fluctuating global container transport demand[26]. - The company experienced a quarterly revenue decline in Q4 2022, with revenue of CNY 1.93 billion, down from CNY 2.86 billion in Q3 2022[27]. Dividend and Share Capital - The company plans to distribute a cash dividend of 4.80 CNY per 10 shares, totaling approximately 98.46 million CNY, which represents 35.17% of the net profit attributable to shareholders for 2022[7]. - The total share capital of the company is 205,235,237 shares, with 116,100 shares held in the repurchase account[7]. - The company reported a total shareholding of 69,986,300 at the end of the reporting period, a decrease of 13,900 shares compared to the beginning of the year[123]. - The total number of employees in the company and its main subsidiaries is 2,799, with 1,863 operational staff[141]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, assuming legal responsibility for its content[4]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[9]. - The company has not faced any violations in decision-making procedures regarding external guarantees[9]. - The company has not reported any significant internal control deficiencies during the reporting period[152]. Business Operations and Strategy - The company has outlined potential risks in its future development in the management discussion section of the report[10]. - The company is actively expanding its overseas network, establishing new offices in South Korea and enhancing its presence in Southeast Asia, including Vietnam and Thailand[42]. - The company is pursuing strategic acquisitions, including the acquisition of a controlling stake in Canadian air freight forwarder HapTrans[43]. - The company completed the acquisition of a 49% stake in ShunYuan HongTong Logistics Group, aiming to strengthen synergies in business functions and resource integration in Southeast Asia[44]. - The company aims to become a leading private cross-border logistics enterprise within five years, focusing on organizational restructuring and enhancing customer development efforts[45]. Market and Industry Trends - The global container shipping trade volume decreased by 600,000 TEU in 2022, a year-on-year decline of 3.2%, although it remained above 2020 levels[50]. - The average value of the China Containerized Freight Index (CCFI) fell from 4,061 points to 1,359 points by year-end 2022, indicating a significant drop in shipping rates[50]. - The global air cargo capacity grew by 3.0% in 2022, with air freight rates showing a downward trend due to reduced export demand[51]. - The logistics industry is shifting towards platformization and digitalization, reducing intermediaries and enhancing efficiency through technology[105]. Research and Development - The total R&D investment for the period was CNY 2,355,925.80, accounting for 0.02% of operating revenue[82]. - The company invested 50 million in R&D for new technologies aimed at enhancing operational efficiency[126]. - The company is investing $200 million in R&D for new technologies aimed at enhancing user experience[170]. Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and effective governance[119]. - The company has established a robust internal control system and governance structure to enhance operational efficiency and management quality[120]. - The company has engaged in discussions regarding the purchase of liability insurance for directors and supervisors, enhancing risk management[121]. Environmental and Social Responsibility - The company invested 973,800 RMB in environmental protection during the reporting period[156]. - The company implemented carbon reduction measures, including the use of clean energy applications such as green lighting and electric forklifts[159]. - Total investment in social responsibility projects amounted to ¥331.4 million, primarily focused on educational donations[159]. - The company donated ¥322 million in cash and ¥9.4 million in materials for epidemic prevention[159]. Future Outlook - The company provided guidance for the next quarter, projecting revenue growth of 10% to 12%[126]. - The company plans to enter two new international markets by the end of 2024, targeting a 15% market share[170]. - The company aims to deepen its presence in the semiconductor, new energy, automotive, and precision electronics sectors, having made initial progress in 2022[110].

海程邦达供应链管理股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2022 年第三季度报告 证券代码：603836 证券简称：海程邦达 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 2,857,705,114.71 | -21.56 | 10,344,4 ...