证券代码：002352 证券简称：顺丰控股 公告编号：2023-067 顺丰控股股份有限公司 2023年7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 2023 年 7 月业务经 营简报情况如下： 1、速运物流业务：主要包括公司的时效快递、经济快递、快运、冷运及医药、同城急送业务板块。其中经 济快递板块中的丰网业务已于2023年6月完成转让交割； 2、供应链及国际业务：主要包括公司的国际快递、国际货运及代理、供应链业务板块。其中，公司国际快 递业务2023年7月件量为0.059亿票（不含嘉里物流联网有限公司的海外本土快递），2022年7月件量为0.046 亿票； 3、以上收入不含公司其他非物流业务收入。 公司2023年7月速运物流业务、供应链及国际业务合计收入为195.81亿元；其 中：（1）公司坚持可持续健康发展的经营基调，追求高质量的业务和收入增长， 7月速运物流不含丰网的业务量同比增长7.68%；（2）供 ...

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 2023 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（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 2023 年第一次临时股东大 会（以下简称"本次股东大会"），本所律师通过现场参加本次股东大会并对公司 本次股东大会进行见证，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 东大会规则》（以下简称"《股东大会规则》"）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 2023 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"）。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师愿 意承担相应的法律责任。 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， ...

证券代码：002352 证券简称：顺丰控股 公告编号：2023-066 顺丰控股股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会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、会议召开和出席情况 1、现场会议召开时间：2023 年 8 月 17 日下午 15：00 开始。 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：董事长王卫主持本次会议。 6、公司部分董事、监事、高级管理人员出席了本次会议，见证律师列席了本次 会议。 8、参加本次股东大会表决的股东及股东授权代表共计 621 名，代表股份数量为 3,258,547,540 股，占公司有表决权股份总数的 66.5661%。其中： （1）参加本次股东大会现场会议的股东及股东授权代表 34 名，代表股份数量 2,80 ...

关于股份回购进展的公告 证券代码：002352 证券简称：顺丰控股 公告编号：2023-065 顺丰控股股份有限公司 符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》第十七条、 十八条、十九条的相关规定。 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、回购进展 继 2022 年 3 月启动、9 月 1 日完成 2022 年内首次回购 19.9964 亿元后，顺 丰控股股份有限公司（以下简称"公司"）于 2022 年 9 月 22 日再次启动不超过 20 亿元回购。截至 2023 年 8 月 10 日，公司通过股份回购专用证券账户以集中 竞价方式累计回购公司股份 20,674,084 股，回购总金额为 1,000,328,880.44 元（不 含交易费用），回购股数占公司目前总股本 0.42%，平均成交价为 48.39 元/股（最 高成交价为 54.42 元/股，最低成交价为 45.70 元/股）。公司回购符合相关法律法 规的要求，符合既定的回购方案。 二、其他说明 公司于 2022 年 9 月 22 日召开第五届董事会第二十八次会议审议通过 ...

