中信证券股份有限公司 关于深圳市东方嘉盛供应链股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市东方 嘉盛供应链股份有限公司（以下简称"公司"或"东方嘉盛"）2017 年度首次公开发 行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》和《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》等有关法律法规和规范性文件的要求，对东方嘉盛 2024 年度募集资金 存放与使用情况进行了核查，核查情况及意见如下： 经中国证券监督管理委员会证监发行字[2017]1166 号文核准，并经深圳证券 交易所同意，公司由主承销商中信证券股份有限公司通过深圳证券交易所系统于 2017 年 7 月 18 日采用网下向投资者询价配售与网上按市值申购定价发行相结合 的方式，向社会公众公开发行了普通股（A 股）股票 3.453 万股，发行价为每股 人民币 12.94 元。截至 2017 年 7 月 24 日，公司共募集资金 44,68 ...

深圳市东方嘉盛供应链股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） n a status | 表 | | --- | | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-95 | 目 录 审计报告 1-6 t Thornton 审计报告 致同审字（2025）第 441A018295 号 深圳市东方嘉盛供应链股份有限公司全体股东: 一、审计意见 我们审计了深圳市东方嘉盛供应链股份有限公司(以下简称"东方嘉盛公 司"）财务报表，包括 2024年 12月 31日的合并及公司资产负债表，2024 年度 的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了东方嘉盛公司 2024年 12月 31日的合并及公司财务状况以及 2024年 度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则 ...

Financial Performance - The company reported a basic earnings per share of 0.71 yuan for 2024, an increase of 20.34% compared to 0.59 yuan in 2023 [1] - The net profit for 2024 was 1.92 billion yuan, reflecting a growth of 20.75% from 1.59 billion yuan in 2023 [1] - Operating revenue reached 35.58 billion yuan, up 31.78% from 27 billion yuan in the previous year [1] - The return on equity improved to 8.33% from 7.43% in 2023, marking a 12.11% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 99.9389 million shares, accounting for 57.05% of the circulating shares, with a decrease of 819,400 shares compared to the previous period [1] - Notable shareholders include 邓思晨 and 邓思瑜, each holding 34.88 million shares (19.92% of total shares), with no change in their holdings [2] - New entrants among the top shareholders include 杨耀霞, 陈震宇, and 王微喜, each holding small percentages of the total shares [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 4 shares held, along with a cash dividend of 0.75 yuan (tax included) [3]

Financial Performance - The company's operating revenue for 2024 reached CNY 3,552,089,096.99, representing a 31.97% increase compared to CNY 2,691,590,410.12 in 2023[17] - The net profit attributable to shareholders for 2024 was CNY 191,504,285.37, reflecting a growth of 20.50% from CNY 158,930,546.85 in the previous year[17] - Basic earnings per share for 2024 were CNY 0.71, a decrease from CNY 0.83 in 2023, marking a 20.34% decline[17] - The total operating revenue for Q2 2024 decreased to approximately CNY 740.50 million, while the net profit attributable to shareholders increased to CNY 78.66 million[22] - The total operating revenue for Q4 2024 was approximately CNY 979.27 million, with a significant drop in net profit attributable to shareholders at CNY 12.01 million[22] - The total revenue for 2024 reached CNY 3.55 billion, marking a 31.97% increase compared to CNY 2.69 billion in 2023[51] - Operating profit for the period was 250.80 million yuan, an increase of 17.51% compared to the previous year[44] - The company achieved a revenue of 1,698.39 million yuan from cross-border e-commerce logistics, with a staggering year-on-year growth of 1,922.83%[44] Cash Flow and Assets - The net cash flow from operating activities for 2024 was negative at CNY -147,454,720.55, a decline of 150.86% compared to CNY 289,895,949.70 in 2023[17] - Total assets at the end of 2024 amounted to CNY 4,767,062,036.48, an increase of 1.08% from CNY 4,716,357,036.76 in 2023[18] - The net assets attributable to shareholders increased to CNY 2,385,903,539.98, up 7.92% from CNY 2,210,802,862.23 in the previous year[18] - The company reported a net cash flow from operating activities of CNY 104.93 million in Q3 2024, recovering from a negative cash flow of CNY -295.04 million in Q2 2024[22] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.75 per 10 shares, totaling CNY 20,232,186.00 based on 269,762,480 shares[4] - The total cash dividend represents 10.56% of the net profit attributable to the parent company for the year, which is ¥191,504,285.37[161] - The company has a profit distribution policy that emphasizes reasonable returns to investors while considering the company's operational situation and long-term strategic goals[159] Business Strategy and Market Position - The company focuses on providing integrated supply chain services for well-known consumer brands and leading e-commerce platforms[31] - The company is expanding its warehousing network under the "Belt and Road" initiative, with projects in Chongqing and Kunming already completed[50] - The company is enhancing its digital strategy with upgrades to WMS and TMS systems, aiming to improve warehouse operational efficiency through automation[49] - The company aims to enhance its consumer food segment by deepening collaboration with leading brands and optimizing e-commerce channel operations to improve supply chain responsiveness[95] Risk Management and Challenges - The company has outlined potential risk factors and countermeasures in its future development outlook[4] - The company faces foreign exchange risk due to significant international trade activities, necessitating careful management of foreign currency exposure[99] - The company is experiencing talent retention challenges and rising labor costs, particularly in logistics and warehousing, which could impact profitability[100] - The company is strategically expanding its business, which requires robust project management and operational control to mitigate potential risks associated with growth[101] Corporate Governance - The company is committed to enhancing corporate governance and protecting the rights of minority shareholders[114] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[116] - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management[119] - The company has effectively communicated with stakeholders, ensuring transparency and compliance with information disclosure regulations[122] Employee and Management Structure - The total number of employees at the end of the reporting period is 786, with 79 in the parent company and 707 in major subsidiaries[155] - The professional composition includes 533 operational staff, 90 management personnel, 49 technical staff, 48 financial staff, 50 sales staff, and 15 administrative staff[155] - The company has a diverse management team with extensive backgrounds in finance, operations, and international trade[133][134][135][136][137] Environmental and Social Responsibility - The company is committed to achieving a "zero-carbon supply chain" by increasing investments in clean energy and introducing environmental technologies[171] - The company has not yet initiated poverty alleviation or rural revitalization efforts but plans to respond to national calls for such initiatives[181] - The company has received multiple honors, including "Contract Abiding and Trustworthy" and "Shenzhen Top 500 Enterprises" for its compliance and operational integrity[180]

