申通快递股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范申通快递股份有限公司（以下简称"公司"）的内幕信息管 理，加强内幕信息保密工作，根据《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》及《深 圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》等有关法 律、法规、规章和《申通快递股份有限公司章程》的有关规定，制定本制度。 第二条 公司董事会应当对内幕信息知情人信息的真实性、准确性、完整性 进行核查，保证内幕信息知情人档案的真实、准确和完整，报送及时。 公司董事会秘书负责办理公司内幕信息知情人登记入档和报送工作。 公司在报送内幕信息知情人档案的同时应当出具书面承诺，保证所填报内幕 信息知情人档案及重大事项进程备忘录内容的真实、准确、完整，并向全部内幕 信息知情人通报了法律法规对内幕信息知情人的相关规定。董事长及董事会秘书 应当在书面承诺上签字确认。 公司监事会对内幕信息知情人登记管理制度实施情况进行监督。 第三条 本制度适用于公司各部门、各 ...

1、经过对公司控股股东及其他关联方占用资金情况的审核，我们认为公司在报告期间内 已严格按照相关法律法规、规范性文件及《公司章程》的规定建立了有效的内部控制体系并得 到了良好执行，不存在公司控股股东及其他关联方占用公司资金的情况。 2、报告期内，公司不存在为控股股东及其他关联方、自然人提供担保的情况，不存在违 规对外担保的情形。截至2023年6月30日，公司对外担保余额为158,000万元，均为公司（含全 资子公司）对下属子公司的担保，对外担保余额占2022年度公司经审计净资产的比重为19.34%， 公司对外担保均已严格按照《深圳证券交易所股票上市规则》《公司章程》及《对外担保管理 制度》的有关规定，履行了必要的决策程序。 二、关于调整 2023 年度日常关联交易预计的独立意见 公司与关联方之间的日常关联交易为公司正常经营业务所需，属正当的商业行为，遵循市 场化原则进行，公平合理，定价公允，不存在损害公司及非关联股东利益的情况。公司董事会 在作出有关关联交易决议的过程中，履行了诚实信用和勤勉尽责的义务，符合相关法律、法规 和《公司章程》的规定，不会给公司的持续经营带来重大的不确定性风险。我们一致同意公司 调整 ...

申通快递股份有限公司 详式权益变动报告书 | 信息披露义务人： | 浙江菜鸟供应链管理有限公司 | | --- | --- | | 住所： | 浙江省杭州市余杭区余杭街道凤新路 号 501 | | | V413 室 | | 通讯地址： | 浙江省杭州市余杭区凤新路 501 号菜鸟总部园区 | | | 北区菜鸟驿站 | 股份权益变动性质： 增加股份 签署日期：2023 年 8 月 15 日 上市公司名称： 申通快递股份有限公司 上市地点： 深圳证券交易所 股票简称： 申通快递 股票代码： 002468 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在申通快递拥有权益的股份。截至本报告书 签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任何其他方 式在申 ...

申通快递股份有限公司 关于《详式权益变动报告书》补充更新的公告 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。 申通快递股份有限公司（以下简称"申通快递"、"上市公司"或"本公司"）于 2023 年 6 月 6 日在巨潮资讯网（www.cninfo.com.cn）上披露了信息披露义务人浙江菜鸟供应链管理有限公 司（以下简称"菜鸟供应链"或"信息披露义务人"）出具的《详式权益变动报告书》。 根据《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权 益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报告书》 等相关规定，信息披露义务人对其 2023 年 6 月 5 日出具的《详式权益变动报告书》进行了补充更 新，更新内容如下： | | 章节 | 章节内容 | 更新情况 | | --- | --- | --- | --- | | 封面 | | 信息披露义务人住所 | 更新了菜鸟供应链的住所 | | | | 签署日期 | 更新了《详式权益变动报告书》 | | | | | 的签署日期 | | 第二节 | 信息 ...

证券代码：002468 证券简称：申通快递 公告编号：2023-045 申通快递股份有限公司 2023 年第二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 2023 年 7 月 29 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 2023 年第二次临时股东大会的通知》。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议时间 1、现场会议时间：2023 年 8 月 15 日（周二）15 时。 2、网络投票时间：2023 年 8 月 15 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 2023年8月15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 2023 年 8 月 15 日 9:15-15:00 期间的任 意时间。 2、本次股东大会无否决或者修改提案的情况。 3、本次股东大会采取现 ...

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 市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）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地区）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 2023 年 8 月 15 日召开的 2023 年第二 次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本 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. 经公司 2022 年第三次临时股东大会审议通过的《公司章程》； 2. 公司于 2023 年 7 月 29 日刊登于深圳证券交易所（以下简称深交所）网 站的《申通快递股份有限公司第五届董事会第二十一次决议公告》 ...

