Financial Performance - Q3 2025 revenue was CNY 788.63 million, a decrease of 22.17% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 61.59 million, an increase of 22.95% year-on-year[5] - Basic earnings per share for Q3 2025 was CNY 0.1637, up 22.99% from the previous year[5] - The company's net profit for the current period is ¥145,810,813.91, a decrease of 22% compared to ¥186,839,841.48 in the previous period[20] - The company reported a total comprehensive income of ¥145,747,282.34, down from ¥186,967,808.33, indicating a decline in overall profitability[20] - Basic and diluted earnings per share decreased to ¥0.3757 from ¥0.4770, reflecting lower profitability per share[20] - The company reported a net profit margin improvement, with net profit increasing due to higher investment income of ¥8,058,675.89 compared to ¥17,281,728.82 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 5.20 billion, reflecting a 9.12% increase from the beginning of the year[5] - Accounts receivable increased by 58.26% to CNY 1.53 billion, primarily due to business growth[9] - Total assets rose to ¥5,201,819,821.82, reflecting a growth of 9.1% from ¥4,767,062,036.48[17] - Total liabilities increased to ¥2,593,235,130.70, a rise of 13.4% compared to ¥2,286,594,068.71[17] - The equity attributable to shareholders of the parent company grew to ¥2,508,097,920.33, up 5.1% from ¥2,385,903,539.98[18] Cash Flow - The company reported a net cash flow from operating activities of CNY 129.32 million, a 33.28% increase compared to the previous year[5] - The net cash flow from operating activities is -¥129,323,690.10, an improvement from -¥193,836,161.00 in the previous period[21] - Cash flow from operating activities improved by 33.28% to -$129.32 million, mainly due to changes in payment transactions[10] - The cash flow from financing activities generated a net inflow of ¥206,262,677.72, down from ¥373,851,021.34, indicating reduced financing activity[22] - The company experienced a decrease in cash inflow from investment activities, with a net cash flow of -¥74,405,865.65 compared to -¥47,758,772.00 previously[21] Investments and Expenditures - Long-term equity investments rose by 40.35% to CNY 90.98 million, attributed to investment expenditures[9] - The company has seen a 56.15% increase in construction in progress, totaling CNY 156.54 million, due to increased investment in warehouse construction[9] - Investment activities generated a cash outflow of $74.41 million, a 55.80% increase due to warehouse construction expenditures[10] - Research and development expenses increased to ¥8,889,835.75, a rise of 27.3% from ¥6,985,060.38 in the previous period[19] Shareholder Information - Total shareholders increased to 30,238, with no preferred shareholders restoring voting rights[12] - The largest shareholder, Sun Weiping, holds 44.54% of shares, totaling 168.22 million shares[13] Other Income and Expenses - Non-operating income for the current period amounted to CNY 35.17 million, down from CNY 39.44 million year-to-date[6] - Financial expenses rose by 39.46% to $10.88 million, mainly due to exchange rate fluctuations and interest expenses[10] - Asset impairment losses increased by 96.85% to $1.25 million, primarily due to changes in accounts receivable[10] - The company reported a significant increase in other income, which rose by 106.34% to $2.00 million, mainly due to changes in fixed asset disposal[10]

Core Insights - The company reported a third-quarter revenue of 789 million yuan, a year-on-year decrease of 22.17% [1] - The net profit for the third quarter was 61.5851 million yuan, showing a year-on-year increase of 22.95% [1] - For the first three quarters, the company achieved a revenue of 2.898 billion yuan, reflecting a year-on-year growth of 12.63% [1] - The net profit for the first three quarters was 141 million yuan, which represents a year-on-year decline of 21.20% [1]

深圳市东方嘉盛供应链股份有限公司 2025 年第二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、会议召开情况 证券代码：002889 证券简称：东方嘉盛 公告编号：2025-034 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 215 人， 代表有表决权的公司股份数合计为 267,314,409 股，占公司有表决权股份总数 377,667,472 股的 70.7804%。其中：通过现场投票的股东共 9 人，代表有表决权 的公司股份数合计为 266,460,656 股，占公司有表决权股份总数 377,667,472 股的 70.5543%；通过网络投票的股东共 206 人，代表有表决权的公司股份数合计为 853,753 股，占公司有表决权股份总数 377,667,472 股的 0.2261%。 （二）中小股东出席的总体情况 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 1、 召开时间：2025 年 10 月 15 ...

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 第二次临时股东大会（以下简称"本次股东大会"），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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《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： 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 年第二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 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。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 ...

