股票代码：002769 股票简称：普路通 公告编号：2025-070 广东省普路通供应链管理股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025年第四次临时股东大会 2、股东大会的召集人：公司董事会 广东省普路通供应链管理股份有限公司（以下简称"公司"）第六届董事会第十一 次会议决定召开公司2025年第四次临时股东大会。 3、会议召开的合法、合规性： 本次股东大会的召开符合《公司法》《公司章程》及其他法律法规和规范性文件的 规定。 4、会议召开的日期、时间： 6、股权登记日：2025年12月16日（星期二） 7、出席对象： （1）2025年12月16日（星期二）15:00收市后在中国证券登记结算有限责任公司深 圳分公司登记在册的公司全体股东均有权参加本次股东大会并行使表决权；公司股东也 可授权他人（被授权人不必为本公司股东）代为出席会议和参加表决；不能出席现场会 议的股东也可在网络投票时间内参加网络投票； 股东陈书智先生于2023年9月12日签署《表决权 ...

Group 1 - The company has decided to suspend investments in sodium battery technology due to the underperformance of the industry and the lack of a stable market [1] - The decision to pause investments is part of a broader strategy to improve asset operation efficiency and reduce losses since the entry of the state-owned major shareholder [1] - The specific details regarding this decision can be found in the company's Q3 2025 report under the section "Other Important Matters" [1]

证券日报网讯普路通（002769）11月27日在互动平台回答投资者提问时表示，截至2025年10月20日，公 司股东总数为28622户。 ...

Core Viewpoint - The company, Pulutong, has reported a significant decrease in the number of shareholders, indicating potential concerns regarding investor confidence and stock performance [2] Shareholder Information - As of November 20, the number of shareholders for Pulutong was 24,260, a decrease of 4,850 from the previous period (November 10), representing a 16.66% decline [2] - This marks the second consecutive period of decline in the number of shareholders [2] Stock Performance - The latest stock price for Pulutong is 10.18 yuan, reflecting an increase of 3.56% [2] - Since the beginning of the current concentration period, the stock price has cumulatively decreased by 1.17%, with 8 days of increases and 5 days of decreases recorded [2] Financial Performance - In the third quarter, Pulutong achieved a total operating revenue of 505 million yuan, representing a year-on-year growth of 14.13% [2] - The net profit for the same period was 35.99 million yuan, showing a substantial year-on-year increase of 180.87% [2] - The basic earnings per share were reported at 0.1000 yuan, with a weighted average return on equity of 0.03% [2]

Core Viewpoint - The company, Pulu Tong, announced that it has no violations related to guarantees, overdue guarantees, or any lawsuits involving guarantees, nor any losses due to judgments against it [2] Summary by Categories Company Announcements - Pulu Tong confirmed the absence of any illegal guarantees [2] - The company reported no overdue guarantees [2] - There are no ongoing lawsuits related to guarantees [2] - The company has not been ordered to bear losses due to guarantee-related judgments [2]

广东省普路通供应链管理股份有限公司 股票代码：002769 股票简称：普路通 公告编号：2025-066 关于担保事项的进展公告 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、担保情况概述 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 8 月 21 日 召开的第六届董事会第九次会议、2025 年 9 月 9 日召开的 2025 年第二次临时股东大会 审议通过了《关于为子公司及其下属公司提供担保额度预计的议案》，同意公司为子公 司（含控股子公司、其已成立的下属公司、预计将设立的其他下属子公司等）向银行申 请总额不超过 70,400 万元人民币（或等值外币）的综合授信额度，提供不超过 70,400 万元人民币（或等值外币）的连带责任担保。 公司于 2025 年 10 月 28 日召开的第六届董事会第十次会议、2025 年 11 月 14 日召 开的2025年第三次临时股东大会审议通过了《关于为子公司采购货款提供担保的议案》， 同意公司为全资子公司深圳市丝路纪元供应链科技有限公司向供应商采购提供总额不 超过 4,000 万元人民币的担 ...