证券代码：002468 证券简称：申通快递 申通快递股份有限公司投资者关系活动记录表 编号：2023-002 投 资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参 与单位名 称 及人员姓 名 公司投资者及广大网友 时间 2023 年 5 月 16 日 15:00-17:00 地点 "全景• 路演天下"（http://rs.p5w.net） 上 市公司接 待人员姓名 1、董事兼总经理王文彬 2、董事兼副总经理韩永彦 3、独立董事李路 4、副总经理兼财务负责人梁波 5、董事会秘书郭林 投 资者关系 活 动主要内 容介绍 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问王总，2022 年快递行业的单量增速降至个位数，但 公司同比以往仍加大了资本开支，请问公司对未来行业单量增速 预期怎么样？ 回复：您好，中国具有全球规模领先的线上消费市场、方便 快捷的电商平台以及完善的快递服务基础设施，行业发展空间广 阔。2023 年，我们预计行业增速可恢复到两位数增长，主要原因 有三个：一是供应链受阻影响消除，宏观经济整 ...

Financial Performance - Total operating revenue for Q1 2023 reached CNY 8,743,896,520.64, an increase of 22.25% compared to CNY 7,152,316,990.57 in the same period last year[15] - Net profit attributable to shareholders of the listed company was CNY 132,883,937.10, up 24.91% from CNY 106,385,842.78 year-on-year[15] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 125,354,497.15, representing a 34.09% increase from CNY 93,487,705.57 in the previous year[15] - Basic earnings per share for Q1 2023 was CNY 0.09, an increase of 28.57% compared to CNY 0.07 in the same period last year[15] - The total comprehensive income for Q1 2023 was CNY 128,164,073.86, compared to CNY 105,524,250.98 in the same period last year[3] - The total profit amounted to $163,084,489.47, an increase from $137,083,042.09 year-over-year[36] - Net profit attributable to the parent company was $132,883,937.10, up from $106,385,842.78 in the prior period[36] - Operating profit reached $173,088,556.74, compared to $145,536,424.04 previously, reflecting a strong operational performance[36] - The net profit margin for the current period was approximately 79.9%, compared to 74.6% in the previous period, showing improved profitability[36] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 393,305,905.79, a decrease of 27.87% from CNY 545,269,873.89 in the previous year[15] - The net increase in cash and cash equivalents for Q1 2023 was CNY 939,095,771.09, down from CNY 2,499,735,706.94 in the previous year[8] - Cash and cash equivalents increased by 32.12% to ¥2,862,005,318.62, mainly due to new borrowings[20] - The company's cash and cash equivalents increased to CNY 2,862,005,318.62 from CNY 2,166,231,361.79 at the beginning of the year, representing a growth of 32.1%[27] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 21,236,845,707.71, reflecting a 4.45% increase from CNY 20,332,145,368.97 at the end of the previous year[15] - The company's total liabilities rose to CNY 12,934,553,851.35 from CNY 12,124,655,026.53, reflecting an increase of 6.7%[33] - Short-term borrowings increased by 74.65% to ¥3,333,827,072.05, reflecting new bank loans[20] - Short-term borrowings surged to CNY 3,333,827,072.05 from CNY 1,908,887,674.05, an increase of 74.3%[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,576[22] - The top ten shareholders collectively held significant stakes, with the largest shareholder owning 25.00%[24] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 8,638,665,862.09, up from CNY 7,080,317,476.45 in the same period last year, reflecting a growth of 22.0%[34] - Research and development expenses for Q1 2023 were CNY 33,519,611.68, compared to CNY 26,119,539.35 in Q1 2022, indicating a growth of 28.3%[34] - The company incurred non-operating expenses of $16,189,936.52, compared to $9,898,065.44 in the previous period, indicating increased costs[36] Investment and Other Income - Non-operating income totaled ¥7,529,439.95, primarily from gains on the disposal of an associate company and government subsidies received[16] - Investment income dropped by 75.85% to ¥6,777,117.92, mainly due to a decrease in the purchase and redemption of financial products[20] - The company reported a fair value change gain of ¥331,527.77, a significant decrease compared to the previous period[20] - The company experienced a fair value change gain of $331,527.77, contrasting with a loss of -$10,296,263.86 previously[36]

