韵达控股集团股份有限公司 2024 年度董事会工作报告 2024年度，韵达控股集团股份有限公司（以下简称"公司"、"韵达股份"）董 事会严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券 交易所股票上市规则》等相关法律法规、规范性文件及《韵达控股集团股份有限 公司章程》及《董事会议事规则》的规定，勤勉忠实地履行各项职责，严格执行 股东会各项决议，认真落实董事会的各项决议，促进公司规范运作，提升公司治 理水平，保障公司科学决策，使公司保持稳定健康的发展态势。现将董事会2024 年度工作情况汇报如下： 一、2024年公司主营业务及经营情况 （一）公司主营业务 韵达股份是国内领先的快递综合服务提供商。在以高质量发展为引领的新阶 段，公司深入贯彻"全网一体、共建共享"的发展理念，以科技创新、精细管理 为驱动，践行"绿色快递，智领未来"的发展观，实施"聚焦主航道"的发展战 略，核心是：全网聚焦、聚力、聚势，共同将快递主业从市场规模、运营质量、 服务水平、全程时效等维度做到行业领先水平，打造一张以规模化标准快递服务 为基础、差异化分层服务不断扩大的高品质快递网络，用优秀的"韵达品牌"、 "韵达服务"， ...

单位：元 韵达控股集团股份有限公司 2024 年度财务决算报告 一、2024 年度决算主要财务数据 韵达控股集团股份有限公司（以下简称"公司"），2024 年度财务报表已经容 诚会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。 现将本公司有关财务决算情况汇总如下： | | 2024 年 | 2023 年 | 本年比上年增减 | | 2022 年 | | --- | --- | --- | --- | --- | --- | | 营业收入（元） | 48,543,032,234.43 | 44,982,510,736.07 | | 7.92% | 47,433,735,496.37 | | 归属于上市公司股 东的净利润（元） | 1,913,919,697.38 | 1,625,122,877.75 | | 17.77% | 1,483,079,193.50 | | 归属于上市公司股 东的扣除非经常性 | 1,643,319,860.50 | 1,389,628,670.47 | | 18.26% | 1,388,714,522.46 | | 损益的净利润（元） | | | | | | | ...

证券代码：002120 证券简称：韵达股份 公告编号：2025-024 韵达控股集团股份有限公司 关于召开公司2024年年度股东会的通知 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。 韵达控股集团股份有限公司（以下简称"公司"）第八届董事会第十八次会 议审议通过了《关于召开公司2024年年度股东会的议案》，现就召开本次股东会 的相关事项通知如下： （1）截至2025年5月20日（星期二）下午15:00收市时在中国证券登记结算有 限责任公司深圳分公司登记在册的公司全体普通股股东均有权参加本次股东会 并行使表决权，并可以以书面形式委托代理人出席会议和参加表决，该股东代理 人不必是本公司股东；不能出席现场会议的股东也可在网络投票时间内参加网络 投票； 一、本次会议召开的基本情况 1、股东会届次：2024年年度股东会 2、股东会的召集人：公司第八届董事会 3、会议召开的合法、合规性：本次股东会会议的召集、召开程序符合有关 法律、行政法规、部门规章、规范性文件和《韵达控股集团股份有限公司章程》 （以下简称"《公司章程》"）的规定。 4、会议召开的日期、时间： （1）现 ...

证券代码：002120 证券简称：韵达股份 公告编号：2025-017 韵达控股集团股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 韵达控股集团股份有限公司（以下简称"公司"）第八届监事会第十三次会 议通知于 2025 年 4 月 14 日以电子邮件和书面方式送达各位监事，会议于 2025 年 4 月 24 日在上海市以现场表决的方式进行。会议应参加表决的监事 3 人，实 际参加表决的监事 3 人。会议由监事会主席赖雪军先生召集并主持。本次会议的 出席人数、召集、召开程序和审议内容符合《中华人民共和国公司法》及《韵达 控股集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定。 二、监事会会议审议情况 1、以 3 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年年度报告 全文及摘要》 经认真审议，公司监事会认为：公司董事会编制和审核《公司 2024 年年度 报告》全文及其摘要的程序符合法律、行政法规等相关规定，报告的内容真实、 准确、完整地反映了公司 2024 年度的经 ...

