证券代码：002183 证券简称：怡亚通 公告编号：2024-043 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2024年4月10日召开的第七届董事会 第二十六次会议暨2023年度会议审议通过了《关于提请召开2023年度股东大会的 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：2024年5月8日（周三）（14：30） 网络投票时间为：2024年5月8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：2024年5月 8日上午9:15-9:25，9:30—11:30，下午13:00—15:00； 深圳市怡亚通供应链股份有限公司 关于召开2023年度股东大会通知的提示性公告 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2023年度股东大会。 （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：2024年5月8 ...

证券代码：002183 证券简称：怡亚通 公告编号：2024-044 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。 一、合并报表内的担保 （一）担保的审议情况 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"）于 2023 年 12 月 8 日召开的第七届董事会第二十一次会议审议通过了《关于公司部分控 股子公司 2024 年度申请授信额度，并由公司提供担保预计的议案》，根据公司经 营计划安排，为了满足公司生产经营的资金需求，公司部分控股子公司拟向银行 等金融机构申请总额不超过人民币 396,800 万元的综合授信额度，申请有效期限 自 2024 年 1 月 1 日起至 2024 年 12 月 31 日止，授信期限均为一年，并由公司 （含公司控股子公司）进行担保，担保期限均不超过三年，具体以合同约定为准。 本议案已经公司于 2023 年 12 月 27 日召开的 2023 年第十二次临时股东大会审 议通过。具体内容详见 2023 年 12 月 12 日公司披露于《中国证券报》《证券时 报》《上 ...

Financial Performance - Total operating revenue for the first quarter reached CNY 20,305,139,348, an increase of 2.55% compared to CNY 19,800,821,575 in the previous year[9] - Total operating costs amounted to CNY 20,293,060,408, reflecting a rise of 2.53% from CNY 19,795,814,449 in the same period last year[9] - The net profit attributable to shareholders was CNY 11,544,107, a significant decrease due to losses from fair value changes and investment income totaling CNY -22,930,630[3] - Revenue for Q1 2024 was CNY 20,305,139,348, representing a 2.55% increase compared to CNY 19,800,821,575 in the same period last year[41] - Net profit attributable to shareholders decreased by 31.39% to CNY 20,636,547 from CNY 30,079,210 in the previous year[41] - Net profit excluding non-recurring items fell by 52.56% to CNY 9,092,440 from CNY 19,166,011 year-over-year[41] - The company's net profit for Q1 2024 was CNY 3,336,789, a decrease of 86.16% compared to CNY 24,146,427 in the same period last year[55] Cash Flow and Liquidity - Cash flow from operating activities totaled CNY 27,261,570,671, slightly up from CNY 26,826,526,183 in the previous year[11] - Operating cash flow decreased significantly by 84.62% to CNY 64,446,753 compared to CNY 419,132,239 in the same quarter last year[41] - The net cash flow from operating activities was $64.45 million, a decrease of 84.7% compared to $419.13 million in the previous period[58] - The company's cash and cash equivalents at the end of the quarter were CNY 10,254,615,207, down from CNY 13,724,924,074 at the beginning of the quarter[53] - The cash and cash equivalents at the end of the period totaled $2.65 billion, an increase from $2.50 billion year-over-year[58] Investment and Financing Activities - The company issued CNY 2,060,000,000 in bonds during the quarter, representing a 37.33% increase compared to CNY 1,500,000,000 in the previous period[45] - Cash inflow from investment activities was $189.76 million, slightly up from $183.42 million in the previous period[58] - The net cash flow from investment activities was $32.06 million, a significant improvement from a negative $436.34 million in the prior year[58] - Total cash inflow from financing activities reached $18.29 billion, compared to $11.34 billion in the previous period, marking a 61.5% increase[58] Assets and Liabilities - Total assets decreased by 5.23% to CNY 51,373,499,555 from CNY 54,209,592,372 at the end of the previous year[41] - Current liabilities totaled CNY 37,625,174,444, down from CNY 41,090,898,342 in the previous period[35] - Non-current liabilities increased to CNY 3,154,721,815 from CNY 2,551,902,068 year-over-year[35] - The total liabilities due within one year decreased by 85.17% to CNY 95,604,197, primarily due to the repayment of a CNY 500 million long-term loan[45] Shareholder Information - The total number of shares held by Shenzhen Investment Holdings Co., Ltd. is 388,453,701, representing a significant portion of the company's equity[16] - The total number of shares held by Shenzhen Yiyaton Investment Holdings Co., Ltd. is 293,900,099, indicating strong institutional support[16] - The total number of shares held by Shenzhen Toukong Capital Co., Ltd. is 213,219,594, further highlighting concentrated ownership among major shareholders[16] - The total number of shares held by Hongtu Xuan Technology Investment Co., Ltd. is 12,150,905, reflecting its investment in the company[16] - The total number of shares held by Chen Xingying through the Jin Ying Fund is 11,150,000, showcasing the involvement of investment funds in the company's equity[16] - The total number of ordinary shareholders at the end of the reporting period was 114,573[45] Research and Development - Research and development expenses increased to CNY 5,007,181, up from CNY 4,229,995, indicating a focus on innovation[9] - The company is committed to ongoing research and development, which is crucial for future growth and market expansion[19] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[46] Financial Reporting and Transparency - The company ensures that all disclosed information is accurate and complete, emphasizing transparency in its financial reporting[25]

证券代码：002183 证券简称：怡亚通 公告编号：2024-041 深圳市怡亚通供应链股份有限公司 关于召开2024年第四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2024年第四次临时股 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2024年4月25日召开的第七届董事会 第二十七次会议审议通过了《关于召开公司2024年第四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：2024年5月13日（周一）（14：30） 网络投票时间为：2024年5月13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：2024年5月 13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：2024 ...

