证券代码：002352 证券简称：顺丰控股 公告编号：2025-067 顺丰控股股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性陈述或者重大遗 漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 ■ 注：截至股权登记日,公司发行的总股份数量为5,039,421,659股，A股股份数量为4,799,421,659股，H股 股份数量为240,000,000股，其中公司A股回购专户中的股份数量为1,185,000股，该等股份不享有表决 权，故本次股东大会享有表决权的总股份数量为5,038,236,659股。 2、公司董事、监事、高级管理人员出席或列席了本次会议，上海澄明则正律师事务所律师对本次会议 进行了见证。 1、现场会议召开时间：2025年9月15日下午15：00。 2、召开地点：深圳市南山区科技南一路深投控创智天地大厦B座会议室。 3、召开方式：本次会议采取现场投票和网络投票相结合的方式，并通过深圳证券交易所交易系统和互 联网投票系统为A股股东提供网络投票平 ...

Core Insights - The "China Top 500 Enterprises" list was released on September 15, 2023, with Shenzhen having 26 companies listed, including 8 in the top 100 [1][7] - The total revenue of the top 500 enterprises reached 110.15 trillion yuan, marking an increase from the previous year, with the entry threshold rising for 23 consecutive years to 47.96 billion yuan [1][7] - China Ping An ranked 12th with a revenue of 1,140.814 billion yuan, maintaining stable overall performance and a recovery in core business [1][3] Company Rankings - The top 10 companies by revenue include State Grid Corporation (39,459.28 billion yuan), China Petroleum & Chemical Corporation (29,319.56 billion yuan), and China Ping An (1,140.814 billion yuan) [3][6] - Huawei ranked 23rd with a revenue of 862.1 billion yuan and a net profit of 62.6 billion yuan, leading in R&D investment at 179.687 billion yuan [3][4][6] - BYD ranked 26th with a revenue of 531.95 billion yuan in R&D investment, emphasizing its commitment to innovation in the electric vehicle sector [4][6] R&D Investment - Huawei leads in R&D spending with 179.687 billion yuan, followed by BYD with 53.195 billion yuan [4][6] - BYD has consistently invested heavily in R&D, exceeding its annual net profit for 13 out of the last 14 years, employing over 120,000 R&D personnel [4][6] - Other notable companies in R&D spending include China Construction Corporation (45.459 billion yuan) and China Mobile (38.066 billion yuan) [6] Industry Overview - Shenzhen's companies span various sectors, including electronics, power, telecommunications, and new energy, contributing to the city's economic development [7] - The city is accelerating its transformation into a global advanced manufacturing hub, focusing on high-quality industrial upgrades and the integration of advanced manufacturing with modern services [7]

Core Points - SF Express (Hong Kong) has launched its first drone delivery route between Cyberport on Hong Kong Island and Cheung Chau Island, focusing on medical supplies delivery [1][3] - The route is part of a pilot project under the "regulatory sandbox" initiative announced by the Chief Executive of Hong Kong, which aims to develop the low-altitude economy [3] - The drone, named "Ark 20," completed a 12-kilometer flight in 18 minutes, demonstrating significant time efficiency improvements of approximately 60% for medical logistics [3] Company Developments - SF Express (Hong Kong) has partnered with Fengyi Technology (Shenzhen) to participate in the first batch of pilot projects for the low-altitude economy [3] - The company has successfully conducted over 40 beyond visual line of sight (BVLOS) test flights, including cargo flights, indicating stable flight performance and safe operational practices [3] Industry Trends - The establishment of a low-altitude economy working group by the Hong Kong government highlights the growing interest and investment in drone logistics and delivery services [3] - The successful implementation of drone technology for medical supply delivery could set a precedent for future applications in other sectors within the logistics industry [3]

关于顺丰控股股份有限公司 2025 年第一次临时股东大会的法律意见书 致：顺丰控股股份有限公司 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 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"公司"）的委托，指派本所律师出席公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《顺丰控股股份 有限公司章程》（以下简称"《公司章程》"）等规定出具《上海澄明则正律师 事务所关于顺丰控股股份有限公司 2025 年第一次临时股东大会的法律意见书》 （以下简称"本法律意见书"）。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交深圳证券交易所审查并予公告。 本所律师已经对公司提供的与本次股东大会有关的文件、资料及证言进行审 查判断，并据此出具法律意见。 本所律师 ...

证券代码：002352 证券简称：顺丰控股 公告编号：2025-067 顺丰控股股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 9 月 15 日下午 15：00。 2、召开地点：深圳市南山区科技南一路深投控创智天地大厦 B 座会议室。 3、召开方式：本次会议采取现场投票和网络投票相结合的方式，并通过深圳证 券交易所交易系统和互联网投票系统为 A 股股东提供网络投票平台。 4、召集人：公司董事会。 5、主持人：董事长王卫先生主持本次会议。 6、本次股东大会的召开符合《公司法》等法律、法规、规范性文件及《公司章 程》的规定。 | | | 现场出席会议情况 | | | 网络投票出席会议情况 | | 股东 | 总体出席会议情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

Group 1 - A total of 67 stocks experienced block trading on September 15, with a total transaction value of 2.22 billion yuan [1] - The top three stocks by transaction value were Hangzhou Steel (2.5 billion yuan), Guangqi Technology (2.23 billion yuan), and Demingli (2.04 billion yuan) [1] - Among the stocks, 10 were traded at par, 4 at a premium, and 53 at a discount; Zhejiang Meida, SF Holding, and HNA Technology had the highest premium rates of 9.04%, 7.06%, and 1.35% respectively [1] Group 2 - The top stocks by institutional buying were Hangzhou Steel (250 million yuan), Jiangsu Leili (198 million yuan), and Haiguang Information (106 million yuan) [2] - Other notable institutional purchases included Caida Securities (63.6 million yuan), BGI (25 million yuan), and Ningde Times (20.9 million yuan) [2] Group 3 - The top stocks by institutional selling included Xinyi Technology (21 million yuan), Ningde Times (20.9 million yuan), and BYD (20.8 million yuan) [3]

