证券代码：002010 证券简称：传化智联 公告编号：2023-046 传化智联股份有限公司 关于部分募集资金专用账户销户的公告 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、募集资金基本情况 经中国证券监督管理委员会证监许可〔2015〕2397 号文核准，并经深圳证 券交易所同意，传化智联股份有限公司（以下简称"本公司"或"公司"）向传化集 团有限公司（以下简称"传化集团公司"）、长安财富资产管理有限公司、长城嘉 信资产管理有限公司、华安未来资产管理（上海）有限公司、杭州中阳融正投资 管理有限公司、上海陆家嘴股权投资基金合伙企业（有限合伙）、上海凯石益正 资产管理有限公司、西藏自治区投资有限公司非公开发行股份 232,288.0368 万股 购买其拥有的传化物流集团有限公司（以下简称传化物流集团）100%股权，标 的资产的交易价格确定为 2,000,000 万元。同时，由主承销商国泰君安证券股份 有限公司采用非公开发票股票方式，向特定对象非公开发行人民币普通股（A 股） 股票 446,954,310 股，发行价为每股人民币 9.85 元，共计募集资金 ...

证券代码：002010 证券简称：传化智联 公告编号：2023-045 传化智联股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深 圳证券交易所印发的《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》等有关规定，将本公司募集资金 2023 年半年度存放与使用情 况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2015〕2397 号文核准，并经深圳交 易所同意，本公司向传化集团有限公司（以下简称传化集团公司）、长安财富资 产管理有限公司、长城嘉信资产管理有限公司、华安未来资产管理（上海）有限 公司、杭州中阳融正投资管理有限公司、上海陆家嘴股权投资基金合伙企业（有 限合伙）、上海凯石益正资产管理有限公司、西藏自治区投资有限公司非公开发 行股份 232,288.0368 万股购买其拥有的传化物流集团有限公司（以下简称传化 物流集团）100%股权，标的资 ...

证券代码：002010 证券简称：传化智联 公告编号：2023-042 传化智联股份有限公司 第八届董事会第四次会议决议公告 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"）第八届董事会第四次会议（以下 简称"本次会议"）通知已于 2023 年 8 月 15 日通过邮件及电话方式向各董事发出， 会议于 2023 年 8 月 25 日以现场加通讯的方式召开。本次会议由公司董事长周家 海先生主持，应参加董事 9 人，实际参加董事 9 人，符合《中华人民共和国公司 法》和《传化智联股份有限公司章程》的有关规定，会议有效。 本次会议以投票表决的方式审议通过如下决议： 一、审议通过了《关于 2023 年半年度报告及其摘要的议案》 具体内容详见公司刊登于《证券时报》、《中国证券报》、《上海证券报》及巨 潮资讯网的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：9 票同意、0 票弃权、0 票反对。 二、审议通过了《关于 2023 年半年度募集资金存放与使用情况的专项报告 的议案》 具体内容详见公司刊登于《证券时 ...

传化智联股份有限公司 关于对传化集团财务有限公司 2023 年半年度风险持续评估报告 传化智联股份有限公司（以下简称"本公司"）按照有关法律政策的规定和深 圳证券交易所的要求，通过查验传化集团财务有限公司（以下简称"财务公司"） 的《金融许可证》、《营业执照》等证照资料，并审阅包括资产负债表、利润表、 现金流量表等在内的财务公司的定期财务报告，对财务公司的经营资质、业务情 况和风险状况进行了评估。现将财务公司的有关风险评估情况报告如下： 1 财务公司按照现代金融企业管理的要求，建立了股东会、董事会、监事会、 高级管理层各司其职、各负其责、规范运作、相互制衡的"三会一层"的法人治理 架构，制定了各治理主体的议事规则，对各治理主体的风险管理职责进行了明确 规定。 中文名称 传化集团财务有限公司 英文名称 Transfar Group Finance Co., Ltd. 成立日期 2019 年 12 月 26 日 住所 浙江省杭州市萧山区宁围街道 939 号浙江商会大厦 2 幢 5 层 法定代表人 周升学 机构性质 财务公司是经原中国银行保险监督管理委员会批准设立的非银行金融 机构。 金融许可证机构 编码 L027 ...

