证券代码：600233 证券简称：圆通速递 公告编号：临 2025-036 圆通速递股份有限公司 关于第三期股票期权激励计划内幕信息知情人及 激励对象买卖公司股票情况的自查报告 根据中国证券登记结算有限责任公司上海分公司出具的《信息披露义务人持 股及股份变更查询证明》《股东股份变更明细清单》，在自查期间，共 44 名核查 对象（非公司董事、高级管理人员）存在买卖公司股票的行为。经公司自查并根 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 圆通速递股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第十 一届董事局第十六次会议，审议通过了《关于<圆通速递股份有限公司第三期股 票期权激励计划（草案）>及其摘要的议案》及相关议案，具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站（http://www.sse.com.cn/）及指定信 息披露媒体披露的相关公告。根据《上市公司股权激励管理办法》《上市公司信 息披露管理办法》等有关规定，公司遵循《内幕信息知情人登记管理制度》的规 定，针对公司第三 ...

证券代码：600233 证券简称：圆通速递 公告编号：临 2025-037 圆通速递股份有限公司 关于第二期股票期权激励计划限制行权期间的 根据《圆通速递股份有限公司第二期股票期权激励计划（草案）》和中国证 券登记结算有限责任公司上海分公司关于股票期权自主行权的相关规定，并结合 圆通速递股份有限公司（以下简称"公司"）2024 年年度利润分配等相关工作计 划，现对第二期股票期权激励计划第二个行权期行权时间进行限定，具体如下： 一、公司第二期股票期权激励计划授予的股票期权已于 2024 年 7 月 5 日进 入第二个行权期（行权代码：1000000157），行权期为 2024 年 7 月 5 日至 2025 年 6 月 5 日，目前尚处于行权阶段。 二、第二期股票期权激励计划本次限制行权期为 2025 年 5 月 26 日至 2025 年 6 月 5 日，在此期间全部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司 申请办理限制行权相关事宜。 特此公告。 圆通速递股份有限公司 董事局 2025 年 5 月 21 日 提示性公告 本公司董事局及全体董事保证本公告内容不存在任 ...

圆通速递股份有限公司 2024年年度股东大会决议公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 证券代码：600233 证券简称：圆通速递 公告编号：临 2025-035 (二)股东大会召开的地点：上海市青浦区华新镇华徐公路 3029 弄 18 号一楼会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 898 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,591,082,709 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.7576 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事局召集，采取现场投票和网络投票相结合的方式召开，会议 由半数以上董事共同推举董事潘水苗先生主持。本次会议的召集、召开及表决方 式均符合《中华人民共和国公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事局秘书的出席情况 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要 ...

北京金杜（杭州）律师事务所 关于圆通速递股份有限公司 2024 年年度股东大会之法律意见书 致：圆通速递股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受圆通速递股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、 行政法规、规章和规范性文件和现行有效的《圆通速递股份有限公司章程》（以 下简称《公司章程》）有关规定，指派律师出席了公司于 2025 年 5 月 20 日召 开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2022 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 29 日刊登于《中国证券报》《上海证券报》 ...

Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]

Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]

证券代码：600233 证券简称：圆通速递 公告编号：临 2025-034 圆通速递股份有限公司 2025 年 4 月快递业务主要经营数据公告 特此公告。 圆通速递股份有限公司 董事局 2025 年 5 月 20 日 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 圆通速递股份有限公司 2025 年 4 月快递业务主要经营数据如下： | 项目 | 2025 | 年 | 4 月 | | 同比变动 | | --- | --- | --- | --- | --- | --- | | 快递产品收入（亿元） | | | | 57.55 | 16.32% | | 业务完成量（亿票） | | | | 26.93 | 25.27% | | 快递产品单票收入（元） | | | | 2.14 | -7.14% | 上述数据未经审计，敬请广大投资者注意投资风险。 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The shipping industry is experiencing a surge in demand due to a recent temporary reduction in tariffs between China and the US, leading to a significant increase in shipping volumes on the US route. The average booking volume surged by 277% compared to the previous week [5] - The Shanghai Export Container Freight Index (SCFI) rose by 10.0% week-on-week, indicating a strong recovery in shipping rates, particularly for routes to the US [6] - The logistics sector is showing resilience, with express delivery volumes in April increasing by 19.1% year-on-year, reflecting robust demand across various sectors [9] - The airline industry is expected to benefit from macroeconomic recovery, with a long-term supply-demand imbalance favoring growth in the sector [12] Summary by Sections Shipping Vessels - The recent tariff reductions have led to a surge in demand for shipping services, particularly on the US route, with a projected increase in freight rates over the next 2-3 months due to supply constraints [5] - The average weekly capacity for the US route is expected to be 500,000 TEU, down 6% from last year [5] - The oil tanker market is facing supply tightness due to limited new orders and an aging fleet, which is expected to sustain high demand in the coming years [12] Express Logistics - In April, the express delivery industry in China saw a business volume of 16.32 billion pieces, a year-on-year increase of 19.1%, with revenue reaching 121.28 billion yuan, up 10.8% [9] - The concentration index for express delivery brands (CR8) was 86.7, indicating a stable competitive landscape [9] Aviation and Airports - The airline industry is poised for growth due to low supply growth and recovering demand, with key companies to watch including China Southern Airlines and Air China [12] - The passenger transport volume in March was approximately 59 million, reflecting a year-on-year increase of 3.5% [50] Overall Market Performance - From May 12 to May 16, the transportation index rose by 2.12%, outperforming the Shanghai Composite Index [17] - The shipping sector saw the highest increase at 7.42%, indicating strong market performance [17]

