证券代码：300240 证券简称：飞力达 编号：2024-051 江苏飞力达国际物流股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要提示： 1、本次股东大会无增加、变更、否决议案的情况，本次股东大会未涉及变更以 往股东大会已通过的决议 2、本次股东大会以现场投票、网络投票相结合的方式召开 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度，公 司将对中小投资者（即除公司董事、监事、高级管理人员以及单独或者合计持有公 司 5%以上股份的股东以外的其他股东）的投票表决情况单独统计 一、股东大会召开及出席情况 1、会议通知情况 公司董事会于2024年4月23日以公告方式向全体股东发出《江苏飞力达国际物流 股份有限公司关于召开2023年度股东大会的通知》。 2、召开和出席情况 公司2023年度股东大会于2024年5月17日（星期五）下午14:00 在昆山经济技术 开发区玫瑰路999号江苏飞力达国际物流股份有限公司六楼会议室召开。 本次股东大会采取现场投票与网络投票相结合的方式召开，现场会议于2024年5 月17 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2024-049 江苏飞力达国际物流股份有限公司 关于董事、高管增持公司股份计划时间过半的进展公告 公司副董事长兼总裁耿昊先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、江苏飞力达国际物流股份有限公司（以下简称"公司"）于 2024 年 2 月 6日披露了《关于公司董事、高管增持公司股份计划的公告》(公告编号：2024-014)， 公司副董事长、总裁耿昊先生自 2024 年 2 月 6 日起 6 个月内以自有资金通过法 律法规允许的方式，拟增持公司股票数量不少于 50 万股，不高于 100 万股。 2、公司于近日收到耿昊先生的《关于增持公司股份进展情况的告知函》：截 至本公告披露日，本次增持计划时间已过半，耿昊先生通过集中竞价的方式累计 增持公司股份 530,000 股，占公司当前总股本 0.14%。 一、计划增持主体的基本情况 1、计划增持主体：公司副董事长、总裁耿昊先生。 2、本次增持主体耿昊先生在 2024 年 2 月 ...

索 引 号 bm56000001/2024-00004257 分 类 发布机构 发文日期 1713921060000 江苏证监局关于对江苏飞力达国际物流股份有限公司采取责令改正措 施并对姚勤、耿昊、童少波、李镭采取出具警示函措施的决定 江苏飞力达国际物流股份有限公司、姚勤、耿昊、童少波、李镭: 经查,你公司于2024年4月22日晚披露2023年年度报告。其中,公司2023年年度报告第二节第六项"分 季度主要财务指标"中"第四季度"部分及第三节第四项"主营业务分析"中"收入与成本"部分存在多处计 算错误。 公司上述年报信息披露不准确的行为违反了《上市公司信息披露管理办法》(证监会令第182号)第 三条第一款的规定。公司董事长姚勤、副董事长兼总裁耿昊、副总裁兼董事会秘书童少波、财务总监李 镭未能勤勉尽责,确保公司披露信息的真实、准确、完整,违反了《上市公司信息披露管理办法》(证监会 令第182号)第四条的规定,对公司2023年年报相关披露不准确事项承担主要责任。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定,我局决定对公司采取责 令改正的行政监管措施,对姚勤、耿昊、童少波、李镭采取出具警 ...

