圆通速递股份有限公司 关于控股股东部分股份解除质押的公告 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： 截至本公告日，公司控股股东上海圆通蛟龙投资发展（集团）有限公司 持有公司 1,043,118,613 股无限售条件流通股，占公司股份总数的 30.30%。本次部分股份解除质押后，其不存在质押公司股份情况。 圆通速递股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日获悉，公 司控股股东上海圆通蛟龙投资发展（集团）有限公司（以下简称"蛟龙集团"） 将其质押给中国工商银行股份有限公司上海长三角一体化示范区支行的 23,400,000 股无限售条件流通股解除质押，具体情况如下： 单位：股 | 股东名称 | 上海圆通蛟龙投资发展（集团）有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 本次解质股份 | | | 23,400,000 | | | | | 占其所持股份比例（%） | | | 2.24 | | | | | 占公司股份 ...

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。 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-061 圆通速递股份有限公司 关于 2021 年度第一期中期票据到期兑付的公告 圆通速递股份有限公司（以下简称"公司"）于 2021 年 9 月 3 日发行了 2021 年度第一期中期票据（债券简称：21 圆通速递 MTN001，代码：102101797.IB）， 发行总额为人民币 5 亿元，票面利率为 3.38%，期限为 2 年，兑付日为 2023 年 9 月 6 日。具体内容详见公司于 2021 年 9 月 7 日在上海证券交易所网站 （http://www.sse.com.cn）及指定的信息披露媒体披露的《圆通速递股份有限 公司关于 2021 年度第一期中期票据发行结果的公告》（公告编号：临 2021-059）。 近日，公司已完成 2021 年度第一期中期票据的兑付工作，兑付本息合计人 民币 516,900,000.00 元，由银行间市场清算所股份有限公司划付至债券持有人 指定的银行账户。 特此公告。 圆通 ...

证券代码：600233 证券简称：圆通速递 公告编号：临 2023-060 圆通速递股份有限公司 关于以集中竞价交易方式回购股份进展的公告 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： 截至 2023 年 8 月 31 日，公司以集中竞价交易方式累计回购股份 807.95 万股，占公司总股本的 0.23%，回购最高成交价为 14.99 元/股，最低 成交价为14.18元/股，回购总金额为11,756.87万元（不含交易费用）。 圆通速递股份有限公司（以下简称"公司"）于 2023 年 6 月 27 日召开第十 一届董事局第五次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，回购价格为 不超过人民币 20 元/股，回购金额为不低于人民币 30,000.00 万元且不超过人民 币 50,000.00 万元，回购期限为自公司董事局审议通过本回购股份方案之日起 6 个月内，具体内容详见公司于上海证券交易所网站（http://www.sse.com.c ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,699,952.68 million, representing a 7.71% increase compared to CNY 2,506,630.72 million in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 186,044.30 million, up 4.89% from CNY 177,366.83 million year-on-year[15]. - The net profit after deducting non-recurring gains and losses was CNY 178,462.08 million, an increase of 4.44% compared to CNY 170,880.99 million in the previous year[17]. - Basic earnings per share for the reporting period (January to June) increased to 0.5406 CNY, up 4.71% from 0.5163 CNY in the same period last year[18]. - Diluted earnings per share for the reporting period rose to 0.5403 CNY, reflecting a 4.75% increase compared to 0.5158 CNY year-on-year[18]. - The weighted average return on equity decreased to 6.74%, down 0.80 percentage points from 7.54% in the previous year[18]. - The net cash flow from operating activities decreased by 25.20% to CNY 250,769.10 million from CNY 335,233.24 million in the same period last year[17]. - The total assets at the end of the reporting period were CNY 4,015,152.47 million, reflecting a 2.28% increase from CNY 3,925,731.98 million at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company increased by 3.91% to CNY 2,771,556.76 million from CNY 2,667,269.14 million at the end of the previous year[17]. Operational Efficiency - The company operates 70 self-owned hub transfer centers and has over 6,400 line-haul transport vehicles, including 5,301 owned vehicles[23]. - The company employs a hub-and-spoke model with a flat franchise network, enhancing operational efficiency and service quality[30]. - The company has optimized its air cargo capabilities and expanded its international route network to improve service quality[23]. - The company has established a comprehensive training system for franchisees, covering operational standards and business processes[36]. - The company has implemented a real-time monitoring system for franchisees, focusing on order status and operational efficiency[37]. - The company has developed a series of management standards for franchisees, including monitoring and evaluation procedures[32]. - The company completed the upgrade and expansion of multiple hub transfer centers, enhancing stability and service capacity[60]. - The company has deployed 200 sets of automated sorting equipment across transfer and city distribution centers by the end of the reporting period[60]. Market Expansion and Strategy - The company is actively expanding its international express and supply chain business, enhancing its global service capabilities[23]. - The company is focusing on building a robust terminal delivery network, including smart lockers and third-party stations[40]. - The company is expanding its terminal service capabilities through various models such as community group buying and urban e-commerce partnerships[40]. - The company