传化智联股份有限公司 章程 （2024 年 5 月修订） 目 录 第四章 股东和股东大会 第六章 董事会 第八章 监事会 1 第十二章 修改章程 第十三章 附则 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会表决和决议 第五章 公司党组织 第一节 董事 第二节 董事会 第七章 经理及其他高级管理人员 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《中国共产党章程》和其他有关规定，制订本章程。 第二条 ...

法律意见书 浙江浙经律师事务所 关于传化智联股份有限公司 2023 年年度股东大会的 法律意见书 （ 2024）浙经意字第 300 号 二〇二四年五月 法律意见书 浙江浙经律师事务所 关于传化智联股份有限公司 2023年年度股东大会的法律意见书 （2024）浙经意字第300号 致：传化智联股份有限公司 浙江浙经律师事务所（以下简称"本所"）接受传化智联股份有限公司（以 下简称"公司"）的委托，依据《中华人民共和国公司法》（以下简称"公司 法"）、《中华人民共和国证券法》（以下简称"证券法"）、中国证券监督 管理委员会《上市公司股东大会规则（2022年修订）》（以下简称"《股东大 会规则》"）、《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作（2023年12月修订）》和《深圳证券交易所上市公司股东大会网络 投票实施细则（2020年修订）》等法律、法规和规范性文件以及《传化智联股 份有限公司章程》（以下简称"公司章程"）的规定，指派李诗云、吴旻律师 出席公司2023年年度股东大会（以下简称"本次股东大会"），并就本次股东 大会相关事项出具法律意见书。 为出具本法律意见书，本所律师列席了本次股东 ...

Group 1: Business Structure and Strategy - The spin-off of the chemical segment is expected to enhance core technology investment and accelerate business development, maintaining innovation in synthetic rubber and increasing market competitiveness [2][7] - The independent listing of the chemical segment will allow for reasonable valuation of the company's different businesses, thereby maximizing the overall value of the company and benefiting all shareholders [3][7] - The company is open to introducing strategic investors to strengthen the logistics sector and recover some funds for further growth [2][3] Group 2: Financial Performance and Shareholder Interests - In 2023, the logistics business accounted for 73.59% of total revenue, while the chemical business contributed 26.41% [4] - The board plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) for the 2023 fiscal year, pending approval at the upcoming shareholder meeting [4] - The company emphasizes the protection of minority shareholders' interests and aims to enhance communication with investors to foster mutual development [3][4] Group 3: Project Development and Market Position - The company has several projects, including the Yixin project and the Guangdong new materials project, which are expected to enhance competitiveness and market presence [3][5] - The logistics business is transitioning to a networked, intelligent platform, having established 73 road ports nationwide, which serve as a significant logistics infrastructure [5][6] - The company is focusing on enhancing operational efficiency in logistics through asset management, product optimization, and technological integration [5][6] Group 4: Innovation and R&D - The company is committed to continuous innovation in its chemical business, with a focus on low-carbon and high-performance technologies [6][8] - As of the end of 2023, the logistics business has obtained 43 national authorized patents, including 30 invention patents, demonstrating its commitment to technological advancement [8]

关于举办 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 传化智联股份有限公司（以下简称"公司"）已于 2024 年 4 月 23 日在巨潮 资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 14 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办传化 智联股份有限公司 2023 年度业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。 证券代码：002010 证券简称：传化智联 公告编号：2024-020 传化智联股份有限公司 传真：0571-83782070 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 14 日（星期二）15:00-17:00 会议召开方式：网络文字互动方式 会议召开地点：价值在线（www.ir-online.cn） 二、参加人员 三、投资者参加方式 投资者可于 2024 年 5 月 14 日（星期二） 15:00 ...

