Group 1 - The core viewpoint of the article highlights that Mingze Investment has conducted research on a listed company, Yiyaton, focusing on its integrated business model of "supply chain + industrial chain + incubator" [1] - Yiyaton's service network spans over 320 cities in mainland China and extends to more than 10 countries or regions, including Hong Kong, Singapore, and the United States [1] - The company's overseas strategy emphasizes sectors such as new energy, electromechanical equipment, and electronic products, with initial expansion plans targeting Southeast Asia and the United States [1] Group 2 - Yiyaton possesses multiple core advantages in cross-border services, including experience, industrial foundation, brand credibility, and policy support [1] - The company aims to create a collaborative ecosystem for overseas industry by integrating resources, building information platforms, and addressing customer pain points [1] - Yiyaton's subsidiary, Zhuoyou Cloud Intelligence, focuses on computing power construction and operation, promoting the development of the Hongmeng ecosystem [1] Group 3 - Yiyaton plans to explore the application of stablecoins in its overseas supply chain business [1] - In 2024, the company intends to increase efforts in new business development while optimizing internal management and cost control [1]

证券日报网讯 怡亚通8月7日发布公告，在公司回答调研者提问时表示，随着全球一体化进程加速，国 际贸易格局深刻变化，企业对供应链高效性、智能化和可持续性要求提高，市场机遇与挑战并存。怡亚 通作为国内领先的供应链企业，凭借多年客户积累和行业经验，跟随品牌出海，推动客户服务全球化。 出海战略重点行业与核心市场重点聚焦于新能源、机电设备、电子产品等优势行业，同时会考虑拓展国 内品牌出海业务。中国品牌在全球影响力提升，公司将帮助国内品牌布局海外市场，拓展领域具备关联 性和延展性，如新能源设备等。全球网络第一阶段以东南亚、美国为主；第二阶段计划向中东等地区拓 展。 （编辑 王雪儿） ...

Group 1: Company Overview and Strategy - Yiatong was established in 1997 and is the first listed supply chain enterprise in China's A-share market, focusing on creating an integrated commercial entity combining supply chain, industry chain, and incubator services [3] - The company operates a digital supply chain platform, serving over 1 million terminal stores across more than 320 cities in mainland China and over 10 countries, including Hong Kong, Singapore, and the USA [3] - Future strategies include enhancing supply chain services while incubating domestic enterprises in sectors like information technology and storage, leveraging logistics and financial capabilities [3] Group 2: International Expansion and Market Focus - Yiatong's international strategy emphasizes industries such as new energy, electromechanical equipment, and electronic products, with a focus on Southeast Asia and the USA in the first phase of global expansion [4] - The company aims to assist domestic brands in entering overseas markets, particularly in sectors with related and extendable fields like new energy equipment [4] Group 3: Core Advantages in Cross-Border Services - With nearly 30 years of experience in cross-border services, Yiatong has developed a comprehensive understanding of policy, process optimization, and risk management, making it difficult for competitors to replicate [5] - The company has established a strong global service network and has accumulated long-term partnerships with numerous brand clients, facilitating overseas expansion [5] Group 4: Collaborative Ecosystem for Overseas Expansion - The alliance focuses on leveraging local service resources to address overseas localization challenges and creating a shared information platform to meet client needs [6] - Key initiatives include connecting global production resources, forming deep partnerships with local logistics and financial institutions, and driving digital innovation through AI and big data [6] Group 5: AI and Computing Power Business Planning - Yiatong's subsidiary, Beijing Zhuoyou Cloud Intelligence, specializes in computing power construction and operation, providing comprehensive services across various sectors, including data centers and cloud platforms [7] - The company plans to accelerate the adaptation of its services to the HarmonyOS ecosystem, supporting clients in migrating applications and enhancing operational efficiency [7] Group 6: Financial Strategies and Performance Management - In 2024, the company anticipates a slight revenue decline due to market conditions affecting traditional distribution and some industry chain businesses, while cross-border and non-traditional business volumes are growing but at a slower pace [9] - Strategies to improve performance include expanding new business efforts, optimizing internal management, and enhancing cost control measures [9]

证券代码：002183 证券简称：怡亚通 公告编号：2025-078 深圳市怡亚通供应链股份有限公司 关于担保事项的进展公告 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。 截至公告日，深圳市怡亚通供应链股份有限公司（以下简称"怡亚通"或 "公司"）及控股子公司对外担保总额超过最近一期经审计净资产 100%，本次 被担保对象东莞港怡亚通供应链管理有限公司的资产负债率超过 70%，请投资 者充分关注担保风险。 一、担保的审议情况 公司于2024年12月12日召开的第七届董事会第三十六次会议审议通过了《关 于2025年度公司为部分参股公司提供担保额度预计的议案》，根据2025年度公司 部分参股公司生产经营的资金需求及融资情况，相关参股公司拟向其股东及银行 等金融机构申请综合授信额度，申请有效期限自2025年1月1日起至2025年12月31 日止，由公司为部分参股公司合计提供额度不超过人民币352,312.36万元（含） 的担保,担保期限均不超过四年，具体以合同约定为准。本议案已经公司于2024 年12月30日召开的2024年第十一次临时股东大会审议通过，具体内容详 ...

