证券代码：300240 证券简称：飞 力 达 公告编号：2023-060 江苏飞力达国际物流股份有限公司 关于为全资子公司提供担保的进展公告 重要内容提示： 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、担保情况概述 江苏飞力达国际物流股份有限公司（以下简称"公司"）分别于 2023 年 4 月 21 日和 2023 年 5 月 19 日召开第五届董事会第十八次会议及 2022 年度股东大会， 审议通过了《关于为公司合并报表范围内全资子公司、控股子公司提供担保额度 的议案》，同意公司为 2023 年度合并报表范围内全资、控股子公司提供非融资性 担保，主要为关税保付保函、履约保函、投标保函等业务的担保，担保总额度不 超过人民币 22,000 万元。其中，公司为资产负债率为 70%以上的子公司提供担保 的额度为人民币 13,500 万元，公司为资产负债率低于 70%的子公司提供担保的额 度为人民币 8,500 万元。担保额度有效期自公司 2022 年度股东大会审议通过之日 起至公司 2023 年度股东大会召开之日止。授权公司董事长在上述额度有效期内签 署担保 ...

根据《上市公司独立董事规则》、《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）》及江苏飞力达国际物流股份有限公司（以下 简称"公司"）《独立董事工作制度》等相关法律法规、规章制度的有关规定， 作为公司第六届董事会独立董事，对公司第六届董事会第三次会议相关事项发表 如下独立意见： 一、关于控股股东及其关联方占用公司资金、公司对外担保的独立意见 关于第六届董事会第三次会议相关事项的独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》、《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》 等相关规定以及《公司章程》、《担保决策制度》等相关要求，对公司报告期内 （2023年1月1日至2023年6月30日）控股股东及其他关联方占用公司资金、公司 对外担保情况和关联交易事项进行了认真的了解和审核，现发表独立意见如下： （1）关于控股股东及其他关联方占用公司资金的情况 报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也不存 在以前年度发生并累积至2023年6月30日的违规关联方资金占用情况； （2）关于对外担保情况 江苏飞力达国际物流股份有限公 ...

证券代码：300240 证券简称：飞 力 达 公告编号：2023-059 江苏飞力达国际物流股份有限公司 第六届监事会第三次会议决议公告 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 江苏飞力达国际物流股份有限公司（以下简称"公司"）第六届监事会第三次 会议于 2023 年 8 月 18 日下午 15 时在公司六楼会议室以现场结合通讯的方式召 开。会议通知已于 2023 年 8 月 8 日以书面、传真和邮件的形式发出。本次会议 应出席监事 3 人，实际出席监事 3 人（其中监事会主席冯国凯以通讯的方式出席 会议）。本次会议由监事会主席冯国凯先生主持，监事郭秀君、于玉兰出席了本 次会议，符合《中华人民共和国公司法》、《江苏飞力达国际物流股份有限公司章 程》和《江苏飞力达国际物流股份有限公司监事会议事规则》的相关规定。 二、监事会会议审议情况 全体监事对会议议案进行了认真审议，通过以下议案： 1、审议通过了《关于公司2023年半年度报告及其摘要的议案》 2、审议通过了《关于公司向银行申请授信额度的议案》 经审议，监事会通过了《关于公司向银 ...

证券代码：300240 股票简称：飞力达 编号：2023-054 | 股东名称 | 是 否 为 控 股 股 东 或 第 一 大 股 | 质 押股 数 | 占其所持 | 占公司 总股本 | 是 否 为 限 | 是 否 为 补 | 质押起 | 质押到 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （股） | 股份比例 | | | 充 质 | 始日 | 期日 | | 途 | | | 东 及 其 一 | | | 比例 | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 昆山飞达投 资管理有限 | 是 | 4,000,000 | 9.44% | 1.08% | 否 | 否 | 2023年 8 | 至申 请解 除质 | 中信银 行股份 有限公 | 最高 额质 | | 公司 | | | | | | | 月 15 日 | 押登 | 司苏州 | 押担 | | | | | | | | | | 记为 | 分行 | 保 | | | | | | | | | | ...

