证券代码：002889 证券简称：东方嘉盛 公告编号：2025-019 深圳市东方嘉盛供应链股份有限公司 第六届董事会第四次会议决议公告 公司《2025 年一季度报告》符合法律、行政法规，报告内容真实、准确、完 整地反映了公司 2025 年第一季度的经营情况，不存在虚假记载、误导性陈述或 者重大遗漏。本议案已经公司董事会审计委员会审议通过。具体内容详见公司披 露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第一季度报告》（公告编 号：2025-021）。 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1.第六届董事会第四次会议决议； 2.第六届董事会审计委员会 2025 年第三次会议决议。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 深圳市东方嘉盛供应链股份有限公司（以下简称"公司"）第六届董事会第四 次会议于 2025 年 4 月 28 日（星期一）在深圳市福田区保税区市花路 10 号东方 嘉盛大厦 6 楼以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 25 日通 过 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥889,865,785.25, representing an increase of 8.64% compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 14.49% to ¥43,391,208.45, while the net profit after deducting non-recurring gains and losses fell by 3.82% to ¥40,790,178.60[5]. - Net profit for the current period was ¥39,252,914.76, down 24.8% from ¥52,200,682.73 in the previous period[19]. - Earnings per share (EPS) for the current period was ¥0.16, compared to ¥0.19 in the previous period[19]. - The company's weighted average return on equity decreased to 1.80%, down from 2.27% in the previous year[5]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥45,811,710.62, a remarkable increase of 1,328.80% compared to the previous year[5]. - Operating cash flow for the current period is ¥45,811,710.62, a significant improvement from a negative cash flow of ¥3,728,159.30 in the previous period[20]. - Total cash inflow from operating activities is ¥7,680,829,142.87, compared to ¥7,837,460,598.11 in the previous period, indicating a decrease of approximately 2.0%[20]. - Cash outflow from operating activities is ¥7,635,017,432.25, down from ¥7,841,188,757.41, reflecting a decrease of about 2.6%[20]. - The ending balance of cash and cash equivalents is ¥844,553,029.78, an increase from ¥685,190,228.12 in the previous period[21]. - The company’s cash inflow from interest, fees, and commissions decreased to ¥1,294,479.00 from ¥1,465,001.29, a decline of approximately 11.6%[20]. - The company’s cash received from other operating activities is ¥6,570,365,954.08, slightly down from ¥6,660,317,783.15, reflecting a decrease of about 1.4%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,576,329,083.05, down 4.00% from the end of the previous year[5]. - Total assets amounted to ¥4,576,329,083.05, a decrease from ¥4,767,062,036.48 in the previous period[18]. - Total liabilities decreased to ¥2,052,950,980.22 from ¥2,286,594,068.71 in the previous period[18]. - The company reported a decrease in long-term liabilities, specifically lease liabilities, from ¥11,226,692.43 to ¥7,567,087.62[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,686, with the largest shareholder holding 44.54% of the shares[11]. - The company has completed the transfer of 954,500 shares to the employee stock ownership plan, representing 0.35% of the total share capital, at a price of CNY 12.66 per share[14]. - The company received a total of CNY 12,083,970.00 from participants in the employee stock ownership plan as of April 1, 2025[13]. - The company is in the process of expanding its employee stock ownership plan, which was approved in recent board meetings[13]. Research and Development - The company's R&D expenses increased by 30.59% to ¥2,745,275.45, indicating a focus on innovation and development[9]. - Research and development expenses increased to ¥2,745,275.45 from ¥2,102,257.02, reflecting a focus on innovation[19]. Investment and Income - The company experienced a 76.73% decline in investment income, amounting to ¥846,743.60, primarily due to dividends from other non-current financial assets[9]. - The company reported a significant increase in credit impairment losses, which rose by 2,616.85% to ¥1,626,138.21, reflecting changes in credit risk assessments[9]. - The company’s long-term equity investments increased from CNY 64,825,024.29 to CNY 65,671,767.88, a rise of about 1.3%[16]. Inventory and Receivables - Accounts receivable increased from CNY 967,638,563.39 to CNY 1,122,563,153.31, representing a growth of about 16%[16]. - Total current assets decreased from CNY 3,633,147,378.68 to CNY 3,415,489,572.91, a reduction of approximately 6%[16]. - Inventory increased from CNY 37,849,182.84 to CNY 41,798,060.24, reflecting a growth of approximately 10.5%[16]. - The company reported a decrease in other receivables from CNY 777,417,871.15 to CNY 748,383,885.33, a decline of about 3.7%[16]. - The company's fixed assets slightly decreased from CNY 379,731,134.07 to CNY 378,346,471.41, a reduction of about 0.4%[16].

