证券代码：603871 证券简称：嘉友国际 公告编号：2023-043 嘉友国际物流股份有限公司 第三届董事会第十一次会议决议公告 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。 2、《2023 年半年度募集资金存放与实际使用情况的专项报告》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 独立董事对上述事项发表了同意的意见。 嘉友国际物流股份有限公司（简称"公司"）第三届董事会第十一次会议于 2023 年 8 月 15 日以电子邮件、专人送出方式发出通知和资料，于 2023 年 8 月 25 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、《2023 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《2023 年半年度报告》、《2023 年半年度报告摘要》。 ...

二、监事会会议审议情况 1、《2023 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。 证券代码：603871 证券简称：嘉友国际 公告编号：2023-044 嘉友国际物流股份有限公司 第三届监事会第十次会议决议公告 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"）第三届监事会第十次会议于 2023 年 8 月 15 日以电子邮件、专人送出方式发出通知和资料，于 2023 年 8 月 25 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。 公司 2023 年半年度报告的编制和审议程序符合法律法规、《公司章程》和公 司内部管理制度的各项规定；报告的内容和格式符合中国证券监督管理委员会和 上海证券交易所的相关规定，所包含的信息能够真实、准确、完整地反映出公司 报告期的经 ...

1、《2023 年半年度募集资金存放与实际使用情况的专项报告》 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内容真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏，报告真实反映了 公司募集资金存放及实际使用情况，符合有关法律法规及《公司章程》的相关规 定，不存在募集资金管理和使用违规的情形，不存在损害公司和股东特别是中小 股东利益的情形，同意该事项。 独立董事：张兮、李良锁、王永 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十一次会议相关议案的独立意见 根据《公司法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》及《嘉友国际物流股份有限公司章程》的 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，对董事会审议的相关议案发表独立意见如下： 2023 年 8 月 25 日 ...

一、 中标内容 证券代码：603871 证券简称：嘉友国际 公告编号：2023-042 嘉友国际物流股份有限公司 关于收到中标通知书的公告 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。 近日，嘉友国际物流股份有限公司（简称"公司"）收到中信金属香港有限 公司、金山（香港）国际矿业有限公司《中标通知书》，现公告如下： （一）授标公司基本情况 1、中信金属香港有限公司（简称"金属香港"） 金属香港为中国中信集团有限公司子公司中信金属股份有限公司（简称"中 信金属"）于 2010 年在香港设立的全资子公司，中信金属持有其 100%股权。 2、金山（香港）国际矿业有限公司（简称"金山香港"） 金山香港为公司持股 5%以上股东紫金矿业集团股份有限公司（简称"紫金 矿业"）于 2004 年在香港设立的全资子公司，紫金矿业持有其 100%股权。 （二）授标内容 1、金属香港 2、金山香港 （三）中标金额 1、金属香港为 18,917,940 美元。 2、金山香港为 18,969,960 美元。 二、 对公司的影响 卡莫阿铜矿为世界级超高品 ...