Market Overview - On August 4, the trade sector rose by 0.21% compared to the previous trading day, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - CITIC Metal (601061) closed at 7.99, with a gain of 1.52% and a trading volume of 122,600 shares, amounting to a transaction value of 97.33 million yuan [1] - Jiangsu Shuntian (600287) closed at 5.70, up 1.42%, with a trading volume of 75,500 shares and a transaction value of 42.82 million yuan [1] - Other notable performers include Chimeida (600710) with a closing price of 10.90, up 1.30%, and Jiangsu Guotai (002091) at 7.43, up 1.09% [1] Capital Flow - The trade sector experienced a net outflow of 73.62 million yuan from institutional investors, while retail investors saw a net inflow of 72.98 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - CITIC Metal had a net inflow of 5.31 million yuan from institutional investors, but a net outflow of 1.55 million yuan from speculative funds [3] - Jiangsu Guotai saw a net outflow of 1.30 million yuan from institutional investors, but a net inflow of 5.00 million yuan from retail investors [3] - The capital flow data suggests varying levels of confidence among different investor types across the trade sector [3]

Meeting Details - The shareholders' meeting is scheduled for August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2][4] - The meeting will be held at the logistics center located at 3 Li Lang Road, Longgang District, Shenzhen [2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [4][5] Attendance - A total of 617 shareholders participated, representing 466,401,879 shares, which is 17.9592% of the total share capital [6] - Among the attendees, 615 were small investors, representing 26,317,861 shares, or 1.0134% of the total share capital [6][7] - Legal representatives from Beijing King & Wood Mallesons attended to provide legal opinions on the meeting [7][11] Proposal Voting Results - The proposal to apply for a comprehensive credit line from CITIC Bank was approved with 460,707,934 votes in favor, accounting for 98.7792% of the votes [7][8] - The proposal for a credit line from Agricultural Bank of China was approved with 460,658,034 votes in favor, representing 98.7685% [8] - The proposal for a credit line from China Export-Import Bank was approved with 460,708,734 votes in favor, or 98.7793% [8] - The proposal for a credit line from Guangdong Huaxing Bank was approved with 460,558,634 votes in favor, representing 98.7472% [8] - The proposal to provide guarantees for two subsidiaries' applications to Standard Chartered Bank was approved with 450,891,682 votes in favor, accounting for 96.6745% [9] - The proposal for a credit line from Dongguan Bank was approved with 460,563,834 votes in favor, representing 98.7483% [9] - The proposal to increase the guarantee limit for a subsidiary was approved with 450,604,482 votes in favor, accounting for 96.6129% [10] - The proposal to terminate fundraising investment projects and use remaining funds for working capital was approved with 461,059,779 votes in favor, representing 98.8546% [10] Legal Opinions - The legal opinion from Beijing King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [11] Documentation - The resolutions from the meeting and the legal opinion will be kept on record for reference [12]

Group 1 - The company announced the approval of multiple proposals at the 2025 eighth extraordinary general meeting of shareholders, including the application for a comprehensive credit limit from CITIC Bank Shenzhen Branch [2] - The proposal includes a guarantee provided by the company's wholly-owned subsidiary, Shenzhen Qianhai Yiyaton Supply Chain Co., Ltd. [2]

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 年第八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 8 月 1 日召开的 2025 年 第八次临时股东大会（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 7 月 17 日 ...

证券代码：002183 证券简称：怡亚通 公告编号：2025-077 深圳市怡亚通供应链股份有限公司 2025年第八次临时股东大会决议公告 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 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）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8月1日(周五)（14：30） 特别提示： 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公司股 东提供网络形式的投票平台，公司股东可以在网络投票时间内通过深圳证券交易 所交易系统或互联网投票系统行使表决权。 网络投票时间为：2025年8月1日 9:15—15:00 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。 （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8月 1日上午 ...

证券之星消息，8月1日贸易板块较上一交易日上涨0.81%，苏美达领涨。当日上证指数报收于3559.95， 下跌0.37%。深证成指报收于10991.32，下跌0.17%。贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600710 | 苏美达 | 10.76 | 2.57% | 23.36万 | 2.51亿 | | 600608 | *ST沪科 | 3.92 | 1.29% | 1.99万 | 770.04万 | | 002072 | 訓瑞德 | 6.99 | 1.16% | 9.36万 | 6489.22万 | | 601061 | 中信金属 | 7.87 | 1.03% | 14.44万 | 1.14亿 | | 002091 | 江苏国泰 | 7.35 | 0.96% | 14.66万 | 1.08亿 | | 600278 | 东方创业 | 7.46 | 0.95% | 5.99万 | 4458.92万 | | 600981 | 汇鸿集团 | 2.99 | 0.67 ...