深圳市普路通供应链管理股份有限公司 未来三年（2024-2026 年）股东分红回报规划 为进一步完善和健全深圳市普路通供应链管理股份有限公司（以下简称"公 司"）的利润分配政策，建立科学、持续、稳定的分红决策和监督机制，积极回 报投资者，根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有 关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 及《深圳市普路通供应链管理股份有限公司章程》（以下简称"《公司章程》"）等 相关规定，结合公司实际情况，制定了《未来三年（2024-2026 年）股东分红回 报规划》（以下简称"本规划"）。具体内容如下： 一、制定本规划考虑的因素 公司制定本规划着眼于公司的长远、可持续发展，在综合考虑公司实际情况、 发展战略规划以及行业发展趋势等因素的基础上，结合公司的盈利情况、发展阶 段、资金需求情况等因素，建立健全对投资者持续、稳定、科学的回报规划与机 制，从而对利润分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规、规范性文件及《公司章程》的规定，充 分考虑和听取股东尤其是中小股东 ...

深圳市普路通供应链管理股份有限公司 向特定对象发行 A 股股票募集资金使用可行性分析报告 股票简称：普路通 股票代码：002769 深圳市普路通供应链管理股份有限公司 2024 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 二〇二四年五月 （二）降低资产负债率，优化财务结构，增强资本实力，强化业务承接能力 近年来，公司资产负债率相对较高，亟需优化资本结构、提升抗风险能 力、降低利息支出对公司整体盈利能力的影响。本次募集资金到位后，公司的 资产负债率将有望降低，财务结构将得以优化，偿债能力提升，有利于促进公 司的健康可持续发展。同时，可靠的资本实力是供应链服务行业的竞争力体 现，随着未来公司业务规模的进一步扩大，对资金的开支需求预计仍将较大， 深圳市普路通供应链管理股份有限公司 向特定对象发行 A 股股票募集资金使用可行性分析报告 本报告中如无特别说明，相关用语具有与《深圳市普路通供应链管理股份有 限公司 2024 年度向特定对象发行 A 股股票预案》中相同的含义。） 一、本次募集资金使用计划 公司为加快实施自身发展战略，推动在新能源领域的深入布局，进一步增 强综合竞争力，提升盈利能力，根据发展需 ...

或采取监管措施情况的公告 股票代码：002769 股票简称：普路通 公告编号：2024-038 号 深圳市普路通供应链管理股份有限公司 关于最近五年不存在被证券监管部门和交易所处罚 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。 深圳市普路通供应链管理股份有限公司（以下简称"公司"）自上市以来，严格按照 《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》 等法律、法规、规范性文件及《公司章程》的规定，不断完善公司治理，建立健全内部 控制制度，规范公司运作，促进公司持续、稳定、健康发展。鉴于公司拟申请向特定对 象发行股票，根据相关规定，现将公司最近五年被证券监管部门和交易所采取处罚或监 管措施的情况公告如下： 一、最近五年被证券监管部门和交易所处罚的情况 经自查，公司最近五年不存在被证券监管部门和交易所采取监管措施的情况。 特此公告。 深圳市普路通供应链管理股份有限公司 董事会 2024 年 5 月 20 日 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、最近五年被证券监管部门和交易所采取监管措施及整改情况 ...

股票代码：002769 股票简称：普路通 公告编号：2024-036 号 深圳市普路通供应链管理股份有限公司 关于向特定对象发行股票摊薄即期回报及填补措施和相关 主体承诺的公告 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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》（国发 [2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》 （中国证券监督管理委员会公告[2015]31 号）等相关文件的要求，为保障中小投资者利 益，深圳市普路通供应链管理股份有限公司（以下简称"公司"）就本次向特定对象发行 A 股股票对即期回报摊薄的影响进行了认真分析，并结合实际情况制定了具体的填补回 报措施，相关主体对公司填补回报措施能够得到切实履行作出了承诺，具体如下： 一、本次向特定对象发行 A 股股票摊薄即期回报对公司主要财务指标的影响 （一）主要测算假设及前提条件 以下假设仅为测算本次向特定对象发行股票摊薄即期回报对公司主要财务指 ...

