证券代码：002468 证券简称：申通快递 公告编号：2026-016 申通快递股份有限公司 2026年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 特别提示 1、申通快递股份有限公司（以下简称"公司"）于2026年2月7日在《中国证券报》《证券时报》《证券 日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上刊载了《关于召开2026年第二次临时股 东会的通知》。 （一）会议召集人：公司董事会 （二）会议时间 1、现场会议时间：2026年2月26日（周四）15时。 2、网络投票时间：2026年2月26日。其中： （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2026年2月26日9:15一9:25，9:30一11:30 和 13:00一15:00； （2）通过深圳证券交易所互联网投票的具体时间为2026年2月26日9:15-15:00期间的任意时间。 （三）会议主持人：陈德军先生。 2、本次股东会无否决或者修改提案的情况。 3、本次股东会采取现场投票与网络投票相结合的方式。 一、会议召开和出席情况 （四） ...

北京市金杜律师事务所上海分所 关于申通快递股份有限公司 2026 年第二次临时股东会 之法律意见书 致：申通快递股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受申通快递股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政 法规、规章和规范性文件和现行有效的《申通快递股份有限公司章程》（以下简 称《公司章程》）有关规定，指派律师出席了公司于 2026 年 2 月 26 日召开的 2026 年第二次临时股东会（以下简称本次股东会），并就本次股东会相关事项 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1 1. 经公司 2026 年第一次临时股东会审议通过的《公司章程》； 2. 公司于 2026 年 2 月 7 日刊登于深圳证券交易所（以下 ...

证券代码：002468 证券简称：申通快递 公告编号：2026-016 申通快递股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 特别提示 （二）会议时间 1、现场会议时间：2026 年 2 月 26 日（周四）15 时。 2、网络投票时间：2026 年 2 月 26 日。其中： （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2026年2月26日9:15—9:25， 9:30—11:30 和 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为 2026 年 2 月 26 日 9:15-15:00 期间的任 意时间。 （三）会议主持人：陈德军先生。 2、本次股东会无否决或者修改提案的情况。 一、会议召开和出席情况 1、申通快递股份有限公司（以下简称"公司"）于 2026 年 2 月 7 日在《中国证券报》《证券 时报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上刊载了《关于召开 2026 年第二次临时股东会的通知》。 3、本次股东会采取现场投票与网 ...

上市公司端：1月圆通业务量增速领先，顺丰业务量持续调优 业务量方面：1月快递业务量圆通速递29.43亿件、申通快递25.40亿件、韵达股份22.31亿件、顺丰控股 13.86亿件，从业务量增速来看，圆通29.75%>申通25.57%>韵达10.83%，单价方面：1月快递单票价格 顺丰控股14.72元(环比+0.91元)、圆通速递2.25元(同比-0.10元，环比持平)、申通快递2.35元(同比+0.29 元，环比+0.02元)、韵达股份2.15元(同比+0.13元，环比持平)。 其中，顺丰控股1月平均单价环比提升0.91元，从规模驱动进阶至价值驱动，有助于公司利润率修复;圆 通速递业务量高增，预计主要系春节错期及业务结构调整影响，1月平均单价同比下降0.10元;申通快递 业务量高增主要系春节错期及2025年11月并表丹鸟物流影响;韵达股份1月单价同比提升0.13元，预计系 业务结构调整带动。 投资建议 智通财经APP获悉，国海证券发布研报称，2026年前八周合计快递揽收量327.34亿件，同比+5.40%，快 递业务量稳步增长，维持快递物流板块"推荐"评级。2025年快递行业竞争格局加速分化，随着行业持续 推 ...

证券日报网讯 2月24日，申通快递在互动平台回答投资者提问时表示，二级市场股价受宏观经济、行业 趋势、市场情绪等多重因素影响，公司高度重视市值管理工作，持续做好经营管理，加强投资者沟通与 信息披露，积极推动公司内在价值在资本市场得到合理体现。 （文章来源：证券日报） ...

交通运输/ 物流 2026 年 02 月 24 日 春节错期影响一月量价，快递公司 行 业 研 究 / 行 业 点 评 相关研究 - 行 业 及 产 业 王易 A0230525050001 wangyi@swsresearch.com 本期投资提示： 请务必仔细阅读正文之后的各项信息披露与声明 本研究报告仅通过邮件提供给 中庚基金 使用。1 证 券 研 究 报 告 证券分析师 王易 A0230525050001 wangyi@swsresearch.com 闫海 A0230519010004 yanhai@swsresearch.com 范晨轩 A0230525070003 fancx@swsresearch.com 联系人 加速全面复工 看好 ——快递 1 月数据点评 ⚫ 事件：快递公司公布一月月报。1 月，顺丰控股速运物流业务、供应链及国际业务合计 收入为 268.60 亿元，同比增长 2.22%。其中，速运业务营收达到 203.96 亿元，同比 下降 1.77%；业务量 13.86 亿票，同比增长 4.21%；单票收入达到 14.72 元/票。供应 链及国际业务营收 64.64 亿元，同比增长 17.2 ...