证券代码：002120 证券简称：韵达股份 公告编号：2025-016 韵达控股集团股份有限公司 第八届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 韵达控股集团股份有限公司（以下简称"公司"）第八届董事会第十八次会 议于 2025 年 4 月 14 日以电子邮件和书面方式通知各位董事，会议于 2025 年 4 月 24 日在上海市召开，本次会议以现场结合通讯表决。会议应出席的董事 8 人， 实际出席的董事 8 人（其中聂樟清、周柏根、张大瑞共 3 位董事以通讯表决方式 出席）。会议由董事长聂腾云先生召集并主持，本次会议的出席人数、召集、召 开程序和审议内容均符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律、行政法规、部门性规章、规范性文件及《韵达控股集团股份有限公 司章程》（以下简称"《公司章程》"）等有关规定。 二、董事会会议审议情况 1、以 8 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年年度报告 全文及摘要》。 本议案已经审计委员会审议通过。具体内容详见公司同日在 ...

一、审议程序 韵达控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开的第八届董事会第十八次会议、第八届监事会第十三次会议审议通过了 《公司 2024 年度利润分配预案》，该事项尚需提交公司 2024 年年度股东会 审议。 证券代码：002120 证券简称：韵达股份 公告编号：2025-020 韵达控股集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 （二）现金分红方案合理性说明 二、利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利润 83,930,211.08 元，提 取盈余公积 8,888,556.59 元，加上年初未分配利润 1,170,271,917.17 元，减去所有者权益内部结转 37,954,649.13 元、本年度已分配 利润 491,604,407.44 元，截至 2024 年 12 月 31 日公司实际可供股东分配的利润 为 715,754,515.09 元。 公司 2024 年度的利润分配预案为：拟以本次权益分派实 ...

Financial Performance - The company's operating revenue for 2024 reached ¥48.54 billion, an increase of 7.92% compared to ¥44.98 billion in 2023[20] - Net profit attributable to shareholders for 2024 was ¥1.91 billion, reflecting a growth of 17.77% from ¥1.63 billion in 2023[20] - The net cash flow from operating activities increased by 50.18% to ¥5.09 billion, up from ¥3.39 billion in the previous year[20] - Basic earnings per share rose to ¥0.66, a 17.86% increase from ¥0.56 in 2023[20] - The total assets at the end of 2024 amounted to ¥39.32 billion, representing a 3.26% increase from ¥38.08 billion at the end of 2023[20] - The company's weighted average return on equity improved to 9.64%, up by 0.68 percentage points from 8.96% in 2023[20] - The net profit after deducting non-recurring gains and losses for 2024 was ¥1.64 billion, an 18.26% increase from ¥1.39 billion in 2023[20] - The company's net assets attributable to shareholders increased to ¥20.47 billion, a growth of 6.79% from ¥19.17 billion in 2023[20] - The total profit amounted to 2.613 billion yuan, reflecting a year-on-year growth of 19.52%, while the net profit attributable to shareholders was 1.914 billion yuan, up 17.77%[63] Revenue and Growth - The company's total revenue for Q1 2024 was approximately ¥11.16 billion, increasing to ¥13.03 billion in Q4 2024, representing a growth of about 16.5% from Q1 to Q4[24] - The total express delivery volume in China for 2024 was 1,750.8 billion pieces, marking a year-on-year growth of 21.5%[33] - The express delivery industry revenue in China reached ¥1.4 trillion in 2024, with a year-on-year increase of 13.8%[33] - The average daily express delivery volume in the industry approached 500 million packages in 2024, driven by the increasing penetration of e-commerce in daily life[48] - The company completed 23.783 billion express services, a year-on-year increase of 26.14%, ranking among the top three in market share[49] Operational Efficiency - The gross profit margin for express services was 9.29%, an increase of 0.77 percentage points year-on-year[61] - The core operating cost per ticket decreased by 21.91% year-on-year, driven by improved efficiency and cost control measures[62] - The company has invested in 322 collection and distribution centers, improving operational capabilities and service quality[69] - The company has over 95,000 end-point resources, an increase of over 2,000 year-on-year, enhancing service capacity[71] - The company has established a multi-dimensional end-service system with a total of 95,000 end resources by the end of 2024, covering all major cities in China[85] Technology and Innovation - The company is focusing on digital transformation, implementing a "1+N+AI" multi-layered technology strategy to enhance data management and decision-making capabilities[59] - The company is actively pursuing automation and technology upgrades, including the use of drones and automated equipment to enhance service capabilities[58] - The company is implementing a "1+N+AI" technology strategy to enhance digital capabilities and operational efficiency across its network[73] - The introduction of AI technology aims to optimize routing, improve customer service, and enhance operational management through machine learning and deep learning applications[95] - The company is actively developing unmanned delivery vehicles and stations, utilizing advanced technologies for autonomous operations and real-time package monitoring[96] Market Expansion and Strategy - The company plans to enhance its logistics capabilities and expand its market presence in rural areas, supported by government policies aimed at improving rural e-commerce infrastructure[35] - The company is committed to high-quality development by providing differentiated products and services to meet customer demands[149] - The company is considering strategic acquisitions to enhance its logistics capabilities, with a budget of 1 billion RMB earmarked for potential mergers and acquisitions[173] - The company plans to continue expanding its market presence and improving operational efficiency through innovative technology[121] - The company aims to enhance customer service by closely aligning with diverse customer needs and improving service efficiency[149] Risk Management and Governance - The company has outlined potential risk factors and countermeasures in its future development outlook, emphasizing the importance of investor awareness[6] - The company has established a comprehensive safety management system to mitigate risks related to transportation accidents and delivery security[152] - The company is committed to internal control improvements to address various risk points and enhance operational safety and information system security[154] - The company emphasizes brand building and crisis management to enhance brand recognition and reputation in the market[155] - The company prioritizes timely and accurate information disclosure to ensure compliance with regulations and maintain investor trust[156] Investor Relations - The company hosted a total of 154 institutions with 193 participants during the investor communication on May 6, 2024, discussing operational status and future prospects[157] - On May 21, 2024, the company held an online earnings briefing for all investors, further elaborating on its performance[158] - The company is in the process of establishing a market value management system to enhance investment value and protect investor rights, as approved in the board meeting on December 30, 2024[158] - The company has committed to improving information disclosure and transparency, ensuring all shareholders have equal access to relevant information[164] - The company has established a dedicated investor relations management team to facilitate communication and interaction with investors[164] Employee and Management - The total number of employees at the end of the reporting period is 9,765, with 220 from the parent company and 9,545 from major subsidiaries[189] - The company has established a one-stop digital learning platform covering approximately 200,000 employees, enhancing training and skill development[192] - The company has implemented a stock option incentive plan, with 11,274,060 stock options granted and 87,120 stock options reserved being canceled[200] - The total pre-tax remuneration for directors, supervisors, and senior management amounted to 14.95 million yuan[180] - The company has a structured remuneration plan reviewed by the compensation and assessment committee[178]