关于与特定对象签署附生效条件的股份认购合同 暨关联交易的公告 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。 特别提示： 1、深圳市普路通供应链管理股份有限公司（以下简称"公司"）本次向特定对象 发行股票的认购对象为公司控股股东广东省绿色投资运营有限公司（以下简称"绿色投 资"），其认购公司本次向特定对象发行股票以及与公司签署附生效条件的股份认购合 同构成关联交易。 股票代码：002769 股票简称：普路通 公告编号：2024-035 号 深圳市普路通供应链管理股份有限公司 2、本次向特定对象发行股票事宜已经公司第五届董事会第十九次会议和第五届监 事会第十四次会议审议通过，尚需取得有权国有资产监督管理机构批准、公司股东大会 审议通过、深圳证券交易所审核通过及中国证监会同意注册发行。在通过深交所审核， 并获得中国证监会作出同意注册的决定后，公司将向深圳证券交易所和中国证券登记结 算有限责任公司深圳分公司办理股票发行、登记和上市事宜，完成本次发行股票全部相 关程序。上述呈报事项能否获得同意注册，以及获得同意注册的时间，均存在不确定性。 一、关联交易概述 本次向特定 ...

"在本次发行过程中，公司不存在向发行对象作出保底保收益或变相保底保收益承 诺的情形，且不存在直接或通过利益相关方向发行对象提供财务资助、补偿或其他协议 安排的情形，亦不存在以代持、信托持股等方式谋取不正当利益或向其他相关利益主体 输送利益的情形。" 特此公告。 深圳市普路通供应链管理股份有限公司 董事会 2024 年 5 月 20 日 深圳市普路通供应链管理股份有限公司 关于本次向特定对象发行股票不存在直接或通过利益相关 方向参与认购的投资者提供财务资助或补偿的公告 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。 深圳市普路通供应链管理股份有限公司（以下简称"公司"）于 2024 年 5 月 20 日 召开第五届董事会第十九次会议和第五届监事会第十四次会议，审议通过了关于公司向 特定对象发行 A 股股票的相关议案，现就公司本次向特定对象发行股票不存在直接或 通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 股票代码：002769 股票简称：普路通 公告编号：2024-039 号 ...

股票代码：002769 股票简称：普路通 公告编号：2024-031 号 深圳市普路通供应链管理股份有限公司 关于回购股份进展情况的公告 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、回购股份事项概述 深圳市普路通供应链管理股份有限公司（以下简称"公司"）于 2024 年 2 月 18 日 召开了第五届董事会第十六次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票， 用于实施股权激励或员工持股计划。本次回购资金总额不低于人民币 3,000 万元（含） 且不超过人民币 5,000 万元（含），回购价格不超过人民币 10.00 元/股（含），回购期 限为自公司董事会审议通过回购股份方案之日起不超过 12 个月。 具体内容详见公司于 2024 年 2 月 20 日刊登在指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）上的《第五届董事会第十六次会议决议公告》（公告编号： 2024-004）、《关于回购公司股份方案的公告》（公告编号：2024-005） ...