Financial Performance - Total assets increased by 3.67% to CNY 3,835,884,774.85 in 2023 compared to CNY 3,700,239,656.27 in 2022[14] - Operating revenue decreased by 25.81% to CNY 5,024,426,511.20 in 2023 from CNY 6,772,461,532.19 in 2022[14] - Net profit attributable to shareholders dropped by 79.74% to CNY 21,804,407.01 in 2023 from CNY 107,608,953.40 in 2022[14] - The company reported a net cash flow from operating activities of CNY 138,890,519.65, a decrease of 32.99% compared to CNY 207,259,625.33 in 2022[14] - Basic earnings per share fell by 79.31% to CNY 0.06 in 2023 from CNY 0.29 in 2022[14] - The weighted average return on equity decreased to 1.49% in 2023 from 7.74% in 2022, a decline of 6.25%[14] - Total revenue for the year reached approximately $5.024 billion, with a quarterly breakdown of $1.072 billion in Q1, $1.192 billion in Q2, $1.264 billion in Q3, and $1.497 billion in Q4[16] - Net profit attributable to shareholders was negative $13.76 million in Q1, positive $35.42 million in Q2, positive $20.03 million in Q3, and negative $19.88 million in Q4, indicating volatility in profitability[16] - The net cash flow from operating activities showed significant improvement, with a net inflow of $129.53 million in Q4 compared to a net outflow of $9.66 million in Q1[16] - The company reported a net profit excluding non-recurring items of negative $17.34 million in Q1, positive $11.73 million in Q2, positive $14.31 million in Q3, and negative $48.38 million in Q4, highlighting challenges in maintaining consistent earnings[16] Shareholder Information - The top three shareholders hold significant stakes, with each owning over 10%: Kunshan Yatong Automotive Maintenance Service Co., Ltd. at 11.43%, Kunshan Feida Investment Management Co., Ltd. at 11.43%, and Kunshan Jilida Investment Consulting Co., Ltd. at 10.85%[20] - The company has no preferred shareholders reported during the reporting period, indicating a focus on common equity[21] - There were no significant changes in the top ten shareholders compared to the previous period, suggesting stability in ownership[20] Logistics and Services - The company provides supply chain management services, focusing on integrated logistics and international freight forwarding, enhancing business synergy[3] - The logistics services include VMI/DC management, CKD management, and various transportation modes, with a total capacity of over 5000 TEU for inland shipping[5] - The company has established a two-way multimodal transport system connecting economically developed regions in China to Europe, enhancing its logistics network[5] - The company has a strong cross-regional coordination capability, managing multiple warehouses for different clients across key economic zones[7] - The company actively engages in insurance agency services to provide adequate coverage for warehousing and transportation risks[8] - The CKD management service optimizes logistics by packaging raw materials and components for direct delivery to clients, reducing costs[8] - The company provides a comprehensive logistics service network covering over 50 countries and regions, with partnerships exceeding 30 agents for over 5 years[13] - The company has established a B2B2C transportation network covering major provincial cities in China, enhancing logistics efficiency[10] - The company offers global after-sales logistics solutions, including inventory management and reverse logistics services[11] Environmental Initiatives - The company emphasizes low-carbon and green circular packaging solutions, offering comprehensive services from design to logistics management[5] - The company emphasizes low-carbon green circular packaging solutions, integrating innovative materials and services[12] Operational Efficiency - The VMI and DC service models allow for 24/7 customs clearance, ensuring timely delivery and efficient inventory management[8] - The company has implemented advanced security monitoring systems and quality certifications, maintaining a controlled error rate below 1‰[8] - The cash flow from operating activities in Q4 was a notable turnaround, reflecting improved operational efficiency and revenue generation[16] - The company has not reported any significant differences in financial metrics compared to previously disclosed quarterly reports, indicating consistency in financial performance[16] Dividend Information - The company reported a cash dividend of 0.15 yuan per 10 shares, based on a total of 370,770,200 shares, with no bonus shares issued[2] Strategic Initiatives - The company has not disclosed any major strategic initiatives or new product developments during the reporting period[19]

深 圳 证 券 交 易 所 关于对江苏飞力达国际物流股份有限公司 及相关责任人的监管函 请你公司董事会及全体董事、监事、高级管理人员，充 分重视上述问题，吸取教训，及时整改，杜绝上述问题的再 1 次发生。 创业板监管函〔2024〕第 59 号 江苏飞力达国际物流股份有限公司董事会及相关责任人： 根据《江苏证监局关于对江苏飞力达国际物流股份有限 公司采取责令改正措施并对姚勤、耿昊、童少波、李镭采取 出具警示函措施的决定》（〔2024〕75 号），你公司《2023 年 年度报告》中分季度主要财务指标、收入与成本等部分多处 信息披露有误。 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年 8 月修订）》第 1.4 条和第 5.1.1 条的规定。 你公司董事长姚勤、总裁耿昊、董事会秘书童少波、财 务总监李镭未能勤勉尽责，违反了本所《创业板股票上市规 则（2023 年 8 月修订）》第 1.4 条和第 4.2.2 条的规定，对 上述行为负有主要责任。 深圳证券交易所 创业板公司管理部 2024 年 4 月 24 日 2 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》，认真和及 ...

