证券代码：603871 证券简称：嘉友国际 公告编号：2025-054 嘉友国际物流股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 15 日 15 点 00 分 召开地点：北京市石景山区城通街 26 号院 2 号楼 24 层公司会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票 ...

证券代码：603871 证券简称：嘉友国际 公告编号：2025-053 嘉友国际物流股份有限公司 第四届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 嘉友国际物流股份有限公司（以下简称"公司"）第四届董事会第三次会议 于 2025 年 11 月 23 日以电子邮件、专人送出方式发出通知和资料，于 2025 年 11 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。 表决结果：通过。 具体内容详见《关于中非发展基金投资入股全资子公司的公告》（公告编号： 2025-051）。 2、关于公司为全资子公司提供担保的议案 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《关于为全资子公司提供担保的公告》（公告编号：2025-052）。 本议案需提交股东会审议。 3、关于召开 2025 ...

与中非发展基金的合作将助力公司更好把握非洲市场战略机遇，推动公司在非洲的物流基础设施建设和 运营能力迈上新台阶，巩固公司在非洲跨境物流领域的核心竞争力，提升公司长期价值。 本合作备忘录的履行预计将对公司业务发展与市场价值产生积极且深远的影响，但对经营业绩的具体影 响金额将视后续业务实施情况而定，存在一定不确定性。 格隆汇11月27日丨嘉友国际(603871.SH)公布,2025年11月27日，嘉友国际物流股份有限公司与中非发展 基金有限公司签订了《战略合作备忘录》。为加快公司在非洲的跨境物流基础设施建设与网络化布局， 公司与中非发展基金签署战略合作备忘录。双方将围绕投融资协同、资源共享和区域物流网络建设开展 深度合作，推动公司在中部与南部非洲的核心通道和枢纽项目加速落地。 本合作备忘录的签订，是公司践行"一带一路"倡议与中非合作论坛精神的关键举措，标志着公司在非战 略布局迈入新里程碑，非洲跨境综合物流业务开启规模化、体系化发展的新阶段。与中非发展基金的战 略合作，将显著强化公司在非洲项目推进中获得的资源协同与综合保障，有助于公司更顺畅地与非洲各 国政府、企业等合作方开展沟通对接，为公司深耕非洲市场的长期布局提 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, China-Africa International, plans to issue 3 million preferred shares at a subscription price of 100 yuan per share, totaling 300 million yuan, to raise funds for the development of projects in Zambia [1] Group 1 - The board of directors approved the issuance of preferred shares during the third meeting of the fourth session on November 26, 2025 [1] - The total amount raised from the share issuance will be 300 million yuan, which will be allocated for the development of the Sakanya and Mokambo projects in Zambia [1] - The transaction does not constitute a major asset restructuring or related party transaction, and does not require shareholder approval [1] Group 2 - After the issuance, the company will still hold 100% of the ordinary shares of China-Africa International, ensuring that control is not affected [1]

Core Viewpoint - The company has signed a guarantee agreement with the China-Africa Development Fund to support its logistics infrastructure business expansion in Africa, involving the issuance of 3 million preferred shares valued at 300 million RMB [1] Group 1: Agreement Details - The guarantee amount provided by the company is 360 million RMB, with a guarantee period lasting three years from the effective date of the guarantee [1] - The guarantee does not involve any counter-guarantee [1] Group 2: Financial Implications - As of the announcement date, the total external guarantees provided by the company and its subsidiaries, including this guarantee, amount to 360 million RMB, which represents 6.43% of the company's most recent audited net assets [1] - The guarantee requires approval from the company's shareholders due to the guaranteed party's asset-liability ratio exceeding 70% [1]