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。 深圳市怡亚通供应链股份有限公司（以下简称"公司"）第七届监事会第二十 四次会议通知于 2024 年 4 月 15 日以电子邮件形式发出，会议于 2024 年 4 月 25 日以书面传签的形式召开。应参加会议的监事 3 人，实际参加会议的监事 3 人。 本次会议召开程序符合《公司法》及《公司章程》的规定。经出席会议的监事讨 论后，一致通过如下决议： 一、最终以 3 票赞成、0 票反对、0 票弃权通过《2024 年第一季度报告》 证券代码：002183 证券简称：怡亚通 公告编号：2024-042 监事会认为：董事会编制和审议公司 2024 年第一季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 深圳市怡亚通供应链股份有限公司 第七届监事会第二十四次会议决议公告 | 2 | 渤海银行股份有限公司济宁分行 | 1,000 万元 | | --- | --- | --- | | 3 | 青岛银行股份有限公司济宁分行 | ...

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投资者关系活动记录表 9.请问贵司在AI算力产业供应链业务方面与哪些公 司有合作？项目进展如何？ 答:尊敬的投资者，您好！公司在AI算力产业供应链 业务方面，旗下子公司（北京卓优云智科技有限公司） 与超聚变、曙光、华坤振宇等多家公司建立了合作关 系，已完成多个AI算力平台的交付实施，相关业务有序 开展。谢谢！ 10.公司有电玩级内存条和手机内存产品吗？ | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司2023年度业绩网上说明会的投资者 | | 及人员姓名 | | | 时间 | 2024年04月19日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长兼总经理 周国辉 | | | 副总经理兼财务总监 莫京 | | | 副 ...

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 2024 年第三次临时股东大会的法律意见书 1．经公司 2024 年第一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 2024 年 3 月 26 日刊登于《中国证券报》《证券时报》《上海证券报》、 巨潮资讯网及深圳证券交易所网站的《深圳市怡亚通供应链股份有限公司第 七届董事会第二十五次会议决议公告》； 3．公司 2024 年 3 月 26 日刊登于《中国证券报》《证券时报》《上海证券报》、 巨潮资讯网及深圳证券交易所网站的《深圳市怡亚通供应链股份有限公司第 七届监事会第二十二次会议决议公告》； 4．公司 2024 年 3 月 26 日刊登于《中国证券报》《证券时报》《上海证券报》、 巨潮资讯网及深圳证券交易所网站的《深圳市怡亚通供应链股份有限公司关 于召开 2024 年第三次临时股东大会通知的公告》； 5．公司本次股东大会股权登记日的股东名册； 6．出席现场会议的股东的到会登记记录及凭证资料； 7．深圳证券信息有限公司提供的本次股东大会网络投票情况的统计结果； 8．公司本次股东大会议案及涉 ...

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 证券代码：002183 证券简称：怡亚通 公告编号：2024-037 深圳市怡亚通供应链股份有限公司 2024年第三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。 1、本次股东大会的召开时间： 现场会议时间为：2024年4月12日(周五)（14：30） 网络投票时间为：2024年4月12日(周五) 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：2024年4月 12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：2024年4月12 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 ...

中信证券股份有限公司 关于深圳市怡亚通供应链股份有限公司 公开承诺履行情况的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为深圳市 怡亚通供应链股份有限公司（以下简称"怡亚通"、"公司"）非公开发行 A 股股 票（以下简称"非公开发行"）的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则（2023 年修订）》《深圳证券交易所上市公 司自律监管指引 13 号—保荐业务》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》《上市公司监管指引第 4 号——上市公司及其相关方 承诺》等有关规定，对怡亚通公开承诺履行情况进行了核查，核查情况如下： 一、公开承诺情况 公司于 2021 年 3 月 5 日公告的《<关于请做好深圳市怡亚通供应链股份有 限公司非公开发行股票发审委会议准备工作的函>之回复报告》中承诺在 2021 年 12 月 31 日前处置完成类金融业务所有股权，类金融业务相关主体包括深圳市宇 商小额贷款有限公司（以下简称"宇商小贷"）、赣州市宇商网络小额贷款有限公 ...

