登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002183 证券简称：怡亚通 公告编号：2025-099 深圳市怡亚通供应链股份有限公司 2025年第十次临时股东大会决议公告 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。 网络投票时间为：2025年10月9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10月9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10月9日上午9:15一下午15:00期 间的任意时间。 2、现场会议召开地点：深圳市龙岗区南湾街道李朗路3号怡亚通供应链整合物流中心1栋1楼0116会议 室。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票与网络投票相结合的方式。 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台， 公司股东可以在网络投票时间内通过深圳证券交易所交易系统 ...

人民网郑州10月3日电 (记者杨晓娜)凌晨，河南郑州航空口岸货运航班穿梭起降，查验现场灯火通明，一箱箱来自全球的新鲜水果、冰鲜水产品正加速通 关，经冷链物流分拨至河南各地商超货架，很快端上百姓餐桌。 "这批马来西亚榴莲刚落地，不到两小时就完成查验放行，很快就能出现在郑州各大生鲜超市。"郑州邦达天原供应链管理有限公司总经理郭黎明介绍。"双 节"消费旺季来临，郑州航空口岸作为"空中丝绸之路"的核心支点，迎来了进口生鲜通关高峰。从南洋的榴莲到北欧的三文鱼，从越南的龙眼到泰国的鲜 虾，全球鲜货不断丰富着河南人的节日菜单。 海关工作人员对货物进行查验。受访者供图 鲜货"飞"得快，得益于航线织密与服务升级的双重赋能。今年2月新开通的郑州—挪威奥斯陆货运航线，让原本需30小时的生鲜货物运输链路缩短至24小时 内，鲜活度提升30%。郑州机场海关对生鲜货物开辟"绿色通道",全面实施"7×24小时"通关保障，货物落地完成理货后即可启动查验并快速放行。同时，引导 企业采用提前申报模式，降低时间成本；针对生鲜货物创新实施"两段准入"机制，需实验室检测的货物可先提离口岸，检测时长已压缩至24小时以内，大幅 节省了企业在地面仓储、物流运 ...

Core Insights - In the first eight months of this year, Henan's total import and export value reached a historic high of 550 billion yuan, marking a year-on-year growth of 19.3% [4][5][6] - Henan ranked 4th in the country in terms of growth rate, with exports amounting to 364.3 billion yuan (up 29.3%) and imports at 185.7 billion yuan (up 3.6%) [4][5] Trade Performance - The Zhengzhou Airport saw significant increases in imports, with fruit imports exceeding 3,300 tons (up 120%) and ice-fresh aquatic products surging over 18 times [3] - The number of foreign trade enterprises in Henan reached 12,800, a year-on-year increase of 10.8% [4] Export Highlights - Yutong Bus delivered 723 custom buses to Morocco, marking the largest single order for Chinese buses in Africa [4] - High-tech product exports reached 154.3 billion yuan, growing by 47.7% and accounting for 42.3% of total exports [9] Market Diversification - Henan's trade with ASEAN countries grew by 8.8%, while trade with the EU increased by 27.9% [8] - The province's exports to RCEP countries rose by 22.7%, and to BRICS nations by 37.4% [8] Infrastructure and Policy Support - Henan has established five comprehensive bonded zones, enhancing its trade capabilities [10] - The province's transportation network includes 6,810 kilometers of railways and 8,962 kilometers of highways, facilitating trade [12] Future Outlook - The Zhengzhou Airport management plans to create a new service ecosystem for export-oriented enterprises [11] - Recent investment trade fairs in Zhengzhou resulted in 268 cooperation projects worth 219.6 billion yuan, focusing on advanced manufacturing and strategic emerging industries [12]