证券代码：002010 证券简称：传化智联 公告编号：2023-043 传化智联股份有限公司 第八届监事会第三次会议决议公告 本公司及监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"）第八届监事会第三次会议（以 下简称"本次会议"）通知于 2023 年 8 月 15 日通过邮件及电话方式向各监事发 出，会议于 2023 年 8 月 25 日以现场加通讯方式召开。本次会议由监事会主席王 子道先生主持，应参加监事 3 人，实际参加监事 3 人，符合《中华人民共和国公 司法》和《传化智联股份有限公司章程》的有关规定，会议有效。 本次会议以投票表决的方式审议通过如下决议： 一、审议通过了《关于 2023 年半年度报告及其摘要的议案》 表决结果：3 票同意、0 票弃权、0 票反对 特此公告。 传化智联股份有限公司监事会 2023 年 8 月 29 日 1 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告及其摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、 ...

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。 证券代码：002010 证券简称：传化智联 公告编号：2022-047 传化智联股份有限公司 关于提供担保的进展公告 本次担保前公司为传化涂料的担保余额为 1,105.08 万元，本次担保后公司为 传化涂料的累计担保余额为 8,105.08 万元，为传化涂料提供担保可用额度为 4,000 万元。上述担保在公司 2022 年年度股东大会审议通过的担保额度范围内。 三、被担保人基本情况 公司名称： 浙江传化涂料有限公司 成立时间： 2001 年 3 月 12 日 1 注册资本：5,000 万元 注册地址： 萧山区经济技术开发区鸿达路 125 号 一、担保情况概述 传化智联股份有限公司（以下简称"公司"、"传化智联"）于 2023 年 4 月 21 日召开第七届董事会第二十八次会议、2023 年 5 月 31 日召开 2022 年年度股东 大会，审议通过了《关于 2023 年度提供担保额度预计的议案》， 为满足子公司 日常运营和项目建设资金需要，保证公司业务顺利开展，同意公司为下属公司提 供总计不超过 136,800 万 ...

证券代码：002010 证券简称：传化智联 | --- | --- | --- | --- | |--------------|-----------------------|-------------|----------| | | | | 2023-001 | | | □特定对象调研 | □分析师会议 | | | 投资者关系活 | □媒体采访 | 业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | □其他 参与单位名称 及人员姓名 网络互动方式，面向所有投资人 时间 2023 年 5 月 12 日 地点 价值在线活动网址：https://eseb.cn/14staar7KNO 周家海 董事长 陈 坚 总经理 上市公司接待 朱江英 董事会秘书 人员姓名 徐永鑫 财务总监 何圣东 独立董事 1、随着智能制造产业升级，公司物流业务中长期规划是什么， 有哪些远期目标吗？ 答：您好，在物流业务方面，公司服务制造企业供应链降本增 投资者关系活 效的使命是不变的，因此我们当前的主要战略目标是要打造一个 动主要内容介 能够服务全国货物流通的主平台，即传化货运网。未来传 ...

证券代码：002010 证券简称：传化智联 公告编号：2023-024 三、投资者参加方式 投资者可于 2023 年 05 月 12 日 （ 星期 五 ） 15:00-17:00 通过 网 址 https://eseb.cn/14staar7KNO 或使用微信扫描下方小程序码进入参与互动交流。 投资者可于 2023 年 05 月 12 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 传化智联股份有限公司 关于举办 2022 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 2023 年 4 月 25 日在巨潮 资讯网上披露了《2022 年年度报告全文》及《2022 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 2023 年 05 月 12 日（星期五）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 2022 年度业绩说明会，与投资者进行沟通和交 ...