Core Insights - Shenzhen Oriental Jiasheng Supply Chain Co., Ltd. reported a significant increase in revenue and profit for the year 2024, with total revenue reaching 3.552 billion yuan, a year-on-year growth of 31.97%, and net profit attributable to shareholders at 192 million yuan, up 20.50% [1] - The company announced a profit distribution plan, proposing a cash dividend of 0.75 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares [1] Revenue Breakdown - The cross-border e-commerce logistics segment saw remarkable growth, generating 1.698 billion yuan in revenue, a staggering increase of 1922.83%, becoming the largest growth driver for the company [1] - The consumer food segment achieved revenue of 370 million yuan, reflecting a year-on-year growth of 59.23%, solidifying the company's position as a leader in the imported alcoholic beverage supply chain [1] - The medical health segment reported revenue of 162 million yuan, with a growth of 16.34%, expanding its global center warehouse business in collaboration with leading medical testing companies [1] Strategic Focus for 2025 - The company plans to focus on "industry deepening" and "technology empowerment" as its two main strategic lines, aiming to enhance its competitive advantage in the supply chain service sector through digital upgrades and warehouse network expansion [2] - In the vertical industry segment, the company is exploring opportunities in the semiconductor supply chain, particularly in repair services and trade, leveraging its strategic investment capabilities [2] - The company aims to expand its international freight routes to Europe, the UK, and the US, while deepening its cross-border e-commerce business by utilizing its global overseas warehouse layout [2] Digital Transformation Initiatives - The company intends to integrate AI technology into its supply chain operations, aiming to automate customs documentation processing and improve accuracy to 99% [2] - A logistics warehouse cloud ecosystem is being developed to enhance digital capabilities, facilitating data communication across customs, warehousing, and transportation processes [2] - The company is collaborating with leading industry players to explore the construction of a logistics robot matrix, focusing on customized solutions for high-value goods to improve operational safety and efficiency [2] Warehouse Network Expansion - The company has completed the construction of warehouses in Chongqing and Kunming, with ongoing projects in Shenzhen, resulting in a total operational warehouse area exceeding 250,000 square meters [3] - This expansion is expected to significantly reduce external leasing costs and improve operational quality [3] - The company is also developing cross-border multimodal transport products to enhance transportation efficiency and optimize costs, aiming to build a rapid freight logistics network covering Europe, the US, and Southeast Asia [3]

