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]

Core Insights - The shareholder letter serves as a vital communication bridge between companies and investors, showcasing strategic vision and industry insights [1] - Companies like Berkshire Hathaway, Alibaba, and Midea Group utilize shareholder letters to convey their operational results, strategic directions, and unique investment philosophies [1][3] - The voluntary nature of these letters reflects a deeper business logic, allowing companies to actively communicate core information to the market [2] Group 1: Importance and Function of Shareholder Letters - Shareholder letters provide a narrative that explains "why" and "what" companies are doing, complementing the cold numbers of financial reports [2] - They serve as a tangible expression of corporate values, helping to manage shareholder expectations and reduce short-term market volatility [2][3] - The letters are seen as a test of corporate integrity, with discrepancies between stated goals and actual performance highlighting the importance of transparent communication [3] Group 2: Case Study of Yiatong - Yiatong's shareholder letter emphasizes a customer-centric business model and innovative service concepts, reflecting its strategic focus and commitment to value delivery [4] - The 2021 letter, written by the former secretary Zhang Lei, acknowledges past strategic shortcomings and aims to rebuild investor confidence through transparent communication [5] - The letter's structure revolves around gratitude towards stakeholders, showcasing the company's transition from a distributor to a value integrator in the supply chain industry [5][6] Group 3: Regulatory Perspective - The voluntary nature of shareholder letters highlights the interaction between market autonomy and regulatory oversight, emphasizing the need for truthful and complete information disclosure [7] - Effective capital market regulation should balance respect for market dynamics with the necessity of maintaining information integrity [7][8] - The diversity in expression within shareholder letters enriches the information ecosystem, allowing companies to communicate their strategies effectively while adhering to disclosure norms [7][8]

Core Insights - The trade sector experienced a rise of 0.98% on September 30, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Trade Sector Performance - CITIC Metal (601061) closed at 9.57, with an increase of 2.68% and a trading volume of 282,600 shares, amounting to a transaction value of 270 million [1] - Other notable performers included: - Wumart Development (600058) at 9.10, up 1.56% [1] - Nanjing Commercial Travel (600250) at 11.10, up 1.56% [1] - Jiangsu Guotai (002091) at 9.14, up 1.44% [1] Capital Flow Analysis - The trade sector saw a net inflow of 93.13 million from institutional investors, while retail investors experienced a net outflow of 56.21 million [2][3] - Key stocks with significant capital flow included: - Redmed (600710) with a net inflow of 54.80 million from institutional investors [3] - Jiangsu Guotai (002091) with a net inflow of 16.87 million from institutional investors [3] - Yiatong (002183) with a net inflow of 11.84 million from institutional investors [3]

Group 1 - The company held its 50th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][10][30] - The Board approved an increase in the guarantee limit for its subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., by RMB 98 million, bringing the total guarantee limit for 2025 to RMB 539 million [1][11][14] - The Board also approved an increase in investment of RMB 98 million in its subsidiary, Hebei Jiao Investment Yiatong Supply Chain Service Co., Ltd., to support its business development [3][19][26] Group 2 - The company plans to change its registered address and amend its Articles of Association accordingly, with the new address being "No. 906, Yiatong Building, Binhai Community, Binhai Port Second Road, Shenzhen" [4][30] - A temporary shareholders' meeting is scheduled for October 15, 2025, to review the proposals approved by the Board [6][28][30] Group 3 - The company has provided guarantees exceeding 100% of its latest audited net assets, with the total amount of guarantees to external parties reaching RMB 475.31 million, which is 20.63% of the latest audited net assets [15][9] - The company emphasizes that the increase in guarantees is to meet the operational needs of its subsidiaries and is in line with its overall interests [14][26]

Core Viewpoint - Yiatong Supply Chain Services Co., Ltd. (002183.SZ) announced a capital increase for its subsidiary Hebei Jiaotou Yiatong, reflecting the company's strategy to support business development through financial investment [1] Group 1: Company Structure and Ownership - Hebei Jiaotou Yiatong is a joint venture where Yiatong holds a 49% stake and Hebei Jiaotou Logistics Co., Ltd. holds a 51% stake [1] Group 2: Capital Increase Details - The company plans to invest an additional RMB 0.98 billion in Hebei Jiaotou Yiatong, while Hebei Jiaotou Logistics Co., Ltd. will invest RMB 1.02 billion [1] - Following this capital increase, the registered capital of Hebei Jiaotou Yiatong will rise to RMB 300 million [1]

深圳市怡亚通供应链股份有限公司 章 程 | | | | | | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 经广东省深圳市人民政府深府股[2004]4 号《关于以发起方式改组设立深圳市 怡亚通供应链股份有限公司的批复》批准，公司由原深圳市怡亚通商贸有限公司的 全体股东共同作为发起人，以原深圳市怡亚通商贸有限公司经审计确认的净资产值 折股整体变更的方式发起设立，在深圳市工商行政管理局注册登记，取得企业法人 营业执照，企业法人营业执照注册号为企股粤深总字第 111668 号。 根据《公司法》和《中国共产党章程》规定，公司设立中国共产党的组织，建 立党的工作机构，配备党务工作人员，保障党组织的工作经费，开展党的活动。公 司为党组织的活动提供必要条件。 第三条 公司于 2007 年 10 月 19 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 3, ...

Group 1 - The company Yi Yatong (SZ 002183) announced on September 29 that its seventh board meeting was held to discuss the proposal for increasing the guarantee limit for its subsidiary Hunan Huaihua International Land Port Yi Yatong Supply Chain Co., Ltd. for the year 2025 [1] - For the first half of 2025, Yi Yatong's revenue composition was as follows: distribution and marketing accounted for 76.73%, cross-border and logistics services accounted for 20.25%, brand operation accounted for 3.27%, and inter-platform related transactions accounted for -0.26% [1] - As of the report date, Yi Yatong's market capitalization was 13.6 billion yuan [1]

证券代码：002183 证券简称：怡亚通 公告编号：2025-097 深圳市怡亚通供应链股份有限公司 关于公司向参股公司河北交投怡亚通供应链服务有限公司 增加投资的公告 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、对外投资概述 1、河北交投怡亚通供应链服务有限公司（以下简称"河北交投怡亚通"） 为深圳市怡亚通供应链股份有限公司（以下简称"公司"或者"怡亚通"）参股 公司，河北交投怡亚通目前的注册资本为人民币 10,000 万元，公司持有其 49% 的股权，河北交投物流有限公司持有其 51%的股权。现因河北交投怡亚通业务发 展需要，经双方股东友好协商，对河北交投怡亚通进行同比例增资，公司拟向河 北交投怡亚通一次性增加投资人民币 0.98 亿元，河北交投物流有限公司拟向河 北交投怡亚通增加投资人民币 1.02 亿元。本次增资完成后，河北交投怡亚通的 注册资本将增至人民币 30,000 万元。 2、公司于 2025 年 9 月 29 日召开的第七届董事会第五十次会议最终以 7 票 同意、0 票反对、0 票弃权审议通过了《关于公司向参股公司河北交投怡亚通供 应 ...