证券代码：002769 证券简称：普路通 公告编号：2026-002 广东省普路通供应链管理股份有限公司 关于变更签字注册会计师及质量控制复核人的公告 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"）分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第六届董事会第六次会议及 2024 年年度股东大会，审议 通过了《关于拟续聘 2025 年度审计机构的议案》，同意聘任北京德皓国际会计师事务 所（特殊普通合伙）（以下简称"北京德皓国际"）为公司 2025 年度财务审计机构和 内部控制审计机构。具体内容详见公司于 2025 年 4 月 28 日披露于巨潮资讯网的《关于 拟续聘 2025 年度审计机构的公告》（公告编号：2025-020）。 近期，公司收到北京德皓国际出具的《关于变更广东省普路通供应链管理股份有限 公司 2025 年度审计签字注册会计师的函》，现将具体情况公告如下： 一、签字注册会计师变更情况 签字注册会计师：谢娟娟，2015 年 5 月成为注册会计师，2014 年 10 月 ...

Group 1 - The core viewpoint of the news is that Pulu Tong's stock has experienced fluctuations, with a recent decline of 2.06% and a total market value of 4.263 billion yuan [1] - As of January 7, Pulu Tong's stock price is reported at 11.42 yuan per share, with a trading volume of 174 million yuan and a turnover rate of 4.03% [1] - The company has seen a net outflow of main funds amounting to 25.4233 million yuan, with significant selling pressure from large orders [1] Group 2 - For the year-to-date, Pulu Tong's stock has decreased by 2.81%, while it has seen a 6.16% drop over the last five trading days [1] - Over the last 20 days, the stock has increased by 18.10%, and over the last 60 days, it has risen by 25.91% [1] - Pulu Tong's main business revenue composition includes 80.89% from supply chain management services and 19.11% from new energy [1] Group 3 - As of December 31, the number of Pulu Tong's shareholders is reported at 31,900, a decrease of 16.34% from the previous period [2] - The average number of circulating shares per person has increased by 19.54% to 11,709 shares [2] - For the period from January to September 2025, Pulu Tong achieved an operating income of 505 million yuan, representing a year-on-year growth of 14.13%, and a net profit attributable to shareholders of 35.9921 million yuan, up 180.87% year-on-year [2] Group 4 - Pulu Tong has cumulatively distributed dividends amounting to 127 million yuan since its A-share listing, with no dividends distributed in the last three years [3]

Group 1 - The company, Puluotong (002769), stated that as of December 31, 2025, the total number of shareholders will be 31,855 [1]

普路通1月6日披露，截至12月31日公司股东户数为31855户，较上期（12月20日）减少6224户，环比降 幅为16.34%。 公司发布的三季报数据显示，前三季公司共实现营业收入5.05亿元，同比增长14.13%，实现净利润 3599.21万元，同比增长180.87%，基本每股收益为0.1000元，加权平均净资产收益率0.03%。（数据 宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，普路通最新股价为11.74元，下跌0.34%，本期筹码集中以来股价累 计上涨9.41%。具体到各交易日，4次上涨，6次下跌，其中，涨停2次。 ...

三、备查文件 1、《营业执照》。 股票代码：002769 股票简称：普路通 公告编号：2026-001 广东省普路通供应链管理股份有限公司 关于完成注册地址工商变更登记的公告 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、概述 广东省普路通供应链管理股份有限公司（以下简称"公司"）分别于 2025 年 12 月 2 日、2025 年 12 月 19 日召开第六届董事会第十一次会议和 2025 年第四次临时股东大会， 审议通过了《关于拟变更公司注册地址的议案》。具体内容请见公司登载在《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于拟变更注册地址的公告》 （公告编号：2025-068）。 二、工商变更登记及《公司章程》备案情况 公司已于近日完成了工商变更登记和《公司章程》备案等手续，并取得广州市花都 区市场监督管理局换发的《营业执照》，公司注册地址由"广州市花都区迎宾大道 163 号高晟广场 3 栋 5 层"变更为"广州市花都区雅正路 10 号之一智都数字经济产业园 3 号 楼 5 楼"。除上述注册地址变更外，公司《营 ...

