深圳市怡亚通供应链股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市怡亚通供应链股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上市公司的关联关 系 上市公司核算 的会计科目 2025年期初占用 资金余额 2025半年度占用 累计发生金额 （不含利息） 2025半年度占用 资金的利息 2025半年度偿还 累计发生金额 2025年6月占用 资金余额 占用形成原因 占用性质 控股股东、实际 控制人及其附属 企业 小计 — — — --- 前控股股东、实 际控制人及其附 属企业 小计 — — — 其他关联方及其 附属企业 小计 — — — 总计 — — — --- 其他关联 资金往来 资金往来方名称 往来方与上市公司的关联关 系 上市公司核算 的会计科目 2025年期初往来 资金余额 2025半年度往来 累计发生金额 （不含利息） 2025半年度占用 资金的利息 2025半年度偿还 累计发生金额 2025年6月往来 资金余额 往来形成原因 往来性质（经 营性往来、非 经营性往来） 深圳市燃气集团股份有限公司 本公司大股东原董事过去十二 个月内曾担任董、监 ...

证券代码：002183 证券简称：怡亚通 公告编号：2025-085 深圳市怡亚通供应链股份有限公司 第七届监事会第三十九次会议决议公告 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。 经审核，监事会认为：公司本次按照《企业会计准则》《深圳证券交易所股 票上市规则》及相关规定的要求进行资产减值计提，符合公司的实际情况，公允 地反映公司的资产状况，公司董事会就该项议案的决策程序符合相关法律法规的 有关规定，同意本次计提资产减值准备。 本议案的详细内容，请见公告日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于 2025 年半年度计提资产减值准备的公告》。 特此公告。 本议案的详细内容，请见公告日在巨潮资讯网（www.cninfo.com.cn）上披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、最终以 3 票赞成、0 票反对、0 票弃权通过了《2025 年半年度募集资金 存放与使用情况专项报告》 监事会认为：经审核，公司 2025 年半年度募集资金存放及使用情况的专项 报告符合中国证券监督管理委员会、深圳证券交易所关于上 ...

证券代码：002183 证券简称：怡亚通 公告编号：2025-082 深圳市怡亚通供应链股份有限公司 第七届董事会第四十八次会议决议公告 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。 深圳市怡亚通供应链股份有限公司（以下简称"公司"）第七届董事会第 四十八次会议通知于 2025 年 8 月 16 日以电子邮件形式发出，会议于 2025 年 8 月 26 日以现场结合通讯形式在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 3 楼 0309 会议室召开。公司应参加会议董事 7 人，实际参加 现场会议的董事 5 人，董事姚飞先生、独立董事邱大梁先生因个人工作原因无 法出席现场会议，通过电话拨入形式参加会议，公司相关监事及高级管理人员 列席了本次会议。本次会议召开程序符合《公司法》及《公司章程》的规定。 会议就以下事项决议如下： 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求， 公司基于谨慎性原则，对合并报表范围内的资产进行了分析，对存在减值迹象的 资产计提相应减值准备。 董事会认为：公司本次计提资产减值准备系遵照并符合《企 ...

Core Insights - The company reported a revenue of 35.961 billion yuan for the first half of 2025, representing a year-on-year decline of 11.50% [1] - The net profit for the same period was 32.6203 million yuan, down 20.84% year-on-year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人周国辉、主管会计工作负责人莫京及会计机构负责人(会计主管人员)蒋佑 星声明：保证本半年度报告中财务报告的真实、准确、完整。 深圳市怡亚通供应链股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市怡亚通供应链股份有限公司 2025 年半年度报告全文 深圳市怡亚通供应链股份有限公司 2025 年半年度报告全文 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 33 | | 第五节 | 重要事项 | | 39 | | 第六节 | 股份变动及股东情况 | | 79 | | 第七节 | 债券相关情况 | | 84 | | 第八节 | 财务报告 | | 92 | | 第九节 | 其他报送数据 | | 27 ...

Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]

Core Insights - The trade sector experienced a significant increase of 2.59% on August 25, with Jiangsu Guotai leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Trade Sector Performance - Jiangsu Guotai (002091) saw a closing price of 8.36, with a remarkable increase of 10.00% and a trading volume of 749,500 shares, amounting to a transaction value of 624 million [1] - Wukuang Development (600058) closed at 9.80, up by 6.29%, with a trading volume of 964,600 shares, resulting in a transaction value of 954 million [1] - Other notable performers included Yiatong (002183) with a 1.68% increase, closing at 4.83, and CITIC Metal (601061) with a 1.62% increase, closing at 8.76 [1] Capital Flow Analysis - The trade sector saw a net inflow of 32.34 million from main funds, while retail funds experienced a net outflow of 2.99 million [2] - Jiangsu Guotai had a significant net inflow of 90.62 million from main funds, but retail funds showed a net outflow of 38.35 million [3] - CITIC Metal also reported a net inflow of 13.41 million from main funds, with retail funds showing a net outflow of 21.28 million [3]

Group 1 - The latest stock price of Yiatong is 4.75 yuan, an increase of 0.02 yuan compared to the previous trading day [1] - The trading volume on that day was 428,529 hands, with a transaction amount of 203 million yuan [1] - Yiatong operates in the trade industry and is headquartered in Shenzhen, focusing on supply chain services [1] Group 2 - Yiatong's cross-border supply chain digital platform supports various cross-border online payment methods, catering to the settlement needs of enterprises of different sizes [1] - As of August 22, the net outflow of main funds for Yiatong was 15.41 million yuan, with a cumulative net outflow of 35.08 million yuan over the past five trading days [1]

Core Viewpoint - Shenzhen Yiatong Supply Chain Co., Ltd. has approved several resolutions regarding credit guarantees and credit lines for its subsidiaries, indicating a strategic move to support business development and enhance financing channels [1][10][17]. Group 1: Credit Applications and Guarantees - The company approved a resolution for its subsidiary Shanghai Lunxuan Digital Technology Co., Ltd. to apply for a credit line of up to RMB 10 million from China Everbright Bank, with a guarantee provided by the company for a period not exceeding three years [1][12]. - Another resolution was passed for subsidiary Yibai (Shanghai) Electronic Technology Co., Ltd. to apply for a credit line of up to RMB 6 million from China Everbright Bank, also with a company guarantee for three years [2][12]. - The company approved a credit line application of up to RMB 10 million for subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. from Shanghai Pudong Development Bank, with a similar guarantee structure [3][12]. - A resolution was passed to provide a credit guarantee of up to RMB 28.8 million (approximately USD 4 million) for subsidiary Xingyi (Hong Kong) Co., Ltd. in its business dealings with Toshiba Electronic Components Taiwan Corporation [4][12]. - The company plans to apply for a credit line of up to RMB 5 billion from China Construction Bank, with eight subsidiaries providing joint guarantees for a period not exceeding three years [5][6][12]. Group 2: Board Meeting and Shareholder Meeting - The seventh board meeting of the company was held on August 20, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1][12]. - The board has proposed to hold the ninth extraordinary general meeting of shareholders on September 5, 2025, to review the approved resolutions [8][21].

Group 1 - The core point of the article is that Yiyaton announced the approval of several proposals by its seventh board of directors, including a comprehensive credit facility application by its subsidiary Shanghai Lunxuan Digital Technology Co., Ltd. to China Everbright Bank Shanghai Branch, with the company providing a guarantee for this application [1] Group 2 - The board meeting was the 47th session of the seventh board of directors [1] - The announcement was made on the evening of August 20 [1] - The proposals included the application for a credit facility and the provision of a guarantee by the company [1]