证券代码：002468 证券简称：申通快递 公告编号：2024-058 申通快递股份有限公司 第六届董事会第五次会议决议公告 一、董事会会议召开情况 申通快递股份有限公司（以下简称"公司"）于2024年10月20日以邮件、电话等方式发出召 开第六届董事会第五次会议的通知，会议于2024年10月30日在上海市青浦区重达路58号会议室以 现场结合通讯表决的方式召开，应出席会议的董事7名，实际出席会议的董事7名。会议由董事长 陈德军先生主持，公司监事及高级管理人员列席了本次会议。本次会议的召开符合《公司法》和 《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事认真审议，本次会议通过了如下议案： 1、审议通过了《2024年第三季度报告》 表决结果：同意票7票，反对票0票，弃权票0票，回避票0票。 公司董事会审计委员会审议通过了本议案。公司《2024年第三季度报告》全文的具体内容详 见公司同日在《中国证券报》《证券日报》《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《2024年第三季度报告》（公告编号：2024-055）。 2、审议通过了《关于拟变更会计师事务所的议案》 ...

独立董事：杨芳、郝振江、李路 2024年10月23日 本次会议对《关于变更部分日常关联交易实施主体的议案》发表审核意见如下： 经审核，公司与关联方之间的日常关联交易为公司正常业务经营所需，属正当的商业行为， 关联交易遵循公平、公正、公开的原则，定价依据公允合理，本次因关联方业务发展调整而变 更部分关联交易的实施主体，不存在损害公司及非关联股东利益的情况，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。 全体独立董事一致同意本议案，并同意提交公司第六届董事会第五次会议审议。 申通快递股份有限公司 第六届董事会第三次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》及《公司章程》等 法律法规和规章制度的有关规定，申通快递股份有限公司（以下简称"公司"）全体独立董事 于 2024 年 10 月 23 日召开第六届董事会第三次独立董事专门会议，本次会议应参加独立董事 3 名，实际参加独立董事 3 名。 ...

证券代码：002468 证券简称：申通快递 公告编号：2024-056 申通快递股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1、拟聘任会计师事务所：德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"、 "后任会计师事务所"）； 2、原聘任会计师事务所：容诚会计师事务所（特殊普通合伙）（以下简称"容诚"、"前任会 计师事务所"）； 3、变更会计师事务所的原因：为充分保障申通快递股份有限公司（以下简称"公司"）年报 审计工作安排，更好地适应公司未来业务发展需要，综合考虑公司对审计服务的要求，根据公司 《会计师事务所选聘制度》的相关规定，经综合评估及审慎研究，公司拟改聘德勤华永为公司 2024 年度财务报表审计及内部控制审计机构。公司已就变更会计师事务所的相关事宜与前后任会计师 事务所进行了事前沟通，前后任会计师事务所已明确知悉本次变更事项并确认无异议。 4、公司董事会审计委员会及董事会对本次变更会计师事务所事项无异议。 5、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、上市 ...

证券代码：002468 证券简称：申通快递 公告编号：2024-061 申通快递股份有限公司 关于对外担保的进展公告 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。 一、担保情况概述 （一）担保事项审议情况 三、担保协议的主要内容 1、合同主体 债权人：兴业银行股份有限公司上海分行 保证人：申通快递有限公司 申通快递股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第六届董事会第三次 会议审议通过了《关于对外提供担保的议案》，同意公司（含控股子公司）为公司加盟商或其法 定代表人向银行等金融机构申请贷款时提供总额度不超过人民币 20,000 万元的担保，该担保额 度已经 2023 年度股东大会审议通过，有效期至下年度审议对外担保额度预计的股东大会召开之 日止，任一时点的担保余额不得超过股东大会审议通过的担保额度，具体内容详见公司分别于 4 月 25 日、5 月 21 日在《中国证券报》《证券日报》《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于对外提供担保的公告》（公告编号：2024-027）、《2 ...

