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东方嘉盛: 关于召开2024年年度股东大会的提示性公告
Zheng Quan Zhi Xing· 2025-05-16 04:41
证券代码:002889 证券简称:东方嘉盛 公告编号:2025-023 (1)现场表决:股东本人出席现场会议或者通过授权委托方式委托他人出 席现场会议; (2)网络投票:公司将通过深圳证券交易所交易系统和互联网投票系统 (http://wltp.cninfo.com.cn)向全体股东提供网络形式的投票平台,股东可以在上 述网络投票时间内通过上述系统行使表决权。 深圳市东方嘉盛供应链股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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 4 月 股东大会的通知》(公告编号:2025-018),公司 2024 年年度股东大会(以下简 称"本次会议"或者"本次股东大会")以现场表决与网络投票相结合的方式召 开。为确保公司股东充分了解本次股东大会有关信息,现将本次股东大会的有关 事项再次提示如下: 一、召开会议的基本情况 董事会第三次会议审议通过了《关于召开 2024 年年度股东大会的议案》。 部门规章、规范性文件和公司章程的规定。 (1)现场会 ...
东方嘉盛(002889) - 关于召开2024年年度股东大会的提示性公告
2025-05-16 03:44
证券代码:002889 证券简称:东方嘉盛 公告编号:2025-023 深圳市东方嘉盛供应链股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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 4 月 26 日在巨潮资讯网(http://www.cninfo.com.cn)披露了《关于召开 2024 年年度 股东大会的通知》(公告编号:2025-018),公司 2024 年年度股东大会(以下简 称"本次会议"或者"本次股东大会")以现场表决与网络投票相结合的方式召 开。为确保公司股东充分了解本次股东大会有关信息,现将本次股东大会的有关 事项再次提示如下: 一、召开会议的基本情况 1、股东大会届次:公司 2024 年年度股东大会 2、股东大会的召集人:公司董事会,公司于 2025 年 4 月 25 日召开第六届 董事会第三次会议审议通过了《关于召开 2024 年年度股东大会的议案》。 3、会议召开的合法、合规性:本次股东大会召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的 ...
东方嘉盛(002889) - 002889东方嘉盛投资者关系管理信息20250515
2025-05-15 13:03
Group 1: Global Expansion and Strategic Planning - The company is focusing on global layout as a core strategic plan, targeting regions such as the Middle East, Southeast Asia, Japan, South Korea, and Latin America, while enhancing cross-border e-commerce services [1] - The company aims to strengthen its local operational capabilities and compliance systems to improve cross-border service response efficiency [1] - The company reported an 8.64% revenue growth in Q1, indicating a positive outlook for the overall business performance in 2025 [3] Group 2: Multi-Modal Transport and Logistics Development - The company is actively participating in the construction of international supply chain service hubs, integrating various transport modes like the "Iron-Air Transport" model to enhance cross-border logistics [2] - Future plans include the integration of China-Europe freight trains, TIR cross-border land transport, and international air and sea freight resources to create flexible supply chain solutions [2] Group 3: Semiconductor and Supply Chain Management - The company is expanding its service offerings for semiconductor manufacturing, providing rapid response services for lithography machine maintenance in South China [4] - Plans to establish a standard for the semiconductor equipment supply chain through self-built