会议届次：第六届董事会第六次会议 召开时间：2025 年 4 月 25 日 证券代码：002769 证券简称：普路通 公告编号：2025-015 广东省普路通供应链管理股份有限公司 第六届董事会第六次会议决议公告 一、董事会会议召开情况 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本次会议的召开符合《公司法》《公司章程》及相关法律法规的规定。 本次会议由董事长宋海纲先生主持，全体监事、高级管理人员列席本次会议。 二、董事会会议审议情况 经出席本次会议的有表决权董事审议通过如下决议： （一）审议并通过《关于 2024 年度董事会工作报告的议案》； 召开地点：广东省普路通供应链管理股份有限公司会议室 召开方式：现场结合通讯表决的方式召开 会议通知和材料发出时间及方式：2025 年 4 月 14 日以电子邮件及微信等方式送达 会议应出席董事人数：9 人，实际出席董事人数：9 人 公司独立董事分别向董事会提交了《2024年度独立董事述职报告》，并将在公司2024 年年度股东大会上进行述职。 《2024 年度董事会工作报告》请见公司于 2025 年 4 月 28 日 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥210,679,615.16, representing a 64.18% increase compared to ¥128,321,899.54 in the same period last year[5] - Net profit attributable to shareholders was ¥30,816,980.96, a significant turnaround from a loss of ¥21,971,977.66, marking a 240.26% increase[5] - The net cash flow from operating activities improved to ¥298,636,026.38, compared to a negative cash flow of ¥202,375,596.32, reflecting a 247.57% increase[5] - Basic and diluted earnings per share both increased to ¥0.08, compared to a loss of ¥0.06 per share in the previous year, representing a 233.33% improvement[5] - The net profit for the current period was ¥27,594,796.04, compared to a net loss of ¥28,529,274.18 in the previous period, indicating a turnaround in profitability[19] - The company reported a gross profit margin of approximately 1.6% for the current period, compared to a negative margin in the previous period[19] Assets and Liabilities - The total assets decreased by 46.03% to ¥4,827,395,915.36 from ¥8,944,245,168.21 at the end of the previous year[5] - Total liabilities decreased to ¥3,698,132,525.71 from ¥7,840,690,695.00, a reduction of approximately 52.9%[16] - The company's equity attributable to shareholders increased by 2.76% to ¥1,177,411,867.78 from ¥1,145,797,656.87[5] - The company has a total current asset of ¥4,211,908,329.24, down from ¥8,363,210,925.14, a decrease of approximately 49.7%[16] Cash Flow - Cash inflows from operating activities totaled CNY 5,304,231,928.43, an increase of 180.5% from CNY 1,888,697,944.79 in the previous period[21] - The company's cash and cash equivalents at the end of the reporting period amount to RMB 485,595,197.04, an increase from RMB 338,725,798.25 at the beginning of the period[14] - Cash and cash equivalents at the end of the period amounted to CNY 375,653,395.20, up from CNY 229,903,619.93 at the end of the previous period[22] - The company experienced a net increase in cash and cash equivalents of CNY 226,243,442.10, contrasting with a net decrease of CNY 292,752,783.56 in the previous period[22] Expenses - The company reported a significant reduction in sales expenses by 70.35%, down to ¥1,393,747.17 from ¥4,699,899.61, indicating cost control measures[10] - Research and development expenses decreased by 71.10% to ¥1,470,595.52, down from ¥5,087,863.24, reflecting a reduction in R&D personnel[10] - Financial expenses rose significantly to ¥96,195,480.39 from ¥62,464,716.12, an increase of approximately 54.1%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,061[11] - The top 10 shareholders hold a total of 45,483,664 shares, representing 12.18% of the total shares[11] - The company plans to repurchase shares with a total amount not less than RMB 30 million and not exceeding RMB 50 million, with a maximum repurchase price of RMB 10.00 per share[12] - As of January 24, 2025, the company has repurchased a total of 6,829,589 shares, accounting for 1.83% of the total share capital, with a total transaction amount of RMB 39,140,342.29[13] Other Information - Non-recurring gains and losses totaled ¥2,883,063.15, with government subsidies contributing ¥956,518.28[6] - The company has no preferred shareholders as of the reporting period[12] - The company has not disclosed any new product or technology developments in the current reporting period[11] - There are no significant changes in the top 10 shareholders due to securities lending or borrowing activities[11] - The company has not reported any mergers or acquisitions in the current reporting period[11] - The company has not yet adopted the new accounting standards effective from 2025[23] - The first quarter report was not audited[24]

