Meeting Overview - The company will hold its 2025 Eighth Extraordinary General Meeting on August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][5] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [1][5] Voting Procedures - Shareholders can choose one voting method: on-site voting, trading system voting, or internet system voting [2][6] - Duplicate votes will be counted based on the first submission [2][6] Meeting Agenda - The meeting will discuss several proposals, including: - Guarantee applications for various banks, including Citic Bank and Agricultural Bank of China [3][4] - Termination of fundraising investment projects and allocation of remaining funds to supplement working capital [4][7] Registration Process - Registration for the meeting requires specific documentation for both corporate and individual shareholders [5][6] - Remote shareholders can register via mail or fax, with a deadline of July 29, 2025 [5] Voting Operations - Detailed procedures for participating in online voting are provided, ensuring shareholders can express their opinions on the proposals [6][7]

Core Insights - The Qingdao Customs has implemented a new "inspection before shipment" model for export consolidation, significantly improving efficiency for small and medium-sized enterprises [3][4] - The new model allows for the declaration of goods upon entry into the warehouse, followed by inspection before packing, which resolves previous inefficiencies associated with the "packing before inspection" method [3][4] - The international transshipment consolidation business at Qingdao Port has seen a substantial increase, with 51.36% growth in the first half of the year [4] Group 1 - The new "inspection before shipment" model allows for faster processing of export goods, enhancing logistics efficiency and reducing costs for enterprises by approximately 10 million yuan annually [3][4] - In the first half of this year, the Yellow Island Customs supervised 39,800 export consolidation boxes, marking a 7.1% year-on-year increase [3] - The integration of international transshipment consolidation capabilities further supports diverse export channels for various types of goods [3][4] Group 2 - The Qingdao Port has conducted 513 international transshipment consolidations in the first half of the year, reflecting a significant growth trend [4] - Future plans include optimizing intelligent cargo storage management systems and exploring "bonded + export" rail-sea intermodal transshipment consolidation services [4] - The goal is to create a safe and efficient "export consolidation +" business cluster, promoting innovative development in the port and surrounding areas [4]

Core Insights - Cainiao Global Supply Chain announced a comprehensive upgrade of its overseas warehouses in the Asia-Pacific region, covering over 20 locations across countries such as Singapore, Malaysia, Thailand, Indonesia, the Philippines, Vietnam, Japan, South Korea, and Australia, achieving an outbound order fulfillment rate of 99.9% on the same day [1] Group 1 - The company has cumulatively served hundreds of leading Chinese brands in the潮玩, beauty, and 3C digital sectors, supporting both B2C e-commerce drop shipping and B2B store replenishment models [1] - Cainiao provides a "one inventory, multiple channels" supply chain solution to address merchants' issues with dispersed inventory allocation across multiple platforms, enhancing inventory health through a smart warehouse system that dynamically adjusts stock levels based on historical sales data [1] - The self-operated warehouses of Cainiao possess extensive peak handling experience and strong elasticity to respond to significant fluctuations in order volume during e-commerce promotional periods [1] Group 2 - The Asia-Pacific market presents diverse consumer scenarios and complex supply chain demands, which the company addresses by integrating dispersed logistics nodes into an agile collaborative network through digital technology [1] - Cainiao Global Supply Chain operates over 40 overseas warehouses in 18 countries and regions across Europe, North America, and the Asia-Pacific, providing end-to-end supply chain management solutions and warehousing services to assist brands in various industries, including automotive parts, home goods, appliances, and furniture, in accelerating their international expansion [1]

