值得注意的是，5位候选人当中，聂毅鹏系韵达股份实际控制人聂腾云、陈立英夫妇之子，出生于2001 年，年仅24岁。 12月13日，韵达股份发布关于董事会换届选举的公告。公司第八届董事会同意提名聂腾云、陈立英、聂 樟清、聂毅鹏、符勤为公司第九届董事会非独立董事候选人。 在激烈的竞争之下，近期韵达股份业绩承压，今年前三季度，公司实现营业收入374.93亿元，同比增长 5.59%；归属母公司股东的净利润为7.3亿元，同比大幅下滑48.15%；扣非归母净利润6.55亿元，同比下 滑44.15%。 简历显示，聂毅鹏，2001年1月出生，中国国籍，硕士学位。2025年4月起于睹煜（上海）信息服务有限 公司任职，兼任上海盈颉实业有限公司总经理、上海源迈实业有限公司执行董事兼总经理。截至目前， 聂毅鹏未持有公司股份。 此外，候选人中的聂樟清系聂腾云之父，简历显示，聂樟清先生，1951年4月出生，中国国籍，初中学 历。 聂樟清是上海韵达货运有限公司的创始股东，目前担任公司董事。截至目前，聂樟清先生直接持有公司 股份16126652股。 候选人中的陈立英为聂腾云妻子，简历显示，陈立英，1975年10月出生，中国国籍，东华大学EMB ...

12月13日，韵达股份发布关于董事会换届选举的公告。公司第八届董事会同意提名聂腾云、陈立英、聂樟清、聂毅鹏、符勤为公司第九届董事会非独立董 事候选人。 | 提案编码 | 提案名称 | 备注 该列打勾的栏目 | | --- | --- | --- | | | | 可以投票 | | 100 | 总议案:除累积投票提案外的所有提案 | V | | | 累积投票提案 | | | 1. 00 | 《关于董事会换届选举第九届董事会非独立董事的议案》 | 应选人数(5)人 | | 1.01 | 选举聂腾云先生为公司非独立董事 | J | | 1.02 | 选举陈立英女士为公司非独立董事 | V | | 1.03 | 选举聂樟清先生为公司非独立董事 | √ | | 1. 04 | 选举聂毅鹏先生为公司非独立董事 | J | | 1.05 | 选举符勒先生为公司非独立董事 | イ | | 2. 00 | 《关于董事会换届选举第九届董事会独立董事的议案》 | 应选人数(3)人 | | 2. 01 | 选举胡铭心先生为公司独立董事 | V | | 2. 02 | 选举黄晓芸女士为公司独立董事 | 1 | | 2. 03 | 选举谢 ...

Group 1 - The company is undergoing a board restructuring, nominating five candidates for the ninth board of directors, including 24-year-old Nie Yipeng, the son of actual controllers Nie Tengyun and Chen Liying [2] - Among the nominees, Nie Zhangqing, the father of Nie Tengyun, is also a founding shareholder of Shanghai Yunda Freight Co., indicating a potential "three generations under one roof" scenario in the board [2] - The company's performance is under pressure, with a reported revenue of 37.493 billion yuan for the first three quarters, reflecting a year-on-year growth of 5.59%, while net profit attributable to shareholders dropped significantly by 48.15% to 730 million yuan [2] Group 2 - The company's net profit after deducting non-recurring items was 655 million yuan, showing a year-on-year decline of 44.15% [2]

（编辑 丛可心） 证券日报网讯 12月12日晚间，韵达股份发布公告称，中信证券作为公司向不特定对象发行可转换公司 债券项目的保荐人，原指派刘源先生、李中晋先生担任保荐代表人；因刘源先生离职，现指派胡海洋先 生接替其持续督导职责，变更后保荐代表人为胡海洋先生和李中晋先生。 ...

#韵达实控人24岁儿子将出任董事#【24岁创二代将出任韵达股份董事】12月14日消息，韵达股份近日披 露，公司董事会将进行换届选举，经董事会提名委员会进行资格审查后，董事会同意提名聂腾云、陈立 英、聂樟清、聂毅鹏、符勤为公司第九届董事会非独立董事候选人。 记者注意到，上述候选人中，聂毅鹏出生于2001年，年仅24岁。聂毅鹏系韵达股份实际控制人聂腾云、 陈立英夫妇之子。（证券时报·e公司） ...

Core Insights - The article discusses the shift in the logistics market for Douyin's (TikTok's Chinese counterpart) return goods, where SF Express has relinquished its share, allowing JD Logistics and other companies to compete for this lucrative segment [1][6][16] - The return logistics market is experiencing explosive growth, driven by the rise of e-commerce, particularly live-streaming sales, which have significantly higher return rates compared to traditional e-commerce platforms [3][4][8] Market Dynamics - The volume of e-commerce return shipments in China has surged from 3.6 billion in 2019 to 8.2 billion in 2023, with projections indicating it could reach 20.9 billion by 2028, representing about 10% of the daily express delivery volume [2] - Live-streaming e-commerce has a return rate ranging from 30% to 60%, with some categories experiencing rates as high as 80% during peak sales events, creating a substantial demand for efficient reverse logistics [3][4] Service Requirements - Douyin's return logistics require high service standards, including a five-minute initial response and one-hour code verification, which poses challenges for companies like JD Logistics and the "Three Links and One Reach" (a group of logistics companies) to meet these expectations [4][11][16] - SF Express has been recognized for its ability to meet these stringent requirements, maintaining a collection timeliness rate of over 95% for return shipments [5][11] Strategic Shifts - SF Express's decision to step back from Douyin's return logistics is attributed to a strategic focus on improving overall profit margins, which conflicted with Douyin's need to reduce logistics costs [6][8][9] - The company's strategy involves a cyclical approach, focusing on volume expansion in the first half of the year and profit optimization in the latter half, leading to stricter customer selection and pricing strategies [6][9] Challenges for Competitors - JD Logistics faces challenges in leveraging its extensive warehouse network for return logistics, as the return process primarily involves transporting goods to designated addresses rather than utilizing its storage facilities [12][13] - The company also struggles with labor shortages, which can hinder its ability to meet the demands of Douyin's return logistics, especially during peak sales periods when resources are prioritized for its own platform [14][15] Future Outlook - The article suggests that despite the transition to JD Logistics and the "Three Links and One Reach," the high service standards required for Douyin's return logistics may lead to a reassessment of logistics partners, potentially resulting in a return to SF Express in the future [15][16]

