北京市金杜（广州）律师事务所 关于深圳市怡亚通供应链股份有限公司 2025 年第十一次临时股东大会的法律意见书 致：深圳市怡亚通供应链股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受深圳市怡亚通供应链股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门 特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2025年 10月 15日召开的 2025 年第十一次临时股东大会（以下简称本次股东大会）并对本次股东大会相关事项进 行见证，依法出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年第六次临时股东大会审议通过的《深圳市怡亚通供应链股 份有限公司章程》（以下简称《公司章程》）； 2．公司 2025 年 9 月 30 日 ...

证券代码：002183 证券简称：怡亚通 公告编号：2025-101 深圳市怡亚通供应链股份有限公司 2025年第十一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。 特别提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： 现场会议时间为：2025年10月15日(周三)（14：30） 5、参加股东会议的方式：公司股东只能选择现场投票、网络投票中的一种 表决方式。如同一股东账户通过以上两种方式重复表决的，以第一次投票结果为 准。网络投票包含证券交易系统和互联网系统两种投票方式，同一股份只能选择 其中一种方式。 6、主持人：公司副董事长陈伟民先生 7、会议的召集、召开符合《公司法》《股票上市规则》《上市公司股东大 会规则》及《公司章程》等有关规定。 网络投票时间为：2025年10月15日9:15—15:00 （1）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10 月15日上午9:15-9:25，9:3 ...

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

Core Viewpoint - The company, Yiyaton (002183), aims to focus on its core business and steadily advance investments to drive value enhancement and achieve long-term stable returns for investors [1] Group 1 - The company will continue to concentrate on its main operations [1] - The company plans to promote investment in a prudent manner [1] - The company emphasizes business growth as a means to enhance value [1]

Core Points - The stock of Yiatong fell by 5.24% to 5.06 CNY per share, with a trading volume of 101 million CNY and a turnover rate of 0.78%, resulting in a total market capitalization of 13.141 billion CNY [1] - Yiatong's main business involves supply chain management services, with revenue composition as follows: 76.73% from distribution and marketing, 20.25% from cross-border and logistics services, and 3.27% from brand operation [1] Shareholder Analysis - Among Yiatong's top ten circulating shareholders, a fund under Huaxia Fund, the Huaxia CSI 1000 ETF (159845), entered the top ten in the second quarter, holding 9.898 million shares, which is 0.38% of the circulating shares. The estimated floating loss today is approximately 2.7714 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a latest scale of 38.227 billion CNY. Year-to-date returns are 27.78%, ranking 2036 out of 4220 in its category; the one-year return is 34.64%, ranking 1428 out of 3855; and since inception, the return is 28.56% [2] Fund Management - The fund manager of Huaxia CSI 1000 ETF is Zhao Zongting, who has been in the position for 8 years and 182 days. The total asset scale of the fund is 389.148 billion CNY, with the best fund return during his tenure being 123.38% and the worst being -32.63% [3]

证券代码：002183 证券简称：怡亚通 公告编号：2025-100 深圳市怡亚通供应链股份有限公司 关于中长期员工持股计划之第一期员工持股计划 第三个锁定期届满的提示性公告 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。 深圳市怡亚通供应链股份有限公司（以下简称"公司"）于 2022 年 4 月 26 日召开第六届董事会第六十六次会议及第六届监事会第四十九次会议，于 2022 年 5 月 13 日召开 2022 年第四次临时股东大会，审议通过了《关于<深圳市怡亚 通供应链股份有限公司中长期员工持股计划之第一期员工持股计划（草案）>及 其摘要的议案》等相关议案，同意公司实施中长期员工持股计划之第一期员工持 股计划（以下简称"本次员工持股计划"）。具体内容详见公司于 2022 年 4 月 28 日、2022 年 5 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》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，本次 员工持股计划第三个锁定期于 ...