Financial Performance - In Q1 2023, the company's operating revenue reached CNY 61,048,078, a decrease of 3.07% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 1,720,058, representing a year-on-year increase of 68.28%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,517,130, up 66.39% year-on-year[4] - The company reported a net profit margin of approximately 2.87% for Q1 2023, compared to 2.12% in the same quarter last year[18] - The net profit for Q1 2023 was CNY 1,673,926 thousand, an increase from CNY 1,463,288 thousand in Q1 2022, representing a growth of approximately 14.4%[19] - Operating profit for the quarter reached CNY 2,362,284 thousand, compared to CNY 2,139,960 thousand in the same period last year, indicating a year-over-year increase of about 10.4%[19] - The total profit for the quarter was CNY 2,381,073 thousand, up from CNY 2,144,605 thousand in Q1 2022, reflecting a growth of approximately 11%[19] Operational Metrics - The company processed 2.888 billion parcels in Q1 2023, reflecting a year-on-year growth of 18.23%[7] - The gross profit margin for Q1 2023 was 13.86%, an increase of 1.60 percentage points compared to the same period last year[8] - Total operating costs for Q1 2023 were CNY 59,265,630 thousand, down 3.23% from CNY 61,446,492 thousand year-on-year[18] - Gross profit margin for Q1 2023 was approximately 2.92%, compared to 2.45% in the previous year[18] - Research and development expenses increased to CNY 596,600 thousand, representing a rise of 7.8% from CNY 557,163 thousand in the previous year[18] Cash Flow and Assets - The company's cash flow from operating activities was CNY 4,305,202, a decrease of 10.44% year-on-year[9] - Cash and cash equivalents at the end of Q1 2023 were CNY 31,904,402 thousand, down 22.5% from CNY 41,062,750 thousand at the beginning of the year[17] - Total assets at the end of the reporting period were CNY 214,086,639, down 1.27% from the end of the previous year[4] - Total liabilities amounted to CNY 114,334,782 thousand, reflecting a decrease from CNY 116,000,000 thousand in the previous period[17] - The company’s total equity reached CNY 99,751,857 thousand, a slight decrease from CNY 100,000,000 thousand at the beginning of the year[17] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 181,509, with the top ten shareholders holding 54.68% of the total share capital[10] - The largest shareholder, Shenzhen Mingde Holdings, held 50.60% of the shares, amounting to 2,476,927,139 shares[10] - The company has not disclosed any related party relationships among the top shareholders[10] Financing Activities - The company subscribed to HKD 780 million perpetual convertible bonds issued by its subsidiary Kerry Logistics to support its expansion in Southeast Asia[12] - The company repurchased a total of 1,943,128 shares for a total amount of RMB 100,407,837.88, representing 0.04% of the total share capital[13] - The average repurchase price was RMB 51.67 per share, with a maximum price of RMB 54.42 and a minimum price of RMB 48.12[13] - The company's wholly-owned subsidiary issued short-term financing bonds totaling RMB 1.5 billion during the reporting period[14] - The company plans to increase its stake in Kerry Logistics from 51.52% to 52.61% if the perpetual convertible bonds are fully converted[12] - The company has initiated a share repurchase plan with a total amount not less than RMB 1 billion and not exceeding RMB 2 billion[13] - The company held 40,740,183 unrestricted shares in its repurchase account at the end of the reporting period[11] Cash Flow from Activities - The company experienced a decrease in cash flow from financing activities, with a net inflow of CNY 839,993 thousand compared to a net outflow of CNY 4,058,798 thousand in Q1 2022[20] - The company reported a net cash outflow from investing activities of CNY 14,161,366 thousand, compared to a net outflow of CNY 10,640,474 thousand in Q1 2022[20] - Cash flow from operating activities generated a net amount of CNY 4,305,202 thousand, a decrease from CNY 4,807,300 thousand in the previous year[20] - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 31,137,269 thousand, up from CNY 24,843,627 thousand at the end of Q1 2022[21]

Financial Performance - Total revenue for 2022 reached RMB 267.5 billion, representing a 29.1% increase year-over-year[16]. - Net profit attributable to shareholders was RMB 6.17 billion, marking a 44.6% increase year-over-year[17]. - Basic earnings per share increased to CNY 1.27, representing a growth of 36.56% compared to CNY 0.93 in 2021[28]. - The net profit attributable to shareholders reached CNY 6.17 billion, up 44.62% from CNY 4.27 billion in the previous year[27]. - The net profit excluding non-recurring items surged to CNY 5.34 billion, a remarkable increase of 190.97% from CNY 1.83 billion in 2021[27]. - Operating revenue for 2022 was CNY 267.49 billion, reflecting a year-on-year growth of 29.11% from CNY 207.19 billion[30]. - The gross profit was RMB 33.4 billion, which is a 30.4% increase from the prior year[16]. - The gross profit margin for 2022 was 12.5%, slightly up from 12.4% in 2021[22]. - The net cash flow from operating activities increased by 112.94% to CNY 32.70 billion, compared to CNY 15.36 billion in 2021[27]. - Total