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5月9日早间重要公告一览
Xi Niu Cai Jing· 2025-05-09 05:26
Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]
东方嘉盛(002889) - 关于赎回部分理财产品暨使用自有资金进行证券投资的公告
2025-05-08 12:31
2024年8月22日,嘉泓永业投资控股赎回辰翔辰盛基金金额20,000,000.00元, 赎回份额25,637,738.76份,剩余份额102,399,172.31份。 关于赎回部分理财产品暨使用自有资金进行证券投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、投资情况概述 深圳市东方嘉盛供应链股份有限公司(以下简称"公司")于2022年7月9日 召开第五届董事会第五次会议,审议通过了《关于公司全资子公司自有资金购买 理财产品的议案》,同意公司全资子公司在不影响正常经营及风险可控的前提下, 使用不超过人民币1.3亿元的闲置自有资金购买理财产品。 公司全资子公司深圳前海嘉泓永业投资控股有限公司(以下简称"嘉泓永业 投资控股")分别于2022年8月3日、2022年8月25日认购了上海辰翔私募基金管 理有限公司(以下简称"上海辰翔")发行的基金产品辰翔辰盛私募证券投资基 金(以下简称"辰翔辰盛基金")5,000,000.00元、123,000,000.00元,合计认 购金额128,000,000.00元,认购份额128,036,911.07份,其底层资 ...
东方嘉盛2024年财报:营收净利双增,跨境电商成最大亮点
Sou Hu Cai Jing· 2025-04-30 00:16
Core Insights - The company achieved a total revenue of 3.558 billion yuan in 2024, representing a year-on-year growth of 31.79%, with a net profit of 192 million yuan, up 20.50% [1] - Despite a modest increase of 2.01% in non-recurring net profit, significant advancements in cross-border e-commerce, international logistics, and healthcare sectors provided strong support for overall performance [1] Cross-Border E-Commerce Growth - The cross-border e-commerce logistics sector saw explosive growth, generating revenue of 1.698 billion yuan, a staggering increase of 1922.83% [4] - This remarkable growth was driven by the company's strategic expansion into international freight routes to Europe, the UK, and the US, as well as establishing high-standard warehousing facilities along the Belt and Road Initiative [4] - However, the profitability in this sector remains a concern, as the non-recurring net profit only grew by 2.01%, indicating a need for improved cost control and operational efficiency [4] Healthcare and Consumer Food Segments - In the healthcare sector, the company expanded its medical global center warehouse business, achieving revenue of 162 million yuan, a growth of 16.34% [5] - The growth in healthcare is steady but slower, suggesting further market expansion is necessary [5] - The consumer food segment performed strongly, with revenue reaching 370 million yuan, up 59.23%, as the company successfully developed local product export projects and built a national center warehouse for high-end imported wine [6] Digitalization and Globalization Strategy - The company made significant strides in digitalization and globalization, being one of the first AEO-certified enterprises, and implementing an AI-driven digital customs service platform [7] - The total operational warehouse area has exceeded 250,000 square meters, which is expected to reduce external leasing costs and improve operational quality [7] - The company is also focusing on building a cross-border multimodal transport product to enhance transportation efficiency and optimize costs, aiming to create a rapid freight logistics network covering Europe, North America, and Southeast Asia [7] Future Challenges - Despite the impressive achievements in 2024, the company faces challenges in balancing high investments in cross-border e-commerce with low profitability, as well as the slower growth in the healthcare sector [8] - Maintaining profitability while pursuing rapid expansion will be a key challenge for the company's future development [8]
东方嘉盛(002889) - 002889东方嘉盛投资者关系管理信息20250429
2025-04-29 13:12
Group 1: Company Performance and Growth - The company experienced significant growth due to the expansion of cross-border e-commerce logistics and cost reduction efforts, with a focus on the full-chain supply chain services for e-commerce platforms and sellers [2][3] - In the first quarter, the company maintained a revenue growth of 8.64%, despite a decrease in net profit primarily due to non-recurring gains and losses [4] - The "Yuexin Express" rail-air intermodal service was launched on April 18, with an expected operation of approximately 250 trips throughout the year, enhancing cross-border logistics capabilities [3][4] Group 2: Infrastructure and Logistics Development - The company has completed self-built warehousing projects in Chongqing and Kunming, with ongoing projects in Shenzhen, aimed at increasing the proportion of owned warehouses to reduce leasing costs [3] - The company is actively participating in