Strategic Cooperation - Shenzhou Holdings signed a cooperation agreement with Beijing Jiaotong University to enhance talent cultivation, research collaboration, and green supply chain development [1] - The company’s subsidiary, Koget, signed a strategic cooperation agreement with YTO Express to build an industry-leading "warehouse and distribution" ecosystem [3] Business Development - Shenzhou Holdings' subsidiary, Shenqi Digital, is collaborating with Shanghai Yidian to provide integrated services for intelligent computing infrastructure [5] - Shenqi Digital secured contracts with major automotive companies, leveraging its extensive service network to enhance operational efficiency and resource allocation [7] - Koget participated in a cross-border e-commerce conference, addressing challenges in overseas expansion and showcasing AI-driven supply chain solutions [9] - Koget's executive highlighted the importance of digitalization in enhancing supply chain efficiency during a major e-commerce event [11] - A joint working group was established with Thailand's Saha Group to explore collaboration in capital, digitalization, e-commerce, and logistics [13] Social Responsibility - The company conducted a charity event providing smart learning devices to rural children, emphasizing its commitment to education and community support [15] - A logistics data openness initiative was launched in collaboration with various organizations to promote a new mechanism for data circulation and sustainable supply chains [17] Leadership Dynamics - The chairman of Shenzhou Holdings engaged in a dialogue with a Cambridge professor, discussing the intersection of AI and business practices [19] - The chairman published an article in a global management journal, outlining methodologies for sustained enterprise growth in the digital economy [23] Honors and Qualifications - Koget received the "SSCL Golden Chain Award" for Best Supply Chain Innovation at a major logistics and supply chain event [25] - Shenqi Digital was recognized as a member of the Trusted Data Space Development Alliance, highlighting its expertise in data security and digital transformation [28] - Shenqi Digital contributed to the formulation of two national standards in ecological environment big data, showcasing its leadership in the field [29] - Koget participated in the development of a group standard for cross-border e-commerce platforms, aimed at establishing a robust governance framework [30] - Koget was selected as a quality service provider for global cross-border e-commerce marketing, enhancing its market positioning [31] - Shenzhou Holdings received multiple A-level ratings for its ESG initiatives, reflecting its commitment to sustainable development [32]

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm addresses the cancellation of stock options and the repurchase of restricted stocks by Milkway Intelligent Supply Chain Service Group Co., Ltd, confirming that the actions comply with relevant regulations and will not materially affect the company's financial status or operational results [1][22][23]. Summary by Sections Approval and Authorization of Cancellation - The cancellation of stock options and repurchase of restricted stocks has been approved and authorized by the company's board, in accordance with the relevant incentive plans and regulations [4][9][22]. Details of Cancellation - For the 2021 incentive plan, a total of 1,981,400 stock options will be canceled due to non-exercise by the eligible participants within the specified periods [9][10][12]. - The 2022 incentive plan will see the cancellation of 56,000 stock options, also due to non-exercise by the eligible participants [16][18]. - The 2024 incentive plan will result in the cancellation of 633,682 stock options, primarily due to the departure of eligible employees and unmet performance targets [19][21]. Financial Impact - The cancellation of stock options and repurchase of restricted stocks is not expected to have a substantial impact on the company's financial condition or operational results [15][22][23]. Information Disclosure - The company is required to disclose relevant information regarding the cancellations and repurchases in accordance with applicable laws and regulations [23][24].

Core Viewpoint - Shenzhen Yiatong Supply Chain Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.1 per 10 shares, approved by the shareholders' meeting held on May 12, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The total share capital at year-end is 2,597,009,091 shares, requiring a total cash dividend payout of RMB 25,970,091 [1][2]. Dividend Distribution Details - The cash dividend of RMB 0.1 per 10 shares (before tax) will be distributed to all shareholders. For specific categories of investors, different tax rates will apply [1][2]. Key Dates - The record date for the dividend distribution is set for July 7, 2025, and the ex-dividend date is July 8, 2025 [2]. Eligible Recipients - The dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2].

Core Viewpoint - The company, Hicheng Bonda, is strategically adjusting its operations by terminating a leasing agreement for its subsidiary in the U.S. due to unfavorable market conditions and high operational costs, aiming to enhance supply chain efficiency and maintain competitiveness in the cross-border e-commerce logistics sector [1][2]. Group 1: Leasing Agreement Termination - On June 30, Hicheng Bonda announced the termination of a leasing agreement with Palmtree Acquisition Corporation for its subsidiary, Bondex Logistics Seattle Corp, which was originally signed on April 12, 2022, for a total rent of $27.8862 million over seven years [1]. - The termination was agreed upon due to global economic fluctuations and trade policy impacts, leading to lower-than-expected market demand and high operational costs, which exceeded business revenues [2]. - The company will incur a termination fee of $3.35 million, with an estimated liability of $2.1649 million recognized for the non-recoverable deposit and an additional credit impairment loss of $0.9915 million [2]. Group 2: Strategic Adjustments - Hicheng Bonda has been focusing on supply chain logistics, providing end-to-end smart logistics services, and aims to optimize its supply chain layout by adopting more flexible warehousing models to reduce fixed costs and enhance liquidity [2][3]. - The company plans to expand its overseas network in Southeast Asia and Europe, aligning with the "Belt and Road" initiative, while consolidating its shipping routes between China, Southeast Asia, and the U.S. [3]. - The strategic adjustments are in response to the current external environment and are aimed at supporting Chinese enterprises in their international expansion efforts [3].