assets amounted to RMB 216.8 billion, reflecting a 3.31% growth compared to the previous year[16]. - The debt-to-asset ratio rose to 54.67%, up 1.32 percentage points from 53.35% in the previous year[27]. Business Operations and Strategy - The company has not reported any changes in its main business operations during the reporting period[13]. - The company continues to invest in new product and technology development to enhance market competitiveness[5]. - Future development plans include addressing potential risk factors and strategies for mitigation[6]. - The company emphasizes sustainable and healthy development, focusing on quality improvement and operational efficiency[5]. - The company aims to enhance its digital supply chain capabilities through advanced logistics technology and data integration, improving operational efficiency and service competitiveness[40]. - The company is committed to building a comprehensive logistics service capability, integrating various business models to meet diverse customer needs[85]. - The company is actively pursuing future-oriented technologies, including blockchain, to enhance its logistics capabilities[116]. - The company aims to enhance its core competitiveness through various projects, although the specific benefits of these projects cannot be directly quantified[166]. Market Position and Competitive Landscape - SF Holding's 2022 revenue reached CNY 267.5 billion, making it the largest express logistics service provider in China and the fourth largest globally[39]. - The company holds a dominant market position in China, with its fast delivery services leading the industry[40]. - The company ranks first in both revenue and volume in the Chinese less-than-truckload (LTL) market for three consecutive years[39]. - The logistics industry is increasingly focusing on service quality competition, moving away from price wars to emphasize service differentiation and quality[37]. - The company has established a comprehensive logistics service network, covering domestic and international end-to-end supply chain capabilities[39]. Environmental and Social Responsibility - The company aims to achieve a 90% reduction in secondary packaging for e-commerce parcels and recycle 1 billion reusable packaging items by 2023 as part of its green development initiatives[171]. - In 2022, express delivery companies launched nearly 15 million reusable express boxes and recycled 700 million corrugated boxes, reflecting a commitment to green logistics[36]. - The company is committed to becoming a leader in smart supply chains and enhancing logistics efficiency through the integration of technologies such as AI and big data[175]. - The company aims to improve its carbon efficiency by 55% and reduce the carbon footprint per package by 70% by 2030 compared to 2021 levels[177]. Technology and Innovation - The company has applied for 4,452 patents and holds 2,490 software copyrights, with 64% of the patents being invention patents, indicating a strong focus on innovation[86]. - The company is actively engaging in GDPR compliance and privacy protection initiatives to safeguard user and employee data[197]. - The company has developed a shared data platform to enhance data governance and operational efficiency across its business lines[95]. - The company is enhancing its information security measures, including ISO27001 and ISO27701 compliance, to address potential information system risks[197]. Customer Engagement and Market Expansion - The number of personal members reached 585 million by the end of 2022, reflecting a year-on-year growth of 19%[45]. - The company signed 96,000 new SME customers, significantly enhancing revenue from new business opportunities[44]. - The active consumer base grew to 15.6 million in 2022, an increase of 47.5% year-on-year[58]. - The company expanded its online channels, with WeChat channel membership growing by 25.6% and daily active users exceeding 18 million, a year-on-year increase of 41%[45]. Financial Management and Investment - The company maintained a healthy financial structure with a decrease in financial expenses as a percentage of revenue to 0.64% from 0.75%[143]. - The total R&D investment was CNY 3,528,143 thousand, a decrease of 3.38% compared to CNY 3,651,655 thousand in 2021[147]. - The company made significant capital expenditures, including CNY 7,073,309 thousand for sorting centers and CNY 2,288,891 thousand for aircraft[156]. - The company has established effective risk control measures for foreign exchange hedging business[161]. Future Outlook and Challenges - The company anticipates that the recovery of domestic consumption will drive the express logistics industry back to rapid growth, despite facing downward pressure in international markets[170]. - Labor costs are expected to rise due to the declining demographic dividend, which may pressure future earnings growth if not managed effectively[193]. - The international business segment is rapidly expanding, increasing exposure to unpredictable factors such as global trade relations and geopolitical risks[194]. - Regulatory changes in the express delivery industry may increase compliance costs and risks, potentially impacting the company's future operations and performance[191].