Financial Performance - The company's operating revenue for 2024 was ¥622,115,672.26, representing a 0.92% increase compared to ¥616,437,876.02 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥84,576,184.53, an improvement of 15.69% from -¥100,317,576.49 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥220,858,906.20, a significant decline of 191.28% compared to ¥241,950,580.75 in 2023[21]. - The total assets at the end of 2024 reached ¥8,944,245,168.21, marking a 45.91% increase from ¥6,130,146,743.09 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 10.40% to ¥1,145,797,656.87 at the end of 2024 from ¥1,278,848,274.82 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.23 for 2024, an improvement of 14.81% from -¥0.27 in 2023[22]. - Revenue from the supply chain segment was CNY 566.94 million, accounting for 91.13% of total revenue, with a year-on-year decrease of 5.28%[56]. - Revenue from the new energy segment reached CNY 55.17 million, representing a significant year-on-year increase of 208.03%[56]. Business Development and Strategy - The company has expanded its business into the new energy sector since 2021, transitioning from a supply chain integrator to a provider of integrated new energy ecosystem solutions[19]. - The company is focusing on the development of smart supply chain services, leveraging AI technology to meet the explosive demand for computing infrastructure in sectors like semiconductor storage and computing servers[37]. - The company is actively investing in and operating distributed photovoltaic power stations, aiming to provide comprehensive services including design, investment, construction, and operation[39]. - The company is expanding its energy storage business, focusing on system sales and investment in commercial energy storage projects, with operations covering regions with significant price differences like Guangdong, Zhejiang, and Jiangsu[45]. - The company is committed to building a modern industrial system and enhancing the resilience and safety of supply chains, in line with national policies and market trends[32]. - The company aims to create sustainable value for clients by improving supply chain efficiency and driving innovation through its comprehensive supply chain management solutions[37]. - The company is strategically targeting international markets for energy storage opportunities, particularly in regions aligned with the Belt and Road Initiative[45]. Research and Development - The company has engaged in new product and technology development, including research on sodium-ion battery technology[20]. - The company is accelerating the research and development of new energy storage batteries, with a focus on sodium-ion batteries, to enhance safety, performance, and environmental standards[36]. - The company completed the establishment of a testing platform for sodium-ion battery cells, significantly shortening product development cycles[47]. - The company has developed high-rate sodium-ion cells and energy storage square batteries, with 70C/100C high-rate cells already completed[47]. Governance and Compliance - The company is committed to improving its governance structure and internal control systems to enhance operational efficiency and decision-making processes[96]. - The company will implement the new regulations and policies from the China Securities Regulatory Commission (CSRC) to enhance its information disclosure system and ensure compliance with the new Company Law[90]. - The company has held 4 shareholder meetings during the reporting period, ensuring legal compliance and protecting shareholder rights[96]. - The board of directors consists of 9 members, including 3 independent directors, and has held 10 board meetings, adhering to legal and regulatory requirements[97]. - The company is committed to maintaining transparency and compliance with regulatory requirements through its qualified board members[120]. Shareholder and Management Changes - The company underwent a change in controlling shareholder, with Green Investment holding 15.66% of shares after the transfer of 58,476,441 shares[20]. - The company appointed Song Haigang as the new chairman on October 10, 2024, following a board reshuffle[114]. - Ni Weixiong was reappointed as the general manager on November 29, 2024, after completing his term as deputy general manager and board secretary[114]. - The board saw the election of five new directors, including Jiang Wei, Peng Jifu, and Chang Xiaoyan, on October 9, 2024[114]. - The company experienced a significant leadership change with multiple executives, including Zhang Yun and Zhao Ye, completing their terms on October 9 and November 29, 2024[114]. Employee Management - The company reported a total of 229 employees at the end of the reporting period, with 110 in the parent company and 119 in major subsidiaries[141]. - The employee composition includes 47 sales personnel, 16 technical staff, and 32 financial personnel, among others[141]. - The company has a salary policy that includes fixed wages, variable wages, and year-end bonuses, adhering to national labor regulations[142]. - The company employs a performance-based annual salary adjustment mechanism, considering various factors such as job characteristics and individual performance[142]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including a comprehensive carbon management system and customized low-carbon solutions[152]. - The company is committed to sustainable development and social responsibility, aligning with national policies on resource conservation and circular economy[158]. - The company has established the Pulu Tong Ecological Industry Company to support local governments in land remediation and ecological restoration, aligning with national poverty alleviation and rural revitalization efforts[159]. Financial Management and Investments - The company has established strategic partnerships with multiple banks, ensuring sufficient credit lines to support capital expenditures in the new energy sector[51]. - The company is focusing on expanding its investment operations and enhancing its financial management strategies[117][118]. - The company has a new product launch scheduled for June 20, 2024, with an expected revenue of 900 million[190]. - The company plans to expand its market presence with a new contract effective from August 28, 2023, to August 28, 2030, amounting to 416 million[190]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on renewable energy sectors[190].

证券代码：002769 证券简称：普路通 公告编号：2025-018 广东省普路通供应链管理股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议程序 广东省普路通供应链管理股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第六届董事会第六次会议及第六届监事会第五次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经北京德皓国际会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润-84,576,184.53 元，母公司实现净利润-51,704,286.69 元。截至 2024 年 12 月 31 日，公司合并报表累计可供股东分配利润 483,198,229.61 元，母公司累计可 供股东分配利润 360,630,678.54 元。 鉴于 2024 年度公司业绩出现亏损，为支持公司发展，综合考虑未来发展规划和长 期发展的资金需求，维护股东的长远利益，公司拟定 ...

