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海晨股份(300873) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-25 13:17
| 武汉海晨物流有 | 子公司 | 其他应收款 | 83,360.88 | 21,163,793.66 | - | 21,247,154.54 | 0.00 | 往来款 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 限公司 | | | | | | | | | | | 深圳市前海晨供 应链管理有限公 | 子公司 | 其他应收款 | 222,730,491.37 | 487,362,118.87 | - | 411,446,262.85 | 298,646,347.39 | 往来款 | 非经营性 | | 司 | | | | | | | | | | | 合肥海晨仓储有 | 子公司 | 其他应收款 | 149,557.98 | 104,857,977.17 | - | 105,007,535.15 | 0.00 | 往来款 | 非经营性 | | 限公司 | | | | | | | | | | | 深圳市光明区海 晨物流科技有限 | 子公司 | 其他应收款 | 0.00 | 8,837.97 | - | 0.00 | 8 ...
海晨股份(300873) - 2025 Q2 - 季度财报
2025-08-25 12:45
江苏海晨物流股份有限公司 2025 年半年度报告全文 江苏海晨物流股份有限公司 2025 年半年度报告 二〇二五年八月二十六日 1 江苏海晨物流股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人梁晨、主管会计工作负责人吴小卫及会计机构负责人(会计主 管人员)吴小卫声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述,不构成公司对投资者的实质 承诺,敬请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和应对 措施"部分描述了公司未来经营中可能面对的风险,敬请广大投资者注意查阅。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 1 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分 ...
交通运输产业行业周报:7月顺丰业务量增速领跑,油运景气度拐点向上-20250824
SINOLINK SECURITIES· 2025-08-24 13:27
板块市场回顾 本周(8/16-8/22)交运指数上涨 1.7%,沪深 300 指数上涨 4.2%,跑输大盘 2.5%,排名 21/29。交运子板块中快递板 块涨幅最大(+4.4%),铁路板块跌幅最大(-0.1%)。 行业观点 快递:7 月顺丰快递业务量增速达 34%,在各快递公司中领跑。上周(8 月 11 日-8 月 17 日)邮政快递累计揽收量约 35.23 亿件,环比-0.06%,同比+11.81%;累计投递量约 35.11 亿件,环比-0.09%,同比+15.11%。2025 年 7 月,顺丰、 韵达、圆通、申通快递业务量同比分别+33.7%、+7.6%、+20.8%、+11.9%,市场份额分别为 8.4%、13.2%、15.8%、13.3%, 环比分别-0.3pct、+0.3pct、+0.2pct、+0.4pct。"反内卷"背景下,多个产粮区已提价,叠加行业旺季将来临,预 计快递单票价格有望提升。考虑估值性价比、经营韧性、股东回报提升等,推荐顺丰控股。 物流:危化品水运价格企稳回升,发力智慧物流推荐海晨股份。本周中国化工产品价格指数(CCPI)为 4024 点,同比 -10.3%,环比持平。上周液体化 ...
海晨股份(300873) - 2024年年度权益分派实施公告
2025-08-18 11:45
证券代码:300873 证券简称:海晨股份 公告编号:2025-030 江苏海晨物流股份有限公司 2024 年年度权益分派实施公告 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。 特别提示: 1、江苏海晨物流股份有限公司(以下简称"公司")2024年年度权益分派实施分配方 案为:以公司现有总股本230,601,779股剔除存放于公司回购专用证券账户1,470,900股后 的229,130,879股为基数,向全体股东每10股派发现金红利4.0元(含税),共计派发 91,652,351.6元(含税),送红股0股(含税),不以公积金转增股本; 2、本次权益分派实施后计算除权除息价格时,按公司总股本(含回购股份)折算 的每10股现金红利=实际现金分红总额÷总股本(含回购股份)×10=91,652,351.6元 ÷230,601,779股×10=3.974485元(保留六位小数,不四舍五入,下同);本次权益分派实 施后除权除息参考价格=权益分派股权登记日收盘价-每股现金红利=权益分派股权登 记日收盘价-0.3974485元。 公司2024年年度权益分派方案已获2025年 ...
