申通快递股份有限公司 市值管理制度 第一章 总则 第一条 为规范加强申通快递股份有限公司（以下简称"公司"） 的市值管理工作，维护公司、投资者及其他利益相关者的合法权益， 积极响应《国务院关于进一步促进资本市场健康发展的若干意见》鼓 励上市公司建立市值管理制度的号召，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》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》《上市公司监管指引第 10 号——市值管理》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 本制度所称市值管理，是指上市公司以提高质量为基础， 通过规范治理、优化经营、强化投资者关系等方式，系统性地提升公 司投资价值与股东回报能力的战略管理行为。 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中 小投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经 营水平和发展质量提升，并在此基础上做好投资者关系管理，增强信 息披露质量和透明度，必要时积极采取措施提振投资者信心，推动上 市公司投资价值合理反映上市公司质量。 公司质量是公司投资价值的基 ...

2024 年度独立董事述职报告 （郝振江） 本人作为申通快递股份有限公司（下称"公司"）的独立董事，2024 年严格按照《公司法》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等有关法律法规及《公司章程》《独立董事工作制度》的规定，忠实履行了独立董 事的职责，谨慎、认真、勤勉地行使了独立董事的权利，切实维护了公司和股东的利益，对促进 董事会科学决策、公司规范运作和高质量发展起到了积极作用。现将 2024 年度的工作情况汇报如 下： 一、基本情况 （一）工作履历及专业背景 本人郝振江，西南政法大学博士，深圳国际仲裁院、上海国际仲裁中心、上海仲裁委员会等 仲裁机构仲裁员。现任上海财经大学教授、宁波 GQY 视讯股份有限公司独立董事；2022 年 12 月 至今任申通快递股份有限公司独立董事。 （二）关于独立性自查情况 申通快递股份有限公司 二、2024 年度履职情况 （一）出席董事会及股东大会情况 2024 年度，公司共召开 5 次董事会，本人积极参加公司董事会会议、股东大会，本着勤勉尽 责的态度，认真审阅会议议案及相关材料，结合自身专业背景与从业经验积极 ...

申通快递股份有限公司 2024 年度独立董事述职报告 （李路） 本人作为申通快递股份有限公司（下称"公司"）的独立董事，2024 年严格按照《公司法》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等有关法律法规及《公司章程》《独立董事工作制度》的规定，忠实履行了独立董 事的职责，谨慎、认真、勤勉地行使了独立董事的权利，切实维护了公司和股东的利益，对促进 董事会科学决策、公司规范运作和高质量发展起到了积极作用。现将 2024 年度的工作情况汇报如 下： 一、基本情况 （一）工作履历及专业背景 本人李路，会计学博士，教授。现任上海外国语大学国际金融贸易学院教授、博士生导师； 2020 年 12 月至今任星光农机股份有限公司独立董事；2021 年 11 月至今任上海阀门厂股份有限 公司独立董事；2022 年 3 月至今任佩蒂动物营养科技股份有限公司独立董事；2022 年 12 月起任 申通快递股份有限公司独立董事。 （二）关于独立性自查情况 本人具备独立董事任职资格，未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥11,998,611,904.82, representing an increase of 18.43% compared to ¥10,131,807,728.97 in the same period last year[5] - Net profit attributable to shareholders was ¥236,034,301.87, up 24.04% from ¥190,286,496.60 year-on-year[5] - Basic earnings per share increased by 23.08% to ¥0.16 from ¥0.13 in the same period last year[5] - The company's comprehensive income for the current period was ¥234,861,482.30, compared to ¥188,069,227.84, an increase of 24.79%[19] - Total operating revenue for the current period reached ¥11,998,611,904.82, an increase of 18.43% compared to ¥10,131,807,728.97 in the previous period[19] - Net profit attributable to the parent company was ¥236,034,301.87, up from ¥190,286,496.60, reflecting a growth of 24.09%[19] - The company reported a total operating cost of ¥11,706,374,501.22, which is an increase from ¥9,906,008,308.20, indicating a rise of 18.19%[19] Cash Flow - The net cash flow from operating activities decreased by 40.03% to ¥340,948,663.81 from ¥568,546,323.78 in the previous year[5] - Operating cash inflow for the