格隆汇10月28日丨普路通(002769.SZ)公布2025年第三季度报告，营业收入为1.17亿元，同比下降 28.94%；归属于上市公司股东的净利润为266.78万元，同比下降58.69%；归属于上市公司股东的扣除非 经常性损益的净利润为1432.00万元，同比上升125.45%。 ...

Company Performance - Pulu Tong reported a revenue of approximately 505 million yuan for the first three quarters of 2025, representing a year-on-year increase of 14.13% [1] - The net profit attributable to shareholders of the listed company was approximately 35.99 million yuan, showing a significant year-on-year increase of 180.87% [1] - Basic earnings per share reached 0.1 yuan, which is an increase of 183.33% compared to the previous year [1] Market Overview - As of the report, Pulu Tong's market capitalization stands at 3.5 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging driven by technology [2]

Group 1 - The company, Pulu Tong, announced the appointment of Mr. Chen Chongqin as the securities affairs representative [1] - For the first half of 2025, the company's revenue composition is 80.89% from supply chain and 19.11% from new energy [1] - The current market capitalization of Pulu Tong is 3.5 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [2] - The technology sector is reshaping the market, indicating the beginning of a "slow bull" market pattern [2]

Core Viewpoint - The company, Pulu Tong (002769), announced that neither it nor its subsidiaries have any overdue external guarantees, are not involved in any litigation related to external guarantees, and have not incurred losses due to judgments against guarantees [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - The company stated that it is not involved in any litigation concerning external guarantees [1] - The company reported no losses incurred from judgments related to guarantees [1]

股票代码：002769 股票简称：普路通 公告编号：2025-059 广东省普路通供应链管理股份有限公司 关于为子公司采购货款提供担保的公告 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 10 月 28 日召开第六届董事会第十次会议，审议通过了《关于为子公司采购货款提供担保的议案》， 具体内容如下： 一、担保情况概述 为满足子公司日常经营和业务发展资金需要，保证子公司业务顺利开展。公司拟为 全资子公司深圳市丝路纪元供应链科技有限公司（以下简称"丝路纪元"）向供应商采 购提供总额不超过 4,000 万元人民币的担保额度，担保期限按实际签订的协议履行。 5、注册资本：1,000 万元人民币 根据《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》 及《公司章程》等相关规定，本次担保事项尚需提交公司股东大会审议，有效期自公司 股东大会审议通过之日起 12 个月内有效，在上述额度及有效期内可循环滚动使用。公 司董事会提请股东大会批准授权公司经营管理层根据公司实际经营情况的需要 ...

关于 2026 年度关联交易预计的公告 股票代码：002769 股票简称：普路通 公告编号：2025-060 广东省普路通供应链管理股份有限公司 （一）关联交易概述 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、关联交易基本情况 广东省普路通供应链管理股份有限公司（以下简称"公司"）及下属公司对 2026 年度与关联人广州智都投资控股集团有限公司（以下简称"智都集团"）及其下属公司 之间拟发生的采购或销售产品/商品、金融/租赁/综合服务等关联交易事项进行合理预计， 预计 2026 年度公司关联交易总金额不超过人民币 7 亿元。 公司于 2025 年 10 月 28 日召开了第六届董事会第十次会议及第六届监事会第八次 会议，审议通过了《关于 2026 年度关联交易预计的议案》，关联董事宋海纲先生、江 为先生、彭吉福先生、常笑言女士及关联监事周靖杰先生回避表决。本次关联交易事项 已经独立董事专门会议审议通过。根据《深圳证券交易所股票上市规则》及《公司章程》 等有关规定，本次关联交易尚需提交公司股东大会审议，关联股东广东省绿色投资运营 有限公司、深圳市聚智通信 ...

