广东省普路通供应链管理股份有限公司 第六届监事会第九次会议决议 广东省普路通供应链管理股份有限公司（以下简称"公司"）第六届监事会 第九次会议通知经全体监事一致同意豁免召开本次监事会的提前通知时限要求， 于2025年12月16日以电子邮件及微信等方式送达至全体监事，于2025年12月17 日在公司会议室以现场表决的方式召开。会议应参加表决的监事人数3人，实际 参加表决的监事人数3人。本次会议的通知、召开以及参与表决监事人数均符合 有关法律、法规、规则及《公司章程》的有关规定。会议由监事会主席梅方飞主 持，经与会监事认真审议并通过了以下议案： 一、审议并通过《关于终止向特定对象发行股票的议案》。 表决结果：2 票同意、0 票弃权、0 票反对。 关联监事周靖杰先生回避表决。 二、审议并通过《关于公司发行股份及支付现金购买资产并募集配套资金 暨关联交易符合相关法律法规之规定的议案》。 表决结果：2 票同意、0 票弃权、0 票反对。 关联监事周靖杰先生回避表决。 三、审议并通过《关于公司发行股份及支付现金购买资产并募集配套资金 暨关联交易方案的议案》。 表决结果：2 票同意、0 票弃权、0 票反对。 关联监事周靖杰先 ...

证券代码：002769 证券简称：普路通 公告编号：2025-073 广东省普路通供应链管理股份有限公司 第六届董事会第十二次会议决议公告 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：第六届董事会第十二次会议 召开时间：2025 年 12 月 17 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：会议通知及会议材料于 2025 年 12 月 16 日以 电子邮件、微信等方式发送给公司全体董事、监事和高级管理人员，会议于 2025 年 12 月 17 日以现场及通讯方式进行表决。鉴于本次审议事项较为紧急，全体董事一致 同意豁免召开本次董事会的提前通知时限要求。 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 经出席本次会议的有表决权董事审议通过如下决议： （一）审议通过《关于终止向特定对 ...

普路通公告称，公司拟通过发行股份及支付现金方式购买LeqeeGroupLimited和乐麦信息技术（杭州） 有限公司股权，同时募集配套资金。公司与交易对方磋商时采取保密措施，进行重大事项进程备忘录、 内幕信息知情人登记并上报深交所。因筹划本次交易，公司于2025年12月4日起停牌。公司已编制交易 预案等文件，召开董事会审议通过相关议案，与交易对方签署框架协议。公司称已履行现阶段法定程 序，提交的法律文件合法有效。 ...

每经AI快讯，普路通（SZ 002769，收盘价：12.94元）12月17日晚间发布公告称，公司第六届第十二次 董事会会议于2025年12月17日以现场及通讯方式召开。会议审议了《关于暂不召开临时股东大会审议本 次交易的议案》等文件。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… 2025年1至6月份，普路通的营业收入构成为：供应链占比80.89%，新能源占比19.11%。 （记者 王晓波） 截至发稿，普路通市值为48亿元。 ...

Group 1 - Jicheng Electronics won a total of 15 bids from the State Grid Corporation, with a total bid amount of approximately 215 million yuan, accounting for 8.27% of the company's projected revenue for 2024 [2] - Jianmin Group's chemical generic drug, Ambrutoro Oral Solution, has been approved for market launch by the National Medical Products Administration, aimed at treating cough and wheezing caused by chronic bronchitis and emphysema [3] - Taiji Industry's subsidiary plans to transfer accounts receivable not exceeding 85 million USD to optimize cash flow, with an expected service fee of approximately 285,000 USD [4] Group 2 - Nanjing Pharmaceutical's subsidiary plans to invest 398 million yuan in a modern pharmaceutical logistics expansion project, with a construction period of approximately 35 months [5] - Ruili Kemi received a development notification from a well-known domestic flying car company to supply core components [6] - Ding Tong Technology announced that several executives plan to reduce their holdings by a total of no more than 45,300 shares, representing about 0.032% of the total share capital [7][8] Group 3 - Ninghu Expressway's subsidiary plans to invest no more than 9.033 billion yuan in the construction of the Nanyang Yangtze River Bridge South Connection Project [10] - Wuliangye announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 25.78 yuan per 10 shares, totaling approximately 10 billion yuan [12] - Beixin Road and Bridge's subsidiary won a bid for a project worth 180 million yuan [14] Group 4 - Minhe Livestock reported a 7.75% month-on-month increase in sales revenue from commodity chick sales in November [15] - Xuelong Group plans to invest 100 million yuan to establish a wholly-owned subsidiary for vertical integration in the aluminum and magnesium technology sector [16] - Shengnong Development reported a 15.77% year-on-year increase in sales revenue in November, with significant growth in both poultry and processed meat products [17] Group 5 - Xingyu Co., Ltd. plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [18] - Quan Chai Power intends to use 50 million yuan of idle funds to purchase structured deposit products [19] - Shibei High-tech appointed Zhao Junhong as the new deputy general manager [20] Group 6 - Fuan Pharmaceutical's subsidiary received a drug registration certificate for injectable isavuconazole, expanding its anti-infection product line [21] - Xiaoming Co. reported a 49.73% year-on-year decline in chicken product sales revenue in November [22] - Baiao Chemical adjusted its share repurchase price ceiling to no more than 48.95 yuan per share [23] Group 7 - Hefei China reported a 26.02% year-on-year decline in consolidated revenue for the first 11 months [24] - Laimei Pharmaceutical's subsidiary received medical device registration certificates for two endoscope products [25][26] - Xiantan Co. reported an 11.63% year-on-year increase in chicken product sales revenue in November [27] Group 8 - Qilin Security received government subsidies totaling 5.4014 million yuan [28] - Blue Sky Gas's controlling shareholder's 30.9134 million shares were judicially frozen, accounting for 4.33% of the total share capital [29] - Tieke Railway signed a contract for high-speed railway fasteners worth 654 million yuan, accounting for 41.08% of the company's projected revenue for 2024 [30] Group 9 - David Medical's electric surgical table received a medical device registration certificate [31] - Zhendong Pharmaceutical's affiliate's core product new drug application was accepted by the CDE [32] - Shanghai Pharmaceutical's apple acid sitagliptin tablet application for market approval was granted by the National Medical Products Administration [33] Group 10 - Nanjiao Food reported a 1.14% year-on-year increase in consolidated revenue for November [34]

