FF301 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: 合肥維天運通信息科技股份有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02482 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 527,431,924 | RMB | | 0.0625 | RMB | | 32,964,495.25 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 527,431,924 | RMB | | 0.0625 | RMB | | 32,964,4 ...

Core Insights - The 2025 list of the top 100 private enterprises in Anhui Province was released, showing total revenue exceeding 1.7 trillion yuan, a year-on-year increase of 2.64% [1] - The revenue threshold for inclusion in the list has risen to 6.17 billion yuan, setting a new record [1] Group 1: Top Companies - Lenovo's joint venture, Legend Technology, topped the list for the fifth consecutive year with a revenue of 118.7 billion yuan, becoming the first private enterprise in Anhui to surpass 100 billion yuan in revenue [3] - BYD in Hefei ranked second with a revenue of 101.9 billion yuan, marking a significant rise from third place last year [3] - Sunshine Power maintained third place with a revenue of 77.9 billion yuan, while its asset scale of 115.1 billion yuan was the highest among the top 100 companies [5] Group 2: Industry Contributions - The manufacturing sector accounted for 74.34% of the total revenue of the top 100 companies, amounting to 1.28 trillion yuan, with a compound annual growth rate of 7.20% since the 14th Five-Year Plan [7] - The automotive manufacturing sector saw a revenue growth of 26.71%, while the new generation information technology and new materials industries grew by 15.46% and 20.86%, respectively [7] Group 3: Research and Development - Total R&D investment reached 48.3 billion yuan, with a year-on-year increase of 4.27%, and an R&D intensity of 2.81% [9] - The top 100 companies employed 74,700 R&D personnel, a growth of 6.04%, and held 21,604 domestic valid invention patents [9] Group 4: Employment and Profitability - The total tax contribution of the top 100 companies was 38.5 billion yuan, creating 672,900 jobs, a year-on-year increase of 4.57% [13] - The net profit of the top 100 companies totaled 37.5 billion yuan, with 90 companies reporting profits and 54 companies experiencing year-on-year profit growth [13]

FF301 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 合肥維天運通信息科技股份有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02482 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 527,431,924 | RMB | 0.0625 | RMB | | 32,964,495.25 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 527,431,924 | RMB | 0.0625 | RMB | | 32,964,495.25 | | 2. 股份分類 | ...

Core Insights - The meeting focused on four core issues: transparency in income and rules, safety and operating costs, personal rights and professional respect, and negotiation mechanisms, culminating in a collective agreement on platform algorithms and labor rules [1][2] Group 1: Meeting Outcomes - The meeting was guided by various labor unions and aimed to address the rights of new employment form workers, particularly truck drivers [1] - Truck drivers expressed their concerns regarding freight transparency, settlement issues, liability for cargo damage, and safety, which were addressed by representatives from the company [1] - The company has established a communication and complaint mechanism for truck drivers, ensuring that their issues are acknowledged and managed effectively [1] Group 2: Company Initiatives - The company employs a "familiarity-based" model to restructure transaction relationships, differing from the common "bidding and price-cutting" logic in the industry [2] - Initiatives to enhance safety and reduce operating costs include route planning, safety alerts, emergency rescue services, and a freight guarantee mechanism [2] - The company provides social respect for truck drivers through mutual insurance, accident protection from unions, and legal assistance, enhancing the overall perception of their profession [2] Group 3: Future Directions - The Anhui Provincial Federation of Trade Unions emphasized the need to publicize the meeting's outcomes to drivers and institutionalize the results [2] - The Chinese Seamen Construction Union highlighted the importance of collaboration between unions, party committees, and platform companies to implement the results of the algorithm negotiations [2]

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。 Logory Logistics Technology Co., Ltd. 合 肥 維 天 運 通 信 息 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2482） 於2025年9月25日舉行的臨時股東會投票表決結果 茲提述合肥維天運通信息科技股份有限公司（「本公司」）日期均為2025年9月5日的 臨時股東會通告及通函（「通函」）。除文義另有所指外，本公告所用詞彙與通函所 界定者具有相同涵義。 本公司臨時股東會於2025年9月25日（ 星期四 ）下午二時正假座中國安徽省合肥市 高新區創新大道2700號9樓舉行。臨時股東會由董事會主席馮雷先生主持。 臨時股東會出席情況 於臨時股東會日期，本公司已發行股份總數為1,393,876,104股，包括527,431,924股 H 股及866,444,180 ...