Financial Performance - The company's revenue for Q1 2024 was ¥128,321,899.54, a decrease of 14.95% compared to ¥150,879,606.99 in the same period last year[5] - The net loss attributable to shareholders was ¥21,971,977.66, representing an increase of 83.88% from a loss of ¥11,948,896.08 in the previous year[5] - The net cash flow from operating activities was negative at ¥202,375,596.32, a decline of 41.39% compared to ¥143,137,241.11 in the prior year[5] - The company's basic and diluted earnings per share were both -¥0.06, a 100% decrease from -¥0.03 in the same period last year[5] - The net profit for Q1 2024 was -28,529,274.18 CNY, compared to -16,177,193.46 CNY in Q1 2023, representing an increase in net loss of approximately 76.5% year-over-year[26] - Operating profit for Q1 2024 was -17,409,467.26 CNY, compared to -15,565,418.55 CNY in the same period last year, indicating a decline of about 11.8%[26] - The company reported a total comprehensive loss of -33,439,656.24 CNY for Q1 2024, compared to -14,078,877.27 CNY in Q1 2023, reflecting an increase in losses of approximately 137.5%[26] Assets and Liabilities - Total assets increased by 12.38% to ¥6,889,308,056.24 from ¥6,130,146,743.09 at the end of the previous year[5] - Current liabilities totaled CNY 5,643,776,395.98, up from CNY 4,822,246,848.24, reflecting a rise in short-term borrowings[22] - The total equity attributable to shareholders decreased to CNY 1,223,150,862.14 from CNY 1,278,848,274.82, reflecting a decline in retained earnings[23] - The company's cash and cash equivalents decreased to CNY 1,437,182,440.33 from CNY 2,633,871,295.41, indicating a liquidity contraction[22] Operating Costs and Expenses - Total operating costs increased to CNY 176,278,214.01, up from CNY 171,573,647.57, with operating costs specifically rising from CNY 83,329,770.27 to CNY 152,050,994.56[25] - Financial expenses surged by 405.90% to ¥62,464,716.12, primarily due to exchange rate fluctuations[10] - Financial expenses surged to CNY 62,464,716.12, compared to a negative CNY 20,420,066.12 in the previous period, indicating a significant increase in interest expenses[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,731[12] - Following the transfer of 5% of shares, the controlling shareholder changed to Guangdong Green Investment Operation Co., Ltd., which now holds 58,476,441 shares, representing 15.66% of the total[17] - The company’s major shareholders include Chen Shuzhi (12.18%), Guangdong Green Investment (10.38%), and Zhang Yun (6.93%) among others[15] - The company received approval from the Guangzhou State-owned Assets Supervision and Administration Commission for the transfer of shares to Guangdong Green Investment[16] - The company has committed to not seeking control from other major shareholders, ensuring stability in governance[15] Investment and Research - Research and development expenses rose by 46.50% to ¥5,087,863.24, driven by increased investment in new energy business[10] - The company reported a significant increase in investment income, rising by 137.83% to ¥3,187,026.52 compared to a loss of ¥8,423,696.06 in the previous year[10] Share Repurchase Activities - In Q1 2024, the company repurchased a total of 4,776,389 shares, accounting for 1.28% of the total share capital, with a total transaction amount of approximately RMB 28,809,595.29[19] - The company plans to use between RMB 30 million and RMB 50 million for share repurchase, with a maximum repurchase price set at RMB 10.00 per share[18] - The maximum share repurchase price was achieved at RMB 6.34 per share during the buyback process[19] - The company is actively engaging in share buyback as part of its employee stock ownership plan[18] Inventory Management - The company's inventory decreased by 36.63% to ¥57,983,133.44, reflecting a reduction in stock levels[9] - The company’s inventory decreased to CNY 57,983,133.44 from CNY 91,494,244.71, suggesting improved inventory management[22] Cash Flow and Financing - Cash flow from operating activities showed a net outflow of -202,375,596.32 CNY, worsening from -143,137,241.11 CNY in the previous year[28] - The company experienced a significant decrease in cash inflows from financing activities, totaling 292,912,524.58 CNY in Q1 2024, down from 1,210,984,695.44 CNY in Q1 2023, a decline of approximately 75.8%[29] - Investment activities resulted in a net cash outflow of -20,986,559.76 CNY in Q1 2024, compared to -28,386,707.72 CNY in the same period last year, showing an improvement of about 26.1%[29] Market and Product Development - The company did not report any new product launches or significant market expansion strategies during this quarter[30]

