国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于江苏海晨物流股份有限公司 2023 年年度股东大会的法律意见书 致：江苏海晨物流股份有限公司 江苏海晨物流股份有限公司（以下简称"公司"）2023 年年度股东大会定于 2024 年 5 月 15 日召开，国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派张小龙律师、何洋洋律师（以下简称"本所律师"）出席会议， 并依据《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》"）、中国证券监督管理委员会发布的《上 市公司股东大会规则》及其他现行有效的法律、法规及规范性文件规定及《江苏 海晨物流股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师 ...

证券代码：300873 证券简称：海晨股份 公告编号：2024-035 江苏海晨物流股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开情况 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《江苏海晨物流股份有限公司章程》的有关规定。 二、会议出席情况 （一） 股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 112 人， 代表股份 136,662,663 股，占上市公司总股份的 60.0713％。 （三） 股东网络投票情况 通过网络投票表决的股东及股东代理人共 108 人，代表股份 11,554,438 股， 占上市公司总股份的 5.0789％。 通过网络投票表决的中小股东及股东代理人共108人，代表股份11,554,438 股，占上市公司总股份的 5.0789％。 （四） 公司董事、监事及见证律师出席了会议，公司部分高级管理人员列席 了会议，公司独 ...

证券代码：300873 证券简称：海晨股份 公告编号：2024-034 江苏海晨物流股份有限公司 关于回购公司股份的进展公告 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、回购股份事项概述 （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 根据《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 9 号——回购股份》的相关规定，现将公司截至上月末的回购股 份进展情况公告如下： 截至 2024 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 1,159,100 股，占公司当前总股本的 0.50%，购买股份的最高成 交价为18.44元/股，最低成交价为16.16元/股，成交总金额为人民币20,032,475.80 元（不含交易费用）。 上述回购资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格 上限 28.80 元/股，符合相关法律法规及公司既定回购股份方案的要求。 三、其他说明 公司回购股份的时间、回购股份的数量及集中竞价交易的委托时段 ...

江苏海晨物流股份有限公司 2024 年第一季度报告 证券代码：300873 证券简称：海晨股份 公告编号：2024-033 江苏海晨物流股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 江苏海晨物流股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 402,396,704.58 | 448,495,529.92 | -10.28% | | 归属于上市公司 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, indicating an expectation of over 20% outperformance against the benchmark index in the next six months [4][27]. Core Insights - The company reported a net profit attributable to shareholders of 280 million yuan in 2023, a decrease of 22% year-on-year. Revenue for the same period was 1.83 billion yuan, reflecting a 2% increase year-on-year [4]. - The report highlights the acquisition of Kunshan Mengli, which is expected to enhance the company's growth potential and expand its business scope in the automation and logistics sectors [4]. - The company’s gross margin for 2023 was 23%, down 2 percentage points from the previous year, but improved to 21% in Q4 2023, up 5 percentage points year-on-year [4]. - The report projects a compound annual growth rate (CAGR) of 18% for net profit from 2023 to 2026, with expected net profits of 350 million yuan in 2024, 410 million yuan in 2025, and 460 million yuan in 2026 [4]. Financial Summary - **2023 Financial Performance**: - Revenue: 1.83 billion yuan, up 2% year-on-year - Net Profit: 280 million yuan, down 22% year-on-year - Gross Margin: 23%, down 2 percentage points year-on-year [4] - **2024-2026 Financial Projections**: - Expected Revenue: 2.24 billion yuan in 2024, 2.61 billion yuan in 2025, and 2.91 billion yuan in 2026 - Expected Net Profit: 350 million yuan in 2024, 410 million yuan in 2025, and 460 million yuan in 2026 - Projected EPS: 1.53 yuan in 2024, 1.76 yuan in 2025, and 1.99 yuan in 2026 [4][10]. - **Valuation Metrics**: - The report assigns a target price of 23 yuan, suggesting a potential upside of 36% from the current price [4][37].

公司点评 证券研究报告 交通运输组 0 50 100 150 200 250 300 350 400 450 14.00 16.00 18.00 20.00 22.00 24.00 26.00 230421230721231021240121 人民币(元) 成交金额(百万元) 成交金额 海晨股份 沪深300 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------------------------|-------------------------------------------------------------|---------------------------|--------------------------|----------------------------|----------------------------|---------------------------- ...

证券代码：300873 证券简称：海晨股份 公告编号：2024-027 江苏海晨物流股份有限公司 关于召开 2023 年年度股东大会的通知 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。 江苏海晨物流股份有限公司（以下简称"公司"）第三届董事会第十五次会 议决定于 2024 年 5 月 15 日（星期三）下午 14:30 在本公司召开 2023 年年度股 东大会（以下简称"本次股东大会"），本次股东大会将采用现场投票和网络投 票相结合的方式，根据有关规定，现将股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、会议召集人：董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等相关规定。 4、会议时间： （1）现场会议时间：2024 年 5 月 15 日（星期三）下午 14:30 开始； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00 ...

