证券代码：603871 证券简称：嘉友国际 公告编号：2023-059 嘉友国际物流股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2023 年 11 月 16 日 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书聂慧峰先生出席会议，部分高级管理人员列席会议。 二、议案审议情况 (二) 股东大会召开的地点：北京市石景山区城通街 26 号院 2 号楼 24 层公 司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,038,258 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | 48.4409 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F. Emperor Group Centre. No.12D. Jianwai Avenue. Chaoyang District. Beijing. 100022. P.R. China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 康达律师事务所 KANGDA LAWFIRM 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于嘉友国际物流股份有限公司 2023 年第三次临时股东大会的法律意见书 康达股会字[2023]第 0664 号 致:嘉友国际物流股份有限公司 北京市康达律师事务所(以下简称"本所")接受嘉友国际物流股份有限公司(以 下简称"公司"）的委托,就公司 2023年第三次临时股东大会(以下简称"本次会 议")的相关事宜出具《北京市康达律师事务所关于嘉友国际物流股份有限公司 2023 年第三次临时股东 ...

嘉友国际物流股份有限公司章程 （2023 年修订） | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 22 | | 第六章 | 总裁及其他高级管理人员 27 | | 第七章 | 监事会 29 | | 第一节 | 监事 29 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务所的聘任 35 | | ...

嘉友国际物流股份有限公司 2023 年第三次临时股东大会会议资料 2023 年 11 月 16 日 2023 年第三次临时股东大会会议资料 | 目录 | | --- | | 2023 | 年第三次临时股东大会须知 2 | | --- | --- | | 2023 | 年第三次临时股东大会议程 3 | | 议案一：关于变更注册资本的议案 4 | | | 议案二：关于修订《公司章程》的议案 5 | | 1 2023 年第三次临时股东大会会议资料 2023 年第三次临时股东大会须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公 司法》、《上市公司股东大会规则》及《公司章程》等有关规定，制定如下会议须 知： 一、请股东按照本次股东大会通知中规定的时间和登记方法办理参会登记手 续，证明文件不齐或手续不全的，谢绝参会。 二、除依法出席会议的股东、董事、监事、高级管理人员、聘请的律师和董 事会邀请参会的人员外，公司有权依法拒绝其他人员入场。 三、股东要求发言时应当举手示意，经会议主持人许可后方可发言，内容应 围绕本次会议审议的议案，时间原则上不超过 5 分钟，由会议主持人或其指定的 有关人员进行回复 ...

Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 510,086.88 million yuan, a year-on-year increase of 33.95% [3] - The net profit attributable to shareholders of the listed company was 75,474.81 million yuan, reflecting a year-on-year growth of 61.61% [3] - As of the end of September 2023, total assets reached 637,158.00 million yuan, up 18.95% from the end of the previous year [3] - The net assets attributable to shareholders of the listed company were 462,084.96 million yuan, an increase of 11.14% compared to the end of the previous year [3] Strategic Acquisitions - The acquisition of 80% of Reinsberg Holdings AG aims to enhance logistics infrastructure in the Democratic Republic of the Congo and Zambia, addressing transportation inefficiencies and improving cross-border logistics [4] - Reinsberg Holdings AG is a key local road transport enterprise in Africa, complementing the company's logistics network and enhancing its core competitiveness [4] Future Development Directions - The company is focused on providing efficient logistics services for the African copper belt by investing in key logistics infrastructure, including land border ports and connecting roads [5] - Investments include modernizing the Kasumbalesa-Sakania road and port in the Democratic Republic of the Congo and upgrading the Sakania port and roads in Zambia, creating a vital logistics hub [5] - Future plans involve seamless connections between ports and key logistics nodes to meet the growing logistics demand in Africa [5] Logistics Network Vision - The company aims to build an efficient and convenient cross-border logistics service system by upgrading logistics infrastructure and optimizing business models [6] - With nearly two decades of experience, the company plans to replicate its successful logistics model in Central Asia and Africa, focusing on reducing logistics costs and improving efficiency [6] Market Comparisons - Both the African and China-Mongolia markets are landlocked, heavily reliant on road transport, and face challenges in meeting growing transportation demands due to inadequate logistics infrastructure [8] - The African market differs in its broader geographical coverage and the comprehensive lifecycle management of logistics projects, from planning to operation [8] - The company is strategically positioning itself in the African cross-border logistics market to enhance trade efficiency and support economic cooperation between the Democratic Republic of the Congo and Zambia [8]

