截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员 总数 10,730 名，签署过证券服务业务审计报告的注册会计师 693 名。 2023 年度立信为 671 家上市公司提供年报审计服务，审计收费 8.17 亿元， 同行业上市公司审计客户 0 家。 二、执业记录 圆通速递股份有限公司 关于 2023 年度会计师事务所履职情况的评估报告 圆通速递股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）作为公司 2023 年度财务审计机构及内部控制审 计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计 师事务所管理办法》，公司对立信 2023 年度审计过程中的履职情况进行了评估。 经评估，公司认为立信等方面合规有效，履职保持独立性，勤勉尽责，公允表 达意见，具体情况如下： 一、资质条件 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,542,743.24 million, representing a year-on-year increase of 19.46%[6] - The net profit attributable to shareholders for Q1 2024 was CNY 94,327.50 million, reflecting a growth of 4.14% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 90,317.19 million, an increase of 3.23% year-on-year[6] - The basic earnings per share for Q1 2024 was CNY 0.2740, up by 4.10% year-on-year[6] - The diluted earnings per share for Q1 2024 was CNY 0.2742, reflecting a year-on-year increase of 4.26%[6] - The company reported a total of CNY 40,103,127.93 million in non-recurring gains and losses for the period[8] - In Q1 2024, the company reported a net profit of CNY 937,459,671, an increase from CNY 920,797,475 in Q1 2023, representing a growth of approximately 0.72%[22] - The company’s total comprehensive income for Q1 2024 was CNY 937,049,961, compared to CNY 906,266,871 in Q1 2023, reflecting an increase of about 3.4%[23] Cash Flow and Assets - The net cash flow from operating activities decreased by 56.46% to CNY 57,995.11 million, primarily due to increased freight payments to carriers[9] - The company's cash and cash equivalents stood at ¥6,528,324,720.86, down from ¥9,101,212,075.92[18] - The company’s total cash and cash equivalents at the end of Q1 2024 were CNY 6,453,437,224, a decrease from CNY 8,724,919,569 at the end of Q1 2023, representing a decline of about 26.0%[25] - The company's total assets as of March 31, 2024, amounted to ¥43,185,258,954.11, slightly down from ¥43,367,039,940.92 at the end of the previous period[20] - Current assets totaled ¥14,102,345,831.14, a decrease from ¥14,629,043,838.23 in the previous period[18] - The company's total liabilities decreased to ¥12,902,871,539.68 from ¥14,020,136,335.09[20] Equity and Investments - The equity attributable to shareholders increased by 3.27% to CNY 2,974,073.06 million compared to the end of the previous year[6] - The total equity attributable to shareholders rose to ¥29,740,730,577.58 from ¥28,799,180,251.46[20] - The company reported a slight increase in long-term equity investments to ¥473,512,416.75 from ¥519,435,355.06[19] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥14,249,805,739.56, up 20.5% from ¥11,809,976,697.95 in Q1 2023[21] - Research and development expenses surged to CNY 53,509,464 in Q1 2024, compared to CNY 16,097,726 in Q1 2023, indicating a significant increase of 232.5%[22] - The company’s financial expenses decreased to CNY 19,436,202 in Q1 2024 from CNY 24,225,724 in Q1 2023, a reduction of approximately 19.5%[22] Future Outlook - The company is focusing on market expansion and new product development, although specific details were not provided in the extracted content[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[26]

证券代码：600233 证券简称：圆通速递 公告编号：临 2023-075 圆通速递股份有限公司 关于以集中竞价交易方式回购股份进展的公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 截至 2023 年 11 月 30 日，公司以集中竞价交易方式累计回购股份 2,403.17 万股，占公司总股本的 0.70%，回购最高成交价为 15.08 元/ 股，最低成交价为 13.10 元/股，累计回购总金额为 34,650.49 万元（不 含交易费用）。 圆通速递股份有限公司（以下简称"公司"）于 2023 年 6 月 27 日召开第十 一届董事局第五次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，回购价格为 不超过人民币 20 元/股，回购金额为不低于人民币 30,000.00 万元且不超过人民 币 50,000.00 万元，回购期限为自公司董事局审议通过本回购股份方案之日起 6 个月内，具体内容详见公司于上海证券交易所网站（http://www ...

证券代码：600233 证券简称：圆通速递 公告编号：临 2023-074 圆通速递股份有限公司 关于股东存续分立暨权益变动的提示性公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 圆通速递股份有限公司（以下简称"圆通速递"或"公司"）于 2023 年 11 月 30 日收到持股 5%以上股东阿里巴巴（中国）网络技术有限公司（以下简称"阿 里网络"）通知，为实现阿里网络突出主业、非主业业务独立发展，各司其职， 提高经营效益，进一步实现资产的保值、增值和可持续发展，打造具有竞争力的 企业，阿里网络决定实施存续分立，并由分立后新设公司杭州灏月企业管理有限 公司（以下简称"杭州灏月"）承继阿里网络持有的公司全部股份。本次股份转 让完成后，阿里巴巴集团（即阿里巴巴集团控股有限公司及其下属子公司和根据 上市地法律纳入其合并报表的实体，下同）内企业合计在公司拥有权益的股份数 量未发生变化。公司现将有关事项公告如下： 一、本次权益变动的基本情况 本次权益变动前，阿里网络持有公司 379,179,681 股无限售条件流通股 ...

