关于董事会换届选举的公告 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。 江苏海晨物流股份有限公司（以下简称"公司"）第三届董事会任期届满， 根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、《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》、《上 市公司独立董事规则》等法律法规、深圳证券交易所业务规则及《公司章程》的 有关规定，公司进行了换届选举，第四届董事会将由7名董事组成，其中非独立 董事3名，独立董事4名。 公司 2025 年 10 月 22 日召开第三届董事会第二十四次会议审议通过《关于 董事会换届选举暨提名第四届董事会非独立董事候选人的议案》和《关于董事会 换届选举暨提名第四届董事会独立董事候选人的议案》。经公司提名委员会推荐， 董事会审查同意提名梁晨女士、梁智睿先生、姚培琴女士为公司第四届董事会非 独立董事候选人，同意提名左新宇先生、Yan Jonathan Jun 先生、杨远贵先生、 陈忠林先生为公司第四届董事会独立董事候选人。 公司第三届董事会已对上述董事候选人任职资格进行了审核，认为上述董事 候选 ...

Core Viewpoint - Haichen Co., Ltd. has approved a proposal to conduct foreign exchange hedging business with a limit of up to 500 million RMB or equivalent foreign currency [2] Summary by Relevant Sections Foreign Exchange Hedging Business - The company and its subsidiaries will use their own funds to engage in foreign exchange hedging activities within a limit of 500 million RMB or equivalent foreign currency [2] - The approved limit can be used in a rolling manner throughout the effective period, with the maximum contract value at any point not exceeding the specified limit [2] Financial Implications - The expected margin and premium used in transactions will not exceed 50 million RMB or equivalent foreign currency at any point during the effective period [2]

Core Insights - The company reported a revenue of 502,294,502.65 yuan for the third quarter of 2025, representing a year-on-year growth of 15.70% [2] - The net profit attributable to shareholders of the listed company was 74,289,197.89 yuan, showing a year-on-year increase of 9.24% [2] Financial Performance - Revenue for Q3 2025: 502.29 million yuan, up 15.70% year-on-year [2] - Net profit for Q3 2025: 74.29 million yuan, up 9.24% year-on-year [2]

Core Viewpoint - Haichen Co., Ltd. (300873.SZ) reported a year-on-year increase in revenue for the first three quarters of 2025, but a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.375 billion yuan, representing a year-on-year growth of 10.33% [1] - The net profit attributable to shareholders was 204 million yuan, showing a year-on-year decrease of 6.27% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 180 million yuan, reflecting a year-on-year increase of 3.37% [1] - Basic earnings per share stood at 0.8924 yuan [1]

Core Viewpoint - Haichen Co., Ltd. reported a year-on-year increase in revenue for the first three quarters of 2025, but a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.375 billion yuan, representing a year-on-year growth of 10.33% [1] - The net profit attributable to shareholders was 204 million yuan, showing a year-on-year decrease of 6.27% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 180 million yuan, reflecting a year-on-year increase of 3.37% [1] - Basic earnings per share were reported at 0.8924 yuan [1]

Group 1 - The company reported a strong revenue of 502 million yuan in Q3 2025, representing a year-on-year growth of 15.70% [1][2] - The net profit attributable to shareholders for Q3 2025 was 74.29 million yuan, an increase of 9.24% year-on-year, with basic earnings per share of 0.3242 yuan [1][2] - For the first three quarters of 2025, the total revenue reached 1.375 billion yuan, showing a year-on-year increase of 10.33% [1][2] Group 2 - However, the net profit attributable to shareholders for the first three quarters was 204 million yuan, a decline of 6.27% year-on-year, with basic earnings per share of 0.8924 yuan [1][2]

Core Viewpoint - Haichen Co., Ltd. reported a 10.33% year-on-year increase in revenue for the first three quarters, totaling 1.37 billion yuan, while net profit attributable to shareholders decreased by 6.27% to 204 million yuan [1] Financial Performance - Revenue for the first three quarters reached 1.37 billion yuan, reflecting a growth of 10.33% compared to the previous year [1] - Net profit attributable to shareholders was 204 million yuan, showing a decline of 6.27% year-on-year [1] - The net profit excluding non-recurring gains and losses was 180 million yuan, which represents a year-on-year increase of 3.37% [1]

Core Viewpoint - Haichen Co., Ltd. reported a revenue of 502 million yuan for Q3 2025, representing a year-on-year growth of 15.70% and a net profit attributable to shareholders of 74.29 million yuan, up 9.24% year-on-year [1] Financial Performance - For the first three quarters, the company achieved a revenue of 1.375 billion yuan, reflecting a year-on-year increase of 10.33% [1] - The net profit attributable to shareholders for the first three quarters was 204 million yuan, showing a year-on-year decline of 6.27% [1] - Basic earnings per share for Q3 2025 were 0.3242 yuan, while for the first three quarters, it was 0.8924 yuan [1]

海晨股份公告，公司2025年第三季度实现营业收入5.02亿元，同比增长15.70%；归属于上市公司股东的 净利润7428.92万元，同比增长9.24%；基本每股收益0.3242元。前三季度实现营业收入13.75亿元，同比 增长10.33%；归属于上市公司股东的净利润2.04亿元，同比下降6.27%；基本每股收益0.8924元。 ...

江苏海晨物流股份有限公司 外汇套期保值业务管理制度 （2021 年 3 月 26 日第二届董事会第九次会议审议通过，2025 年 10 月 22 日第三届董事会第二十四次会议修订。） 第一章 总则 第五条 公司的外汇套期保值须以正常的生产经营为基础，与公司实际业务 相匹配，以规避和防范汇率或利率风险为主要目的，不得进行以投机为目的的外 汇交易。 第六条 公司开展外汇套期保值业务只允许与经有关政府部门批准、具有相 关业务经营资质的银行等金融机构进行交易，不得与前述金融机构之外的其他组 织或个人进行交易。 第七条 公司进行外汇套期保值业务必须基于公司的外币收（付）款的谨慎 预测，合约外币金额不得超过外币收（付）款的实际需求总额。同时，针对发生 的外币融资，公司参照上述原则，合理安排外汇套期保值的额度、品种和时间， 以保障外汇套期保值的有效性。 第八条 公司必须以自身名义设立外汇套期保值账户，不得使用他人账户进 行外汇套期保值业务。 第九条 公司须具有与外汇套期保值业务相匹配的自有资金，不得使用募集 资金直接或间接进行外汇套期保值，且严格按照董事会或股东大会审议批准的外 汇套期保值业务交易额度，控制资金规模，不得影 ...