广东省普路通供应链管理股份有限公司 关于 2025 年度开展金融衍生品交易的可行性分析报告 一、公司开展金融衍生品交易的必要性和可行性 由于广东省普路通供应链管理股份有限公司（以下简称"公司"）及子公司在日常 经营进出口业务过程中涉及部分的外币业务（包括贸易项下外汇资金收付、外币融资业 务、海外外币净资产业务等），为有效规避和防范汇率及利率大幅波动对公司经营造成 的不利影响，增强公司财务稳健性，公司及子公司拟开展货币类金融衍生品交易业务。 公司及子公司开展的金融衍生品交易应与其日常经营需求紧密相关，并基于公司及 子公司具体业务情况，适度开展金融衍生品交易业务。 二、公司开展的金融衍生品交易概述 公司拟开展的金融衍生品交易工具包括但不限于远期、掉期、期权合约等或上述产 品的组合，对应基础资产包括汇率、利率、货币、有价证券等；既可采取到期交割，也 可采取差额结算。 结合资金管理要求和日常经营需要，公司拟开展的金融衍生品包括但不限于以下范 围：人民币或其他货币的远期结售汇业务、外汇掉期业务、货币互换业务、利率互换业 务以及外汇期权业务等或上述产品的组合。 三、公司开展的金融衍生品交易业务计划 根据公司《金融衍生品交 ...

广东省普路通供应链管理股份有限公司 2024 年度监事会工作报告 2024 年度，公司监事会严格按照《公司法》《证券法》等法律法规及《公司 章程》《监事会议事规则》的有关规定，本着对全体股东负责的态度，勤勉尽责 履行义务，通过列席公司董事会及股东大会、召开监事会会议，对公司依法运作 情况、财务状况、重大决策及重要经营活动的审议和执行情况、公司董事及高级 管理人员的履职情况等方面进行有效监督，为公司持续健康发展提供了有力保障。 现将 2024 年度监事会工作情况汇报如下： 一、监事会工作情况 2024 年度，公司监事会共召开 9 次会议，会议的召集、召开和表决程序均 符合有关法律法规和《公司章程》的规定，具体情况如下： | 序号 | 会议时间 | | 会议届次 | 审议议案 | | --- | --- | --- | --- | --- | | 1 | 2024 月 29 | 年 4 日 | 第五届监事会第 十二次会议 | 年度监事会工作报告的议案》 1.《关于 2023 | | | | | | 年年度报告全文及摘要的议案》 2.《关于 2023 | | | | | | 3.《关于 2023 年度内部控制评价报 ...

股票代码：002769 股票简称：普路通 公告编号：2025-028 广东省普路通供应链管理股份有限公司 关于召开 2024 年年度股东大会的通知 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：2024年年度股东大会 2、股东大会的召集人：广东省普路通供应链管理股份有限公司（以下简称"公司"） 董事会，公司第六届董事会第七次会议决定召开公司2024年年度股东大会。 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5月20日（星期二）14:30 （2）公司董事、监事和高级管理人员； （3）公司聘请的见证律师； （2）网络投票时间：2025年5月20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5月20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5月20日9:15—15:00。 5、会议召开方式 ...

股票代码：002769 股票简称：普路通 公告编号：2025-016 广东省普路通供应链管理股份有限公司 第六届监事会第五次会议决议公告 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。 一、监事会会议召开情况 会议届次：第六届监事会第五次会议 召开时间：2025 年 4 月 25 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 会议通知和材料发出时间及方式：2025 年 4 月 14 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 （二）审议并通过《关于 2024 年年度报告全文及摘要的议案》； 经审议，监事会认为董事会编制和审核公司 2024 年年度报告及摘要的程序符合法 律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2024 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024 年年度报告》请见公司于 2025 年 4 月 28 日登载 ...

股票代码：002769 股票简称：普路通 公告编号：2025-024 号 广东省普路通供应链管理股份有限公司 第六届监事会第六次会议决议公告 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。 会议届次：第六届监事会第六次会议 召开时间：2025 年 4 月 25 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 会议通知和材料发出时间及方式：2025 年 4 月 21 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、监事会会议召开情况 经审议，监事会认为公司 2025 年第一季度报告的编制和审议程序符合相关法律、 法规和公司内部各项制度的规定，报告内容真实、准确、完整地反映了公司 2025 年 第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年第一季度报告》请见公司于 2025 年 4 月 28 日登载在《证券 ...

会议届次：第六届董事会第六次会议 召开时间：2025 年 4 月 25 日 证券代码：002769 证券简称：普路通 公告编号：2025-015 广东省普路通供应链管理股份有限公司 第六届董事会第六次会议决议公告 一、董事会会议召开情况 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。 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 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 2024 年度董事会工作报告的议案》； 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 会议通知和材料发出时间及方式：2025 年 4 月 14 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 公司独立董事分别向董事会提交了《2024年度独立董事述职报告》，并将在公司2024 年年度股东大会上进行述职。 《2024 年度董事会工作报告》请见公司于 2025 年 4 月 28 日 ...