is actively pursuing international business opportunities and integrating its air transport and international freight forwarding services to strengthen its global supply chain capabilities[52]. - The company is promoting the application of advanced technologies such as unmanned vehicles and drones to improve delivery efficiency[62]. - The company is exploring partnerships with technology firms to enhance its digital logistics capabilities, aiming for a 20% improvement in service efficiency[180]. - The company plans to expand its market presence by entering three new provinces by the end of 2023, aiming to increase its service coverage by 30%[179]. - A strategic acquisition of a regional logistics firm was completed, expected to enhance operational efficiency and increase market share by 10%[180]. Customer Experience and Satisfaction - The company aims to enhance customer experience by promoting digital transformation and optimizing cost management[41]. - Customer complaint rate decreased by 12% year-on-year, indicating a sustained improvement in service quality[59]. - The company is enhancing customer service capabilities through the implementation of intelligent customer service applications and optimizing service processes[57]. - Customer satisfaction ratings improved, with a reported increase of 8% in positive feedback from users[179]. Risk Management - There are no significant risks or non-operational fund occupation by controlling shareholders reported[5]. - The company faces risks from market competition and potential declines in e-commerce growth, which could impact overall performance[87]. - The company is exposed to fluctuations in fuel prices, which may affect profit margins and operational costs[88]. - The company has established a safety management system to mitigate risks associated with the security of parcel delivery[91]. - The company has experienced management risks due to rapid business growth, including challenges in personnel and subsidiary management[92]. Environmental and Social Responsibility - The company established a green working committee in 2021 to enhance its "dual carbon" strategic goals and actively implements the national postal bureau's green development initiatives[100]. - The photovoltaic power generation project at the company's Jieyang transfer center is expected to generate 4.487 million kWh in its first year and 100.3 million kWh over 25 years, saving 951.6 tons of standard coal and reducing CO2 emissions by 3,110.6 tons annually[108]. - The company has signed strategic cooperation agreements with 25 provinces to support over 10,000 disabled individuals in stable employment through its "Dream Action" project[111]. - The company donated 500,000 yuan to the Shanghai Qingpu District Education Foundation to support educational development and improve teaching quality[112]. - The company implemented a unified procurement system for green packaging to comply with national green logistics requirements[101]. Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer for the current period, with no dividends or stock bonuses declared[96]. - The company has confirmed that its controlling shareholders and actual controllers have maintained good integrity, with no significant debts or court judgments unmet during the reporting period[118]. - The company has reported no major litigation or arbitration matters during the reporting period, indicating a stable legal standing[116]. - The company has received a corrective order from the Dalian Securities Regulatory Bureau in June 2023, which it is actively addressing through a comprehensive rectification plan[117]. Financial Position and Capital Management - The company's total liabilities included 86,519.68 million RMB in other payables, reflecting an increase of 37.70% due to deposits and collections[81]. - The company's long-term borrowings increased by 66.93% to 45,931.89 million RMB, attributed to new borrowings[81]. - The total assets as of June 30, 2023, were reported at ¥29,873,021,312.41, down from ¥30,687,505,657.21, indicating a decline of about 2.65%[148]. - The total equity attributable to shareholders increased to ¥27,715,567,648.18, up from ¥26,672,691,425.91, marking a growth of about 3.91%[145]. - The company’s total equity at the end of the first half of 2023 is approximately RMB 29.17 billion, a decrease of about RMB 827.52 million compared to the beginning of the year[165].

