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，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Hangzhou SF Intra-city Industrial Co., Ltd. 承董事會命 杭州順豐同城實業股份有限公司 孫海金 杭州順豐同城實業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9699） 提名委員會組成變動 杭州順豐同城實業股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈： 獨立非執行董事黃靜女士已獲委任為本公司提名委員會（「提名委員會」）成員，自 2025年12月8日生效，任期至第三屆董事會任期屆滿。 於上述變動後，提名委員會有一名不同性別的董事，並繼續由大部分獨立非執行 董事組成。上述變動乃為遵守香港聯合交易所有限公司證券上市規則附錄C1所載 的企業管治守則而作出，旨在提升本公司董事會提名委員會之性別多元化。提名 委員會由三名獨立非執行董事（即陳覺忠先生、周翔先生及黃靜女士）及一名執行 董事（即孫海金先生 ...

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，並明確表示概不就因本公告全部或任何部分內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 1 一般事項 載有（其中包括）建議：(i) 取消監事會及修訂公司章程；(ii) 修訂股東大會 議事規則；及 (iii) 修訂董事會議事規則；及臨時股東大會通告詳情的臨時 股東大會通函，將適時登載於聯交所網站 www.hkexnews.hk 及本公司網站 https://www.sf-cityrush.com /。 承董事會命 Hangzhou SF Intra-city Industrial Co., Ltd. 杭州順豐同城實業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9699） 建議(I)取消監事會及修訂公司章程；(II)修訂股東大會議事規則； 及(III)修訂董事會議事規則 本公告乃由杭州順豐同城實業股份有限公司（「本公司」，連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 13.51(1)條就建議修訂本公司的公司章程（ ...

来源：北青网 随着我国老龄化程度不断加深，让老年人安享晚年已成为重要民生关切。当前，各地正积极整合资源， 探索居家和社区养老服务新模式，推动"老有所养"迈向"老有颐养"。其中，即时配送等服务通过满足老 年人用餐、购物等日常需求，让居家养老更便捷舒心。自2024年起，顺丰同城上海区域党支部与多地街 道签署党建共建协议，开展助老餐配送服务，将企业运力与社区助老需求有机结合，探索出一条企业参 与社会治理的创新路径。 为老年人办好"食"事：助老配餐覆盖上海多个街道，日均服务超千人次 对许多独居、高龄或行动不便的老年人来说，"吃饭"这件日常小事，正逐渐成为生活中的实际难题。外 出采购食材不便、自己开火做饭存在安全风险、普通外卖服务又往往难以满足他们对餐品温度、营养搭 配及定时送达的特殊需求。 聚焦于此，以解决"最后100米"为核心的助老送餐服务应运而生。例如在光明邨助老配餐的标准化配送 项目中，形成了"政府补贴+企业让利"的公益模式，配送费用显著低于市场标准。顺丰同城为此专门组 建了以党员骑手为骨干的助老餐配送团队，并对参与的骑手进行特殊培训，涵盖长者沟通技巧、应急情 况处理和健康防护知识等。 化身社区助老"好帮手"： ...

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: 杭州順豐同城實業股份有限公司 呈交日期: 2025年12月3日 II. 已發行股份及/或庫存股份變動 | 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) | 09699 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 742,489,809 | | 3,120,800 | | 745,610,609 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 742,489,809 | | 3,120,800 | | 745,610,609 | I. 法定/註冊股本變動 | ...

Core Insights - The instant retail market is evolving from "delivery" to "quality delivery," leading to a tiered instant delivery service model [1] - Meituan has upgraded its "1-to-1 urgent delivery" service, while SF Express has partnered with restaurants to enhance delivery options [1] - The "exclusive delivery" service has seen a threefold increase in restaurant orders and significant growth in categories like fresh produce and cakes [1][2] Group 1: Service Upgrades - The "1-to-1 urgent delivery" service is characterized by punctuality, safety, and efficiency, expanding from personal urgent needs to broader consumer applications [1] - SF Express has implemented a full-channel order upgrade to "1-to-1 urgent delivery," enhancing brand image and ensuring consistent customer experience [1] - The average delivery time for "exclusive delivery" is reduced by 6 to 60 minutes compared to regular delivery, improving timeliness and safety [1] Group 2: Market Trends - Over 50% of consumers born after 1995 are willing to pay a premium for faster delivery, indicating speed as a key factor in purchasing decisions [2] - Consumers show a higher willingness to pay for services that offer added value and personalized experiences, making "exclusive delivery" a potential competitive advantage for businesses [2] - The collaboration between SF Express and SF Group provides a comprehensive solution for fresh produce, enhancing supply chain efficiency and market reach [2]

Core Insights - The instant retail market is expanding, with consumer demand shifting from "delivery" to "quality delivery," leading to a focus on "1-to-1 urgent delivery" services [1] - Enhanced delivery efficiency allows businesses to extend their service radius and enter new markets, such as cross-region food delivery [1] - High-quality delivery is becoming an extension of brand experience, supporting brand image and driving customer loyalty through membership marketing and high-value services [1] Industry Trends - Notable chain brands like Haidilao, A-Ma Handmade, and Sushi Zheng have adopted the "1-to-1 urgent delivery" service [1] - SF Express's "Exclusive Delivery" service has seen rapid growth, with restaurant order volumes increasing threefold compared to the same period last year [1] - Significant growth has also been observed in categories such as fresh fruits and vegetables, cakes, and flowers [1]

