德邦股份
Search documents
京东物流(02618) - 须予披露的交易的最新进展拟主动撤回德邦股份於上海证券交易所的上市交易及拟...
2026-01-29 10:12
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) 須予披露的交易的最新進展 1 根據有關規則及規定,德邦已於上海證券交易所網站(www.sse.com.cn)刊發「2026年第一 次臨時股東會決議公告」。 本公司股東及潛在投資者應注意:(i)擬現金選擇權可能不會全部被所有德邦股東行使; 及(ii)撤回上市事項須經上海證券交易所批准。本公司股東及潛在投資者於買賣本公司 證券時務請審慎行事。 本公司將適時就擬現金選擇權及撤回德邦股份上市事項的進度作出進一步公告。 承董事會命 京东物流股份有限公司 王振輝先生 執行董事 擬主動撤回德邦股份於上海證券交易所的上市交易及 擬向德邦股東提供現金選擇權 茲提述本公司日期為2026年1月13日的公告(「該公告」),內容有關撤回德邦股份上市事 項及擬現金選擇權。除文義另有所指外,本公告所用詞彙與該公告所界 ...
德邦股份(603056) - 北京世辉律师事务所关于德邦物流股份有限公司2026年第一次临时股东会的法律意见书
2026-01-29 09:45
北京世辉律师事务所 关于德邦物流股份有限公司 2026 年第一次临时股东会的 法律意见书 致:德邦物流股份有限公司 北京世辉律师事务所(以下简称"本所")为具有从事法律业务资格的律师事 务所。本所接受德邦物流股份有限公司(以下简称"公司")的委托,指派本所律 师根据《中华人民共和国公司法》《中华人民共和国证券法》(以下简称"《证券 法》")《上市公司股东会规则》等有关法律、法规、规范性文件(以下统称"法 律法规")及《德邦物流股份有限公司章程》(以下简称"《公司章程》")的规定, 就公司 2026 年第一次临时股东会(以下简称"本次股东会")相关事宜出具本法 律意见书。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完 整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗 漏,并承担相应法律责任。 为出具本法律意见书,本所律师查阅了公司提供的有关本次股东会的相关 ...
德邦股份(603056) - 德邦物流股份有限公司2026年第一次临时股东会决议公告
2026-01-29 09:45
德邦物流股份有限公司 证券代码:603056 证券简称:德邦股份 公告编号:2026-018 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5,986 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 835,866,545 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 82.3923 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 会议由公司董事会召集,董事长王振辉先生主持,会议采用现场投票和网络 投票相结合的方式表决,符合《公司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 1、 议案名称:关于以股东会决议方式主动终止公司股票上市事项的议案 审议结果:通过 表决情况: | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- ...
紫金矿业扫货非洲金矿 子公司拟280亿收购联合黄金100%股权
Chang Jiang Shang Bao· 2026-01-29 06:29
紫金矿业再砸280亿海外"淘金" 2025年预盈510亿市值站稳万亿 湖南黄金重组27亿资产增加资源储备 金锑钨价格上涨大赚超12.7亿创新高 牛散余韩操纵股价五年被罚没超10亿 博士眼镜一年5000万买流量研发仅300万 上汽通用五菱负债率攀升至85.24% 销量增20.5%仍较巅峰少53.5万辆 苏农银行"村改支"遭18%中小股东反对 总资产2311亿营收仅增0.41% 鸣鸣很忙开店2.1万家 IPO前突击分红5.26亿赵定减持套现1.3亿 西贝新一轮融资获张勇胡晓明力挺 千亿市值梦面临挑战 中国中免27亿收购打造国际业务中台 业绩连降6季合作LVMH突围待观察 海康威视重拾增长年盈利142亿 加强回款管理九个月"回血"137亿 "狂人"俞浩百万亿美元豪言引关注 22.82亿入主嘉美包装或推追觅上市 牧原股份多卖猪638万头扣非锐降26.5亿 成本优势遭极限考验 16倍牛股天普股份重申"无注资" 中昊芯英独立IPO杨龚轶凡买壳成谜 天海电子应收账款52亿逾期3.67亿 原子公司同步IPO关联交易"理不清" 携程集团遭反垄断调查毛利率高达81% 市占率56%被指"携流量以令商家" 德邦股份主动退市京东38亿 ...
