顺丰控股股份有限公司 2024 年度独立董事述职报告 （李嘉士） 各位股东及股东代表： 作为顺丰控股股份有限公司（以下简称"公司"或"顺丰控股"）第六届董 事会独立董事，本人根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》等法律、法规以及公司《章程》、公司《独立董 事工作制度》的相关规定，在 2024 年度充分发挥独立董事的监督作用，忠实履 行各项职责，积极出席相关会议，并以谨慎的态度对相关议案发表了表决意见， 维护了公司的整体利益和中小股东的合法利益。现将 2024 年度工作述职如下： 一、 独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人李嘉士，1960 年出生，香港大学法律学士及硕士，为香港、英格兰及威 尔斯、新加坡及澳洲首都地区的合资格律师。本人拥有丰富的法律经验，自 1989 年起历任胡关李罗律师行合伙人、高级合伙人，并于 2022 年成为管理合伙人。 本人亦为香港公益金筹募委员会成员、公益慈善半程马拉松筹划委员会联席主席。 曾担任香港政府创新科技署 InnoHK 督导委员会委员、上诉审裁团（建筑物）主 席、香港联合交易所上市复核委员会候选主席、香港联合交 ...

顺丰控股股份有限公司 2024 年度独立董事述职报告 （陈尚伟） 各位股东及股东代表： 一、 独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人陈尚伟，男，1954 年出生，毕业于加拿大曼尼托巴大学，加拿大特许专 业会计师及香港注册会计师。本人拥有丰富的审计、金融及风险管理经验，曾任 安达信中国大陆及香港审计部合伙人、普华永道大陆区审计部主管合伙人、风险 管理咨询公司甫瀚咨询的高级董事总经理，亦曾任香港联合交易所上市委员会成 员、香港第一届立法局选举委员会成员以及中信证券（600030.SH、6030.HK）、 百心安（2185.HK）及上置集团（1207.HK）独立非执行董事。现任猫眼娱乐 （1896.HK）、翰森制药（3692.HK）及高鑫零售（6808.HK）独立非执行董事。 2022 年 12 月至今任公司独立非执行董事。 （二）不存在影响独立性的情况 本人不在顺丰控股担任除独立董事外的其他职务，与顺丰控股及其主要股东 不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的关系； 本人独立履行职责，不受顺丰控股及其主要股东等单位或者个人的影响。 2024 年度，本人对独立性情况进行 ...

Financial Performance - Total revenue for 2024 reached RMB 284.4 billion, representing a 10.1% increase year-over-year [31]. - Gross profit for 2024 was RMB 39.6 billion, with a gross margin of 13.9%, up from 12.8% in 2023 [40]. - Net profit attributable to shareholders for 2024 was RMB 10.2 billion, reflecting a 23.5% growth compared to the previous year [31]. - The company achieved a net profit of RMB 10.22 billion in 2024, representing a 29.16% increase compared to 2023 [182]. - The net profit margin for the company increased to 3.59% in 2024, up by 0.53 percentage points from 2023 [182]. - The express and large parcel segment reported a net profit of approximately RMB 10.98 billion, a 29.91% increase from the previous year [184]. - The same-city instant delivery segment saw a remarkable net profit growth of 161.80%, reaching approximately RMB 132.46 million [184]. - The company reported a net cash flow from operating activities of RMB 32.19 billion, an increase of 21.14% compared to 2023 [185]. - The total cash and cash equivalents at the end of 2024 decreased by 19.29% to RMB 32.65 billion [185]. - The company's free cash flow for 2024 was RMB 22.3 billion, representing a 70.14% increase compared to RMB 13.11 billion in 2023 [198]. Dividend Distribution - The company plans to distribute a final cash dividend of RMB 4.4 per 10 shares, totaling an estimated cash dividend of RMB 21.85 billion for the year 2024, which represents 40% of the net profit attributable to shareholders [7]. - The total cash dividend for 2024, including the mid-year dividend of approximately RMB 19.18 billion, is expected to reach RMB 41.04 billion, up from 35% in 2023 [7]. - In 2024, the company implemented a mid-term cash dividend of approximately RMB 1.9 billion, with a dividend rate of about 40% [69]. Market Position and Growth - The company maintained a leading position in the express delivery market, with a market share of 44.7% in 2024 [36]. - The logistics service segments, including express delivery and supply chain solutions, continue to drive revenue growth, with express delivery contributing 72.5% of total revenue in 2024 [36]. - The company aims to expand its international market presence by replicating its successful domestic strategies overseas [22]. - The supply chain and international business revenue grew by 17.5% to RMB 70.5 billion, contributing to the company's second growth curve [58]. - The company has established a comprehensive logistics service capability through both organic growth and strategic acquisitions, enhancing its ability to adapt to market changes [78]. Operational Efficiency - The cash flow from operating activities for 2024 was RMB 322 billion, indicating strong operational efficiency [39]. - The operating cash flow increased by 21.14% to RMB 32.19 billion, indicating strong operational efficiency [50]. - The efficiency of small package delivery has improved by 7.8% year-on-year, while large package delivery efficiency has increased by 9.1% year-on-year [117]. - The logistics decision-making model significantly improved operational efficiency, reducing server resource consumption by 80% while increasing operational efficiency by 120 times and improving prediction accuracy by 5% [137]. Technological Innovation - The company is committed to technological innovation, having developed its own "smart brain" to ensure efficient network operations across its extensive logistics network [81]. - The company aims to leverage new technologies such as AI and logistics drones to drive digital transformation in the logistics sector [57]. - The automated warehouse system supports over 100,000 daily shipping orders, improving storage density and operational efficiency for various industries [140]. - RPA technology has been widely adopted, enhancing office efficiency and improving on-time delivery rates through automated monitoring of package status [141]. Risk Management and Governance - The company has outlined potential risk factors and countermeasures in its future development outlook, which investors are advised to pay attention to [6]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions [6]. - The company is committed to adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the express delivery industry [6]. International Expansion - The company is positioned to benefit from the ongoing internationalization of Chinese enterprises, with a focus on both capacity and brand expansion overseas [77]. - The number of international all-cargo flights exceeded 9,100 in 2024, marking a 19% increase year-on-year, enhancing the global air network layout [106]. - The international freight and agency business revenue grew by over 30% year-on-year, benefiting from stable air cargo demand and high freight rates [109]. Customer Engagement - The company has over 230 million active monthly billing customers and more than 730 million individual members by the end of 2024, enhancing customer loyalty and business growth [80]. - The number of active merchants in the same-city delivery segment reached 650,000, a 39% increase year-on-year, while active consumers exceeded 23.41 million [102]. Awards and Recognition - The company received multiple international awards in logistics technology in 2024 and became the only Chinese representative in the global finals of the Franz Edelman Award [65]. - The company has maintained the top position in public satisfaction for express delivery services for 15 consecutive years, reflecting its strong brand value [145]. - In the 2024 Fortune Global 500 rankings, the company ranked 415th, marking its third consecutive year on the list and being the only private express delivery company from China to achieve this [145].