Financial Performance - Total operating revenue for the first quarter was CNY 8,225,646,153.73, a decrease of 1.25% compared to CNY 8,329,398,158.02 in the previous year[27]. - The company's operating revenue for the current period is ¥8,213,182,156.45, a decrease of 1.06% compared to the previous year[32]. - Cash received from sales of goods and services was ¥8,386,325,026.27, down from ¥8,828,400,342.10, a decline of about 5.00%[42]. - Net profit for the first quarter reached CNY 185,967,060.29, representing an increase of 12.00% from CNY 165,133,620.19 in the same period last year[27]. - Net profit attributable to shareholders is ¥176,488,738.28, representing an increase of 12.83% year-over-year[32]. - Total comprehensive income for the quarter was CNY 12,279,840.82, a recovery from a loss of CNY 85,811,312.07 in the previous year[27]. - Total comprehensive income attributable to the parent company was ¥188,768,579.10, up from ¥70,604,214.80, showing a significant increase[42]. Cash Flow - Net cash flow from operating activities is -¥159,157,284.25, showing an improvement of 17.96% compared to the previous year[32]. - Net cash flow from operating activities was negative at ¥-159,157,284.25, an improvement from ¥-194,005,213.64 in the previous period[42]. - The company experienced a decrease in cash flow from operating activities, totaling ¥9,174,289,725.05, down from ¥10,210,553,893.82, a decline of approximately 10.16%[42]. - Cash inflow from financing activities increased by 49.54% to CNY 2,514,152,014.12, mainly due to increased borrowings[14]. - Net cash flow from financing activities surged by 864.22% to CNY 594,953,653.65, also driven by increased borrowings[14]. - The net cash flow from investing activities is -¥1,217,708,874.85, which is a significant increase in outflow compared to -¥554,980,323.96 in the previous year[31]. Assets and Liabilities - The company's total assets at the end of the period amounted to CNY 41,277,745,961.23, up from CNY 41,149,813,892.96 at the beginning of the year[27]. - The total assets at the end of the reporting period amount to ¥41,277,745,961.23, reflecting a 0.31% increase from the previous year[32]. - The total liabilities and equity increased to CNY 41,277,745,961.23, compared to CNY 41,149,813,892.96 at the start of the year[27]. - Current liabilities decreased to ¥12,481,474,666.97 from ¥13,097,174,918.09, a reduction of about 4.69%[39]. - Long-term borrowings rose to ¥8,140,778,750.72 from ¥7,505,972,494.84, indicating an increase of approximately 8.49%[39]. - The company reported a total equity of ¥18,567,219,769.33, an increase from ¥18,401,318,839.09, reflecting a growth of about 0.90%[39]. Investments - Long-term equity investments surged by 129.17% to CNY 1,664,110,019.94, mainly due to the subscription of shares in Chongqing Ant Consumer Finance Co., Ltd.[14]. - Cash inflow from investment activities increased by 88.27% to CNY 109,043,093.36, mainly due to increased cash received from the disposal of subsidiaries[14]. - Cash outflow from investment activities rose by 116.47% to CNY 1,326,751,968.21, primarily due to the subscription of shares in Chongqing Ant Consumer Finance Co., Ltd.[14]. - Net cash flow from investment activities was negative at CNY -1,217,708,874.85, a decline of 119.41% compared to the previous year[14]. Expenses - Operating costs for the first quarter were CNY 8,043,027,488.10, down from CNY 8,118,067,832.03 in the previous year, indicating a cost reduction strategy[27]. - Research and development expenses remained stable at CNY 89,038,772.03, slightly down from CNY 89,839,412.34 year-over-year[27]. - Interest income decreased by 55.79% to CNY 12,463,997.28 in Q1 2023, attributed to a decline in the scale of factoring business[14]. - The company reported a significant decrease in interest income to CNY 12,463,997.28 from CNY 28,190,367.41 in the previous year, reflecting changes in financial strategy[27]. - Investment income fell by 50.17% to CNY 12,471,196.17, primarily due to reduced gains from the disposal of financial instruments[14]. Shareholder Information - Basic earnings per share for the current period is ¥0.06, up 20.00% from ¥0.05 in the previous year[32]. - Basic and diluted earnings per share both improved to ¥0.06 from ¥0.05, reflecting a growth of 20%[42]. - The company reported a total of 46,740 common shareholders at the end of the reporting period[35]. Future Outlook - The company plans to continue its market expansion and product development initiatives in the upcoming quarters[28].