此次2025年物博会发布的荣誉榜单，旨在评选并表彰在深圳外贸进出口、国际物流与供应链、跨境电商 领域发挥引领作用的标杆企业。东方嘉盛两家子公司此次入选，是业界对东方嘉盛在供应链管理服务、 进出口规模、品牌影响力等方面的高度认可，也是对公司在物流与供应链领域所做贡献的肯定。 东方嘉盛方面称，未来，东方嘉盛及旗下子公司将以此荣誉为新的起点，积极把握全球供应链重构与行 业数智化转型的机遇，不断提升一体化供应链服务能力，与客户、合作伙伴携手共进，为构建更加高 效、智慧的全球供应链生态贡献力量。 （编辑 李家琪 张昕） 东方嘉盛近年来在进出口物流和跨境电商物流领域取得了较显著成绩，积极完善全球物流网络布局，成 功构建了"干线运输+海外仓+尾程配送"的一体化服务体系，能够为跨境电商客户提供从头程揽货到海 外末端配送的完整解决方案。同时，公司致力于提升运营效率，其AI智能报关平台利用OCR识别和 DeepSeek等大模型技术，实现了报关单证自动化处理，提升了通关效率。 今年上半年，公司创新推出了"粤新快线"铁空联运多式联运产品，通过整合TIR跨境陆运与国际空运， 进一步优化了跨境物流的时效与成本，巩固了公司作为一体化数字供 ...

Group 1 - The company held its sixth board meeting on September 28, 2025, to discuss and approve a proposal for providing guarantees for a subsidiary's bank loan [2][12] - The board approved a guarantee for a bank loan of 340 million yuan (approximately 34 million) for the subsidiary, which is necessary for the construction of the "Oriental Jiasheng Bay Area No. 1 Warehouse Project" [17][19] - The proposal for the guarantee will be submitted for approval at the upcoming second extraordinary general meeting of shareholders on October 15, 2025 [6][7] Group 2 - The company’s supervisory board also approved the same guarantee proposal during its meeting on September 28, 2025, confirming that the financial risks are controllable and will not adversely affect the company's operations [12][20] - The total external guarantee amount after this proposal will be 830 million yuan, with the current balance of external guarantees being 45 million yuan, which is 1.89% of the company's latest audited net assets [22] - The company has no overdue guarantees or litigation related to guarantees, and it does not provide guarantees for major shareholders or related parties [22]

Group 1 - The core point of the article is that Dongfang Jiasheng (SZ 002889) announced the convening of its sixth board meeting on September 28, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Dongfang Jiasheng's revenue composition shows that supply chain management services accounted for 99.88% of total revenue, while other businesses contributed only 0.12% [1] - As of the report date, Dongfang Jiasheng has a market capitalization of 5.9 billion yuan [1]

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-032 深圳市东方嘉盛供应链股份有限公司 关于为子公司新增银行贷款提供担保及已审批担保进展的公告 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。 为满足子公司业务发展对资金的需求，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9月28日召开第六届董事会第六次会议和第六届 监事会第六次会议，审议并通过了《关于为子公司新增银行贷款提供担保的议案》， 本议案尚需提交2025年第二次临时股东大会审议通过，具体情况如下： 一、本次拟新增贷款担保情况 （一）担保情况概述 公司全资子公司东方嘉盛商贸物流（香港）有限公司（以下简称"香港东方 嘉盛"）于2023年11月竞买取得了位于深圳市前海综合保税区内宗地号为 T102-0463 的国有建设用地使用权，由其全资子公司深圳市华盛嘉阳智慧供应链 有限公司（以下简称"华盛嘉阳智慧供应链"）与出让方签署相关土地出让合同 并负责在该地块上建设"东方嘉盛湾区壹号仓项目"（以下简称"项目"）。基 于项目建设资金需求，华盛嘉阳智慧供应链向中国工商银行深圳分行 ...

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-033 深圳市东方嘉盛供应链股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 9 月 28 日召开了公司第六届董事会第六次会议，公司董事会决定以现场表决与网络 投票相结合的方式召开公司 2025 年第二次临时股东大会（以下简称"本次会议" 或者"本次股东大会"）。现将会议的有关情况通知如下： 一、召开会议的基本情况 1、股东大会届次：公司 2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会，公司于 2025 年 9 月 28 日召开第六届 董事会第六次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》。 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规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 15 日（星期三）14:30。 （2）网络投票时间：通过 ...

本公司及监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、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"）第六届监事会第六 次会议于 2025 年 9 月 28 日（星期日）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 9 月 24 日通过 邮件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。 证券代码：002889 证券简称：东方嘉盛 公告编号：2025-031 深圳市东方嘉盛供应链股份有限公司 第六届监事会第六次会议决议公告 本次担保事项因子公司建设前海仓储项目资金需求而定，属于公司内部正常 的生产经营行为。被担保对象为公司合并报表范围内的全资子公司，生产经营正 常，财务状况稳定，具有良好的偿债能力，公司对子公司具有绝对控制力或重要 影响，公司为此提供担保的财务风险可控，担保风险较小，不会对公司的正常运 作和业务发展造成不良影响，本次担保事项决策程序符合《深圳证券交易所股票 上市规则》等的相关规定，符合全体股东的利益。 表决结果：3 票同意，0 票反对 ...