京东物流(02618)发布公告，胡伟先生已辞任执行董事、首席执行官及香港联合交易所有限公司证券上 市规则第3.05条项下的授权代表，自2025年11月13日起生效，原因为彼将于京东集团有其他任职。董事 会欣然宣布，王振辉先生已获委任为公司执行董事、首席执行官及授权代表，自2025年11月13日起生 效。 ...

格隆汇11月13日丨京东物流(02618.HK)发布公告，胡伟已辞任执行董事、首席执行官及授权代表，自 2025年11月13日起生效，原因为彼将于京东集团有其他任职。此外，王振辉已获委任为公司执行董事、 首席执行官及授权代表，自2025年11月13日起生效。 ...

Revenue and Profitability - Revenue for the three months ended September 30, 2025, was RMB 55,084,441 thousand, representing a 24.1% increase from RMB 44,395,616 thousand in the same period of 2024[4] - The company reported a pre-tax profit of RMB 2,090,331 thousand, down 20.4% from RMB 2,625,435 thousand year-over-year[4] - Non-IFRS profit for the period was RMB 2,019,705 thousand, a decrease of 21.5% from RMB 2,572,583 thousand in the previous year[4] - Net profit for Q3 2025 was RMB 2.0 billion, down from RMB 2.4 billion in Q3 2024[20] - Non-IFRS profit decreased to RMB 2.0 billion in Q3 2025 from RMB 2.6 billion in Q3 2024, with a non-IFRS profit margin of 3.7%[23][24] Gross Profit and Operating Costs - Gross profit for the same period was RMB 5,007,346 thousand, a decrease of 3.7% compared to RMB 5,197,449 thousand in the previous year[4] - Operating costs increased by 27.8% from RMB 39.2 billion in Q3 2024 to RMB 50.1 billion in Q3 2025, consistent with revenue growth trends[14] - Gross profit decreased to RMB 5.0 billion with a gross margin of 9.1% in Q3 2025, down from RMB 5.2 billion and 11.7% in Q3 2024[16] - Other operating costs rose by 26.8% from RMB 5.4 billion in Q3 2024 to RMB 6.9 billion in Q3 2025, primarily due to increases in fuel, tolls, and maintenance costs[15] Integrated Supply Chain Performance - Integrated supply chain customer revenue reached RMB 30.1 billion, a year-over-year increase of 45.8%, with external integrated supply chain customer revenue at RMB 8.9 billion, up 13.5%[6] - Revenue from integrated supply chain customers rose by 45.8% from RMB 20.7 billion in Q3 2024 to RMB 30.1 billion in Q3 2025, driven by increased demand from JD Group and external customers[11] - The number of external integrated supply chain customers grew from 59,286 to 66,809, reflecting a rise in service demand and improved service capabilities[11] Research and Development - Research and development expenses for the three months were RMB 1,057,892 thousand, compared to RMB 912,703 thousand in the same period last year, reflecting a focus on innovation[8] - R&D expenses rose by 15.9% from RMB 0.9 billion in Q3 2024 to RMB 1.1 billion in Q3 2025, reflecting ongoing investment in technology and innovation[18] Cash Flow and Financial Position - As of September 30, 2025, the total cash resources of the group amounted to RMB 44.4 billion[27] - The free cash flow for the three months ended September 30, 2025, was RMB 600 million, significantly lower than RMB 2.7 billion in the same period of 2024[27] - The net cash generated from operating activities was RMB 4.7 billion, after deducting capital expenditures of RMB 1.9 billion and lease-related payments of RMB 2.2 billion[27] Expansion and Logistics - The company expanded its warehousing network to over 3.4 million square meters, including more than 1,600 self-operated warehouses and over 2,000 third-party operated cloud warehouses[7] - The company successfully launched a dedicated air cargo route from Shenzhen to Singapore, enhancing its logistics network in the Asia-Pacific region[6] - A total consideration of approximately USD 270 million was paid for the acquisition of a wholly-owned subsidiary engaged in local instant delivery services, expected to enhance last-mile delivery capabilities[7] Human Resources - Total human resources expenditure reached RMB 103.9 billion over the twelve months ending September 30, 2025, demonstrating a commitment to job creation[7] Marketing and Sales Expenses - Sales and marketing expenses increased by 13.5% from RMB 1.4 billion in Q3 2024 to RMB 1.6 billion in Q3 2025, driven by the expansion of sales and marketing teams[17]

