登录新浪财经APP 搜索【信披】查看更多考评等级 本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。 特别提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： 现场会议时间为：2025年12月3日(周三)（14：30） 网络投票时间为：2025年12月3日9:15一15:00 （1）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12月3日上午9:15-9:25，9:30一 11:30，下午13:00一15:00； （2）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12月3日上午9:15一下午15:00期 间的任意时间。 7、会议的召集、召开符合《公司法》《股票上市规则》《上市公司股东会规则》及《公司章程》等有 关规定。 （二）会议的出席情况： 1、出席本次股东大会现场会议的股东及股东授权委托代表人数2人，代表股东2名，代表可行使表决权 的股份50,630,318股，占公司股本总额的1.9496%；通过网络投票的 ...

一、停牌事由和安排 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 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002769 股票简称：普路通 公告编号：2025-071 广东省普路通供应链管理股份有限公司 ■ （二）交易对方基本情况 本次交易事项尚处于筹划阶段，初步确定的交易对方为包括CMC Lollipop Holdings Limited、CMC Lollipop II Holdings Limited在内的标的公司全部或部分股东。本次交易对方的范围尚未最终确定，最终 确定的交易对方以后续公告的重组预案或重组报告书披露的信息为准。 （三）交易方式 公司拟发行股份及支付现金方式购买标的公司控制权，并向智都集团及/或其控制的企业发行股份募集 配套资金，本次交易不会导致公司实际控制人变更。本次交易尚存在不确定性，最终交易对方、标的资 产范围等具体方案，应以重组预案或重组报告书披露的信息为准。 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 ...

Core Insights - Ding'an County is positioned as a key area within the Haikou Economic Circle, benefiting from its strategic location and supportive policies from the Hainan Free Trade Port [1] - The county has implemented a series of investment support policies aimed at various stages of industry project development, including operation and technological innovation [1] Industry Overview - Ding'an has established a food processing industry cluster led by Mixue Ice City, which accounts for over 50% of the national market for fresh coconut milk [1] - The green building industry cluster is spearheaded by companies like China Resources and Liansu Group, while the pharmaceutical and medical device sector is led by Baimaike [1] - Emerging industries such as pharmaceuticals, testing, biomanufacturing, and modern vocational education are being actively cultivated [1] Economic Performance - From January to September 2025, Ding'an County's GDP reached 10.67 billion yuan, reflecting a year-on-year growth of 4.0% [1] - The industrial added value for enterprises above designated size grew by 35%, while total goods import and export increased by 26.8% [1] - Service import and export saw a significant rise of 75.4% during the same period [1]

12月1日，"企需我应"资源对接系列活动——"立园筑基·满园致远"成都产业链供应链"助企出海·进解优 促"企业家座谈会暨"一带一路"供应链服务站一周年成果发布会在成都市民营经济发展促进中心举行。 活动由成都市供应链协会主办，集中发布年度运营成果，并举行系列签约授牌仪式，政企代表共话出海 新机遇。 会上，成都市供应链协会相关负责人发布了服务站一周年的核心成果，系统阐述了助力企业出海 的"1+3+N"实战模式。 "1"指升级后的线上"丝路平台"3.0。该平台已从最初的物流系统迭代为综合性公共服务平台，实现了"一 站一账号、一站一社群、一站一清单、一站一服务"。截至目前，平台累计发布38条双向供需清单，覆 盖100多个国家信息，同步推送130余条海外实时政策，为企业提供及时的政策提醒与需求对接。 "3"代表三类关键物理场景：订单集采中心、成都跨境集货仓、海外前置仓。成都市供应链协会相关负 责人解释，订单集采中心实现商务集中；跨境集货仓利用青白江、东部新区等物流枢纽提升集货发货效 率；海外前置仓则依托已建成的16个全球服务站，显著降低企业海外履约成本。"许多企业能拿下订 单，但交付过程中的供应链损耗是真正挑战。我们正 ...

Group 1 - The core point of the announcement is that the major shareholder, Ningbo Renke Venture Capital Partnership, plans to reduce its stake in Furande (SH 605050) by up to 14.78 million shares, which is a maximum of 3% of the total share capital [1] - As of the announcement date, Ningbo Renke holds approximately 124 million shares, accounting for 25.11% of the total share capital, which were released from lock-up on September 25, 2023 [1] - The planned reduction includes a maximum of approximately 4.93 million shares through centralized bidding and up to 9.86 million shares through block trading [1] Group 2 - Furande's revenue composition for the year 2024 is heavily weighted towards supply chain services, which account for 99.93% of total revenue, while other businesses contribute only 0.07% [1] - The current market capitalization of Furande is 6.6 billion yuan [2]