Group 1: Company Growth and Strategy - The company has experienced rapid compound growth in revenue and profit over the past few years, driven by a focus on the manufacturing supply chain and a large customer base of approximately 10,000 active clients, which presents significant logistics demand [2] - Business transformation initiatives are opening up new growth opportunities, particularly in VMI (Vendor Managed Inventory) services, which have substantial potential [2] - The company has made early investments in the new energy vehicle sector, anticipating strong future growth and similarities in material attributes with the electronics industry, facilitating the transfer of logistics management experience [3] Group 2: International Logistics and Competitive Advantage - The international freight forwarding business is a crucial extension of comprehensive logistics services, providing essential solutions to clients and covering over 50 countries with partnerships exceeding 30 agencies [3] - The company manages a total warehouse area of 967,000 square meters, with 325,000 square meters being self-built and 75,000 square meters automated, leading to cost savings of approximately 30%-50% compared to traditional warehouses [3] - The company has accelerated the establishment of overseas networks, particularly in Southeast Asia, to capitalize on opportunities arising from global supply chain adjustments and production relocations [4] Group 3: Overseas Expansion and Market Presence - The company has established branches in Singapore, Vietnam, Thailand, and Malaysia, with Vietnam being the fastest-growing area, operating nearly 60,000 square meters of warehouse space and implementing bonded VMI services [4] - The Thai operations have commenced, focusing on rapid growth in the electronics and automotive sectors, reflecting the company's strategic positioning in high-demand markets [4]

Financial Performance - In 2022, the company's main business revenue was 6.772 billion CNY, remaining stable compared to the previous year [3] - International freight forwarding revenue was 4.843 billion CNY, showing a slight decline [3] - Comprehensive logistics service revenue reached 1.930 billion CNY, an increase of 12.65% year-on-year [4] - Net profit attributable to shareholders was 108 million CNY, a significant decrease from 187 million CNY in 2021, primarily due to asset disposal impacts [4] - Excluding asset disposal effects, the net profit showed slight growth, with a 38% increase in non-recurring net profit compared to last year [4] Market Strategy and Customer Base - The company has approximately 10,000 active customers, focusing on the manufacturing industry's supply chain [4][5] - The strategy includes deepening customer relationships and expanding service offerings through integrated logistics solutions [5] - The company has established a presence in the new energy sector, increasing its photovoltaic customer base from 12 to 20, a growth of 66.67% [7] Digital Transformation and Technological Advancements - The company is committed to a dual-driven strategy of data and technology, focusing on digital transformation and automation [5] - Collaborations with Alibaba Cloud, IBM, and Deloitte aim to enhance digital capabilities and streamline operations [5] - The implementation of advanced technologies such as IoT, 5G, and automated warehousing is underway to improve operational efficiency [5] Overseas Expansion - The company has established operations in Southeast Asia, with a focus on Vietnam, Thailand, Malaysia, and India [7] - The first subsidiary in Vietnam was registered in 2019 and has achieved initial profitability [7] - Plans for expanding logistics capabilities and systems integration in these regions are in progress [7]

