证券代码：603871 证券简称：嘉友国际 公告编号：2025-033 嘉友国际物流股份有限公司 第三届董事会第三十八次会议决议公告 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 嘉友国际物流股份有限公司（简称"公司"）第三届董事会第三十八次会议 于 2025 年 8 月 15 日以电子邮件、专人送出方式发出通知和资料，于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式召开，应出席董事 7 人，实际出席董 事 7 人。会议由董事长韩景华先生召集和主持，公司监事和高级管理人员列席了 会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、《2025 年半年度报告》及其摘要 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 具体内容详见公司同日在上海证券交易所网站披露的《2025 年半年度报告》 《2025 年半年度报告摘要》。 本议案已经第三届董事会审计委员会第十四次会议审议通过。 2、《2025 年半年度募集资金存放与实际使用情况的 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-036 嘉友国际物流股份有限公司 2025 年半年度利润分配方案公告 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：每股派发现金红利 0.2 元（含税）。 本次利润分配方案尚需提交股东会审议。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披 露。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2025 年 6 月 30 日，嘉友国际物流股份有限公司（简称"公司"）母公 司报表中期末未分配利润为人民币 524,688,259.79 元。经董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润 分配方案如下： 公司拟向全体股东每股派发现金红利 0.2 元（含税）。截至 2025 年 6 月 30 日 ， 公 司 总 股 本 ...

Summary of Key Points - The company reported a revenue of 4.084 billion yuan for the first half of the year, representing a year-on-year decline of 11.99% [1] - The net profit attributable to shareholders was 561 million yuan, down 26.15% compared to the previous year [1] - The basic earnings per share were 0.41 yuan [1] - The company plans to distribute a cash dividend of 0.2 yuan per share (tax included) [1]

Group 1 - The core point of the article is that Jiayou International (SH 603871) announced its third board meeting on August 26, 2025, where it reviewed the 2025 semi-annual report and other documents [1] - For the year 2024, Jiayou International's revenue composition shows that transportation, warehousing, and postal services accounted for 99.33%, while other construction industries contributed 0.64%, and other businesses made up 0.04% [1] - As of the report, Jiayou International has a market capitalization of 15.6 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

嘉友国际物流股份有限公司2025 年半年度报告 公司代码：603871 公司简称：嘉友国际 嘉友国际物流股份有限公司 2025 年半年度报告 1 / 156 嘉友国际物流股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人韩景华、主管会计工作负责人周立军及会计机构负责人（会计主管人员）周立 军声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度利润分配方案如下：以实施权益分派股权登记日登记的总股本 1,368,008,658股为基数，每股派发现金红利0.2元（含税），共计派发现金红利273,601,731.60元（ 含税）。本次利润分配方案尚需提交股东会审议通过后方可实施，敬请投资者注意投资风险。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性陈述不 ...

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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关规定，嘉友国际物流股份有限公司（简称"公 司"）编制了截至 2025 年 6 月 30 日非公开发行股票募集资金存放与实际使用情 况的专项报告，现将 2025 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 证券代码：603871 证券简称：嘉友国际 公告编号：2025-035 嘉友国际物流股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 截至 2024 年 12 月 31 日，公司累计使用募集资金 368,015,832.28 元。2025 年半年度，公司使用募集资金 5,571,397.54 元，募集资金专户利息收入 251,195.90 元，永久补充流动资金 147,219,290.19 元。截至 2025 年 6 月 30 日， 尚未使用募集资金余额为 59,537,556.34 元（含存款利息），其中：待支付尾款 54,999, ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-037 嘉友国际物流股份有限公司 关于 2024 年度"提质增效重回报"行动方案执行情况的公告 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。 嘉友国际物流股份有限公司（简称"公司"）为贯彻落实国务院《关于进一 步提高上市公司质量的意见》的相关要求，积极响应上海证券交易所《关于开展 沪市公司"提质增效重回报"专项行动的倡议》，制定了 2024 年度"提质增效重 回报"行动方案。自方案实施以来，公司推动落实相关工作，形成方案评估报告， 现将方案执行情况报告如下： 1、提升经营质量 公司严格按照相关法律法规规定，真实、准确、完整、及时地履行信息披露 义务，努力提升信息披露质量，为投资者投资决策提供参考。同时遵循公开、公 平、公正原则，平等对待所有投资者，通过业绩说明会、投资者调研会、上证 E 互动平台、投资者关系电话、电子邮件等方式，与投资者进行沟通交流，及时答 复投资者提问，听取投资者意见建议，增进投资者对公司的了解和认同，切实保 护投资者特别是中小投资者的合法权益 ...