Research and Development - The company has established two high-tech R&D centers in Zhejiang and Hangzhou, focusing on logistics technology and industry product upgrades, and has been recognized as a national-level pilot demonstration project[4] - The company has established three major global R&D bases to enhance its global R&D resource allocation capabilities and foster long-term collaborations with external institutions[80] - The company has implemented a global R&D layout to strengthen innovation support in its chemical business[153] - The management team highlighted ongoing efforts in research and development for new products and technologies, aiming to enhance market competitiveness[186] Logistics Business - The company has transformed from a physical logistics platform to a digital technology-driven logistics network, enhancing order transaction efficiency and customer satisfaction[9] - The company has a competitive edge with its "road port" model, which has evolved into a networked and intelligent logistics ecosystem over 20 years[8] - The company is focused on expanding its public road port logistics centers, enhancing regional logistics capabilities through digital technology[73] - The company’s digital logistics services include standardized and digitalized LTL (Less Than Truckload) services, enhancing efficiency for manufacturing enterprises[68] - The company aims to develop a smart logistics service platform, integrating logistics, technology, and finance[72] - The company is exploring the synergy between finance and logistics supply chains, building a visible, controllable, and trustworthy IoT warehousing management platform, and enhancing its financial technology capabilities[135] Chemical Business - The chemical business aims to become a global leader in functional chemicals and new materials, focusing on high-value industry sectors and providing differentiated services[11] - The company’s chemical business is positioned as a global leader in functional chemicals, with significant market shares in various segments[69] - The chemical business unit saw significant revenue growth in textile chemicals, functional polymer PU series products, and multi-color coatings, with breakthroughs in sales of rare earth polybutadiene rubber[97] - The chemical business is expanding internationally, with a focus on Southeast Asia, the Middle East, and Latin America for new production bases[107] - The company is committed to becoming a global leader in functional chemicals and new materials, driven by technology and digital transformation[139] Financial Performance - The company’s operating revenue for 2022 was approximately ¥36.90 billion, an increase of 4.26% compared to ¥35.39 billion in 2021[50] - The net profit attributable to shareholders for 2022 was approximately ¥744.84 million, a decrease of 66.89% from ¥2.25 billion in 2021[50] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥467.21 million, down 77.05% from ¥2.04 billion in 2021[50] - The basic earnings per share for 2022 was ¥0.26, a decline of 63.89% compared to ¥0.72 in 2021[50] - The net cash flow from operating activities for 2022 was approximately ¥1.49 billion, an increase of 12.16% from ¥1.33 billion in 2021[50] - The total assets at the end of 2022 were approximately ¥41.10 billion, a slight increase of 0.52% from ¥40.89 billion at the end of 2021[50] - The net assets attributable to shareholders at the end of 2022 were approximately ¥17.33 billion, an increase of 2.67% from ¥16.88 billion at the end of 2021[50] - The company reported a weighted average return on equity of 4.35% for 2022, a decrease of 9.82 percentage points from 14.17% in 2021[50] Market Trends - In 2022, the total social logistics volume in China reached 347.6 trillion yuan, a year-on-year increase of 3.4%[66] - The logistics industry total revenue in 2022 was 12.7 trillion yuan, reflecting a year-on-year growth of 4.7%[66] - The company acknowledges external uncertainties, including high global inflation and weakened economic growth, which may impact its operational growth[143] Corporate Governance - The company has established a modern corporate governance structure and complies with relevant regulatory requirements[163] - The company has implemented a performance evaluation mechanism for senior management to enhance governance and ensure steady performance improvement[176] - The company has a risk management organization comprising the audit committee and internal audit department[172] - The internal control system has been effectively implemented, with no significant deficiencies reported during the reporting period[172] Strategic Initiatives - The company plans to continue focusing on logistics and chemical sectors for future growth and expansion strategies[50] - The company aims to enhance its supply chain network and has completed new development bases in South and East China, with the Zhejiang Pinghu base now operational[98] - The company is focused on reducing carbon emissions in its existing business units while promoting the introduction of bio-based raw materials in collaboration with leading downstream enterprises[140] - The company plans to optimize its overseas supply chain layout, enhancing self-circulation capabilities and accelerating the establishment of production bases in Southeast Asia, the Middle East, and Latin America[142] Customer and Market Focus - The company emphasizes a customer-centric approach to improve product added value through technological innovation and comprehensive services[143] - The company is actively pursuing market expansion and strategic partnerships to enhance its competitive edge and customer loyalty[139] Operational Metrics - The logistics segment generated ¥28.28 billion, accounting for 76.64% of total revenue, with a growth of 3.12% compared to the previous year[108] - The chemical segment achieved revenue of ¥8.62 billion, which is 23.36% of total revenue, reflecting an increase of 8.20% year-on-year[108] - The company has maintained a stable occupancy rate of 89% in its logistics parks, with 7,378 enterprises residing in these parks[95] - The company has established 74 logistics centers nationwide, with 61 operational, covering a land area of 14.65 million square meters[104]