Cash Flow and Financial Performance - The company reported a net cash flow from operating activities of RMB 247,330,850.70, compared to a negative cash flow of RMB 88,016,107.36 in the previous period[16] - Total cash outflow from operating activities amounted to RMB 1,351,944,598.82, an increase from RMB 669,907,404.57 in the prior period[16] - The company recorded a net cash outflow from investing activities of RMB 58,997,595.20, compared to a larger outflow of RMB 496,148,922.87 in the previous period[16] - Cash and cash equivalents at the end of the period reached RMB 1,150,450,539.91, up from RMB 542,172,100.63 at the end of the previous period[16] - The company's operating revenue for the reporting period reached ¥1,583,762,936.31, representing a 143.55% increase compared to the same period last year[25] - Net profit attributable to shareholders of the listed company was ¥202,242,163.87, reflecting an 87.07% increase year-over-year[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥201,176,320.40, showing a 90.90% increase compared to the previous year[25] - Basic earnings per share increased by 70.83% to ¥0.41, while diluted earnings per share rose by 86.36% to ¥0.41[25] - The weighted average return on net assets increased by 1.07 percentage points to 4.79%[25] - Net profit reached CNY 202,063,402.50, up from CNY 107,934,279.01, indicating a growth of approximately 87.5% year-over-year[54] - The comprehensive income attributable to the parent company's owners was CNY 130,331,872.95, compared to CNY 105,781,319.46 last year, showing a growth of about 23.2%[55] Shareholder and Equity Information - Shareholders' equity attributable to the listed company was ¥4,282,286,860.53, up 3.00% from the previous year[25] - The total equity attributable to shareholders reached RMB 4,282,286,860.53, up from RMB 4,157,513,736.18, reflecting a growth of about 3%[52] - The largest shareholder, Chaoxin Yi (Tianjin) Asset Management Partnership, holds 124,207,300 shares, accounting for 24.84% of total shares[46] - The total number of common shareholders at the end of the reporting period was 10,946[46] - The total number of shares held by the top ten unrestricted shareholders is 318,070,619, representing a significant portion of the company's equity[46] Investment and Project Activities - The company has entered into a joint investment project for the modernization of a road and port in the Democratic Republic of the Congo, in collaboration with a major shareholder[12] - The total investment for the concession project granted in the Democratic Republic of the Congo is USD 362,767,538.66, marking a strategic expansion in infrastructure[49] - The company transferred 3.5 million shares to its employee stock ownership plan at a price of RMB 10.48 per share[7] - The company successfully implemented the 2022 employee stock ownership plan, with a total subscription amount of RMB 36.68 million from 41 participants[48] Cash Management and Expenses - The company’s financing activities resulted in a net cash inflow of RMB 26,315,607.56, compared to a net outflow of RMB 800,000.00 in the prior period[16] - Total operating costs amounted to CNY 1,355,947,380.75, with operating costs at CNY 1,317,589,033.28, reflecting a significant increase compared to CNY 522,048,723.30 in the previous period[54] - Research and development expenses were CNY 2,038,224.68, up from CNY 1,035,289.43, indicating a focus on innovation and product development[54] - The financial expenses were CNY 2,303,106.99, a decrease from CNY 4,353,912.18, indicating improved cost management[54] Accounts and Liabilities - The company reported a significant increase in accounts receivable, which rose to ¥354,125,425.53 from ¥192,999,465.72 in the previous year[33] - Total liabilities amounted to RMB 1,404,687,990.10, compared to RMB 1,129,861,259.15 in the previous period, indicating an increase of approximately 24%[52] - The company reported a decrease in non-current liabilities from RMB 30,602,306.25 to RMB 29,366,209.26, a reduction of approximately 4%[52] Share Repurchase Activities - The company plans to repurchase shares with a total amount not less than RMB 75 million and not exceeding RMB 150 million, with the repurchase period from June 23, 2022, to June 22, 2023[6] - The company repurchased a total of 4,198,666 shares, accounting for 0.84% of the total share capital, with a total expenditure of ¥84,990,881.16[30]

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。 证券代码：603871 证券简称：嘉友国际 公告编号：2023-030 嘉友国际物流股份有限公司 关于召开 2022 年度业绩说明会的公告 重要内容提示： （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 25 日（星期二）至 5 月 4 日（星期四）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 4 月 17 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 5 月 5 日下午 15:00-16:00 举行 2022 年度业 绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形 ...

