顺丰控股股份有限公司关于2022年度对外担保额度预计的公告(上接D17版)
(上接D17版)
411英运供应链(上海)有限公司194.73-0.330%0.00-4.94193.780.030%0.00-1.30412合肥英运供应链有限公司9.830.000%0.00-0.179.780.242%0.00-0.29413英运供应链(西安)有限公司43.720.000%0.00-6.2860.6130.2950%85.16-13.40414丰豪供应链(云南)有限公司206.0733.3316%33.50-34.356,095.296,265.97103%3,988.49-454.71415丰豪科技(香港)有限公司SF Technology Solution (Hong Kong) Limited1,199.991,208.79101%0.00-8.8056.072,510.434477%0.00-2,445.56境外公司,财务数据以万港币列示416丰豪物流孝感(香港)有限公司FH Supply Chain Xiaogan (Hong Kong) Limited0.002.430%0.00-2.430.024.8431200%0.00-2.39境外公司,财务数据以万港币列示417丰豪物流重庆(香港)有限公司SF Supply Chain Chongqing (Hong Kong) Limited0.002.380%0.00-2.381,124.881,146.49102%0.00-19.23境外公司,财务数据以万港币列示418顺络供应链管理(重庆)有限公司0.000.070%0.00-0.07887.840.460%0.00-12.56419上海顺丰医药供应链控股有限公司15,412.647,415.0048%0.00-3.1515,866.949,195.0158%136.51-2,861.97420顺路智慧医药(上海)有限公司4,022.015,370.00134%0.000.006,655.478,069.44121%0.00-64.99421湖南顺丰医药供应链有限公司2,102.392,233.72106%588.69-1,386.112,975.214,163.23140%926.82-1,377.89422河南顺丰医药供应链有限公司1,105.67119.5911%58.37-670.313,813.362,915.7576%207.09-729.97423顺丰医药供应链(福建)有限公司6,507.435,476.3284%354.96-968.89424吉林顺丰智慧医药供应链有限公司1,496.01229.3715%309.08-275.973,349.132,518.9375%1,152.65-548.19425顺丰翔宇(山东)医药物流有限公司828.35114.1014%10.00-381.011,541.281,071.6970%345.85-267.45426SF Pharm Supply Chain (Hong Kong) Limited顺丰医药供应链(香港)有限公司9,499.979,535.17100%0.00-35.209,498.499,755.47103%0.00-221.78境外公司,财务数据以万港币列示427英运物流(天津)有限公司1,628.191,240.0376%1,537.5790.42428丰豪供应链(海南)有限公司未发生业务429深圳英运仓储有限公司未发生业务430英运澳隆物流(湛江)有限公司90.859.3710%0.00-18.52431杭州顺丰同城实业股份有限公司155,854.51872.511%0.00-816.720.020.02100%0.000.00432深圳市顺丰同城物流有限公司96,880.61126,660.27131%453,637.85-74,064.391,996.341,996.34100%0.000.00433深圳市众普拉斯网络科技有限公司2,541.762,379.9194%24.4830.72780.34780.34100%0.000.00434上海丰湃达供应链有限责任公司17,921.4515,893.2789%31,258.07-274.690.830.83100%0.000.00435北京顺达同行科技有限公司20,625.5810,980.5353%11,444.42-3,044.60-0.13-0.13100%0.000.00436上海丰赞科技有限公司5,199.095,365.80103%120.10-2,693.291,456.671,456.67100%0.000.00437深圳丰赞科技有限公司未发生业务438北京丰赞科技有限公司未发生业务439鄂州顺路物流有限公司8,977.972,961.3933%0.0087.0034,017.825,033.5915%0.38-627.35440鄂州丰泰启盛物流发展有限公司22,661.86933.734%0.0063.05124,266.2439,147.1332%0.57230.69441鄂州丰预泰合霖物流发展有限公司8,112.42319.274%0.00-3.6117,809.842,972.5717%0.5759.12442鄂州顺丰保税供应链管理有限公司未发生业务443深圳市顺丰机场投资有限公司2,643.716.500%0.00570.832,670.419.460%0.0032.16444黄冈市秀丰教育投资有限公司33,897.9825,696.1276%0.0033.1742,518.2834,393.6181%0.00-102.91445才汇链科技(深圳)有限公司6,384.721,072.6817%2,013.66221.376,658.481,008.9815%2,386.22429.25446丰融链通科技(深圳)有限公司571.9859.3710%2.69-87.401,067.59698.6365%13.35-225.23447深圳市顺丰融通投资管理有限公司2,612.04318.4812%1.83-27.593,248.37256.698%0.00643.40448深圳市顺恒融丰供应链科技有限公司11,046.3712,813.32116%558.71-5,939.4611,398.5115,025.52132%582.79-2,228.98449深圳市恒益物流服务有限公司11,467.62295.763%1,416.96102.7111,177.56105.041%323.65-127.77450顺丰保险经纪(深圳)有限公司5,085.8646.611%0.0050.605,125.7361.701%0.0032.86451顺丰恒通支付有限公司155,494.30125,495.8081%44,249.495,612.26356,696.27321,237.7290%31,190.135,706.85452深圳市顺诚乐丰商业有限公司23,021.3120,537.3589%405.19-4,905.316,740.794,319.8464%-4.17-85.33453顺丰数科(深圳)技术服务有限公司15,304.6111.080%0.0062.1016,045.701,585.1010%1,357.55-1,094.89454浙江双捷供应链科技有限公司107,585.81112,595.15105%173,795.43-18,396.64116,350.96145,751.01125%189