the construction of international supply chain service hubs, integrating various transportation modes to enhance logistics resilience [3][6] Group 3: Strategic Initiatives and Future Plans - The company plans to expand its global footprint, focusing on regions such as Europe, Central Asia, and Latin America, while enhancing local operational capabilities [7][8] - Future considerations for employee stock ownership plans or equity incentives will be evaluated based on long-term development strategies and market conditions [8] - The company aims to leverage AI and digital systems for real-time tracking of orders and logistics, enhancing risk management across the supply chain [8] Group 4: Competitive Advantages - Core competitive advantages include mature digital supply chain applications, a global supply chain network, and a strong management team [5][6] - The company is committed to improving its gross profit margin by deepening collaborations with platforms and exploring new market opportunities [3][4]
东方嘉盛2025年第一季度营收同比增长8.64% 持续建设全球仓储及多式联运网络
Zheng Quan Ri Bao· 2025-04-29 08:42
Group 1: Industry Overview - The logistics supply chain sector's overall performance is constrained due to international external factors, with over 60% of the 24 companies that disclosed their Q1 2025 reports experiencing negative net profit growth, averaging a decrease of approximately 34% [1] Group 2: Company Developments - Dongfang Jiasheng is actively exploring opportunities in the semiconductor industry chain, focusing on the incremental potential in repair services and trade [1] - The company is expanding its international freight routes to Europe and the United States, enhancing its cross-border e-commerce business by leveraging its global overseas warehouse layout and efficient full-chain service capabilities [1] - Dongfang Jiasheng has established a multimodal transport network for international logistics, with the launch of the "Yuexin Express" rail-air intermodal service on April 18, which will connect to its TIR cross-border road transport and international air transport [1] - The company aims to serve international markets in Europe and Central Asia with its multimodal transport solutions, supporting domestic enterprises' overseas expansion and facilitating imports for leading foreign companies [1] Group 3: Financial Performance - In Q1 2025, Dongfang Jiasheng reported revenue of 890 million yuan, a year-on-year increase of 8.64%, while the net profit attributable to shareholders was 43.39 million yuan, a decrease of 14.49% primarily due to investment income and revaluation of trading financial assets [4] - The company's net profit after deducting non-recurring items was 40.79 million yuan, reflecting a year-on-year decrease of 3.82% [4] - The company has built and implemented self-built projects in Chongqing and Kunming, with ongoing developments in Shenzhen, aiming to enhance its global warehousing network, which currently exceeds 250,000 square meters [2]
深圳市东方嘉盛供应链股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-28 23:58
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002889 证券简称:东方嘉盛 公告编号:2025-021 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、 误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 R是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 □同一控制下企业合并 R其他原因(上年同期每股收益调整的原因系本 公司2024年5月完成资本公积转增股本,对上年同期指标进行重新计算。) (二) 非经常性损益项目和金额 R适用 □不适用 单位:元 其他符合非经常性损益定义的损益项目的具体情况 (三) 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 二、股东信息 ...
东方嘉盛(002889) - 监事会决议公告
2025-04-28 11:00
证券代码:002889 证券简称:东方嘉盛 公告编号:2025-020 深圳市东方嘉盛供应链股份有限公司 第六届监事会第四次会议决议公告 表决结果:3 票同意,0 票反对,0 票弃权。 三、备查文件 1、 第六届监事会第四次会议决议; 特此公告。 一、监事会会议召开情况 深圳市东方嘉盛供应链股份有限公司(以下简称"公司")第六届监事会第 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 过专人送达的方式送达各位监事。本次会议应出席监事 3 人,实际出席监事 3 人。 会议由监事会主席何一鸣主持,公司部分高级管理人员列席会议。会议召 开符合有关法律法规、规章和《公司章程》的规定。出席会议的监事对各项议案 进行了认真审议并做出了如下决议: 二、监事会会议审议情况 (一)审议通过《关于公司〈2025 年一季度报告〉的议案》 经审核,监事会认为《深圳市东方嘉盛供应链股份有限公司 2025 年第一季 度报告》的编制和审核程序符合法律、行政法规、中国证券监督管理委员会和深 圳证券交易所的规 ...
东方嘉盛(002889) - 董事会决议公告
2025-04-28 10:59
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 ...
东方嘉盛(002889) - 2025 Q1 - 季度财报
2025-04-28 10:45
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].
东方嘉盛2024年归母净利润同比增长20.50% 全球化数字化战略引领供应链升级
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]