登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002352 证券简称：顺丰控股 公告编号：2026-003 顺丰控股股份有限公司 第七届董事会第二次会议决议公告 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。 顺丰控股股份有限公司（以下简称"公司"）第七届董事会第二次会议，经全体董事一致同意，于2026年 1月13日发出会议通知，2026年1月14日在公司会议室以通讯表决方式召开。本次会议应参与董事6名， 实际参与董事6名。会议由董事长王卫先生主持，董事会会议的举行和召开符合国家有关法律、法规及 《公司章程》的规定。经充分讨论和审议，会议形成决议如下： 一、会议以6票同意、0票反对、0票弃权，审议通过了《关于认购极兔速递新发行股份以及根据一般性 授权向极兔速递发行新H股的议案》 二○二六年一月十五日 证券代码：002352 证券简称：顺丰控股 公告编号：2026-004 顺丰控股股份有限公司 关于认购极兔速递新发行股份以及根据一般性 授权向极兔速递发行新H股的公告 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative performance increase of over 15% against the benchmark index within the next 6 to 12 months [7]. Core Views - The company is engaging in a strategic investment by subscribing to new shares of Jitu Express, which will enhance its international strategy and expand its market presence [5]. - The company aims to leverage synergies with Jitu Express to improve its end-to-end logistics solutions and enhance operational efficiency in both domestic and international markets [5]. - The company is adjusting its profit forecasts for 2025-2027, expecting net profits of 10,879 million, 12,011 million, and 13,843 million yuan respectively, with corresponding earnings per share of 2.16, 2.38, and 2.75 yuan [5][6]. Financial Summary - Revenue projections for the company are as follows: 258,409 million yuan for 2023, 284,420 million yuan for 2024, and expected growth to 373,115 million yuan by 2027, reflecting a compound annual growth rate of approximately 10% [2][6]. - The net profit for 2023 is projected at 8,234 million yuan, increasing to 10,170 million yuan in 2024, and further to 13,843 million yuan by 2027, indicating a robust growth trajectory [2][6]. - The company's price-to-earnings (P/E) ratio is expected to decrease from 24.0 in 2023 to 14.3 by 2027, suggesting an improving valuation over time [2][6].

公司就建议认购应付的代价总额约为82.99亿港元，即每股顺丰控股H股的认购价为36.74港元。公司将 以根据一般授权发行代价股份所得款项支付建议认购的代价。合共约8.22亿股B类股份的代价股份占截 至本公告日期公司已发行股本约9.15%，及占经配发及发行代价股份扩大后公司已发行股本约8.45%。 于交割后，顺丰控股将持有公司约10.00%的已发行股本，占公司约5.26%的投票权。 格隆汇1月15日丨极兔速递-W(01519.HK)发布公告，2026年1月15日(交易时段前)，公司与顺丰控股 (002352.SZ/6936.HK)订立股份认购协议，据此(i)公司有条件同意认购，且顺丰控股有条件同意发行约 2.26亿股顺丰控股H股，认购价为每股顺丰控股H股36.74港元；及(ii)公司有条件同意发行，且顺丰控股 有条件同意认购约8.22亿股B类股份，发行价为每股B类股份10.10港元，各项均须遵守股份认购协议所 载的条款及条件。于交割后，公司将持有经配发及发行认购股份扩大后的顺丰控股已发行股份的约 4.29%。 公告表示，本次交易对集团具有重要的战略意义。通过本次投资入股，集团与顺丰控股集团可以建立稳 固的信任基 ...

Summary of TEN Holdings Conference Call Company Overview - **Company Name**: TEN Holdings (NasdaqCM:XHLD) - **Industry**: Virtual Corporate Events - **Public Listing**: Went public on February 13, 2025, with V-Cube Inc. as the parent company owning approximately 67-68% of shares post-IPO [1][3][26] Core Business Model - **Focus**: TEN Holdings aims to grow its initial operating company, which specializes in virtual corporate events, into a network supporting Fortune 1000 enterprise customers [2] - **Event Types**: Offers three types of events: virtual, in-person, and hybrid [4][5] - **Market Potential**: The virtual events market is projected to reach $30 trillion annually by 2030 [5] Operational Insights - **Event Production**: Emphasizes high-quality, high-fidelity production, likening their events to major television broadcasts [7][8] - **Clientele**: Works with large corporate enterprises, including a Big Four consulting firm, and has experience with various industries such as gaming and pharmaceuticals [9][18] - **Pricing Model**: Event pricing varies based on size and complexity, ranging from $3,000 to $100,000 depending on the scale and services required [30][31] Technology and Innovation - **Proprietary Technology**: The company has developed a unique platform for live streaming events, which is highly configurable and resilient [11][17] - **AI Integration**: Currently exploring AI applications for presentation creation, auto-translation, and virtual presenters [21] - **Self-Service Model**: Introduced a self-service product called TEN Pro, allowing clients to manage their own events while maintaining high quality [22][23] Growth Strategy - **M&A Focus**: Plans to expand through mergers and acquisitions, targeting companies in the corporate event space [3][25] - **Strategic Partnerships**: Aims to align with V-Cube Inc.'s technology and explore additional strategic investments [25][26] - **Revenue Goals**: Aspires to grow into a $20 million revenue business by leveraging existing operations and potential acquisitions [27][28] Financial Considerations - **Funding Mechanism**: Established a $20 million equity line of credit to support strategic initiatives [27] - **Revenue Model**: Emphasizes the importance of subscription revenue models for high margins, particularly in software [24] Market Position and Competition - **Competitive Landscape**: Acknowledges competition from other vendors like On24 and Kaltura, which offer self-service solutions [22] - **Unique Selling Proposition**: Differentiates itself through high production quality and a full-service model, catering to high-stakes corporate events [12][19] Conclusion - **Future Outlook**: TEN Holdings is positioned to capitalize on the growing demand for virtual events, with a strong focus on technology, quality, and strategic growth through partnerships and acquisitions [36]