2025年以来，内地推进赴港上市的A股上市公司已有21家， 其中包括万亿市值的宁德时代（300750.SZ），千亿市值的海天味业（603288.SH）、恒 瑞医药（600276.SH）、三一重工（600031.SH）等。 这一数据远超去年同期。2024年前三个月，明确推进赴港上市且处于实质性进展的A股上市公司较少，有康乐卫士、迈威生物等。 具体来说，宁德时代是全球知名的新能源创新科技公司，已递交招股书。 赴港上市主要是为了进一步推进公司全球化战略布局，其港股 IPO 募集资金用 于推进匈牙利项目等。 海天味业是千亿市值的调味品行业龙头企业， 在推进赴港上市事宜以拓展国际市场，提升品牌的国际影响力。 恒瑞医药是千亿市值的医药生物领域巨头， 拟赴港上市以加强国际业务布局，提升公司在全球医药市场的竞争力。 晶澳科技是全球光伏一体化组件龙头之一， 2025年2月21日晚间公告计划发行境外上市外资股（H 股）股票并申请在香港联交所主板挂牌上市，旨在进一 步推动公司全球化发展战略。 三一重工是千亿市值的工程机械行业龙头企业， 2025年2月18日晚间公告称正在筹划境外发行股份（H 股）并在香港联合交易所有限公司上市事项， ...

2月速运物流业务、供应链及国际业务合计营业收入183.71亿元，同比增长6.41%。 人民财讯3月19日电，顺丰控股(002352)3月19日晚间公告，2025年2月速运物流业务营业收入131.49亿 元，同比增长3.81%；业务量9.16亿票，同比增长17.74%。 单票收入14.35元，同比下降11.86%；供应链及国际业务营业收入52.22亿元，同比增长13.55%。 ...

证券代码：002352 证券简称：顺丰控股 公告编号：2025-008 顺丰控股股份有限公司 关于控股股东部分 A 股股份质押的公告 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。 顺丰控股股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日收到控股 股东深圳明德控股发展有限公司（以下简称"明德控股"）的通知，获悉其所持 有的公司部分 A 股股份办理质押，具体事项如下： 本次质押股份不涉及负担重大资产重组等业绩补偿义务的情况。 二、股东股份累计质押情况 截至本公告披露日，明德控股所持股份质押情况如下： 1 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次办理 质押 A 股 股份数量 （股） 占其 所持 股份 比例 占公司 总股本 比例注 2 是否为 限售股 （如 是，注 明限售 类型） 是否 为补 充质 押 质押起 始日 质押解 除日 质权人 质押用 途 明德 控股 注 1 是 53,000,000 1.99% 1.06% 否 否 2025 年 3 月 18 日 办理解 除质押 登记手 续之日 平安银 行股份 有限公 司深圳 分行 ...

