有關公司秘書資格的最新資料、 更換公司秘書及法律程序代理人 誠如合肥維 天運通信息科技股份 有限公司（「本公司」）日期為 2023 年2 月27 日之招 股章程所披露，茲提述香港聯合交易所有限公司（「聯交所」）向本公司授出豁免， 豁免本公司嚴格遵守香港聯合交易所有限公司證券上市規則（「上市規則」）第3.28 條及第8.17條的規定，內容有關委任龍科先生（「龍先生」）連同袁頴欣女士為本公 司聯席公司秘書（「豁免」），自2023年3月9日起為期三年。 本公司董事會（「董事會」）欣然宣佈，聯交所已確認龍先生符合上市規則第3.28條 的規定，具備擔任本公司公司秘書的資格。同時，袁女士已辭任本公司聯席公司 秘書及根據《公司條例》（ 香港法例第622章 ）第16部所規定之本公司於香港接收法 律 程 序文 件 及 通知 之 代 理 人（「法 律程 序 代 理人」）， 自 2026 年3 月 31 日 起 生 效。 龍 先生將繼續擔任本公司唯一公司秘書，自2026年3月31日起生效。 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 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported a revenue of RMB 7,541,926 thousand, a decrease of 39.93% compared to RMB 4,530,527 thousand for the fiscal year ending December 31, 2024[3]. - The company's operating costs for the fiscal year ending December 31, 2025, were RMB 7,143,977 thousand, reflecting a decrease of 42.54% from RMB 4,105,072 thousand in the previous year[3]. - Gross profit for the fiscal year ending December 31, 2025, was RMB 397,949 thousand, with a gross margin of 6.91%, compared to RMB 425,455 thousand in the previous year[3]. - The net profit attributable to the parent company for the fiscal year ending December 31, 2025, was RMB 41,915 thousand, down 5.79% from RMB 44,490 thousand in the previous year[3]. - The adjusted net profit for the parent company for the fiscal year ending December 31, 2025, was RMB 44,170 thousand, a decrease of 17.72% compared to RMB 53,681 thousand in the previous year[3]. Digital Transformation and Technology Integration - The company has successfully built a digital freight system covering the entire transportation process, enhancing its data service capabilities[4]. - AI technology has been fully integrated into the company's operations, with the digital assistant "Ting Jie" participating in over 90% of logistics project management[5]. - The company aims to explore and safeguard the achievements of digital transformation in logistics, striving to become a reliable digital infrastructure for modern logistics systems in 2026[6]. - The company operates China's largest digital freight platform, focusing on creating a sustainable logistics ecosystem through innovative technology applications and service models[8]. - The platform utilizes big data, IoT, and AI technologies to build a complete digital chain for resource management, transportation process management, and settlement services[14]. Community and Driver Support - The company has established the largest integrated online and offline community for truck drivers, promoting mutual support and resource integration[12]. - The online community has distributed approximately 106,500 union benefit packages valued at around RMB 3.8 million as of December 31, 2025[34]. - The community has launched a dedicated support center offering free legal assistance to truck drivers, addressing various business and life challenges[35]. - The company has successfully established a comprehensive service system for truck drivers, providing support to over 24,000 drivers through various initiatives[40]. - The "Love Mileage Donation" platform has seen participation from around 590,000 drivers, donating a total of 4.3 billion kilometers to aid various communities[43]. Regulatory Environment and Industry Trends - The implementation of the "Network Freight Carrier Platform Management Measures" marks a new regulatory phase for the industry, promoting standardized development[5]. - The new management regulations for network freight platforms, effective January 23, 2026, will implement classified supervision and clarify the roles of "carrying platforms" and "matching platforms"[18]. - The State Council's 2025 policies aim to support the healthy and standardized development of the network freight industry through tax optimization and improved regulatory frameworks[16]. - The new regulations will enhance data sharing between transportation and tax authorities, promoting a "data-driven taxation" approach[18]. - The company is actively exploring tax systems suitable for the platform economy, aligning with government policies on labor rights protection for truck drivers[34]. Market and Competitive Landscape - The logistics market in China is supported by world-class production, consumption, and trade scales, making it the largest road transportation market globally[13]. - In 2025, the number of network freight transportation platforms decreased to 3,192, marking a slight decline from the previous year, indicating a shift from rapid expansion to high-quality development in the industry[15]. - The top network freight transportation platforms accounted for 64.1% of the total transaction volume and 54.8% of the freight transaction value in 2025[15]. - The company is focused on creating a flexible and efficient supply chain by optimizing resource allocation and integrating social transportation resources[14]. - The company anticipates that the network freight industry will experience significant growth opportunities driven by AI technology and digital ecosystem collaboration[46]. Financial Management and Corporate Governance - The company has maintained a high standard of corporate governance, ensuring the interests of shareholders and enhancing corporate value[137]. - The auditors, Ernst & Young, confirmed the consistency of the financial figures with the consolidated financial statements for the year ending December 31, 2025[145]. - The company expresses gratitude to management and employees for their hard work over the past year, as well as to shareholders and partners for their continued support[147]. - The company will hold its annual general meeting on May 28, 2026[148]. - The company has appointed new members to the nomination committee to promote diversity in hiring[80]. Employee Development and Corporate Culture - The company is committed to establishing a competitive and fair compensation and benefits system for its employees[85]. - The company provides customized training programs for employees to enhance their skills and leadership capabilities[86]. - The company has extended its business duration to allow for more flexible long-term strategic planning and enhance market competitiveness[83]. - The company has developed an AI digital human named "Ting Jie" as part of its technological advancements[154]. - The board of directors includes executive directors Mr. Feng Lei and Mr. Du Bing, among others[157].

