| 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 黄亮国 | 核心管理人员、核心技术（业务）人员 | | 2 | 刘 阳 | 核心管理人员、核心技术（业务）人员 | | 3 | 梁又双 | 核心管理人员、核心技术（业务）人员 | | 4 | 龙福星 | 核心管理人员、核心技术（业务）人员 | | 5 | 王凯杰 | 核心管理人员、核心技术（业务）人员 | | 6 | 冯后保 | 核心管理人员、核心技术（业务）人员 | | 7 | 张建安 | 核心管理人员、核心技术（业务）人员 | | 8 | 姜三亮 | 核心管理人员、核心技术（业务）人员 | | 9 | 李清华 | 核心管理人员、核心技术（业务）人员 | | 10 | 孙 锋 | 核心管理人员、核心技术（业务）人员 | | 11 | 健 张 | 核心管理人员、核心技术（业务）人员 | | 12 | 徐 迪 | 核心管理人员、核心技术（业务）人员 | | 13 | 宋永安 | 核心管理人员、核心技术（业务）人员 | 江苏海晨物流股份有限公司 2025 年限制性股票激励计划授予激励对象名单（授予日） | 姓名 | 职务 | 获 ...

国浩律师（上海）事务所 关于 江苏海晨物流股份有限公司 2025 年限制性股票激励计划调整及授予 相关事项 之 法律意见书 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 江苏海晨物流股份有限公司 2025 年限制性股票激励计划调整及授予相关事项之 法律意见书 致：江苏海晨物流股份有限公司 根据江苏海晨物流股份有限公司（以下简称"海晨股份"或"公司"）与国 浩律师（上海）事务所（以下简称"本所"）签订的《专项法律服务委托协议》， 本所接受公司的委托，指派本所律师担任公司 2025 年限制性股票激励计划（以 下简称"本次激励计划"）的专项法律顾问。本所律师根据《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》"）、《深圳证券交易所创业板股票上市规则》《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理（2024 年修订）》（以下简称"《自律监管指南 1 号》"）以及《律师事务所从事证券法律业务管理办法》（以下简称"《业务管 理办法》"）、《律师事务所证券法律业务执业规则 ...

证券简称：海晨股份 证券代码：300873 上海荣正企业咨询服务（集团）股份有限公司 关于 江苏海晨物流股份有限公司 2025 年限制性股票激励计划调整及授予相关事 项 之 独立财务顾问报告 2025 年 4 月 | 一、释义 | 3 | | | | --- | --- | --- | --- | | 二、声明 | 4 | | | | 三、基本假设 | 5 | | | | 四、本次股权激励计划已履行的相关审批程序 6 | | | | | 五、本次实施的股权激励计划与股东大会审议通过的股权激励计划 | | | | | 的差异情况 | 7 | | | | 六、本次激励计划授予条件说明 8 | | | | | 七、本次激励计划的授予情况 9 | | | | | 八、本次激励计划的授予日 10 | | | | | 九、实施本激励计划对相关年度财务状况和经营成果影响的说明..11 | | | | | 十、结论性意见 | 12 | | | | 十一、备查文件及咨询方式 13 | | | | | （一）备查文件 | 13 | （二）咨询方式 | 13 | 一、释义 | 海晨股份、本公司、 | 指 | 江苏海晨物流股份有限公 ...

Financial Performance - The company reported basic earnings per share of 0.2546 yuan for Q1 2025, a 1.84% increase compared to 0.2500 yuan in Q1 2024, but a slight decrease from 0.2569 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.58 billion yuan, reflecting a 1.75% increase from 0.57 billion yuan in Q1 2024, and a slight decrease from 0.59 billion yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 4.01 billion yuan, showing a minor decline of 0.25% from 4.02 billion yuan in Q1 2024 and a decrease from 4.48 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.89%, down 5.03% from 1.99% in Q1 2024 and lower than 2.22% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively held 72.41 million shares, accounting for 42.78% of the circulating shares, which is a decrease of 8.0011 million shares from the previous period [1] - Notable shareholders include Ningbo Kailai Brothers Venture Capital Partnership with 4,129.20 million shares (24.40%), and Liang Chen with 2,045.40 million shares (12.09%), both remaining unchanged [2] - New entrants among the top shareholders include Zhu Huagui with 158.23 million shares (0.93%) and Beijing Jiahuabao Consulting Co., Ltd. with 95.22 million shares (0.56%) [2] Dividend Policy - The company has announced that there will be no distribution or transfer of dividends this time [3]

江苏海晨物流股份有限公司 监事会关于2025年限制性股票激励计划授予 激励对象名单（授予日）的核查意见 根据《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》《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》《上市公司股权激励管理办法》（以 下简称"《管理办法》"）及《公司章程》等法律法规、规范性文件的规定，江苏 海晨物流股份有限公司（以下简称"公司"）监事会对公司《2025 年限制性股票激 励计划（草案）》（以下简称"《激励计划》"或"本次激励计划"）授予激励对象名 单（授予日）进行了核实并发表意见如下： 1、列入《激励计划》激励对象名单的人员具备《公司法》《管理办法》等法 律法规和规范性文件规定的激励对象条件，符合《激励计划》规定的激励对象条 件。 2、本次激励计划授予激励对象的基本情况属实，不存在虚假、故意隐瞒或 致人重大误解之处。 4、本次激励计划授予激励对象不存在《管理办法》第八条规定的不得成为 激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构 ...