Investment Rating - The report maintains an "Overweight" rating for the transportation sector [2]. Core Insights - The aviation sector is expected to see improvements in both volume and pricing, with optimistic expectations continuing to develop. High passenger load factors are anticipated to drive ticket prices upward, supported by regulatory measures from the Civil Aviation Administration [4][5]. - The shipping industry is poised for a dual increase in volume and pricing due to multiple catalysts, including replenishment demand and seasonal peaks. The report highlights the potential for significant price increases in the shipping sector [5][6]. Summary by Sections Investment Highlights - Key companies recommended for investment include Spring Airlines, China Eastern Airlines, and China Southern Airlines, which are expected to show strong performance due to their operational resilience and market positioning [11]. - The report emphasizes the importance of infrastructure improvements and policy changes that could benefit the transportation sector, particularly in aviation and shipping [4][5]. Operational Tracking - Data from major airlines shows a positive trend in passenger traffic and load factors, with Southern Airlines reporting a 4.91% increase in available seat kilometers (ASK) in Q1 2025 compared to the previous year [14]. - The report tracks significant increases in cargo volumes across various transportation modes, indicating a robust recovery in logistics and freight services [5][6]. Aviation Data Tracking - The report provides detailed metrics on airline performance, including ASK and revenue passenger kilometers (RPK), showing growth across major carriers. For instance, China Eastern Airlines reported a 10.89% increase in RPK in Q1 2025 [14]. - The average ticket price for economy class during the Dragon Boat Festival is projected to rise, reflecting a strong demand environment [4]. Shipping Data Tracking - The report notes a 9.98% week-on-week increase in the SCFI index, indicating a positive trend in shipping rates, despite a year-on-year decline of 41.31% [5]. - The report highlights the impact of tariff changes on shipping demand, particularly in the US-China trade context, which is expected to stimulate replenishment and seasonal demand [5]. Logistics Data Tracking - The report tracks significant growth in express delivery volumes, with a 15.83% year-on-year increase in the number of packages collected during early May 2025 [5]. - The logistics sector is benefiting from improved cross-border trade conditions, which are expected to enhance the performance of logistics companies [5].

Core Insights - In 2024, the company achieved a total express delivery volume of 26.573 billion pieces, representing a year-on-year growth of 25.32% [1] - The company reported a revenue of 69.033 billion yuan in 2024, an increase of 19.67% year-on-year, and a net profit attributable to shareholders of 4.012 billion yuan, up 7.78% [1] - For Q1 2025, the express delivery volume reached 6.779 billion pieces, with a year-on-year growth of 21.75%, and revenue of 17.060 billion yuan, reflecting a 10.58% increase [2] Company Performance - In 2024, the express delivery business generated a net profit of 4.307 billion yuan, marking a 12.16% increase year-on-year [1] - The company is focusing on digital transformation and the application of advanced technologies such as artificial intelligence to enhance efficiency and reduce costs [1][3] - In Q1 2025, the company achieved a net profit of 0.857 billion yuan [2] Industry Context - The national express delivery industry experienced a growth rate of 21.6% in Q1 2025, indicating robust overall growth [2] - Factors contributing to industry growth include the rise of live e-commerce, the "Express to Villages" initiative, and the release of consumption potential in rural and lower-tier markets [2] - The company aims to enhance its international logistics capabilities and expand its cross-border logistics services [1]