圆通速递股份有限公司 简式权益变动报告书 信息披露义务人： 杭州灏月企业管理有限公司 注册地址： 中国（浙江）自由贸易试验区杭州市滨江区长河街道网商 路 699 号 5 号楼 3 楼 308 室 通讯地址： 杭州市余杭区文一西路 969 号 3 号楼 6 楼 股份权益变动性质： 股份增加（公司分立） 一致行动人之一： 杭州阿里创业投资有限公司 注册地址： 杭州市滨江区网商路 699 号 1 号楼 3 楼 301 室 通讯地址： 杭州市余杭区文一西路 969 号 3 号楼 6 楼 一致行动人之二： 浙江菜鸟供应链管理有限公司 注册地址： 浙江省杭州市余杭区余杭街道凤新路 501 号 V413 室 通讯地址： 浙江省杭州市余杭区凤新路 501 号菜鸟总部园区北区菜 鸟驿站 签署日期：2023 年 11 月 30 日 上市公司名称： 圆通速递股份有限公司 上市地点： 上海证券交易所 股票简称： 圆通速递 股票代码： 600233 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等 ...

圆通速递股份有限公司 简式权益变动报告书 信息披露义务人： 阿里巴巴（中国）网络技术有限公司 注册地址： 浙江省杭州市滨江区网商路 699 号 通讯地址： 浙江省杭州市余杭区文一西路 969 号 3 号楼 2 楼 签署日期：2023 年 11 月 30 日 上市公司名称： 圆通速递股份有限公司 上市地点： 上海证券交易所 股票简称： 圆通速递 股票代码： 600233 | 第一节 信息披露义务人介绍 | 6 | | --- | --- | | 一、信息披露义务人及其一致行动人的基本情况 | 6 | | 二、信息披露义务人及其一致行动人的董事及主要负责人基本情况 | 8 | | 三、信息披露义务人与一致行动人之间的关系说明 | 9 | | 四、信息披露义务人及其一致行动人在境内、境外其他上市公司中直接拥有权益的股 | | | 份达到或超过该公司已发行股份 5%的情况 | 9 | | 第二节 权益变动的目的 | 11 | | 一、本次权益变动的目的 | 11 | | 二、信息披露义务人是否拟在未来 12 个月内增加或减少其在上市公司中拥有权益的 | | | 股份情况 | 11 | | 第三节 权益变动的方式 | ...

一、《立案告知书》主要内容 因张益忠先生涉嫌短线交易"圆通速递"股票，根据《中华人民共和国证 券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对其立案。 二、补充更正说明 针对上述立案调查相关交易事项，公司前期获悉了解，公司董事兼副总裁 张益忠先生之子张世杰先生存在短线交易公司股票的情形，具体内容详见公司 于 2023 年 8 月 5 日在上海证券交易所网站（http://www.sse.com.cn/）及指定 的信息披露媒体披露的《圆通速递股份有限公司关于董事直系亲属短线交易及 致歉的公告》（公告编号：临 2023-055）。 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-073 圆通速递股份有限公司 关于董事因短线交易收到中国证券监督管理委员会 立案告知书的公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 圆通速递股份有限公司（以下简称"圆通速递"或"公司"）近日获悉， 公司董事兼副总裁张益忠先生收到中国证券监督管理委员会（以下简称"中国 证监会"）出具的《立案告知书》（编号：证监立案 ...

上述数据未经审计，敬请广大投资者注意投资风险。 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-072 圆通速递股份有限公司 2023 年 10 月快递业务主要经营数据公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 圆通速递股份有限公司 2023 年 10 月快递业务主要经营数据如下： | 项目 | 2023 | 年 10 | 月 | 同比变动 | | | --- | --- | --- | --- | --- | --- | | 快递产品收入（亿元） | | | 44.93 | | 12.47% | | 业务完成量（亿票） | | | 18.85 | | 19.14% | | 快递产品单票收入（元） | | | 2.38 | | -5.59% | 特此公告。 圆通速递股份有限公司 董事局 2023 年 11 月 18 日 ...