江苏海晨物流股份有限公司 募集资金年度存放与使用情况的专项报告 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》（2022年修 订）、《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》（2023年12月修 订）及相关格式指引等规定，江苏海晨物流股份有限公司（以下简称"公司"或"本公司"）董事会编 制了截至2023年12月31日止的募集资金年度存放与使用情况的专项报告。 一、 募集资金基本情况 （一）2020年首次公开发行股票募集资金 1、实际募集资金金额、资金到位时间 根据中国证券监督管理委员会于2020年8月3日印发的"证监许可[2020]1645号"文《关于同意江 苏海晨物流股份有限公司首次公开发行股票注册的批复》，本公司由主承销商东方证券承销保荐有限 公司采用网下询价配售与网上资金申购定价发行相结合的方式发行人民币普通股（A股）33,333,334 股，发行价格30.72元/股，共计募集资金1,024,000,020.48元，扣除承销佣金（不含税）76,800,001.54 元后的募集资金为947,200,018.94元，已由东方证券承销保荐有限公司于2020年 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,828,281,859.51, representing a 1.55% increase compared to CNY 1,800,358,168.33 in 2022[25]. - The net profit attributable to shareholders decreased by 21.51% to CNY 281,149,663.97 from CNY 358,191,889.13 in the previous year[25]. - The cash flow from operating activities increased by 38.51% to CNY 468,570,553.85, up from CNY 338,294,204.03 in 2022[25]. - The total assets at the end of 2023 reached CNY 4,238,132,005.93, a 14.12% increase from CNY 3,713,806,692.60 at the end of 2022[25]. - The basic earnings per share decreased by 26.61% to CNY 1.2296 from CNY 1.6754 in 2022[25]. - The company reported a net profit after deducting non-recurring gains and losses of 22,376.85 million yuan, down 14.46% year-on-year[39]. - The total amount of cash dividends distributed (including other methods) is RMB 0, indicating a 100% allocation of distributable profits to retained earnings[168]. - The company has cumulative undistributed profits of RMB 1,271,617,143.82 as of December 31, 2023[169]. Dividend Distribution - A cash dividend of 4.0 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[5]. - The company plans to distribute a cash dividend of RMB 4.0 per 10 shares (including tax), based on a total share capital of 228,659,779 shares, resulting in a total cash dividend amount of RMB 91,463,911.60[169]. - The company distributed a total cash dividend of 80.03 million yuan to shareholders, with a cumulative dividend of 160 million yuan over the past three years, indicating a year-on-year increase in the dividend payout ratio[182]. Risks and Challenges - The company faces several risks including international trade environment risk, IT manufacturing industry volatility risk, and high customer concentration risk[5]. - The report includes a forward-looking statement that does not constitute a substantive commitment to investors, highlighting the need for caution regarding investment risks[5]. - The company is exposed to fluctuations in the IT manufacturing industry, which significantly affects its revenue, and is actively seeking new business areas to maintain resilience[124]. - The company is addressing risks related to RMB exchange rate fluctuations by enhancing cash management and developing contingency plans[125]. - The company has established stable partnerships with major clients but faces risks if macroeconomic or industry conditions change significantly[126]. Market and Industry Trends - The global PC shipment in 2023 was 247 million units, a 13% decline from 2022, impacting the company's performance in the consumer electronics sector[36]. - The global sales of new energy vehicles reached 14.653 million units in 2023, a year-on-year growth of 35.4%, but significantly lower than the 61.6% growth in 2022[36]. - The average container shipping price index in China dropped by 66.4% in 2023 compared to the previous year, reflecting weakened demand and increased supply[37]. - The average industrial producer price in China decreased by 3.0% year-on-year in 2023, indicating challenges in the manufacturing sector[37]. Strategic Initiatives - The company is focused on enhancing its supply chain solutions and logistics automation technologies[5]. - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to strengthen its market position[5]. - The company launched multiple new automated warehouses, including the Shenzhen Guangming No. 1 and No. 2 warehouses, enhancing logistics capabilities[41]. - The company completed the acquisition of Mengli Automation (Kunshan) Co., Ltd., integrating it into its subsidiary, further expanding its automation business[42]. - The company plans to establish research institutes for digital twins and logistics robotics in Shenzhen and Suzhou to enhance technological capabilities[42]. Technological Advancements - The company emphasizes technological innovation, focusing on robotics and AI to improve logistics efficiency and reduce operational costs[61]. - The company has implemented a self-developed intelligent warehouse management system, achieving digital management of warehouse operations, which improved warehouse usage efficiency and reduced land redundancy[179]. - The logistics order management system improved order processing accuracy by 65% through the use of big data analysis and IoT technology, leading to higher customer satisfaction[87]. - The company is developing a new logistics SaaS platform aimed at enhancing operational efficiency and integrating various logistics management functions[86]. Governance and Management - The company emphasizes the importance of accurate financial reporting and has declared that all board members attended the meeting to review the report[5]. - The company has established a complete and effective organizational system with necessary personnel, funds, technology, and equipment for independent operations[134]. - The company has a fully independent financial accounting system and has established internal control measures to ensure independent financial decision-making[139]. - The board of directors held six meetings during the reporting period, with all members attending all meetings[155]. Employee and Talent Management - The company has implemented a comprehensive salary system that includes basic salary, position salary, and performance bonuses to enhance employee motivation and retention[163]. - The company has a training program that combines external recruitment and internal training to strengthen its talent pool and support business growth[164]. - The total number of employees at the end of the reporting period was 2,196, with 1,295 in production, 200 in sales, and 114 in technical roles[162]. Environmental and Social Responsibility - The company has established a sound environmental management system in compliance with ISO 14001:2015, ensuring minimal environmental impact from its operations[186]. - The company is dedicated to promoting sustainable road freight development and establishing a more environmentally friendly supply chain[187]. - The company has a strong commitment to social responsibility, engaging in community support and educational initiatives, including donations to the Red Cross and funding local schools[185].

关于江苏海晨物流股份有限公司 2023 年年度跟踪报告 | 保荐机构名称：东方证券承销保荐有限公司 | 被保荐公司简称：海晨股份 | | --- | --- | | 保荐代表人姓名：郑睿 | 联系电话：021-23153548 | | 保荐代表人姓名：石啸天 | 联系电话：021-23157448 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | ...