江苏海晨物流股份有限公司 独立董事提名人声明与承诺 提名人董事会现就提名 Yan Jonathan Jun 为江苏海晨物流股份有限公司第 四届董事会独立董事候选人发表公开声明。被提名人已书面同意作为江苏海晨物 流股份有限公司第四届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过江苏海晨物流股份有限公司第三届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 是 □否 五、被提 ...

证券代码：300873 证券简称：海晨股份 公告编号：2025-035 江苏海晨物流股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 7 日 14：30 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 3 日 7、出席对象： （1）截至股权登记日 2025 年 11 月 3 日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的本公司全体股东。上述本公司全体股东均有权出席股东会，并可以以书面形式委托代理人出 席和参加表决，该股东代理人可以不必是本公司股东； （2）本公 ...

证券代码：300873 证券简称：海晨股份 公告编号：2025-032 江苏海晨物流股份有限公司 第三届董事会第二十四次会议决议的公告 2、审议通过《关于开展外汇套期保值业务及修订相关制度的议案》 具体内容详见同日刊登于巨潮资讯网（http://www.cninfo.com.cn）《关于使用自有资 金开展外汇套期保值业务的公告》《关于开展外汇套期保值业务的可行性分析报告》及 修订后的《外汇套期保值业务管理制度》。 表决结果：7 票同意，0 票反对，0 票弃权 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、董事会会议召开情况 江苏海晨物流股份有限公司（以下简称"公司"）已于 2025 年 10 月 20 日向公司全体 董事发出会议通知，以现场加通讯表决方式于 2025 年 10 月 22 日召开第三届董事会第 二十四次会议并作出本董事会决议。本次董事会会议应出席董事 7 人，实际出席董事 7 人，会议由董事长梁晨女士主持，符合《中华人民共和国公司法》和《公司章程》关于 召开董事会会议的规定。 二、董事会会议审议情况 1、审议通过《2025 年第三季度报告的 ...

Financial Performance - The company's revenue for the third quarter reached ¥502,294,502.65, representing a year-on-year increase of 15.70%[5] - Net profit attributable to shareholders was ¥74,289,197.89, up 9.24% compared to the same period last year[5] - The basic earnings per share (EPS) was ¥0.3242, reflecting an increase of 8.17% year-on-year[5] - Total operating revenue for the current period reached ¥1,374,684,406.62, an increase of 10.3% compared to ¥1,245,988,764.01 in the previous period[18] - Net profit for the current period was ¥207,445,794.03, a decrease of 9.6% from ¥229,451,914.53 in the previous period[19] - Total comprehensive income for the period was CNY 211,529,479.53, a decrease of 7.3% from CNY 229,520,586.48 in the previous period[20] - Basic and diluted earnings per share decreased to CNY 0.8924 from CNY 0.9577, reflecting a decline of 6.8%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥5,043,335,321.58, a 4.25% increase from the end of the previous year[5] - Total assets reached ¥5,043,335,321.58, up from ¥4,837,772,702.60, indicating a growth of 4.3%[17] - Total liabilities increased to ¥1,636,985,324.28 from ¥1,556,761,807.60, reflecting a rise of 5.2%[17] - The company’s total equity attributable to shareholders increased by 4.04% to ¥3,144,538,025.92[5] - The total equity attributable to shareholders of the parent company rose to ¥3,144,538,025.92 from ¥3,022,421,867.90, a growth of 4.0%[17] Cash Flow - Cash flow from operating activities for the year-to-date was ¥247,570,603.59, down 4.32% compared to the previous year[5] - Net cash flow from operating activities was CNY 247,570,603.59, down 4.3% from CNY 258,751,247.65 in the previous period[22] - Cash and cash equivalents at the end of the period increased to CNY 1,838,909,025.71 from CNY 1,614,185,440.65, representing a growth of 13.9%[22] - Cash inflow from financing activities totaled CNY 729,471,648.26, an increase of 32.8% compared to CNY 549,000,000.00 in the previous period[22] - Cash outflow from investing activities was CNY 281,074,718.08, a decrease of 30.0% from CNY 401,281,507.60 in the previous period[22] - The net cash flow from investing activities was negative at CNY -279,494,928.25, an improvement from CNY -400,701,830.03 in the previous period[22] - The company reported a net increase in cash and cash equivalents of CNY 98,976,997.65, compared to CNY 196,415,211.94 in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,482[11] - The largest shareholder, Liang Chen, holds 35.48% of shares, totaling 81,816,125 shares[11] - The top ten shareholders hold a significant portion of the company, with the top shareholder being a partnership related to the actual controller, Liang Chen[11] - The company has a repurchase account holding 1,470,900 shares, representing 0.64% of the total share capital[11] - The company has no preferred shareholders or changes in limited shares during the reporting period[12] - There are no significant changes in the top ten shareholders due to securities lending or borrowing[12] Research and Development - Research and development expenses increased by 34.50% to ¥34,448,711.48, primarily due to increased investment in automation projects[9] - Research and development expenses increased to ¥34,448,711.48, compared to ¥25,612,913.46, marking a rise of 34.2%[19] Investment and Income - The company reported a significant increase in investment income of 1676.59%, amounting to ¥5,795,646.33, mainly from the disposal of subsidiaries[9] - The company received government subsidies totaling ¥5,747,655.69 during the quarter, contributing to its financial performance[6] Inventory and Receivables - Accounts receivable increased slightly to ¥595,675,497.89 from ¥592,705,461.82[15] - Inventory at the end of the period is ¥43,614,287.15, up from ¥39,879,893.42[15]