Financial Performance - The company's operating revenue for the current period reached ¥4,829,454,045.53, representing a 24.21% increase compared to ¥3,888,023,062.66 in the same period last year[26]. - The net profit attributable to shareholders reached 68,074.29 million RMB, reflecting a significant year-on-year growth of 98.57%[34]. - The company's operating revenue for 2022 was approximately RMB 4.83 billion, representing a year-over-year increase of 24.21% compared to RMB 3.89 billion in 2021[158]. - Net profit attributable to shareholders for 2022 reached approximately RMB 680.74 million, a significant increase of 98.57% from RMB 342.81 million in 2021[158]. - The net cash flow from operating activities improved significantly to ¥507,778,749.99, compared to a negative cash flow of ¥324,809,001.41 in the same period last year[26]. - The total assets at the end of the reporting period amounted to 535,632.38 million RMB, up 17.56% compared to the previous year[34]. - The net assets attributable to shareholders increased to 415,751.37 million RMB, representing a year-on-year growth of 45.53%[34]. - The weighted average return on net assets rose to 19.58%, an increase of 4.15 percentage points from the previous year[151]. - The basic earnings per share increased to CNY 1.46, reflecting a growth of 69.77% year-on-year[151]. Business Growth and Expansion - The company's maritime business revenue grew by 120.51% year-on-year, with gross profit increasing by 78.28% in 2022[1]. - The company's cross-border multimodal transport business is expanding in Mongolia, Central Asia, and Africa, focusing on integrating logistics resources and optimizing operations[20]. - The company is focusing on optimizing port operation models to improve customs clearance efficiency for logistics channels from the Democratic Republic of the Congo to southeastern Africa[22]. - The company is investing in bonded warehouses and customs supervision sites in key international land ports to support cross-border multimodal transport services[21]. - The company is expanding its business model in the China-Mongolia region to enhance profitability and stabilize logistics supply[156]. - The company is seeking new profit growth points by improving its business layout in Central Asia[156]. - The company aims to replicate its successful cross-border logistics model in Central Asia, enhancing its core competitiveness in the region[192]. - The company has successfully launched a cross-border multimodal transport demonstration project in Xinjiang, enhancing its logistics capabilities in Central Asia[164]. - In Africa, the company invested USD 229 million to upgrade key transportation infrastructure, which is expected to become a new revenue growth point[164]. Logistics and Supply Chain Management - The company maintained stable international engineering project logistics business, showcasing strong integration and professional capabilities in cross-border logistics[1]. - The logistics market is steadily expanding, with professional logistics maintaining strong supply capabilities and improving service quality during the economic recovery[8]. - The company operates a supply chain trade service model that integrates comprehensive logistics solutions based on cross-border multimodal transport, enhancing trade service value and meeting diverse customer needs[199]. - The supply chain trade service generates profit primarily from the implementation of a complete set of cross-border logistics solutions, with a focus on maximizing customer value[199]. - The company has extended its supply chain trade service by signing trade contracts directly with Mongolian coal mines and end users, providing full logistics services from the mines to the end users[199]. - The land port project service is centered on asset investment in logistics hubs that radiate to inland countries and regions, addressing cross-border transport bottlenecks in southern Congo[200]. - The company aims to accelerate the internationalization of its cross-border multimodal transport business through the development of strategic nodes[200]. Research and Development - Research and development expenses surged by 93.15% to ¥26,319,166.65 from ¥13,626,035.18 in the previous year[26]. - The total R&D expenditure for the period was ¥26.32 million, accounting for 0.54% of the operating revenue[60]. - The company has developed a smart logistics sharing platform utilizing mobile internet, cloud computing, and big data technologies to lower logistics costs and improve efficiency[32]. - The company's digital information system investment and management have steadily advanced, providing data support for risk prevention during its development process[179]. Governance and Compliance - The company has established a robust governance structure with effective checks and balances among its decision-making bodies[95]. - The internal control system has been strengthened to enhance the quality of information disclosure and protect investors' rights[95]. - The company has maintained a healthy governance status with no significant discrepancies from regulatory requirements[95]. - The company is committed to continuous improvement in governance to support sustainable development[95]. - The company has implemented measures to ensure compliance with regulatory requirements, enhancing its governance structure[106]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, with no false statements or omissions[128]. - The company has received a standard unqualified audit opinion from the accounting firm[128]. Risk Management - The company faces risks related to international trade fluctuations, market competition, and investment management, which could impact operational performance[67]. - The company emphasizes the importance of risk control systems and the establishment of an overseas business management framework[85]. - The company plans to enhance digital information construction and implement a comprehensive compliance management system to mitigate operational risks[22]. Customer and Market Focus - The top five customers accounted for 32.94% of total annual sales, with the largest customer contributing 64,560.53 million RMB, or 13.37% of total sales[39]. - The company plans to strengthen partnerships with major clients in the mineral resources sector to create a stable and mutually beneficial development environment[71]. - The company is exploring new product lines to diversify its offerings and capture additional market share[102]. Shareholder and Capital Management - The company plans to distribute a cash dividend of 5 CNY per 10 shares and to increase capital by 4 shares for every 10 shares held, pending shareholder approval[121]. - The total cash dividend to be distributed amounts to 249,674,965.50 CNY (including tax), and the capital increase will result in an additional 199,739,972 shares being issued[121]. - The company's total share capital will increase to 699,788,569 shares following the proposed capital increase[121]. - The company repurchased 3.70 million shares, accounting for 0.74% of the total share capital, with a total expenditure of approximately RMB 74.99 million to support employee stock ownership plans[166].

