证券代码：002120 证券简称：韵达股份 公告编号：2023-053 韵达控股股份有限公司 2023 年第二次临时股东大会决议公告 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： 本次股东大会召开期间，无否决提案的情况，无变更以往股东大会已通过的 决议的情况。 一、会议召开和出席情况 1、会议召开的日期、时间 （1）现场会议召开时间为：2023年8月15日（星期二）下午14:30 （2）网络投票时间为：2023年8月15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：2023年8月15日（星期二）上午9:15-9:25、 9:30-11:30，下午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：2023年8月15日（星期二）上午9:15至下午15:00任意时间。 2、股权登记日：2023 年 8 月 8 日 3、现场会议召开地点：浙江省慈溪市宁波杭州湾新区金源大道 9 号 4、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。公司将通过深圳证券交易所交易系统和互联网投票系统向全 ...

证券代码：002120 证券简称：韵达股份 公告编号：2023-054 韵达控股股份有限公司 公司回购注销限制性股票将导致公司股本和注册资本减少，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告之 日起四十五日内，有权要求本公司清偿债务或者提供相应的担保。 债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相关 债务（义务）将由公司根据原债权文件的约定继续履行，本次回购注销亦将按法定 程序继续实施。本公司各债权人如要求本公司清偿债务或提供相应担保的，应根据 《中华人民共和国公司法》等法律、法规的有关规定向本公司提出书面要求，并随 关于回购注销部分已授予但尚未解锁的第四期限制性 股票减资暨通知债权人的公告 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。 韵达控股股份有限公司（以下简称"公司"）于2023年7月11日召开第八届董事 会第四次会议、第八届监事会第四次会议以及于2023年8月15日召开2023年第二次 临时股东大会，审议通过了《关于回购注销已授予但尚未解锁的第四期限制性股票 的议案》，同意公司对34 ...

证券代码：002120 证券简称：韵达股份 公告编号：2023-052 韵达控股股份有限公司 关于2023年股票期权激励计划激励对象及 内幕信息知情人买卖公司股票情况的自查报告 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。 韵达控股股份有限公司（以下简称"公司"）于2023年7月11日召开第八届 董事会第四次会议、第八届监事会第四次会议审议通过了《关于公司2023年股票 期权激励计划（草案）及其摘要的议案》等相关的议案，具体内容详见公司于2023 年7月12日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所上市公司自律监管指南第1号——业务办理》（以下简称"《自律 监管指南第1号》"）等有关法律法规、规范性文件的相关规定，针对公司2023 年股票期权激励计划（以下简称"本计划"）采取了充分必要的保密措施，同时 对本计划的内幕信息知情人做了必要登记。 公司根据《管理办法》的有关规定，通过向中国证券登记结算有限责任公司 深圳分公司查询，公司对本计划 ...

证券代码：002120 证券简称：韵达股份 公告编号：2023-051 韵达控股股份有限公司 第八届监事会关于公司2023年股票期权激励计划激 励对象名单的核查意见 本公司及监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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定， 韵达控股股份有限公司（以下简称"公司"）对《韵达控股股份有限公司2023年 股票期权激励计划（草案）》（以下简称"《期权激励计划》"）中的激励对象名单 进行了公示。公司监事会根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所上市公司自律监管指南第1号—业务办理》（以下简称"《自律 监管指南》"）、《管理办法》等法律法规及《公司章程》的有关规定，听取了公示 意见并对激励名单进行了核查，现将公示情况进行说明并对激励对象名单发表核 查意见如下： 一、公示情况说明及核查方式 1、公司2023年7月12日于巨潮资讯网（www.cninfo.com.cn）披露了《2023年 股票期权激励计划名单》。 2、公司于2023年7月15日在公司内部事务管理系统以公告方式发布 ...

证券代码：002120 证券简称：韵达股份 韵达控股股份有限公司投资者关系活动记录表 | --- | --- | |--------------------|------------------------------------| | | √ 特定对象调研 | | 投资者关系活动类别 | □ 媒体采访 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 | | | | | | | | | | | | | | | | | | | | 参与单位名称 | | | 及人员姓名 | | | | | | | | | | 产、路博迈、美林亚太、摩根士丹利、 | | | Asia、Causeway Capital | | | Asset、Seahawk China Dynamic | | | Wellington 等 90 家机构共 | 时间 2023 年 7 月 16 日（周日）20:00-21:00 地点 电话会议 1、董事、副总裁符勤先生 上市公司接待 2、董事会秘书杨红波先生 人员姓名 3、证券事务代表何强先生 投资者提出的问题及公司回复情况 投资者关系活 公司董事会秘书杨红波先生首先介绍了 202 ...