Investment Rating - The report maintains a positive outlook on the shipping industry, particularly focusing on oil transportation and shipbuilding sectors, recommending stocks such as ST Songfa and China Merchants Energy [4]. Core Insights - The report highlights a strong performance in oil shipping, with VLCC TCE rates rising by 24% to $146,385 per day, and a significant increase in demand leading to higher freight rates [4]. - The global energy chain's valuation is on the rise, driven by long-term capacity utilization and mid-cycle profit expectations, suggesting a favorable environment for shipping rates [4]. - The report emphasizes the resilience of the dry bulk market, with the BDI index recording a slight increase of 1.19% to 2,043 points, indicating stable demand despite seasonal fluctuations [5]. Summary by Sections Shipping Market Performance - The shipping index decreased by 1.41%, underperforming the CSI 300 index by 1.77 percentage points, with the aviation sector experiencing the largest decline at -5.16% [5]. - The report notes that the coastal dry bulk freight index in China fell by 1.76%, while the Baltic Dry Index increased by 1.19% [5]. Oil Transportation - VLCC rates reached a new high of approximately $160,000 per day during the Spring Festival, with expectations for continued strength in the coming weeks [4]. - The report indicates that the average VLCC freight rate increased by 23% week-on-week, reaching $149,564 per day, reflecting tight capacity and strong demand [4]. Dry Bulk Market - The report mentions that the Capesize freight rate decreased by 4.1%, while the Panamax index showed resilience with a 3.5% increase [4]. - The report anticipates that post-holiday demand recovery will be crucial for the dry bulk market, particularly in iron ore shipments [4]. Air Transportation - The report suggests that the airline industry is at a turning point, with potential for significant profit growth due to increased passenger volumes and operational efficiencies [4]. - Airlines such as China Eastern Airlines and Spring Airlines are highlighted as key players to watch in this sector [4]. Express Delivery - The report notes uncertainties in the express delivery sector due to fluctuating demand and competitive pressures, but highlights the strong market position of leading companies like ZTO Express and YTO Express [4]. Rail and Road Transportation - Rail freight volumes and highway truck traffic are reported to be resilient, with the Ministry of Transport data showing a slight decrease in freight volume but overall stability [4]. - The report identifies two main investment themes in the highway sector: high dividend yields and potential value recovery in undervalued stocks [4].

Group 1 - The article highlights the significant increase in package deliveries during the upcoming Spring Festival, with a bustling scene at the delivery point near the Pang Donglai Times Square store [1] - The delivery volume has dramatically increased from about 40-50 packages per day a decade ago to over a thousand packages daily now, indicating a growth of several times in the logistics capacity in the area [1] - The presence of major courier companies such as SF Express, JD, and Shentong is noted, with their vehicles lined up and packaging materials in high demand, reflecting the peak season for logistics services [1]

Investment Rating - The report maintains a "Recommendation" rating for the express delivery industry, expecting the industry index to outperform the benchmark index by over 5% in the next 3-6 months [34]. Core Insights - The express delivery industry is experiencing a divergence in growth rates among brands, with leading companies like Shentong and Yunda showing significant growth in January. Shentong's single ticket revenue increased by 14.1% year-on-year, while Yunda's grew by 6.4% [3][11]. - The report highlights the strong performance of YTO Express, which continues to lead in growth despite a general slowdown in the industry. The company is expected to maintain its competitive edge [4]. - The report emphasizes the potential of Jitu Express in Southeast Asia, projecting a 74% year-on-year increase in daily parcel volume by Q4 2025, indicating high growth potential in new markets [4]. Summary by Sections January Data Overview - In January, the parcel volume growth rates were as follows: YTO (29.8%), Shentong (25.6%), Yunda (10.8%), and SF Express (4.2%). Shentong's revenue growth was the highest at 43.3% year-on-year [8][11]. - Single ticket revenues for January were reported as follows: Shentong at 2.35 CNY, Yunda at 2.15 CNY, YTO at 2.25 CNY, and SF Express at 14.72 CNY [3][11]. Investment Recommendations - The report continues to recommend investment in Zhongtong and YTO due to their improved market positions and low valuations. It also sees potential in Shentong due to its significant earnings elasticity [4]. - SF Express is viewed positively, with a focus on its "Gain Plan" to optimize structure and enhance collaboration with Jitu Express, which is expected to yield future benefits [4].

Core Viewpoint - The upcoming Spring Festival is expected to drive a peak in express delivery services, with Shentong Express's Lanzhou Transit Center leveraging its advantages to ensure efficient delivery of goods during this period [1][2] Group 1: Company Operations - Shentong Express's Lanzhou Transit Center is positioned as a key logistics enterprise within the Gansu (Lanzhou) International Land Port [1] - The center will continue to optimize resource allocation to ensure smooth delivery services during the Spring Festival and Spring Transportation period [2] Group 2: Industry Impact - The operations of the Lanzhou Transit Center are aimed at contributing to the high-quality development of the logistics industry within the park [2]