Digital Freight Platform Development - The digital freight platform has integrated over 8 million trucks and 7 million drivers, significantly enhancing resource coordination efficiency in the logistics sector[7]. - The company operates the largest digital freight platform in China, focusing on a comprehensive digital service model across 12 business links in the road freight industry[10]. - The digital freight platform aims to improve operational efficiency and service quality through AI technology, leveraging real-time, multi-dimensional data generated during transportation[10]. - The company is committed to building a data empowerment system that includes four stages: data accumulation, processing and analysis, transparent application, and optimization[12]. - The digital freight platform enhances the stability of capacity supply and protects the rights of truck drivers through rules and technological means[7]. - The platform's operational model aims to reduce intermediate links and improve information asymmetry and resource mismatch in freight transactions[7]. - The digital freight platform is expected to play a core role in the digital tax governance of the logistics industry, as mandated by the State Council[7]. - The company is enhancing its market competitiveness by continuously improving its digital technology application capabilities[8]. - The company focuses on enhancing the digital application depth of logistics projects and aims for high-quality growth in online GTV[15]. Financial Performance - The company's total revenue for the six months ended June 30, 2025, was approximately RMB 3,030.2 million, a decrease of about RMB 227.0 million (or approximately 7.0%) compared to RMB 3,257.2 million for the same period in 2024[45]. - Revenue from freight services accounted for 93.26% of total revenue in 2025, amounting to RMB 2,825.976 million, down from 95.01% in 2024[46]. - Operating costs for the reporting period were approximately RMB 2,828.5 million, a decrease of about RMB 254.5 million (or approximately 8.3%) compared to RMB 3,083.0 million for the same period in 2024[47]. - Gross profit increased by approximately RMB 27.4 million (or about 15.7%) to RMB 201.6 million, with a gross margin rising from 5.35% in 2024 to 6.65% in 2025[48]. - Other income and gains rose by approximately RMB 3.7 million (or about 46.8%) to RMB 11.6 million, primarily due to an increase in government subsidies[49]. - Research and development expenses increased by approximately RMB 6.4 million (or about 16.4%) to RMB 45.4 million, driven by an increase in R&D personnel[52]. - The company recorded a profit attributable to owners of approximately RMB 28.0 million for the reporting period, compared to RMB 24.0 million for the six months ended June 30, 2024[58]. - Adjusted net profit for the six months ended June 30, 2025, was approximately RMB 26.8 million, an increase of about RMB 1.8 million (or approximately 7.04%) compared to RMB 25.0 million for the same period in 2024[62]. Operational Efficiency and Technology - The AI application "Tingjie" significantly reduced labor costs by 76% in truck driver management operations, enhancing operational efficiency[13]. - The digital freight platform enables real-time recording of first-hand data across 12 business links, improving operational efficiency and management capabilities[21]. - The company is committed to building a data-driven decision-making mechanism to enhance business operations and management capabilities[13]. - The AI assistant "Tingjie" has transitioned from basic semantic interaction to automated transportation process services, significantly reducing the workload for truck drivers[35]. - The company launched a data service for shippers based on first-hand data, providing analysis and applications in project management, cost management, capacity operation, and risk management[42]. Community and Driver Support - The "Kafriend Zone" community has over 3.5 million registered users and approximately 3.3 million followers on social media platforms[22]. - The company has established offline branches in 298 cities across China, managed by local truck drivers[22]. - The company provided safety operation services to over 100,000 truck drivers, helping them achieve safer and more efficient transportation[25]. - The online community facilitated over 16,600 monthly inquiries, with an 88.8% resolution rate for issues related to road conditions and industry knowledge[25]. - The company has integrated resources into freight business scenarios to enhance the rights protection system for truck drivers[23]. - The company has established a free legal aid center in the online community to assist truck drivers with business and life-related issues[24]. - The digital freight business has created stable freight order sources, enhancing collaboration between truck drivers and shippers[25]. - The company has connected 691,000 drivers to labor unions across six provinces, enriching support services for truck drivers[25]. Market and Customer Engagement - The number of shippers on the digital freight platform reached 4,801 in the first half of 2025, with a cumulative total of 17,702 shippers as of June 30, 2025, an increase of 1,925 from June 30, 2024[31]. - Approximately 4.3 million shipping orders were completed on the platform in the first half of 2025, with an online GTV of approximately RMB 17.9 billion[31]. - The number of active truck drivers on the platform was 241,400 in the first half of 2025, with 3.8 million drivers having completed shipping orders on the platform[31]. - The company aims to improve the operational capabilities of shippers through digital applications and solutions, enabling real-time monitoring of transportation status[36]. Governance and Compliance - The company has maintained compliance with the Corporate Governance Code and has a board composition that ensures a high level of independence[93]. - The company has not pledged any assets as collateral for bank loans or other financing activities as of June 30, 2025[73]. - The company confirmed that there were no significant legal disputes or claims during the reporting period[102]. - The company is focused on maintaining compliance with the Securities and Futures Ordinance regarding the disclosure of interests and short positions[112]. Equity Incentive Plans - The 2019 Hefei Weitian equity incentive plan was approved on October 31, 2019, aiming to attract and retain key employees and directors, remaining effective until all options are vested or expire, not exceeding 72 months[121]. - As of June 30, 2025, there are 5,282,971 restricted shares pending grant under the 2019 plan, accounting for approximately 0.3790% of the total issued shares[123]. - The 2020 Hefei Weitian equity incentive plan was approved on November 30, 2020, with no limit on the maximum benefits for each participant[129][132]. - The total number of restricted shares available for grant under the 2020 plan is capped at 515,015 shares, which splits into 8,240,240 shares post-split, with 1,510,459 shares pending grant as of June 30, 2025, representing about 0.1084% of the total issued shares[131]. - The vesting period for the 2019 Hefei Weitian options ranges from 19 to 55 months, with specific vesting schedules based on performance and employment duration[126]. - For the 2020 plan, the vesting period generally spans 2 to 5 years, with 25% of the rewards vesting at specified intervals[134]. - During the reporting period, 256,304 restricted share rewards were forfeited due to employee departures, with no rewards canceled or expired under the 2019 plan[133]. - The 2021 Hefei Weitian equity incentive plan allows for a total of 742,000 restricted shares to be granted, with 167,248 shares remaining available for grant as of the mid-term report date, representing approximately 0.0120% of the total issued shares[141].