current period reached ¥12,683,981,325.57, an increase of 13.4% from ¥11,186,602,814.89 in the previous period[20] - Cash inflow from financing activities was ¥1,582,586,614.15, down 28.5% from ¥2,210,986,388.89 in the previous period[20] - Net cash flow from financing activities decreased to ¥414,987,168.72, down 61.0% from ¥1,061,313,354.53 in the previous period[20] - Total cash inflow from operating activities was significantly higher than cash outflow, indicating strong operational performance despite net cash flow decline[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,258,731,181.71, a 3.74% increase from ¥25,312,149,866.51 at the end of the previous year[5] - Total liabilities rose to ¥16,419,066,065.42, compared to ¥15,504,277,613.90, indicating an increase of 5.89%[18] - The company's cash and cash equivalents increased to ¥3,031,279,367.13 from ¥2,873,620,205.72, a rise of 5.49%[17] - As of the end of the reporting period, the company's cash and cash equivalents amounted to RMB 1,652,974,861.66, down from RMB 2,001,003,694.77 at the beginning of the period[16] Investments and Financing - The company reported a significant increase in trading financial assets, which rose by 111.04% to ¥908,955,863.01 from ¥430,712,043.54[10] - The company’s construction in progress increased by 36.37% to ¥555,900,974.32, attributed to ongoing expansion projects[10] - The company’s deferred income increased by 36.47% to ¥166,799,795.53, mainly due to government subsidies received related to assets[10] - The company completed a share repurchase plan, acquiring 19,905,973 shares, representing 1.30% of the total share capital, with a total expenditure of RMB 219,975,985.14[14] - The company plans to use self-owned and raised funds for share repurchase, with a total budget between RMB 140 million and RMB 250 million[14] - The maximum repurchase price was set at RMB 15 per share, with the highest transaction price recorded at RMB 12.13 and the lowest at RMB 9.70[14] Shareholder Information - The company has a total of 382,700,542 shares held by Zhejiang Cainiao Supply Chain Management Co., Ltd., which is the largest shareholder[13] - The first phase of the employee stock ownership plan had a lock-up period that expired, releasing 14,356,400 shares, which is 0.94% of the current total share capital[15] - The company has no reported participation in margin financing and securities lending activities among the top 10 shareholders[13] Other Information - The financial report for the first quarter was not audited, which may affect the reliability of the reported figures[21] - The company did not execute any significant mergers or acquisitions during the reporting period[20]

