圆通速递股份有限公司 第三期股票期权激励计划实施考核管理办法 圆通速递股份有限公司（以下简称"公司"）为进一步完善公司治理结构，健 全长效激励机制，促进核心业务人员、技术人员及骨干员工勤奋努力工作，有效提 升核心团队凝聚力和公司综合竞争能力，切实将股东利益、公司利益和核心团队个 人利益结合在一起，推动公司发展战略和经营目标的实现，公司计划实施第三期股 票期权激励计划（以下简称"本激励计划"）。为保证本激励计划在经批准后顺利推 行和实施，现根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股权激励管理办法》《圆通速递股份有限公司章程》及其他有关法律、法规规定， 结合公司实际情况，制定本办法。 一、总则 1、考核目的 本办法的目的是为进一步健全公司长效激励机制，充分调动核心业务人员、技 术人员及骨干员工的积极性和创造性，打造一支职业、专业的人才团队，持续提高 公司的可持续发展能力和综合竞争力，切实将股东利益、公司利益和核心团队个人 利益结合在一起，保证本激励计划的实施目标和效果，促使各方共同关注并推动公 司的高质量、可持续发展。 2、考核原则 考核评价必须坚持公正、公开、公平的原则，按照本办法对考核 ...

圆通速递股份有限公司 （一）工作履历、专业背景以及兼职情况 本人作为公司独立董事，具备中国证监会《上市公司独立董事管理办法》中所要求的 独立性，未在公司担任除独立董事以外的其他职务，与公司及公司主要股东不存在可能妨 碍本人进行独立客观判断的关系，没有从公司及公司主要股东或有利害关系的机构和人员 取得额外的、未予披露的其他利益，不存在影响独立性的情况。 2024 年度独立董事述职报告 二、独立董事年度履职概况 本人作为圆通速递股份有限公司（以下简称"公司"）的独立董事，任职期间按照 《上市公司治理准则》《上市公司独立董事管理办法》等法律、法规以及《公司章程》《独 立董事工作制度》的有关规定，本着对全体股东负责的态度，勤勉、忠实履行职责，积极 出席相关会议，参与公司重大事项的审议决策并发表独立客观的意见，充分发挥监督作用， 切实维护公司整体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履职 情况报告如下： （一）会议出席情况 一、独立董事的基本情况 本人董静，中共党员，博士研究生学历，注册会计师，于 2019 年 10 月起担任公司独 立董事，属于会计专业人士。2003 年至今任教于上海财经大学 ...

圆通速递股份有限公司 本人许军利，中共党员，硕士研究生学历，于 2022 年 10 月起担任公司独立董事，属 于法律专业人士。历任广西远东商务律师事务所律师，北京市众天律师事务所、北京市众 天中瑞律师事务所、北京市中瑞律师事务所合伙人；2020 年 5 月至今担任泰和泰（北京） 律师事务所高级合伙人；2021 年 5 月至今兼任国投电力控股股份有限公司独立董事； 2022 年 2 月至今兼任深圳善康医药科技股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 本人作为公司独立董事，具备中国证监会《上市公司独立董事管理办法》中所要求的 独立性，未在公司担任除独立董事以外的其他职务，与公司及公司主要股东不存在可能妨 碍本人进行独立客观判断的关系，没有从公司及公司主要股东或有利害关系的机构和人员 取得额外的、未予披露的其他利益，不存在影响独立性的情况。 2024 年度独立董事述职报告 本人作为圆通速递股份有限公司（以下简称"公司"）的独立董事，任职期间按照 《上市公司治理准则》《上市公司独立董事管理办法》等法律、法规以及《公司章程》《独 立董事工作制度》的有关规定，本着对全体股东负责的态度，勤勉、忠实履行职责 ...