“‘娘家人’关怀既实在又贴心,让寒冷冬日多了浓浓暖意”
Xin Lang Cai Jing· 2026-01-28 16:47
北臧村镇总工会聚焦辖区一线职工及新就业形态劳动者群体,开展"冬送温暖"工会会员专享活动。活动 现场,工会工作人员将一份份"温暖包"送到职工手中,并与职工交流,详细询问他们工作生活状况,认 真倾听心声需求。接过"温暖包"的职工们纷纷表示,"娘家人"的关怀既实在又贴心,让寒冷的冬日多了 浓浓暖意,也更添了对新春的期待。 (来源:劳动午报) 转自:劳动午报 本报讯 (记者 孙艳) 新春佳节即将来临之际,近日,大兴区各级工会紧扣职工需求,将传统年俗与工 会服务深度融合,在全区范围内开展座谈会、慰问走访等系列暖心活动,把"娘家人"的关怀与温暖送到 新就业形态劳动者、一线职工身边,让职工在辞旧迎新的氛围中收获满满的幸福感与归属感。 兴丰街道总工会以"冬送温暖"专项行动为抓手,双线发力做好职工服务。一方面,组织召开新就业形态 劳动者座谈会,该街道工会主席与职工代表面对面交流,认真倾听职工在权益保障、服务便利等方面的 诉求与建议,现场逐一回应疑问、搭建沟通桥梁;另一方面,深入一线岗位,为百余名新就业形态劳动 者送上精心准备的"温暖包",让关爱直达基层、落到实处。 庞各庄镇总工会通过"慰问+座谈"方式,让服务更有温度、更具精度 ...
刘强东回老家发红包,转身将迎来第七家上市公司
Sou Hu Cai Jing· 2026-01-28 13:08
Core Viewpoint - Liu Qiangdong is returning to his hometown to distribute red envelopes while announcing the upcoming IPO of his seventh company, JD Intelligent Infrastructure Co., Ltd. [1] Group 1: Company Overview - JD Intelligent Infrastructure Co., Ltd., referred to as "JD Infrastructure," submitted its prospectus to the Hong Kong Stock Exchange on January 26, with major underwriters including Bank of America and Goldman Sachs [3] - This is not the first attempt at an IPO; the company previously submitted a prospectus in March 2023 but had to terminate it for unspecified reasons [3] - JD Infrastructure serves as JD's "facility manager," focusing on the development and operation of modern infrastructure, including logistics parks, industrial parks, and data centers [3] Group 2: Business Operations - As of September 2025, JD Infrastructure plans to have 285 infrastructure projects globally, comprising 259 logistics parks, 20 industrial parks, and 6 data centers, with a total construction area of 27.1 million square meters, equivalent to approximately 3,800 football fields [3] - The asset management scale of the company has surpassed 120 billion yuan [3] - In terms of industry ranking, JD Infrastructure is among the top three modern infrastructure providers in the Asia-Pacific region and ranks second in China [3] Group 3: Financial Performance - The company reported revenues of 2.868 billion yuan in 2023, projected to increase to 3.417 billion yuan in 2024, with 3.002 billion yuan already achieved in the first nine months of 2025, indicating solid profitability [3] Group 4: JD's Business Ecosystem - JD has successfully listed six companies prior to JD Infrastructure, including JD Group, JD Health, JD Logistics, Debon Holdings, Dada Group, and JD Industrial, establishing a diversified business empire [5] - The various sectors covered by JD, including retail, logistics, health, industrial, and infrastructure, allow for independent financing and synergistic effects among the companies [5] - JD Infrastructure's potential IPO could provide additional capital for overseas expansion, enhancing JD's influence in the capital markets [5][7]
顺丰、京东、德邦宣布:春节,不打烊!
Xin Lang Cai Jing· 2026-01-28 10:09
Core Viewpoint - Multiple logistics companies are announcing service adjustments for the upcoming Spring Festival, including resource adjustment fees to manage peak demand and potential service delays due to resource allocation and extreme weather conditions [2][13]. Group 1: Service Announcements - SF Express will charge a resource adjustment fee of 0.1-1.5 yuan/kg for shipments over 20kg from January 19 to February 15, 2026, and will implement additional fees during the Spring Festival period [2][13]. - JD Logistics will impose a peak resource adjustment fee of 0.1-1.2 yuan/kg on express heavy cargo from January 19 to February 23, 2026, with varying fees for different customer agreements [4][14]. - Deppon Express will charge a resource adjustment fee of 0.2-0.5 yuan/kg for certain customers and products from January 19 to February 14, 2026, and will also implement additional fees during the Spring Festival [7][17]. Group 2: Customer Considerations - Long-term cooperative customers may receive discounts or exemptions on resource adjustment fees based on their agreements with the companies [2][8]. - Specific details regarding the resource adjustment fees for cooperative monthly billing customers will be available through sales managers or on the merchant workbench [4][14]. Group 3: Continuous Operations - Some express delivery companies, such as Shentong Express, have announced they will remain operational during the Spring Festival, with 76 transfer centers running normally and additional services like "half-day delivery" and "4-hour flash delivery" in key cities [11][21]. - Pinduoduo has confirmed that its logistics partners, including YTO Express and Jitu Express, will provide services during the Spring Festival, with China Post also continuing to accept packages [11][21].