Financial Performance - The company's operating revenue for 2024 reached ¥47.17 billion, an increase of 15.26% compared to ¥40.92 billion in 2023[16]. - Net profit attributable to shareholders surged to ¥1.04 billion, reflecting a remarkable growth of 205.24% from ¥340.70 million in the previous year[16]. - Basic earnings per share increased to ¥0.69, a 200% rise from ¥0.23 in 2023[16]. - The total assets of the company at the end of 2024 amounted to ¥25.31 billion, up 11.26% from ¥22.75 billion at the end of 2023[16]. - The company's net assets attributable to shareholders reached ¥9.81 billion, an increase of 11.59% from ¥8.79 billion in 2023[16]. - The company's total revenue for Q4 2024 reached ¥13.68 billion, marking a significant increase from ¥10.13 billion in Q1 2024, representing a growth of approximately 35.5%[18]. - The net profit attributable to shareholders for Q4 2024 was ¥387.49 million, up from ¥190.29 million in Q1 2024, indicating a growth of about 103.5%[18]. - The net cash flow from operating activities in Q4 2024 was ¥1.25 billion, compared to ¥568.55 million in Q1 2024, reflecting an increase of approximately 120%[18]. - The company's total revenue for 2024 reached 47.169 billion yuan, an increase of 15.26% compared to the previous year, while the total profit amounted to 1.304 billion yuan, reflecting a significant growth of 211.78%[124]. - The net profit attributable to shareholders was 1.04 billion yuan, up 205.24% year-on-year, and the net profit excluding non-recurring gains and losses was 1.017 billion yuan, increasing by 199.55%[124]. Cash Flow and Investments - Cash flow from operating activities rose to ¥3.94 billion, marking a 17.45% increase from ¥3.36 billion in 2023[16]. - Operating cash inflow for 2024 reached ¥52.56 billion, a year-on-year increase of 17.24% compared to ¥44.83 billion in 2023[140]. - Operating cash outflow for 2024 was ¥48.61 billion, up 17.22% from ¥41.47 billion in 2023[140]. - Investment cash inflow surged by 101.74% to ¥5.79 billion in 2024, up from ¥2.87 billion in 2023[140]. - Net cash flow from investment activities decreased by 25.32% to -¥3.68 billion in 2024, primarily due to increased capital expenditures[141]. - The company's total investment during the reporting period was approximately ¥3.25 billion, representing a year-on-year increase of 13.92% compared to ¥2.86 billion in the same period last year[151]. - The major components of the investment included ¥403.44 million in buildings, ¥1.87 billion in machinery, and ¥644.61 million in transportation equipment[152]. Market and Economic Context - The total social logistics volume in China for 2024 was ¥360.6 trillion, with a year-on-year growth of 5.8%[30]. - The online retail sales in China for 2024 reached ¥15.52 trillion, growing by 7.2% compared to the previous year[28]. - The GDP of China for 2024 was ¥135 trillion, with a year-on-year growth of 5.0%[25]. - The contribution rate of final consumption expenditure to GDP growth in 2024 was 44.5%, driving GDP growth by 2.2 percentage points[24]. - The manufacturing investment in 2024 increased by 9.2%, contributing significantly to economic growth[26]. - The logistics costs as a percentage of GDP in 2024 decreased to 14.1%, down by 0.3 percentage points from 2023[31]. Operational Efficiency and Infrastructure - The company completed 42 infrastructure projects during the reporting period, enhancing its daily processing capacity to over 75 million packages, with a target to increase this to over 90 million by 2025[69]. - The company invested in 67 new small parcel sorting machines, improving sorting efficiency by 30% and reducing energy consumption by 50%[70]. - The total number of direct routes reached 3,496, a year-on-year increase of 12.2%, with a direct route rate of 86.9%, up by 3.7 percentage points[72]. - The company expanded its fleet to 7,412 vehicles, a year-on-year increase of 23.7%, significantly enhancing its transport capacity[72]. - The company has established 70 direct transfer centers across various regions, including 25 in East China and 12 in Central China[106]. Technology and Innovation - The application of new technologies such as AI and big data is driving the transformation of the express delivery industry towards high-quality development[42]. - The company launched the AI Assistant to enhance operational efficiency and customer experience, utilizing advanced large model technology and real-time logistics big data[87]. - The company has developed the "Prophet Engine," a real-time data prediction model designed to address data discrepancies in logistics[113]. - The company is focusing on digital transformation to achieve automation and intelligence in logistics operations[111]. Customer Experience and Service Quality - The company is focusing on enhancing service quality and customer experience, shifting from price competition to service and value competition[43]. - The company established a comprehensive consumer experience evaluation system, integrating data diagnostics to enhance customer service quality[89]. - Customer satisfaction will be prioritized, with plans to add 240 new customer service seats and enhance service quality through upgraded communication platforms[172]. - The company is committed to a long-term strategy of "integrity management" and "customer-centric" service philosophy[47]. Risks and Challenges - The company recognizes the risk of macroeconomic fluctuations impacting the express delivery industry and will implement measures to mitigate these risks[177]. - The domestic express delivery industry is facing intense competition, which may lead to a slowdown in business growth and a decline in market share if the company does not take effective measures[179]. - Fluctuations in fuel prices represent a significant risk to the company's profit levels, with strategies in place to optimize resource usage and monitor costs to mitigate this risk[181]. - Road transport safety incidents pose a major risk, potentially leading to compensation costs and damage to the company's reputation, prompting enhanced vehicle management and driver training initiatives[182]. Corporate Governance and Investor Relations - The company strictly adheres to legal regulations and its articles of association to enhance corporate governance and internal control systems[193]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[196]. - The company emphasizes the importance of investor relations management, organizing online performance briefings and responding to investor inquiries[200]. - The company ensures transparency in information disclosure, providing accurate and timely information through designated media[199].

