传化智联股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 证券代码：002010 证券简称：传化智联 公告编号：2024-021 1、本次股东大会未出现否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召集人：公司董事会 2、会议主持人：董事长周家海先生 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召开地点：杭州市萧山区钱江世纪城民和路 945 号传化大厦会议室 5、会议召开时间： （1）现场会议召开时间为：2024年5月28日下午14:00。 （2）网络投票时间：2024年5月28日。 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 所互联网投票系统投票的具体时间为：2024年5月28日上午9:15至下午15:00期间 的任意时间。 6、会议通知情况：公司于 2024 年 4 月 23 日在《证券时报》《中国证 ...

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 ...

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].

关于与传化集团财务有限公司续签《金融服务协议》暨关联 交易的公告 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、本次交易概述 证券代码：002010 证券简称：传化智联 公告编号：2024-014 传化智联股份有限公司 为进一步拓宽公司融资渠道，提高资金管理效率，传化智联股份有限公司（以 下简称"公司"）与传化集团财务有限公司（以下简称"财务公司"）拟续签《金融 服务协议》。根据金融服务的约定，协议有效期为自公司 2023 年年度股东大会通 过之日起至公司 2024 年年度股东大会召开之日止，在有效期内，公司在财务公 司的日均存款余额，不得超过人民币贰拾亿元；财务公司向公司提供综合授信额 度，每日最高用信余额不超过人民币贰拾亿元。 财务公司为公司控股股东传化集团有限公司（以下简称"传化集团"）控股的 单位，根据《深圳证券交易所股票上市规则》等相关规定，上述交易构成关联交 易。 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《关于与传化集团财务有限公司续签<金融服务协议>暨关 联交易的议案》，公司董事 ...

传化智联股份有限公司 与传化集团财务有限公司交易的风险处置预案 第一章 总则 第一条 为了防范、控制和化解传化智联股份有限公司（以下简称"公司"） 及其下属公司在传化集团财务有限公司（以下简称"财务公司"）办理存贷款业务 的风险，维护公司资金安全，制定本预案。 第二章 风险处置机构及原则 第二条 公司成立存贷款风险处置领导小组（以下简称"领导小组"），负责组 织开展存贷款风险的防范和处置工作。 领导小组由公司董事长担任组长，为领导小组风险预防和处置的第一责任人； 由公司财务部负责人担任副组长；领导小组成员包括财务管理部、资本证券部等 有关部门的人员。 第三条 领导小组作为风险应急处置机构，一旦财务公司发生风险，应立即 启动应急预案，并按照规定程序开展工作。 第四条 公司处置存款风险应遵循以下原则： （一）统一领导，分级负责：存款风险的处置工作由领导小组统一领导，对 董事会负责，全面负责存款风险的防范和处置工作； （二）各司其职，协调合作：有关部门按照职责分工，积极筹划、落实各项 防范、化解存款风险的措施，相互协调，共同控制和化解存款风险； （三）收集信息，重在防范：加强对存款风险的监测，督促财务公司及时提 供 ...

2023年度 | 编制单位：传化智联股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | | | | | 2023年度占用累计 | 2023年度占用资 | | | | 占用性质 | | 用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 发生金额 （不含利息） | 金的利息 （如有） | 2023年度偿还累计 发生金额 | 2023年期末 占用资金余额 | 占用形成原因 | | | 控股股东、实际 控制人及其附属 | | | | | | | | | | 非经营性占用 | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实 际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性 ...

证券代码：002010 证券简称：传化智联 公告编号：2024-016 传化智联股份有限公司 关于计提资产减值准备及核销资产的公告 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"）根据《企业会计准则》及《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》等相关 规定，对截至 2023 年 12 月 31 日各项资产进行减值测试，根据测试结果，对存 在减值的相关资产计提减值准备。公司于 2024 年 4 月 19 日召开第八届董事会审 计委员会 2024 年度第一次会议审议通过了《关于 2023 年度计提资产减值准备及 核销资产的议案》，现将公司本次计提资产减值准备及核销资产的具体情况公告 如下： 一、本次计提资产减值准备及核销资产的情况概述 1、本次计提资产减值准备及核销资产的原因 （一）应收账款、应收票据、应收保理款和其他应收款的坏账准备计提 根据《企业会计准则》和《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》等相关规定，为真实、准确地反映公司截至 2023 年 12 ...