突发,刘强东将再拿下一家上市公司
Sou Hu Cai Jing· 2026-01-28 06:17
Core Viewpoint - JD Group is actively pursuing a strategy of spinning off high-potential businesses for independent listings, which allows for asset value reassessment and reduction of the parent company's debt ratio, benefiting both the parent and subsidiary companies [1]. Group 1: JD Property's IPO - JD Property has recently submitted its prospectus to the Hong Kong Stock Exchange, marking a restart of its IPO journey after nearly three years [2]. - The company is backed by major underwriters including Bank of America, Goldman Sachs, and Haitong International [2]. - JD Group currently holds approximately 74.96% of JD Property's issued share capital through its wholly-owned subsidiaries, maintaining absolute control with over 50% ownership post-IPO [4][5]. Group 2: Business Overview - JD Property is described as a modern infrastructure development and management platform, essential to JD Group's supply chain ecosystem, providing comprehensive solutions for modern warehouses, integrated smart industrial parks, data centers, and photovoltaic new energy [7]. - The company has developed and managed 285 modern infrastructure assets across 29 provinces in China and 10 countries overseas, with an average occupancy rate exceeding 90%, outperforming the industry average by about 10 percentage points [12]. Group 3: Financial Performance - For the first nine months of 2025, JD Property reported revenues exceeding 3 billion yuan, a year-on-year increase of 21.2%, with adjusted net profits reaching 823 million yuan, a growth of approximately 215% compared to the entire year of 2023 [12][15]. - The revenue breakdown shows that 85.4% comes from infrastructure solutions, while fund management and other income contribute 4.9% and 9.7%, respectively [12]. Group 4: Future Prospects - The IPO is expected to diversify JD Property's financing channels, with approximately 40% of the raised funds allocated for expanding overseas logistics nodes, 30% for upgrading domestic infrastructure networks, and 20% for supplementing fund management business capital [17]. - With the easing of monetary policy by the Federal Reserve and a recovering capital market, the timing for JD Property's IPO appears favorable [18]. Group 5: Strategic Vision - JD Group has evolved from a pure e-commerce platform to a diversified entity encompassing retail, logistics, health, technology, and industrial sectors, creating a robust supply chain ecosystem [20][24]. - The company's ambition is to build a modern infrastructure network that not only supports its retail operations but also serves the infrastructure needs of various industries, thereby contributing to the upgrade of China's real economy [24].
“雪具也能寄快递,方便多了” 快递企业推出滑雪装备寄递服务
Xin Hua Wang· 2026-01-27 23:52
Core Insights - The development of snow equipment delivery services in Xinjiang is enhancing the skiing experience for tourists, addressing the challenges of transporting heavy ski gear [1][2][3] Group 1: Industry Growth - Xinjiang is set to have over 100 ski resorts by the end of 2025, leading the nation in quantity [1] - The S-level ski resorts in Xinjiang received 3.5728 million visitors during the 2024-2025 snow season, marking a year-on-year increase of 10.22% [1] Group 2: Service Innovations - SF Express launched a snow equipment delivery service in November 2023, providing customized packaging and nationwide delivery within 72 hours [2] - The volume of snow equipment deliveries in the Altay region typically reaches 600-700 items daily, with peaks exceeding 1,000 items during holidays [2] Group 3: Customer Experience - Feedback from tourists has led to the expansion of customized packaging options from 2 to 6 types, improving the fit and protection of snowboards during transit [3] - The postal management in Altay is actively encouraging courier companies to optimize service processes and enhance packaging to improve the overall tourist experience [3]
快递企业推出滑雪装备寄递服务 “雪具也能寄快递,方便多了”
Ren Min Ri Bao· 2026-01-27 22:06
"游客通常是自驾或乘坐班车去吉克普林国际滑雪度假区,没有开设网点前,一辆车只要人坐得稍微多 点,游客带的雪具就容易装不下,如今游客来新疆前,通过手机下单就能将雪具寄到雪场。"新疆顺丰 速运有限公司阿勒泰市分公司业务经理高军说。 "自2023年11月正式推出雪具寄递服务以来,我们针对雪板、雪鞋等专业装备特点,提供定制加厚防震 包装、72小时全国通达,上门收寄、雪场配送等一站式服务。"新疆顺丰速运有限公司阿勒泰市分公司 负责人张冬禹介绍,仅在阿勒泰地区,这个雪季,顺丰的雪具寄递量通常在每天六七百件,节假日高峰 期最多时每天能有1000多件。 新疆阿勒泰将军山国际滑雪度假区,四川雪友谷女士来到雪场山脚下的快递营业网点,准备领取自己从 家寄来的滑雪板。网点工作人员核对信息后,从摆满雪具快递的货架上取下滑雪板,交到谷女士手中。 "以前来阿勒泰滑雪,搬运雪板、雪鞋这些大件行李是不小的烦恼。"谷女士介绍,一整套滑雪装备足足 有一二十公斤,再加上行李箱,路途负担较重。 "雪板又长又重,雪鞋沉得像铁块,扛着去机场已经累出一身汗了,路上还要处处小心,怕剐蹭到别 人。"一名来自北京的雪友说,坐飞机行李额超标,托运费又是一笔开支," ...