韵达控股股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日披露了 《2022 年年度报告》，为了让广大投资者能够进一步了解公司 2022 年年度报告 及经营情况，公司定于 2023 年 5 月 19 日（星期五）下午 15:00-16:30 在"价值 在线"（www.ir-online.cn）举行 2022 年度网上业绩说明会。 本次说明会将采用网络互动方式召开，投资者可于 2023 年 05 月 19 日（星 期五）15:00-16:30 通过网址 https://eseb.cn/14AR3GmOjg4 或使用微信扫描下方小 程序码参与本次年度业绩说明会。出席本次年度网上业绩说明会的人员有：董事 长兼总裁聂腾云先生，独立董事胡铭心先生，副总裁兼财务总监谢万涛先生，董 事会秘书杨红波先生。 证券代码：002120 证券简称：韵达股份 公告编号：2023-029 韵达控股股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 欢迎广大投资者积极参与。 特此公告。 韵达控股股份有限公司董事会 2023 ...

Financial Performance - Total revenue for 2022 reached approximately RMB 47.43 billion, an increase of 13.65% compared to the adjusted revenue of RMB 41.74 billion in 2021[11]. - Net profit attributable to shareholders was approximately RMB 1.39 billion, a slight decrease of 0.94% from RMB 1.40 billion in 2021[11]. - Operating cash flow for the year was RMB 5.29 billion, representing a significant increase of 69.31% compared to RMB 2.99 billion in the previous year[11]. - Basic earnings per share remained stable at RMB 0.51, reflecting a 2.00% increase from RMB 0.50 in 2021[11]. - The weighted average return on equity decreased to 9.03%, down 0.63 percentage points from 9.78% in 2021[11]. - The company's net profit attributable to shareholders for Q4 was ¥717.90 million, with a net profit excluding non-recurring gains and losses of ¥691.65 million[14]. - The net cash flow from operating activities in Q2 was ¥2.24 billion, significantly higher than Q1's ¥1.01 billion[14]. - The company reported a net profit attributable to shareholders for the reporting period was 1.483 billion yuan, a year-on-year increase of 1.62%, with the fourth quarter net profit reaching 718 million yuan[44]. - The company's operating revenue for the reporting period was 47.434 billion yuan, a year-on-year increase of 13.65%, with express service revenue at 44.957 billion yuan, up 14.01%[44]. Market and Operational Strategy - The company continues to focus on enhancing operational efficiency and expanding its market presence[2]. - The company plans to continue expanding its market presence and enhance service quality in response to evolving consumer demands[18]. - The company aims to create a multi-layered logistics ecosystem centered around express delivery, focusing on providing exceptional service experiences and delivery timeliness[38]. - The company is focusing on high-value time-sensitive products and implementing a "customer segmentation, product stratification" strategy to enhance service quality and operational efficiency[39]. - The company is expanding its service offerings to include supply chain solutions, international services, and value-added services to enhance customer experience[39]. - The company aims to enhance service efficiency and quality, focusing on customer-centric strategies and digital infrastructure improvements[43]. - The company plans to maintain service leadership by improving operational efficiency and reducing costs through strategic investments in logistics infrastructure[125]. - The company will continue to develop high-quality, high-value products to enrich its service portfolio and enhance core competitiveness[120]. Industry Trends and Challenges - The express logistics industry is crucial for connecting production and consumption, with the government emphasizing its strategic role in economic resource allocation and e-commerce development[21]. - The express delivery industry in China is maturing, with increased competition leading to aggressive pricing strategies, which could affect market share and growth if not managed effectively[128]. - The company faces risks related to traffic accidents during delivery operations, despite having safety management systems in place[130]. - There is a growing emphasis on delivery safety, with regulations like real-name verification and inspection being implemented, but uncertainties still pose risks[130]. - The logistics industry is significantly influenced by macroeconomic conditions, with potential impacts on the company's performance due to economic fluctuations[128]. Investments and Assets - Total assets increased to ¥38.07 billion, a 5.09% increase compared to the previous year[12]. - The company has invested in core assets such as hub transfer centers and automation to improve operational efficiency and service quality[36]. - The company has established 183 grid warehouses to enhance operational efficiency and reduce costs, improving service quality for franchisees and delivery personnel[47]. - The company has committed CNY 9,974.00 million to subscribe for subordinate asset-backed securities, accounting for 11.21% of the total issuance[119]. - The company’s automated equipment asset value reached 5.802 billion yuan, accounting for approximately 42.09% of its fixed assets, enhancing sorting speed, accuracy, and overall efficiency[74]. Governance and Compliance - The company has maintained its commitment to transparency and compliance with regulatory requirements throughout the reporting period[2]. - The company strictly adheres to the requirements of the Company Law and Securities Law, ensuring compliance with governance standards set by regulatory authorities[136]. - The company has established a dedicated investor relations management team to enhance communication and transparency with shareholders[138]. - The company emphasizes the protection of minority shareholders' rights and interests, promoting sustainable and healthy development[138]. - The company has implemented a robust internal governance structure, aligning with the standards set by the China Securities Regulatory Commission[136]. Employee and Talent Management - The company has developed a multi-tier talent platform, focusing on management and technical talent cultivation to support future growth[84]. - The company has established a performance-based compensation system that aligns employee salaries with job responsibilities and performance[164]. - The company trained a total of 8,541 employees in 2022, focusing on skills enhancement and safety training[166]. - The company has implemented a comprehensive training system to develop management and technical talent[165]. Sustainability and Social Responsibility - The company has committed to measures to reduce carbon emissions, as detailed in the 2022 Sustainability Report[186]. - The company is actively involved in poverty alleviation and rural revitalization efforts, as mentioned in the 2022 Sustainability Report[188]. - The company aims to achieve carbon neutrality in its operations by 2025, aligning with global sustainability trends[152]. Future Outlook - The company plans to refine cost control measures and expects a return to a downward trend in per-package costs as energy prices stabilize[53]. - The company has set performance guidance for 2023, aiming for a revenue growth of approximately 5% compared to 2022[145]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[145]. - The company aims for a 30% growth in express delivery volume for 2021 based on 2020 figures, and a 62.5% growth for 2022[198].