Employee and Talent Management - The total number of employees at the end of the reporting period was 6,821, with 349 at the parent company and 6,472 at major subsidiaries[2]. - The workforce includes 3,965 sales personnel, 1,078 production staff, and 850 finance personnel, indicating a strong emphasis on sales and operations[2]. - The company has established a talent development program through its Supply Chain University, focusing on various training initiatives for employees[6]. - The company has a total of 158 retired employees who require financial support[2]. - The company has implemented a stock option incentive plan approved by the board and shareholders in 2022[15]. - The company granted 77.91 million stock options to 181 eligible participants at a price of 5.49 CNY per option as part of the 2022 stock option incentive plan[16]. - The company has a total of 166 employees participating in the employee stock ownership plan, holding a total of 2,991,200 shares, which represents 0.12% of the company's total share capital[26]. - The company’s senior management is committed to aligning compensation with the company's operational performance and long-term goals[25]. - The company has implemented a comprehensive compensation assessment system to motivate senior management effectively[25]. Financial Performance and Profit Distribution - The net profit for the parent company in 2023 was 51,253,730 RMB, with a total distributable profit of 1,306,066,154 RMB[11]. - The company distributed cash dividends of 0.2 RMB per 10 shares, totaling 51,940,182 RMB, based on a share capital of 2,597,009,091 shares[10]. - The cash dividend amount represented 2.39% of the total profit distribution[11]. - The company plans to implement a cash dividend of 0.12 RMB per 10 shares for 2023, requiring a total cash distribution of 31,164,109 RMB[14]. - The company is in a growth phase and has not proposed a cash dividend distribution plan despite positive profits, indicating a focus on reinvestment[11]. Internal Control and Governance - The company’s management has been actively improving internal control processes to enhance operational efficiency and governance capabilities[29]. - The company has not reported any significant internal control deficiencies during the reporting period[31]. - The company emphasizes the importance of maintaining a sound corporate governance structure to ensure effective decision-making and oversight[45]. - The company has disclosed its internal control self-evaluation report in accordance with regulatory requirements[45]. - The company has established a comprehensive internal control system to enhance risk management and compliance following acquisitions[47]. - The internal control audit report received a standard unqualified opinion, affirming the reliability of the company's internal controls[175]. - The company has a clear framework for identifying and addressing internal control deficiencies, with specific thresholds for reporting[171]. - The internal control evaluation report was disclosed on April 12, 2024, ensuring transparency and compliance with regulatory requirements[171]. Acquisitions and Market Expansion - The company has successfully integrated subsidiaries, including Kunming Yiatong Medical Services Co., which has become a wholly-owned subsidiary and is operating stably[47]. - The company has completed the integration of Beijing Jiulaiye E-commerce Co., which is also operating stably[47]. - The company has made significant progress in diversifying its business through acquisitions in the metal resources and petrochemical industries[47]. - The company is actively pursuing mergers and acquisitions to strengthen its supply chain capabilities and market position[131]. - Recent acquisitions include a strategic purchase of a logistics firm for 4,900 million, aimed at strengthening supply chain capabilities[137]. - The company is focusing on expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2024[191]. - The company plans to expand its market presence with new product launches and technology developments, aiming for a growth rate of 14,700 million in the supply chain management sector by April 28, 2023[130]. Revenue and Financial Metrics - The company reported a total revenue of 3,600 million for the period ending June 30, 2023, compared to 2,520 million on May 8, 2023, indicating a significant increase[128]. - The company reported a revenue of 12,705.41 million for the latest quarter, showing a significant increase compared to previous periods[135]. - The company reported a total revenue of 25,625.37 million for the period ending December 22, 2022, indicating a significant financial performance[146]. - The company reported a total revenue of 5,000 million for the year ending December 26, 2023[186]. - The company has set a performance guidance of 10% revenue growth for the next fiscal year, driven by increased demand in the supply chain sector[200]. - The company reported a net profit margin of 15% for the last quarter, showcasing effective cost management strategies[200]. Research and Development - The company has committed to research and development, with a focus on enhancing supply chain efficiency and technology integration[132]. - The company is investing 2,400 million in research and development to innovate new technologies in supply chain management[198]. - The company is investing in new technology development to improve logistics and supply chain solutions, aiming for a 20% increase in efficiency by 2024[191]. Community Engagement and Social Responsibility - The company has been recognized for its contributions to the agricultural sector and county-level economic support, reflecting its commitment to social responsibility[164]. - The company invested 500,000 CNY in educational projects, collaborating with universities to develop integrated teaching materials for supply chain management[164]. - The company initiated a cross-border e-commerce entrepreneurship program for university students, focusing on real-world Amazon store operations[167]. - The company plans to support 8 county-level industries through strategic partnerships with local governments, focusing on supply chain and trade integration[163]. User Engagement and Market Strategy - User data indicates a total of 30,000 active users as of December 11, 2023, reflecting a growth strategy in user acquisition[140]. - The company has achieved a 20% increase in user engagement metrics compared to the previous year, reflecting strong customer retention strategies[182]. - The company reported a user base growth of 15% year-over-year, reflecting increased demand for its services[191]. - The company has launched a new product line aimed at enhancing supply chain transparency, expected to contribute an additional 5% to revenue in the next fiscal year[192].