執行董事 王振輝 （首席執行官） 非執行董事 劉強東 （主席） 獨立非執行董事 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 董事名單及其角色和職能 京东物流股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）成員如下。 董事會設有三個委員會。下表詳細列出該等委員會成員。 | 董事 | | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 王振輝 | （首席執行官） | | | | | 劉強東 | （主席） | | | 主席 | | 顧宜 | | 主席 | 成員 | | | 吳燕安 | | 成員 | | | | 趙先德 | | 成員 | 主席 | | | 張揚 | | | | 成員 | | 葉林 | | | 成員 | 成員 | | 鄧以海 | | | | | 2025年11月13日 顧宜 吳燕安 趙先德 張揚 葉林 鄧以海 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 董事及授權代表變更 京东物流股份有限公司（「本公司」，連同其子公司統稱「本集團」）董事（「董事」）會（「董 事會」）謹此宣佈以下董事會變動。 董事辭任 董事會宣佈胡偉先生（「胡先生」）已辭任執行董事、首席執行官及香港聯合交易所有限 公司（「聯交所」）證券上市規則（「上市規則」）第3.05條項下的授權代表（「授權代表」），自 2025年11月13日起生效，原因為彼將於京東集團有其他任職。 胡先生已確認，彼與董事會並無意見分歧，且概無有關彼辭任之事宜須提請本公司股東 或聯交所垂注。 董事會謹藉此機會向胡先生於彼任期內對本公司作出之寶貴貢獻致以謝意。 1 委任董事 董事會欣然宣佈，王振輝先生（「王先生」）已獲委任為本公司執行董事、首席執行官及授 權代表，自2025年11月13日起生效。 王先生 ...

Group 1: Industry Trends - Investment, trade, and technology are currently the most popular directions for Chinese companies expanding into Dubai, with compliance and long-term operations being critical for success [2] - The AI glasses market is experiencing rapid growth, with major tech companies accelerating their investments, indicating a shift towards AI glasses as a new human-computer interaction interface [9] - The global solid-state battery demand is projected to reach 740 GWh by 2035, driven by applications in electric vehicles and energy storage [9] Group 2: Company Developments - Gaode has partnered with XPeng Motors to integrate XPeng's Robotaxi into its platform, aiming to create the largest Robotaxi aggregation platform globally [3] - JD Logistics has begun testing its sixth-generation smart delivery vehicles in Saudi Arabia, with a significant increase in order volume since launching its B2C brand JoyExpress [3] - Yunji Technology has signed a strategic cooperation agreement with a Saudi partner to promote smart upgrades in the local tourism and hotel industry [4] - Geely has acquired a 26.4% stake in Renault's Brazilian operations, facilitating local production and market expansion in Latin America [5] - BYD plans to launch its luxury brand "Yangwang" in the Middle East in early 2026, with subsequent expansions to Europe and the Americas [5] - Yika Technology reported a global order backlog exceeding $2.5 billion, with nearly 10 million vehicles equipped with its technology [6] - Tencent Games, Xiaomi, and SHEIN were recognized in the "Top 50 Favorite Global Brands of Generation Z" list, highlighting their strong market presence [6] Group 3: Financing Activities - Shiji Technology completed a 300 million RMB Series B++ financing round to enhance its eVTOL capabilities and global delivery efforts [7] - Weixin Aerospace has raised nearly 100 million RMB through seed and angel rounds, focusing on technology development and overseas expansion [7] - Dazheng Micro-Nano secured over 100 million RMB in Series A3 financing to build production lines for flexible perovskite solar cells [8] - Agile Medical completed a multi-hundred million RMB Series B financing round to support global commercialization and product development [8] - Thunderbird Innovation raised significant funding in a Series C round to strengthen its position in the global consumer-grade AI+AR glasses market [8]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 京东物流股份有限公司 呈交日期: 2025年11月6日 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02618 | 說明 | | | | | 已發行股份（不包括庫存股份）數目 | 庫存股份數目 | 已發行股份總數 | | | | | 上月底結存 | 6,655,031,772 | 0 | 6,655,031,772 | | | | 增加 / 減少 (-) | 0 | 0 | | | | | 6,655,031,772 | 0 | 6,655,031,772 | 本月底結存 | | | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所 ...

