TigerResearch/tigerbot-earning-plugin huggingface dataset:
报告期末普通股股东总数|77,156|年度报告披露日前一个月末普通股股东总数|135,073|报告期末表决权恢复的优先股股东总数|0|年度报告披露日前一个月末表决权恢复的优先股股东总数|0
前10名股东持股情况|||||||
股东名称|||股东性质 持股比例|持股数量|持有有限售条件的股份数量|质押、标记或冻结情况|
||||||股份状态|数量
西藏紫光春华投资有限公司|||境内非国有法人 26.00%|220,901,326|0||
紫光集团有限公司破产企业财产处置专用账户|||境内非国有法人 3.75%|31,879,957|0||
香港中央结算有限公司|||境外法人 3.46%|29,411,251|0||
中国建设银行股份有限公司-华夏国证半导体芯片交易型开放式指数证券投资基金|||其他 1.65%|13,987,996|0||
中国建设银行股份有限公司-易方达国防军工混合型证券投资基金|||其他 1.44%|12,228,301|0||
国泰君安证券股份有限公司-国联安中证全指半导体产品与设备交易型开放式指数证券投资基金|||其他 0.99%|8,444,467|0||
中国人寿保险股份有限公司-传统-普通保险产品-005L-CT001 深|||其他 0.89%|7,578,715|0||
中国银行股份有限公司-国泰CES 半导体芯片行业交易型开放式指数证券投资基金|||其他 0.88%|7,469,011|0||
共青城清晶微投资管理合伙企业(有限合伙)|||境内非国有法人 0.86%|7,323,303|0||
中国农业银行股份有限公司-交银施罗德先进制造混合型证券投资基金|||其他 0.86%|7,320,408|0||
上述股东关联关系或一致行动的说明|||公司未知上述股东之间是否存在关联关系或一致行动安排。||||
参与融资融券业务股东情况说明(如有)|||-||||
注:公司控股股东西藏紫光春华投资有限公司的股东性质为境内非国有法人,目前尚在变更中。
债券名称|债券简称|债券代码|发行日|到期日|债券余额(万元)|利率
紫光国芯微电子股份有限公司可转换公司债券|国微转债|127038|2021 年06 月10 日|2027 年06 月09 日|149,357.44|第一年0.20%、第二年0.40%、第三年0.60%、第四年1.50%、第五年1.80%、第六年2.00%。
报告期内公司债券的付息兑付情况||报告期内,兑付可转换公司债券利息2,987,673.8 元。||||
(2)债券最新跟踪评级及评级变化情况
公司聘请了中诚信国际信用评级有限责任公司(以下简称“中诚信国际”)对本次发行的可转债(债券简称“国微转债”,债券代码“127038”)进行资信评级。中诚信国际最新评级报告维持公司主体信用等级为“AA+”,评级展望为“稳定”;维持“国微转债”债项信用等级为“AA+”。
项目|2022 年|2021 年|本年比上年增减
资产负债率|36.23%|37.10%|-0.87pct
扣除非经常性损益后净利润|246,192.02|179,584.56|37.09%
 EBITDA 全部债务比|142.32%|130.00%|12.32pct
利息保障倍数|42.58|40.30|5.66%
1、控股股东、间接控股股东重整及公司实际控制人变更事项
2021年7月9日,公司间接控股股东紫光集团有限公司(以下简称“紫光集团”)的债权人向北京市第一中级人民法院(以下简称“北京一中院”)申请对紫光集团进行重整。2021年7月16日,北京一中院裁定受理相关债权人对紫光集团的重整申请。2021年8月27日,根据紫光集团管理人的申请,北京一中院裁定将紫光集团的六家子公司纳入紫光集团重整一案,对紫光集团等七家企业实质合并重整,并指定紫光集团管理人担任紫光集团及其六家子公司实质合并重整管理人。2021年12月10日,通过建立遴选机制开展多轮重整投资方案遴选工作,确定北京智路资产管理有限公司和北京建广资产管理有限公司作为牵头方组成的联合体为紫光集团等七家企业实质合并重整战略投资者。2022年1月17日,北京一中院裁定批准紫光集团等七家企业实质合并重整案重整计划,并终止紫光集团等七家企业重整程序。自北京一中院批准重整计划之日起,紫光集团等七家企业进入重整计划执行阶段。
根据北京一中院裁定批准的重整计划,智路建广联合体拟通过其搭建的战投收购平台北京智广芯控股有限公司(以下简称“智广芯”)整体承接重整后紫光集团100%股权,2022年7月11日,紫光集团完成工商变更登记手续,其100%股权登记至智广芯名下,智广芯变更为公司间接控股股东,由此导致公司实际控制人发生变化。本次实际控制人变更前,中华人民共和国教育部为公司最终实际控制人,本次实际控制人变更后,公司变更为无实际控制人。
2022年7月13日,北京一中院裁定确认紫光集团等七家企业实质合并重整案重整计划执行完毕,并终结紫光集团等七家企业重整程序。
详细内容请查看公司于2021年7月10日、2021年7月17日、2021年8月13日、2021年8月28日、2021年12月11日、2021年12月14日、2021年12月30日、2022年1月18日、2022年7月12日、2022年7月14日在《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的相关公告。
2、公司控股股东紫光春华持有公司股权相关变动情况
2020年11月,公司控股股东西藏紫光春华投资有限公司(以下简称“紫光春华”)将其所持有本公司部分股份进行了质押,为紫光集团在北京银行股份有限公司清华园支行获得的100亿元授信提供担保。本次质押股份97,917,500股,占其所持本公司股份的49.81%,占本公司总股本的16.14%。2022年6月9日,上述质押股份已经办理了解除质押。