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Market Overview - The logistics sector increased by 0.16% on December 26, with Pulutong leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Top Gainers in Logistics Sector - Pulutong (002769) closed at 12.32, up 10.00% with a trading volume of 624,300 shares and a transaction value of 750 million [1] - Xiamen Guomao (600755) closed at 8.72, up 9.96% with a trading volume of 4,011,100 shares [1] - Other notable gainers include Jiayou International (603871) at 13.93, up 2.73%, and Xiamen Xiangyu (600057) at 8.86, up 2.31% [1] Top Losers in Logistics Sector - Tiensheng Co. (002800) closed at 15.58, down 4.65% with a trading volume of 203,800 shares [2] - New Ning Logistics (300013) closed at 4.11, down 2.61% with a trading volume of 497,200 shares [2] - Other significant decliners include Dongfang Jiasheng (002889) at 16.16, down 2.18%, and Longzhou Co. (002682) at 8.90, down 2.09% [2] Capital Flow in Logistics Sector - The logistics sector saw a net inflow of 43.62 million in main funds, while retail funds experienced a net outflow of 190 million [2] - Retail investors contributed a net inflow of 146 million [2] Individual Stock Capital Flow - Xiamen Guomao (600755) had a main fund net inflow of 184 million, while Pulutong (002769) saw a net inflow of 132 million [3] - Huamao Logistics (603128) recorded a net inflow of 27.51 million from main funds [3] - Other stocks like Jiayou International (603871) and Hongchuan Wisdom (002930) also experienced varying levels of net inflow and outflow from different investor categories [3]

普路通是广州市花都区政府控制的国企，主营业务是供应链。这笔货款对其而言不是小数目，今年前三 季度公司营收也才5.05亿元，归母净利润为3599.21万元。 12月24日晚间，普路通（SZ002769）公告称，子公司广州市普路通供应链管理有限公司（以下简称"广 州普路通"）于近日收到天津市第三中级人民法院送达的受理案件通知书。广州普路通因买卖合同纠纷 对国投物产有限公司（以下简称"国投物产"）提起诉讼。 公告显示，2025年2月28日，广州普路通与国投物产签署《精矿长期购销合同》。根据购销合同，广州 普路通已全面、适当地履行了合同项下的供货等义务，而国投物产截至目前尚未足额支付货款，违反了 合同的相关规定，应当承担相应的违约责任。截至起诉之日，国投物产欠付货款暂计为2.03亿元。 根据广州普路通的诉讼请求，除要求国投物产支付上述货款外，还要求对方支付损害赔偿约1602万元。 据了解，国投物产是一家央企旗下公司，两个股东分别是中国国投实业控股有限公司（持股66.66%） 和中铝国际贸易集团有限公司（持股33.34%）。经股权穿透后，中国国投实业控股有限公司全资股东 是央企国家开发投资集团有限公司，中铝国际贸易集团 ...

股票代码：002769 股票简称：普路通 公告编号：2025-080 广东省普路通供应链管理股份有限公司 关于子公司重大诉讼事项的公告 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。 2.上市公司所处的当事人地位：公司全资子公司广州市普路通供应链管理有限公司 为原告 3.涉案的金额：218,849,712.71 元 4.对上市公司损益产生的影响：由于案件尚未开庭审理，该诉讼事项对公司本期利 润或期后利润的影响尚存在不确定性。 一、本次重大诉讼受理的基本情况 广东省普路通供应链管理股份有限公司（以下简称"公司"）子公司广州市普路通 供应链管理有限公司（以下简称"广州普路通"）于近日分别收到天津市第三中级人民 法院送达的受理案件通知书（2025）津 03 民初 157 号(以下简称"案件")。 广州普路通因买卖合同纠纷对国投物产有限公司（以下简称"国投物产"）提起诉 讼，截至本公告披露日，上述案件尚未开庭审理。 二、有关本案的基本情况 （一）各方当事人 特别提示： 1.案件所处的诉讼（仲裁）阶段：已立案，一审待开庭 原告一：广州市普路通供应链管理有限公司 住所地： ...

普路通公告称，其全资子公司广州普路通因买卖合同纠纷起诉国投物产，已获天津市第三中级人民法院 立案，一审待开庭。2025年2月28日，广州普路通与国投物产签《精矿长期购销合同》，已履行供货义 务，但国投物产未足额支付货款。广州普路通请求判令被告支付货款本金2.03亿元、损害赔偿1602.25万 元等，合计2.19亿元。因案件未审理，对公司利润影响不确定。 ...