Financial Performance - The company's operating revenue for 2022 was ¥6,772,461,532.19, a decrease of 2.63% compared to ¥6,955,129,088.27 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥107,608,953.40, representing a decline of 42.51% from ¥187,162,880.74 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 37.65% to ¥84,007,862.98 from ¥61,029,300.75 in 2021[24]. - The cash flow from operating activities net amount was ¥207,259,625.33, an increase of 48.96% compared to ¥139,141,232.22 in 2021[24]. - The total assets at the end of 2022 were ¥3,700,239,656.27, up 2.92% from ¥3,595,163,321.69 at the end of 2021[24]. - The net assets attributable to shareholders increased by 11.36% to ¥1,471,535,323.58 from ¥1,321,454,254.46 in 2021[24]. - The basic earnings per share for 2022 were ¥0.29, down 43.14% from ¥0.51 in 2021[24]. - The weighted average return on equity decreased to 7.74% in 2022 from 14.99% in 2021, a decline of 7.25 percentage points[24]. - The total revenue for the reporting period was ¥6,772,461,532.19, representing a decrease of 2.63% compared to ¥6,955,129,088.27 in the previous year[87]. - The international freight forwarding segment generated ¥4,842,606,012.30, accounting for 71.50% of total revenue, which is a decline of 7.62% year-over-year[88]. - The comprehensive logistics service segment saw an increase in revenue to ¥1,929,855,519.89, up 12.65% from the previous year[87]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.5 RMB (including tax) for every 10 shares based on a total of 369,992,000 shares[3]. - For the 2022 fiscal year, the company intends to distribute a cash dividend of 0.50 CNY per 10 shares (including tax), amounting to 18,499,600.00 CNY based on a total share count of 369,992,000 shares as of April 21, 2023[182]. - The total distributable profit for the year is reported at 258,010,300.48 CNY, with the cash dividend representing 100% of the profit distribution total[182]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[24]. - The company plans to expand its overseas operations in Vietnam, Thailand, and Malaysia, enhancing its global supply chain capabilities[36]. - The company is actively expanding its logistics network in the renewable energy sector, particularly in the transportation of photovoltaic products[86]. - The company plans to expand its logistics network by opening 10 new warehouses in key regions, aiming for a 30% increase in storage capacity by the end of 2023[164]. - The company is exploring potential acquisitions to strengthen its supply chain capabilities, with a budget of CNY 100 million allocated for this purpose[137]. Digital Transformation and Technology - The company is focusing on digital transformation and has partnered with Alibaba Cloud, IBM, and Deloitte to enhance its digital capabilities[34]. - The implementation of a dual-platform digital transformation strategy aims to provide standardized and efficient services to clients[34]. - The company has developed an intelligent supply chain collaboration platform to integrate similar products from different suppliers, optimizing warehouse operations[68]. - The company has established a technology center focused on innovative research in information management and logistics service models[68]. - The company is enhancing its algorithm and modeling research to support automated logistics operations, improving supply chain efficiency[67]. - The company aims to leverage advanced technologies to reduce labor costs and improve customs clearance efficiency in international trade[98]. - The company is focused on developing a smart logistics application platform that integrates transportation, warehousing, and delivery services[103]. Risk Management - The company faces risks including global IT manufacturing downturn, cross-industry development, and management risks due to expansion, as detailed in the future outlook section[3]. - The company is addressing policy risks by closely monitoring changes in regulations related to bonded goods and expanding into non-bonded business areas[133]. - The company is implementing measures to mitigate exchange rate risks, including direct settlements with foreign clients and using forward foreign exchange contracts[133]. - The company is enhancing its information systems to manage risks associated with rapid technological changes and data security[134]. Governance and Management - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and has improved its governance level[141]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[141]. - The company has developed a transparent performance evaluation and incentive mechanism for its directors and senior management, linking their compensation to business performance[142]. - The internal audit department has optimized the internal control system, enhancing risk management capabilities and improving operational efficiency[143]. - The company has maintained independent operations in business, personnel, assets, and finance, with no reliance on the controlling shareholder[147]. Research and Development - The company is investing CNY 50 million in R&D for new logistics technologies aimed at