Meeting Overview - The 2025 Tenth Extraordinary General Meeting of Shenzhen Yiatong Supply Chain Co., Ltd. was held on October 9, 2025, with both on-site and online voting options available [1][3] - The meeting was convened by the company's board of directors and complied with relevant regulations [4][2] Attendance and Voting - A total of 802 shareholders participated in the meeting, representing 463,092,290 shares, which is 17.8318% of the company's total share capital [5] - Among the participants, 800 were minority investors, representing 23,008,272 shares, or 0.8860% of the total share capital [5] Resolutions Passed - The following proposals were approved with significant majority votes: 1. Proposal for the company to apply for a comprehensive credit line from Shanghai Pudong Development Bank, with a guarantee from a wholly-owned subsidiary: 99.0679% in favor [6] 2. Proposal for the subsidiary Xiamen Diwei Yixin Supply Chain Management Co., Ltd. to apply for a credit line, with the company providing a guarantee: 99.0653% in favor [6] 3. Proposal for Zhejiang Zhuocheng Digital Appliance Co., Ltd. to apply for a credit line, with joint guarantees: 99.0653% in favor [7] 4. Proposal for Zhejiang Hangcheng Network Technology Co., Ltd. to apply for a credit line, with joint guarantees: 99.0650% in favor [7] 5. Proposal for Zhejiang Jingcheng Network Technology Co., Ltd. to apply for a credit line, with joint guarantees: 99.0658% in favor [7] 6. Proposal for Zhejiang Guoda Trading Co., Ltd. to apply for a credit line, with joint guarantees: 99.0660% in favor [8] 7. Proposal for Zhejiang Wuxing Electric Appliance Co., Ltd. to apply for a credit line, with joint guarantees: 99.0443% in favor [9] 8. Proposal for Zhejiang Baicheng Audio Engineering Co., Ltd. to apply for a credit line, with joint guarantees: 99.0596% in favor [9] 9. Proposal for the company to apply for a credit line from Bank of China, with guarantees from five wholly-owned subsidiaries: 99.0634% in favor [10] Legal Opinion - The legal opinion provided by Beijing Jindu (Guangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [11]

北京市金杜（广州）律师事务所 关于深圳市怡亚通供应链股份有限公司 2025 年第十次临时股东大会的法律意见书 致：深圳市怡亚通供应链股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受深圳市怡亚通供应链股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门 特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2025 年 10 月 9 日召开的 2025 年第十次临时股东大会（以下简称本次股东大会）并对本次股东大会相关事项进行 见证，依法出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年第六次临时股东大会审议通过的《深圳市怡亚通供应链股 份有限公司章程》（以下简称《公司章程》）； 2．公司 2025 年 9 月 17 日 ...

证券代码：002183 证券简称：怡亚通 公告编号：2025-099 深圳市怡亚通供应链股份有限公司 2025年第十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。 特别提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： 现场会议时间为：2025年10月9日(周四)（14：30） 网络投票时间为：2025年10月9日9:15—15:00 （1）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10 月9日上午9:15-9:25，9:30—11:30，下午13:00—15:00； （2）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10月9 日上午9:15—下午15:00期间的任意时间。 2、现场会议召开地点：深圳市龙岗区南湾街道李朗路 3 号怡亚通供应链整 合物流中心 1 栋 1 楼 0116 会议室。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票与网络投票相结合的 ...

Market Overview - On October 9, the trade sector rose by 1.38%, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - CITIC Metal (601061) closed at 10.35, with an increase of 8.15% and a trading volume of 598,500 shares, totaling a transaction value of 612 million yuan [1] - Other notable performers include: - Wukuang Development (600058) at 9.44, up 3.74% [1] - Yiyaton (002183) at 5.46, up 3.61% [1] - Jiangsu Guotai (002091) at 9.30, up 1.75% [1] - Conversely, stocks like Nanjing Commercial Travel (600250) and Kairuide (002072) saw declines of 3.69% and 2.23%, respectively [2] Capital Flow - The trade sector experienced a net outflow of 21.78 million yuan from institutional investors, while retail investors saw a net inflow of 17.51 million yuan [2] - The capital flow for key stocks includes: - Yiyaton (002183) with a net inflow of 27.76 million yuan from institutional investors [3] - Wukuang Development (600058) with a net inflow of 18.57 million yuan [3] - CITIC Metal (601061) had a net outflow of 2.33 million yuan from retail investors [3]