Financial Performance - The company achieved a consolidated net profit attributable to shareholders of RMB 4,012,333,934.96 for the fiscal year 2024, representing a year-on-year increase of 7.78%[4]. - Total operating revenue for 2024 was RMB 6,903,266.69, up 19.67% from RMB 5,768,434.96 in 2023[23]. - The net asset attributable to shareholders increased to RMB 3,167,233.80, reflecting a growth of 9.98% compared to the previous year[23]. - The basic earnings per share for 2024 was RMB 1.1649, an increase of 7.71% from RMB 1.0815 in 2023[24]. - The company plans to distribute a cash dividend of RMB 3.6 per 10 shares for the fiscal year 2024, without any capital reserve transfer to share capital[4]. - The net cash flow from operating activities for 2024 was RMB 585,660.57, a decrease of 3.00% from RMB 603,776.04 in 2023[23]. - The total assets of the company reached RMB 4,829,406.39, marking an increase of 11.36% from RMB 4,336,703.99 in 2023[23]. - The company reported a diluted earnings per share of RMB 1.1650 for 2024, which is a 7.74% increase from the previous year[24]. - The total amount of non-recurring gains and losses for 2024 was RMB 167.973 million, compared to RMB 117.611 million in 2023[29]. - The financial expenses surged by 259.62% to CNY 12,020.64 million, attributed to increased interest expenses and reduced interest income[106]. Operational Efficiency - The company has implemented advanced technologies such as artificial intelligence to enhance operational efficiency and customer experience[35]. - The company has established a comprehensive digital marketing center to analyze market data and improve customer acquisition strategies[39]. - In 2024, the overall delivery time decreased by 1.34% compared to the same period last year, indicating improved delivery efficiency[41]. - The company has strengthened its franchise management, providing training and support to improve franchisee performance and operational efficiency[94]. - The company has implemented a digital transformation strategy, focusing on real-time monitoring and resource scheduling through advanced information systems[98]. - The company aims to enhance operational efficiency through the application of advanced technologies such as AI and big data[158]. - The company will enhance service quality and customer satisfaction through improved time management and operational efficiency[177]. - The company will invest in infrastructure construction, including new transfer centers and advanced equipment, to improve operational efficiency[179]. - The company will promote digital and standardized management across its franchise network to improve overall operational efficiency[183]. Market Expansion and Strategy - The company has strengthened its international development strategy, focusing on expanding international express and freight services[35]. - The company is actively expanding its international logistics network, including entering Central Asian markets like Kazakhstan[57]. - The company has opened over 150 cargo routes, enhancing its international business infrastructure and covering key regions in Asia and Eastern Europe[58]. - The company aims to enhance its comprehensive service capabilities by embedding itself in emerging business models such as e-commerce logistics and reverse logistics, while expanding its international market presence[160]. - The company is focusing on technological advancements such as autonomous delivery vehicles and drones to improve last-mile delivery efficiency and service quality[161]. - The company is committed to deepening its core express business and enhancing its service quality and customer experience through digital transformation and intelligent development[166]. - The company will continue to explore diversified strategic layouts based on customer needs and market dynamics, aiming to provide high-quality and timely express services[170]. - The company is investing in international talent recruitment and training to support overseas market expansion and optimize core business systems[184]. Customer Service and Quality - The company achieved a nearly 42% year-on-year reduction in the repeat complaint rate, enhancing customer service efficiency[44]. - The company reported a 70% year-on-year increase in scattered orders and reverse logistics packages[45]. - The company has implemented a real-time monitoring system for franchisees, tracking order status and operational processes to ensure service quality[90]. - The company's performance metrics for franchisees include business volume, on-time delivery rates, and customer satisfaction indicators[90]. - The company acknowledges the risk of service timeliness not meeting customer demands, especially during peak shopping periods[194]. Sustainability and Innovation - The company is focusing on sustainable development by promoting the use of recyclable express boxes and optimizing packaging materials to reduce carbon emissions[60]. - The company plans to implement a three-year action plan (2024-2026) for green and low-carbon development, focusing on carbon footprint management and digital empowerment for green operations[162]. - The company will explore diversified delivery terminal services and promote the construction of community service stations to enhance service coverage[180]. - The company plans to accelerate the green transformation of packaging by promoting recyclable express boxes and reducing excessive packaging, with initiatives to explore renewable energy solutions and enhance carbon footprint management[185]. Risks and Challenges - The company faces market risks due to macroeconomic fluctuations, which could adversely affect the express delivery industry and its performance if economic growth slows further[187]. - The company is at risk of market competition as industry concentration increases, and it must enhance service quality and cost control to avoid losing market share[188]. - The company relies heavily on e-commerce users for its main express business revenue, which poses a risk if the e-commerce sector's growth slows down[192]. - The company is exposed to fluctuations in fuel prices, which can significantly impact transportation costs and profit levels[190]. - The company has established a safety committee and a robust safety management system to address security risks associated with parcel delivery[197].

