证券代码：002010 证券简称：传化智联 公告编号：2025-038 传化智联股份有限公司 2024 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： 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：2025年5月20日下午14:00。 （2）网络投票时间：2025年5月20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：2025年5 月20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：2025年5月20日上午9:15至下午15:00期间 的任意时间。 1、通过现场投票的股东 7 人，代表股份 1,624,639,853 股，占公 ...

浙江浙经律师事务所 关于传化智联股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 二〇二五年五月 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 本所及本所律师依据《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了充分的核查 验证。本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性 意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用， 不得用作任何其他目的。本所律师同意将本法律意见书作为公司2024年年度股 东大会的必备文件予以公告，并依法对所出具的法律意见承担责任。 2024年年度股东大会的法律意见书 （2025）浙经意字第290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 ...

Core Concept - The article emphasizes the "Sweet Potato Economy" theory, which highlights the relationship between local development and openness, advocating for Zhejiang's economic growth through external resource utilization and market expansion [1][3][29]. Group 1: Economic Development and Openness - Zhejiang's economic strategy focuses on "going out" to enhance development, with over 1,000 groups and 10,000 enterprises participating in market expansion initiatives [2]. - The province has seen a significant increase in the number of Zhejiang merchants, with over 600,000 in China and 200,000 globally, reflecting the successful implementation of the "Sweet Potato Economy" [3][29]. - The Ningbo-Zhoushan Port plays a crucial role in Zhejiang's open economy, maintaining the world's highest cargo throughput for 16 consecutive years and facilitating global trade [6][9]. Group 2: Infrastructure and Logistics - The establishment of the Zhejiang Free Trade Zone has led to significant innovations and the creation of a comprehensive oil and gas industry chain, enhancing the province's economic capabilities [7]. - Zhejiang's logistics infrastructure, including the successful operation of the China-Europe Railway Express, supports the province's goal of becoming a global trade hub [6][9]. Group 3: Digital Economy and E-commerce - The rise of digital economy initiatives, such as live-streaming e-commerce, has positioned Zhejiang as a leader in this sector, with companies like Yaowang Technology leveraging digital tools to expand market reach [8][9]. - The integration of cross-border e-commerce platforms is enhancing Zhejiang's global trade capabilities, optimizing logistics and supply chain management [9]. Group 4: Government Support and Business Environment - Zhejiang's government emphasizes a supportive business environment, ensuring that services are responsive to the needs of enterprises, which fosters a culture of innovation and investment [10][11][12]. - The province's commitment to improving administrative efficiency has led to faster project approvals and enhanced support for businesses, contributing to a favorable investment climate [14][15][16]. Group 5: Quality and Competitiveness of Enterprises - The focus on high-quality development is evident in the emphasis on strengthening core competencies and innovation within Zhejiang's private enterprises [20][21]. - Companies are encouraged to maintain a strong focus on their main business areas, with many achieving over 90% of their revenue from primary operations [23]. - The commitment to technological innovation is reflected in significant R&D investments, with the top 200 private enterprises in Zhejiang investing a total of 265.95 billion yuan in 2024 [26].

Core Viewpoint - The article emphasizes the "Sweet Potato Economy" theory, which highlights the relationship between local development and openness, advocating for Zhejiang's economic growth through external resource utilization and market expansion [1][3][29]. Group 1: Economic Development and Openness - Zhejiang's economic strategy focuses on "going out" to expand markets, with over 1,000 groups and 10,000 enterprises participating in international market exploration this year [2]. - The province has seen a significant increase in the number of Zhejiang merchants, with over 600,000 in the domestic market and more than 200,000 globally, reflecting the successful implementation of the "Sweet Potato Economy" [3]. - The Ningbo-Zhoushan Port has maintained the highest global cargo throughput for 16 consecutive years, facilitating the "buy global, sell global" narrative of the "Sweet Potato Economy" [6]. Group 2: Infrastructure and Logistics - The establishment of the Zhejiang Free Trade Zone has led to significant innovations and the creation of a comprehensive oil and gas industry chain, enhancing the province's economic capabilities [7]. - Key logistics initiatives include the successful launch of direct logistics channels to Europe, improving the efficiency of cross-border trade [6][9]. - The implementation of a series of open hub initiatives, including the construction of world-class ports and the promotion of international trade, has strengthened Zhejiang's global economic position [6][9]. Group 3: Digital Economy and E-commerce - Zhejiang is leveraging digital economy opportunities, with companies like Yao Wang Technology leading in live-streaming e-commerce, enhancing the reach of Zhejiang-made products [8][9]. - The province's logistics companies, such as Cainiao Group, have established over 40 overseas warehouses, facilitating global supply chain management [8]. - The focus on cross-border e-commerce has led to the development of new digital trade platforms, optimizing logistics and enhancing trade efficiency [9]. Group 4: Business Environment and Government Support - Zhejiang's government emphasizes a supportive business environment, ensuring that services are responsive and efficient for enterprises [10][11]. - The province has implemented reforms to streamline administrative processes, significantly reducing the time required for project approvals [14][15]. - The combination of effective market mechanisms and proactive government support has fostered a conducive environment for business growth [11][19]. Group 5: Innovation and Competitiveness - The article highlights the importance of innovation in driving the growth of private enterprises, with a focus on maintaining core business strengths [20][21]. - Zhejiang's private enterprises are increasingly investing in research and development, with a total R&D expenditure of 265.95 billion yuan in 2024 [26]. - The emphasis on brand development and quality improvement is evident, with initiatives like the "Yiwu Good Goods" brand helping local products reach international markets [27][28].