Core Insights - The instant retail market is expanding, leading to a shift in consumer demand from "delivery" to "quality delivery," which is driving the growth of "1-to-1 urgent delivery" services [1] - SF Express's local business is enhancing its service by collaborating directly with restaurants to upgrade orders from various platforms into a unified "1-to-1 urgent delivery" service [1] - The "exclusive delivery" service of SF Express is experiencing rapid growth, with restaurant order volumes increasing threefold compared to the same period last year [1] Group 1 - The "1-to-1 urgent delivery" service is characterized by punctuality, safety, and efficiency, gaining market attention [1] - SF Express's "exclusive delivery" service has improved delivery times by 6 to 60 minutes compared to regular delivery methods [1] - The service upgrade allows merchants to expand their service radius and enter new markets, enhancing brand image and customer loyalty [1] Group 2 - SF Express provides customized delivery solutions across various industries, helping brands reduce reliance on single platforms and strengthen their private channels [2] - The company offers specialized fulfillment solutions for different product categories, including cold chain delivery for perishables and damage prevention for electronics [2] - The "1-to-1 exclusive delivery" service is becoming a key strategy for merchants to target high-end customers and differentiate their services, allowing SF Express to expand its market share and improve profitability [2]

Core Insights - The 17th "Double Eleven" event concluded with instant retail emerging as the biggest surprise, showcasing significant growth in sales figures [1] - Comprehensive e-commerce platforms achieved sales of 1.619 trillion yuan, a year-on-year increase of 12.3%, while instant retail sales reached 67 billion yuan, soaring 138.4% year-on-year [1] Group 1: Instant Retail Growth - Instant retail has become a core growth avenue for platforms amid peak traffic benefits, with daily order volume for same-city delivery increasing over 50% compared to last year [1] - Food and beverage categories saw substantial growth, with beverage orders up over 160% and fast food orders increasing by 110% [1] - Major platforms are actively expanding their instant retail offerings, with Taobao Flash Sale collaborating with over 37,000 brands and 400,000 stores, and JD integrating instant retail into its core strategy [1] Group 2: Logistics and Delivery Innovations - SF Express Same City provides integrated supply chain solutions, partnering with major retailers like Sam's Club and Yonghui Supermarket to offer customized services [2] - To alleviate logistics pressure, platforms are promoting unmanned delivery, with SF Express deploying over 800 unmanned vehicles across more than 100 cities [2] - The "last mile" delivery strategy has significantly improved efficiency, with daily order volume during "Double Eleven" surpassing last year's peak by over 106% [2] Group 3: Market Transformation - Instant retail is fundamentally altering the competitive landscape of "Double Eleven," reflecting changes in consumer habits and testing commercial infrastructure [2] - The value of neutral third-party instant delivery platforms is increasingly recognized due to their comprehensive service capabilities [2]

Core Insights - This year's "Double Eleven" event saw significant growth in sales data, with a notable explosion in instant retail [1][3] - The comprehensive e-commerce platform sales reached 1.619 trillion yuan, a year-on-year increase of 12.3%, while instant retail sales reached 67 billion yuan, marking a substantial year-on-year growth of 138.4% [3] Group 1: Instant Retail Dynamics - The competition among platforms has shifted from food delivery to deep engagement in instant retail, with major players like Taobao Flash Sale, JD Instant Delivery, and Meituan Flash Sale expanding their services [5] - On the first day of Taobao Flash Sale, orders for coffee and convenience store items surged by 800% and 670% respectively, indicating a strong demand for instant retail [5] - By 2030, China's instant retail market is expected to exceed 3 trillion yuan, with a penetration rate rising from 6% to 15.7%, reflecting a compound annual growth rate of approximately 25% [5] Group 2: Third-Party Delivery Services - Third-party delivery platforms like SF Express are benefiting significantly from the rise of instant retail, with substantial order growth during the "Double Eleven" period [6][9] - SF Express's instant delivery service saw a year-on-year increase of over 160% in beverage orders and over 110% in fast food orders during the event [6] - The integration of third-party delivery services with various platforms allows for efficient fulfillment of cross-platform orders, reducing dependency on single platforms [9] Group 3: Market Trends and Future Outlook - The trend of "remote and near integration" in e-commerce is reshaping the fulfillment landscape, requiring enhanced supply chain capabilities [11] - SF Express's logistics services are well-positioned to meet the demands of the expanding market, particularly in lower-tier cities where internet user growth is accelerating [14] - The increasing demand for high-quality third-party logistics services in lower-tier markets is evident, with SF Express reporting a doubling of average daily orders in these areas [14] Group 4: Investment Perspective - The value of third-party delivery players like SF Express is supported by the growth potential in the instant retail sector and their competitive advantages [16] - The penetration rate of instant retail is still on the rise, with high-value categories and lower-tier markets showing significant growth potential [16] - SF Express's ability to provide comprehensive logistics services positions it well for long-term benefits from the expansion of the instant retail market [16]

Core Insights - The third-party delivery platform SF Express City reported over a 50% increase in average daily orders during this year's "Double Eleven" compared to the same period last year [1] Delivery Performance - Food delivery orders have shown strong growth, with beverage orders increasing by over 160% year-on-year and fast food orders growing by 110% [1] - Non-food categories such as supermarket goods and beauty products also experienced high double-digit growth in order volume [1] Platform Efficiency - As a neutral third-party platform, SF Express City saw significant growth in orders from various channels including Douyin, Meituan, Taobao Flash Purchase, JD Instant Delivery, and merchants' own platforms during the promotional period [1] - The platform also contributed to speeding up traditional express delivery with a notable increase in "last mile" delivery orders, surpassing last year's peak daily volume in all aspects of delivery [1] Technological Advancements - SF Express City deployed over 800 unmanned vehicles across more than 100 cities, averaging about 20,000 trips per month, focusing on short-distance connections and distribution [1] - During the "Double Eleven" period, these unmanned vehicles efficiently handled peak orders, significantly reducing labor needs and ensuring overall fulfillment efficiency [1]