Core Viewpoint - The logistics sector experienced a decline of 1.6% on October 17, with major stocks like Huaguang Yuanhai leading the drop, while the Shanghai Composite Index fell by 1.95% and the Shenzhen Component Index decreased by 3.04% [1][2]. Group 1: Market Performance - The logistics sector's stocks showed mixed performance, with YD Holdings rising by 10.03% to close at 9.76, while Huami Yuanhai fell by 5.74% to 26.58 [1][2]. - The trading volume for YD Holdings was 542,900 shares, with a transaction value of 525 million yuan, indicating strong investor interest [1]. - The overall market saw significant declines, with the Shanghai Composite Index closing at 3839.76 and the Shenzhen Component Index at 12688.94 [1]. Group 2: Capital Flow - The logistics sector experienced a net outflow of 658 million yuan from institutional investors, while retail investors saw a net inflow of 471 million yuan [2][3]. - Notable stocks like Xiamen Guomao and Jianda Co. had varying net inflows and outflows, with Xiamen Guomao seeing a net inflow of 15.31 million yuan from institutional investors [3]. - The overall capital flow indicates a shift in investor sentiment, with retail investors showing more confidence compared to institutional investors [2][3].

Market Overview - On October 14, the logistics sector declined by 0.42% compared to the previous trading day, with Furan De leading the decline [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the logistics sector included: - Gongxi Duhai (code: 920351) with a closing price of 29.80, up 10.74% and a trading volume of 83,700 shares, totaling 244 million yuan [1] - Yuanda Holdings (code: 000626) with a closing price of 7.33, up 10.06% and a trading volume of 109,600 shares, totaling 77.99 million yuan [1] - Other gainers included Feilida (code: 300240) up 3.79%, and Tiensun Co. (code: 002800) up 3.64% [1] Fund Flow Analysis - The logistics sector experienced a net outflow of 255 million yuan from institutional investors, while retail investors saw a net inflow of 265 million yuan [2] - Key stocks with significant fund flows included: - Yuanda Holdings with a net inflow of 31.93 million yuan from institutional investors [3] - Feilida with a net inflow of 26.53 million yuan from institutional investors [3] - Notably, Yunda Holdings had a net outflow of 47.03 million yuan from speculative funds [3]

Core Insights - The visit by the China Federation of Logistics and Purchasing to Jiangsu Haichen Logistics Co., Ltd. emphasizes the importance of digitalization and intelligence in the logistics sector [1] - The federation encourages Haichen Logistics to leverage its strengths in technological innovation and service upgrades to lead the industry towards greater efficiency, sustainability, and intelligence [1] - The federation commits to supporting the development of enterprises and promoting quality upgrades across the entire production and logistics chain [1] Company Summary - Haichen Logistics is recognized for its potential in driving technological advancements and service improvements within the logistics industry [1] - The company is urged to continue its efforts in innovation to align with the evolving demands of the market [1] Industry Summary - The logistics industry is undergoing a transformation driven by digitalization and smart technologies [1] - The federation's support indicates a strategic focus on enhancing the overall quality and efficiency of the logistics supply chain [1]