,212.02-23,685.64455杭州双捷供应链有限公司未发生业务456深圳丰朗供应链有限公司4,594.003,463.3975%8,145.32-818.6126,014.7424,617.9695%33,732.33146.84457深圳市丰农科技有限公司8,140.7512,002.69147%6,058.60-3,364.496,805.7013,149.56193%6,422.48-2,436.68458山西丰农科技有限公司382.74371.0497%704.2113.60395.92381.1496%538.823.17459深圳市顺丰投资有限公司198,853.21198,515.39100%50.45-7,864.89188,309.97202,261.47107%0.00-5,014.23460顺丰运力(广东)有限公司6,697.792.060%0.00-6.246,698.642.410%0.000.66461深圳市丰驰顺行信息技术有限公司23,092.1615,377.5667%10,330.181,177.9221,958.0211,614.0953%11,154.193,223.04462浙江丰驰网络科技有限公司86,640.2174,051.4485%958,019.148,353.4670,311.9456,433.7580%620,663.971,614.27463自贡市丰鸟航空科技有限公司39.241.795%0.00-7.4728.761.836%0.00-10.51464深圳市丰羿科技有限公司25,843.5534,898.56135%42,590.88-15,330.5137,914.7951,314.10135%78,515.08-4,306.93465丰翼科技(深圳)有限公司2,876.681,025.4736%16.25-1,148.79466广东顺启和科技有限公司3,815.435.160%0.00-84.825,745.650.850%0.00-64.91467顺启和(深圳)科技有限公司6,578.274,651.4071%3,596.84-84.825,120.713,565.2870%1,640.92-570.21468深圳顺丰润泰管理咨询有限公司1,777.54942.2853%2,543.1684.291,511.39372.6625%1,699.35296.80469深圳顺禧管理咨询有限公司207.7194.6646%47.52-48.68144.9937.8326%65.37-6.75470顺丰共享精密信息技术(深圳)有限公司5,870.202,296.5139%6,481.7474.024,729.723,535.9775%5,317.971,752.04471君和信息服务科技(深圳)有限公司2,291.322,119.6593%3,352.61265.702,358.79848.9036%2,971.16475.80472润祥和人力资源服务(武汉)有限公司1,361.241,003.7374%2,850.84783.982,097.251,247.5259%2,242.79633.34473深圳驿加易科技有限公司12,453.3213,363.75107%14,859.50-1,529.3526,295.0029,886.93114%50,729.48-3,377.82474深圳成丰综合设施运营服务有限公司1,650.981,208.0273%3,281.96137.442,914.951,738.7960%5,035.18636.26475深圳市顺丰创兴投资有限公司34,551.1715,267.2144%183.14-146.6127,030.1610,953.3941%101.12-667.24476江西丰羽顺途科技有限公司1,580.651,635.29103%633.11-286.821,948.572,340.76120%284.84-461.05477深圳市丰修科技有限公司10,342.5925,541.60247%24,038.95-5,755.479,161.7726,750.21292%20,357.84-2,572.74478丰修科技有限公司(FS ELECTRONIC TECHNOLOGY CO., LTD)2,397.274,693.60196%4,146.16-288.793,546.146,073.03171%4,525.79-218.32境外公司,财务数据以万港币列示479四川物联亿达科技有限公司13,606.229,367.6769%20,824.70-1,181.2314,013.3511,848.8185%17,897.24-1,895.16480成都市丰程物流有限公司2,640.751,018.0139%8,119.38605.772,953.551,023.4635%6,873.13319.82481长春市丰之航物流有限公司59.591,026.481722%5.93-137.6659.901,041.651739%0.00-14.86482丰盟科技有限公司未发生业务483顺丰数据服务(武汉)有限公司5,393.071,988.1537%9,049.432,291.644,762.752,942.5262%7,157.081,678.78484天津市元合利科技有限公司17,997.9218,270.92102%70,596.34-1,723.1318,460.6218,634.53101%127,706.2664.30485深圳市顺丰客制化物流有限公司45,139.4095,028.74211%55,368.59-50,899.3025,465.6791,104.36358%25,733.18-18,134.59486珠海顺邦投资有限公司959.9211.541%0.00-51.625,783.765,082.4488%0.00-247.06487珠海市邦城投资发展有限公司未发生业务488顺丰多式联运有限公司25,082.464,833.3219%33,915.04-882.3156,803.0530,932.8954%109,939.09-310.97489上海永方供应链科技有限公司339.54346.28102%233.56-8.992,561.872,537.6899%3,669.1341.20490广东双捷供应链有限公司212.65222.14104%0.00-12.66206.64221.19107%0.00-5.89491福建利捷供应链管理有限公司120.68121.58101%0.00-1.20115.70122.63106%0.00-6.46492上海鸽捷供应链科技有限公司11,468.1910,924.3295%9,986.41725.16493FS TECHNOLOGY MACAU CO.,LTD.