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 ...

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 ...

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]

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]

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 ...

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 ...

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]

4月26日，东方嘉盛（002889）(002889.SZ)披露2024年定期报告，报告期内，公司实现营业总收入35.58 亿元，同比增长31.79%，跨境电商物流等新业务获得显著进展；实现归母净利润1.92亿元，同比增长 20.50%。 2024年，东方嘉盛把握跨境电商出海行业机遇，继续开拓华南、华东直飞欧洲、英国、美国等地的国际 货运航线，并在"一带一路"共建国家及欧美地区等跨境物流枢纽节点设立高标准仓储设施，完善尾程物 流网络覆盖，推出跨境电商全链路服务产品，跨境电商全年实现收入16.98亿元，同比增长超19倍。 公司与半导体行业重点龙头客户的合作进一步深化，可为华南片区集成电路制造企业提供全天候快速响 应的半导体保税寄售维修服务，未来也将进一步探索半导体供应链服务的业务延伸。此外，公司继续推 进医疗战略，扩大医疗全球中心仓GSP仓库业务，围绕两大医疗检测龙头客户开展全面深度物流业务， 实现深港联动、仓储运输一体化，高效支持其全球业务。全年实现收入1.62亿元，同比增长16.34%。 消费食品方面，公司作为国内高端进口酒行业供应链交付领先服务商，成功拓展多项本地产品出口项 目；在华南建设跨境高端进口酒全国 ...