证券代码：002183 证券简称：怡亚通 公告编号：2025-091 深圳市怡亚通供应链股份有限公司 关于召开2025年第十次临时股东大会通知的公告 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、召开会议的基本情况 1、股东大会届次：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。 2、股东大会的召集人：本公司董事会。 3、会议召开的合法、合规性：本公司于2025年9月16日召开的第七届董事会 第四十九次会议审议通过了《关于召开公司2025年第十次临时股东大会的议案》。 本次会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、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 ...

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、董事会会议召开情况 证券代码：002183 证券简称：怡亚通 公告编号：2025-089 深圳市怡亚通供应链股份有限公司 第七届董事会第四十九次会议决议公告 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 十九次会议通知于 2025 年 9 月 9 日以电子邮件形式发出，会议于 2025 年 9 月 16 日以书面传签的形式召开。公司应参加会议的董事 7 人，实际参加会议的董 事 7 人。本次会议召开程序符合《中华人民共和国公司法》及《公司章程》的规 定。 二、董事会会议审议情况 本议案需提交股东大会审议。 2、最终以 7 票同意、0 票反对、0 票弃权通过《关于公司控股子公司厦门 迪威怡欣供应链管理有限公司向银行申请综合授信额度，并由公司为其提供担 保的议案》 因业务发展需要，公司控股子公司厦门迪威怡欣供应链管理有限公司向下列 银行申请总额不超过人民币 3,000 万元（含）的综合授信额度，授信期限均为一 年，并由公司为其提供连带责任保证担保，担保额度合计不超过人民币 3,300 1、最 ...

Core Insights - The trade sector experienced a rise of 1.65% on September 16, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Trade Sector Performance - Yi Yatong (002183) closed at 6.04, with a significant increase of 10.02% and a trading volume of 3.41 million shares, resulting in a transaction value of 1.98 billion [1] - Other notable performers included Yimeng Huihong (600981) with a 3.15% increase, Nanjing Commercial Travel (600250) up by 1.52%, and Dongfang Chuangye (600278) rising by 1.08% [1] Capital Flow Analysis - The trade sector saw a net inflow of 80.95 million in main funds, while retail investors experienced a net outflow of 25.76 million [2] - Main funds showed a significant net inflow into Yi Yatong, amounting to 154 million, while retail investors had a net outflow of 71.63 million [3] - Other companies like Nanjing Commercial Travel and Yimeng Huihong also experienced mixed capital flows, with varying levels of net inflow and outflow [3]

Market Overview - On September 16, the logistics and unified market sectors experienced a collective surge, with companies like Yiyaton and Feima International seeing significant gains, including a limit-up for Xinning Logistics [1] Event: Promotion of Unified National Market - An important article published in "Qiushi" magazine emphasizes that the construction of a unified national market is a major decision by the Central Committee, crucial for establishing a new development pattern and gaining an advantage in international competition. The basic requirements include "five unifications and one openness," covering various dimensions such as market infrastructure and regulatory practices [3] - Recent talks between Chinese and U.S. trade representatives in Madrid focused on economic issues, including cooperation on TikTok-related matters and reducing investment barriers, leading to a basic framework consensus for further economic collaboration [3] Institutional Insights - The deepening of the unified national market is expected to lower transaction costs and enhance resource allocation efficiency, potentially attracting global capital to sectors like modern logistics and energy commodities, creating structural investment opportunities [4] - The logistics industry, as a vital part of modern services, will benefit from cost reduction and efficiency improvements, which will have positive externalities across the economy. The industry is transitioning from growth in scale to enhancing quality and efficiency, necessitating advancements in information technology, automation, and integration [4] - The cross-border logistics sector has been significantly impacted by international trade dynamics, with upcoming U.S.-China trade negotiations likely to influence demand and pricing in this area [5] - The express delivery industry is undergoing a transformation, with potential price increases in low-price cities and areas with severe franchise losses, driven by regulatory calls for price adjustments. This shift may lead to a healthier competitive environment, moving from price wars to value wars, ultimately improving the performance of express delivery companies [5]

