一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 我们查验了报告期内关联方资金往来情况，报告期内，公司不存在控股股东 及其他关联方占用公司资金的情况。 深圳市普路通供应链管理股份有限公司 独立董事关于第五届董事会第十三次会议相关事项的 独立意见 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》、《深圳证券交易所股票上市规则》、《上市公司独立董事规则》等法律、 法规和规范性文件及《公司章程》的有关规定，我们作为深圳市普路通供应链管 理股份有限公司（以下简称"公司"）的独立董事，本着对公司及公司全体股东 负责的原则，基于实事求是、独立判断的立场，现就公司第五届董事会第十三次 会议相关事项发表独立意见如下： 二、关于对外担保情况的专项说明和独立意见 1、截止 2023 年 6 月 30 日，公司对外担保（含对子公司）余额合计 2,141.14 万，占公司最近一期经审计净资产的 1.61%，无其他及逾期对外担保情况，不存 在为控股股东、实际控制人及其关联方提供担保的情况。 2、公司对外担保均按照法律、行政法规、规范性文件和《公司章程》等有 关规定，履行相关审批程序，并履行 ...

股票代码：002769 股票简称：普路通 公告编号：2023-044 号 深圳市普路通供应链管理股份有限公司 关于为子公司及其下属公司提供担保额度预计的公告 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 2023 年 8 月 25 日召开 第五届董事会第十三次会议，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》，具体内容如下： 一、担保情况概述 为满足公司及下属子公司日常经营和业务发展资金需要，保证公司及下属子公司业务顺 利开展。公司拟为子公司（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 50,000 万元人民币（或等值外币）的综合授信额度提供不 超过 50,000 万元人民币（或等值外币）的连带责任担保，其中为资产负债率高于 70%的下 属子公司提供担保额度不超过 20,000 万元人民币（或等值外币），为资产负债率低于 70%的 下属子公司提供担保额度不超过人民币 30,000 万元人民币（或等值外币）。担保期限按实际 签订的协议履行。公 ...

会议届次：第五届董事会第十三次会议 召开时间：2023 年 8 月 25 日 10:00 股票代码：002769 股票简称：普路通 公告编号：2023-040 号 深圳市普路通供应链管理股份有限公司 第五届董事会第十三次会议决议公告 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、董事会会议召开情况 召开地点：深圳市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 会议通知和材料发出时间及方式：2023 年 8 月 14 日以电子邮件及微信等方式送达 会议应参加表决的董事人数：9 人，实际参加表决的董事人数：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 本次会议由董事赵野先生主持，全体监事及高级管理人员列席本次会议 二、董事会会议审议情况 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 2023 年半年度报告全文及摘要的议案》； 《 2023 年 半年度 报告》 请见公 司于 2023 年 8 月 28 日登 载在巨 潮资讯 网 （http://www.cninfo.com.c ...

证券代码：002769 证券简称：普路通 深圳市普路通供应链管理股份有限公司 投资者关系活动记录表 编号：2023-04 投资者关系活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 （请文字说明其他活动内容） 参与单位名称及人员 姓名 普路通 2022 年度业绩说明会采用网络远程方式进行，面向全体投 资者 时间 2023 年 05 月 09 日（星期二）下午 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待人员姓 名 1、董事长、总经理张云 2、董事、副总经理、董事会秘书倪伟雄 3、财务总监、董事师帅 4、独立董事傅冠强 投资者关系活动主要 内容介绍 深圳市普路通供应链管理股份有限公司 2022 年度业绩网上说明会 于 2023 年 5 月 9 日（星期二）下午 15:00-17:00 在全景网"投资者 关系互动平台"（https://ir.p5w.net）举办，本次说明会采用网络远 程的方式进行，说明会问答环节主要内容如下： 1、公司以后会开展什么业务？有没有未来的规划呢？与同类 公司有什么优势? ...

股票代码：002769 股票简称：普路通 公告编号：2023-023 号 深圳市普路通供应链管理股份有限公司 关于召开 2022 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 2023 年 4 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn）披露公司 2022 年年度报告。为便于广大投资者更深 入、全面地了解公司情况，公司将于 2023 年 5 月 9 日（星期二）下午 15:00 至 17:00 在全 景网召开 2022 年度网上业绩说明会，具体情况如下： 一、业绩说明会相关安排 1、时间：2023 年 5 月 9 日（星期二）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。 3、参加方式：投资者可通过全景网"投资者关系互动平台"（http://rs.p5w.net）网络远 程参与。 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 雄先生；董事、财务总监师帅先生；独立董 ...