improving operational efficiency[137]. - The company achieved a 100% automation rate in the third-party freight forwarding service system, enhancing operational efficiency and reducing error rates[101]. - The company’s R&D investment amounted to ¥41,868,924.35, representing 0.62% of operating revenue, a decrease from 0.86% in 2021[105]. - The total number of R&D personnel decreased by 3.95% from 228 in 2021 to 219 in 2022, with the proportion of R&D personnel dropping from 6.34% to 5.73%[105]. Customer Engagement and Satisfaction - The company has implemented new strategies to improve customer satisfaction, aiming for a 90% satisfaction rate by the end of the next fiscal year[163]. - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of 2022[136]. - The company aims to enhance customer trust and brand image through improved inspection capabilities and service quality[102]. Operational Efficiency - The company achieved a 50% improvement in overall operational efficiency and a 25% increase in space utilization through the integration of automated systems and digital technologies[53]. - The introduction of automated equipment has reduced manual operation frequency and improved safety levels for goods and personnel[53]. - The company has implemented a structured talent development system to enhance knowledge management and employee growth[179]. - The company has successfully launched 130 projects through intelligent order receiving, greatly reducing reliance on manual operations[102].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,071,878,909.62, a decrease of 47.62% compared to ¥2,046,472,066.27 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥13,757,232.94, representing a decline of 128.86% from a profit of ¥47,675,685.55 in the previous year[4] - The total profit for the period was a loss of ¥22,516,690.92, down 131.38% from a profit of ¥71,763,462.37 in the previous year[8] - The net profit for Q1 2023 was a loss of CNY 19,203,187.08, compared to a profit of CNY 54,311,262.41 in Q1 2022[21] - The total comprehensive income attributable to the parent company was -14,791,986.81 CNY, down from 47,346,246.12 CNY in the previous period[22] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥9,662,867.40, down 137.37% from ¥25,855,704.21 in the same period last year[9] - The company's cash and cash equivalents decreased to CNY 674,423,985.20 from CNY 697,318,977.84, a decline of 3.0%[19] - The company's total assets decreased to CNY 3,577,794,528.88 from CNY 3,700,239,656.27, a decline of 3.3%[19] - Operating cash flow generated a net outflow of -9,662,867.40 CNY, a decrease from a net inflow of 25,855,704.21 CNY in the previous period[25] - The cash inflow from operating activities totaled 1,219,738,847.38 CNY, down from 2,139,194,295.33 CNY in the previous period[25] Costs and Expenses - The company's operating costs decreased by 48.80% to ¥988,356,247.73 from ¥1,930,240,463.29 year-on-year[8] - Total operating costs for Q1 2023 were CNY 1,097,441,688.86, down 46.0% from CNY 2,035,189,839.38 year-on-year[21] - The company reported a significant increase in research and development expenses to CNY 9,055,864.82 from CNY 7,102,812.45, an increase of 27.5%[21] Shareholder Information - The company reported a total of 45,990,000 shares held by Kunshan Yatong Automotive Maintenance Service Co., accounting for 12.43% of total shares[12] - Kunshan Feida Investment Management Co. holds 45,990,000 shares, also representing 12.43% of total shares[12] - The total number of shares held by the top 10 unrestricted shareholders amounts to 188,000,000 shares[12] - The company has a total of 7,726,046 shares under lock-up for senior management, with 270,001 shares released during the period[15] - The company has a significant number of shares (6,510,000) held by senior management member Geng Hao, which is subject to a 75% lock-up[15] Government Support and Investments - The company received government subsidies amounting to ¥5,587,624.12, a decrease of 43.68% from ¥9,921,528.10 in the previous year[8] - The company’s long-term equity investments decreased by 61.21% to ¥2,887,741.08 from ¥7,444,288.84 due to the inclusion of an associate in the consolidation scope[7] Future Outlook - The company is exploring market expansion strategies, as indicated by the diverse shareholder base[12] - Future product and technology developments are anticipated, although specific details are not yet disclosed[16] - The company's financial performance and user data for Q1 2023 will be elaborated in the detailed financial statements[16] Audit Information - The company did not conduct an audit for the first quarter report[27]

证券代码：300240 证券简称：飞力达 公告编号：2023-026 江苏飞力达国际物流股份有限公司 会议召开地点：价值在线（www.ir-online.cn） 关于举办2022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。 重要内容提示： 江苏飞力达国际物流股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在巨潮资讯网上披露《2022 年度报告全文》及《2022 年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办江苏飞力达国际物流股份有限公司 2022 年度业绩说明会，与投资者进行沟 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：2023 年 05 月 12 日（星期五）15:00-17:00 1． 会议召开时间：2023 年 05 月 12 日（星期五） 15:00-17:00 2． 会议召开方式：网络互动方式 3． ...