Core Insights - The Zhengzhou aviation port is experiencing a peak in the import of fresh products as the "Double Festival" approaches, with a significant increase in the volume of imported goods [1][2] Group 1: Import Volume and Growth - In the first eight months of this year, the Zhengzhou aviation port imported over 3,300 tons of fruits, representing a year-on-year increase of 120% [2] - The import volume of chilled seafood reached 7,102 tons, showing a staggering year-on-year growth of 1,800% [2] Group 2: Logistics and Efficiency Improvements - The opening of new cargo routes, such as Zhengzhou to Oslo, has significantly reduced transportation time and costs, making imported fresh products more affordable for consumers [2] - The Zhengzhou airport customs has implemented a "7×24 hours" customs clearance service and introduced an innovative "two-stage admission" model for goods requiring laboratory testing, reducing testing time to within 24 hours [4] Group 3: Consumer Impact - Consumers in Zhengzhou are benefiting from lower prices for imported seafood, with reports of increased purchases for festive family gatherings [2]

Group 1 - The core viewpoint of the article highlights the innovative model and service system of the East Africa Trade and Logistics Industrial Park established by Weihai Huatan Supply Chain Management Co., Ltd. in Tanzania, aimed at enhancing Sino-African economic and trade cooperation [1][4] Group 2 - The industrial park includes a comprehensive service platform featuring the East Africa Trade Logistics Center, an overseas exhibition center, and a bonded warehousing logistics park at Zanzibar Airport, along with a professional cross-border e-commerce platform [4] - The company has developed tailored service models for Shandong foreign trade enterprises, such as a "long-term display + regular promotion" mechanism and "financial support services" to address the funding shortages faced by African buyers [4] - As of now, the platform has successfully assisted over 600 Chinese enterprises, including more than 200 Shandong companies, in expanding into the African market [4] - In the coming year, the company plans to help over 150 additional Shandong enterprises explore the Tanzanian and surrounding African markets, focusing on industries such as agricultural machinery, auto parts, textiles, and hardware [4]

Core Viewpoint - The fourth Global Digital Trade Expo will be held from September 25 to 29, 2025, in Hangzhou, showcasing the digital innovation achievements of the state-owned enterprise Zhejiang Zhongtuo in promoting the modernization and upgrading of the industrial chain [1] Group 1: Digital Trade Opportunities - Zhejiang Zhongtuo collaborates with over 1,000 domestic and international exhibitors to explore new opportunities in digital trade and build a new ecosystem of industrial interconnection [3] - The company emphasizes making the industrial chain more intensive, greener, and smarter, showcasing its latest achievements and innovations in digital-enabled supply chain integration services [3] Group 2: Green Mobility and Renewable Energy - The company sets up a smart-enabled green mobility exhibition area, featuring its battery-swapping brand "Zhongtuo Xinxin" and photovoltaic business brand "Zhongtuo Guangying," which have garnered significant attention [4] - Zhongtuo New Energy focuses on the photovoltaic and lithium battery industries, utilizing supply chain integration services as the ecological foundation to achieve virtual integration of the industrial chain [4] - The self-developed comprehensive energy service platform enables full-process digital management and visual tracking from project development to operation and maintenance, enhancing power generation efficiency and asset operation quality [4] Group 3: Global Business Network and Revenue Growth - By leveraging digital technology for supply chain integration services, the company has established an international business network covering over 80 countries and regions, with international business revenue reaching 36.3 billion yuan in the first half of 2025, a year-on-year increase of 30.5%, accounting for 33.9% of total revenue [5] - The company is actively exploring innovative development paths by integrating its globalization strategy with artificial intelligence, forming an AI working group to enhance risk assessment and opportunity identification [5] Group 4: Intelligent Supply Chain and AI Applications - Zhejiang Zhongtuo was recognized in the "Digital Supply Chain Case Collection" for its innovative practices in digital supply chain transformation, marking its leadership in the industry [6] - The establishment of a wholly-owned subsidiary, Zhejiang Zhongtuo Group Intelligent Technology Co., Ltd., focuses on artificial intelligence, big data, and industrial interconnection, aiming to develop core capabilities in smart supply chain applications and data asset transformation [6] - The company has begun implementing AI applications such as intelligent knowledge bases and smart contracts, transitioning from "digital support" to "intelligent empowerment" [6] Group 5: Future Outlook and Innovation - The company hosted the first "Digital Zhongtuo Day" event on August 19, focusing on digital transformation and intelligent innovation, and signed joint innovation agreements with several smart technology companies [7] - Looking ahead, the company aims to leverage artificial intelligence to enhance high-value business scenarios, deepen digital governance, optimize organizational processes, and innovate management models, positioning digitalization as a new engine for high-quality development [7]