嘉友国际物流股份有限公司投资者调研会议记录 嘉友国际物流股份有限公司 投资者调研会议记录 时间：2022 年 4 月 22 日-4 月 29 日 方式：电话会议 公司出席人员：董事、总经理孟联女士，董事会秘书聂慧峰先生 机构参会人员：招商证券股份有限公司苏宝亮、魏芸，华夏基金管理有限公 司吴凡、太平洋证券股份有限公司程志峰、上海龙全投资管理有限公司李龙全、 郑妍、邢增岛，深圳市翼虎投资管理有限公司肖伟秾、宁波梅山保税港区信石投 资管理有限公司韩林和、浙商基金管理有限公司贾腾、苏州龙远投资管理有限公 司李声农、上海荷和投资管理合伙企业（有限合伙）盛建平、上海泽茂投资管理 有限公司童泽欣、华宝基金管理有限公司光磊、上海瞰道资产管理有限公司储洁 贤、深圳市尚诚资产管理有限责任公司杜新正、Global Frontier Asset Management LI LEI、泓德基金管理有限公司王克玉、中银理财有限责任公司王 晗、诺安基金管理有限公司杨靖康、永赢基金管理有限公司于航、大成基金管理 有限公司马越洋、国寿安保基金管理有限公司严堃、中银基金管理有限公司张飞、 鹏华基金管理有限公司杜亮、程卿云，上海朴易投资管理有限公 ...

嘉友国际物流股份有限公司投资者调研会议记录 1 嘉友国际物流股份有限公司 投资者调研会议记录 时间：2022 年 7 月 4 日 方式：电话会议 公司出席人员：董事、总经理孟联女士，董事会秘书聂慧峰先生 机构参会人员： 1. 中国国际金融股份有限公司张文杰、顾袁璠 2. 中银国际证券股份有限公司王靖添 3. 中信建投证券股份有限公司傅翼宽 4. 中庚基金管理有限公司熊正寰、潘博众 5. 招商证券股份有限公司魏芸 6. 长江证券股份有限公司鲁斯嘉 7. 阳光资产管理股份有限公司周丽红、孙冬 8. 西藏合众易晟投资管理有限责任公司黄桂容 9. 天铖控股（北京）股份有限公司欧亚非、李文豪 10. 华泰证券股份有限公司张劭文、袁钉 11. 泰达宏利基金管理有限公司周少博 12. 太平洋证券股份有限公司程志峰 13. 首创证券股份有限公司朱嘉琛 14. 拾贝投资管理（北京）有限公司王金敏 15. 深圳市中欧瑞博投资管理股份有限公司罗诚 16. 深圳市尚诚资产管理有限责任公司杜新正 嘉友国际物流股份有限公司投资者调研会议记录 17. 深圳市龙岗区引导基金投资有限公司纪育明 18. 深圳市领骥资本管理有限公司尤加颖、方力、 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥2,013,134,513.18, representing a 91.58% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥173,967,601.39, an increase of 90.46% year-over-year[5] - The basic earnings per share for the quarter was ¥0.3606, reflecting a 12.65% increase from the previous year[7] - The company reported a net profit excluding non-recurring gains and losses of ¥172,428,911.02, which is a 93.22% increase year-over-year[5] - The company's total operating revenue for the first three quarters of 2022 reached RMB 3,807,918,649.33, a significant increase from RMB 2,544,822,926.92 in the same period of 2021, representing a growth of approximately 49.5%[30] - Net profit attributable to shareholders was approximately ¥467 million, compared to ¥248 million in the same period last year, marking an increase of 88.4%[37] - The company reported a total comprehensive income of approximately ¥586 million, compared to ¥246 million in the same period last year, an increase of 137.5%[37] Assets and Liabilities - Total assets at the end of the quarter amounted to ¥5,507,071,351.82, a 20.87% increase from the end of the previous year[7] - As of September 30, 2022, total assets amounted to RMB 5,507,071,351.82, up from RMB 4,556,148,250.28 at the end of 2021, indicating an increase of about 20.8%[30] - The company's total liabilities as of September 30, 2022, were RMB 1,482,593,974.39, down from RMB 1,629,166,594.56 at the end of 2021, indicating a decrease of about 9.0%[30] Equity and Shareholder Information - The total equity attributable to shareholders was ¥3,954,407,513.73, a 38.42% increase from the previous year[7] - The