Core Viewpoint - JD.com aims to build a more resilient "super supply chain" during the APEC Business Leaders Summit, with significant investments planned in logistics technology [4][6]. Investment Plans - JD Logistics plans to purchase 3 million robots, 1 million unmanned vehicles, and 100,000 drones over the next five years, marking an unprecedented investment in China's logistics history [4][6]. - The estimated investment cost for these purchases is projected to be no less than 290 billion RMB [7][8]. Financial Considerations - As of mid-2025, JD Logistics has 17.317 billion RMB in cash, which is insufficient to cover the planned expenditures [8]. - JD Group, which holds a 63.31% stake in JD Logistics, has total cash and cash equivalents of 223.4 billion RMB, but even with annual cash flow growth, it may struggle to independently support this massive investment [8]. Technological Advancements - JD Logistics has significantly increased its R&D spending, with a cumulative investment exceeding 10 billion RMB from 2022 to 2024, surpassing competitors like SF Express [11]. - The company has developed various technological innovations, including AI models and autonomous delivery systems, which have improved operational efficiency [11][12]. Market Expansion - JD Logistics is expanding its global footprint with a "Global Network Plan," aiming to double its self-operated overseas warehouse space by mid-2025 [12][18]. - The company has also initiated a large-scale recruitment of full-time delivery personnel to enhance its last-mile delivery capabilities [12][14]. Strategic Shift - JD Group is transitioning from a traditional e-commerce model to a technology-driven supply chain infrastructure service provider, focusing on logistics as a core business [16][18]. - The company is also investing in instant delivery services and integrating them with its existing logistics network to enhance service quality [14][18]. Financial Performance - JD Logistics achieved profitability in 2023 after 11 years of losses, with a significant increase in adjusted net profit in 2024 [16]. - However, the company's profit growth has slowed in 2025 due to expansion costs, with a notable decline in operating cash flow [18][19].

JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） | | （附註6） 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 批准、追認及確認本公司與JD.com, Inc.（「JD.com」）訂立的 | | | | | 日期為2025年10月8日的供應鏈解決方案及物流服務補充協 | | | | | 議（「供應鏈解決方案及物流服務補充協議」）及截至2026年 | | | | | 12月31日止兩個年度的建議經修訂年度上限，更多詳情載 | | | | | 於本公司日期為2025年11月4日的通函；及授權本公司任何 | | | | | 一名董事代表本公司簽署任何文件、文據或協議，並在需 | | | | | 要時加蓋公司印章，及作出其認為就落實本公司與JD.com | | | | | 訂立的日期為2023年9月1日的框架協議（經供應鏈解決方案 | | | | | 及物流服務補充協議修訂），內容有關本公司、其不時的子 | | | | | 公司及關聯併表實體（「本集團」）向JD.co ...

JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 總部： （股份代號：2618） 股東特別大會通告 茲通告京東物流股份有限公司（「本公司」）將於2025年11月21日（星期五）上午十一時正假 座中華人民共和國北京市大興區亦莊經濟技術開發區科創十一街18號院A座舉行股東特 別大會（「股東特別大會」），以考慮及酌情通過下列普通決議案（不論有否修訂）： 普通決議案 「動議 1. 批准、追認及確認本公司與JD.com, Inc.（「JD.com」）訂立的日期為2025年10月8日的供 應鏈解決方案及物流服務補充協議（「供應鏈解決方案及物流服務補充協議」）及截至 2026年12月31日止兩個年度的建議經修訂年度上限，更多詳情載於本公司日期為2025 年11月4日的通函；及授權本公司任何一名董事代表本公司簽署任何文件、文據或協 議，並在需要時加蓋公司印章，及作出其認為就落 ...