天眼查App显示，近日，江西银轩供应链管理有限公司成立，法定代表人为赖长银，注册资本100万人 民币，经营范围为许可项目：食品生产，调味品生产，食品互联网销售，饮料生产，食品销售，城市配 送运输服务（不含危险货物），道路货物运输（不含危险货物），餐饮服务（依法须经批准的项目，经 相关部门批准后在许可有效期内方可开展经营活动，具体经营项目和许可期限以相关部门批准文件或许 可证件为准）一般项目：供应链管理服务，农业科学研究和试验发展，食用农产品初加工，低温仓储 （不含危险化学品等需许可审批的项目），初级农产品收购，普通货物仓储服务（不含危险化学品等需 许可审批的项目），企业总部管理，农副产品销售，食品互联网销售（仅销售预包装食品）（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Insights - Xiamen Xiangyu Group has achieved significant growth over 30 years, with total assets increasing by over 1,100 times and net assets by 6,800 times, reflecting strong momentum in high-quality development [1] - The company has established a clear strategic path rooted in national development, market principles, and a philosophy of long-term mutual benefit [1] Group 1: Company Development and Strategy - Founded in 1995, Xiangyu Group emerged from the Xiamen Free Trade Zone, initially facing a high debt ratio of 95.7% but transformed into a pioneer in various sectors, including logistics and warehousing [1] - The company has implemented a risk management culture, prioritizing risk over profit and scale, which has been integral to its sustainable growth [1] - Xiangyu Group's mission is encapsulated in the phrase "计利天下 相与有成," emphasizing a commitment to mutual success and societal contribution [2] Group 2: Agricultural and Supply Chain Services - Xiangyu Group has developed a comprehensive agricultural service system, including planting, storage, logistics, trade, and deep processing, contributing to national food security [2] - The company operates seven modern logistics centers with a total storage capacity of 13 million tons, capable of meeting the food needs of 1.4 billion people for 18 days [2] - Xiangyu has established a global supply chain service system, with operations in over 110 countries, integrating various resources to provide comprehensive solutions [2] Group 3: International Cooperation and High-End Manufacturing - The company actively participates in international capacity cooperation, exemplified by its investment in a stainless steel project in Indonesia, which is recognized as a key project under the Belt and Road Initiative [2] - Xiangyu's aluminum division has built a complete production chain, producing over 2 million tons annually, and has successfully integrated into high-end manufacturing sectors [3] Group 4: Regional Development and Community Engagement - Xiangyu Group has played a vital role in the development of Xiamen, creating a central business district that has attracted nearly 700 enterprises with a registered capital exceeding 60 billion [3] - The company has initiated various community support programs, including education and infrastructure development, enhancing local living standards [3] - Xiangyu's commitment to environmental sustainability is evident in its ecological restoration projects and green transformation initiatives across multiple sectors [3]

Core Viewpoint - Company emphasizes its commitment to risk management and control in the supply chain industry, highlighting its leadership in the smart supply chain integration services sector [2] Group 1: Company Overview - Company is recognized as a leader in the smart supply chain integration services in China, with a strong focus on the bulk commodity sector [2] - Company has established comprehensive risk control systems to manage business risks effectively [2] Group 2: Risk Management - Company is dedicated to enhancing and implementing risk prevention mechanisms, ensuring a closed-loop management process that covers pre-event, during-event, and post-event stages [2] - Company aims to further improve the effectiveness of its risk management practices by reinforcing full-process risk control across all employees [2]

天眼查App显示，近日，郑州麦博供应链有限公司成立，法定代表人为张含月，注册资本20万人民币， 经营范围为一般项目：日用百货销售；食品销售（仅销售预包装食品）；电子产品销售；机械设备销 售；办公用品销售；服装服饰零售；鞋帽零售；日用品销售；通讯设备销售；人工智能硬件销售；自动 售货机销售；环境保护专用设备销售；二手日用百货销售；网络技术服务；互联网销售（除销售需要许 可的商品）；食品互联网销售（仅销售预包装食品）；技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；信息咨询服务（不含许可类信息咨询服务）；住房租赁；机械设备租赁；小微型客 车租赁经营服务；租赁服务（不含许可类租赁服务）；充电控制设备租赁；办公设备租赁服务；计算机 及通讯设备租赁（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，上海天引通通供应链管理有限公司成立，法定代表人为苏婉曼，注册资本10万 人民币，经营范围为一般项目：供应链管理服务；互联网销售（除销售需要许可的商品）；制鞋原辅材 料销售；服装服饰批发；服装服饰零售；服装辅料销售；鞋帽批发；美发饰品销售；鞋帽零售；皮革制 品销售；针纺织品及原料销售；针纺织品销售；箱包销售；皮革销售；企业管理咨询；信息咨询服务 （不含许可类信息咨询服务）；信息技术咨询服务；计算机软硬件及辅助设备批发；软件开发；技术服 务、技术开发、技术咨询、技术交流、技术转让、技术推广；销售代理；贸易经纪；国内货物运输代 理；国内贸易代理；广告制作；日用品销售；市场营销策划；专业设计服务；平面设计；社会经济咨询 服务；个人商务服务；咨询策划服务；广告设计、代理；数字广告设计、代理；日用百货销售；日用杂 品销售；个人卫生用品销售；日用品批发；寄卖服务。（除依法须经批准的项目外，凭营业执照依法自 主开展经营活动）。 ...