深圳市东方嘉盛供应链股份有限公司 关于举办 2024 年度业绩说明会的公告 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。 深圳市东方嘉盛供应链股份有限公司（以下简称"公司"）2024 年度报告全 文及摘要将于 2025 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露，为使 投资者更加全面地了解公司发展战略和生产经营等情况，公司定于 2025 年 4 月 29 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2024 年 度业绩网上说明会，就投资者关心的问题进行沟通和交流，广泛听取投资者的意 见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 4 月 29 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 证券代码：002889 证券简称：东方嘉盛 公告编号：2025-006 欢迎广大投资者积极参与。 四、联系人及咨询方式 联系人：公司董事会秘书办公室 电话：0755-253311 ...

Core Viewpoint - The company has approved the 2025 Employee Stock Ownership Plan (ESOP) and has provided details regarding the stock source, number of shares, and implementation progress [1][4][10] Group 1: Employee Stock Ownership Plan Details - The stock for the ESOP comes from shares repurchased by the company through a dedicated securities account [1] - The total amount for the share repurchase plan approved in 2021 was between RMB 24 million and RMB 36 million, with a repurchase period not exceeding six months [2] - As of April 7, 2022, the company had repurchased a total of 954,500 shares, representing 0.69% of the total share capital at that time [3] Group 2: Fundraising and Share Subscription - The ESOP aims to raise a total of no more than RMB 12.08397 million, with each unit priced at RMB 1.00, and a maximum of 12.08397 million units [4] - The actual number of employees participating in the subscription was 64, contributing a total of RMB 12.08397 million, which did not exceed the approved limit [5] Group 3: Share Transfer and Accounting Treatment - The shares were transferred to the ESOP's dedicated account at a price of RMB 12.66 per share, which is 50% of the average repurchase price [10] - The ESOP has a duration of 48 months, with shares unlocking in three phases based on performance metrics [6] - The accounting treatment for the ESOP will follow relevant accounting standards, with impacts assessed through annual audit reports [9] Group 4: Related Party Transactions - The ESOP includes participants who are related to the company's major shareholders and executives, but these individuals will abstain from voting on related proposals [7] - There are no agreements for concerted actions among the participants that would affect voting rights [8]

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-005 深圳市东方嘉盛供应链股份有限公司 关于 2025 年员工持股计划非交易过户完成 暨回购股份处理完成的公告 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。 深圳市东方嘉盛供应链股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开第六届董事会第二次会议和第六届监事会第二次会议，于 2025 年 3 月 20 日召开 2025 年第一次临时股东大会分别审议通过了《关于公司<2025 年员工 持股计划（草案）>及其摘要的议案》等相关议案。具体内容详见公司于 2025 年 3 月 4 日、2025 年 3 月 21 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律、法规和 规范性文件的规定，现将公司 2025 年员工持股计划（以下简称"本次员工持股 计划"或"本计划"）实施进展情况公告如下： 一、本次员工持股计划的股票来源及 ...

证券代码：002889 证券简称：东方嘉盛 深圳市东方嘉盛供应链股份有限公司 2025年员工持股计划 深圳市东方嘉盛供应链股份有限公司 二〇二五年三月 深圳市东方嘉盛供应链股份有限公司 2025年员工持股计划 声明 本公司及全体董事、监事保证本次员工持股计划不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。本 次员工持股计划主要条款与公司于2025年3月4日披露的《深圳市东方嘉盛供应链 股份有限公司2025年员工持股计划（草案）》及其摘要公告内容一致。 1 深圳市东方嘉盛供应链股份有限公司 2025年员工持股计划 风险提示 一、有关本次员工持股计划的具体参加对象、资金来源、出资金额、实施方 案等属初步结果，能否完成实施，存在不确定性。 二、若员工认购资金较低，则本次员工持股计划存在不能成立的风险；若员 工认购资金不足，本次员工持股计划存在低于预计规模的风险。 三、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 2 深圳市东方嘉盛供应链股份有限公司 2025年员工持股计划 特别提示 一、深圳市东方嘉盛供应链股份有限公司（以下简称"东方嘉盛 ...

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-004 深圳市东方嘉盛供应链股份有限公司 2025 年第一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 3 月 20 日（星期四）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 东大会规则》、《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 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 310 人， 代表有表决权的公司股份数合计为 192,856,880 股，占公司有表决权股份总数 268,807,980 股的 71.7452%。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 190,329,140 股，占公司有表决权股份总数 268,807,980 股的 70.8049%；通过网络投票的股东共 300 人，代表有表 ...

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 年第一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 第一次临时股东大会，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》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）、《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。 1 基于上述，本所律师根据有关法律、行政法规、部门规章和规范性文件的要 求，按照律师行业公认的业务 ...