2022年1月14日,北京一中院裁定批准紫光集团等七家企业实质合并重整案重整计划,并终止紫光集团等七家企业重整程序。根据重整计划,紫光春华持有的38,775,668股公司股票(占总股本的6.39%)属于本次重整偿债资源,将根据债权人方案选择情况直接抵偿给债权人或提存至紫光集团管理人证券账户。2022年6月29日,上述公司股票已完成划转,其中10,329,221股(占总股本的1.70%)已直接登记至相关债权人名下,28,446,447股(占总股本的4.69%)已提存至紫光集团管理人开立的证券账户。本次权益变动后,紫光春华持有公司股票157,786,932股,占公司总股本的26.00%,仍为公司控股股东。
详细内容请查看公司于2022年6月11日、2022年7月1日在《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的相关公告和《简式权益变动报告书》。
3、清华控股国有股权划转事项
2021年12月10日,清华大学与四川省能源投资集团有限责任公司(以下简称“四川能投”)签署《国有产权无偿划转协议》,拟通过无偿划转方式将所持清华控股有限公司(以下简称“清华控股”)100%股权划转给四川能投(以下简称“本次划转”)。2022年4月18日,清华大学、四川省政府国有资产监督管理委员会(以下简称“四川省国资委”)、四川能投签署了《关于〈国有产权无偿划转协议〉之补充协议》,约定本次划转的划入方由四川能投调整为四川省国资委。四川省国资委同意将清华控股100%股权以股权投资方式投入四川能投,投资完成后,最终由四川能投持有清华控股100%股权。上述股权划转事项分别于2022年4月19日和4月21日获得四川省国资委和中华人民共和国教育部批复。
2022年6月24日,四川省国资委出具同意以清华控股100%股权对四川能投增资的批复;2022年6月28日,清华控股100%股权划入四川省国资委的工商变更登记手续办理完毕,同时清华控股更名为天府清源控股有限公司(以下简称“天府清源”);2022年7月1日,天府清源100%股权过户至四川能投的工商变更登记手续办理完毕,天府清源的股东变更为四川能投。
详细内容请查看公司于2021年12月11日、2022年4月19日、2022年4月26日、2022年7月2日在《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的相关公告。
4、变更部分募集资金投资项目
经中国证券监督管理委员会《关于核准紫光国芯微电子股份有限公司公开发行可转换公司债券的批复》(证监许可[2021]1574号)核准,2021年6月,公司完成15亿元可转换公司债券的公开发行。募集资金扣除发行费用后用于“新型高端安全系列芯片研发及产业化项目”、“车载控制器芯片研发及产业化项目”(以下简称“原募投项目”)和补充流动资金。
自2022年下半年以来,原募投项目的市场环境较项目可行性研究阶段出现较大波动,市场发展及需求状况不及预期,继续投入的不确定性风险加大,基于公司长期业务发展战略,公司将同芯微电子作为实施主体的原募投项目进行变更,并将拟投入原募投项目的募集资金收回,变更投向为公司全资子公司深圳国微电子实施的“高速射频模数转换器系列芯片及配套时钟系列芯片研发及产业化建设项目”、“新型高性能视频处理器系列芯片研发及产业化建设项目”以及“科研生产用联建楼建设项目”,其余剩余募集资金用于永久补充流动资金。
上述变更部分募集资金投资项目事项已于2022年12月27日,经公司第七届董事会第二十九次会议和第七届监事会第二十次会议审议通过。于2023年1月12日,经公司2023年第一次临时股东大会、“国微转债”2023年第一次债券持有人会议审议通过。
详细内容请查看公司于2022年12月28日、2023年1月13日在《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的相关公告。
紫光国芯微电子股份有限公司
董事长:马道杰2023年3月30日
证券代码:002922证券简称:伊戈尔公告编号:2023-029
伊戈尔电气股份有限公司2022 年年度报告摘要
公司经本次董事会审议通过的利润分配预案为:以301,651,955 为基数,向全体股东每10股派发现金红利2.5 元(含税),送红股0 股(含税),不以公积金转增股本。
股票简称|伊戈尔|股票代码|002922
股票上市交易所|深圳证券交易所||
联系人和联系方式|董事会秘书|证券事务代表|
姓名|陈丽君|劳金山|
办公地址|佛山市顺德区北滘镇环镇东路4 号|佛山市顺德区北滘镇环镇东路4 号|
传真|0757-86256768|0757-86256768|
电话|0757-86256898|0757-86256898|
电子信箱|judy.chen@eaglerise.com|jinshan.lao@eaglerise.com|
公司专注于工业及消费领域用电源及电源组件产品的研发、生产及销售。公司产品可广泛应用于光伏发电、工业控制及照明领域。目前公司围绕“2+X”战略布局,以能源产品和照明产品为基础,同时积极布局车载电源、车载电感、通讯电源及储能等新的应用领域。
(二)主要产品介绍
1、能源产品
(1)新能源变压器
新能源变压器主要应用于光伏发电等领域,产品主要包括:配套于光伏逆变器的高频磁性器件、应用于光伏发电并网的升压变压器以及其他电能转换产品。高频磁性器件是光伏逆变器设备储能和能源转换的核心元器件,公司产品具有噪音小,稳定性高等特点,已连续几年为国内知名主流光伏逆变器厂商大批量供应。光伏升压变压器是光伏电站中升压并网的关键器件,公司产品具有转换效率高,稳定性好,恶劣环境适应力强等特点,广泛应用于国内外众多光伏电站。凭借过硬的技术实力、产品质量和规模化的生产能力,公司也是国内较早打入美国、日本、欧盟等主要光伏市场的厂商。
(2)工业控制变压器