warehouses in Shenzhen are underway [4] Group 4: Self-Built Warehousing Projects - The company has completed self-built projects in Chongqing and Kunming, with ongoing projects in Shenzhen aimed at serving cross-border e-commerce and semiconductor industries [5] - Increasing the proportion of self-owned warehouses is expected to reduce external leasing costs and improve overall performance quality [5] Group 5: Performance Growth Drivers - The company's growth last year was driven by the expansion of cross-border e-commerce logistics and cost reduction efforts, leading to significant efficiency gains [6] - The domestic retail sector benefited from brand client development and the operational capabilities of major e-commerce platforms, contributing to overall performance growth [6]
东方嘉盛(002889) - 002889东方嘉盛投资者关系管理信息20250513
2025-05-13 11:44
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 投资者关系活动记录表 回答2:公司积极把握战略产业发展机遇,深化重点龙头客户 服务合作,为华南片区集成电路制造企业提供全天候快速响应的光 刻机保税寄售维修服务。公司将持续扩大客户基础,基于客户和市 场需要不断覆盖更加多元化精细化的供应链管理产品,配合深圳自 建仓库的建成打造半导体设备厂商保税寄售维修供应链行业标准, 为深圳打造半导体设备厂商良性的售后服务生态圈。同时公司也将 凭借领先的供应链资源统筹配置与战略投资孵化能力,积极探索半 导体产业链上下游业务延伸机会,发掘产业链中服务与贸易等环节 的增量潜能。 3.公司自建仓储项目进展如何?对公司业绩有什么帮助? 回答3:目前公司的重庆、昆明自建项目已竣工,深圳等地自 建仓储项目也正有序进行,建成后将重点服务跨境电商及半导体行 业。未来公司将积极推进自有仓库建设进程,通过提高自有仓库占 比以减少外部仓库租赁成本,提升公司业绩质量。同时,公司也将 进一步完善公司的全球仓储网络布局,在国内重点经济带推动与战 略型产业的合作机会,抓住新贸易格局下的行业成长红利。 4.公司去年业绩增长原因是什么 ...
东方嘉盛(002889) - 002889东方嘉盛投资者关系管理信息20250512
2025-05-12 12:09
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 投资者关系活动记录表 编号:2025-002 投资者关系活动类别 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他(请文字说明其他活动内容) 参与单位名称及人员姓名 永赢基金 张海啸 国泰基金 林知 时间 2025年05月12日 15:00-17:00 地点 上海市浦东新区二十一世纪中心大厦 上海市虹口区嘉昱大厦 上市公司接待人员姓名 董事会秘书 李旭阳 投资者关系经理 肖文 投资者关系活动主要内容 介绍 1.国际形势缓和对公司的业务有什么影响? 回答1:国际形势缓和将减少行业波动因素,带动提振国际消 费与物流需求,长期来看将增强跨境供应链的稳定性,助力各行业 进出口业务的增长。此外,目前公司现已经加速全球供应链服务网 络布局,同步布局欧洲、中亚、中东及拉美等新兴市场,分散单一 市场风险,凭借跨境多式联运产品、全球供应链服务网络以及垂直 赛道的供应链体系建设,寻求更多市场及业务机会。同时,公司也 正积极引入AI模型以及数字化系统实时跟踪订单、库存及物流动 态,协同产业链上下游进行风险 ...
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
跨境电商业务爆发式增长 东方嘉盛在跨境电商物流领域的表现尤为亮眼,全年实现收入16.98亿元,同比增长1922.83%。这一惊 人的增长主要得益于公司把握住了跨境电商出海的行业机遇,成功开拓了华南、华东直飞欧洲、英国、 美国等地的国际货运航线。此外,公司在"一带一路"沿线国家及欧美地区设立了高标准仓储设施,完善 了尾程物流网络覆盖,推出了跨境电商全链路服务产品。 2025年4月28日,东方嘉盛发布2024年年报,公司全年实现营业总收入35.58亿元,同比增长31.79%;归 属净利润1.92亿元,同比增长20.50%。尽管扣非净利润仅增长2.01%,但公司在跨境电商、国际物流和 医疗健康等领域的显著进展,为其整体业绩提供了强劲支撑。 消费食品板块的表现则更为强劲,全年实现收入3.70亿元,同比增长59.23%。公司作为国内高端进口酒 行业供应链交付领先服务商,成功拓展了多项本地产品出口项目,并在华南建设了跨境高端进口酒全国 中心仓,引进了国际龙头高端进口酒品牌客户。此外,公司在内贸零售方面持续打造多品类产品矩阵, 与调味品、休闲食品、保健品、液态奶、宠物食品等类目的头部品牌达成深度合作,完善了各大电商平 台的 ...
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]