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。 ...

2025年一季度，圆通速递快递业务完成量67.79亿件，同比增长21.75%。在业务规模稳步提升的基础 上，2025年第一季度公司实现营业收入170.60亿元，同比增长10.58%，实现归母净利润8.57亿元。 圆通速递（600233）5月16日召开2024年度暨2025年第一季度业绩说明会，公司管理层主要成员就2024 年度和2025年第一季度经营成果、财务状况与投资者进行沟通交流。 2024年度，圆通速递快递业务完成量265.73亿件，同比增长25.32%。公司2024年实现营业收入690.33亿 元，同比增长19.67%；实现归母净利润40.12亿元，同比增长7.78%，其中，快递业务实现归母净利润 43.07亿元，同比增长12.16%。 圆通速递表示，公司2024年全面推进数字化转型升级，广泛应用人工智能等先进技术，赋能公司提质降 本增效。扎实推进全网一体数字化、标准化落地见效，推动精益中心自驱改善，精细管控核心成本，并 逐步完善差异化的产品与服务体系，增强客户服务及精准营销能力，全网盈利能力及经营实力稳步增 强。同时，公司持续深化国际化发展战略，基于自有机队、优质航线、网络布局等优势资源，着力拓展 ...

Summary of YTO Express Conference Call Industry Overview - The express delivery industry is characterized as a quasi-public service with strong cash flow. The optimization of the industry structure is expected to enhance performance elasticity, making 2025 a potential buying opportunity for quality companies [2][4] - The National Postal Administration is focused on the rights of couriers and consumers, indirectly influencing express delivery prices and maintaining industry stability [2][7] Company Performance - YTO Express has shown stable performance since Q4 2021, with efficient management and timely adjustments to its delivery network. Despite intense price competition, the company has maintained stable growth, reflecting the pricing power and profit growth capabilities of leading companies [2][5] - The valuation of the express delivery industry has declined from a central point of 20 times to around 10 times, primarily due to the collapse of a price alliance in the second half of 2024, leading to significant profit differentiation [2][6] Pricing Mechanism - The pricing mechanism in the express delivery sector is complex, prioritizing B-end demand while consumers act as price receivers. Professional purchasers hold pricing power, and the e-commerce supply chain's demand for cost reduction has driven the storage rate above 70% [2][8][9] - Yiwu is a core area for e-commerce express delivery, where logistics costs and price changes significantly impact the supply chain. A price drop by one company necessitates quick follow-up by competitors to avoid losing market share [2][10][11] Digital Transformation - YTO Express has prioritized data asset integration, demonstrating a strong commitment to digitalization and AI applications. The integration of information technology with business operations is advanced, with AI-assisted routing expected to significantly reduce costs [3][24][25] - The implementation of the "One Project" has improved network competitiveness by creating a quasi-direct management system, enhancing execution and stability at delivery points [2][18] Future Outlook - The express delivery industry is expected to face a new round of price wars, which could lead to further industry consolidation. The focus on digitalization and transparency is crucial to avoid repeating past mistakes and to ensure stable development [12][20] - YTO Express's capital expenditure is significant, with nearly 7 billion yuan in 2024 and over 2 billion in Q1 2025, reflecting confidence in long-term industry optimization and efforts to enhance capacity in core areas [21] Conclusion - YTO Express is well-positioned in the express delivery industry, with a strong network, effective management, and a focus on digital transformation. The company's strategies and market dynamics suggest a positive outlook for future growth and stability in the sector [19][20]

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Insights - Maersk reported a 70.4% year-on-year increase in EBITDA for Q1 2025, with total revenue reaching $13.32 billion, a 7.8% increase [3][14] - Hainan Airlines transported over 617,000 passengers during the "May Day" holiday, setting a record for Beijing Daxing Airport [3][16] - SF Express saw an 87% year-on-year increase in business volume during the "May Day" holiday, with the e-commerce logistics index rising to 111.1 points in April [3][23] Summary by Sections 1. Industry Hot Events - Maersk's Q1 2025 report shows EBITDA growth of 70.4%, with net profit increasing by 480.3% to $1.21 billion [3][14] - Hainan Airlines executed approximately 3,883 flights and transported over 617,000 passengers during the "May Day" holiday, marking a 9% increase year-on-year [3][16] - SF Express reported an 87% increase in business volume during the holiday, with significant growth in various categories [3][23] 2. High-Frequency Data Tracking - Air freight prices remained stable from early to mid-April 2025, with a slight decline in some indices [4][27] - Domestic cargo flight volumes decreased by 1.67% year-on-year in April 2025, while international flights increased by 25.08% [4][36] - The SCFI index for container shipping reported a 0.32% week-on-week increase, but a 41.66% year-on-year decrease [4][40] 3. Investment Recommendations - The report suggests focusing on the industrial goods export chain, recommending companies like COSCO Shipping, China Merchants Energy, and Huamao Logistics [5] - It highlights investment opportunities in low-altitude economy trends and the cruise and ferry sectors [5] - Recommendations for the express delivery sector include SF Holdings, Jitu Express, and Yunda Express, with a focus on the aviation industry as well [5]

证券代码：600233 证券简称：圆通速递 公告编号：临 2025-033 圆通速递股份有限公司监事会 关于第三期股票期权激励计划首次授予激励对象 名单审核及公示情况的说明 本公司监事会及全体监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"）根据《上市公司股权激励管理 办法》（以下简称《管理办法》）的相关规定，对圆通速递股份有限公司第三期股 票期权激励计划（以下简称"本次激励计划"）中首次授予激励对象的姓名和职 务在公司内部进行了公示。根据《管理办法》和《公司章程》的规定，公司监事 会结合公示情况对本次激励计划首次授予激励对象人员名单进行了核查，相关公 示情况及审核情况如下： 一、公示情况及核查方式 1、公司对首次授予激励对象的公示情况 公司已于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）上披 露了《圆通速递股份有限公司第三期股票期权激励计划首次授予激励对象名单》 （以下简称《激励对象名单》），并于 2025 年 4 月 30 日在公司内部网站对上述拟 激励对象的姓名 ...