丰修科技(澳门)有限公司172.98155.1090%114.6720.32253.30207.4482%138.3831.80境外公司,财务数据以万港币列示494丰鸟航空科技有限公司2,911.512,685.0592%12.46-607.642,806.402,637.9294%7.16-58.02495广西顺农丰农农业科技有限公司2.092.76132%0.00-0.67104.4671.5068%2.6233.63496祁东丰农科技有限公司217.97221.64102%0.00-3.66439.78490.85112%0.00-47.40497枝江市顺丰供应链管理有限公司230.90213.3892%44.4617.97498北京顺丰冷链物流有限公司5,117.243,732.3173%11,562.19866.4618,949.9617,029.2690%25,975.19689.06499天津顺路速运有限公司3,079.755,267.71171%12,055.88-219.742,473.914,405.93178%3,040.68322.35500广州顺丰冷运供应链有限公司6,421.955,609.9987%6,573.03-250.7217,085.6917,336.96101%34,689.40-1,419.31501武汉顺丰冷运供应链有限公司1,836.271,519.0583%1,889.60-243.7111,700.6711,255.5796%20,335.31101.54502上海顺丰冷运供应链有限公司2,345.441,834.5078%1,114.3332.8714,653.0913,749.7894%17,236.52526.00503江西顺丰智达网络科技有限公司60,489.5761,551.44102%145,159.58-1,415.3169,589.7289,067.12128%192,400.35-18,475.09504顺丰运输(南京)有限公司9,924.399,050.5391%39,337.692,956.6118,710.6315,187.0181%32,561.233,408.41505深圳顺丰冷链有限公司未发生业务506上海顺如丰来技术有限公司8,797.0317,747.93202%2,452.11-11,773.9411,618.1526,219.71226%9,343.90-7,635.53507上海顺来电子商务有限公司1,195.301,500.02125%656.82-592.08657.742,803.63426%1,005.48-1,905.90508Amazilia Aerospace GmbH210.9144.4521%0.000.00210.9144.4521%0.000.00境外公司,财务数据以万欧元列示509S.F. EXPESSS INTERNATIONAL (SINGAPORE) PTE. LTD(顺丰新加坡)5,048.524,398.7887%15,502.22592.232,242.941,430.3464%6,106.50154.10境外公司,财务数据以万新元列示510顺丰国际有限责任公司(Russia)LLC S.F.EXPRESS INTERNATIONAL未发生业务511SF EXPRESS INTERNATIONAL (HK) LIMITED820.22859.39105%569.23-42.5315.5635.20226%7.9221.18境外公司,财务数据以万港币列示512顺丰控股有限公司(SF HOLDING LIMITED)1,814,262.801,395,958.8277%4.66-21,924.513,483,216.443,104,336.2489%0.00-19,635.88境外公司,财务数据以万港币列示513顺丰车(香港)有限公司(SF Car (Hong Kong) Limited)346.2710,724.313097%10,998.48-3,101.8585.0010,723.9512617%715.09-251.78境外公司,财务数据以万港币列示514顺便智能柜有限公司(E COMMERCE FULFILLMENT COMPANY LIMITED)5,335.1220,063.27376%6,265.83-1,717.456,177.0722,457.50364%3,266.87-1,532.51境外公司,财务数据以万港币列示515顺便智能柜(澳门)有限公司EF INTELLIGENT LOCKER (MACAU) COMPANY LIMITED226.33212.4894%8.79-44.87220.95238.44108%9.11-27.54境外公司,财务数据以万澳门币列示516顺丰速运(海外)有限公司(S.F. EXPRESS (OVERSEAS) LIMITED)26,646.0424,997.8094%0.00-897.3432,258.6931,128.8696%0.00-114.99境外公司,财务数据以万港币列示517SF LOGISTICS PRIVATE LIMITED43,489.6642,605.1298%28,295.34-2,130.5831,605.9730,275.2996%49,789.17-1,193.69境外公司,财务数据以万印度卢比列示518SF PLUS VALUE CHAIN TECHNOLOGY SERVICE CO., LIMITED顺丰价值链科技服务有限公司582.11829.34142%88.98-209.04767.351,123.49146%292.40-49.60境外公司,财务数据以万港币列示519SF EXPRESS (NZ) LIMITED162.75139.9386%540.09-8.4252.2767.29129%233.20-18.60境外公司,财务数据以万新西兰元列示520HARVEST BLOOM INVESTMENT LIMITED未发生业务521S.F. Express (Singapore) Private Limited2,099.50884.5742%3,221.14345.202,864.40880.9631%3,015.23789.86境外公司,财务数据以万新元列示522S.F. Express (US) Corporation未发生业务523S.F. Express Corporation4,475.056,983.07156%11,959.86-2,095.253,365.757,863.20234%10,391.84-2,497.64境外公司,财务数据以万美元列示524SF Express Ltd.(顺丰加拿大)281.38218.4178%665.53-1.90237.96171.4772%365.763.48境外公司,财务数据以万加拿大元列示525S.F. Logistics Limited未发生业务526S.F. Express Corporation (jurisdiction in NY)未发生业务527S. F. Express Co., Ltd.(顺丰韩国)1,562,798.091,035,503.8466%4,127,121.22188,976.022,109,509.961,599,196.8876%3,112,509.1344,144.37境外公司,财务数据以万韩元列示528S.F. Express Co.,Ltd. (顺丰日本)100,950.4890,394.1190%290,797.66-10,218.5593,525.5390,682.6397%247,539.29-2,284.69境外公司,财务数据以万日元列示529SF GLOBAL EXPRESS (M) SDN. BHD.