Group 1 - The core point of the article highlights that the number of shareholders for the company, Pulu Tong, decreased to 31,156 as of September 20, representing a decline of 2,932 shareholders or 8.60% compared to the previous period [2] - The latest stock price of Pulu Tong is reported at 8.88 yuan, reflecting a decrease of 0.22%, with a cumulative decline of 5.13% since the concentration of shares began, showing 6 days of increase and 8 days of decrease in stock price [2] - The company's semi-annual report indicates that it achieved an operating income of 388 million yuan in the first half of the year, marking a year-on-year growth of 39.77%, and a net profit of 33.32 million yuan, which is a significant increase of 165.39% year-on-year, with basic earnings per share at 0.0900 yuan and a weighted average return on equity of 2.87% [2]

Group 1 - The company held its sixth board meeting on September 28, 2025, to discuss and approve a proposal for providing guarantees for a subsidiary's bank loan [2][12] - The board approved a guarantee for a bank loan of 340 million yuan (approximately 34 million) for the subsidiary, which is necessary for the construction of the "Oriental Jiasheng Bay Area No. 1 Warehouse Project" [17][19] - The proposal for the guarantee will be submitted for approval at the upcoming second extraordinary general meeting of shareholders on October 15, 2025 [6][7] Group 2 - The company’s supervisory board also approved the same guarantee proposal during its meeting on September 28, 2025, confirming that the financial risks are controllable and will not adversely affect the company's operations [12][20] - The total external guarantee amount after this proposal will be 830 million yuan, with the current balance of external guarantees being 45 million yuan, which is 1.89% of the company's latest audited net assets [22] - The company has no overdue guarantees or litigation related to guarantees, and it does not provide guarantees for major shareholders or related parties [22]

Core Insights - The conference focused on the theme of "Modern Circulation System and Intelligent Supply Chain Innovation Development" and aimed to explore the cutting-edge trends and collaborative development paths of intelligent supply chains [2][4] - The establishment of the "Intelligent Supply Chain Management Innovation Center" by the China Logistics and Purchasing Federation and Beijing Wuzi University aims to develop digital supply chain results and conduct nationwide training to cultivate digital supply chain talent [1][2] Group 1 - The conference gathered experts, scholars, and representatives from industry associations, universities, and research institutions to discuss the importance of digitalization in enhancing the quality of commercial circulation [2][3] - The "Action Plan" issued by eight departments, including the Ministry of Commerce, emphasizes the need to deepen supply chain innovation and application, highlighting the role of intelligent supply chains in reducing logistics costs and enhancing competitiveness [2][4] - The center will focus on researching digital supply chain results, application technologies, and case studies to promote high-quality development in the modern circulation industry [3][5] Group 2 - The conference resulted in the release of several important documents, including the "Chief Supply Chain Officer Talent Standard Guide" and the "Intelligent Supply Chain Talent Development Guide," which outline competency indicators for digital supply chain talent [4][5] - The establishment of the Intelligent Engineering and Supply Chain Innovation College at Beijing Wuzi University aims to refine key technologies in the supply chain and provide targeted talent training [5] - Various industry leaders and scholars shared insights on topics such as digital creativity, bulk commodity trading, and the application of intelligent supply chains across different sectors [5]

Group 1 - The core point of the article is that Dongfang Jiasheng (SZ 002889) announced the convening of its sixth board meeting on September 28, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Dongfang Jiasheng's revenue composition shows that supply chain management services accounted for 99.88% of total revenue, while other businesses contributed only 0.12% [1] - As of the report date, Dongfang Jiasheng has a market capitalization of 5.9 billion yuan [1]