证券代码：603871 证券简称：嘉友国际 公告编号：2023-058 嘉友国际物流股份有限公司 关于召开 2023 年第三季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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 11 月 9 日（星期四）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 2 日（星期四）至 11 月 8 日（星期三）16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jy_board@jyinternational.com 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。 嘉友国际物流股份有限公司（简称"公司"）已于 2023 年 10 月 27 日发布公 司 2023 年第三季度报告，为便于广大投资者更全面深入地 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2023-057 嘉友国际物流股份有限公司 关于全资子公司收购 Reinsberg Holdings AG 80%股权 （二）本次交易的目的和原因 公司在"拓展全球跨境综合物流服务"的战略目标指引下，先后投资刚果（金） 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： 公司全资子公司中非国际拟以自有资金 25,500,016.00 美元收购 Reinsberg Holdings AG 80%股权。 本次交易不构成关联交易，也不构成重大资产重组。 本次交易尚需国家发展和改革委员会、商务部、外汇管理局等政府有关 部门的备案或批准，存在一定的不确定性。敬请投资者注意投资风险。 一、交易概述 （一）本次交易的基本情况 2023 年 10 月 29 日，嘉友国际物流股份有限公司（简称"公司"）全资子公 司中非国际物流投资有限公司（简称"中非国际"、"甲方"）与 Nicolaas Marthinus Jansen Van Rensburg（简称"Buks"）、El ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 2,292,964,593.09, representing a year-on-year increase of 13.90%[13] - The net profit attributable to shareholders for Q3 2023 was RMB 251,022,790.46, an increase of 44.29% compared to the same period last year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 250,385,332.84, up 45.21% year-on-year[13] - The net cash flow from operating activities for Q3 2023 was RMB 1,067,932,207.14, a significant increase of 122.76% compared to the same period last year[13] - The basic earnings per share for Q3 2023 was RMB 0.36, reflecting a growth of 38.46% year-on-year[13] - The total revenue for the year-to-date period reached RMB 5,100,868,810.68, marking a 33.95% increase compared to the same period last year[16] - The net profit attributable to shareholders for the year-to-date period was RMB 754,748,073.00, which is a 61.61% increase year-on-year[17] - The net profit after deducting non-recurring gains and losses for the year-to-date period was RMB 744,237,247.76, up 63.47% compared to the same period last year[17] - The company experienced a notable increase in operating profit for Q3 2023, totaling RMB 863,402,705.03, compared to RMB 590,105,091.66 in the same period last year[24] - The basic earnings per share increased to 1.0830 RMB from 0.7305 RMB year-over-year[27] - The total comprehensive income amounted to 774,446,479.67 RMB, up from 586,256,521.41 RMB in the previous period[26] Cash Flow and Liquidity - The net cash flow from investing activities was -128,114,002.94 RMB, compared to -328,761,485.36 RMB in the previous period, indicating an improvement[30] - The cash and cash equivalents at the end of the period were 2,233,556,745.00 RMB, compared to 1,118,830,511.34 RMB at the end of the previous period[30] - The company reported a net cash increase of 1,294,509,145.05 RMB during the period, contrasting with a decrease of 9,096,475.08 RMB in the previous period[30] - Cash inflow from operating activities for the first three quarters of 2023 reached ¥5,868,010,269.68, a significant increase of 64.7% compared to ¥3,564,079,640.10 in the same period of 2022[49] - Net cash flow from operating activities for the first three quarters of 2023 was ¥1,669,903,977.88, up 246.5% from ¥482,836,304.98 in the first three quarters of 2022[49] - The company has shown a strong growth trajectory in cash flow, indicating improved operational efficiency and revenue generation capabilities[49] - The significant increase in cash inflow and net cash flow from operating activities suggests a positive outlook for the company's financial health moving forward[49] Assets and Liabilities - The total assets attributable to shareholders of the listed company increased by 18.95% to 6,371,579,969.02 RMB compared to the previous year[36] - The total liabilities amounted to 1,129,861,259.15 RMB, showing a slight decrease from 1,130,714,154.39 RMB[34] - Total assets as of September 30, 2023, amounted to CNY 6,371,579,969.02, up from CNY 5,356,323,828.01 at the end of 2022, reflecting a growth of approximately 19%[43] - Current assets increased to CNY 3,512,331,245.47, compared to CNY 2,741,862,996.97 at the end of 2022, representing a rise of about 28%[42] - Non-current assets totaled CNY 2,859,248,723.55, an increase from CNY 2,614,460,831.04, marking a growth of approximately 9%[43] - Total liabilities increased to CNY 1,680,832,436.73 from CNY 1,129,861,259.15, reflecting a growth of approximately 49%[44] - The company's equity attributable to shareholders reached CNY 4,620,849,582.40, up from CNY 4,157,513,736.18, showing an increase of about 11%[44] Shareholder Information - The top 10 shareholders hold a total of 24.88% of the shares, with 嘉信益 (Tianjin) Asset Management Partnership holding 173,890,220 shares[62] - 韩景华 holds 93,248,004 shares, representing 13.34% of the total shares[62] - 紫金国际贸易有限公司 holds 88,298,000 shares, accounting for 12.63% of the total shares[62] - 孟联 directly holds 48,334,360 shares, which is 6.92% of the total shares[62] - The total number of common stock shareholders at the end of the reporting period is 11,656[62] - The report indicates that there are no pledged, marked, or frozen shares among the top shareholders[62] - The top 10 shareholders are involved in financing and securities lending activities, with 曹利玲 holding 2,011,600 shares through a regular securities account[65] - The company has a significant concentration of ownership, with the top 5 shareholders controlling over 60% of the shares[62] Research and Development - The company reported a significant increase in research and development expenses, amounting to RMB 11,543,882.07 for Q3 2023[24] Operational Outlook - The company is likely to continue focusing on enhancing its operational strategies to sustain this growth trend in the upcoming quarters[49] - Future outlook and performance guidance were not detailed in the provided content[66] - The report does not indicate any new product launches or technological developments during the reporting period[66]