12月13日，韵达股份（SZ002120）发布关于董事会换届选举的公告。 公告称，经董事会提名委员会进行资格审查后，公司第八届董事会同意提名聂腾云先生、陈立英女士、聂樟清先生、聂毅鹏先生、符勤先生为公司第九届 董事会非独立董事候选人，同意提名胡铭心先生、黄晓芸女士、谢孝平先生为公司第九届董事会独立董事候选人。 每经编辑｜杜宇 候选人中的聂樟清系聂腾云之父。 图片来源：韵达股份公告 上述候选人中，聂毅鹏出生于2001年，年仅24岁。聂毅鹏系韵达股份实际控制人聂腾云、陈立英夫妇之子。 公告称，聂毅鹏拥有硕士学位；其自2025年4月起于睹煜（上海）信息服务有限公司（下称"睹煜信息"）任职，兼任上海盈颉实业有限公司（下称"上海盈 颉"）总经理、上海源迈实业有限公司（下称"上海源迈"）执行董事兼总经理。 图片来源：韵达股份公告 图片来源：韵达股份公告 据上海市供应链发展促进会发布的文章，睹煜信息（得物）成立于2019年，注册资本12亿元。睹煜信息以科技创新驱动业务增长，持续在数字化、智能化 领域探索，快速成长为全球最大的潮流正品电商平台，是上海时尚消费品领域的龙头企业。 公开资料显示，上海盈颉、上海源迈均系聂腾云、陈立 ...

Investment Rating - The report maintains a positive outlook on the shipping industry, specifically recommending China Power, China Shipbuilding, and China Ship Defense, while also highlighting Yangtze River and Songfa shares as potential investments [4]. Core Insights - The report indicates an improvement in new ship orders during November and December, reinforcing the logic of the replacement cycle. The strong second-hand ship prices are positively influencing the new ship market [4]. - The report notes that VLCC (Very Large Crude Carrier) freight rates have exceeded expectations, with a current average of $114,420 per day, despite a slight week-on-week decline of 1%. The report anticipates significant upward potential for both charter rates and second-hand ship prices [4]. - The report emphasizes the resilience of the railway freight volume and highway truck traffic, suggesting steady growth in these sectors [4]. Summary by Sections Shipping Market - VLCC freight rates have shown a 110% increase in Q4 compared to Q3, with one-year charter rates rising by 23%. The report highlights that the second-hand ship prices have yet to reflect these changes [4]. - The Suezmax crude oil tanker rates have decreased by 4% to $71,888 per day, while Aframax rates increased by 3% to $62,987 per day [4]. Air Transportation - The report discusses the unprecedented challenges in the aircraft manufacturing chain and the ongoing trend of aging aircraft globally. It predicts a significant improvement in airline profitability as the industry approaches a turning point [4]. - Recommended airlines include China Eastern Airlines, China Southern Airlines, and Spring Airlines, among others, due to their strong demand and supply dynamics [4]. Express Delivery - The express delivery sector is entering a new phase of competition, with three potential scenarios outlined: price stabilization leading to profit recovery, continued competitive pressure, and potential mergers and acquisitions [4]. - Companies to watch include Shentong Express, YTO Express, and ZTO Express, with a focus on their performance in the upcoming annual reports [4]. Road and Rail - The report cites data from the Ministry of Transport indicating that from December 1 to December 7, national railway freight volume was 80.19 million tons, a decrease of 2.35% week-on-week [4]. - The report suggests that the highway sector will benefit from two main investment themes throughout 2025: high dividend yields and potential value management catalysts [4].

截至发稿，韵达股份市值为199亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 每经AI快讯，韵达股份（SZ 002120，收盘价：6.88元）12月12日晚间发布公告称，公司第八届第二十 四次董事会会议于2025年12月12日以通讯表决的方式召开。会议审议了《关于董事会换届选举第九届董 事会非独立董事的议案》等文件。 （记者 曾健辉） 2025年1至6月份，韵达股份的营业收入构成为：快递服务业务占比98.6%，其他占比1.23%，物料销售 占比0.17%。 ...

韵达控股集团股份有限公司 章程 2025 年 12 月 | | | 第一章 总则 第一条为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制订本章程。 第二条公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司经宁波市人民政府甬政发〔2002〕156号文批准，由宁波新海投资开发 有限公司变更设立，于2003年1月17日在宁波市市场监督管理局注册登记，取得 注册号为33020020006137的企业法人营业执照。 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2016]3063 号文件核准，公司实施重大资产重组，并于2017年1月11日取得了宁波市市场监 督管理局换发的统一社会信用代码为91330200144745634H 的《营业执照》。 第三条公司于2007年2月6日经中国证监会核准，首次向社会公众发行人民币 普通股1700万股，于2007年3月6日在深圳证券交易所上市。 经中国证监会证监许可[2016]3063号文件核准，公司实施 ...