中邮科技股份有限公司 关于项目中标的自愿性披露公告 证券代码：688648 证券简称：中邮科技 公告编号：2025-039 本公司董事会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、准确性和完整性依法承担法律责任。 重要内容提示： ●中标项目内容：中邮科技股份有限公司（以下简称"公司"）于近日收到招 标代理机构发来的《中标通知书》，确认公司为"中国邮政速递物流股份有限公司 2025 年无人车租赁集中采购项目"包件 3、包件 4、包件 5 及包件 8 的主选中标人， 包件 1 和包件 2 的第一备选中标人，以及包件 6 和包件 7 的第二备选中标人。 ●对公司的影响：本次中标体现了公司在物流配送无人车领域的解决方案能力 获得市场认可，将对公司物流配送无人化业务的拓展产生积极影响，有助于提升公 司市场地位和品牌影响力。 本次因中标项目所形成的关联交易系正常商业行为，遵循了市场化定价原则， 具备商业合理性。该交易不会影响公司的业务独立性，公司不会因此对关联方形成 业务依赖。 ●风险提示：公司虽已收到《中标通知书》，但截至目前，尚未与招标方签署 正式项目合同。本项目实际交付 ...

Core Viewpoint - The company has been confirmed as the primary selected bidder for multiple packages in the 2025 unmanned vehicle leasing centralized procurement project by China Post Express Logistics Co., Ltd [2] Group 1 - The company received a "Notice of Winning Bid" from the bidding agency [2] - The company is the main selected bidder for packages 3, 4, 5, and 8 [2] - The company is the first alternate bidder for packages 1 and 2, and the second alternate bidder for packages 6 and 7 [2]

Group 1 - Core viewpoint: Zhongyou Technology's stock increased by 5.02% to 59.22 CNY per share, with a total market capitalization of 8.054 billion CNY as of October 24 [1] - Company overview: Zhongyou Technology Co., Ltd. was established on July 5, 2002, and is located in Shanghai. The company specializes in the research, design, production, and sales of intelligent logistics systems and the modification and design of intelligent special vehicles [1] - Revenue composition: The main business revenue breakdown is as follows: intelligent logistics systems account for 81.63%, intelligent special vehicles 8.65%, spare parts and technical services 8.57%, and others 1.15% [1] Group 2 - Fund holdings: Huafu Fund has a significant position in Zhongyou Technology, with Huafu Times Selected Mixed A (016119) holding 61,600 shares, representing 4.29% of the fund's net value, making it the second-largest holding [2] - Fund performance: Huafu Times Selected Mixed A has a total scale of 58.5449 million CNY, with a year-to-date return of 18.18% and a one-year return of 17.77% [2] - Fund manager details: The fund managers, Chen Qi and Wang Yiwei, have managed the fund for 6 years and nearly 4 years, respectively, with varying performance metrics [3]

每经记者｜张韵 每经编辑｜何小桃 陈俊杰 10月15日，中邮科技公告称，基于公司经营管理需要，董事会同意解聘尚德威的总经理职务，由董事长杨效良代为履行总经理职责。 目前，尚德威通过员工持股平台间接持有公司股份3.12万股，持股比例为0.02%。根据公告，尚德威于2024年10月30日被聘任为总经理，其原定任期到期 日为2027年6月26日。简历显示，尚德威历任南京菲尼克斯电气有限公司总线及网络通讯事业部经理、深圳市披克科技有限公司董事总经理、上海新时达 电气股份有限公司执行副总裁、上海采撷电子信息科技有限公司总经理和上海仲睿科技有限公司总经理。 为何任职未满一年就突然被解聘？10月15日，《每日经济新闻》记者前往中邮科技办公地，但未能进入。10月16日，记者致电中邮科技，工作人员表示， 尚德威的聘任和解聘都出于公司经营管理的需要，在尚德威之前，公司总经理由董事长杨效良担任。 记者|张韵 编辑|何小桃 陈俊杰 杜波 校对|程鹏 封面图片来源：视觉中国，图文无关 记者注意到，当时，在受聘5天后，尚德威出席了中邮科技2024年第三季度业绩说明会。在被投资者问及针对公司上市后第一年业绩就变脸的可行办法 时，尚德威表示 ...