申通快递股份有限公司 2024年度董事会工作报告 2024 年，申通快递股份有限公司（以下简称"公司"）董事会依照《公司法》《证券法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》及《董事会 议事规则》等有关法律法规及公司相关制度的规定，严格依法履行董事会的职责，本着对全体股 东负责的态度，恪尽职守、积极有效地行使职权，认真贯彻落实股东大会的各项决议，勤勉尽责 地开展董事会各项工作，切实维护公司和全体股东的合法权益，保障了公司的良好运作和可持续 发展。现将公司董事会 2024 年度的主要工作情况报告如下： 一、2024 年度经营情况回顾 2024 年，公司继续秉承""正道经营、长期主义"的发展理念，聚焦""打造中国体验领先的经 济型快递"的战略目标，构建"我为人人、人人为我"的新型加盟网络文化，通过持续投入基础 设施建设，深耕网络末端服务能力，升级定制化产品体系等重要战略举措，顺利实现了"规模、 体验、利润"三驾马车的持续增长。 2024 年，公司完成快递业务量 227.29 亿件，同比增长 29.83%；市场占有率为 12.98%"，按照 可比口径1同比上升 0.83 ...

（五）与上市公司及其控股股东、实际控制人或者其各自的附属企业有重大业务往来的人 员，或者在有重大业务往来的单位及其控股股东、实际控制人任职的人员； （六）为上市公司及其控股股东、实际控制人或者其各自附属企业提供财务、法律、咨询、 保荐等服务的人员，包括但不限于提供服务的中介机构的项目组全体人员、各级复核人员、在 报告上签字的人员、合伙人、董事、高级管理人员及主要负责人； 申通快递股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—主 板上市公司规范运作》等要求，申通快递股份有限公司（以下简称"公司"）独立董事杨芳女 士、郝振江先生、李路先生对自身的独立性情况进行了自查。根据自查结果，公司三位独立董 事均具备独立性，均不存在《上市公司独立董事管理办法》第六条规定的不得担任独立董事的 以下情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会关系； （二）直接或者间接持有上市公司已发行股份百分之一以上或者是上市公司前十名股东中 的自然人股东及其配偶、父母、子女； （三）在直接或者间接持有上市公司已发行股份百 ...

证券代码：002468 证券简称：申通快递 公告编号：2025-031 申通快递股份有限公司 关于购买董监高责任险的公告 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"公司"）于2025年4月24日召开第六届董事会第八次会议、 第六届监事会第七次会议，审议了《关于购买董监高责任险的议案》。为进一步完善公司风险管 理体系，促进公司董事、监事及高级管理人员充分行使权利、履行职责，降低公司运营风险，保 障广大投资者的利益，根据《上市公司治理准则》的有关规定，公司拟为董事、监事及高级管理 人员购买责任保险（以下简称"董监高责任险"）。现将具体事项公告如下： 一、本次投保方案概述 4、保费总额：不超过人民币50万元/年（具体以保险合同为准） 5、保险期限：12个月（后续每年可续保或重新投保） 为提高决策效率，公司董事会提请股东大会授权公司管理层在上述权限内办理董监高责任险 业务的相关事宜（包括但不限于确定其他相关责任主体为被保险人；确定保险公司、保险金额、 保险费及其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署相关法律文件及处 ...

申通快递股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告 申通快递股份有限公司（以下简称"公司"）聘请德勤华永会计师事务所（特殊普通合伙） （以下简称"德勤华永"）作为公司 2024 年年报审计机构。根据《国有企业、上市公司选聘 会计师事务所管理办法》，公司对德勤华永在 2024 年年度审计中的履职情况进行了评估。经 评估，公司认为德勤华永具备相关专业资质，履职能够保持独立性，勤勉尽责、公允表达意见。 具体情况如下： 一、资质条件 1、基本信息 德勤华永会计师事务所（特殊普通合伙）的前身是 1993 年 2 月成立的沪江德勤会计师事 务所有限公司，于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财政部等 部门批准转制成为特殊普通合伙企业。注册地址为上海市黄浦区延安东路 222 号 30 楼，首席 合伙人为付建超先生。 德勤华永具有财政部批准的会计师事务所执业证书，并经财政部、中国证监会批准，获准 从事上市公司审计业务。德勤华永已根据财政部和中国证监会《会计师事务所从事证券服务业 务备案管理办法》等相关文件的规定进行了从事证券服务业务备案。德勤华永过去二十多年来 一 ...

申通快递股份有限公司 （问题征集专题页面二维码） 关于举办 2024 年度网上业绩说明会的通知 特此公告。 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"公司"）将于 2025 年 5 月 9 日 15:00-17:00 在价值在 线（www.ir-online.cn）举办 2024 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，投资者可登陆价值在线（www.ir-online.cn）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，独立董事杨芳 女士、郝振江先生及李路先生，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 2024 年度业绩说明会提前向投资者公开征 集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 9 日前访问 https://eseb.cn/1nh5gEMczyo，或使用微信扫描下方小程序码，进入问题征集专题页面。公司将 在 2024 年度业绩说明会上，对投资者普 ...