2023 年 10 月，公司以集中竞价交易方式回购股份 584.43 万股，占公司总 股本的 0.17%，回购最高成交价为 14.97 元/股，最低成交价为 13.34 元/股，回 购总金额为 8,342.10 万元（不含交易费用）。截至 2023 年 10 月 31 日，公司以 集中竞价交易方式累计回购股份 2,095.23 万股，占公司总股本的 0.61%，回购 最高成交价为 15.08 元/股，最低成交价为 13.34 元/股，累计回购总金额为 30,568.10 万元（不含交易费用）。上述回购符合相关法律法规及公司回购方案 证券代码：600233 证券简称：圆通速递 公告编号：临 2023-071 圆通速递股份有限公司 关于以集中竞价交易方式回购股份进展的公告 本公司董事局及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 截至 2023 年 10 月 31 日，公司以集中竞价交易方式累计回购股份 2,095.23 万股，占公司总股本的 0.61%，回购最高成交价为 15.08 元/ 股，最低成交价为 13.34 元/ ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,375,937.07 million, representing a slight increase of 0.01% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was CNY 79,839.90 million, a decrease of 19.98% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 75,726.50 million, down 21.25% from the previous year[4]. - Basic earnings per share for Q3 2023 were CNY 0.2320, a decrease of 20.06% year-on-year[4]. - The weighted average return on equity was 2.85%, down 1.19 percentage points compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2023 reached ¥40,758,897,463.49, an increase of 5.0% compared to ¥38,824,655,547.90 in the same period of 2022[18]. - Total operating costs for the first three quarters of 2023 were ¥37,611,224,566.50, up 5.8% from ¥35,536,962,309.54 in the first three quarters of 2022[18]. - Net profit for the third quarter of 2023 was ¥2,694,261,205.77, a decrease of 4.1% from ¥2,810,875,405.49 in the same quarter of 2022[20]. - The total profit for the third quarter of 2023 was ¥3,442,164,698.71, down from ¥3,615,494,577.24 in the third quarter of 2022, reflecting a decline of 4.8%[20]. - The company’s total comprehensive income for the third quarter of 2023 was ¥2,719,548,423.71, down from ¥3,414,392,268.00 in the same quarter of 2022, indicating a decrease of 20.4%[21]. Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 4,130,329.77 million, an increase of 5.21% compared to the end of the previous year[5]. - Shareholders' equity attributable to the parent company was CNY 2,828,994.79 million, up 6.06% from the end of the previous year[5]. - The company's total current assets as of September 30, 2023, amounted to RMB 14.42 billion, an increase from RMB 14.14 billion as of December 31, 2022[14]. - The company's total assets reached RMB 41.30 billion as of September 30, 2023, up from RMB 39.26 billion at the end of 2022, indicating a growth of about 5.2%[17]. - Total liabilities increased to RMB 12.45 billion as of September 30, 2023, compared to RMB 12.06 billion at the end of 2022, representing an increase of approximately 3.2%[16]. - The total assets as of Q3 2023 amounted to ¥39,257,319,802.83, slightly down from ¥39,259,578,830.15 at the end of the previous year[30]. - The total liabilities for Q3 2023 were reported at ¥11,268,260,519.85, remaining stable compared to the previous year[30]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 381,002.33 million, a decrease of 23.47% year-on-year[4]. - The net cash flow from operating activities for Q3 2023 was ¥3,810,023,283.75, a decrease of 23.5% compared to ¥4,978,322,721.61 in Q3 2022[24]. - Cash inflow from operating activities for the first three quarters of 2023 was ¥44,684,148,104.90, compared to ¥43,328,978,509.28 in the same period of 2022, reflecting a growth of 3.1%[23]. - The total cash outflow from investing activities was ¥4,368,831,579.74, significantly lower than ¥7,505,966,599.00 in the same period last year, resulting in a net cash flow from investing activities of -¥1,285,455,065.30[24]. - The company reported a cash inflow from financing activities of ¥3,665,491,968.20, a slight increase from ¥3,621,651,747.07 in Q3 2022[24]. - The cash outflow for financing activities was ¥4,258,173,248.36, up from ¥3,461,427,287.02 in the same quarter last year, leading to a net cash flow from financing activities of -¥592,681,280.16[24]. Shareholder Information - The top shareholder, Shanghai YTO Dragon Investment Development (Group) Co., Ltd., holds 30.30% of the shares, followed by Alibaba (China) Network Technology Co., Ltd. with 11.02%[9]. - As of September 28, 2023, the company has repurchased a total of 15.108 million shares, accounting for 0.44% of the total share capital, with a total repurchase amount of RMB 222.26 million (excluding transaction fees)[11]. - The company plans to continue its share repurchase program for employee stock ownership plans or equity incentive plans within the next six months[11]. Other Financial Metrics - The company reported a government subsidy of CNY 40,188,896.36 for the current period, contributing to its financial performance[6]. - Research and development expenses for the first three quarters of 2023 were ¥41,436,615.07, a decrease of 22.6% from ¥53,625,844.42 in the same period of 2022[18]. - The company reported a financial income of ¥92,391,297.15 in the first three quarters of 2023, compared to ¥66,879,739.75 in the same period of 2022, indicating a significant increase[18]. - The company’s other comprehensive income after tax for the third quarter of 2023 was ¥25,287,217.94, significantly lower than ¥603,516,862.51 in the same quarter of 2022[21]. - The cash paid to employees increased to ¥1,930,197,051.00 from ¥1,763,523,688.78, reflecting a growth of 9.5% year-over-year[24]. Accounting Changes - The company has adopted new accounting standards effective from January 1, 2023, which may impact future financial reporting[26].