Meeting Overview - The sixth meeting of the board of directors was held on March 25, 2025, at the company's meeting room, combining on-site and remote voting methods [1][2] - All nine directors attended the meeting, meeting the legal requirements for quorum [1] Resolutions Passed - The board approved the appointment of Mr. Yu Bin as the secretary of the board, effective from the date of the meeting until the end of the current board's term [3][7] - The resolution received unanimous support with 9 votes in favor, and no abstentions or oppositions [5] Background of the Appointee - Mr. Yu Bin, born in August 1990, has been with the company since 2012 and has served as the securities affairs representative since July 2016 [8] - He holds a qualification certificate for board secretaries issued by the Shenzhen Stock Exchange and meets all regulatory requirements for the position [8]

电话：0755-82874201 广东省普路通供应链管理股份有限公司 关于聘任公司董事会秘书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东省普路通供应链管理股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开第六届董事会第五次会议，审议通过了《关于聘任公司董事会秘书的议案》。经 公司董事长提名，董事会提名委员会资格审查，公司董事会同意聘任余斌先生（简历见 附件）担任董事会秘书职务，任期自本次董事会审议通过之日起至第六届董事会届满之 日止。同时，公司董事、总经理倪伟雄先生不再代行董事会秘书职责。 余斌先生具备履行董事会秘书职责所必需的专业知识和工作经验，已取得深圳证券 交易所颁发的董事会秘书资格证书，其任职资格符合《深圳证券交易所股票上市规则》 等相关规定。 公司董事会秘书余斌先生联系方式如下： 证券代码：002769 证券简称：普路通 公告编号：2025-014 号 传真：0755-83203373 邮箱：ir@prolto.com 附件： 地址：深圳市福田区深南大道 1006 号深圳国际创新中心 A 栋 21 楼 余斌：男，1 ...

证券代码：002769 证券简称：普路通 公告编号：2025-013 号 广东省普路通供应链管理股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本次会议的召开符合《公司法》《公司章程》及相关法律法规的规定。 本次会议由董事倪伟雄先生主持，全体监事、高级管理人员列席本次会议。 二、董事会会议审议情况 经出席本次会议的有表决权董事审议通过如下决议： 一、董事会会议召开情况 会议届次：第六届董事会第五次会议 召开时间：2025 年 3 月 25 日 召开地点：广东省普路通供应链管理股份有限公司会议室 召开方式：现场结合通讯表决的方式召开 会议通知和材料发出时间及方式：2025 年 3 月 21 日以电子邮件及微信等方式送达 会议应出席董事人数：9 人，实际出席董事人数：9 人 （一）审议并通过《关于聘任公司董事会秘书的议案》。 经审议，董事会同意聘任余斌先生为公司董事会秘书，任期自本次董事会会议审议 通过之日起至第六届董事会任期届满之日止。 《关于聘任公司董事会秘书的公告》详见公司同日登载在《证券时报》、《中国证券 报》 ...

证券代码：002769 证券简称：普路通 公告编号：2025-012 号 广东省普路通供应链管理股份有限公司 关于变更签字注册会计师的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东省普路通供应链管理股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日 召开第五届董事会第十七次会议及第五届监事会第十二次会议，审议通过了《关于拟续 聘 2024 年度审计机构的议案》，同意聘任北京大华国际会计师事务所（特殊普通合伙） 为公司 2024 年度财务审计机构和内部控制审计机构。具体内容详见公司于 2024 年 4 月 30 日披露于巨潮资讯网的《关于拟续聘 2024 年度审计机构的公告》（公告编号：2024- 022）。2024 年 5 月 21 日，公司召开 2023 年年度股东大会审议通过了上述议案。 近期，公司收到北京德皓国际会计师事务所（特殊普通合伙）（更名前为北京大华 国际会计师事务所(特殊普通合伙)）出具的《关于变更广东省普路通供应链管理股份有 限公司 2024 年度签字注册会计师的函》，现将具体情况公告如下： 一、签字注册会计师变更 ...

北京大成（深圳）律师事务所 关于广东省普路通供应链管理股份有限公司 2025 年第一次临时股东大会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4、12 层（邮编：518026） 3F&4F&12F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 二〇二五年二月 1 北京大成（深圳）律师事务所 关于广东省普路通供应链管理股份有限公司 2025 年第一次临时股东大会之 www.dentons.cn 法律意见书 致：广东省普路通供应链管理股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受广东省普路通供应 链管理股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、 ...

股票代码：002769 股票简称：普路通 公告编号：2025-011号 广东省普路通供应链管理股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年2月7日（星期五）14:30 （2）网络投票时间：2025年2月7日（星期五）9:15—15:00 其中，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：2025年2月7日9:15－ 9:25、9:30-11:30和13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025年2月7日9:15至15:00期间的任意时间。 2、现场会议地点：深圳市福田区深南大道1006号深圳国际创新中心A栋21楼会议室 3、公司全体董事、监事及高级管理人员通过现场或视频方式出席或列席了本次股东大 会，北京大成（深圳）律师事务所律师出席并见证了本次会议。 二、议案审议表决 ...