Summary of Haichen Co., Ltd. Conference Call Company Overview - Haichen Co., Ltd. reported a total revenue of 1.65 billion yuan in 2024, with manufacturing logistics service revenue of 1.38 billion yuan, accounting for 84% of total revenue [2][3] - The company has expanded into logistics automation equipment and robot manufacturing through the acquisition of Mengli Automation Kunshan [2][3] Core Business Insights - The main revenue contributors are from the consumer electronics sector, which generated 1.3 billion yuan, while the new energy vehicle sector contributed approximately 90 million yuan, primarily due to a reduction in clients from Ideal Auto [2][3] - The semiconductor Automated Material Handling System (AMHS) equipment revenue reached 81 million yuan, and display panel MHX equipment revenue was 40 million yuan, showing rapid growth [2][5] Industry Dynamics - The MHS market in China is steadily growing, projected to reach approximately 8.7 billion yuan in 2024, a nearly 40% year-on-year increase, and expected to exceed 13 billion yuan by 2027 [2][6] - The domestic MHS market has been historically dominated by Japanese companies, with a low domestic production rate of about 5% in 2023, indicating significant barriers in hardware, software, and customer development [2][8] Strategic Initiatives - Haichen Co., Ltd. is focusing on enhancing its production logistics supply chain capabilities, with a 54% share from warehousing and 46% from freight forwarding, where freight forwarding has a higher gross margin of 26-27% [2][5] - The company is actively pursuing domestic production initiatives, including the acquisition of Mengli Automation Kunshan, which has led to the production of OHT cranes and AGV unmanned vehicles [4][9] Collaborations and Innovations - A partnership with Leju Robotics was established to explore the application of humanoid robots in logistics and warehousing, aiming to improve efficiency through automation [4][10] - The company has a strong focus on R&D investments to support the development of advanced logistics solutions [4][9] Future Outlook - Haichen Co., Ltd. is well-positioned to benefit from the trend towards domestic production in the semiconductor high-end logistics equipment sector, with a favorable market outlook [2][11] - The company's current market valuation is approximately 6 billion yuan, with a low valuation of around 7-8 times PE, indicating potential for growth [2][11]

Core Insights - Jiangsu Haichen Logistics Co., Ltd. (referred to as "Haichen Co., 300873") and Leju Intelligent (Shenzhen) Co., Ltd. (referred to as "Leju Robotics") have signed a strategic cooperation agreement to jointly establish a joint venture focusing on industrial logistics scenarios and initiate the development of the humanoid robot "Sailian Aura" [1] Group 1: Company Strategy - Haichen Co. aims to redefine production logistics value with a "technology-driven operation" philosophy [1] - The establishment of a robotics and artificial intelligence research institute in July marks a strategic upgrade towards becoming a provider of intelligent logistics system solutions [1] Group 2: Market Trends - The labor structure is undergoing significant changes, with increasing demand for personalized customization [1] - Traditional dedicated automation equipment lacks flexibility and incurs high deployment costs, making it difficult to adapt to new industry trends [1] Group 3: Strategic Collaboration - The partnership between Haichen Co. and Leju Robotics is based on "complementary advantages and mutual empowerment" [1] - Haichen Co. brings extensive experience in intelligent logistics systems and automation solutions, providing critical multi-machine coordination technology and ecological support for the robots [1] - Leju Robotics possesses advanced humanoid robot hardware technology, with deep technical expertise in motion control, mechanical design, and dynamic balance algorithms [1] - The collaboration aims to achieve technological complementarity and deep integration to jointly create highly reliable robotic products and solutions [1]

Group 1 - The core point of the article is the strategic partnership between Haichen Co., Ltd. and Leju Robotics, focusing on the development of humanoid robots for industrial logistics [1] - The two companies will jointly invest to establish a new joint venture [1] - The first product to be developed under this partnership is the humanoid robot "Sailian Aura" [1]