Financial Performance - Operating revenue for the period was ¥6,395,031,982.25, a decrease of 22.14% compared to ¥8,213,182,156.45 in the same period last year[15]. - Net profit attributable to shareholders was ¥170,145,720.07, down 3.48% from ¥176,488,738.28 year-on-year[15]. - Net profit excluding non-recurring gains and losses was ¥155,697,261.76, reflecting a slight increase of 1.20% from ¥154,073,224.41 in the previous year[15]. - Total profit amounted to ¥244,617,916.69, up from ¥226,763,004.07, indicating an increase of about 7.9%[24]. - Net profit rose to ¥207,974,979.55 compared to ¥185,751,766.55, reflecting a growth of approximately 11.9%[24]. - The total comprehensive income was ¥102,642,838.95, significantly lower than ¥198,031,607.37 from the previous period[24]. Cash Flow - Net cash flow from operating activities decreased by 113.71% to -CNY 340,599,075.84, attributed to a reduction in cash inflow from business restructuring[9]. - The net cash flow from operating activities was -¥340,599,075.84, a decline of 113.71% compared to -¥159,157,284.25 in the same period last year[15]. - Cash inflow from operating activities totaled ¥6,965,201,967.84, down from ¥9,015,132,440.80, a decrease of about 22.9%[27]. - Cash outflow for operating activities was ¥7,305,801,043.68, compared to ¥9,174,505,677.22, a reduction of approximately 20.3%[27]. - The company's operating cash flow net amount was -¥340,599,075.84, worsening from -¥159,373,236.42 in the previous period[27]. - The net cash flow from financing activities was negative at ¥-264,733,717.17, compared to a positive cash flow of ¥594,953,653.65 in the previous period[41]. Assets and Liabilities - Total assets at the end of the period were ¥41,448,918,157.84, a decrease of 1.12% from ¥41,916,802,783.89 at the end of the previous year[15]. - The company's total equity increased from ¥18,973,008,334.14 to ¥19,084,309,637.81, showing a growth of approximately 0.6%[37]. - Total current assets decreased from ¥14,024,016,294.69 to ¥13,593,808,228.71, a decline of about 3.1%[35]. - Total liabilities decreased from ¥22,943,794,449.75 to ¥22,364,608,520.03, a reduction of about 2.5%[37]. - The company's total non-current liabilities decreased from ¥10,207,178,705.66 to ¥9,612,095,700.16, a decline of approximately 5.8%[37]. - The company's retained earnings increased from ¥7,601,016,992.99 to ¥7,771,162,713.06, reflecting an increase of approximately 2.2%[37]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,365, with the largest shareholder, Chuanhua Group Co., Ltd., holding 54.21%[10]. - Basic and diluted earnings per share were both ¥0.0616, down 3.45% from ¥0.0639 in the previous year[15]. - The company reported a basic earnings per share of ¥0.0616, slightly down from ¥0.0638[24]. Investment and Income - Investment income surged by 594.64% to CNY 86,629,553.75 from CNY 12,471,196.17, mainly due to increased profits from associated companies[9]. - Total cash inflow from investment activities rose by 194.44% to CNY 321,066,860.59, primarily due to increased dividends received from associated companies[9]. - The net cash flow from investment activities was -CNY 156,285,597.59, an improvement of 87.22% compared to -CNY 1,222,777,631.97 in the previous year[9]. - Interest income increased to ¥28,344,138.29 from ¥23,483,885.48, representing a growth of approximately 20%[24]. - The company received government subsidies amounting to ¥30,464,368.93 during the period[16]. Expenses - Research and development expenses for the period were ¥105,922,773.53, up from ¥89,038,772.03 in the previous year[23]. - The company reported a total operating cost of ¥6,269,005,552.05, down from ¥8,043,242,781.84 in the previous year[23]. - The company's inventory increased slightly from ¥2,119,078,042.28 to ¥2,192,981,597.34, an increase of about 3.5%[35]. - The company’s total liabilities decreased by 50.96% in employee compensation payable, amounting to CNY 218,178,136.70, due to the payment of last year's accrued salaries[9]. Other Comprehensive Income - Other comprehensive income after tax showed a significant decline of 957.76%, resulting in -CNY 105,332,140.60, influenced by fair value changes of other equity investments and foreign currency translation adjustments[9].