total number of ordinary shareholders at the end of the reporting period was 10,464[17] - The company has repurchased a total of 957,200 shares, accounting for 0.191421% of the total share capital, with a total expenditure of RMB 18,754,004.80[21] - The company plans to use its own funds to repurchase shares for an amount not less than RMB 30 million and not exceeding RMB 60 million, with a maximum repurchase price of RMB 23 per share[21] - As of the redemption registration date, a total of RMB 716,945,000 of convertible bonds had been converted into company shares, resulting in 56,306,657 shares being issued[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥482,836,304.98[5] - The net cash flow from operating activities was approximately ¥482 million, a turnaround from a negative cash flow of ¥607 million in the previous year[40] - The company generated cash inflows from operating activities totaling approximately ¥3.56 billion, compared to ¥3.04 billion in the previous year, an increase of 17%[40] - The company's cash and cash equivalents as of September 30, 2022, were RMB 1,123,640,200.42, a decrease from RMB 1,168,655,052.25 at the end of 2021[25] - Cash and cash equivalents at the end of the period totaled 1,118,830,511.34, down from 1,588,294,901.18, reflecting a decline of about 29.6%[42] - The net increase in cash and cash equivalents was -9,096,475.08, a significant decline from -1,352,440,666.55 in the previous period[42] Expenses and Costs - Operating costs rose by 43.36 million in line with the increase in business revenue[14] - The total operating costs amounted to approximately ¥3.23 billion, up from ¥2.26 billion, reflecting a rise of 42.7%[34] - Research and development expenses increased by 42.91 million due to higher investment in R&D[14] - Research and development expenses increased to approximately ¥9.48 million, compared to ¥6.63 million, indicating a growth of 42.5%[34] - The company's tax expenses increased to approximately ¥122 million, compared to ¥42 million in the previous year, reflecting a rise of 187.5%[34] Other Financial Metrics - The weighted average return on equity was 4.79%, up by 0.53 percentage points compared to the previous year[7] - Financial expenses surged to 1,026.36 million, mainly due to foreign exchange rate fluctuations[14] - Investment income rose by 66.83 million, driven by increased returns from financial products[14] - The impact of exchange rate changes on cash and cash equivalents was 15,366,743.23, compared to -2,800,343.66 in the previous period, showing a significant improvement[42] - The company is implementing new accounting standards starting from 2022, which may affect financial reporting[42]