Financial Performance - The company's operating revenue for Q1 2025 was ¥12,188,680,395.25, representing a 9.26% increase compared to ¥11,155,511,857.71 in the same period last year[3] - Net profit attributable to shareholders decreased by 22.15% to ¥321,117,491.69 from ¥412,474,416.07 year-on-year[3] - Basic earnings per share decreased by 21.43% to ¥0.11, while diluted earnings per share decreased by 14.29% to ¥0.12[3] - Net profit for the current period was ¥320,409,922.20, a decrease of 23.5% from ¥419,234,918.16 in the previous period[26] - Total comprehensive income for the period was CNY 361,090,165.38, a decrease from CNY 440,203,736.18 in the previous period[27] - The net profit for the current period is a loss of CNY 18,363,135.85, compared to a loss of CNY 12,997,527.60 in the previous period, representing a deterioration of 41.1%[37] Cash Flow - The net cash flow from operating activities fell by 63.39% to ¥186,990,585.60, down from ¥510,745,941.69 in the previous year[3] - Net cash flow from operating activities was CNY 186,990,585.60, down from CNY 510,745,941.69 in the previous period[30] - Cash inflow from operating activities totaled CNY 13,116,430,341.53, an increase from CNY 12,260,210,050.37[28] - Cash outflow from operating activities was CNY 12,929,439,755.93, compared to CNY 11,749,464,108.68 in the previous period[30] - The company reported a net increase in cash and cash equivalents of CNY 561,255,278.68, compared to CNY 282,070,758.39 in the previous period[30] - The net cash flow from operating activities is a negative CNY 18,456,596.53, a significant decline from a positive CNY 65,538,835.83 in the previous period[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥39,297,314,560.16, a slight decrease of 0.05% from ¥39,317,902,525.22 at the end of the previous year[3] - Current liabilities totaled ¥12,775,915,657.60, an increase from ¥12,386,872,691.24 in the previous period[22] - Non-current liabilities decreased to ¥5,577,463,424.30 from ¥6,358,937,692.50[23] - The total owner's equity is CNY 22,708,962,763.21, showing a slight increase from CNY 22,701,497,981.77 in the previous period[34] - The total liabilities amount to CNY 6,837,682,903.91, a decrease of 4.4% from CNY 7,153,642,280.48 in the previous period[34] Investment and Financing Activities - The company reported a significant decline in investment income, which fell by 43.36% to ¥16,447,587.61 from ¥29,040,234.04 year-on-year[10] - The net cash flow from financing activities increased by 229.21% to ¥397,299,234.79, compared to a negative cash flow of ¥307,484,406.89 in the previous year[12] - The company issued mid-term notes with a total amount of ¥5 billion, which was successfully raised and received on March 24, 2025[18] - The company plans to register and issue mid-term notes not exceeding ¥30 billion, with the registration valid for two years from the notice date[17] - The company has received a registration notice for its mid-term notes, indicating regulatory approval for its financing strategy[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 85,698[13] - The largest shareholder, Shanghai Luojiesi Investment Management Co., Ltd., holds 52.10% of the shares, totaling 1,510,552,788 shares[14] Other Financial Metrics - The company recorded a 100.39% increase in credit impairment losses, amounting to ¥162,805.29, compared to a loss of ¥41,650,104.01 in the previous year[10] - Research and development expenses were ¥72,468,620.32, slightly down from ¥73,587,538.89[26] - The company incurred financial expenses of CNY 584,071.61, compared to a financial income of CNY 120,257.77 in the previous period, indicating a shift in financial performance[37] - Other comprehensive income after tax for the current period was ¥40,680,243.18, compared to ¥20,968,818.02 in the prior period[26]