(顺丰马拉西亚)2,990.781,286.9743%6,482.07-18.563,010.961,070.6836%4,894.76121.50境外公司,财务数据以万马来币列示530SFML LLC(Mongolia S.F. Logistics Co., Ltd.)119,496.55320,704.79268%93,481.05-54,580.05161,620.97336,788.07208%98,946.4826,041.14境外公司,财务数据以万蒙古图格里克列示531S.F. EXPRESS LIMITED(顺丰越南)6,490,380.844,009,377.8962%7,828,230.20364,922.159,072,666.915,690,910.4463%7,294,654.29854,024.04境外公司,财务数据以万越南盾列示532SF Express (Europe) Co.Ltd(顺丰英国)境外公司,财务数据以万欧元列示533顺丰速运(澳门)有限公司S.F. Express (Macau) Limited6,861.141,746.1425%9,347.182,600.929,613.782,021.7221%7,888.802,767.19境外公司,财务数据以万澳门币列示534S.F. EXPRESS (AUSTRALIA) PTY LTD517.481,449.13280%1,362.42-509.82-837.11372.27-44%772.28-337.20境外公司,财务数据以万澳元列示535SF Express (Netherlands) B.V86.380.000%1.73-13.6276.2429.8539%8.68-37.56境外公司,财务数据以万欧元列示536SF EXPRESS (NL) B.V.18.3729.15159%13.68-15.78境外公司,财务数据以万荷兰盾列示537顺丰速运(香港)有限公司(S.F. EXPRESS (HONG KONG) LIMITED)165,058.3473,896.5045%292,565.3627,809.46209,757.74105,040.2150%218,115.3914,782.07境外公司,财务数据以万港币列示538顺银香港有限公司(S.F. Finance (Hong Kong) Limited)1,487.7311,309.20760%417.95-9,504.4144.918,829.8419661%162.491,068.57境外公司,财务数据以万港币列示539顺丰速运(中国)有限公司(S.F. EXPRESS (CHINA) LIMITED)89,744.5475,586.5084%267,702.9212,068.43107,093.1787,004.3781%205,356.9311,060.55境外公司,财务数据以万港币列示540S.F. Express Co., Ltd.(顺丰泰国)6,668.1215,426.34231%14,755.38-2,510.1416,443.8527,972.25170%15,934.75-2,748.19境外公司,财务数据以万泰铢列示541SF Express (Belgium) BV0.910.000%0.00-1.00-0.700.08-11%0.00-1.67境外公司,财务数据以万欧元列示542SF Express Philippines Inc.4,077.053,393.0783%1,229.41-416.0312,762.5114,109.95111%6,760.02-2,039.75境外公司,财务数据以万菲律宾比索列示543S.F. E&L INTERNATIONAL CO., LTD.未发生业务544SF Express (Germany) GmbH39.140.000%0.00-0.86370.78298.9281%450.3734.06境外公司,财务数据以万欧元列示545SF Express (Middle East) DWC LLC71.4665.3791%42.69-53.92境外公司,财务数据以万阿联酋迪拉姆列示546SF Express (Panama), S.A.1.000.1313%--0.13境外公司,财务数据以万美元列示547S.F. EXPRESS GLOBAL,SL.未发生业务548SF Express (France) SAS1.750.000%0.00-0.25境外公司,财务数据以万欧元列示549SF EXPRESS (MYANMAR) COMPANY LIMITED未发生业务550SF EXPRESS (HUNGARY) Kft.未发生业务551SF EXPRESS (NIGERIA) LIMITED未发生业务552SF Express South Africa Proprietary Limited219.1774.4434%102.88-5.27633.29424.7867%864.7186.13境外公司,财务数据以万南非兰特列示553SZSF GLOBAL EXPRESS (KENYA) LIMITED213.15-0%--境外公司,财务数据以万肯尼亚先令列示554顺丰国际服务有限公司(S.F. GLOBAL SOURCING COMPANY LIMITED)1,156.211,168.91101%0.00-1.551,154.721,167.61101%0.00-0.20境外公司,财务数据以万港币列示555顺丰进出口有限公司(S.F. IMPORT AND EXPORT COMPANY LIMITED)71.61681.16951%0.00-1.1170.24678.39966%0.00-0.56境外公司,财务数据以万港币列示556顺丰电商控股有限公司(S.F. E-COMMERCE HOLDING LIMITED)0.0316.0964103%0.00-2.370.0316.6266202%0.00-0.53境外公司,财务数据以万港币列示557顺丰物流(海外)有限公司(S.F. LOGISTICS (OVERSEAS) LIMITED)6.76484.507164%0.00-14.366.76494.727316%0.00-10.22境外公司,财务数据以万港币列示
5581.顺翔有限公司(SUREWING LIMITED)2.顺翔飞扬控股有限公司SUREWING FLYARD HOLDING LIMITED(香港注册名称)250,358.23185,955.4274%0.00-760.63251,447.23185,959.8874%0.0026.32境外公司,财务数据以万港币列示559顺丰(知识产权)有限公司(SF (IP) LIMITED)150.77659.47437%0.00-80.92177.31814.46459%0.00-128.45境外公司,财务数据以万港币列示560S.F. INTERNATIONAL PTE. LTD72.62257.64355%193.36-47.29-130.0492.07-71%127.25-42.62境外公司,财务数据以万美元列示561SF Holding Investment Limited120,369.67120,369.99100%0.00-0.18119,490.06119,490.51100%0.00-0.14境外公司,财务数据以万美元列示562SF INTRACITY PTE.LTD.36.240.000%0.00-0.40境外公司,财务数据以万新元列示563衡风有限公司EQUAL WIND LIMITED625,231.49625,630.18100%0.00-1.38625,219.23625,641.54100%0.00-12.26境外公司,财务数据以万港币列示564顺丰投资有限公司(SF