Group 1: Company Valuation and Market Performance - The company has been focusing on enhancing its internal value and market performance through operational improvements and strategic initiatives, including a valuation enhancement plan disclosed on February 27, 2025 [1][8] - The company is actively evaluating opportunities for share buybacks and mergers and acquisitions, with plans to disclose any significant developments in accordance with legal regulations [2][3] - The company has acknowledged the long-term issue of its stock price being below net asset value and is committed to addressing this through high-quality development and effective communication with investors [8] Group 2: Strategic Partnerships and Innovations - On May 8, 2025, the company’s controlling shareholder established a strategic partnership with the Zhejiang Humanoid Robot Innovation Center, focusing on logistics and chemical sectors to explore humanoid robot applications [2][6] - The company is leveraging its collaboration with Ant Group, holding a 5.01% stake, to enhance financial services and explore new business models [7][9] - The company is actively pursuing AI technology integration into its operations, having localized the DeepSeek model for logistics services [9][10] Group 3: Financial Strategies and Funding - The company plans to issue medium-term notes with a maximum amount of RMB 1 billion to ensure smooth financing channels and optimize its financial structure [3] - The company is currently in the process of transferring its Qingdao logistics and payment license assets, with proceeds not yet reflected in the Q1 2025 report [4] - The company reported a provision for impairment of RMB 360 million in 2024 and an additional RMB 70 million in Q1 2025, primarily due to the chemical sector's receivables [8] Group 4: Product and Market Development - The company’s chemical business has a strong market position, with textile chemicals holding the largest domestic market share and second globally, while rare earth butadiene rubber has over 60% domestic market share [10] - The company has been expanding its global footprint, with chemical products exported to over 100 countries and regions, and is enhancing its overseas operations, including a factory expansion in Thailand [9] - The company is exploring new business models in logistics, including the integration of low-altitude economy concepts [9]

Group 1: Exoskeleton Robots - Exoskeleton robots gained popularity during the "May Day" holiday, becoming a sought-after aid for hiking in famous tourist spots like Huangshan and Taishan, with rental prices around 80 yuan for 3 hours [1] - The cost of exoskeleton robots has significantly decreased due to technological advancements and increased production scale, with consumer-grade products now available for several thousand yuan [1] - The capital market shows optimism towards this sector, with frequent financing activities, although challenges such as technical adaptability and safety regulations remain [1] Group 2: Tech Companies Entering Humanoid Robotics - Major tech companies like Huawei, Tencent, and Baidu are actively entering the humanoid robotics market, focusing on various roles to accelerate technology implementation and industry upgrades [2][5] - Huawei and UBTECH signed a comprehensive cooperation agreement to enhance humanoid robot technology and applications, integrating Huawei's AI capabilities with UBTECH's robotics technology [10] - Partnerships are being formed, such as the one between Yujian Technology and Tencent Cloud, to focus on collaborative applications across multiple industries [5] Group 3: Strategic Collaborations in Robotics - Transfar Group and Zhejiang Humanoid Robot Innovation Center signed a strategic cooperation agreement to collaborate on material research and industry applications [7] - Newan Co. is establishing a joint laboratory for robot materials to enhance robot performance and reduce costs, focusing on functional silicone rubber materials [7] - The collaboration aims to accelerate the development of humanoid robotics by integrating resources and focusing on key technology breakthroughs [7] Group 4: Financing and Innovations in Robotics - Shanghai Aoyi Information Technology completed nearly 100 million yuan in B++ round financing, aimed at accelerating the launch of finger joint rehabilitation exoskeleton robots and optimizing bionic hand products [11] - Aoyi Technology has over 80 patents and its OHand™ bionic hand has gained market share in the imported market, with FDA/CE certifications facilitating overseas commercialization [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002010 证券简称：传化智联 公告编号：2025-037 传化智联股份有限公司 关于举办2024年度业绩说明会的公告 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。 传化智联股份有限公司（以下简称"公司"）已于2025年4月22日在巨潮资讯网上披露了《2024年年度报 告》及《2024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2025年5月12日（星期一）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2024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。 一、说明会召开的时间、地点和方式 会议召开时间：2025年5月12日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 二、参加人员 出席本次年度业绩说明会的人员有：董事长周家海先生，董事、总经理周升学先生，董事、副总经理、 董事会秘书朱江英女士，独立董 ...

证券代码：002010 证券简称：传化智联 公告编号：2025-037 传化智联股份有限公司 关于举办 2024 年度业绩说明会的公告 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。 传化智联股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日在巨潮 资讯网上披露了《2024 年年度报告》及《2024 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 2025 年 5 月 12 日（星期一）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 2024 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。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 12 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 二、参加人员 出席本次年度业绩说明会的人员有：董事长周家海先生，董事、总经理周升 学先生，董事、副总经理、董事会秘书朱江英女士，独立董 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 ■ 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三 ...

Group 1 - The core focus of the training program is to promote high-quality development of private enterprises in Fujian by exploring new paths for growth and maintaining the spirit of "Love to Win" [3][12] - The program includes case studies on competitive strategy and family business succession, emphasizing the importance of balancing tradition and innovation in family enterprises [5][6] - The training features immersive learning experiences at leading tech companies like Alibaba and innovative firms in Hangzhou, highlighting the integration of technology and traditional industries [8][9][10] Group 2 - The training program is a year-long initiative organized by the Fujian Provincial United Front Work Department, Fujian Provincial Federation of Industry and Commerce, and Xiamen University, targeting young entrepreneurs with an average age of 36 [12] - Participants include representatives from listed companies, top private enterprises in Fujian, and national high-tech enterprises, indicating a diverse and high-caliber group [12] - The curriculum combines classic courses, real-world teaching, roundtable discussions, and red education to deepen entrepreneurs' understanding of global competition and industry trends [12]