法律意见书 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 年第三次临时股东大会 之 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 www.dentons.cn 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3、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 二〇二五年十一月 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 年第三次临时股东大会之 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》"）、《 ...

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。 股票代码：002769 股票简称：普路通 公告编号：2025-063 广东省普路通供应链管理股份有限公司 2025年第三次临时股东大会决议公告 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11月14日（星期五）14:30 6、会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳证券交易所股 票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、出席本次股东大会的股东及股东授权委托代表人数为173人，代表股份96,152,157股， 占公司有表决权股份总数的28.9616%。 （2）网络投票时间：2025年11月14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 ...

Core Viewpoint - Pulu Tong has shown significant stock performance with a year-to-date increase of 54.95%, reflecting strong market interest and financial growth [1][2]. Group 1: Stock Performance - As of November 14, Pulu Tong's stock price rose by 2.27% to 10.80 CNY per share, with a total market capitalization of 4.032 billion CNY [1]. - The stock has experienced a 5-day increase of 5.88%, a 20-day increase of 24.42%, and a 60-day increase of 26.32% [1]. Group 2: Financial Performance - For the period from January to September 2025, Pulu Tong reported a revenue of 505 million CNY, representing a year-on-year growth of 14.13% [2]. - The net profit attributable to shareholders reached 35.992 million CNY, marking a substantial increase of 180.87% compared to the previous year [2]. Group 3: Shareholder Information - As of October 20, the number of shareholders for Pulu Tong was 28,600, a decrease of 2.33% from the previous period [2]. - The average number of circulating shares per shareholder increased by 2.39% to 13,032 shares [2]. Group 4: Company Overview - Pulu Tong, established on December 19, 2005, and listed on June 29, 2015, is based in Shenzhen, Guangdong Province, specializing in supply chain management services [1]. - The company's revenue composition includes 80.89% from supply chain services and 19.11% from new energy [1].

Core Viewpoint - Pulu Tong has shown significant stock performance with a year-to-date increase of 48.49%, reflecting strong market interest and financial growth [1][2]. Financial Performance - For the period from January to September 2025, Pulu Tong achieved a revenue of 505 million yuan, representing a year-on-year growth of 14.13% [2]. - The net profit attributable to shareholders reached 35.99 million yuan, marking a substantial increase of 180.87% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 127 million yuan, with no dividends distributed in the last three years [2]. Stock Market Activity - As of November 12, Pulu Tong's stock price was 10.35 yuan per share, with a trading volume of 38.21 million yuan and a turnover rate of 1.00% [1]. - The company experienced a net inflow of main funds amounting to 922,900 yuan, with significant buying and selling activities from large orders [1]. - Over the last five trading days, the stock price increased by 1.67%, while it rose by 17.75% over the past 20 days [1]. Company Overview - Pulu Tong Supply Chain Management Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on December 19, 2005, with its listing date on June 29, 2015 [1]. - The company's main business involves supply chain management services, with 80.89% of revenue coming from this segment and 19.11% from new energy [1]. - Pulu Tong is classified under the transportation and logistics industry, focusing on intermediate products and consumer goods supply chain services [1].

Core Viewpoint - The logistics sector experienced a decline of 0.42% on November 11, with ST Xuefa leading the losses, while the Shanghai Composite Index closed at 4002.76, down 0.39% [1]. Group 1: Market Performance - The logistics sector's individual stock performance showed mixed results, with notable gainers including ST Yuanshang (+5.01%) and Chuanhua Zhili (+4.77%), while ST Xuefa fell by 5.07% [1][2]. - The trading volume for Chuanhua Zhili reached 1.31 million shares, with a transaction value of 857 million yuan, indicating strong market interest [1]. Group 2: Capital Flow - The logistics sector saw a net outflow of 356 million yuan from institutional investors, while retail investors contributed a net inflow of 374 million yuan [2]. - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3]. Group 3: Individual Stock Analysis - ST Xuefa had a significant drop in share price, closing at 4.68 yuan with a trading volume of 202,900 shares and a transaction value of 96.83 million yuan [2]. - Other notable declines included Yunda Holdings (-0.66%) and China Foreign Trade (-1.55%), reflecting a broader trend of selling pressure in the logistics sector [2].