圆通速递股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 关于圆通速递股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA 12228 号 圆通速递股份有限公司全体股东： 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号 ——业务办理》的相关规定编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是贵公司管理层的责任。 我们将汇总表所载信息与我们审计贵公司 2024 年度财务报表时所审 核的会计资料及已审计财务报表中披露的相关内容进行了核对，没有 发现在重大方面存在不一致的情况。 专项报告第1页 为了更好地理解贵公司 2024 年度非经营性资金占用及其他关联 资金往来情况，汇总表应当与已审计财务报表一并阅读。 本报告仅供贵公司为披露 2024 年年度报告的目的使用，不得用 作任何其他目的。 立信会计师事务所 中 ...

圆通速递股份有限公司 2024 年度财务决算报告 圆通速递股份有限公司（以下简称"公司"）2024 年度财务报表经立信会计 师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。现将公 司有关的财务决算情况汇报如下： 一、2024 年度主要财务数据 单位：万元 (一)营业收入与营业成本 单位：万元 | 项目 | 2024 年 | 2023 年 | 增减变动幅度（%） | | --- | --- | --- | --- | | 营业收入 | 6,903,266.69 | 5,768,434.96 | 19.67 | | 营业成本 | 6,251,535.37 | 5,182,524.72 | 20.63 | 2024 年度，公司实现营业收入 690.33 亿元，同比增长 19.67%，主要系快递 业务量增长所致；公司营业成本为 625.15 亿元，同比增长 20.63%，主要系快递 业务量增长所致。 (二)期间费用 单位：万元 | 项目 | 2024 年 | 2023 年 | 增减变动幅度（%） | | --- | --- | --- | --- | | 销售费用 | 21,981.06 | 18,1 ...

证券代码：600233 证券简称：圆通速递 公告编号：临 2025-023 圆通速递股份有限公司 关于使用自有资金进行委托理财的公告 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 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。 重要内容提示： 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《关于使用自有资金进行委托理财的议案》， 同意公司使用不超过 40 亿元人民币的自有闲置资金进行委托理财，期限为自董 事局会议审议通过之日起十二个月内。现将具体内容公告如下： 一、委托理财概况 （一）委托理财目的 在保证日常经营资金需求和资金安全的前提下，利用自有闲置资金进行委托 理财，最大限度地提高自有资金的使用效率，为公司和股东谋取较好的财务性收 益。 （二）委托理财金额 委托理财金额：不超过 40 亿元人民币。 委托理财期限：自董事局会议审议通过之日起十二个月内。 自董事局会议审议通过之日起十二个月内。 二、委托理财决策程序 不超过 40 亿元人民币，该理财额度可由公司及全资子公司、控股子公司共 同滚动使用。 ...