特此公告。 广东省普路通供应链管理股份有限公司 董事会 股票代码：002769 股票简称：普路通 公告编号：2025-061 广东省普路通供应链管理股份有限公司 关于聘任证券事务代表的公告 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 10 月 28 日召开第六届董事会第十次会议，审议通过了《关于聘任证券事务代表的议案》，公司 董事会同意聘任陈崇钦先生为公司证券事务代表，任期自公司本次董事会审议通过之日 起至第六届董事会届满之日止。 陈崇钦先生具备履行职责所必需的专业能力和工作经验，其任职符合《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》等法律法规有关任职资格的规定，并已取得深圳证券交易所颁发的董事会秘 书资格证书。陈崇钦先生的简历详见附件。 联系方式如下： 邮箱：ir@prolto.com 陈崇钦：男，1994 年出生，中国国籍，无境外永久居留权，本科学历，曾任职于 深圳市力合微电子股份有限公司证券部，新亚制程（浙江）股份有限 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the third quarter, while showing growth in both metrics for the first three quarters of the year [1] Financial Performance - Third quarter revenue was 117 million, a decrease of 28.94% [1] - Third quarter net profit was 2.67 million, a decrease of 58.69% [1] - Year-to-date revenue for the first three quarters was 505 million, an increase of 14.13% [1] - Year-to-date net profit for the first three quarters was 35.99 million, an increase of 180.87% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥117,408,822.52, a decrease of 28.94% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥2,667,803.97, down 58.69% year-on-year, while the net profit excluding non-recurring items increased by 125.45% to ¥14,319,952.15[5]. - The company's basic earnings per share for Q3 2025 was ¥0.01, a decline of 50.00% year-on-year, while the diluted earnings per share also stood at ¥0.01[5]. - Total operating revenue for the current period reached ¥505,412,712.20, an increase of 14.1% compared to ¥442,829,952.53 in the previous period[21]. - Net profit for the current period was ¥30,615,733.97, a significant recovery from a net loss of ¥57,629,880.96 in the previous period[22]. - The company reported a profit margin of approximately 6.05% for the current period, compared to a negative margin in the previous period[22]. - Earnings per share (EPS) for the current period was ¥0.10, recovering from a loss of ¥0.12 in the previous period[23]. Cash Flow and Liquidity - The operating cash flow net amount for the year-to-date reached ¥228,530,110.84, representing a significant increase of 211.86%[5]. - Operating cash inflow for the current period was ¥8,707,996,317.94, a decrease of 29.5% from ¥12,297,446,793.78 in the previous period[25]. - Net cash flow from operating activities was ¥228,530,110.84, compared to a negative cash flow of ¥204,291,913.79 in the previous period[26]. - Cash outflow from operating activities totaled ¥8,479,466,207.10, down 32.4% from ¥12,501,738,707.57 in the previous period[26]. - Cash received from sales of goods and services was ¥1,060,368,270.58, a decline of 42.1% from ¥1,830,944,768.35 in the previous period[25]. - The ending balance of cash and cash equivalents was ¥208,572,884.81, compared to ¥258,095,804.70 in the previous period, reflecting a decrease of 19.2%[26]. Assets and Liabilities - Total assets at the end of Q3 2025 were ¥3,222,341,570.93, a decrease of 63.97% compared to the end of the previous year[5]. - Total assets amounted to ¥3,222,341,570.93, while total liabilities were ¥2,089,600,859.46, resulting in total equity of ¥1,132,740,711.47[19]. - The company’s cash and cash equivalents increased to ¥2,508,408,402.00 from ¥8,363,210,925.14, indicating a liquidity challenge[19]. Expenses and Cost Management - Total operating costs decreased slightly to ¥509,627,677.99 from ¥510,205,356.44, with operating costs specifically rising to ¥285,623,672.14 from ¥237,257,371.66, reflecting a 20.4% increase[21]. - Sales expenses decreased by 39.66% to ¥6,228,907.40 primarily due to reduced market expansion costs[11]. - R&D expenses dropped by 69.07% to ¥4,370,925.75 as a result of a reduction in R&D personnel[11]. - The company’s financial expenses decreased significantly to ¥139,316,532.04 from ¥177,814,649.61, a reduction of approximately 21.6%[21]. Investment and Strategic Changes - The company plans to adjust its energy storage business strategy to focus on lifecycle efficient operation services due to declining peak-valley price differences[15]. - The company will suspend investments in sodium battery R&D and redirect resources towards supply chain and distributed photovoltaic business[16]. - Investment income decreased by 85.15% to ¥8,806,714.13 due to a reduction in the company's portfolio of foreign exchange products[11]. - Fair value changes in investments increased by 559.93% to ¥10,395,190.28 driven by changes in the fair value of the investment portfolio[11]. - Asset disposal gains surged by 1293.85% to ¥945,393.96 as a result of increased asset disposal income[11]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 29,734[13].

股票代码：002769 股票简称：普路通 公告编号：2025-062 广东省普路通供应链管理股份有限公司 关于召开 2025 年第三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年第三次临时股东大会 2、股东大会的召集人：公司董事会 7、出席对象： 广东省普路通供应链管理股份有限公司（以下简称"公司"）第六届董事会第十次 会议决定召开公司2025年第三次临时股东大会。 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： （1）现场会议时间：2025年11月14日14:30 （2）网络投票时间：2025年11月14日 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11月14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11月14日9:15—15:00。 5、会议召开方式：现场投票与网络投票相结合 公司 ...