嘉友国际物流股份有限公司独立董事 关于第三届董事会第十四次会议相关议案的事前认可意见 根据《上海证券交易所股票上市规则》、《上市公司自律监管指引第 1 号—— 规范运作》及《嘉友国际物流股份有限公司章程》等有关规定，作为嘉友国际物 流股份有限公司（简称"公司"）的独立董事，基于独立、客观的判断，发表事 前认可意见如下： 2023 年 10 月 26 日 1、关于调整 2023 年度日常关联交易预计金额的议案 本次调整 2023 年度日常关联交易预计金额是公司根据经营发展需要进行的 合理调整，公司与关联人及其下属企业之间的日常关联交易将遵循合理公允的定 价原则，在公平互利的基础上开展，不会影响公司的独立性，符合公司和全体股 东利益，不存在损害公司和股东特别是中小股东利益的情形，同意本次调整日常 关联交易预计金额，并将该议案提交董事会审议。 独立董事：张兮、李良锁、王永 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2023-055 嘉友国际物流股份有限公司 关于变更注册资本及修订《公司章程》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"）于 2023 年 10 月 26 日召开第三 届董事会第十四次会议审议通过《关于变更注册资本的议案》、《关于修订<公司 章程>的议案》，同意公司变更注册资本并修订《公司章程》，具体情况如下： 一、注册资本变更情况 2023 年 5 月 18 日，公司 2022 年年度股东大会审议通过《2022 年年度利润 分配及资本公积金转增股本方案》，同意公司实施 2022 年年度利润分配及资本公 积金转增股本方案，以方案实施前的总股本 500,048,597 股，扣除公司回购专用 账户 3,068,966 股后的 496,979,631 股为基数，每股派发现金红利 0.5 元（含 税），每股以资本公积金转增 0.4 股，共计派发现金红利 248,489,815.50 元（含 税），转增 198,791,852 股。 ...