Financial Performance - The company's operating revenue for 2023 was ¥616,437,876, a decrease of 58.91% compared to ¥1,500,324,137 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥100,317,576, down 21.06% from ¥82,830,808 in 2022[26]. - The net cash flow from operating activities decreased by 50.95% to ¥241,950,580 in 2023 from ¥493,285,782 in 2022[26]. - The total assets at the end of 2023 were ¥6,130,146,740, reflecting a decrease of 13.13% from ¥7,052,747,300 at the end of 2022[26]. - The basic earnings per share for 2023 was -¥0.27, a decline of 22.73% compared to -¥0.22 in 2022[26]. - The company reported a significant drop in quarterly revenues, with the fourth quarter revenue at ¥128,148,117.34, down from previous quarters[31]. - The company experienced a net loss attributable to shareholders in all four quarters of 2023, with the largest loss in the fourth quarter at -¥37,299,600.80[31]. - The company reported a total non-operating income of CNY 3,035,331.18, with a significant increase from the previous year[34]. - The company reported a net loss attributable to shareholders of CNY 10.03 million, a decline of 21.06% year-on-year[58]. - The company’s supply chain revenue for 2023 was ¥598,526,339, a decrease of 60.08% compared to the previous year, with a gross margin of 20.72%[60]. Business Strategy and Development - The company has been focusing on integrating into the new energy ecosystem since 2021, expanding from supply chain management to include new energy solutions[23]. - The company has initiated new product and technology development in areas such as photovoltaic energy services and new energy storage battery applications[24]. - The company is focused on developing a smart integrated energy system centered on renewable energy, providing comprehensive services for distributed photovoltaic projects[45]. - The company aims to accelerate the industrialization of sodium-ion batteries as part of its new energy storage strategy, receiving strong support from national policies[43]. - The company is committed to reducing customer electricity operating costs through a comprehensive "source-grid-load-storage" integrated development model[47]. - The company is leveraging its core advantages in low-cost financing and supply chain operations to enhance project development and construction efficiency[46]. - The company is focusing on the development of distributed photovoltaic projects, particularly in industrial parks and public buildings[85]. - The company plans to expand its distributed photovoltaic power station business in southern provinces, enhancing revenue and sustainability[91]. - The company aims to invest in commercial energy storage markets and independent energy storage stations, leveraging domestic and international markets[93]. - The company is focusing on the research and development of sodium-ion batteries, addressing cost and energy density challenges to enhance competitiveness[94]. Market Trends and Projections - The distributed photovoltaic market in China saw a new installed capacity of 51.11 GW in 2022, representing a year-on-year growth of 28.5%, and is projected to reach 96.29 GW in 2023, a growth of 88%[39]. - The cumulative installed capacity of new energy storage projects in China reached 31.39 million kW by the end of 2023, with an increase of approximately 2.26 million kW, representing a growth of over 260% compared to the end of 2022[41]. - The solar power generation installed capacity in China reached approximately 610 million kilowatts by the end of 2023, a year-on-year increase of 55.2%[85]. - The new energy storage market is projected to reach a cumulative scale of 97.0 GW by 2027, with a compound annual growth rate (CAGR) of 49.3% from 2023 to 2027 under conservative scenarios[87]. Governance and Compliance - The company has held four shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[105]. - The board of directors consists of nine members, including three independent directors, and has held eight meetings to make informed decisions on significant matters[105]. - The company has a three-member supervisory board that operates independently and ensures compliance with financial oversight and reporting[106]. - The company emphasizes investor relations management through various channels, including hotlines and online platforms, to maintain communication with investors[108]. - The company is committed to accurate and complete information disclosure, adhering to relevant regulations and utilizing multiple platforms for announcements[108]. - The company complies with relevant laws and regulations, ensuring its governance structure aligns with regulatory requirements[111]. Employee and Management Structure - The total number of employees at the end of the reporting period was 346, with 109 in the parent company and 237 in major subsidiaries[146]. - The professional composition includes 30 production personnel, 37 sales personnel, and 44 technical personnel[146]. - The company has 24 employees with a master's degree or above, and 155 with a bachelor's degree[147]. - The company has implemented a salary management model that includes fixed wages, floating wages, and year-end bonuses[148]. - Employee training is emphasized as a key part of the company's long-term strategy, with various training programs regularly organized[149]. Financial Management and Internal Controls - The internal control system has been continuously improved to adapt to changing external environments and internal management requirements[153]. - The company maintained effective internal control over financial reporting as of December 31, 2023, according to the internal control audit report[158]. - There were no significant defects identified in both financial and non-financial reporting controls[157]. - The company reported that all units included in the internal control evaluation accounted for 100% of total assets and total revenue[156]. - The company has established an independent financial accounting system and does not share bank accounts with the controlling shareholder[115]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions as part of its commitment to environmental protection[160]. - The company actively protects employee rights by providing a safe working environment and a fair compensation system[162]. - The company emphasizes strategic partnerships with suppliers and customers to enhance cooperation and mutual development[162]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[160]. - The company established the Pulu Tong Ecological Industry Company to provide comprehensive land remediation and ecological restoration services, effectively combining ecological construction with poverty alleviation efforts[165].

3、参加方式：投资者可通过全景网"投资者关系互动平台"（https://ir.p5w.net）网 络远程参与。 股票代码：002769 股票简称：普路通 公告编号：2024-021 号 深圳市普路通供应链管理股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 深圳市普路通供应链管理股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网（http://www.cninfo.com.cn）披露《2023 年年度报告》、《2023 年年度报 告摘要》。为进一步加强与投资者的深入交流，使投资者更加全面、深入地了解公司情 况，公司将于 2024 年 5 月 9 日（星期四）下午 15:00 至 17:00 在全景网召开 2023 年度 业绩说明会。 一、业绩说明会相关安排 1、时间：2024 年 5 月 9 日（星期四）15:00 至 17:00。 2、召开方式：本次网上业绩说明会以网络远程文字交流的形式进行。 4、公司出席人员：公司董事长、总经理张云女士；董事、副总经理、董事会秘书 倪伟 ...