Financial Performance - The total revenue for 2022 was CNY 33,670,693,346.03, representing a 33.32% increase compared to CNY 25,254,777,113.80 in 2021[50] - The net profit attributable to shareholders for 2022 was CNY 287,718,532.36, a significant turnaround from a loss of CNY 909,330,033.76 in 2021, marking a 131.64% increase[50] - The net profit after deducting non-recurring gains and losses was CNY 308,990,366.22, compared to a loss of CNY 942,946,996.83 in the previous year, reflecting a 132.77% improvement[50] - The net cash flow from operating activities for 2022 was CNY 2,600,359,364.72, up 35.42% from CNY 1,920,250,910.60 in 2021[50] - Basic earnings per share for 2022 were CNY 0.19, a recovery from a loss of CNY 0.60 per share in 2021, representing a 131.67% increase[50] - The company's non-operating income and expenses for 2022 amounted to -79,177,790.46 yuan, compared to -46,467,763.02 yuan in 2021[54] - The government subsidies recognized in the current period were 27,694,308.69 yuan, up from 25,206,587.88 yuan in 2021[53] - The loss from the disposal of non-current assets was 26,672,134.25 yuan in 2022, compared to 17,731,858.36 yuan in 2021[53] - The investment income from entrusted asset management was 66,529,731.26 yuan, down from 74,456,299.57 yuan in 2021[53] Assets and Equity - The total assets at the end of 2022 were CNY 20,332,145,368.97, an increase of 8.34% from CNY 18,766,907,456.78 at the end of 2021[50] - The net assets attributable to shareholders at the end of 2022 were CNY 8,169,398,344.55, up 4.36% from CNY 7,827,957,573.48 in 2021[50] - The weighted average return on equity for 2022 was 3.60%, an increase of 14.56 percentage points from -10.96% in 2021[50] Market and Industry Trends - In 2022, the total business volume of express service companies in China reached 110.58 billion pieces, a year-on-year increase of 2.1%[74] - The company's total retail sales of consumer goods remained stable at around 4.4 trillion yuan, with online retail sales of physical goods reaching 1.2 trillion yuan, a year-on-year increase of 6.2%[74] - The express delivery industry is projected to handle over 150 billion packages annually by 2025, with daily service users expected to exceed 900 million[77] - The CR8 concentration index for express delivery brands reached 84.5 in 2022, indicating a high level of market concentration[88] - The express delivery industry in China has seen a significant shift, with the eastern region accounting for nearly 80% of the total express business volume, but its share has decreased by 5.2 percentage points from 2015 to 2022, while the central region has grown by 5.4 percentage points[115] Government Policies and Support - The company is benefiting from government policies aimed at supporting the logistics and express delivery sectors, including tax reductions and exemptions for essential goods delivery services[76] - The express delivery sector is benefiting from government policies, with over 10 billion yuan in tax relief provided to the industry in 2022[105] Operational Enhancements - The company has continuously invested in core assets such as transit center construction, equipment automation upgrades, and transportation capacity enhancement, leading to a substantial increase in express delivery capacity and stable growth in business volume[118] - In 2022, the company launched a three-year project aimed at increasing capacity by 10 billion units, focusing on infrastructure improvement and enhancing overall throughput capacity[133] - The company has invested approximately 160 million yuan in 78 new automated devices at its network points in 2022, significantly improving operational efficiency[141] - The company introduced new sorting technologies, achieving over 30% improvement in small package sorting efficiency with the deployment of a new ultra-high-speed cross-belt sorter[160] - The company has established over 220 service areas with dedicated area managers to enhance service quality and operational support for network points[141] - The company has implemented a smart dispatch system and equipped transport vehicles with intelligent devices, resulting in a 20% reduction in accident rates[193] Customer Engagement and Service Quality - The company has launched a Super Merchant Platform to provide integrated express service solutions, enhancing customer engagement and operational efficiency[168] - The company has enhanced its customer service quality by reducing the average service time per call by 70 seconds[177] - The company has developed a package attribution heat engine to analyze and optimize logistics issues based on massive package data[187] - The company has focused on building a standardized operational system to improve internal collaboration and customer service quality[183] Workforce and Training - The company employed approximately 161,100 couriers, forming a comprehensive express service network[194] - A total of 28 online training sessions were conducted during the reporting period to enhance outlet training systems[197] Future Outlook and Risks - The company plans not to distribute cash dividends or issue bonus shares for the year[34] - The company has outlined potential risks and countermeasures in its future development outlook section[33] - The net profit before and after deducting non-recurring gains and losses for the last three accounting years has been negative, indicating uncertainty in the company's ability to continue as a going concern[67]

申通快递股份有限公司 关于举办 2022 年度网上业绩说明会的通知 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。 申通快递股份有限公司（以下简称"公司"）将于 2023 年 5 月 16 日 15:00-17:00 在全景网 举办 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆 "全景路演"（http://rs.p5w.net）参与本次年度业绩说明会。出席本次年度业绩说明会的人员 有：董事兼总经理王文彬先生，董事兼副总经理韩永彦先生，独立董事李路先生，副总经理兼财 务负责人梁波先生，董事会秘书郭林先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者公开 征集问题，广泛听取投资者的建议。投资者可于 2023 年 5 月 14 日 15:00 前访问 http://ir.p5 w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对 投资者普遍关注的问题进行回答，欢迎广大投资者积极参与。 （问题征集专题页面二维码） 证券代码：002468 证 ...