圆通速递股份有限公司董事局审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》和《公司章程》《董事局审计委员 会工作规则》等规定和要求，圆通速递股份有限公司（以下简称"公司"）董事 局审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事局审计委 员会对立信会计师事务所（特殊普通合伙）（以下简称"立信"）2024 年度履职 评估及履行监督职责的情况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 在执行审计工作的过程中，立信就会计师事务所和相关审计人员的独立性、 审计范围、时间安排、项目组人员构成、重点关注领域和审计方案、关键审计 事项、针对舞弊的考虑等与公司管理层和治理层进行了沟通，及时反馈重大审 计事项的进展情况，并实施完善的项目质量复核程序。立信项目组成员具备实 施本次审计工作的专业知识和从业资格，能够胜任本次审计工作。 根据双方签署的《审计业务约定书》并结合公司 2024 年年度报告工作安排， 立信对公司 2024 年度财务报告及内部控制的有效性进行了审计，同 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,706,029.18 million, representing a 10.58% increase compared to CNY 1,542,743.24 million in the same period last year[4]. - The net profit attributable to shareholders decreased by 9.16% to CNY 85,691.79 million from CNY 94,327.50 million year-on-year[4]. - Basic earnings per share decreased by 9.27% to CNY 0.2486 from CNY 0.2740 in the previous year[4]. - Net profit for Q1 2025 was ¥842,013,852.72, a decrease of 10.2% from ¥937,459,671.00 in Q1 2024[16]. - The net profit attributable to the parent company shareholders for the current period is ¥856,917,870.20, a decrease of 9.1% compared to ¥943,275,037.73 in the previous period[17]. - The total comprehensive income for the current period is ¥847,156,919.94, down from ¥937,049,961.24 in the previous period, reflecting a decrease of 9.6%[17]. Cash Flow - The net cash flow from operating activities increased significantly by 74.67% to CNY 101,300.39 million, primarily due to an increase in accounts receivable collections[4][5]. - The net cash flow from operating activities for the current period is ¥1,013,003,949.74, an increase of 74.6% from ¥579,951,109.80 in the previous period[20]. - The cash flow from investing activities shows a net outflow of ¥2,205,101,659.50, an improvement from a net outflow of ¥3,222,940,736.89 in the previous period[20]. - The cash flow from financing activities resulted in a net inflow of ¥341,514,799.40, compared to a net inflow of ¥51,510,598.07 in the previous period, marking a significant increase[21]. - The company reported cash inflows from operating activities totaling ¥19,434,702,731.96, up from ¥17,125,093,213.65 in the previous period, representing a growth of 13.5%[20]. - The company incurred cash payments for purchasing goods and services amounting to ¥16,857,312,542.14, an increase of 12.8% from ¥14,946,795,108.28 in the previous period[20]. - The total cash and cash equivalents at the end of the period is ¥7,577,954,716.43, compared to ¥6,453,437,224.20 at the end of the previous period, reflecting an increase of 17.4%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,838,608.71 million, a slight increase of 0.19% from CNY 4,829,406.39 million at the end of the previous year[4]. - The company's total assets as of March 31, 2025, amounted to ¥48,386,087,086.68, slightly up from ¥48,294,063,910.00 at the end of 2024[12]. - Current assets totaled ¥15,030,495,431.27 as of March 31, 2025, compared to ¥15,238,484,896.00 at the end of 2024, indicating a decrease of 1.4%[12]. - Total liabilities decreased to ¥15,327,652,171.96 from ¥16,085,981,310.78, a reduction of 4.7%[13]. - The company's cash and cash equivalents were ¥7,608,315,780.71 as of March 31, 2025, down from ¥8,476,100,490.18 at the end of 2024[12]. - Long-term equity investments decreased to ¥273,365,435.12 from ¥317,033,354.41, a decline of 13.8%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,487[7]. - The largest shareholder, Shanghai YTO Dragon Investment Development (Group) Co., Ltd., holds 30.26% of the shares, totaling 1,043,118,613 shares[7]. Market and Product Development - The company did not report any significant new product developments or market expansion strategies during this quarter[10]. - The company plans to focus on market expansion and new product development in the upcoming quarters[16]. Profitability Metrics - The weighted average return on equity decreased by 0.55 percentage points to 2.67% from 3.22% year-on-year[4]. - The company reported a gross profit margin of approximately 6.0% for Q1 2025, compared to 7.8% in Q1 2024[16]. - The company experienced a foreign exchange loss affecting cash and cash equivalents of ¥8,725,147.25, compared to a loss of ¥1,049,880.55 in the previous period[21].

圆通速递股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 公司代码：600233 公司简称：圆通速递 圆通速递股份有限公司 2024年度内部控制评价报告 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事局的责任。监事会对董事局建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事局、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...