Group 1 - The company plans to distribute a cash dividend of 0.2 RMB per share (including tax) based on the total share capital registered on the dividend distribution date [1][2] - As of June 30, 2025, the company's undistributed profits amounted to 524,688,259.79 RMB, with a total share capital of 1,368,008,658 shares, resulting in a total proposed cash dividend of 48.79% [1][2] - The profit distribution plan is subject to approval by the shareholders' meeting [2] Group 2 - The board of directors has confirmed that the profit distribution plan complies with the company's articles of association and previously disclosed shareholder return plans [2] - The supervisory board has stated that the decision-making process for the profit distribution plan adheres to legal regulations and the company's articles of association, considering the company's profitability, funding needs, and debt repayment capacity [2]

嘉友国际物流股份有限公司董事会 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 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 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。 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 ...

Group 1 - The third meeting of the Supervisory Board of Jiayou International Logistics Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The meeting approved the 2025 semi-annual report, the special report on the use of raised funds, and the profit distribution plan [1][2] - All resolutions were passed unanimously with three votes in favor and no votes against or abstentions [1][2]

Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2024, aiming to optimize business structure and enhance competitive advantages in various international markets, achieving record operational performance [1] Group 1: Business Strategy and Development - The company focuses on enhancing cross-border logistics business models, particularly in the Mongolia-China corridor, by establishing equity investments and long-term coal cooperation with Mongolian Mining Corporation, thereby expanding supply chain trade [2] - In Africa, the company has developed a cross-border logistics service network through strategic investments in key border ports, enhancing logistics capabilities and operational efficiency [2] - The company leverages the Horgos port as a key trade channel to Central Asia, optimizing logistics resource allocation to meet growing freight demand in the region [2] Group 2: Investor Relations and Returns - The company has maintained a stable cash dividend policy since its listing in 2018, with cumulative cash dividends exceeding 2 billion yuan and a consistent payout ratio above 40% over the past six years [3] - In 2023-2024, the company repurchased shares worth approximately 149.97 million yuan for employee stock ownership plans, enhancing investor returns [3] Group 3: Digital Transformation and Data Utilization - The company has achieved comprehensive digitalization across various business models, implementing an integrated ERP management system and enhancing operational efficiency through data analysis [4] - The company has applied for 11 new software copyrights in 2024, indicating a commitment to technological advancement [4] Group 4: Corporate Governance - The company has established a governance structure involving shareholders, the board of directors, and management, ensuring clear responsibilities and effective checks and balances [5] - The company is actively reforming its independent director system and enhancing the role of independent directors in decision-making processes [5][6] - The company continues to implement an employee stock ownership plan in 2024, covering over a hundred key personnel to boost motivation and support high-quality development [6]

格隆汇8月26日丨嘉友国际(603871.SH)披露2025年半年报，上半年实现营业收入40.84亿元，同比下降 11.99%；归母净利润5.61亿元，同比下降26.15%；基本每股收益0.41元。公司拟每股派发现金红利0.2元 （含税）。 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-034 二、监事会会议审议情况 1、《2025 年半年度报告》及其摘要 表决情况：同意 3 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》。 2、《2025 年半年度募集资金存放与实际使用情况的专项报告》 嘉友国际物流股份有限公司 第三届监事会第二十六次会议决议公告 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 嘉友国际物流股份有限公司（简称"公司"）第三届监事会第二十六次会议 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，应出席监事 3 人，实际出席监 事 3 人。会议由监事会主席王本利先生召集和主持，公司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。 具体内容详见公司同日在上海证券交易所网站披露的 ...

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]