INVESTMENTS LIMITED)未发生业务565SF LOGISTICS MEXICO SA de CV183.00133.0473%47.08-84.390.36122.7334022%1,355.49-172.33境外公司,财务数据以万墨西哥元列示566顺丰物流(香港)有限公司(S.F. LOGISTICS (HONG KONG) LIMITED)1.2234.372827%0.00-2.801.1234.733101%0.00-0.45境外公司,财务数据以万港币列示567S.F. Holding Co., Ltd.519.17337.1065%0.00-22.081,035.61670.7865%0.000.68境外公司,财务数据以万泰铢列示568SMART DELIVER LIMITED1.0011.421141%0.00-1.451.0012.871286%0.00-1.45境外公司,财务数据以万港币列示569SF EXPRESSAG8.570.000%0.00-1.43境外公司,财务数据以万瑞士法郎列示570SF Express 未发生业务571SF LOGISTICS BRASIL LTDA.未发生业务572SF Express International Bangladesh Ltd.未发生业务573SF EXPRESS S.R.L.未发生业务574广东顺丰电子商务有限公司126,515.07103,980.1482%348,382.8867,466.32156,313.1598,361.7363%356,387.1248,338.32575深圳顺丰国际实业有限公司1,604.49605.3938%0.00-0.90576深圳顺丰国际网络有限公司1.151.61139%0.00-0.61577上海顺丰电子商务有限公司未发生业务578北京顺丰国际网络有限公司未发生业务579深圳顺丰国际供应链管理有限公司4,085.223,855.4894%1,198.24-360.34580海南顺丰国际供应链管理有限公司1,314.54903.6669%12.35-118.82581长沙顺丰电子商务有限公司665.97742.46111%978.37-235.30582SF Holding Investment 2021 Limited未发生业务583SF Holding Investment 2023 Limited设立中584嘉里货运(香港)有限公司64,493.0060,450.0094%88,932.001,821.0062,844.7459,166.5494%46,687.28-364.10境外公司,财务数据以万港币列示585嘉里咖啡(香港)有限公司4,472.004,818.00108%2,759.00-180.004,219.004,694.00111%1,555.00-100.00境外公司,财务数据以万港币列示586THE MEAT LAB LIMITED8,931.5110,634.73119%3,428.83-251.079,331.0011,084.00119%1,942.00-49.00境外公司,财务数据以万港币列示587宁夏嘉里互通国际物流有限公司5,289.004,099.0078%17,264.0018.0012,654.0011,413.1990%32,038.1798.71588嘉里志甄物流(上海)有限公司23,259.0013,727.0059%33,971.002,369.0026,340.0115,905.6560%21,355.22896.55589嘉会快运(上海)有限公司23,388.0019,883.0085%49,985.001,224.0022,965.4818,227.0779%22,390.081,233.23590嘉里化工物流有限公司16,340.003,007.0018%248.004,798.0015,977.181,602.5510%2,168.081,042.05591嘉里志甄(上海)供应链有限公司未发生业务592嘉里互通(上海)贸易有限公司1,831.14807.7244%663.7223.42593嘉里物流(广州)有限公司25,111.171,456.146%0.000.0024,964.871,309.855%0.000.00594嘉畅(珠海)物流有限公司6,562.781,562.7824%0.000.007,027.011,312.0119%0.000.00595成都嘉里互通国际物流有限公司592.31217.3237%261.0125.001,027.15617.1960%622.2434.96596嘉里蓝海(天津)物流有限公司8,612.305,049.3259%9,431.151,562.98597CAPITOL LAKE LIMITED279,292.95313,879.55112%0.00-5,733.47332,872.00369,165.24111%0.00-1,706.00境外公司,财务数据以万港币列示598KERRY INDEV LOGISTICS PRIVATE LIMITED806,321.00465,752.0058%1,097,773.3830,241.70903,061.68553,170.5761%806,926.3420,247.35境外公司,财务数据以万印度卢比列示599KERRY LOGISTICS PTE LTD243.00111.0046%754.6929.00506.86323.0164%1,085.2651.79境外公司,财务数据以万美元列示600KERRY LOGISTICS HOLDING (US) LTD28,601.608,880.0031%0.001,338.1328,546.708,910.0031%0.00-127.83境外公司,财务数据以万美元列示601AFS CARGO EXPRESS, INC.393.43137.4435%842.9068.35558.24171.9631%524.7174.91境外公司,财务数据以万美元列示602AMC CARGO, INC.76.0042.3256%74.750.2064.4429.3746%37.573.58境外公司,财务数据以万美元列示603APEX FREIGHT SYSTEM, INC.221.00104.3447%622.897.53352.84232.2966%257.171.00境外公司,财务数据以万美元列示604APEX HOLDING GROUP, INC.285.56326.17114%0.00178.18370.28215.9558%0.00114.59境外公司,财务数据以万美元列示605APEX MARITIME , (LAX), INC.3,377.002,273.0367%24,086.49448.504,898.452,644.7254%24,522.56872.62境外公司,财务数据以万美元列示606APEX MARITIME , (ORD), INC.1,502.58959.5464%10,560.20192.612,450.821,377.4356%11,053.75331.37境外公司,财务数据以万美元列示607APEX MARITIME (PNW), INC.2,845.132,631.9693%9,692.0584.571,872.861,447.9577%13,842.32199.88境外公司,财务数据以万美元列示608APEX