Investment Rating - The report maintains a positive outlook on the coking coal industry, indicating an "Overweight" rating for the sector [4]. Core Insights - From July 2025 to August 22, 2025, the coking steel industry has shown continuous improvement, with an average daily pig iron output of 2.4097 million tons from 247 sample steel mills, reflecting a year-on-year increase of 2.63% compared to approximately 2.348 million tons in the same period of 2024 [4]. - The average price of Shanxi coking coal at Jingtang Port during the same period was approximately 1,521 RMB/ton, up 13.79% from the Q2 average price of 1,336.91 RMB/ton [4]. - The report highlights a recovery in Mongolian coal imports, with an average daily clearance volume of 133,300 tons at the Ganqimaodu port, a 2.84% increase from 129,600 tons in the same period of 2024 [4]. - The report suggests that the coking coal supply-demand structure is expected to continue improving, leading to a recovery in profits for players in the coking coal industry chain [4]. - The report recommends investing in Jiayou International and monitoring Yidazong as potential beneficiaries of the recovery in the Mongolian coal import sector [4]. Summary by Sections Coking Steel Industry - The coking steel industry is experiencing a recovery phase, with improved production metrics and pricing trends [4]. Mongolian Coal Imports - Mongolian coal imports are showing signs of recovery, with increased daily clearance volumes and rising transportation costs [4]. Investment Recommendations - The report recommends Jiayou International as a key investment opportunity and suggests keeping an eye on Yidazong for potential benefits from the market recovery [4].

Group 1 - The stock price of Jiayou International as of August 22, 2025, is 11.29 yuan, down 0.22 yuan or 1.91% from the previous trading day [1] - The opening price for the day was 11.59 yuan, with a high of 11.59 yuan and a low of 11.25 yuan, and the trading volume reached 172,800 hands with a total transaction amount of 196 million yuan [1] - Jiayou International operates in the logistics industry, covering international freight forwarding and supply chain management, with key markets in China, Russia, and Central Asia [1] Group 2 - On August 22, 2025, the net outflow of main funds for Jiayou International was 18.3654 million yuan, accounting for 0.12% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 38.2156 million yuan, representing 0.25% of the circulating market value [1]

Market Overview - On August 22, the logistics sector declined by 0.49%, with Hengji Daxin leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the logistics sector included: - Furande (605050) with a closing price of 16.50, up 6.04% and a trading volume of 128,200 shares, totaling 205 million yuan [1] - ST Yuanshang (603813) closed at 16.13, up 5.01% with a trading volume of 4,983 shares, totaling approximately 800,000 yuan [1] - Major decliners included: - Hengji Daxin (002492) closed at 7.24, down 2.82% with a trading volume of 131,800 shares, totaling approximately 96.3 million yuan [2] - Huami Duhai (872351) closed at 29.92, down 2.54% with a trading volume of 26,700 shares, totaling approximately 80.1 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 317 million yuan from institutional investors, while retail investors saw a net inflow of 245 million yuan [2] - Notable capital flows included: - Donghang Logistics (601156) had a net inflow of 66.26 million yuan from institutional investors, but a net outflow of 46.13 million yuan from retail investors [3] - Furande (605050) saw a net inflow of 33.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 12.39 million yuan [3]