Group 1 - The core viewpoint of the news is that Pulu Tong has shown significant stock performance and financial growth, with a notable increase in both stock price and net profit [1][2]. - As of November 10, Pulu Tong's stock price increased by 2.06% to 10.41 CNY per share, with a market capitalization of 3.886 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 49.35%, with a 7.43% rise in the last five trading days [1]. Group 2 - For the period from January to September 2025, Pulu Tong achieved operating revenue of 505 million CNY, representing a year-on-year growth of 14.13% [2]. - The net profit attributable to shareholders for the same period was 35.992 million CNY, showing a substantial year-on-year increase of 180.87% [2]. - Pulu Tong's main business revenue composition includes 80.89% from supply chain management services and 19.11% from new energy [1].

Market Overview - The logistics sector increased by 0.36% on November 6, with ST Xuefa leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Top Gainers in Logistics Sector - ST Xuefa (002485) closed at 4.94, up 5.11% with a trading volume of 89,700 shares and a turnover of 44.11 million yuan [1] - *ST Yuanshang (603813) closed at 31.15, up 4.95% with a trading volume of 9,205 shares and a turnover of 27.98 million yuan [1] - Jiayou International (603871) closed at 14.54, up 3.64% with a trading volume of 128,200 shares and a turnover of 186 million yuan [1] Top Losers in Logistics Sector - Xiamen Xiangyu (600057) closed at 8.39, down 3.12% with a trading volume of 489,700 shares and a turnover of 409 million yuan [2] - Huami Duhai (920351) closed at 26.55, down 2.82% with a trading volume of 23,000 shares and a turnover of 6.14 million yuan [2] - Changjiang Investment (600119) closed at 8.74, down 2.78% with a trading volume of 75,400 shares and a turnover of 6.60 million yuan [2] Capital Flow in Logistics Sector - The logistics sector experienced a net outflow of 94.34 million yuan from institutional investors, while retail investors saw a net inflow of 65.24 million yuan [2] - The main stocks with significant net inflows included SF Holding (002352) with 64.23 million yuan and Shanghai Yashi (603329) with 23.05 million yuan [3] Detailed Capital Flow Analysis - SF Holding (002352) had a main net inflow of 64.23 million yuan, but retail and speculative investors saw net outflows of 33.92 million yuan and 30.31 million yuan respectively [3] - Shanghai Yashi (603329) had a main net inflow of 23.05 million yuan, with retail investors experiencing a net outflow of 19.25 million yuan [3] - New Ning Logistics (300013) recorded a main net inflow of 18.31 million yuan, while retail investors had a net outflow of 12.91 million yuan [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 920351 | 华光源海 | 27.32 | -2.46% | 2.32万 | liv 6434.76万 | | 600057 | 厦门象屿 | 8.66 | -2.15% | 50.30万 | 4.33亿 | | 600153 | 建发股份 | 10.18 | -2.02% | 28.94万 | 2.94亿 | | 601598 | 中国外运 | 6.40 | -1.84% | 1 23.20万 | 1.49亿 | | 002769 | 普路通 | 10.18 | -1.36% | 23.82万 | 2.41 Z | | 300873 | 海晨股份 | 22.73 | -1.26% | 3.14万 | 7164.55万 | | 600755 | 厦门国贸 | 6.64 | -1.19% | 68.85万 | 4.55亿 | | 002468 | 申通快递 | 15.33 | -0.97% | 16.04万 | 2.45 Z | | 002010 ...

（文章来源：证券日报） 证券日报网讯普路通10月31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 Points - The logistics sector experienced a slight decline of 0.04% on October 31, with Pulutong leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Summary of Individual Stocks - Hengji Daxin (002492) saw a significant increase of 5.99%, closing at 8.50 with a trading volume of 175,600 shares and a transaction value of 146 million [1] - ST Xuefa (002485) rose by 4.90%, closing at 4.07 with a trading volume of 61,600 shares and a transaction value of 24.57 million [1] - Milkway (603713) increased by 3.26%, closing at 59.47 with a trading volume of less than 35,100 shares and a transaction value of 209 million [1] - Pulutong (002769) led the decline with a drop of 3.49%, closing at 69.6 with a trading volume of 342,600 shares and a transaction value of 334 million [2] - SF Holding (002352) decreased by 1.47%, closing at 40.33 with a trading volume of 564,800 shares and a transaction value of 2.262 billion [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 326 million from institutional investors, while retail investors saw a net inflow of 340 million [2] - Major stocks like Wuchan Zhongda (600704) and Jianfa Co. (600153) had mixed capital flows, with Wuchan Zhongda seeing a net inflow of 19.38 million from institutional investors [3] - ST Xuefa (002485) had a notable net inflow of 391.24 million from retail investors, indicating strong interest despite the overall sector decline [3]