Core Viewpoint - Shenzhen Yiyaton Supply Chain Co., Ltd. (002183.SZ) has been subjected to administrative regulatory measures by the Shenzhen Securities Regulatory Bureau due to multiple management irregularities, particularly in corporate governance, financial accounting, and information disclosure [1][2][3] Corporate Governance - Significant deficiencies were identified in corporate governance from 2021 to 2023, including irregularities in the operation of the three meetings, incomplete meeting records, and inadequate attendance by board members [1][2] - Management of insider information was found to be lacking, with some major events not documented as required and incomplete records of insider information [1][2] Financial Accounting - Irregularities in revenue recognition were noted, with some income recognized on the day of goods shipment, contrary to disclosed policies [2] - The company failed to reasonably select forward-looking adjustment coefficients for expected credit loss calculations from 2021 to 2023 [2] - In 2022, the company did not timely recognize fair value changes in investment properties and misclassified expected sales of residential properties as construction in progress [2] Information Disclosure - In 2021, the company did not follow required board review procedures for shareholder loan matters and failed to disclose this in a timely manner [2] - Strategic cooperation agreements announced from 2021 to 2022 were not followed up with actual business developments, and the company did not maintain continuous information disclosure [2] Accountability - The chairman and general manager, Zhou Guohui, and the financial director, Mo Jing, were held primarily responsible for the identified issues and received warning letters from the regulatory authority [2] Company Response - The company has acknowledged the issues raised in the corrective order and is committed to rectifying deficiencies in governance, financial accounting, and information disclosure, while enhancing compliance and legal education [3] - The administrative measures are not expected to affect the company's normal operations, and a rectification report will be submitted within the stipulated timeframe [3] Financial Performance - The company reported revenues of 85.398 billion yuan and 94.422 billion yuan for 2022 and 2023, respectively, with a projected revenue of 77.616 billion yuan for 2024, representing a year-on-year decline of 17.8% [3] - The net profit attributable to shareholders for 2024 is projected to be 106 million yuan, down 24.92% year-on-year, marking a continuous decline over three years [3]

证券之星消息，8月11日贸易板块较上一交易日上涨0.77%，怡 亚 通领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。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) | | --- | --- | --- | --- | --- | --- | | 002183 | 怡亚通 | 4.65 | 1.53% | 62.22万 | 2.89亿 | | 000151 | 中成股份 | 13.04 | 1.40% | 6.40万 | 8337.82万 | | 600058 | 五矿发展 | 8.25 | 1.23% | 8.71万 | 7166.52万 | | 600128 | 示索弘业 | 10.92 | 1.20% | 7.86万 | 8535.00万 | | 600287 | 江苏舜天 | 5.83 | 1.04% | 9.65万 | 5610.29万 | | 600608 | *ST 沪科 | 3.95 | 1.02% | 1.72万 | 673.18万 | | 600981 | 汇鸿集团 | 3 ...

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） ...

证券代码：002183 证券简称：怡亚通 深圳市怡亚通供应链股份有限公司 四、产业出海生态联盟如何协同合作？ | 答：联盟本质是发挥各方优势，聚焦国内企业海外 | | --- | | 拓展的共同目标。一是整合本地服务机构资源，解决海 | | 外本地化服务问题，避免从国内直接派驻团队的局限 | | 性；二是搭建信息服务平台，共享需求与痛点，由具备 | | 背书和影响力的企业牵头推动；三是围绕客户需求解决 | | 痛点，在创造价值的同时实现盈利。联盟将联合中介机 | | 构、协会、金融机构等，发挥各自资源优势，如进出口 | | 银行需通过供应链抓手落实国家战略扶持，联盟则承担 | | 连接国内外客户的角色，扩大合作伙伴范围，形成协同 | | 效应，创造价值： | | 1、全球产能资源连接与协同：在全球目标区域内 | | （尤其成本洼地与技术高地）整合当地优质代工厂、特 | | 色工艺供应商、闲置产能整合商资源。帮助国内过剩/升 | | 级产能找到新市场，帮助海外客户高效获取优质、成本 | | 优化的制造资源。 | | 2、多元化服务伙伴深度联盟：与目标市场的本土领 | | 先物流商、金融机构、科技公司、咨询机构等 ...

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 ...

证券之星消息，8月4日贸易板块较上一交易日上涨0.21%，中信金属领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。贸易板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 601061 | 中信金属 | | 531.00万 | 5.46% | -154.54万 | -1.59% | -376.46万 | -3.87% | | 600278 东方创业 | | | 463.73万 | 10.97% | -334.81万 | -7.92% | -128.92万 | -3.05% | | 600128 苏豪弘业 | | | 149.41万 | 3.41% | 86.60万 | 4 1.98% | -236.01万 | -5.38% | | 002091 江苏国泰 | | | -130.05万 | -1.60% | -370.21万 ...

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 ...