证券代码：002468 证券简称：申通快递 公告编号：2024-062 申通快递股份有限公司 关于为下属子公司提供担保的进展公告 二、担保协议的主要内容 （一）申通有限为辽宁瑞银开立银行保函提供担保 三、董事会意见 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。 一、担保情况概述 （一）担保事项审议情况 申通快递股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开第六届董事会第四次 会议审议通过了《关于为下属子公司提供担保的的议案》，同意公司全资子公司申通快递有限公 司（以下简称"申通有限"）为下属子公司辽宁瑞银申通快递有限公司（以下简称"辽宁瑞银"）、 淮安子淳物流有限公司、陕西瑞银申通快递有限公司（以下简称"陕西瑞银"）提供担保，由申 通有限向银行申请开具保函，用于支付上述子公司的工程款保证金，本次开具保函的金额合计不 超过人民币 3,800 万元，该担保额度已经 2024 年第一次临时股东大会审议通过，有效期至下年 度审议对外担保额度预计的股东大会召开之日止，任一时点的担保余额不得超过股东大会审议通 过的担保额度，具体内容详见公司分别于 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥11,922,113,239.25, an increase of 16.31% compared to the same period last year[2] - Net profit attributable to shareholders was ¥215,493,728.10, a significant increase of 7,760.86% year-on-year[2] - The basic earnings per share rose to ¥0.1433, reflecting a dramatic increase of 7,861.11% compared to the previous year[2] - Total operating revenue for the period reached CNY 33.49 billion, an increase of 14.7% compared to CNY 29.34 billion in the previous period[14] - Net profit attributable to shareholders of the parent company was CNY 652.46 million, up 194.0% from CNY 221.04 million in the same period last year[15] - Operating profit increased significantly to CNY 835.71 million, compared to CNY 297.20 million in the previous year, reflecting a growth of 180.5%[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥24,463,625,982.71, representing a growth of 7.53% from the end of the previous year[2] - The total assets of the company reached ¥24,463,625,982.71, up from ¥22,749,669,971.88, indicating overall growth in asset base[12] - Total liabilities increased to CNY 15.05 billion, up from CNY 13.93 billion, reflecting a growth of 8.0%[13] - The company has a total of ¥1,463,926,500.10 in contract liabilities, reflecting ongoing obligations to customers[12] Cash Flow - The company reported a net cash flow from operating activities of ¥2,698,253,778.98, which is a 40.26% increase year-to-date[2] - The net cash flow from operating activities increased by 40.26% to ¥2,698,253,778.98 compared to ¥1,923,773,338.75 in the same period last year, primarily due to growth in net profit and faster turnover of operating items[7] - The net cash flow from investing activities decreased by 68.50% to -¥3,264,766,839.48, attributed to increased capital expenditures and purchases of financial products and time deposits[7] - The net cash flow from financing activities decreased by 109.21% to -¥111,823,824.75, mainly due to an increase in loan repayments[7] - Cash inflow from sales of goods and services was CNY 35.97 billion, up 14.3% from CNY 31.30 billion in the previous period[16] Investments and R&D - Research and development expenses increased by 37.47% to ¥135,115,455.13, driven by enhanced investments in digital capabilities[6] - Research and development expenses amounted to CNY 135.12 million, up 37.5% from CNY 98.29 million year-over-year, indicating a focus on innovation[14] - The company’s investment income surged by 86.82% to ¥21,902,907.27, attributed to an increase in the scale of financial products held[6] Shareholder Information - The number of common shareholders at the end of the reporting period was 40,186, with the largest shareholder holding 25.00% of the shares[8] - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Zhejiang Cainiao Supply Chain Management Co., Ltd., owning 382,700,542 shares[10] Cash and Equivalents - The company recorded a significant increase in cash and cash equivalents, with other current assets rising by 57.74% to ¥3,050,417,898.48[5] - The company reported a decrease in cash and cash equivalents to ¥1,746,179,692.62 from ¥2,432,886,327.45, showing a reduction in liquidity[12] - The ending balance of cash and cash equivalents was ¥1,680,983,118.25, down from ¥2,877,324,902.42 at the end of the previous period[17] - Cash and cash equivalents decreased by ¥678,383,414.62 compared to an increase of ¥1,200,691,307.16 in the prior year[17] Audit Status - The company has not undergone an audit for the third quarter report[18]

上述快递服务单票收入计算如有差异为四舍五入原因所致。上述数据未经审计，与定期报告 披露的数据之间可能存在差异，请以公司定期报告为准。 申通快递股份有限公司 2024 年 9 月经营简报 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。 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》的有关规定，公司现 披露2024年9月份相关数据信息如下： | 项 目 | 2024年9月 | 同比增长 | | --- | --- | --- | | 快递服务业务收入（亿元） | 40.33 | 16.91% | | 完成业务量（亿票） | 19.98 | 21.93% | | 快递服务单票收入（元） | 2.02 | -4.27% | 证券代码：002468 证券简称：申通快递 公告编号：2024-054 特此公告。 申通快递股份有限公司董事会 2024年10月19日 ...