圆通速递股份有限公司 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-058 关于召开 2023 年半年度业绩说明会的公告 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 2023 年 8 月 23 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经 营成果、财务状况，公司拟于 2023 年 8 月 31 日通过网络互动方式召开业绩说明 会，具体情况如下： 一、说明会类型 本次说明会以网络互动方式召开，公司将针对 2023 年半年度的经营成果及 财务指标等情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1.会议召开时间：2023 年 8 月 31 日下午 16:00-17:00 2.会议召开地点：上证路演中心，网址：http://roadshow.sseinfo.com 3.会议召开方式：网络互动方式 三、参加人员 （一）投资者可在 2 ...

证券代码：600233 证券简称：圆通速递 公告编号：临 2023-057 圆通速递股份有限公司 关于 2023 年度第一期超短期融资券发行结果的公告 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。 圆通速递股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日完成了 2023 年度第一期超短期融资券的发行，募集资金已于 2023 年 8 月 18 日全额到 账，发行结果如下： | 名称 | 圆通速递股份有限公司 2023 年度第一期超短期 | | 简称 | 23 | | | 圆通速递 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 融资券 | | | | | SCP001 | | | | | 代码 | 012383089 | | 期限 | | | 270 天 | | | | | 起息日 | 2023 年 8 月 18 | 日 | 兑付日 | 2024 | 年 | 5 | 月 | 14 | 日 | | 计划发行总额 | ...

圆通速递股份有限公司 2023 年 7 月快递业务主要经营数据公告 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。 圆通速递股份有限公司 2023 年 7 月快递业务主要经营数据如下： | 项目 | 2023 | 年 7 | 月 | 同比变动 | | | --- | --- | --- | --- | --- | --- | | 快递产品收入（亿元） | | | 39.33 | | 2.08% | | 业务完成量（亿票） | | | 16.90 | | 12.20% | | 快递产品单票收入（元） | | | 2.33 | | -9.02% | 注：自二季度以来，综合季节性等因素，公司主动调整和优化产品结构，轻量化 小件占比提升，快递产品单票重量和单票收入有所下降。 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-056 上述数据未经审计，敬请广大投资者注意投资风险。 特此公告。 圆通速递股份有限公司 董事局 2023 年 8 月 19 日 ...

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 1,291,401.58 million, representing a year-on-year increase of 9.19%[6] - The net profit attributable to shareholders was CNY 90,578.53 million, reflecting a growth of 4.08% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 87,488.30 million, up by 6.62% year-on-year[6] - The basic earnings per share for the period was CNY 0.2632, an increase of 3.91% from the previous year[6] - The company's net profit for Q1 2023 reached CNY 920,797,474.85, an increase of 3.9% compared to CNY 892,744,728.35 in Q1 2022[18] - Operating profit for Q1 2023 was CNY 1,204,159,160.28, slightly up from CNY 1,162,260,207.28 in the previous year[18] - The company reported a total comprehensive income of CNY 906,266,871.19, compared to CNY 882,916,284.41 in the previous year, reflecting a growth of 2.9%[18] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 133,187.63 million, showing a significant increase of 35.84%[6] - Cash and cash equivalents as of March 31, 2023, amounted to ¥8.79 billion, a significant increase from ¥7.39 billion at the end of 2022, reflecting improved liquidity[14] - The net cash flow from operating activities was CNY 1,331,876,333.60, a significant increase of 35.7% compared to CNY 980,489,950.53 in Q1 2022[21] - Cash and cash equivalents at the end of the period totaled CNY 8,724,919,568.56, an increase from CNY 6,006,045,206.88 at the end of Q1 2022[21] - The company incurred a net increase in cash flow from financing activities of CNY 558,080,718.92, compared to CNY 258,740,626.44 in Q1 2022, marking a growth of 116.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,032,248.75 million, up 2.71% from the end of the previous year[6] - Total assets as of March 31, 2023, were ¥40.32 billion, compared to ¥39.26 billion at the end of 2022, indicating growth in the asset base[17] - The total liabilities increased from ¥12.06 billion at the end of 2022 to ¥12.21 billion in Q1 2023, reflecting a rise in short-term borrowings[16] - The company’s total liabilities and shareholders' equity combined were approximately CNY 39.26 billion[25] - Current liabilities totaled approximately CNY 11.27 billion, with accounts payable at CNY 4.22 billion and contract liabilities at CNY 1.43 billion[24] Shareholders' Equity - The equity attributable to shareholders increased to CNY 2,758,497.17 million, a rise of 3.42% compared to the previous year[6] - The company’s equity attributable to shareholders rose to ¥27.58 billion in Q1 2023 from ¥26.67 billion in the previous quarter, indicating a strengthening balance sheet[16] - Shareholders' equity amounted to approximately CNY 27.19 billion, with retained earnings at CNY 11.68 billion[25] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥11.81 billion, up 10% from ¥10.73 billion in Q1 2022[17] - Research