MARITIME CO., INC.8,358.066,130.7573%22,575.51512.986,950.173,645.3452%22,659.05821.79境外公司,财务数据以万美元列示609APEX SHIPPING CO. (NYC), INC.1,670.00960.8758%11,767.80250.482,794.761,482.4553%12,530.27478.18境外公司,财务数据以万美元列示610EWI, INC.1,355.36812.6760%490.1491.891,463.64829.1757%250.5051.83境外公司,财务数据以万美元列示611KERRY FREIGHT (USA) INCORPORATED547.37401.0073%2,405.7625.90696.79494.2771%1,781.7356.15境外公司,财务数据以万美元列示612KULS LLC650.46684.01105%471.143.51543.23575.25106%232.871.53境外公司,财务数据以万美元列示613STARLINK CONSOLIDATION SERVICE (NEW YORK), INC.48.8436.6975%770.536.3523.8610.2343%112.034.82境外公司,财务数据以万美元列示614STARLINK FREIGHT SYSTEM (ORD) INC.100.6858.2858%671.639.4187.5637.3143%295.724.23境外公司,财务数据以万美元列示615STARTLINK FREIGHT SYSTEM (SFO) INC.3,915.873,012.8177%16,539.62412.873,877.102,230.2958%12,341.13507.20境外公司,财务数据以万美元列示616UNITED LOGISTIC SOLUTIONS INC.590.45231.2939%881.9151.541,672.131,297.1678%458.6545.20境外公司,财务数据以万美元列示617TUVIA , INC.142.2080.8557%558.1924.59153.9886.3056%304.686.17境外公司,财务数据以万美元列示618嘉里货仓(香港)有限公司251,477.20240,343.5096%3,018.001,219.00267,371.30256,116.4196%1,610.10121.45境外公司,财务数据以万港币列示619KERRY LOGISTICS HOLDING (EUROPE) LIMITED26,265.004,287.0016%0.00192.7428,297.594,496.3516%0.00-202.79境外公司,财务数据以万英镑列示620KERRY LOGISTICS (UK) LIMITED3,491.002,074.0059%8,252.00412.005,159.333,123.9161%8,694.13638.62境外公司,财务数据以万英镑列示621KERRY LOGISTICS (BELGIUM) BVBA2,491.00218.009%10.00-14.004,661.25-5.500%0.00-5.49境外公司,财务数据以万欧元列示622KERRY LOGISTICS (SPAIN), S.A.U.2,131.001,539.0072%6,991.2384.002,387.311,774.8874%3,639.8620.03境外公司,财务数据以万欧元列示623KERRY LOGISTICS (NETHERLANDS) B.V.1,015.00752.0074%3,732.0043.002,372.762,046.9286%3,955.4062.99境外公司,财务数据以万欧元列示624KERRY LOGISTICS (SWEDEN) AB7,562.001,323.0017%12,647.3082.009,060.352,809.0131%10,284.2073.75境外公司,财务数据以万瑞典克朗列示625KERRY LOGISTICS (GERMANY) GMBH4,246.003,960.0093%8,837.000.002,999.302,381.7479%6,913.158.69境外公司,财务数据以万欧元列示626KERRY LOGISTICS (POLAND) Sp. Z.o.o786.00863.00110%2,305.8212.17746.25784.72105%1,974.3334.91境外公司,财务数据以万波兰兹罗提列示627KERRY LOGISTICS (PORTUGAL), UNIPESSOAL LDA.85.5569.2381%291.565.06104.7483.9180%191.884.51境外公司,财务数据以万欧元列示628KERRY LOGISTICS (CZECH REPUBLIC) s.r.o.1,272.001,897.00149%6,765.91-92.012,884.903,191.47111%6,957.77318.47境外公司,财务数据以万捷克克朗列示629TUVIA ITALIA S.p.A.2,061.021,664.7981%4,227.82-19.081,995.231,576.7379%2,424.8922.27境外公司,财务数据以万欧元列示630TOPOCEAN CONSOLIDATION SERVICES (LA), INC.6,509.003,265.5150%17,910.01565.8018,801.3412,537.8667%104,765.253,527.44境外公司,财务数据以万美元列示631华昌有限公司4,048.267,675.20190%27,289.37-3,016.466,324.769,913.45157%3,850.4738.25境外公司,财务数据以万港币列示632嘉里医药(香港)有限公司32,957.1433,849.22103%56,754.84438.0429,540.5532,111.97109%28,074.72-1,679.34境外公司,财务数据以万港币列示633嘉惠国际货运(香港)有限公司37,954.6229,260.2477%125,747.399,213.8810,276.546,964.7768%64,208.695,262.95境外公司,财务数据以万港币列示634嘉里企业方案有限公司4,451.511,792.1340%4,264.92900.487,551.854,424.1759%2,053.80495.22境外公司,财务数据以万港币列示635嘉里医疗有限公司6,995.573,463.3050%11,720.431,826.648,529.334,050.7547%5,260.25908.70境外公司,财务数据以万港币列示636嘉里辉捷供应链方案有限公司18,257.3310,248.8656%25,228.8329.4730,324.0422,493.6974%11,074.94-178.12境外公司,财务数据以万港币列示637嘉里物流(中国)投资有限公司241,263.9079,928.0733%2,483.403,991.07272,000.65101,427.5337%1,620.609,