Core Insights - The company, Dongfang Jiasheng, reported a significant increase in total revenue and net profit for the year 2024, driven by advancements in cross-border e-commerce logistics and other new business initiatives [1][2] Group 1: Financial Performance - The company achieved total revenue of 3.558 billion yuan, representing a year-on-year growth of 31.79% [1] - The net profit attributable to shareholders reached 192 million yuan, marking a year-on-year increase of 20.50% [1] Group 2: Business Development - In 2024, the company is focusing on opportunities in the cross-border e-commerce sector, expanding international freight routes to Europe, the UK, and the US, and establishing high-standard warehousing facilities in key logistics hubs [1] - Cross-border e-commerce revenue for the year was 1.698 billion yuan, showing a remarkable year-on-year growth of over 19 times [1] Group 3: Sector Collaborations - The company deepened collaborations with key clients in the semiconductor industry, providing rapid response services for semiconductor bonded warehousing and repair [1] - The company is also expanding its medical logistics strategy, enhancing its global center warehouse operations and supporting major medical testing clients with integrated logistics services [1] Group 4: Consumer Goods and Supply Chain - As a leading service provider in the high-end imported liquor supply chain, the company successfully expanded local product export projects and established a national center warehouse for high-end imported liquor in South China [2] - The company achieved revenue of 370 million yuan in the consumer food sector, reflecting a year-on-year growth of 59.23% [2] Group 5: Infrastructure and Innovation - The company is actively advancing its global supply chain service network, with completed projects in Chongqing and Kunming, and ongoing developments in Shenzhen [2] - Recent innovations include the creation of a "railway + air" multimodal transport route, integrating cross-border land transport and international air freight to enhance logistics support for businesses in the Guangdong-Hong Kong-Macao Greater Bay Area [2]

深圳市东方嘉盛供应链股份有限公司 一、独立董事基本情况 （一）个人基本情况 谢晓尧，1966 年出生，中国国籍，无境外永久居留权，研究生学历，管理 学博士。1991 年 7 月至今，任教于中山大学法学院，从事知识产权法学、经济 法学的教学科研工作，现为教授、博士研究生导师。兼任广州阳普医疗科技股份 有限公司、广州恒运企业集团股份有限公司独立董事，及拟上市公司普洱澜沧古 茶股份有限公司的独立董事。2021 年 9 月至 2024 年 11 月，担任公司独立董事。 （二）独立性情况 2024 年度，本人具备《上市公司独立董事管理办法》所要求的独立性，并 按照监管规则进行了独立性自查，不存在影响独立性的情况。作为公司独立董事， 本人不在公司兼任除董事会专门委员会委员外的其他职务，与公司及其控股股东 不存在可能妨碍本人独立客观判断的关系，本人独立履行职责，不受公司控股股 东或者其他与公司存在利害关系的单位或个人的影响。 二、独立董事年度履职情况 2024 年度独立董事述职报告 作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董事, 在任职期间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市 ...

深圳市东方嘉盛供应链股份有限公司 作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董事, 在任职期间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市 公司独立董事管理办法》及《公司章程》《独立董事工作制度》等制度要求，始 终秉持客观、独立、公正的立场，诚信、勤勉、尽责、忠实履行职务，及时了解 公司各项运营情况，全面关注公司的发展，积极参加公司召开的相关会议，对各 项议案进行认真审议，充分发挥了独立董事及各专门委员会委员的作用，切实维 护公司和股东尤其是中小股东的合法权益。本人现就 2024 年度任职期间履行独 立董事职责情况报告如下： 一、独立董事基本情况 （一）个人基本情况 2024 年度独立董事述职报告 王艳，女，1975 年出生，中国国籍，无境外永久居留权，博士后学历。2020 年 4 月至今，在广东外语外贸大学工作，从事财务会计的教学科研工作，财务管 理博士后，研究生导师。兼任深圳文科园林股份有限公司、广东肇庆星湖生物科 技股份有限公司及北京利德曼生化股份有限公司的独立董事。2018年9月至2024 年 2 月，任公司独立董事。 （二）独立性情况 任职期间，本人具备《上市公司 ...

本人作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董 事,经 2024 年第二次临时股东大会选举，自 2024 年 11 月 18 日任职至今。任职 期间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》及《公司章程》《独立董事工作制度》等制度要求，始终秉持 客观、独立、公正的立场，诚信、勤勉、尽责、忠实履行职务，及时了解公司各 项运营情况，全面关注公司的发展，积极参加公司召开的相关会议，对各项议案 进行认真审议，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司 和股东尤其是中小股东的合法权益。本人现就 2024 年度独立董事履职情况述职 如下： 深圳市东方嘉盛供应链股份有限公司 2024 年度独立董事述职报告 一、独立董事基本情况 （一）个人基本情况 本人沈小平，1963 年出生，中国国籍，无境外永久居留权，中共党员，博 士研究生学历。2003 年 7 月至 2008 年 5 月期间历任深圳市经理学院研究与发展 部副部长/部长，副教授/高级经济师。2008 年 6 月至今就职于深圳大学经济学 院，历任副教授/教授，硕士研究生导师、博士后合作导师，先后 ...