Logory Logistics Technology Co., Ltd. 合肥維天運通信息科技股份有限公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2482） | 與 本 代 表 委 任 表 格 有 | 內 資 股 | | --- | --- | | （附 註1） 關 的 股 份 數 目 | H股 | 適 用 於2025年9月25日 舉 行 的 臨 時 股 東 會 的 代 表 委 任 表 格 本人╱吾等 （附註2） 地址為 為合肥維天運通信息科技股份有限公司（「本公司」）每股面值人民幣0.0625元的H股 （附註3） 的持有人。茲委任大會 主 席 （附 註4） 或 地址為 為 本 人╱吾 等 的 代 表，代 表 本 人╱吾 等 出 席 本 公 司 謹 訂 於2025年9月25日（星 期 四）下 午 二 時 正 假 座 中 國 安 徽 省 合 肥 市 高 新 區 創 新 大 道2700號9樓 舉 行 的 臨 時 股 東 會（「臨 時 股 東 會」）（及 其 任 何 續 會）以 審 議 並 酌 情 通 過 臨 時 股 東 會 通 告 所 載 之 決 議 案，並 在 臨 時 股 東 會（或 其 ...

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 通 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 通 告 全部或任何部份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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2482） 臨 時 股 東 會 通 告 茲 通 告 合 肥 維 天 運 通 信 息 科 技 股 份 有 限 公 司（「本 公 司」）謹 訂 於2025年9月25日（星 期 四）下 午 二 時 正 假 座 中 國 安 徽 省 合 肥 市 高 新 區 創 新 大 道2700號9樓 舉 行 臨 時 股 東 會，藉 以 審 議 並 酌 情 通 過 以 下 決 議 案。除 文 義 另 有 所 指 外，本 文 所 用 詞 彙 與 本 公 司 日 期 為2025年9月5日 的 通 函（「通 函」）所 界 定 者 具 相 同 涵 義： 普 通 決 議 案 1. 審 議 及 批 准 增 加2025年 銀 行 授 信 額 度 的 建 議。 特 別 決 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、 律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 的 合 肥 維 天 運 通 信 息 科 技 股 份 有 限 公 司 股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函，連 同 隨 附 的 代 表 委 任 表 格，送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 通 函 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。 Logory Logistics Technology Co., Ltd. 合肥維天運 ...

FF301 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8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: 合肥維天運通信息科技股份有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02482 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 527,431,924 | RMB | | 0.0625 | RMB | | 32,964,495.25 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 527,431,924 | RMB | | 0.0625 | RMB | | 32,964,495 ...