Financial Performance - Total revenue for 2022 reached RMB 267.5 billion, representing a 3.31% increase year-over-year[16] - Net profit attributable to the parent company was RMB 6.17 billion, reflecting a 44.6% increase compared to the previous year[16] - The net profit attributable to the parent after deducting non-recurring profit or loss was RMB 5.34 billion, showing a significant increase of 191%[16] - Basic earnings per share for the year were RMB 1.27, up from the previous year[16] - Return on net assets was reported at 4.00% for the year[16] - Revenue for 2022 reached RMB 267.49 billion, a year-on-year increase of 29.11% compared to RMB 207.19 billion in 2021[31] - Net profit attributable to shareholders of the parent company was RMB 6.17 billion in 2022, representing a 44.62% increase from RMB 4.27 billion in 2021[31] - Net cash flow generated from operating activities surged to RMB 32.70 billion, up 112.94% from RMB 15.36 billion in 2021[31] - The company reported a net profit attributable to shareholders of the parent company of RMB 6,173,764,000, a 44.62% increase year-over-year[161] Asset and Investment Overview - Total assets amounted to RMB 216.8 billion, indicating a growth of 29.1%[16] - The net assets attributable to the parent company were RMB 86.3 billion, with a return on net assets of 30.4%[16] - The gearing ratio improved to 54.67% at the end of 2022, up from 53.35% at the end of 2021[32] - The company invested RMB 15.1 billion in fixed assets in 2022, a decrease of 21.6% compared to the previous year, focusing on core logistics business[140] - The total assets of the company were RMB 216.8 billion, with net assets attributable to shareholders at RMB 86.3 billion and a gearing ratio of 54.67%[140] Revenue Segmentation - The express segment generated external income of RMB 138.41 billion in 2022, a 4.60% increase from RMB 132.32 billion in 2021[35] - The supply chain and international segment saw a remarkable growth of 124.91%, with external income reaching RMB 89.92 billion in 2022 compared to RMB 39.98 billion in 2021[35] - The express logistics business contributed RMB 174.2 billion in revenue, with a year-on-year increase of 5.9% despite external challenges[139] - The supply chain and international business generated revenue of RMB 87.9 billion, marking a significant year-on-year increase of 124.1% due to the consolidation of Kerry Logistics[139] Operational Efficiency and Growth Strategies - The company is focusing on sustainable growth through service and efficiency enhancements, as well as network integration[5] - Future strategies include market expansion and potential mergers and acquisitions to enhance operational capabilities[5] - The company aims to enhance its digital supply chain capabilities through advanced logistics technology, improving operational efficiency and service competitiveness[44] - The logistics industry is increasingly focusing on intelligent and green logistics, with policies promoting digital transformation and low-carbon development[41] - The company achieved significant improvements in operational efficiency through technology-driven planning and scheduling in its intra-city delivery services[63] Customer Engagement and Market Position - As of the end of 2022, the number of active credit account clients reached approximately 1.81 million, a 10% increase year-on-year[48] - The number of individual members reached 585 million by the end of 2022, representing a year-on-year increase of 19%[50] - Daily active users on the WeChat channel increased by 41% year-on-year, reaching 18 million[50] - The company has acquired 96,000 new contractual SME customers, significantly increasing revenue in new businesses[49] Sustainability and Environmental Commitment - Nearly 15 million recyclable express boxes were utilized, and 700 million corrugated boxes were recycled and reused by delivery companies in 2022, reflecting a commitment to green logistics[41] - The company is committed to sustainable development, aiming for 90% of e-commerce express shipments to avoid double packaging and to recycle 800 million corrugated boxes[191] Technological Advancements - The company has actively deployed vision technologies and established a blockchain data collaboration platform to enhance operational efficiency and data transparency[126][129] - The company aims to build a smart supply chain ecosystem, focusing on digital transformation and technological competitiveness in logistics[89] - The company utilized AI and big data to improve delivery safety and reduce security risks, enhancing overall operational security[115] Challenges and Market Outlook - The logistics industry faced pressures in 2022, with the average Logistics Prosperity Index at 48.5%, down 4.9 percentage points from the previous year[40] - The express delivery market is facing challenges due to declining international freight prices and sluggish overseas consumer demand[191] - The company is focusing on new growth strategies, including expanding into rural areas and enhancing digital supply chain services[199]