Core Insights - The trade sector experienced a 1.2% increase on September 15, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Trade Sector Performance - Yi Yatong (002183) closed at 5.49, up 10.02% with a trading volume of 1.239 million shares and a transaction value of 669 million [1] - Kairuide (002072) closed at 8.55, up 6.34% with a trading volume of 127,000 shares and a transaction value of 106 million [1] - Jiangsu Guotai (002091) closed at 86.8, up 0.90% with a trading volume of 436,000 shares and a transaction value of 394 million [1] - Other notable stocks included Shisuo Fashion (600287) down 0.17% and Zhongcheng Co. (000151) down 0.31% [1] Capital Flow Analysis - The trade sector saw a net inflow of 107 million from institutional investors, while retail investors experienced a net outflow of 57.76 million [2] - The main stocks with significant capital flow included Yi Yatong with a net inflow of 174 million, while retail investors had a net outflow of 84.89 million [3] - Other stocks like Zhongxin Metal (601061) and Kairuide (002072) also showed varied capital flows, indicating mixed investor sentiment [3]

Group 1 - The A-share market has seen a strong performance in storage chip stocks, with notable gains in companies such as Yiatong and Shanghai Beiling reaching the daily limit, while Demingli increased by over 8% [1] - The following companies experienced significant price increases: Yiatong (10.02%), Shanghai Beiling (10.00%), Demingli (8.85%), and Yong'anxing (5.14%) [2] - The year-to-date performance of these stocks shows substantial growth, with Demingli up 92.32% and Dongxin shares up an impressive 362.65% [2] Group 2 - The total market capitalization of Yiatong is 14.3 billion, while Shanghai Beiling stands at 27.6 billion [2] - The MACD golden cross signal formation indicates a positive trend for these stocks, suggesting continued upward momentum [1]

Group 1 - The trade sector increased by 0.61% on September 12, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Key stocks in the trade sector showed varying performance, with Yi Yatong's closing price at 4.99, reflecting a 3.74% increase [1] Group 2 - The trade sector saw a net inflow of 31.99 million yuan from main funds, while retail investors experienced a net outflow of 26.06 million yuan [3] - The overall fund flow indicates a mixed sentiment, with speculative funds showing a net outflow of 0.59 million yuan [3]

Group 1 - The announcement details that Shenzhen Yiatong Supply Chain Co., Ltd. has received notification from its shareholder, Shenzhen Yiatong Investment Holding Co., Ltd., regarding the pledge of a portion of its shares with a deferred repurchase procedure [1] - As of the announcement date, the cumulative pledge situation of the shares held by Yiatong Holding is outlined, indicating the extent of the pledged shares [1] Group 2 - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - Relevant documents regarding the share pledge and deferred repurchase are available for review [1]

Group 1 - The dairy sector experienced a decline of 0.11% as of the market close on September 11, ranking among the top losers in the concept sector [1][2] - Notable decliners within the dairy sector included Wanchen Group, Panda Dairy, and Huanlejia, while Zhuangyuan Pasture, Dabeinong, and *ST Tianshan were among the few that saw price increases of 2.29%, 1.90%, and 1.36% respectively [1][2] - The dairy sector faced a net outflow of 266 million yuan from major funds, with 25 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 10 million yuan [2][3] Group 2 - The stock with the highest net outflow was Wanchen Group, which saw a net outflow of 99.22 million yuan, followed by Yiyatong and Pinwa Foods with outflows of 89.44 million yuan and 21.80 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Beiyinmei, Huanlejia, and Dabeinong, with net inflows of 24.45 million yuan, 20.05 million yuan, and 13.37 million yuan respectively [2][3] - The trading volume for Wanchen Group was 2.72%, while the highest turnover rate was observed in Pinwa Foods at 12.68% [2][3]

Group 1 - The company Yi Yatong announced on September 11 that its shareholder, Shenzhen Yi Yatong Investment Holding Co., Ltd., has completed the procedures for the pledge of part of its shares with a deferred repurchase, involving 37 million shares [1] - As of the date of the announcement, the total number of pledged shares by Yi Yatong Holding has reached 137 million shares, accounting for 51.91% of its total holdings [1]