普路通公告，公司正在筹划发行股份及支付现金购买资产，并向智都集团及/或其控制的企业发行股份 募集配套资金。因有关事项尚存在不确定性，公司股票自2025年12月4日开市时起开始停牌，停牌时间 预计不超过10个交易日。截至本公告披露日，本次交易尚处于筹划阶段，公司尚未与交易对方签订正式 的交易协议，具体交易方案仍在协商、论证中。 ...

股票代码：002769 股票简称：普路通 公告编号：2025-072 特此公告。 广东省普路通供应链管理股份有限公司 董事会 2025 年 12 月 10 日 广东省普路通供应链管理股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套 资金暨关联交易事项的停牌进展公告 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"）正在筹划发行股份及 支付现金购买资产，并向广州智都投资控股集团有限公司（以下简称"智都集团"）及 /或其控制的企业发行股份募集配套资金（以下简称"本次交易"或"本次重组"）。 因有关事项尚存在不确定性，为了维护投资者利益，避免对公司证券交易造成重大 影响，根据深圳证券交易所的相关规定，经公司申请，公司股票（证券简称：普路通， 证券代码：002769）自2025年12月4日（星期四）开市时起开始停牌，停牌时间预计不 超过10个交易日。具体内容详见公司于2025年12月4日刊登于巨潮资讯网的《关于筹划 发行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌公告》（公告编号： 2025-0 ...

Summary of Key Points Core Viewpoint - A total of 938 stocks reported their latest shareholder numbers as of November 30, with 459 stocks showing a decline in shareholder count compared to the previous period, indicating a trend of decreasing investor interest in certain companies [1][3]. Group 1: Shareholder Count Changes - Among the 938 stocks, 25 stocks experienced a decline in shareholder count of over 10%, with Huaying Agriculture showing the largest drop of 25.80%, bringing its total to 50,981 shareholders [3]. - Haima Automobile followed with a 19.43% decrease in shareholder count, totaling 200,890 [3]. - Other notable declines include Hangzhou High-tech at 18.01% and Xinlong Holdings at 18.00% [3]. Group 2: Market Performance of Concentrated Stocks - Stocks with concentrated holdings showed an average decline of 1.89% since November 11, which was better than the Shanghai Composite Index's decline of 2.35% during the same period, with 40% of these stocks outperforming the market [2]. - Among the stocks with a decline in shareholder count, Lvdiafeng had the highest increase of 33.40% since November 11, followed by Pulutong and Changshan Pharmaceutical [2]. Group 3: Industry Concentration - The concentrated stocks are primarily found in the machinery, basic chemicals, and pharmaceutical industries, with 57, 48, and 42 stocks respectively [3]. - The performance of concentrated stocks varied significantly across different sectors, indicating potential investment opportunities in specific industries [3].

Group 1 - The core announcement is that Pulu Tong (002769.SZ) is planning to acquire control of Leqee Group Limited through a share issuance and cash payment [1][3] - If successful, this acquisition will allow Leqee Group, a well-known brand e-commerce service provider, to enter the A-share market via a state-owned listed company [3] - Leqee Group, established in 2018 and registered in the Cayman Islands, focuses on brand digital and e-commerce services, covering major platforms like Tmall, JD.com, and Douyin [3] Group 2 - Pulu Tong has transformed from a supply chain management service company to one that also operates in the new energy sector, with its main business now including supply chain management, photovoltaic energy services, and energy storage ecosystem operations [4] - The change in Pulu Tong's controlling shareholder to Guangdong Green Investment Operation Co., Ltd. in March 2024 is a key background for understanding this transaction [4] - The transaction is classified as a cross-border acquisition, with Pulu Tong planning to raise matching funds through a share issuance to its controlling shareholder or its controlled enterprises [4]

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]