证券代码：002352 证券简称：顺丰控股 公告编号：2025-069 顺丰控股股份有限公司 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。 顺丰控股股份有限公司（以下简称"公司"）第六届监事会第十八次会议， 于 2025 年 9 月 13 日通过电子邮件发出会议通知，2025 年 9 月 16 日在公司会议 室以通讯表决方式召开。本次会议应参与监事 4 名，实际参与监事 4 名。半数以 上监事推举李菊花女士主持本次会议，监事会会议的召集和召开符合国家有关法 律、法规及《公司章程》的规定。经充分讨论和审议，会议审议情况如下： 一、会议以 4 票同意、0 票反对、0 票弃权，审议通过了《关于调整公司 2022 年 A 股股票期权激励计划行权价格的议案》 鉴于公司 2025 年中期 A 股权益分派已实施完毕，根据《公司 2022 年股票 期权激励计划（草案）》的相关规定，以及公司 2022 年第二次临时股东大会的 授权，董事会对 2022 年 A 股股票期权激励计划行权价格进行调整，行权价格由 人民币 39.761 元/股调整为人民币 39.301 元/股。 经核查 ...

顺丰控股股份有限公司 第六届董事会第二十四次会议决议公告 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。 顺丰控股股份有限公司（以下简称"公司"）第六届董事会第二十四次会议 于 2025 年 9 月 13 日通过电子邮件发出会议通知，2025 年 9 月 16 日在公司会议 室以通讯表决方式召开。本次会议应参与董事 7 名，实际参与董事 7 名。会议由 董事长王卫先生主持，董事会会议的召集和召开符合国家有关法律、法规及《公 司章程》的规定。经充分讨论和审议，会议形成决议如下： 一、会议以 4 票同意、0 票反对、0 票弃权，审议通过了《关于调整公司 2022 年 A 股股票期权激励计划行权价格的议案》 鉴于公司 2025 年中期 A 股权益分派已实施完毕，根据《公司 2022 年股票 期权激励计划（草案）》的相关规定，以及公司 2022 年第二次临时股东大会的授 权，董事会对 2022 年 A 股股票期权激励计划行权价格进行调整，行权价格由人 民币 39.761 元/股调整为人民币 39.301 元/股。 证券代码：002352 证券简称：顺丰控股 公告编号：2 ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于顺丰控股股份有限公司 2022 年 A 股股票期权激励计划 调整行权价格的 法律意见书 上海澄明则正律师事务所 上海市南京西路 1366 号恒隆广场二期 2805 室 电话：021-52526819 传真：021-52526089 www.cm-law.com.cn 致：顺丰控股股份有限公司 上海澄明则正律师事务所（以下简称"本所"）接受顺丰控股股份有限公 司（以下简称"顺丰控股"或"公司"）的委托，担任公司2022年A股股票期权 激励计划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《深圳证券交易所上市公司自律监管指南第1号——业务办理》 （以下简称"《自律监管指南1号》"）等有关法律、法规和规范性文件的规定 以及《顺丰控股股份有限公司章程》（以下简称"《公司章程》"），按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，就《顺丰控股股份有限公司2022 年股票期 ...

证券代码：002352 证券简称：顺丰控股 公告编号：2025-070 顺丰控股股份有限公司 关于调整公司 2022 年 A 股股票期权激励计划行权价格的公告 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。 顺丰控股股份有限公司（以下简称"公司"或"顺丰控股"）于 2025 年 9 月 16 日召开第六届董事会第二十四次会议审议通过了《关于调整公司 2022 年 A 股股票期权激励计划行权价格的议案》，根据《公司 2022 年股票期权激励计划 （草案）》（以下简称"《激励计划（草案）》"或"本次激励计划"）的相关 规定和公司 2022 年第二次临时股东大会的授权，公司对 2022 年 A 股股票期权 激励计划的行权价格进行调整，行权价格由人民币 39.761 元/股调整为人民币 39.301 元/股。现将有关事项说明如下： 一、本次激励计划已履行的审批程序和信息披露情况 1、2022 年 4 月 28 日，公司召开第五届董事会第二十四次会议，会议审议 通过《公司 2022 年股票期权激励计划（草案）及其摘要》《公司 2022 年股票期 权激励计划实施考核管理办法 ...

9月16日，顺丰控股大宗交易成交47万股，成交额1935.93万元，占当日总成交额的1.47%，成交价41.19 元，较市场收盘价41.19元持平。 | 权益类证券大宗交易 (协议交易) | | | | | | 国下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 买方营业部 (万元) | 卖方营业部 | | 2025-09-16 | 002352 | 顺丰控股 | 41.19 | 47.00 | 1,935.93 华泰证券股份有限 | 华泰证券股份有限 | | | | | | | 公司广州珠江西路 | 公司广州珠江西路 | | | | | | | 证券营业部 | 证券营业部 | ...