Financial Performance - The company reported a net profit of 181,978,393.06 RMB from the disposal of non-current assets in 2023, a significant increase compared to a loss of 2,602,524.18 RMB in 2022[35]. - The company’s operating revenue for 2023 was ¥33.58 billion, a decrease of 9.00% compared to ¥36.90 billion in 2022[46]. - The net profit attributable to shareholders for 2023 was ¥590.94 million, down 20.70% from ¥744.84 million in 2022[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥287.86 million, a decline of 38.43% from ¥467.21 million in 2022[46]. - The net cash flow from operating activities for 2023 was ¥1.71 billion, an increase of 14.98% compared to ¥1.49 billion in 2022[46]. - The total assets at the end of 2023 were ¥41.92 billion, reflecting a 1.65% increase from ¥41.10 billion at the end of 2022[46]. - The company's weighted average return on equity for 2023 was 3.38%, a decrease of 0.97 percentage points from 4.35% in 2022[46]. - The company reported a total comprehensive income of RMB 776.02 million, compared to RMB 167.06 million in the previous year, representing a significant increase of around 365%[85]. - The tax expenses for the year were RMB 29.48 million, compared to a tax benefit of RMB 6.67 million in the previous year[85]. - The company achieved a gross profit margin improvement, with gross profit increasing to RMB 772.29 million from RMB 519.28 million, reflecting a margin increase of approximately 48%[85]. Government Support and Subsidies - Government subsidies recognized in the current period amounted to 89,690,419.44 RMB, slightly down from 97,566,870.86 RMB in the previous year[35]. Audit and Compliance - The company's financial report has been audited by Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial data presented[32]. - The company reported a standard unqualified audit opinion for the fiscal year 2023, signed on April 19, 2024, by Tianjian Accounting Firm[70]. - The audit report highlighted significant uncertainties regarding the company's ability to continue as a going concern, which may affect financial statement users[80]. - The audit process included evaluating the appropriateness of the fair value model used for investment properties and verifying the accuracy of fair value calculations[75]. - The audit report indicated that the auditors communicated all relationships that could reasonably be thought to affect their independence to the governance team[81]. Operational Efficiency and Strategy - The company is focusing on product innovation and has been gradually entering emerging industries such as new energy[40]. - The company’s main products, functional chemicals, are positioned at the end of the petrochemical and oil fat chemical production chain, indicating a strategic focus on advanced technology[40]. - The company focuses on enhancing operational efficiency and integrating regional industrial chains to develop an intelligent logistics service platform[95]. - The company aims to leverage digital technology to promote the collaborative development of industrial clusters and platform logistics clusters[95]. - The company is committed to maintaining a high level of operational efficiency in its global operations[179]. Logistics and Market Position - The company is a leader in functional chemicals and new materials, holding the largest market share in textile chemicals in China and second globally[55]. - The company has established a nationwide infrastructure network for logistics, recognized by government authorities, and plays a significant role in logistics hub planning[59]. - The company’s logistics service network has integrated 8,558 enterprises with an occupancy rate of 86.4%, and the total vehicle flow reached 57.498 million trips, representing a year-on-year increase of 17%[194]. - The gross profit margin for the logistics business was 74.50%, and the business gross profit margin improved by 2 percentage points to 7.61% compared to the previous year[196]. - The network freight business achieved a transaction volume of 21.541 billion yuan and processed 5.2324 million orders, with a total of 1.56 million operational vehicles[196]. Research and Development - Research and development expenses increased to RMB 91.50 million from RMB 66.35 million, showing a rise of approximately 38% year-over-year[85]. - The company has established high-tech research and development centers in Zhejiang and Hangzhou, focusing on innovations in logistics technology, including AI, IoT, and blockchain[190]. - The company aims to improve customer satisfaction and competitiveness by enhancing supply chain capabilities, R&D capabilities, and customer service[189]. Credit Risk Management - The management assessed expected credit losses based on the characteristics of receivables, estimating provisions for bad debts according to historical loss experience and forward-looking information[76]. - The company has established a credit risk assessment process for receivables, considering past events, current conditions, and future economic forecasts[76]. - The expected credit loss rates for accounts receivable are 6% for within one year, 40% for 2-3 years, and 100% for over 5 years[125]. - The company recognizes expected credit losses on accounts receivable and contract assets that differ significantly from credit risk on an individual basis[149]. Investment and Asset Management - The company reported a significant increase in the fair value of investment properties, amounting to 152,660,821.76 RMB in 2023, compared to 279,569,733.16 RMB in 2022[35]. - The company’s investment properties are initially measured at cost and subsequently measured at fair value, with periodic evaluations conducted by asset appraisers[165]. - The company has a flexible production line capable of switching between 150,000 tons of rare earth and nickel-based butadiene rubber, with a new production line of 120,000 tons under construction, expected to be operational in 2024[188]. Capital Structure and Equity - The registered capital of the company is CNY 2,787,970,508.00, with a total of 2,787,970,508 shares issued[90]. - The total owner's equity at the end of the reporting period is CNY 14,155,623,930.68, showing a decrease from the previous period[89]. - The company's equity increased to RMB 14,155,623,930.68 from RMB 13,659,306,594.60, reflecting a growth of approximately 3.63%[105]. Cash Flow and Financial Management - The total cash inflow from operating activities is CNY 37.84 billion, while the total cash outflow is CNY 31.14 billion, resulting in a net cash flow from operating activities of CNY 6.70 billion[107]. - The cash flow from investment activities shows a net outflow of approximately CNY 1.90 billion, compared to a net outflow of CNY 1.33 billion in the previous year, indicating an increase in investment expenditures[107]. - The cash flow from financing activities resulted in a net outflow of CNY 9.20 billion, which is a decrease from CNY 9.97 billion in the previous year, suggesting improved cash management in financing[107].