行业主要上市公司：顺丰控股(002352)、圆通快递(600233)、韵达股份(002120)等 Bowes的数据，2022年，全球快递包裹运输量达1610亿件，同比增长1.3%;经初步统计，2023年，全球 快递包裹运输量为1686亿件，同比增长4.7%。 全球快递包裹运输量：2023年达1686亿件 2013-2022年，全球快递包裹运输量不断上升。根据Pitney 全球快递行业发展趋势：东南亚市场前景广阔 电商的繁荣带动快递的发展，东南亚快递市场前景广阔。尤其是印尼所属的东南亚市场，未来东南亚快 递市场将迎来发展良机。 随着国际快递企业全球化布局的加速，自身在资金、本土化经营以及业务整合方面的实力显得不足，跨 区域的强强联合成为国际企业的必然选择。企业的强强联合主要体现快递企业之间加强合作，以及快递 企业与邮政联合发展。 | 公司 | 服务类型 | 具体介绍 | | --- | --- | --- | | | 国际快递 | 满足跨境紧急寄递需求的高时效的标准服务,含高品质的国际标快及经济型的国际特惠产 品。 | | | 国际电商 | 满足跨境电商需求的高性价比的经济型服务,含高效的国际电商专递和经济型国 ...

证券代码：002120 证券简称：韵达股份 公告编号：2025-015 韵达控股集团股份有限公司 关于全资子公司开展资产证券化的进展的公告 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。 一、资产支持专项计划背景 韵达控股集团股份有限公司（以下简称"公司"）已于 2020 年 8 月 21 日召 开第七届董事会第六次会议和 2020 年 9 月 8 日召开的 2020 年第四次临时股东 大会，审议通过了《关于全资子公司开展资产证券化的议案》，同意公司以下属 全资子公司持有的仓储物流基础设施为标的资产设立多期资产支持专项计划，同 意公司为资产支持专项计划提供差额支付承诺并在专项计划开放程序中承担流 动性支持的义务，公司全资子公司上海韵毅实业有限公司对专项计划资产拥有优 先收购权,授权公司管理层办理与本次专项计划相关的其他事宜。 深圳证券交易所（以下简称"深交所"）已于 2020 年 11 月 27 日出具了《关 于中信证券"中信证券-韵达物流基础设施 1-X 号资产支持专项计划"符合深交 所挂牌条件的无异议函》（深证函[2020]1012 号）（以下简称"无异议 ...