237.29638嘉里物流(长沙)有限公司19,072.9213,270.8670%1,102.00-368.4917,696.6912,000.9468%641.35-106.31639嘉里化工储运(上海)有限公司30,947.8126,947.5987%38,000.60610.6927,502.5223,996.1487%21,660.32-493.83640嘉里物流(武汉)有限公司18,253.349,490.4252%968.34-170.8517,251.498,283.8248%764.75204.76641上海腾隆国际货运代理有限公司102,090.4391,837.2890%340,130.911,154.88101,303.2691,746.6391%212,310.271,401.75642青岛上合示范区嘉里物流有限公司14,092.103,821.5527%0.000.0018,099.987,829.4343%0.000.00643北京腾昌国际物流有限公司11,725.489,138.3478%47,297.441,087.1410,782.817,684.6771%24,342.66509.98644嘉里物流(海南)有限公司0.181.20668%0.000.000.181.20668%0.000.00645上海靖安运输有限公司12,972.121,380.6911%0.000.00646KERRY FREIGHT (SINGAPORE) PTE. LTD.1,356.851,048.4977%3,349.31140.951,461.071,110.5676%2,380.1942.24境外公司,财务数据以万新元列示647KERRY LOGISTICS CENTRE (TAMPINES) PTE. LTD.5,722.295,307.0893%2,311.23102.115,438.854,946.8491%1,577.9876.39境外公司,财务数据以万新元列示648KERRY LOGISTICS MANAGEMENT (ASIA) PTE. LTD.29,863.567,421.6425%0.00-1,108.5728,338.915,948.5521%0.00-126.24境外公司,财务数据以万新元列示649KERRY LOGISTICS (MALAYSIA) SDN. BHD.8,215.335,386.6266%15,765.76362.079,156.946,049.5766%10,252.47249.38境外公司,财务数据以万马来币列示650KUOK PENGANGKUTAN SDN BHD896.2631.133%67.080.13891.2727.753%30.85-1.61境外公司,财务数据以万马来币列示651E.A.E. FREIGHT & FORWARDING SDN BHD8,463.817,326.7687%14,835.11-132.339,709.068,598.9089%8,642.56-26.89境外公司,财务数据以万马来币列示652ABX EXPRESS (M) SDN BHD8,818.2010,006.98113%10,497.38-622.258,556.1810,137.64118%5,914.07-392.68境外公司,财务数据以万马来币列示653INDEV MALSHIP SERVICES (PRIVATE) LIMITED40,233.6026,504.4466%58,766.501,702.4848,327.1333,872.4870%35,858.66725.49境外公司,财务数据以万老挝基普列示654KERRY LOGISTICS (PHILS.), INC.53,389.1042,798.4380%85,613.673,365.4054,030.3040,639.7675%40,660.082,799.87境外公司,财务数据以万菲律宾比索列示655KERRY FREIGHT (KOREA) INC807,954.91638,000.8779%2,920,814.6226,912.201,041,984.84811,622.2278%2,334,709.7660,408.59境外公司,财务数据以万韩元列示656F.D.I CO., LTD.29,839,411.1421,280,596.7771%119,665,325.902,588,891.0636,434,308.5424,756,509.0868%99,457,751.253,118,985.09境外公司,财务数据以万越南盾列示657KMMT LIMITED43,304.8026,600.5961%49,964.17-207.3066,017.9347,789.6572%53,711.131,524.07境外公司,财务数据以万泰铢列示658KERRY RESOURCES TRANSPORT LIMITED389,931.10237,906.6461%70,906.0035,137.06310,000.52225,855.7373%20,118.50-67,879.67境外公司,财务数据以万缅甸缅元列示659KM TERMINAL AND LOGISTICS LIMITED4,815.713,034.1563%201.32-322.005,091.973,426.6467%117.56-116.22境外公司,财务数据以万美元列示660KERRY PROJECT LOGISTICS , LDA24,036.5224,753.61103%59,002.22432.6633,554.8933,897.72101%52,384.77374.26境外公司,财务数据以万莫桑比克梅蒂卡尔列示661KERRY PROJECT LOGISTICS MIDDLE13,704.0010,253.0375%18,940.31425.7812,005.698,352.5070%12,863.57202.22境外公司,财务数据以万阿联酋迪拉姆列示662KERRY LOGISTICS WLL13.7411.7285%57.35-3.4750.0448.8398%45.42-0.80境外公司,财务数据以万巴林第纳尔列示663KB AFUNGI LIMITED377.84377.92100%377.84-0.07境外公司,财务数据以万英镑列示664KERRY LOGISTICS MIDDLE25,100.9825,728.80103%19,767.41-37.4024,921.5025,595.22103%14,730.83-45.90境外公司,财务数据以万阿联酋迪拉姆列示665ASAV LOJISTIK HIZMETLERI2,176.511,469.7368%7,787.23320.772,331.951,462.5363%4,532.37162.65境外公司,财务数据以万新土耳其里拉列示666KERRY PROJECT LOGISTICS (ITALIA) S.p.A.4,795.163,405.9471%4,335.3817.673,011.021,622.0854%1,711.34-0.28境外公司,财务数据以万欧元列示667KERRY PROJECT LOGISTICS EQYPT LLC6,663.626,169.0793%2,364.89-86.927,496.067,132.0295%772.53-130.51境外公司,财务数据以万埃及镑列示668KERRY