交通运输产业行业周报:危化品水运价格企稳回升,航协发布公约反内卷-20250817
SINOLINK SECURITIES· 2025-08-17 11:07
Investment Rating - The report recommends "Buy" for the logistics sector, specifically highlighting SF Holding in the express delivery segment and Hecun Co., Ltd. in the smart logistics space [2][3]. Core Insights - The express delivery sector saw a 15% year-on-year increase in business volume in July, but the average revenue per ticket decreased by 5.3%. The report anticipates a potential increase in ticket prices due to seasonal demand and price adjustments in production areas [2]. - The logistics sector is experiencing a stabilization in hazardous chemical water transport prices, with a recommendation for Hecun Co., Ltd. as it focuses on smart logistics and benefits from improving demand [3]. - The aviation sector is responding to regulatory changes aimed at curbing unhealthy competition, with a noted increase in flight operations and a recommendation for major airlines like Air China and China Southern Airlines due to expected profit elasticity from supply-demand optimization [4]. Summary by Sections Transportation Market Review - The transportation index decreased by 0.5% from August 9 to August 15, while the Shanghai and Shenzhen 300 index increased by 2.4%, indicating underperformance in the transportation sector [12]. Industry Fundamentals Tracking Shipping and Ports - The report indicates that the shipping sector is under pressure, with the China Export Container Freight Index (CCFI) at 1193.34 points, down 0.6% week-on-week and down 40.9% year-on-year. The Shanghai Export Container Freight Index (SCFI) is at 1460.19 points, down 2.0% week-on-week and down 52.9% year-on-year [20]. - Domestic shipping is showing a slight improvement, with the Domestic Container Freight Index (PDCI) at 1068 points, up 1.7% week-on-week and up 7.9% year-on-year [28]. Aviation and Airports - The report notes a slight increase in domestic flight operations, with an average of 17,225 flights per day, up 2.76% year-on-year. The report also highlights the release of a self-regulatory charter by the China Air Transport Association to combat unhealthy competition [4][49]. - The domestic air passenger volume in June 2025 was 54.01 million, a 3% increase year-on-year, while international passenger volume increased by 17% [52]. Rail and Road - The report indicates a stable upward trend in road transport, with a 2.44% year-on-year increase in truck traffic on highways. The railway sector also shows positive signs, with a 5.4% year-on-year increase in freight volume for the Daqin Railway in July [73][78].
海晨股份(300873)8月14日主力资金净流出4855.47万元
Sou Hu Cai Jing· 2025-08-14 15:51
天眼查商业履历信息显示,江苏海晨物流股份有限公司,成立于2011年,位于苏州市,是一家以从事装 卸搬运和仓储业为主的企业。企业注册资本23060.1779万人民币,实缴资本23060.1779万人民币。公司 法定代表人为梁晨。 通过天眼查大数据分析,江苏海晨物流股份有限公司共对外投资了39家企业,参与招投标项目26次,知 识产权方面有商标信息19条,专利信息23条,此外企业还拥有行政许可12个。 金融界消息 截至2025年8月14日收盘,海晨股份(300873)报收于24.79元,下跌4.69%,换手率 7.71%,成交量12.86万手,成交金额3.24亿元。 资金流向方面,今日主力资金净流出4855.47万元,占比成交额14.99%。其中,超大单净流出3402.71万 元、占成交额10.5%,大单净流出1452.75万元、占成交额4.48%,中单净流出流入417.49万元、占成交 额1.29%,小单净流入4437.98万元、占成交额13.7%。 海晨股份最新一期业绩显示,截至2025一季报,公司营业总收入4.01亿元、同比减少0.39%,归属净利 润5771.75万元,同比增长0.99%,扣非净利润4757 ...
交通运输产业行业研究:顺丰快递业务量增速领跑,春秋东航RPK增速较快
SINOLINK SECURITIES· 2025-07-20 08:31
Investment Rating - The report recommends investing in SF Holding due to its valuation, operational resilience, and shareholder returns [2] - The report also recommends the aviation sector, specifically Air China and China Southern Airlines, due to expected profit elasticity from supply-demand optimization [4] Core Views - The express delivery industry saw a year-on-year growth of 15.8% in business volume in June, with SF Holding leading the growth [2] - The logistics sector is under pressure, particularly in hazardous materials logistics, but there is a push towards smart logistics, with Hai Chen Co. being recommended [3] - The aviation sector is experiencing robust growth, with Spring Airlines and China Eastern Airlines leading in RPK growth [4] - The shipping sector is facing challenges, with the CCFI index showing a significant year-on-year decline of 40.2% [5] Summary by Sections Transportation Market Review - The transportation index increased by 0.2% from July 12 to July 18, underperforming the Shanghai and Shenzhen 300 index by 0.8% [1][13] Express Delivery - In June, the national express delivery business volume reached 168.7 billion pieces, with a revenue of 126.32 billion yuan, marking a 9.0% year-on-year increase [2] - The average revenue per delivery decreased by 5.9% to 7.49 yuan [2] Logistics - The chemical products price index (CCPI) is at 4021 points, down 14.3% year-on-year [3] - Hai Chen Co. is recommended due to its strategic partnerships and improved demand in consumer electronics [3] Aviation - The average daily flights in China increased by 3.29% year-on-year, with domestic flights up by 1.89% [4] - RPK growth for major airlines shows significant increases, with Spring Airlines at +12% compared to 2024 [4] Shipping - The CCFI index is at 1303.54 points, down 0.8% week-on-week and down 40.2% year-on-year [5] - The BDI index increased by 29.9% week-on-week, indicating a recovery in dry bulk shipping [5][38] Road and Rail - The national highway freight traffic increased by 0.19% week-on-week, with a year-on-year increase of 0.82% [6][81] - The railway passenger turnover increased by 3.61% year-on-year, while freight turnover showed a slight decline [79]
交通运输产业行业研究:全国快递业务量突破 1000 亿件,南航开通首条第五航权货运航线
SINOLINK SECURITIES· 2025-07-13 13:48
Investment Rating - The report recommends investment in the logistics sector, specifically in companies like SF Holding and Haichen Co., due to their resilience and growth potential [2][3]. Core Views - The express delivery industry has seen a significant increase, with national express delivery volume surpassing 1 trillion pieces, indicating strong growth potential [2]. - The logistics sector is under pressure, particularly in hazardous materials logistics, but there is a push towards smart logistics, which is expected to benefit companies like Haichen Co. [3]. - The aviation sector is experiencing robust growth, with major airports like Baiyun and Shenzhen expected to see significant profit increases in the first half of 2025 [4]. - The shipping industry is facing challenges, with a slight increase in the BDI index but a decline in container shipping rates [4][36]. Summary by Sections Transportation Market Review - The transportation index rose by 0.7% during the week of July 5-11, underperforming the Shanghai and Shenzhen 300 index by 0.1% [12]. Industry Fundamentals Tracking Express Delivery - The national express delivery volume has exceeded 1 trillion pieces, with a year-on-year growth of 16.6% [2]. - Jitu's package volume reached approximately 7.39 billion pieces in Q2 2025, with a growth rate of 3.5% [2]. Logistics - The chemical product price index (CCPI) is at 4035 points, down 14.4% year-on-year [3]. - The domestic shipping price for liquid chemicals is 163 RMB/ton, down 13.9% year-on-year [3]. Aviation Airports - Baiyun Airport expects a net profit of 679 million to 830 million RMB for H1 2025, a year-on-year increase of 55.06% to 89.51% [4]. - Shenzhen Airport anticipates a net profit of 287 million to 337 million RMB for H1 2025, a year-on-year increase of 64.78% to 93.47% [4]. Shipping - The CCFI index for export container shipping is 1313.7 points, down 2.2% week-on-week and down 39.0% year-on-year [21]. - The BDI index for dry bulk shipping is 1483.6 points, up 2.2% week-on-week but down 23.7% year-on-year [36]. Road and Rail Ports - The total cargo throughput at monitored ports was 25.988 million tons, down 5.28% week-on-week [5]. - The number of trucks passing through highways was 52.977 million, down 2.42% week-on-week but up 1.71% year-on-year [5].
海晨股份(300873) - 2024年年度股东大会决议公告
2025-06-27 12:30
证券代码:300873 证券简称:海晨股份 公告编号:2025-029 江苏海晨物流股份有限公司 2024 年年度股东大会决议公告 二、会议出席情况 (一) 股东总体出席情况 通过现场和网络投票的股东及股东代理人共 106 人,代表股份 129,773,885 股,占公司有表决权股份总数的 56.6374%。 通过现场和网络投票的中小股东 104 人,代表股份 6,665,760 股,占公司有 表决权股份总数的 2.9091%。 (二) 股东现场出席情况 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 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《江苏海晨物流股份有限公司章程》的有关规定。 参加本次股东大会现场会议的股东及股东代理人共 7 人,代表股份 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 6 月 27 日(星期五)14:3 ...
海晨股份(300873) - 国浩律师(上海)事务所关于江苏海晨物流股份有限公司 2024年年度股东大会的法律意见书
2025-06-27 12:30
2024 年年度股东大会的法律意见书 致:江苏海晨物流股份有限公司 江苏海晨物流股份有限公司(以下简称"公司")2024 年年度股东大会于 2025 年 6 月 27 日召开,国浩律师(上海)事务所(以下简称"本所")接受公 司的委托,指派本所律师出席会议,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》")、 中国证券监督管理委员会发布的《上市公司股东会规则》及其他现行有效的法律、 法规及规范性文件规定及《江苏海晨物流股份有限公司章程》(以下简称"《公 司章程》")出具本法律意见书。 本所律师按照中华人民共和国(以下简称"中国",仅为本法律意见书之目 的,不包括香港特别行政区、澳门特别行政区和中国台湾地区)现行法律、法规 的规定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》的规 定、出席会议人员资格和召集人资格、股东大会表决程序和表决结果的合法有效 性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏,否则本所律师愿 意承担相应的法律责任。 国浩律师(上海)事务所 股东大会法律意见书 国浩律师(上海)事务所 关于江苏海晨物 ...