Core Viewpoint - The launch of Hong Kong's first drone delivery route for medical supplies marks a significant advancement in the low-altitude economy, providing a new logistics option for remote islands and enhancing delivery efficiency by over 60% compared to sea transport [1][4][9]. Group 1: Drone Operations and Logistics - The drone route operates between Cyberport and Cheung Chau Island, covering a distance of 12 kilometers in approximately 20 minutes, primarily transporting medical supplies such as medicines and testing samples [1][4]. - The operation is a collaboration between Fengyi Technology and SF Express Hong Kong, utilizing the Fengyi Ark 20 drone, which has successfully completed over 40 test flights, demonstrating stable flight and safe operations [4][12]. - The Hong Kong government has established a regulatory sandbox for low-altitude economy projects, allowing for innovative testing and implementation of drone logistics [1][4]. Group 2: Impact on Healthcare - The introduction of drone delivery is expected to enhance the flexibility and reliability of medical supply transport, particularly in emergency situations where traditional sea transport may be inadequate [9][11]. - Medical professionals, such as the deputy consultant at Cheung Chau Hospital, have expressed that drone delivery could significantly improve patient care by enabling rapid access to critical medical supplies [9][11]. - The Hong Kong Hospital Authority is committed to optimizing the drone delivery system to establish a safe and efficient medical supply transport channel, thereby improving hospital operations [11]. Group 3: Future Developments - Fengyi Technology plans to leverage its experience in drone logistics to develop a three-phase low-altitude logistics network connecting the islands, northern metropolitan areas, and the Greater Bay Area [12]. - The recent amendments to the Small Unmanned Aircraft Ordinance in Hong Kong have created further opportunities for the low-altitude economy, particularly for drones weighing between 25 to 150 kilograms [12]. - SF Express aims to utilize technological innovations to drive logistics development and contribute to Hong Kong's economic growth through enhanced delivery capabilities [12].

Core Insights - The "2025 China Top 500 Enterprises" list highlights Shenzhen's strong performance, with 27 companies making the list, including 8 in the top 100, showcasing the city's innovation and growth potential in technology and advanced manufacturing [1][2] Group 1: Company Performance - Shenzhen's top companies include Ping An (12th), Huawei (23rd), BYD (26th), Tencent (31st), and others, reflecting a diverse industry presence in finance, technology, manufacturing, and logistics [2][6] - Huawei reported a revenue of 427.039 billion yuan in the first half of the year, with a net profit of 37.195 billion yuan, leading the domestic smartphone market with a 18.1% share [5] - BYD achieved a revenue of 371.281 billion yuan, with a net profit of 15.511 billion yuan, becoming the global leader in new energy vehicle sales [6] Group 2: R&D Investment - The total R&D investment of the top 500 companies reached 1.73 trillion yuan, with an average R&D intensity of 1.95%, while Shenzhen companies exceeded this average significantly [1][2] - Huawei's R&D investment for 2024 is projected to be 179.7 billion yuan, accounting for 20.8% of its revenue, with over 1249 billion yuan invested in the past decade [7] - BYD's R&D investment for 2024 is expected to be 54.2 billion yuan, representing 6.97% of its revenue, surpassing Tesla's R&D intensity [7] Group 3: Globalization Strategy - Shenzhen companies are increasingly adopting globalization as a strategy for growth, with Huawei establishing 16 R&D centers globally and expanding its cloud services [9][10] - BYD's overseas sales reached 470,000 units, a 132% increase, with significant revenue growth from international markets [9][10] - The global expansion of Shenzhen companies is seen as essential for overcoming domestic market challenges and achieving sustainable revenue growth [10]

Group 1 - The "China Top 500 Enterprises" list was released on September 15 by the China Enterprise Confederation and the China Enterprise Directors Association, highlighting the performance of Chinese companies based on their 2024 revenue [1] - Shenzhen has 27 companies listed, with 8 of them making it into the top 100, including notable firms such as Ping An Insurance, Huawei, BYD, Tencent, China Merchants Bank, Vanke, SF Express, and Shenzhen Investment Holding [1] - The selection criteria for the list is based on the operating revenue of the companies for the year 2024 [1]

Core Points - The launch of Hong Kong's first drone delivery route marks a new phase in low-altitude logistics development in the region [1] - The new drone route, operated by Fengyi Technology in collaboration with SF Express Hong Kong, aims to transport medical supplies, significantly improving delivery times by over 60% compared to traditional sea transport [1] - The successful completion of over 40 beyond-visual-line-of-sight test flights demonstrates the operational safety and reliability of Fengyi's drones [1][2] Company Overview - Fengyi Technology, established in 2015, developed its logistics drones and received the first national pilot license for drone operations from the Civil Aviation Administration of China in 2018 [2] - The company has expanded its operations to various cities, including Wuhan, Shenzhen, and Zhuhai, achieving an average of 20,000 deliveries per day in the Greater Bay Area [2]

当天，苏豪控股集团与中远海运物流签订战略合作协议及东豪物流股权合作备忘录，东豪物流公司分别 与烟台综合保税区、东航冷链物流、顺丰速运达成合作协议，覆盖航空冷链、多式联运、跨区协同、智 慧供应链等领域，凸显了打造现代化物流体系的战略布局。 本报讯(记者黄伟)日前，江苏省东豪物流有限公司揭牌。该公司由苏豪控股集团与东部机场集团共同组 建，落户南京市玄武区，积极探索省属企业战略协同新模式。 东豪物流公司将紧扣国家重大战略，依托苏豪控股集团丰富的产业资源和东部机场集团的航空枢纽优 势，重点打造综合运输、仓储服务、民生保障和应急保供四大平台，同步建设物流供应链智慧中心，构 建覆盖长三角、联通全国、辐射全球的现代物流网络与供应链解决方案，为降低社会物流成本、保障产 业链供应链安全稳定贡献力量，更好助力江苏制造出海，让全球好货便捷流通。 ...