证券代码：002769 证券简称：普路通 公告编号：2025-023 广东省普路通供应链管理股份有限公司 第六届董事会第七次会议决议公告 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 会议届次：第六届董事会第七次会议 召开时间：2025 年 4 月 25 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 会议通知和材料发出时间及方式：2025 年 4 月 21 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 《2025 年第一季度报告》请见公司于 2025 年 4 月 28 日登载在《证券时报》《中国 证券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上的相关内容。 本议案已经董事会审计委员会审议通过。 表决结果：9 票同意、0 票弃权、0 票反对。 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 经出席本次会议 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥210,679,615.16, representing a 64.18% increase compared to ¥128,321,899.54 in the same period last year[5] - Net profit attributable to shareholders was ¥30,816,980.96, a significant turnaround from a loss of ¥21,971,977.66, marking a 240.26% increase[5] - The net cash flow from operating activities improved to ¥298,636,026.38, compared to a negative cash flow of ¥202,375,596.32, reflecting a 247.57% increase[5] - Basic and diluted earnings per share both increased to ¥0.08, compared to a loss of ¥0.06 per share in the previous year, representing a 233.33% improvement[5] - The net profit for the current period was ¥27,594,796.04, compared to a net loss of ¥28,529,274.18 in the previous period, indicating a turnaround in profitability[19] - The company reported a gross profit margin of approximately 1.6% for the current period, compared to a negative margin in the previous period[19] Assets and Liabilities - The total assets decreased by 46.03% to ¥4,827,395,915.36 from ¥8,944,245,168.21 at the end of the previous year[5] - Total liabilities decreased to ¥3,698,132,525.71 from ¥7,840,690,695.00, a reduction of approximately 52.9%[16] - The company's equity attributable to shareholders increased by 2.76% to ¥1,177,411,867.78 from ¥1,145,797,656.87[5] - The company has a total current asset of ¥4,211,908,329.24, down from ¥8,363,210,925.14, a decrease of approximately 49.7%[16] Cash Flow - Cash inflows from operating activities totaled CNY 5,304,231,928.43, an increase of 180.5% from CNY 1,888,697,944.79 in the previous period[21] - The company's cash and cash equivalents at the end of the reporting period amount to RMB 485,595,197.04, an increase from RMB 338,725,798.25 at the beginning of the period[14] - Cash and cash equivalents at the end of the period amounted to CNY 375,653,395.20, up from CNY 229,903,619.93 at the end of the previous period[22] - The company experienced a net increase in cash and cash equivalents of CNY 226,243,442.10, contrasting with a net decrease of CNY 292,752,783.56 in the previous period[22] Expenses - The company reported a significant reduction in sales expenses by 70.35%, down to ¥1,393,747.17 from ¥4,699,899.61, indicating cost control measures[10] - Research and development expenses decreased by 71.10% to ¥1,470,595.52, down from ¥5,087,863.24, reflecting a reduction in R&D personnel[10] - Financial expenses rose significantly to ¥96,195,480.39 from ¥62,464,716.12, an increase of approximately 54.1%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,061[11] - The top 10 shareholders hold a total of 45,483,664 shares, representing 12.18% of the total shares[11] - The company plans to repurchase shares with a total amount not less than RMB 30 million and not exceeding RMB 50 million, with a maximum repurchase price of RMB 10.00 per share[12] - As of January 24, 2025, the company has repurchased a total of 6,829,589 shares, accounting for 1.83% of the total share capital, with a total transaction amount of RMB 39,140,342.29[13] Other Information - Non-recurring gains and losses totaled ¥2,883,063.15, with government subsidies contributing ¥956,518.28[6] - The company has no preferred shareholders as of the reporting period[12] - The company has not disclosed any new product or technology developments in the current reporting period[11] - There are no significant changes in the top 10 shareholders due to securities lending or borrowing activities[11] - The company has not reported any mergers or acquisitions in the current reporting period[11] - The company has not yet adopted the new accounting standards effective from 2025[23] - The first quarter report was not audited[24]