证券代码：002468 证券简称：申通快递 公告编号：2024-053 申通快递股份有限公司 申通快递股份有限公司（以下简称"公司"）分别于 2024 年 4 月 24 日、2024 年 5 月 20 日 召开第六届董事会第三次会议、2023 年度股东大会，审议通过了《关于境外子公司转让其参股公 司股权、放弃优先购买权暨关联交易的议案》，同意公司间接持有 100%股权的境外子公司 STO Express Investment Holding Pte. Ltd.（以下简称"新加坡申通"）将其持有的 Cainiao Smart Logistics Network Limited（以下简称"菜鸟"）114,094,165 股普通股股份（持股比例 0.74%）以每股 0.62 美元的价格转让给 Ali CN Investment Holding Limited（以下简称"Ali CN"），转让价格为 70,738,382.30 美元，并与 Ali CN 签署 SHARE PURCHASE AGREEMENT（股份购买协议）（以 下简称"《股份购买协议》"）和 Election Form（选择表格），同时放弃享有的优先 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][4]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 1.79-2.27 billion yuan in Q3 2024, representing a significant year-on-year increase [3][4]. - The company has shown strong growth momentum, leading the express delivery industry with a volume growth rate of 31.3% year-on-year, despite intensified price competition during the off-peak season [3][4]. - The company is entering a period of management reform benefits, enhancing the positive cycle of "scale - cost - profitability," with profitability elasticity accelerating [4][3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company anticipates a net profit of 6.16-6.64 billion yuan, a year-on-year increase of 178.7%-200.4% [3]. - The estimated net profit for Q3 2024 is projected to be 1.79-2.27 billion yuan, with a year-on-year growth of 6429.63%-8180.59% [3][4]. - The estimated single-ticket profit for Q3 is between 0.03 and 0.04 yuan, showing a slight decrease from the previous quarter but an increase compared to the same period last year [3][4]. Market Dynamics - The overall industry volume increased by 20.8% year-on-year in July and August, while the company's volume growth outpaced this at 31.3% [3][4]. - The average industry price decreased by 6.1% year-on-year, with the company's average price down by 5.8% [3][4]. Strategic Initiatives - The company has implemented significant management reforms since 2021, focusing on core express delivery operations and enhancing operational efficiency [4]. - The company aims to build a delivery network capable of handling 100 million packages daily over the next three years, emphasizing service quality and operational efficiency [4]. Future Projections - The company forecasts net profits of 10.0 billion, 14.3 billion, and 16.4 billion yuan for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios of 17.6, 12.4, and 10.8 [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [5]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 616-664 million yuan for the first three quarters of 2024, representing a year-on-year growth of 178.68%-200.40% [4]. - The third quarter of 2024 is projected to see a net profit of 179-227 million yuan, reflecting a staggering year-on-year growth of 6430%-8181%, indicating strong operational performance [4]. - The company has shown resilience during the traditionally weak months of July and August, with a business volume of 3.885 billion parcels, a year-on-year increase of 31.25% [4]. - The report highlights that the company has improved its operational quality and is well-positioned for the peak season, with potential for further price increases [4]. Financial Summary - The company’s total revenue for 2023 is projected at 40,924 million yuan, with a year-on-year growth rate of 21.5% [6]. - The net profit for 2024 is estimated to be 1,006 million yuan, reflecting a significant year-on-year growth of 195.3% [6]. - The earnings per share (EPS) for 2024 is expected to be 0.66 yuan, with a projected increase to 1.10 yuan by 2026 [6]. - The report anticipates a gross margin of 5.2% for 2024, improving to 6.7% by 2026 [6].