Core Insights - On June 26, at the 14th China (Guangzhou) International Financial Trading Expo, Industrial Bank's Guangzhou branch signed a cooperation agreement with Guangzhou Yiyun Supply Chain Technology Co., Ltd. to accelerate the construction of the Yiyun Innovation Center [1] - As of the end of May this year, the financial balance of the Industrial Bank's Guangzhou branch for park financing has exceeded 100 billion yuan [1] - Yiyun Supply Chain plans to build a smart logistics industry incubation base in 2024, and the bank quickly approved and disbursed 270 million yuan for this project [1] Company and Industry Summary - Guangzhou Yiyun Supply Chain Technology Co., Ltd., established in 2020, is a key player in the development of the Bay Area Supply Chain Headquarters and the CBD in Baiyun District, Guangzhou [1] - The Industrial Bank's Guangzhou branch has launched a park ecosystem service platform to empower enterprises digitally, enhancing operational standardization, management digitization, and intelligent services [1] - The bank has introduced financial service plans for 15 enterprises within the Yiyun Smart Logistics Park, supporting the upgrade of the supply chain logistics industry in Guangzhou [2] - The Guangzhou branch has served over 28,000 park financial clients with a financing balance exceeding 100 billion yuan as of May 2025, covering industries such as new energy, information technology, biopharmaceuticals, semiconductors, low-altitude economy, and photovoltaics [2]

Core Viewpoint - Milkyway Intelligent Supply Chain Service Group Co., Ltd. has undergone significant changes in its bond management and operational performance, including adjustments to convertible bond conversion prices and a focus on maintaining financial stability and compliance with regulatory requirements [1][2][3]. Group 1: Bond Overview - The company issued convertible bonds with a total scale of 8.72 billion RMB, with a current interest rate of 1.00% [1]. - The bonds are set to mature in 2027, with annual interest payments and a principal repayment at maturity [10]. - The bond's conversion price has been adjusted multiple times, reflecting market conditions and company performance [2][3]. Group 2: Financial Performance - As of the end of 2024, the company reported total assets of approximately 1.39 billion RMB, a 25.37% increase from the previous year [5]. - Total liabilities increased by 35.81% to approximately 917.72 million RMB, while net assets rose by 9.20% to approximately 476.79 million RMB [5]. - The company achieved a revenue of approximately 1.21 billion RMB in 2024, marking a 24.26% increase compared to 2023 [5]. Group 3: Operational Highlights - Milkyway is recognized as a leading provider of integrated supply chain services, focusing on logistics, warehousing, and transportation, particularly in the chemical and new energy sectors [3]. - The company has maintained a stable gross profit margin across its business segments, with logistics achieving a gross margin of 69.12% and trading at 51.85% [3]. - The company has implemented measures to ensure the proper use of raised funds, including establishing dedicated accounts and adhering to regulatory guidelines [8][9]. Group 4: Corporate Governance and Compliance - The company has established a dedicated department to oversee bond repayment and compliance with financial obligations [9]. - Regular reports are submitted to the Shanghai Stock Exchange, ensuring transparency and adherence to regulatory requirements [9]. - The company has not encountered any significant adverse changes affecting its debt repayment capacity, maintaining a stable financial structure [11].

深圳市怡亚通供应链股份有限公司 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。 一、召开会议的基本情况 东大会。 第四十五次会议审议通过了《关于召开公司2025年第七次临时股东大会的议案》。 本次会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 现场会议时间为：2025年7月7日（周一）（14：30） 网络投票时间为：2025年7月7日9:15—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7月 证券代码：002183 证券简称：怡亚通 公告编号：2025-060 （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7月7 日上午9:15—下午15:00期间的任意时间。 公司将同时通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票、深圳证券交易所交易系统投票、深圳证券交易 所互联网系统投票中的一种表决方 ...