Financial Performance - The company's operating revenue for 2024 was ¥622,115,672.26, representing a 0.92% increase compared to ¥616,437,876.02 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥84,576,184.53, an improvement of 15.69% from -¥100,317,576.49 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥220,858,906.20, a significant decline of 191.28% compared to ¥241,950,580.75 in 2023[21]. - The total assets at the end of 2024 reached ¥8,944,245,168.21, marking a 45.91% increase from ¥6,130,146,743.09 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 10.40% to ¥1,145,797,656.87 at the end of 2024 from ¥1,278,848,274.82 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.23 for 2024, an improvement of 14.81% from -¥0.27 in 2023[22]. - Revenue from the supply chain segment was CNY 566.94 million, accounting for 91.13% of total revenue, with a year-on-year decrease of 5.28%[56]. - Revenue from the new energy segment reached CNY 55.17 million, representing a significant year-on-year increase of 208.03%[56]. Business Development and Strategy - The company has expanded its business into the new energy sector since 2021, transitioning from a supply chain integrator to a provider of integrated new energy ecosystem solutions[19]. - The company is focusing on the development of smart supply chain services, leveraging AI technology to meet the explosive demand for computing infrastructure in sectors like semiconductor storage and computing servers[37]. - The company is actively investing in and operating distributed photovoltaic power stations, aiming to provide comprehensive services including design, investment, construction, and operation[39]. - The company is expanding its energy storage business, focusing on system sales and investment in commercial energy storage projects, with operations covering regions with significant price differences like Guangdong, Zhejiang, and Jiangsu[45]. - The company is committed to building a modern industrial system and enhancing the resilience and safety of supply chains, in line with national policies and market trends[32]. - The company aims to create sustainable value for clients by improving supply chain efficiency and driving innovation through its comprehensive supply chain management solutions[37]. - The company is strategically targeting international markets for energy storage opportunities, particularly in regions aligned with the Belt and Road Initiative[45]. Research and Development - The company has engaged in new product and technology development, including research on sodium-ion battery technology[20]. - The company is accelerating the research and development of new energy storage batteries, with a focus on sodium-ion batteries, to enhance safety, performance, and environmental standards[36]. - The company completed the establishment of a testing platform for sodium-ion battery cells, significantly shortening product development cycles[47]. - The company has developed high-rate sodium-ion cells and energy storage square batteries, with 70C/100C high-rate cells already completed[47]. Governance and Compliance - The company is committed to improving its governance structure and internal control systems to enhance operational efficiency and decision-making processes[96]. - The company will implement the new regulations and policies from the China Securities Regulatory Commission (CSRC) to enhance its information disclosure system and ensure compliance with the new Company Law[90]. - The company has held 4 shareholder meetings during the reporting period, ensuring legal compliance and protecting shareholder rights[96]. - The board of directors consists of 9 members, including 3 independent directors, and has held 10 board meetings, adhering to legal and regulatory requirements[97]. - The company is committed to maintaining transparency and compliance with regulatory requirements through its qualified board members[120]. Shareholder and Management Changes - The company underwent a change in controlling shareholder, with Green Investment holding 15.66% of shares after the transfer of 58,476,441 shares[20]. - The company appointed Song Haigang as the new chairman on October 10, 2024, following a board reshuffle[114]. - Ni Weixiong was reappointed as the general manager on November 29, 2024, after completing his term as deputy general manager and board secretary[114]. - The board saw the election of five new directors, including Jiang Wei, Peng Jifu, and Chang Xiaoyan, on October 9, 2024[114]. - The company experienced a significant leadership change with multiple executives, including Zhang Yun and Zhao Ye, completing their terms on October 9 and November 29, 2024[114]. Employee Management - The company reported a total of 229 employees at the end of the reporting period, with 110 in the parent company and 119 in major subsidiaries[141]. - The employee composition includes 47 sales personnel, 16 technical staff, and 32 financial personnel, among others[141]. - The company has a salary policy that includes fixed wages, variable wages, and year-end bonuses, adhering to national labor regulations[142]. - The company employs a performance-based annual salary adjustment mechanism, considering various factors such as job characteristics and individual performance[142]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including a comprehensive carbon management system and customized low-carbon solutions[152]. - The company is committed to sustainable development and social responsibility, aligning with national policies on resource conservation and circular economy[158]. - The company has established the Pulu Tong Ecological Industry Company to support local governments in land remediation and ecological restoration, aligning with national poverty alleviation and rural revitalization efforts[159]. Financial Management and Investments - The company has established strategic partnerships with multiple banks, ensuring sufficient credit lines to support capital expenditures in the new energy sector[51]. - The company is focusing on expanding its investment operations and enhancing its financial management strategies[117][118]. - The company has a new product launch scheduled for June 20, 2024, with an expected revenue of 900 million[190]. - The company plans to expand its market presence with a new contract effective from August 28, 2023, to August 28, 2030, amounting to 416 million[190]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on renewable energy sectors[190].

证券代码：002769 证券简称：普路通 公告编号：2025-018 广东省普路通供应链管理股份有限公司 关于 2024 年度拟不进行利润分配的公告 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、审议程序 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 4 月 25 日 召开第六届董事会第六次会议及第六届监事会第五次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经北京德皓国际会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润-84,576,184.53 元，母公司实现净利润-51,704,286.69 元。截至 2024 年 12 月 31 日，公司合并报表累计可供股东分配利润 483,198,229.61 元，母公司累计可 供股东分配利润 360,630,678.54 元。 鉴于 2024 年度公司业绩出现亏损，为支持公司发展，综合考虑未来发展规划和长 期发展的资金需求，维护股东的长远利益，公司拟定 ...