Core Viewpoint - 嘉友国际's stock price has shown a slight increase of 2.80% year-to-date, with a market capitalization of 18.755 billion yuan, indicating a stable performance in the logistics sector [1][2]. Financial Performance - For the period from January to September 2025, 嘉友国际 reported a revenue of 6.570 billion yuan, reflecting a year-on-year growth of 0.40%. However, the net profit attributable to shareholders decreased by 19.72% to 874 million yuan [2]. - Cumulative cash dividends since the A-share listing amount to 2.184 billion yuan, with 1.553 billion yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, 嘉友国际 had 22,900 shareholders, a decrease of 32.12% from the previous period. The average number of circulating shares per shareholder increased by 47.31% to 59,670 shares [2]. - The top ten circulating shareholders include 中欧时代先锋股票A and 中欧价值智选混合A, with significant increases in their holdings [3]. Business Overview - 嘉友国际 specializes in cross-border multimodal transport, bulk mineral product logistics, and smart warehousing, with the main revenue sources being supply chain trade services (62.06%), cross-border multimodal logistics services (29.83%), and land port project services (7.57%) [1]. - The company is categorized under the transportation and logistics industry, specifically in cross-border logistics, and is associated with concepts such as the Belt and Road Initiative and Sino-Russian trade [1].

Core Viewpoint - Jiayou International (603871) has completed the registration of changes in business and the filing of its Articles of Association, resulting in an increase in registered capital from RMB 977.149 million to RMB 1,368.009 million [1] Group 1 - The company has obtained a new business license from the Market Supervision Administration of Xicheng District, Beijing [1] - The registered capital change reflects a significant increase, indicating potential growth and expansion plans for the company [1]

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 2025 年 8 月 29 日、2025 年 9 月 15 日分别召开第三届董事会第三十九次会议、2025 年第二次临时股东会审 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》。具体内容 详见公司于 2025 年 8 月 30 日、2025 年 9 月 16 日在上海证券交易所网站披露的 相关公告。 近日，公司完成工商变更登记和《公司章程》备案手续，取得北京市西城区 市场监督管理局换发的《营业执照》，公司注册资本由人民币 97,714.9042 万元 变更为人民币 136,800.8658 万元。 证券代码：603871 证券简称：嘉友国际 公告编号：2025-049 嘉友国际物流股份有限公司 关于完成工商变更登记的公告 2025 年 11 月 25 日 嘉友国际物流股份有限公司董事会 特此公告。 ...

嘉友国际物流股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：603871 证券简称：嘉友国际 公告编号：2025-048 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"）已于 2025 年 10 月 28 日发布公 司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果、财务状况，公司计划于 2025 年 12 月 3 日（星期三）14:00-15:00 举行 2025 年第三季度业绩说明会，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式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 12 月 3 日（星期三）14:00-15:00 （二）会议召开地点：上证路演中心 1 重要内容提示： （网址：https://roadshow ...

Core Insights - The logistics sector experienced a slight increase of 0.17% on November 20, with *ST Yuanshang leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - *ST Yuanshang (603813) closed at 40.28, up 5.01% with a trading volume of 18,100 [1] - Hongchuan Wisdom (002930) closed at 11.36, up 3.09% with a trading volume of 150,400 [1] - Jiayou International (603871) closed at 13.60, up 2.49% with a trading volume of 81,700 [1] - YTO Express (600233) closed at 16.67, up 2.40% with a trading volume of 121,940 [1] - Xiamen Weimao (600755) closed at 6.70, up 1.98% with a trading volume of 958,600 [1] - Dongfang Jiasheng (002889) closed at 16.15, up 1.89% with a trading volume of 181,000 [1] - Yongtaiyun (001228) closed at 28.11, up 1.63% with a trading volume of 27,700 [1] - Wanlin Logistics (603117) closed at 5.55, up 1.46% with a trading volume of 247,500 [1] - Shentong Express (002468) closed at 14.48, up 1.33% with a trading volume of 202,500 [1] - Jianfa Co., Ltd. (600153) closed at 10.47, up 1.16% with a trading volume of 172,100 [1] Capital Flow - The logistics sector saw a net outflow of 310 million yuan from institutional investors, while retail investors contributed a net inflow of 227 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Xiamen Guomao (600755) experienced a net outflow of 50.21 million yuan from institutional investors [3] - Wanlin Logistics (603117) saw a net inflow of 14.26 million yuan from institutional investors [3] - Dongfang Jiasheng (002889) had a net inflow of 12.42 million yuan from institutional investors [3] - Other stocks like Huaguang Yu Hai (920351) and Zhejiang Merchants Zhongtuo (000906) also showed varied capital flows [3]