1、企业名称：广东省普路通供应链管理股份有限公司 2、统一社会信用代码：91440300783905518J 3、类型：其他股份有限公司（上市） 4、法定代表人：宋海纲 5、成立日期：2005 年 12 月 19 日 6、注册资本：37331.8054 万元人民币 7、住所：广州市花都区迎宾大道 163 号高晟广场 3 栋 5 层 股票代码：002769 股票简称：普路通 公告编号：2025-065 广东省普路通供应链管理股份有限公司 关于注册地址完成工商变更登记及 变更办公地址的公告 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、概述 广东省普路通供应链管理股份有限公司（以下简称"公司"）分别于 2024 年 11 月 29 日、2024 年 12 月 17 日召开第六届董事会第三次会议和 2024 年第三次临时股东大会， 审议通过了《关于拟变更公司名称及注册地址的议案》。具体内容请见公司登载在《证 券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于拟变更公司名 称及注册地址的公告》（公告编号：2024-080 号）。 ...

Summary of Key Points Core Viewpoint - The company has approved a series of guarantees for its subsidiaries, allowing them to secure bank credit and facilitate procurement, reflecting its ongoing support for business operations and growth. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to 70.4 million RMB for its subsidiaries to apply for bank credit [2] - Additionally, a specific guarantee of up to 4 million RMB was approved for a wholly-owned subsidiary to facilitate procurement from suppliers [2] Group 2: Guarantee Agreement Details - A guarantee contract was signed with Industrial Bank Co., Ltd. Shenzhen Branch, providing a 60% guarantee for a credit application by Sichuan Puri Times Energy Technology Co., Ltd. for an amount of 2.4 million RMB [4] - The guarantee period is set for three years from the maturity of the main debt [4] Group 3: Subsidiary Information - Sichuan Puri Times Energy Technology Co., Ltd. was established on May 16, 2023, and is located in Chengdu, Sichuan [6] - The company holds a 60% stake in Shenzhen Puri Times Energy Co., Ltd., which in turn owns 100% of another subsidiary [5] Group 4: Financial Status of the Guaranteed Entity - As of December 31, 2024, Sichuan Puri had total assets of 6.4954 million RMB and a debt ratio of 77.20% [7] - By September 30, 2025, total assets decreased to 5.8357 million RMB, with a debt ratio of 66.66% [7] Group 5: Overall Guarantee Situation - The total approved external guarantee amount is 74.4 million RMB, with an actual guarantee balance of 6.61275 million RMB, representing 5.77% of the company's latest audited net assets [7]

Core Viewpoint - The company, Pulu Tong (002769), announced that it has no external guarantees, nor does it have any violations related to guarantees, overdue guarantees, or any litigation involving guarantees, and it is not liable for any losses due to guarantee-related judgments [1] Summary by Categories - **Company Guarantees** - The company confirmed that it has no other external guarantees [1] - There are no violations related to guarantees [1] - The company does not have overdue guarantees [1] - **Litigation and Legal Matters** - There are no guarantees involved in any litigation [1] - The company has not been judged to bear losses due to guarantees [1]

股票代码：002769 股票简称：普路通 公告编号：2025-064 广东省普路通供应链管理股份有限公司 关于担保事项的进展公告 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、担保情况概述 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 8 月 21 日 召开的第六届董事会第九次会议、2025 年 9 月 9 日召开的 2025 年第二次临时股东大会 审议通过了《关于为子公司及其下属公司提供担保额度预计的议案》，同意公司为子公 司（含控股子公司、其已成立的下属公司、预计将设立的其他下属子公司等）向银行申 请总额不超过 70,400 万元人民币（或等值外币）的综合授信额度，提供不超过 70,400 万元人民币（或等值外币）的连带责任担保。 具 体 内 容 请 见 公 司 登 载 在 《 证 券 时 报 》《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于为子公司及其下属公司提供担保额度预计的公告》（公 告编号：2025-047）和《关于为子公司采购货款提供担保的公告》（公告编号：20 ...