证券代码：300873 证券简称：海晨股份 公告编号：2025- 019 监事会认为，董事会编制和审核公司 2025 年第一季度报告的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议《关于调整 2025 年限制性股票激励计划相关事项的议案》； 监事会认为，本次调整符合《上市公司股权激励管理办法》《激励计划（草案）》的 相关规定，调整后的激励对象的主体资格合法、有效，不存在损害股东利益的情况。综 上，同意公司对本次激励计划进行的调整。 江苏海晨物流股份有限公司 第三届监事会第二十一次会议决议的公告 本公司监事会及全体监事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 江苏海晨物流股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日向公司全体 监事发出会议通知，以通讯表决方式于 2025 年 4 月 24 日召开第三届监事会第二十一次 会议并作出本监事会决议。本次监事会会议应出席监事 3 人，实际 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥400,825,143.41, a decrease of 0.39% compared to ¥402,396,704.58 in the same period last year[5] - Net profit attributable to shareholders was ¥57,717,463.44, reflecting a slight increase of 0.99% from ¥57,153,704.05 year-on-year[5] - Net profit for the current period is ¥57,870,569.21, down 7.09% from ¥62,182,642.83 in the previous period[18] - The company reported a total comprehensive income of ¥60,551,485.04, slightly down from ¥62,793,325.20 in the previous period[18] - The company's basic earnings per share increased by 1.84% to ¥0.2546 from ¥0.2500 in the same period last year[5] - Earnings per share (basic and diluted) increased to ¥0.2546 from ¥0.2500 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 68.31%, amounting to ¥28,399,893.37 compared to ¥89,629,963.73 in the previous year[5] - Cash received from other operating activities increased by 86.04% to ¥196,953,230.82, attributed to the growth in new retail trade business[8] - Cash received from sales of goods and services decreased to ¥409,792,693.42 from ¥496,123,199.58 in the previous period[19] - Total cash inflow from financing activities was $273,279,300.00, up from $160,000,000.00, indicating a 70.8% increase[20] - Cash outflow from financing activities totaled $176,387,904.74, compared to $20,925,398.99 in the previous period, reflecting a significant increase[21] - The ending balance of cash and cash equivalents was $1,765,526,384.78, up from $1,474,034,075.98, representing a 19.7% increase[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,874,454,834.01, representing a 0.76% increase from ¥4,837,772,702.60 at the end of the previous year[5] - Total liabilities decreased to ¥1,532,892,453.97 from ¥1,556,761,807.60 in the previous period[15] - Total equity increased to ¥3,341,562,380.04 from ¥3,281,010,895.00 in the previous period[15] - The company's cash and cash equivalents increased to ¥1,778,751,696.62 from ¥1,753,169,920.10, reflecting a growth of approximately 1.04%[13] Investments and Expenses - Research and development expenses rose by 34.63% to ¥12,867,477.33, driven by increased spending in automation business[8] - Research and development expenses rose to ¥12,867,477.33, an increase of 34.67% from ¥9,557,935.44 in the previous period[17] - Total operating costs increased to ¥343,840,426.77, up 0.46% from ¥341,260,548.09 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,453, with the largest shareholder holding 35.48% of the shares[9] - The company held 3,870,900 shares in its repurchase account, accounting for 1.68% of the total share capital, ranking fourth among the top ten shareholders[10] - The top ten shareholders include Ningbo Kailai Brothers Venture Capital Partnership, holding 41,292,000 shares, which is a significant stake[10]

东方证券股份有限公司 （三）本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理 办法》等有关规定采取的监管措施。 二、保荐机构基本情况 | 保荐机构名称 | 东方证券股份有限公司 | | --- | --- | | 注册地址 | 上海市黄浦区中山南路119号东方证券大厦 | | 办公地址 | 上海市黄浦区中山南路318号24层 | | 法定代表人 | 龚德雄 | | 保荐代表人 | 郑睿、刘俊清 | | 联系电话 | 021-2315 3548、021-2315 3434 | 三、上市公司基本情况 1 关于江苏海晨物流股份有限公司 向特定对象发行股票并在创业板上市之保荐总结报告书 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为江苏 海晨物流股份有限公司（以下简称"海晨股份"或"公司"）2022 年向特定对象 发行股票并在创业板上市的保荐机构，截至 2024 年 12 月 31 日，持续督导期已 届满。保荐机构根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, indicating an expected outperformance of over 20% compared to the benchmark index in the next six months [1][20]. Core Views - The company is projected to achieve a net profit of 290 million yuan in 2024, representing a year-on-year increase of 4.4%. The company is optimistic about its entry into the emerging markets of the robotics industry [1][6]. - The report highlights the company's ability to leverage its extensive experience in the intelligent logistics sector to develop humanoid robot applications, which could drive significant growth [6][11]. Financial Summary - **2024 Financial Projections**: - Total revenue is expected to be 1.65 billion yuan, a decrease of 9.7% year-on-year. - Net profit is projected at 290 million yuan, an increase of 4.4% year-on-year. - The gross profit margin for 2024 is estimated at 25.1%, up by 2.5 percentage points year-on-year [2][6]. - **Segment Performance**: - The manufacturing logistics service segment is expected to generate 1.38 billion yuan, down 20.6% year-on-year, primarily due to a significant decline in revenue from the new energy vehicle sector [6][11]. - The logistics equipment and robotics manufacturing segment is projected to achieve 141 million yuan in revenue, indicating rapid growth in this area [6][11]. - **Future Earnings Forecast**: - The company is expected to achieve net profits of 320 million yuan in 2025, 360 million yuan in 2026, and 400 million yuan in 2027, with respective growth rates of 10%, 12.8%, and 10% [6][11]. Market Position - The company has a total market capitalization of 4.478 billion yuan and a circulating market value of 3.287 billion yuan. The asset-liability ratio stands at 32.18% [3][6]. - The report emphasizes the company's strong position in the intelligent logistics sector, supported by a nationwide manufacturing logistics fulfillment network and multiple automated intelligent warehousing bases [6][11].