Group 1 - The company announced the dismissal of its general manager, Shang Dewei, due to operational management needs, with Chairman Yang Xiaoliang temporarily assuming the role [1] - Shang Dewei held 31,200 shares in the company, representing 0.02% of total shares, and was appointed as general manager on October 30, 2024, with a term set to expire on June 26, 2027 [1] - The company previously had its chairman serve as the general manager before Shang Dewei's appointment [1] Group 2 - In the first half of 2025, the company's revenue increased by 12.07% year-on-year, primarily due to a rise in orders for intelligent logistics systems [2] - The company has expanded its client base, adding new customers such as FedEx (China), Foxconn, and Jisu, while optimizing its business layout to include intelligent warehousing and integrated operations [2] - Despite revenue growth, the company's net profit excluding non-recurring items further declined due to intensified industry competition and decreased gross margins [3] Group 3 - The company reported a turnaround in net profit due to gains from the disposal of land use rights, which will be used for capacity building and daily operations [3] - The company has been restructuring its management team and expanding its sales force, although research and development investment has decreased year-on-year [3] - The second-largest shareholder, Guohua Satellite, announced a plan to reduce its stake by up to 3% within 90 days starting October 16, following a total reduction of 4% since December of the previous year [3]

（编辑 楚丽君） 证券日报网讯 10月14日晚间，中邮科技发布公告称，基于公司经营管理需要，经董事会提名委员会审 议通过，董事会同意解聘尚德威先生的总经理职务，解聘后尚德威先生不再担任公司任何职务，解聘事 项自董事会审议通过之日起生效。 ...

为保障公司相关工作顺利开展，由董事长杨效良先生代为履行总经理职务。 格隆汇10月14日丨中邮科技(688648.SH)公布，基于公司经营管理需要，经董事会提名委员会审议通 过，董事会同意解聘尚德威先生的总经理职务，解聘后尚德威先生不再担任公司任何职务，解聘事项自 董事会审议通过之日起生效。 ...

2025 年 10 月 14 日，中邮科技股份有限公司（以下简称"公司"）召开第二 届董事会 2025 年第四次会议，审议通过了《关于解聘公司总经理及董事长代为 履行总经理职务的议案》，现将相关情况公告如下： 一、解聘总经理的情况 基于公司经营管理需要，经董事会提名委员会审议通过，董事会同意解聘尚 德威先生的总经理职务，解聘后尚德威先生不再担任公司任何职务，解聘事项自 董事会审议通过之日起生效。 | 是否继续在 | 是否存在 | 离任 | 原定任期 | 离任 | 上市公司及 | 未履行完 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任时间 | 职务 | 到期日 | 原因 | 其控股子公 | 毕的公开 | | | | | 司任职 | 承诺 | 年 | 月 | 年 | 月 | 2025 | 10 | 2027 | 6 | | 尚德威 | 总经理 | 解聘 | 否 | 否 | 日 | 日 | 14 | 26 | | 证券代码：688648 证券简称：中邮科技 公告编号：2025-038 中邮科技股份有限公 ...

Market Overview - The Shanghai Composite Index closed at 3865.23 points, with a decline of 0.62% [1] - The total trading volume of A-shares reached 25,965.85 billion yuan [1] Technical Analysis - A total of 114 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hongxing Co., Ltd. with a distance of -2.60% [1] - Huayi Technology with a distance of -2.54% [1] - Top Group with a distance of -2.48% [1] Individual Stock Performance - Hongxing Co., Ltd. (001209) saw a decline of 2.11% with a trading turnover of 4.66% [1] - Huayi Technology (688071) experienced a drop of 6.84% with a trading turnover of 5.55% [1] - Top Group (601689) fell by 6.13% with a trading turnover of 2.80% [1] - Other notable declines include: - Green Harmonic (688017) down 7.05% [1] - Fangzheng Electric (002196) down 1.99% [1] - Zhongyou Technology (688648) down 5.32% [1] Additional Stock Movements - Several stocks showed minor declines, including: - ST Huayi (600360) down 0.49% [2] - Olin Biotech (688319) down 7.06% [2] - Qinchuan IoT (688528) down 1.43% [2] - Stocks with slight increases include: - Gujing (000596) up 2.81% [2]

Core Viewpoint - The A-share market is experiencing a decline, with the Shanghai Composite Index down by 0.47% and a total trading volume of 2,104.034 billion yuan as of 14:01 [1]. Group 1: Market Performance - The Shanghai Composite Index is at 3,871.31 points, reflecting a decrease of 0.47% [1]. - A total of 91 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1]. Group 2: Notable Stocks - Hongxing Co. (001209) has a 5-day moving average of 18.33 yuan, down 1.39% today, with a distance of -2.53% from its 10-day moving average [1]. - Huayi Technology (688071) shows a significant drop of 5.62%, with its 5-day moving average at 40.79 yuan, which is -2.43% lower than its 10-day moving average [1]. - Top Group (601689) has decreased by 5.54%, with a 5-day moving average of 73.56 yuan, -2.42% from its 10-day moving average [1].