传化智联股份有限公司 2023 年度内部控制自我评价报告 传化智联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要求（以下 简称"企业内部控制规范体系"），结合传化智联股份有限公司（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，公司董事会对公司 2023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。 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会的责任。监事会对董事会建立和实施 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。公司董事会、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 控制变得不恰当 ...

关于会计师事务所 2023 年度履职情况的评估报告 传化智联股份有限公司（以下简称"公司"）聘请天健会计师事务所（特殊普通合伙）（以 下简称"天健会计师事务所"）作为公司 2023年度财务与内控审计机构。根据《国有企业、上市 公司选聘会计师事务所管理办法》，公司对天健会计师事务所 2023 年审计过程中的履职情况进行 评估。经评估，公司认为天健会计师事务所资质等方面合规有效，保持了良好的独立性，认真履 职、勤勉尽责、公允表达意见，具体情况如下： 一、2023 年度会计师事务所基本情况 1、资质条件 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 日 组织形式 | 7 | 18 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | | 人 238 | | 上年末执业人员数量 | 注册会计师 | | | | 2,272 人 | | | 签署过证券服务业务审计报告的注 ...

证券代码：002010 证券简称：传化智联 公告编号：2024-011 传化智联股份有限公司 关于 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 传化智联股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第八届 董事会第十六次会议和第八届监事会第十次会议审议通过了《关于 2024 年度日 常关联交易预计的议案》，公司及下属子公司因日常经营需要，对与关联方发生 的关联交易进行预计。公司董事周家海、周升学、屈亚平、朱江英属于关联董事， 对本议案予以回避表决。公司召开第八届董事会独立董事专门会议 2024 年第一 次会议审议通过了《关于 2024 年度日常关联交易预计的议案》，同意将上述议案 提交公司董事会审议。根据《深圳证券交易所股票上市规则》等相关法律、法规 的规定，此项关联交易需提交公司股东大会审议批准，关联股东应回避表决。 （二）2024 年预计日常关联交易类别和金额 1 | 等 | | 其中：传化国际集团有限公司 | 销售商品、 提供劳务等 | 按 ...

证券代码：002010 证券简称：传化智联 公告编号：2024-015 传化智联股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 根据传化智联股份有限公司（以下简称"公司"）第八届董事会第十六次会议 决议，公司将于2024年5月28日（星期二）召开2023年年度股东大会，现将会议 具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、股东大会的召集人：公司第八届董事会 3、会议召开的合法合规性说明：本次股东大会会议召开符合有关法律、行 政法规、规范性文件和《传化智联股份有限公司章程》（以下简称"《公司章程》"） 的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2024年5月28日（星期二）下午14:00。 （2）网络投票时间：2024年5月28日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5 月28日（星期二）的交易时间，即9:15-9:25，9:30-11:30，13:00-15:00；通过深圳 证券交易所互联网投票系 ...