（二）独立性情况 深圳市东方嘉盛供应链股份有限公司 2024 年度独立董事述职报告 本人作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董 事,经 2024 年第二次临时股东大会选举，自 2024 年 11 月 18 日任职至今。任职 期间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》及《公司章程》《独立董事工作制度》等制度要求，始终秉持 客观、独立、公正的立场，诚信、勤勉、尽责、忠实履行职务，及时了解公司各 项运营情况，全面关注公司的发展，积极参加公司召开的相关会议，对各项议案 进行认真审议，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司 和股东尤其是中小股东的合法权益。本人现就 2024 年度独立董事履职情况述职 如下： 一、独立董事基本情况 （一）个人基本情况 本人吴学斌，1971 年出生，中国国籍，博士研究生学历，拥有法律职业资 格。曾担任深圳市南山区人民检察院任主诉检察官，从事行检和反贪工作，荣获 "深圳市十佳公诉人"，深圳国际仲裁院仲裁员，天门市岳口东方塑业有限公司 监事。现任深圳大学法学院教授，北京市京师（深圳）律师事务所律师，长沙吴 ...

深圳市东方嘉盛供应链股份有限公司 一、独立董事基本情况 （一）个人基本情况 卢少平，1962 年出生，中国国籍，无境外永久居留权，博士研究生学历， 管理科学与工程教授。1994 年 12 月至 2023 年 3 月，在深圳大学工作，主要从 事物流与供应链的科研教学工作，研究生导师、博士后合作导师。2023 年 4 月 至今，返聘在深圳技术大学工作，任城市交通与物流学院院长顾问、教授，主要 从事物流与供应链的管理工作。2020 年 1 月至今，任深圳市骏鼎达新材料股份 有限公司独立董事。2021 年 9 月至 2024 年 11 月 18 日任公司独立董事， （二）独立性情况 2024 年度独立董事述职报告 作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董事, 在任职期间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市 公司独立董事管理办法》及《公司章程》《独立董事工作制度》等制度要求，始 终秉持客观、独立、公正的立场，诚信、勤勉、尽责、忠实履行职务，及时了解 公司各项运营情况，全面关注公司的发展，积极参加公司召开的相关会议，对各 项议案进行认真审议，充分发挥了独立董事及各专门委员会 ...

深圳市东方嘉盛供应链股份有限公司 2024 年度独立董事述职报告 本人作为深圳市东方嘉盛供应链股份有限公司(以下简称"公司")的独立董 事，经 2024 年第一次临时股东大会选举，自 2024 年 2 月 2 日任职至今。任职期 间，本人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立 董事管理办法》及《公司章程》《独立董事工作制度》等制度要求，始终秉持客 观、独立、公正的立场，诚信、勤勉、尽责、忠实履行职务，及时了解公司各项 运营情况，全面关注公司的发展，积极参加公司召开的相关会议，对各项议案进 行认真审议，充分发挥了独立董事及各专门委员会委员的作用，切实维护公司和 股东尤其是中小股东的合法权益。本人现就 2024 年度独立董事履职情况述职如 下： 出席会议情况如下表： 一、独立董事基本情况 （一）个人基本情况 本人郭少明，1963 年出生，中国国籍，无境外永久居留权，中共党员，正 高级高级会计师，硕士研究生学历。1982 年至 1995 年，任深圳市液化石油气管 理公司计划财务部部长，1995 年至 2021 年，任深圳市燃气集团股份有限公司副 总会计师兼财务部部长、审计部总经理、管道气客户 ...