Financial Performance - The company's operating revenue declined significantly due to external market conditions, with international freight forwarding revenue dropping, although sea and air freight volumes remained stable, with sea import and export container volume increasing by approximately 20% year-on-year [4]. - The net profit for the first half of 2023 experienced a loss due to decreased business volume and revenue, while fixed costs such as warehouse rent and equipment depreciation remained unchanged [4]. - The company reported a total revenue of 1.2 billion RMB for the year 2023, representing a year-over-year increase of 15% [20]. - The company's total revenue for 2023 was CNY 5.02 billion, a decrease of 25.81% compared to CNY 6.77 billion in 2022 [26]. - Net profit attributable to shareholders was CNY 21.80 million, down 79.74% from CNY 107.61 million in the previous year [26]. - The company's cash flow from operating activities was CNY 138.89 million, a decline of 32.99% from CNY 207.26 million in 2022 [26]. - The gross profit margin improved to 25%, up from 22% in the previous year, reflecting better cost management [20]. - The weighted average return on equity decreased to 1.49% in 2023 from 7.74% in 2022 [26]. - The company reported a total revenue of 9,954.9 million in 2023, representing a year-on-year increase of 10.5% compared to 10,476.4 million in 2022 [157]. Strategic Initiatives - The company is focusing on enhancing its core product offerings and expanding its overseas presence to adapt to global supply chain restructuring [6]. - The company aims to strengthen its green supply chain system as part of its strategic initiatives [6]. - The company is committed to enhancing its integrated supply chain service capabilities to promote stable growth in business scale and logistics service quality [4]. - The company is actively implementing data governance to improve the business process of data utilization [6]. - The company is exploring new business areas such as warehouse outsourcing and supply chain collaboration, while also addressing the challenges of industry-specific logistics needs [136]. - The company is committed to leveraging data and technology to drive supply chain management efficiency and create value for clients [130]. - The company plans to strengthen its overseas business development by establishing service networks in key countries and optimizing its overseas agency network [131]. Market Expansion - The company is expanding its market presence in Southeast Asia, with plans to establish two new logistics centers in Vietnam and Thailand by mid-2024 [20]. - The company is focusing on the semiconductor and electronic components industry, serving nearly 40% of the global top 20 distributors and becoming a core logistics service provider for major semiconductor manufacturers [48]. - The company is expanding its market presence, targeting a 25% increase in service coverage across key regions in the next year [142]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025 [153]. Product Development - New product development efforts have led to the introduction of three innovative logistics solutions, expected to enhance operational efficiency by 30% [20]. - The company is investing 50 million RMB in research and development for new technologies aimed at improving supply chain management [142]. - The company is investing 200 million yuan in new product development, focusing on smart logistics solutions and automation technologies [166]. Customer Engagement - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of 2023 [21]. - Customer satisfaction ratings have improved, with a score of 85%, reflecting the effectiveness of recent service enhancements [163]. - The company plans to implement a new customer loyalty program, which is expected to increase repeat business by 15% [142]. Risk Management - The company is facing risks related to global IT manufacturing downturns, cross-industry development, and management challenges due to expansion [6]. - The company is monitoring changes in national policies that may affect its integrated supply chain management business [138]. - The company is implementing measures to mitigate exchange rate risks, including direct settlements with foreign clients and entering into forward foreign exchange contracts [138]. Governance and Compliance - The company has established a complete and effective internal control system, which is reasonable and adaptable to management requirements, ensuring the achievement of operational goals [147]. - The company has implemented a risk-oriented approach to continuously improve its internal control system, focusing on identifying and managing key risk points [147]. - The company has a transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management, linking their income to business performance [146]. Sustainability Initiatives - The company aims to reduce carbon emissions by 20% over the next three years as part of its sustainability initiatives [153]. - The company is committed to achieving carbon neutrality in its operations by 2030, with an initial investment of 50 million yuan in sustainable practices [166]. - The company is actively expanding its green supply chain solutions, including GPS-enabled packaging for enhanced visibility and carbon footprint tracking for clients [50]. Operational Efficiency - The company aims to reduce operational costs by 15% through automation and process optimization initiatives [20]. - The company has enhanced its digital services, including a new customer portal and AI technology applications, to improve customer experience and operational efficiency [46]. - The company has implemented a Just-In-Time (JIT) delivery system through automated data exchange among suppliers, customs, and manufacturers, enhancing operational efficiency [57].

