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 ...

股票代码：002769 股票简称：普路通 公告编号：2025-057 会议届次：第六届监事会第八次会议 广东省普路通供应链管理股份有限公司 第六届监事会第八次会议决议公告 召开时间：2025 年 10 月 28 日 本公司及监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。 召开地点：广东省普路通供应链管理股份有限公司会议室 一、监事会会议召开情况 《关于 2026 年度关联交易预计的公告》请见公司于 2025 年 10 月 29 日登载在《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上的相关内容。 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 10 月 24 日以电子邮件及微信等方式送达 会议应出席监事人数：3 人，实际出席监事人数：3 人 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。 二、监事会会议审议情况 经出席本次会议的有表决权监事审议通过如下决议： （一）审议并通过《关于公司 2025 年第三季度报告的议案》； 经审议，监事会认为公司 2025 年第三季度报告的 ...

证券代码：002769 证券简称：普路通 公告编号：2025-056 广东省普路通供应链管理股份有限公司 第六届董事会第十次会议决议公告 会议通知和材料发出时间及方式：2025 年 10 月 24 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 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 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、董事会会议召开情况 会议届次：第六届董事会第十次会议 召开时间：2025 年 10 月 28 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 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《关于公司 2025 年第三季度报告的议案》； 经审核，董事会认为公司 2025 年第三季度报告的内容真实、准确、完整地反映了 公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 《2025 年第三季度报告》请见公司于 20 ...

Core Viewpoint - The logistics sector experienced a decline of 0.37% on October 24, with Yuan Da Holdings leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Group 1: Market Performance - The logistics sector's performance was mixed, with notable gainers such as Longzhou Co., which rose by 9.96% to a closing price of 5.30, and Huami Duhai, which increased by 5.11% to 28.20 [1] - Conversely, Yuan Da Holdings saw a significant decline of 3.80%, closing at 8.36, contributing to the overall drop in the logistics sector [2] Group 2: Trading Volume and Capital Flow - The logistics sector recorded a net inflow of 10.70 million yuan from institutional investors, while retail investors contributed a net inflow of 12.50 million yuan, indicating a mixed sentiment among different investor types [2] - The trading volume for Longzhou Co. reached 501,500 shares, with a transaction value of 263 million yuan, highlighting strong investor interest [1] Group 3: Individual Stock Analysis - Longzhou Co. had a significant net inflow of 127 million yuan from institutional investors, representing 48.48% of its trading volume, while retail investors showed a net outflow of 65.07 million yuan [3] - New Ning Logistics also attracted a net inflow of 50.68 million yuan from institutional investors, indicating positive sentiment towards the stock [3]

Core Viewpoint - The logistics sector experienced a decline of 1.6% on October 17, with major stocks like Huaguang Yuanhai leading the drop, while the Shanghai Composite Index fell by 1.95% and the Shenzhen Component Index decreased by 3.04% [1][2]. Group 1: Market Performance - The logistics sector's stocks showed mixed performance, with YD Holdings rising by 10.03% to close at 9.76, while Huami Yuanhai fell by 5.74% to 26.58 [1][2]. - The trading volume for YD Holdings was 542,900 shares, with a transaction value of 525 million yuan, indicating strong investor interest [1]. - The overall market saw significant declines, with the Shanghai Composite Index closing at 3839.76 and the Shenzhen Component Index at 12688.94 [1]. Group 2: Capital Flow - The logistics sector experienced a net outflow of 658 million yuan from institutional investors, while retail investors saw a net inflow of 471 million yuan [2][3]. - Notable stocks like Xiamen Guomao and Jianda Co. had varying net inflows and outflows, with Xiamen Guomao seeing a net inflow of 15.31 million yuan from institutional investors [3]. - The overall capital flow indicates a shift in investor sentiment, with retail investors showing more confidence compared to institutional investors [2][3].

Group 1 - The core focus of the company is on domestic substitution storage hardware projects, particularly in the consumer electronics and enterprise-level professional information technology sectors [2]