证券代码：002352 证券简称：顺丰控股 公告编号：2025-007 顺丰控股股份有限公司 2025年2月快递物流业务经营简报 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》的 规定，顺丰控股股份有限公司（以下简称"公司"）现披露 2025 年 2 月业务经 营简报情况如下： | 项目 | 2025 | 年 2 月 | 2024 年 | 2 月 | 同比变动 | | --- | --- | --- | --- | --- | --- | | 1、速运物流业务 | | | | | | | 营业收入（人民币亿元） | | 131.49 | | 126.66 | 3.81% | | 业务量（亿票） | | 9.16 | | 7.78 | 17.74% | | 单票收入（人民币元） | | 14.35 | | 16.28 | -11.86% | | 2、供应链及国际业务 | | | | | | | 营业收入（人民币亿元） | | 52.22 | | 45.99 | 13.55% | | 合计（人民 ...

（股份代號：6936） 董事會會議召開日期 順豐控股股份有限公司（「本公司」，及其附屬公司統稱「本集團」）董事會（「董 事會」）謹此宣佈，本公司董事會會議將於2025年3月28日（星期五）舉行，藉以 （其中包括）考慮及批准本集團截至2024年12月31日止年度的末期業績及其發 佈，以及考慮派發末期股息（如有）。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容所產生或因 依賴該等內容而引致的任何損失承擔任何責任。 S.F. Holding Co., Ltd. 順豐控股股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 聯席公司秘書 甘玲 中國深圳，2025年3月17日 於本公告日期，本公司董事會成員包括主席及執行董事王衞先生，執行董事何捷先生、王欣 女士及徐本松先生；及獨立非執行董事陳尚偉先生、李嘉士先生及丁益博士。 承董事會命 順豐控股股份有限公司 ...

Investment Rating - The investment rating for the company is "Buy" [6] Core Views - The company demonstrated strong performance in January 2025, with express logistics revenue reaching 20.763 billion yuan, a year-on-year increase of 6.47%, and business volume growing by 15.95% to 1.33 billion parcels, leading the industry [1] - The supply chain and international business returned to a positive trajectory, with January revenue of 5.514 billion yuan, up 13.55% year-on-year, and an expected annual revenue of 70.354 billion yuan for 2024, reflecting a 17% increase [2] - The company is actively exploring regional contracting systems to optimize cost structures, which may enhance competitiveness while maintaining service quality [3] - Profit forecasts indicate stable profitability in core express business, with net profits projected at 10.056 billion yuan, 11.589 billion yuan, and 12.763 billion yuan for 2024-2026, corresponding to P/E ratios of 20.7, 18.0, and 16.3 respectively [4] Summary by Sections January Performance - The company achieved impressive results in January 2025, with express logistics revenue of 20.763 billion yuan and a business volume of 1.33 billion parcels, indicating robust growth despite seasonal challenges [1] Supply Chain and International Business - The supply chain and international business segment saw a revenue of 5.514 billion yuan in January, with a projected annual revenue of 70.354 billion yuan for 2024, benefiting from improved international shipping demand and pricing [2] Cost Structure Optimization - The company is implementing a regional contracting model to enhance cost efficiency while leveraging its brand and operational expertise to capture market share [3] Profitability Forecast - The company expects stable growth in net profits over the next three years, with significant contributions from its core express business and the newly operational Ezhou Airport [4]

本公司及董事会全体成员保证公告内容真实、准确和完整，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"）于 2023 年 12 月 28 日召开第 六届董事会第十次会议审议通过了《关于开展基础设施公募 REITs 申报发行工作 的议案》，董事会同意公司开展公开募集基础设施领域不动产投资信托基金（以 下简称"基础设施公募 REITs"或"本项目"或"基金"）申报发行工作，具体内 容详见公司于 2023 年 12 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露的 相关公告。 本项目申报材料已于 2024 年 9 月 24 日获中国证券监督管理委员会（以下简 称"中国证监会"）及深圳证券交易所（以下简称"深交所"）受理。 2025 年 2 月 24 日，深交所出具了《关于对南方顺丰仓储物流封闭式基础设 施证券投资基金上市及南方资本-顺丰仓储物流 1 期基础设施资产支持专项计划 挂牌转让无异议的函》（深证函〔2025〕178 号），深交所对南方顺丰仓储物流封 闭式基础设施证券投资基金及南方资本-顺丰仓储物流 1 期基础设施资产支持专 项计划符合基础设施基金上市及资产支 ...