PROJECT LOGISTICS (KAZAKHSTAN) LLP199,040.5825,944.6913%283,109.626,311.61200,160.7326,777.0013%137,364.36287.84境外公司,财务数据以万哈萨克斯坦坚戈列示669KERRY PROJECT LOGISTICS RU, LLC12,138.643,864.1832%15,908.263,535.2117,171.406,317.5837%20,352.022,579.35境外公司,财务数据以万卢布列示670KERRY PROJECT LOGISTICS (TURKMNISTAN) ES160.25507.74317%340.75-65.85121.69488.27401%76.72-19.09境外公司,财务数据以万土库曼斯坦马纳特列示671KERRY PROJECT LOGISTICS (US) LLC43.0537.6587%78.34-1.3257.4753.1993%93.66-1.12境外公司,财务数据以万美元列示672KERRY PROJECT LOGISTICS (NIGERIA) LIMITED247,216.00316,696.38128%43,328.43-71,980.38243,008.32336,820.68139%37,926.30-24,331.97境外公司,财务数据以万尼日利亚奈拉列示673KERRY PROJECT LOGISTICS CONGO s.a.r.l.u70,623.19117,940.47167%78,406.182,163.3791,757.88138,132.71151%70,985.88942.43境外公司,财务数据以万中非法郎列示674KERRY PROJECT LOGISTICS UGANDA LIMITED未发生业务675KERRY PROJECT MIDDLE EAST LOGISTICS LLC未发生业务676KERRY LOGISTICS (OCEANIA) PTY LTD2,495.231,616.0265%7,687.97340.852,303.951,181.0551%5,252.94243.72境外公司,财务数据以万澳元列示677KERRY LOGISTICS COLD CHAIN (AUSTRALIA) PTY LTD2,570.752,301.2990%1,917.1086.212,527.822,243.1689%1,169.7765.20境外公司,财务数据以万澳元列示678KERRY LOGISTICS S.S. DE C.V.39,983.1128,839.1072%96,990.503,231.4047,611.6734,348.0072%64,038.342,119.66境外公司,财务数据以万墨西哥元列示679KERRY LOGISTICS CO BRASIL - TRANSPORTES INTERNACIONAIS LTDA1,426.74760.7653%2,680.89-524.081,384.55741.2254%3,053.93-25.67境外公司,财务数据以万巴西雷亚尔列示680SUPER WISE INT'L LIMITED0.002.46315064%0.00-0.960.002.94377327%0.00-0.49境外公司,财务数据以万港币列示681STS LOGISTIVCS TRANSPORT LLC64,800.0080,200.00124%245,007.805,021.0077,900.0094,500.00121%121,046.251,917.85境外公司,财务数据以万卢布列示682KLN DISTRIBUTION (VIETNAM) COMPANY LIMITED232,600.000.000%0.000.00境外公司,财务数据以万越南盾列示
注1:第584-682行列示的财务数据为2020年度和2021年半年度的财务数据。
四、预计担保的主要内容
公司(含控股子公司)在上述被担保下属公司申请银行授信及日常经营需要时为其提供担保,担保金额以实际签署担保合同或协议为准。同时,公司可通过子公司作为具体担保合同的担保主体,每笔担保金额及期限根据具体合同另行约定。 公司将严格依照相关法律法规及制度文件的有关规定审批对外担保事项,控制公司财务风险。
五、董事会意见
董事会认为2022年度对外担保额度相关事宜符合公司实际情况,符合相关法律法规及《公司章程》的规定,符合公司的日常经营及长远业务发展。本次担保对象为公司下属的控股及参股公司,经营稳定,资信状况良好,具备良好的偿还能力,担保风险总体可控。同意公司(含控股子公司)拟在下属公司申请银行授信及日常经营需要时为其提供对外担保,担保金额上限为480亿元人民币。对外担保额度有效期为公司2021年年度股东大会审议通过之日起,至2022年年度股东大会召开之日止。董事会提请股东大会授权公司财务负责人负责具体组织实施并签署相关合同及转授权文件,并授权财务负责人根据实际经营需要在法律法规等允许的范围内适度调整各下属公司的担保额度。
六、独立董事意见
经审核,独立董事认为:公司2022年度预计发生对外担保事项的被担保人均为公司下属公司,经营稳定,资信状况良好,具备良好的偿还能力,担保风险总体可控,公司为该等下属公司提供担保是为了满足各下属公司向银行及金融机构申请银行授信以及开展业务活动等事项需要,属于公司正常生产经营和资金合理利用的需要,对外担保决策程序合法,没有损害公司及中小股东利益。因此我们同意公司2022年度对外担保额度预计事项,并同意将该议案提交至公司2021年年度股东大会审议。
七、监事会意见
经核查,公司监事会认为本次2022年度对外担保额度预计的决策程序符合国家有关法律、法规及公司章程的规定,不存在损害公司和中小股东利益的情形。因此,监事会同意本次2022年度对外担保额度预计事项。
八、联席保荐机构核查意见
经核查,联席保荐机构华泰联合证券有限责任公司、中国国际金融股份有限公司认为:顺丰控股2022年度对外担保额度预计事项已经公司董事会、监事会会议审议通过,独立董事发表了同意的独立意见,符合中国证监会以及深圳证券交易所的相关规定,履行了现阶段必要的审批程序,不存在损害公司及股东合法权益的情形。联席保荐机构对于顺丰控股2022年度对外担保额度预计事项无异议。
九、累计对外担保金额及逾期对外担保金额
截至本公告披露日,公司(含控股子公司)对外担保余额为319亿元,占公司2021年度经审计净资产的38%;公司(含控股子公司)已审批的对外担保总额度注为1,082亿元,占公司2021年度经审计净资产的130%,其中,公司(含控股子公司)已审批的对合并报表外单位的担保总额度为33亿元,占公司2021年度经审计净资产的4%。公司及控股子公司无逾期对外担保情形。
注:对外担保总额度,包括本次董事会审议的2022年度对外担保额度预计金额480亿和对境外子公司提供担保额度50亿,不包括有效期即将在2021年年度股东大会到期的对外担保额度。
十、备查文件
1、第五届董事会第二十三次会议决议;
2、第五届监事会第十九次会议决议;
3、独立董事关于公司第五届董事会第二十三次会议相关事项的专项说明和独立意见;
4、华泰联合证券有限责任公司、中国国际金融股份有限公司关于顺丰控股股份有限公司2022年度对外担保额度预计的核查意见。
特此公告。
顺丰控股股份有限公司董事会
二○二二年三月三十一日
评论