公司的工业控制用变压器主要应用于节能、环保型设备以及医疗、安防、数据中心等设备的配套,产品包括:环形变压器、方形变压器、开关电源、移相变压器、干式变压器等。该类产品对电压调整率、阻抗电压、移相角度、电压精度、谐波、使用环境等方面有特殊要求,大部分属于定制类产品。工业控制用变压器产品的客户主要是国际、国内一流的工业控制设备制造商,如日立、明电舍、博世、罗克韦尔、施耐德等。
2、照明产品
(1)照明电源
公司的照明电源产品主要配套于商业、家居及户外的照明灯具,客户主要为灯具厂商、室内及室外照明工程承包商。电源主要以标准产品为主,也有部分定制化产品。公司一直以来持续提升竞争力以满足客户对产品质量、设计研发、及时交付等综合服务能力的高标准需求。公司深耕照明电源领域多年,是国内少数同时与宜家、欧司朗、Kichler 等国际知名企业形成长期稳定战略合作的企业。
(2)照明灯具
公司的灯具产品主要面对北美市场,均为定制类产品,根据不同的客户需求设计开发相对应的灯具产品,具体包括吸顶灯、卫浴灯、吊灯、筒灯等室内产品以及低压景观灯等户外产品,主要客户为北美的大型建材商超及灯具品牌商等。
3、其他产品
磁性电子元器件可广泛应用于生产、生活各个领域,随着技术的进步,磁性电子元器件应用场景将进一步扩大。公司以磁性电子元器件为基础,向产业链下游延伸,公司目前正在布局的新产品包括车载电源、通讯电源等。
|2022 年末|2021 年末|本年末比上年末增减|2020 年末
总资产|3,527,411,967.09|2,730,242,494.12|29.20%|2,312,982,402.75
归属于上市公司股东的净资产|1,759,975,754.23|1,617,248,523.39|8.83%|1,444,333,311.39
|2022 年|2021 年|本年比上年增减|2020 年
营业收入|2,821,093,173.37|2,230,103,076.67|26.50%|1,406,042,508.54
归属于上市公司股东的净利润|191,446,900.30|194,782,993.71|-1.71%|51,434,187.95
归属于上市公司股东的扣除非经常性损益的净利润|171,804,221.11|68,876,734.28|149.44%|36,832,719.71
经营活动产生的现金流量净额|185,554,438.37|-67,826,362.46|373.57%|24,440,838.85
基本每股收益(元/股)|0.64|0.66|-3.03%|0.20
稀释每股收益(元/股)|0.64|0.66|-3.03%|0.20
加权平均净资产收益率|11.37%|12.75%|-1.38%|5.01%
|第一季度|第二季度|第三季度|第四季度
营业收入|636,151,264.08|752,038,899.01|667,924,475.53|764,978,534.75
归属于上市公司股东的净利润|34,947,693.59|49,711,309.27|58,486,790.58|48,301,106.86
归属于上市公司股东的扣除非经常性损益的净利润|29,271,399.05|44,399,317.61|57,259,374.20|40,874,130.25
经营活动产生的现金流量净额|-7,138,990.84|52,431,497.78|71,576,932.60|68,684,998.83
报告期末普通股股东总数|45,370|年度报告披露日前一个月末普通股股东总数|39,547|报告期末表决权恢复的优先股股东总数|0|年度报告披露日前一个月末表决权恢复的优先股股东总数|0
前10 名股东持股情况|||||||
股东名称|股东性质|持股比例|持股数量||持有有限售条件的股份数量|质押、标记或冻结情况|
||||||股份状态|数量
佛山市麦格斯投资有限公司|境内非国有法人|31.16%|93,272,771|||质押|40,710,000
王一龙|境内自然人|2.92%|8,727,744||8,068,308||
肖俊承|境内自然|1.86%|5,569,207||5,569,207||
|人|||||
肖羽程|境内自然人|1.46%|4,359,762|||
张泽学|境内自然人|1.33%|3,980,000|||
郑红炎|境内自然人|1.04%|3,111,398|||
田卫红|境内自然人|0.75%|2,250,000|||
张铁镭|境内自然人|0.57%|1,719,773|1,719,773||
崔健|境内自然人|0.51%|1,525,000|||
王美圆|境内自然人|0.48%|1,436,360|||
上述股东关联关系或一致行动的说明||上述股东中肖俊承先生持有佛山市麦格斯投资有限公司100%的股权,为本公司的实际控制人。其他股东,公司未知是否存在关联关系或是否属于一致行动人。||||
参与融资融券业务股东情况说明(如有)||股东肖羽程通过普通证券账户持有4,350,662 股,通过信用证券账户持有9,100 股,合计持有4,359,762 股。||||
公司于2022 年06 月06 日召开第五届董事会第二十七次会议、第五届监事会第二十三次会议,于2022 年06 月23日召开2022 年度第二次临时股东大会,会议审议通过了《关于公司本次非公开发行股票方案的议案》等相关议案;于2022 年07 月15 日,召开第五届董事会第二十九次会议、第五届监事会第二十四次会议,会议审议通过了《关于本次非公开发行股票方案(修订稿)的议案》等相关议案。2022 年度非公开发行股票全部采取向特定对象非公开发行的方式,本次非公开发行股票数量不超过本次发行前公司总股本的30%,即不超过89,671,636 股,公司将在本次发行获得中国证监会核准后12 个月内选择适当时机向不超过35 名符合条件的特定对象发行股票,发行对象以现金认购。公司本次非公开发行股票募集的募投项目为中压直流供电系统智能制造建设项目、智能箱变及储能系列产品数字化工厂建设项目、研发中心建设项目、补充流动资金。