and development expenses for Q1 2023 were ¥16.10 million, down from ¥19.96 million in Q1 2022, suggesting a potential focus on cost management in R&D[17] Non-Recurring Gains - The company reported a non-recurring gain of CNY 30,902,265.98, primarily from government subsidies and investment income[8] - The company reported a decrease in other comprehensive income, with a net amount of CNY -14,530,603.66 compared to CNY -9,828,443.94 in Q1 2022[18] Operational Efficiency - The increase in operating revenue was mainly driven by growth in express delivery volume[9] - The company reported a decrease in accounts receivable from ¥963.48 million in December 2022 to ¥1.10 billion in March 2023, suggesting improved collection efficiency[14]

Financial Performance - In 2022, YTO Express achieved a consolidated net profit attributable to shareholders of RMB 3,919,673,606.25, with the parent company net profit at RMB 1,176,439,471.99[4] - The company proposed a cash dividend of RMB 2.5 per 10 shares (including tax) for the 2022 fiscal year, with no capital reserve conversion to share capital or bonus shares[5] - As of December 31, 2022, the parent company's distributable profit amounted to RMB 1,094,722,122.79 after accounting for previous dividends and reserve allocations[4] - In 2022, the company's operating revenue reached CNY 5,353,931.40 million, an increase of 18.57% compared to 2021[15] - The net profit attributable to shareholders was CNY 391,967.36 million, reflecting an 86.35% increase year-over-year[15] - The company achieved a cash flow from operating activities of CNY 739,052.00 million, up 81.67% from the previous year[15] - The total assets at the end of 2022 amounted to CNY 3,925,731.98 million, a 14.71% increase from the end of 2021[15] - The basic earnings per share for 2022 was CNY 1.1402, representing a 71.30% increase compared to 2021[16] - The weighted average return on equity increased to 15.91%, up 4.19 percentage points from the previous year[16] - The company reported non-recurring gains of CNY 139,780,908.88 in 2022, significantly higher than the previous year's CNY 37,100,025.33[18] Operational Efficiency - The company processed 17.479 billion express deliveries in 2022, a year-on-year growth of 5.66%, with a market share of 15.81%, up 0.53 percentage points from 2021[24] - The company reduced the overall delivery time by 1.38 hours compared to the same period last year, enhancing service efficiency[30] - The customer complaint rate decreased by nearly 10% year-on-year, indicating improved service quality and brand premium[31] - The financial system usage rate among franchisees exceeded 85%, while the intelligent customer service system usage rate reached 40%[32] - The company expanded its franchise network to 5,163 franchisees and over 80,000 terminal stores by the end of 2022[33] - The company developed a differentiated product and service system, including "Universal Service - YZ Express - High-end Timeliness Products" to meet diverse customer needs[34] - The company actively explored new marketing models and built a digital marketing platform to enhance market competitiveness[35] - The company completed over 1 billion international express and parcel services in 2022, leveraging its global logistics network and expanding its international air routes to over 80[43][45] - The company has enhanced its customs clearance capabilities at 35 key ports, significantly improving its customs network coverage across major ports in China and expanding to regions such as Australia, America, and Europe[44][46] Digital Transformation - The company is committed to deepening its core express business and enhancing service quality through digital transformation[24] - The company focused on digital transformation, utilizing big data and AI to enhance operational efficiency and customer service capabilities[29] - The company has implemented a green carbon reduction digital management system to support sustainable development[47] - The company is investing in smart end networks and promoting contactless delivery services, enhancing the last-mile delivery experience through technology[112] - The company aims to implement precise cost management strategies across its network to enhance profitability and operational efficiency[124] - The company will continue to deepen