Financial Performance - The total revenue for Q1 2023 was ¥10,474,591,597.16, representing a decrease of 9.38% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥358,606,392.61, an increase of 2.96% year-over-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥345,212,666.85, down 13.80% from the previous year[4]. - Total operating revenue for Q1 2023 was CNY 10,474,591,597.16, a decrease of 9.38% compared to CNY 11,558,465,265.32 in Q1 2022[16]. - Net profit for Q1 2023 was CNY 364,855,035.00, representing an increase of 5.00% from CNY 346,304,449.66 in Q1 2022[17]. - The total comprehensive income for Q1 2023 was CNY 385,857,694.36, an increase from CNY 339,468,899.78 in Q1 2022[18]. - The total comprehensive income for Q1 2023 was a loss of CNY 9,943,723.02, compared to a loss of CNY 14,289,227.65 in Q1 2022[26]. Cash Flow - The net cash flow from operating activities was ¥38,440,474.52, a significant decline of 96.22% compared to ¥1,016,957,899.35 in the same period last year[7]. - The cash flow from operating activities generated a net cash inflow of CNY 367,428,492.53, significantly higher than CNY 27,680,019.68 in the same period last year[28]. - Total cash inflow from operating activities is ¥11,505,739,407.95, down 8.0% from ¥12,502,222,884.21 in the previous period[20]. - Cash outflow from operating activities totals ¥11,467,298,933.43, slightly decreased by 0.2% from ¥11,485,264,984.86 in the previous period[20]. - The cash flow from investment activities shows a net inflow of ¥288,258,566.37, a recovery from a net outflow of ¥661,968,555.15 in the previous period[20]. - Cash flow from financing activities resulted in a net outflow of ¥449,288,554.03, worsening from a net outflow of ¥214,727,878.56 in the previous period[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥37,305,832,304.99, a decrease of 2.01% from the end of the previous year[4]. - The total assets amounted to CNY 28,207,013,867.56, down from CNY 29,402,273,833.04 in the previous period[24]. - The total liabilities decreased to CNY 19,828,693,694.83 from CNY 20,988,999,768.37, a reduction of approximately 5.54%[15]. - The total liabilities decreased to RMB 12.28 billion from RMB 12.91 billion, reflecting a reduction of approximately 5%[14]. - The total current liabilities reached RMB 12.28 billion, compared to RMB 12.91 billion at the beginning of the year, showing a reduction of approximately 5%[14]. - The total non-current assets were RMB 25.02 billion, slightly down from RMB 25.15 billion, indicating a decrease of about 0.5%[14]. Equity and Return - The equity attributable to shareholders increased by 2.28% to ¥17,363,647,346.31 compared to the previous year[4]. - Total equity increased to CNY 17,477,138,610.16 from CNY 17,083,511,975.51, reflecting a growth of about 2.31%[15]. - The weighted average return on equity was 2.09%, down 0.09 percentage points from the previous year[4]. - Earnings per share remained stable at CNY 0.12 for both Q1 2023 and Q1 2022[18]. Management and Strategy - The company has appointed new board members and management, including Mr. Nie Tengyun as the chairman and Mr. Xie Wantao as the CFO, with a term of three years[11]. - The company is focusing on expanding its market presence and enhancing its operational efficiency through strategic management changes[11]. - The company is actively pursuing new product development and technological advancements to strengthen its competitive position in the market[11]. Government Support - The company received government subsidies amounting to ¥26,640,346.58 during the reporting period[5].