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） 董事長兼執行董事 馮雷 中華人民共和國合肥市 2026年3月17日 於 本 公 告 日 期 ， 董 事 會 包 括 執 行 董 事 馮 雷 先 生 、 杜 兵 先 生 、 葉 聖 先 生 及 龍 科 先 生；非執行董事陳志傑先生及王瑤女士；及獨立非執行董事戴定一先生、李東先 生及劉曉峰先生。 合肥維天運通信息科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈，董事會會議將於2026年3月31日（ 星期二 ）舉行，並將於會上（ 其中包括 ）考 慮及批准本公司及其附屬公司截至2025年12月31日止年度之年度業績及其 ...

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: 2026年2月28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: 2026年3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 | | 32,964,495.25 | | 2. 股份分類 | ...

Group 1 - The stock price of Weitian Yuntong (02482.HK) has shown a moderate increase over the past week, with a closing price of 0.65 HKD on February 12, 2026, reflecting a cumulative increase of 4.84% during this period [1] - The highest price during the week was 0.65 HKD on February 12, while the lowest was 0.61 HKD on February 5, indicating a narrow trading range [1] - The trading volume was 88,000 shares with a total transaction value of 54,160 HKD, suggesting low liquidity; on February 12, the single-day trading volume was only 1,000 shares, resulting in a turnover rate of 0.00% [1] Group 2 - The technical analysis indicates that the MACD histogram has turned positive, suggesting an improvement in short-term momentum, although the stock price remains below most moving averages [1] - The narrowing of the Bollinger Bands reflects a decrease in volatility, which may indicate a period of consolidation for the stock [1] - Concurrently, there has been a continuous inflow of southbound funds into the Hong Kong stock market, which may provide support for overall market sentiment [1]

截至月份: 2026年1月31日 狀態: 新提交 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 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: 2026年2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 | | | 32,964,495 ...

Key Points - Multiple automakers have announced their sales targets for 2026, with Geely aiming for 3.45 million units this year, representing a 14% growth rate, making it the highest among disclosed targets [4] - Dongfeng Group has set a target of 3.25 million units for 2026, with an estimated growth rate exceeding 30%, including 1.7 million electric vehicles [4] - Chery Group aims for 3.2 million units, a 14% increase from 2025, while Great Wall Motors has lowered its target from 2.49 million to 1.8 million units, reflecting a 36% growth from last year [5] - NIO's sales target for 2026 is set between 456,000 and 489,000 units, indicating a growth rate of 40-50% [5] Domestic News - Lei Jun, founder of Xiaomi, expressed his discomfort with being labeled a "marketing master," emphasizing that Xiaomi's success is rooted in product and technology rather than marketing [7] - Changan Automobile refuted rumors about canceling year-end bonuses, confirming a plan to distribute bonuses equivalent to 4.3 months' salary plus a fixed amount of 3,000 yuan [10][11] - Realme will return to OPPO as a sub-brand, with CEO Sky Li overseeing all sub-brand operations, aiming for better resource integration [13] International News - Tesla faced a significant decline in European sales for 2025, with a 27.8% drop from approximately 326,000 units in 2024 to about 235,000 units [35] - The decline was particularly severe in Germany, where sales plummeted by 48.4%, and in France, where new policies negatively impacted sales by 37.5% [36][37] - Despite the overall downturn, Tesla saw a 41.3% increase in Norway, although this growth is expected to be short-lived due to upcoming changes in electric vehicle incentives [37] Company Developments - IKEA China announced the closure of seven stores as part of a strategy to optimize its channel layout and enhance business resilience [14] - Huawei's spun-off business, xFusion, is set to initiate an IPO, with a valuation estimated at nearly $9 billion [15] - Roborock unveiled a concept cleaning robot at CES 2026, featuring a unique design that allows it to navigate stairs [30]

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12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: 2026年1月6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 | | 32,964,49 ...

截至月份: 2025年11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 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 | 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 | 普通股 | 股份類別 ...

Core Insights - The company, Weitian Yuntong, has developed a comprehensive digital freight platform that enhances operational efficiency and reduces transaction costs in the logistics industry [1][2]. Group 1: Company Overview - Weitian Yuntong was founded in 2010 by Feng Lei, who aimed to address the fragmented nature of the logistics industry through technology [1]. - The company's digital freight business has served over 16,700 shipping enterprises and completed more than 56 million shipping orders, positioning it as one of the largest digital freight platforms in China by the end of 2024 [2]. Group 2: Services and Community Engagement - The "Kayu District" app, launched in 2014, serves as a community platform for truck drivers, providing a space for communication and mutual assistance [2]. - The app has over 3.5 million registered users and has established offline branches in 298 cities, facilitating a strong community among truck drivers [3]. Group 3: Future Directions - The company plans to continue enhancing the efficiency and service quality of the domestic freight industry through digital means, while also improving the working environment for truck drivers [3].