its core express business and focus on customer experience, aiming to enhance service quality and operational efficiency in 2023[120] Market Expansion - The company plans to continue expanding its international air coordination to support steady growth in operating performance[24] - The company has expanded its international business network, covering over 150 countries and regions across 6 continents, significantly increasing its global network coverage[71] - The company aims to enhance its global supply chain integration and expand its international network, leveraging the "Belt and Road" initiative to improve cross-border logistics services[118] - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[164] - The company plans to enter the European market, with an initial investment of 200 million[168] Corporate Governance - The company has completed the revision of over ten internal regulations, including the Articles of Association and the Information Disclosure Management System, to strengthen corporate governance[154] - The total pre-tax remuneration for the president during the reporting period was CNY 1.254 million[157] - The chairman of the board maintained a consistent shareholding of 100,673,929 shares throughout the reporting period[157] - The company has ensured the independence of its operations, assets, and finances from its controlling shareholders[155] - The company has effectively maintained the registration and filing of insider information related to periodic reports and significant events[154] Risk Management - The company faces market risks due to macroeconomic fluctuations and increasing competition within the express delivery industry[133] - The company faces risks related to changes in customer demand, as consumers increasingly prioritize service quality in the express delivery sector[134] - Fluctuations in fuel prices pose a risk to the company's profit margins, with potential increases in transportation costs due to geopolitical uncertainties[135] - The company is exposed to operational risks, including the potential for service quality issues during peak periods of e-commerce activity[139] - The reliance on a comprehensive information management system introduces risks if the system fails to operate normally[140] Research and Development - The company’s R&D expenses rose by 53.39%, totaling 49.674 million RMB, reflecting increased investment in innovation[80] - The company employed 630 R&D personnel, representing 3.65% of the total workforce, with a focus on enhancing innovation capabilities[92] - Continuous investment in research and development is planned to enhance technological capabilities and improve service offerings[115] Sustainability Initiatives - The company received the "Corporate Governance Pioneer Award" at the 2022 Financial Association ESG Awards for its achievements in energy conservation and green production[47] - A commitment to green transformation is evident, with initiatives for sustainable packaging and energy-efficient transportation to promote environmental responsibility[112] - The company will implement green development initiatives, including promoting recyclable packaging and reducing secondary packaging in e-commerce[131] Future Outlook - The company provided a future outlook with a revenue guidance of 12 billion RMB for the next quarter, representing a 20% increase compared to the current quarter[161] - New product launches are expected to contribute an additional 1 billion RMB in revenue over the next year[162] - The company is considering strategic acquisitions to bolster its logistics capabilities, with a budget of 1 billion RMB allocated for potential deals[161] - The management team emphasized a commitment to sustainability, targeting a 30% reduction in carbon emissions by 2025[162]

圆通速递股份有限公司 关于召开 2022 年度业绩暨分红说明会的公告 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。 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-028 重要内容提示： 圆通速递股份有限公司（以下简称"公司"）拟于 2023 年 5 月 12 日通过网 络互动方式召开 2022 年度业绩暨分红说明会，就投资者关心的公司经营业绩、 现金分红方案等事项与投资者进行沟通交流。具体情况如下： 一、说明会类型 公司于 2023 年 4 月 25 日召开第十一届董事局第三次会议，审议通过了《关 于公司 2022 年度利润分配预案的议案》，拟定公司 2022 年利润分配预案为：以 利润分配实施公告指定的股权登记日的总股本为基数，向全体股东按每 10 股派 发现金红利 2.5 元（含税），本年度不进行公积金转增股本，不送红股。具体内 容详见公司于 2023 年 4 月 26 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《圆通速递股份有限公司关于 2022 ...