深圳市普路通供应链管理股份有限公司 2023 年第一季度报告 证券代码：002769 证券简称：普路通 公告编号：2023-028 深圳市普路通供应链管理股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 深圳市普路通供应链管理股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 150,879,606.99 | 344,422,411.43 | -56.19% | | 归属于上市公司股东的净利 | -11,9 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders was RMB 200 million, a decrease of 10% compared to the previous year[1] - The company's operating revenue for 2022 was ¥1,500,324,137.31, a decrease of 41.67% compared to ¥2,572,254,463.66 in 2021[23] - The net profit attributable to shareholders was -¥82,830,808.14 in 2022, representing a decline of 325.67% from a profit of ¥36,704,464.31 in 2021[23] - The basic earnings per share for 2022 was -¥0.2219, a decrease of 321.90% compared to ¥0.10 in 2021[23] - The company reported a weighted average return on equity of -5.82% in 2022, down from 2.51% in 2021, indicating a decline in profitability[23] - Total revenue for 2022 was ¥1,500,324,137.3, a decrease of 41.67% compared to ¥2,572,254,463.6 in 2021[68] - The net profit attributable to shareholders was -8,283.08 million yuan, reflecting a year-on-year decline of 325.67%[62] - Supply chain revenue accounted for 99.93% of total revenue in 2022, down from 100% in 2021, reflecting a 41.72% decline[68] User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching 1.2 million by the end of 2022[1] - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[1] - Future guidance indicates a revenue target of RMB 1.8 billion for 2023, reflecting a growth rate of 20%[1] Research and Development - The company has allocated RMB 300 million for research and development in renewable energy technologies in 2023[1] - New product development includes a smart supply chain management platform, expected to launch in Q3 2023[1] - The company is focusing on the development of energy storage solutions, aligning with national policies promoting renewable energy and carbon neutrality[34] - The company is actively investing in new energy projects, including solar power and energy storage systems, to capitalize on the growing market demand[34] - The company is committed to advancing sodium-ion battery technology, addressing challenges such as energy density and lifespan[96] - The company’s R&D team for energy storage batteries consists of experienced professionals from leading industry firms, enhancing its capability to accelerate the application of new storage technologies[103] Financial Management and Investments - The company will not distribute cash dividends for the fiscal year 2022, focusing on reinvestment for growth[1] - The company is exploring potential mergers and acquisitions to enhance its supply chain capabilities, with a budget of RMB 500 million[1] - The company has a strong banking reputation and strategic partnerships with multiple banks, providing sufficient credit lines to support rapid expansion[61] - The total investment in 2022 was ¥16,000,000, a significant increase of 300% compared to the previous year[85] Operational Efficiency and Supply Chain Management - The company has a comprehensive supply chain management service that includes procurement, distribution, inventory management, and logistics support[54] - The company has developed a digital supply chain information system that integrates business and financial operations, enhancing responsiveness to customer needs[59] - The company is focused on integrating supply chain management capabilities to enhance competitiveness in traditional ICT sectors[104] Governance and Management Changes - The company has experienced a change in its controlling shareholder, with Chen Shuzhi regaining control in March 2022 after the termination of a voting rights entrustment agreement[22] - The company appointed Zhang Yun as the Chairwoman and General Manager on July 29, 2022, indicating a leadership change[122] - The company reported significant personnel changes, with multiple board members and executives resigning or being appointed in 2022 and 2023[122][123][124] - The company has a diverse board with members having extensive backgrounds in supply chain management and finance, enhancing its strategic capabilities[123][124] Compliance and Internal Control - The company emphasizes the importance of internal control and compliance with relevant laws and regulations during the audit process[138] - The internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements[147] - The company has not identified any significant internal control deficiencies during the reporting period[148] - The internal control audit results indicate a low risk of future internal control ineffectiveness due to inherent limitations[152] Environmental and Social Responsibility - The company is actively involved in ecological protection services, including land remediation and ecological restoration projects, contributing to rural revitalization efforts[66] - The company has established Pulutong Ecological Industry Company to support local government in land remediation and ecological restoration, integrating ecological construction with poverty alleviation[157] - The company has not faced any administrative penalties for environmental issues during the reporting period[155] Future Outlook - The company plans to leverage favorable policies in the photovoltaic sector to enhance its market position and expand its operations[92] - In 2023, the company aims to expand its investment in the new energy sector, focusing on industrial energy storage projects and increasing market share[99] - The company plans to develop commercial energy storage systems and invest in energy storage station operations, targeting domestic markets[100]

Company Overview - Shenzhen Pulutong Supply Chain Management Co., Ltd. was established in 2005 with a registered capital of 74 million yuan and currently has 8 subsidiaries [1] - The company focuses on supply chain and logistics services, including procurement agency, distribution execution, customs clearance, inventory management, international logistics processing, and value-added information services [1][2] Business Model - The company integrates various basic services into a comprehensive solution to enhance the overall value and efficiency of clients' supply chains [2] - Key services include customs declaration, bonded transportation, domestic distribution, warehousing management, VMI management, and international settlement [2] Financial Performance - From 2012 to 2014, the total profit was 54.976 million yuan, 61.192 million yuan, and 124.875 million yuan respectively [2] - The value of goods handled was 1,196,492.86 million yuan, 2,134,326.58 million yuan, and 3,799,845.47 million yuan, with a compound annual growth rate of 78.21% [2] - The company has seen a steady increase in gross profit margin and net profit, with earnings per share rising annually [2] Strategic Development - The company aims to expand its business in financing leasing, nationwide customs network construction, and cross-border e-commerce services [3] - Future growth is expected to come from the medical device industry, which is projected to grow rapidly over the next five to ten years [3] Competitive Advantages - The company emphasizes customer-centric service, aiming to meet client needs efficiently and cost-effectively [4] - It has established a strong reputation in the industry, being recognized as one of the top private enterprises in Guangdong Province and holding the highest level AA certification from customs [2] Service and Revenue Structure - The company does not set specific targets for the proportion of transaction-based versus service-based revenue; it adapts to client needs [5] - Service fees can reach a gross margin of 70% or higher, while transaction-based revenue is recorded based on the value-added tax invoice amount [5] Future Outlook - The company plans to explore mergers and acquisitions to enhance its capabilities and resources [4] - It aims to maintain growth in the smartphone sector while also expanding into new business models and clients [3]

Group 1: Business Structure - The company's operations are divided into two categories: trading and service [1] - Trading business involves purchasing goods from suppliers and selling them to customers at predetermined prices [1] - Both business types are fundamentally service-oriented, with pricing based on the services provided [1] Group 2: Customer-Centric Approach - Business models are determined based on customer needs, with a greater emphasis on service models during procurement and distribution [1] - The company aims to provide services tailored to customer requirements [1] Group 3: Financing and Risk Management - There is significant demand in the financing leasing industry, with the company planning to expand from existing medical device operations [1] - The company has never engaged in any risky foreign exchange operations [2]