江苏飞力达国际物流股份有限公司 2023年度董事会工作报告 2023年江苏飞力达国际物流股份有限公司（以下简称"公司"）董事会严格按照《公司 法》、《证券法》、《深圳证券交易所上市公司自律监管指引第2号-创业板上市公司规范运 作》等法律法规以及《公司章程》、《公司董事会议事规则》等规章制度的规定，切实履行 公司及股东赋予董事会的各项职责，认真贯彻执行股东大会通过的各项决议，勤勉尽责地开 展各项工作，保证了公司持续、健康、稳定的发展。现将董事会2023年主要工作情况报告如 下： 一、管理层讨论与分析2023年度公司经营情况 2023年，在全球制造业产业链布局重塑、国内制造业产业结构调整和升级、国际地缘政 治及全球经济风险等复杂多变的社会环境影响下，公司营收总额50.24亿元（其中综合物流 收入22.77亿元;国际货代业务收入27.47亿元)，与2022年相比，以上数据分别增长-25.81%、 17.99%、-43.27%；归母净利润2,180.44万元，同比下降79.74%。导致公司收入和净利润下 滑的主要原因包括：①公司营业收入：A、受外部市场环境影响，海运及空运运价持续下降， 导致公司国际货运代理业务营业收 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2024-043 经查，你公司于 2024 年 4 月 22 日晚披露 2023 年年度报告。其中，公司 2023 年年度报告第二节第六项"分季度主要财务指标"中"第四季度"部分及第三节 第四项"主营业务分析"中"收入与成本"部分存在多处计算错误。 公司上述年报信息披露不准确的行为违反了《上市公司信息披露管理办法》 （证监会令第 182 号）第三条第一款的规定。公司董事长姚勤、副董事长兼总裁 耿昊、副总裁兼董事会秘书童少波、财务总监李镭未能勤勉尽责，确保公司披露 信息的真实、准确、完整，违反了《上市公司信息披露管理办法》（证监会令第 182 号）第四条的规定，对公司 2023 年年报相关披露不准确事项承担主要责任。 江苏飞力达国际物流股份有限公司 关于收到江苏证监局对公司采取责令改正措施并对相关人员 出具警示函措施的公告 重要内容提示： 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏飞力达国际物流股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日收到中国证券监督管理委员会江苏监管局《关于对 ...

证券代码：300240 股票简称：飞力达 编号：2024-046 江苏飞力达国际物流股份有限公司 关于为公司控股子公司提供财务资助额度的补充公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏飞力达国际物流股份有限公司（ 以下简称"公司"）于2024年4月19 日召开第六届董事会第八次会议和第六届监事会第八次会议，审议通过了《关于 为公司控股子公司提供财务资助额度的议案》。根据《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2号-创业板上市公司规范运作）》 和《江苏飞力达国际物流股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，为保证公司各子公司业务运营的资金需求，在不影响公司正常生产经 营的情况下，同意公司及子公司向控股子公司提供总额不超过人民币20,000万元 的财务资助，该事项尚须公司2023年度股东大会审议通过，期限自公司2023年度 股东大会审议通过之日起至公司2024年度股东大会召开之日止。公司于2024年4 月23日在巨潮资讯网（www.cninfo.com.cn）披露了《关于为公司控股子公司提 供财务资助额度的公 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2024-044 江苏飞力达国际物流股份有限公司 更正公告 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。 江苏飞力达国际物流股份有限公司（以下简称"公司"）于2024年4月23日在 巨潮资讯网（http://www.cninfo.com.cn） 披露了《2023年年度报告》（公告 编号2024-025）等相关公告。经公司自查发现部分财务数据因工作人员疏忽填报 有误，现就相关报告及公告内容进行更新，具体内容更正如下： 一、《2023年年度报告》更正情况 "第二节 公司简介和主要财务指标之六、分季度主要财务指标" 更正前： 分季度主要财务指标 | | 第一季度 | 第二季度 | 第三季度 | 第四季度 | | --- | --- | --- | --- | --- | | 营业收入 | 1,071,878,909.62 | 1,192,014,120.98 | 1,263,667,197.32 | 1,496,866,283.28 | | 归属于上市公司股东 的净利润 | -13,757,232.94 | ...