证券日报网讯2月26日，东方嘉盛（002889）在互动平台回答投资者提问时表示，东方嘉盛自2023年起 便通过与专业投资机构设立半导体产业专项基金，聚焦半导体设备、材料、先进封装等关键环节的投资 布局，并对该公司进行了早期投资。后续若事项达到披露标准，公司将严格按照有关法律法规的规定和 要求履行信息披露义务。 ...

2025年12月数据显示，公司主力资金净流入显著，股价单日上涨2.07%，换手率提升至6.88%，反映短 期交易活跃度增加。但公司市盈率处于相对较高水平，盈利增长需持续观察以支撑估值。 以上内容基于公开资料整理，不构成投资建议。 经济观察网东方嘉盛（002889）近期在业务拓展与财务表现方面受到市场关注。公司计划加大智能化物 流投入，并拓展海南区域布局以培育新增长点。同时，前海及龙岗自建仓储项目重点服务跨境电商和半 导体行业，预计建成后将提升营收。 业绩经营情况 2025年三季度报告显示，公司主营收入同比增长12.63%，但归母净利润同比下降21.20%，提示成本压 力。2025年一季度净利润同比下降14.49%，经营活动现金流有所改善。 股价与资金表现 ...

Market Overview - The logistics sector increased by 1.05% on January 15, with Debon Holdings leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Individual Stock Performance - Debon Holdings (603056) closed at 16.98, up 9.97% with a trading volume of 15,200 [1] - Jiayou International (603871) closed at 14.42, up 3.30% with a trading volume of 185,000 [1] - Tiens Holdings (002800) closed at 17.31, up 3.22% with a trading volume of 113,900 [1] - YTO Express (600233) closed at 17.05, up 2.59% with a trading volume of 335,000 [1] - SF Holding (002352) closed at 39.19, up 1.66% with a trading volume of 474,100 [1] Capital Flow Analysis - The logistics sector saw a net inflow of 174 million yuan from institutional investors, while retail investors experienced a net outflow of 80.49 million yuan [2] - Major stocks like SF Holding had a net inflow of 164 million yuan from institutional investors, indicating strong institutional interest [3] - Debon Holdings had a significant institutional net inflow of 15.11 million yuan, representing 58.69% of its trading volume [3]

一、基本情况 深圳市东方嘉盛供应链股份有限公司（以下简称"公司"）分别于 2025 年 11 月 28 日、2025 年 12 月 17 日召开的第六届董事会第八次会议、2025 年第三 次临时股东大会，审议通过了《关于变更公司注册资本、修订公司章程并办理工 商变更登记的议案》，具体内容详见公司于 2025 年 12 月 1 日、2025 年 12 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露的《第六届董事会第八次会议决议 公告》（公告编号：2025-040）、《关于变更公司注册资本、修订公司章程及制 定、修订部分公司治理制度的公告》（公告编号：2025-042）、《2025 年第三 次临时股东大会决议公告》（公告编号：2025-044）等相关公告。 二、工商变更登记情况 近日，公司完成了上述事项工商变更登记及《公司章程》备案手续，本次变 更备案不涉及换发营业执照，修订后的《公司章程》全文已于 2025 年 12 月 1 日在巨潮资讯网（www.cninfo.com.cn）披露，供投资者查阅。本次工商变更登 记完成后，公司的基本登记信息如下： 统一社会信用代码：9144030072987 ...

Core Viewpoint - The logistics sector experienced a slight decline of 0.15% on December 31, with Longzhou Co., Ltd. leading the losses, while the Shanghai Composite Index rose by 0.09% to close at 3968.84 [1] Group 1: Market Performance - The logistics sector's individual stock performance showed significant variations, with Zhongchu Logistics rising by 10.02% to a closing price of 13.73, and Longzhou Co., Ltd. falling by 9.98% to 8.57 [1][2] - The trading volume for Zhongchu Logistics was 81,600 shares, resulting in a transaction value of approximately 110 million yuan, while Longzhou Co., Ltd. had a trading volume of 1,494,500 shares with a transaction value of about 1.299 billion yuan [1][2] Group 2: Capital Flow - The logistics sector saw a net outflow of 350 million yuan from institutional investors, while retail investors contributed a net inflow of 331 million yuan [2] - The capital flow data indicates that Zhongchu Logistics had a net inflow of 38.33 million yuan from institutional investors, representing 35% of its trading volume [3]

Group 1 - The core viewpoint of the news is the successful topping out of the "Bay Area No. 1" smart warehouse by Dongfang Jiasheng Supply Chain Co., Ltd., marking a significant milestone in the company's strategic development in high-end customized logistics and warehousing [2][3] - The smart warehouse spans 80,000 square meters and is located in the core of the Qianhai Comprehensive Bonded Zone, entering the operational preparation phase to provide comprehensive services from warehousing management to global distribution [2] - The warehouse is strategically positioned near eight rail transit networks, allowing for efficient connections to the Shenzhen western port and airport clusters within 30 minutes, and linking to the Guangzhou-Shenzhen-Hong Kong air transport resources within one hour [2] Group 2 - The cross-border logistics industry in China is facing a transformation demand for "efficiency improvement, cost optimization, and service specialization," which the "Bay Area No. 1" smart warehouse aims to address by offering customized logistics services for high-end industries such as semiconductors and healthcare [3] - The company plans to leverage the advantages of Qianhai as an international trade hub to enhance Shenzhen's role as a global transshipment trade port, contributing to the construction of a modern industrial system and injecting new momentum into high-quality supply chain development during the 14th Five-Year Plan period [3]

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

北京海润天睿律师事务所 关于深圳市东方嘉盛供应链股份有限公司 2025 年第三次临时股东大会的法律意见书 致：深圳市东方嘉盛供应链股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受深圳市东方嘉盛供应 链股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年 第三次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《公司章程》及其他相关法律、法规的规定，就公司本次股东大会的召集、召开 程序、出席会议人员的资格、召集人资格、表决程序及表决结果等有关事宜出具 本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次股东大会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发表意见。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办 法 ...

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-044 深圳市东方嘉盛供应链股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 1、 召开时间：2025 年 12 月 17 日（星期三）14:30 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司 股东会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《深圳市东方嘉盛供应链股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 208 人，代 表有表决权的公司股份数合计为 267,428,554 股，占公司有表决权股份总数 377,667,472 股的 70.8106%。其中：通过现场投票的股东共 10 人，代表有表决权 的公司股份数合计为 266,460,756 股，占公司有表决权股份总数 377,667,472 股的 70.5543%；通过网络投票的股东共 198 人，代表有表决 ...

证券日报网讯12月15日，东方嘉盛（002889）在互动平台回答投资者提问时表示，截至2025年9月30 日，公司股东总户数为30238户。 ...