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八次会议审议。 第六届董事会第六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 2025 年 4 月 21 日召开第六届董事会第六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。 本次会议对《关于增加日常关联交易预计额度的议案》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，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。 申通快递股份有限公司 独立董事：杨芳、郝振江、李路 2025 年 4 月 21 日 ...

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 ...

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 ...

申通快递股份有限公司 董事会薪酬与考核委员会工作规则 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")董事会决策机制, 完善公司治理结构,根据《中华人民共和国公司法》《上市公司治理准则》《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》《上市公司独立董 事管理办法》等法律、行政法规、部门规章、规范性文件及《申通快递股份有限公 司章程》(以下简称"《公司章程》")的有关规定,董事会设立董事会薪酬与考核委 员会(以下简称"薪酬与考核委员会"),并制定本规则。 第二条 薪酬与考核委员会为董事会下设委员会,对董事会负责。主要负责对公 司董事和高级管理人员的薪酬政策和方案向董事会提出建议；对董事、高级管理人 员进行考核。 第二章 人员组成 第三条 薪酬与考核委员会至少应由三名董事组成,其中独立董事应占二分之 一以上。 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董事的三分之 一提名,并由公司董事会选举产生。 第四条 薪酬与考核委员会设主任委员（召集人）一名,由独立董事担任,负责主 持委员会工作。主任委员由董事会在委员中任命。 第五条 薪酬与考核委员会任期与董事会任 ...

申通快递（002468）公告，2025年第一季度营收为119.99亿元，同比增长18.43%；净利润为2.36亿元， 同比增长24.04%。 ...

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].

关于本报告 总裁致辞 走进申通 数说申通 2024 可持续发展管理 规范治理 责任先行 绿色低碳 生态共赢 数智物流 安全无忧 人才驱动 社会共赢 附录 数智物流 安全无忧 03 04 人才驱动 社会共赢 | 保护员工权益 | 74 | | --- | --- | | 优化薪酬福利 | 76 | | 职业健康安全 | 79 | | 陪伴员工成长 | 82 | | 共建和谐社会 | 86 | 1 目录 | 关于本报告 | 01 | | --- | --- | | 总裁致辞 | 02 | | 走进申通 | 03 | | 数说申通 2024 | 07 | | 可持续发展管理 | 12 | | 附录 | 91 | 优化公司治理 强化风险管理 恪守商业道德 坚持党建引领 18 21 22 27 01 规范治理 责任先行 绿色低碳 生态共赢 02 | 完善环境管理 | 30 | | --- | --- | | 减少污染排放 | 31 | | 能源资源使用 | 33 | | 推广绿色包装 | 37 | | 应对气候变化 | 38 | | 保护自然生态 | 42 | 2 关于本报告 总裁致辞 走进申通 数说申通 2024 可 ...

申通快递股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况 根据《国有企业、上市公司选聘会计师事务所管理办法》《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》等规定和要求，申通快递股份有限公司（以下简 称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 1、基本信息 德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"）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 2023 年度经审计的业务收入总额为人民币 41 亿元，其中审计业务收入为人民币 32 亿元，证券业务收入为人民币 6 亿元。德勤华永为 58 家上市公司提供 2023 年年报审计服 务，审计收费总额为人民币 2.60 亿 ...

| 项目 | 2024 年 | 2023 年 | 增减变动幅度 | | | --- | --- | --- | --- | --- | | 营业收入 | 47,169,493,265.65 | 40,923,638,519.97 | | 15.26% | | 归属于上市公司股东的净利润 | 1,039,952,625.12 | 340,696,536.70 | | 205.24% | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 1,016,814,413.56 | 339,450,669.10 | | 199.55% | | 经营活动产生的现金流量净额 | 3,944,144,367.74 | 3,358,212,733.05 | | 17.45% | | 基本每股收益 | 0.69 | 0.23 | | 200.00% | | 稀释每股收益 | 0.68 | 0.22 | | 209.09% | | 加权平均净资产收益率 | 11.19% | 4.03% | 上升 7.16 | 个百分点 | | 资产总额 | 25,312,149,866.51 | 22,749,669,971.88 | | 1 ...