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 ...

海程邦达（603836）公告，2025年7月15日，公司通过集中竞价交易方式首次回购股份37.08万股，占公 司总股本的0.18%，购买的最高价为13.53元/股，最低价为13.36元/股，已支付的总金额为499.64万元。 本次回购资金总额不低于4000万元，且不超过8000万元，回购价格不超过16.85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]

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]