Summary of Key Points Core Viewpoint - On September 15, SF Holding conducted a block trade involving 296,400 shares, with a transaction value of 13.22 million yuan, representing 0.95% of the total trading volume for that day. The transaction price was 44.60 yuan, which is a premium of 7.06% compared to the market closing price of 41.66 yuan [1]. Group 1 - The block trade on September 15 involved 296,400 shares of SF Holding [1]. - The total transaction amount for the block trade was 13.22 million yuan [1]. - The transaction price of 44.60 yuan was at a premium of 7.06% over the market closing price [1]. Group 2 - The buyer and seller for the transaction were both from First Capital Securities Co., Ltd. [2]. - The transaction volume was recorded at 296,400 shares [2]. - The transaction occurred under the stock code 002352 for SF Holding [2].

"通过去年的实际应用，我们发现和传统人力运输相比，无人机运葡萄不仅降低损耗而且大大提升收寄 效率，小哥不用频繁往返于网点送件，可以将更多的精力专注于服务客户。所以今年又再次把无人机用 在大圩葡萄运输。"顺丰相关负责人表示。 无人机划过长空，不仅缩短了田间与舌尖的距离，更以智慧物流的力量重塑了农产品上行的路径。科技 赋能，鲜达万家，大圩葡萄的香甜，也将飘得更远、更稳。（编辑：陈虹莹 校对：李佳洹 审核：韩 磊） 《中国民航报》、中国民航网 记者田以丹 报道：9月的大圩葡萄迎来了最佳的赏味期，一串串珠圆玉润 的葡萄挂满枝头，果香四溢。为了让这一份甜蜜更快、更好地鲜达万家，今年安徽顺丰再次使用丰翼无 人机空运葡萄，让大圩葡萄乘"机"抢"鲜"出皖。 葡萄果实质地娇嫩，在运输中极易因磕碰导致掉粒、破损，造成损耗。去年起，安徽顺丰采用丰翼大载 重无人机方舟150运输大圩葡萄，通过空中天路平稳自动飞行，6分钟就将葡萄从揽收点运到网点，不仅 缩短了运输时长而且免于路上颠簸，实现采摘到寄递的无缝对接，显著降低葡萄的运输损耗。 除了运输黑科技，顺丰还为葡萄"量身定制"包装方案，将葡萄放入充气柱防撞套中，再装入内置冰袋的 保温泡沫 ...

Core Insights - SF Express has signed a strategic cooperation agreement with Hot Snow Miracle to develop the ice and snow economy and cultural tourism services, aiming to create a new ecosystem in the ice and snow industry and set a new service benchmark [1] Group 1: Company Developments - Hot Snow Miracle is a globally recognized high-level comprehensive service provider in the ice and snow industry, operating 10 ski resorts across China [1] - The Hua Fa Ice and Snow Hot Snow Miracle project, managed by Hot Snow Miracle and invested by Hua Fa Group and Sunac Group, is set to officially open in Qianhai, Shenzhen on September 29 [1] - SF Express plans to extend traditional logistics services into areas such as smart management of snow equipment, innovative operation of ski resorts, and co-building of member rights ecosystems through collaboration with the Hua Fa Ice and Snow Hot Snow Miracle project [1] Group 2: Industry Insights - According to the "China Ice and Snow Industry Development Research Report (2024)", the ice and snow industry in China is expected to exceed 1 trillion yuan by 2025, indicating a high growth trend [1] - The rise of ice and snow events, activities, and tourism is driving significant demand for logistics services, including the transportation of large equipment such as skis and ice skates, which creates new growth opportunities for the logistics industry [1] - The demand for specialized packaging, precise delivery, and insured transportation is emerging as a new blue ocean for logistics companies [1]

Group 1: AI and Digital Innovations - The 2025 China International Service Trade Fair showcased new AI technologies and digital applications, enhancing global service trade quality and providing immersive experiences for consumers and businesses [1] - Educational innovations included personalized health development models and integrated smart campus solutions, demonstrating the application of AI in education [2] - The integration of AI with geographic spatial technology by China Mobile created a comprehensive educational resource ecosystem, enhancing learning and cultural engagement [2] Group 2: Telecommunications and Social Governance - The telecommunications sector presented various applications such as "AI + new calls" and "5G + subway," highlighting the international facilitation of service trade and the advancement of global 5G applications [3] - The design of the Fengtai Railway Station showcased a combination of new and traditional communication technologies, ensuring aesthetic appeal and strong signal coverage [3] - Innovative exhibition methods, including dynamic demonstrations, allowed visitors to experience the impact of digital technology on social governance [3] Group 3: Supply Chain and Transportation Innovations - The supply chain and transportation services exhibition featured leading companies showcasing innovations in digital transportation and smart manufacturing [5] - The China-Singapore "Digital Trade Port" project, utilizing blockchain technology, improved the efficiency of trade document processing and promoted green digital upgrades in international trade [5] - The initiative fostered a closed-loop model of "business practice - standard formulation - international promotion," encouraging more enterprises to join the digital ecosystem [5] Group 4: Interactive Experiences - The fair included multiple immersive interactive points, allowing attendees to experience the practical applications of transportation technology through AI videos and smart models [6]