公司于2022年10 月13 日收到中国证券监督管理委员会出具的《关于核准伊戈尔电气股份有限公司非公开发行股票的批复》(证监许可〔2022〕2414 号)。后续公司将根据该项目进展情况及时履行信息披露义务。
Sustainable and robust growth
Service and efficiency enhancementLean operations
Network integration and optimizationLong-term and steady progress
The Company’s Board of Directors, Supervisory Committee, directors, supervisors, and senior management hereby guarantee that the contents of the Annual Report are true, accurate, and complete, and that there are no misrepresentations, misleading statements, or material omissions, and shall assume individual and joint legal liabilities.
Wang Wei, the Company’s legal representative, Ho Chit, Chief Financial Officer (the person in charge of finance), and Hu Xiaofei, the accounting director, hereby declare and warrant that the financial report contained herein is true, accurate, and complete.
All directors have attended the Board meeting at which the Annual Report was considered.
Forward-looking statements such as future development plans contained herein do not constitute any undertaking made by the Company to investors. Investors are advised to invest rationally and to take into account possible investment risks.
The Company is required to comply with the disclosure requirements about express delivery service industries presented in the Self-Regulatory Guidelines for Companies Listed on the Shenzhen Stock Exchange No. 3 –Industrial Information Disclosure.
In this Annual Report, the Company details the risk factors and countermeasures that may occur in the future. For more information, refer to “Risk and Responses”in “Section XIII. Prospects of the Company”of “Chapter 3. Management Discussion and Analysis”. Investors shall refer to this information.
The profit distribution proposal reviewed and approved by the Company’s Board of Directors is as follows: on the basis of the total share capital at the registration date on which the 2022 annual profit distribution plan is to be implemented less the special shares repurchased by the Company, a cash dividend of RMB2.50 (including tax) will be distributed for every 10 shares held. There will be no bonus shares or conversion of equity reserve into share capital of the Company.
List of Documents Available for Inspection
(1) Financial statements signed and sealed by the legal representative, Chief Financial Officer and the accounting director of
the Company.
(2) The original copy of audit report containing the seal of the accounting firm and the signature and seal of the certified
public accountant.
(3) The original copies of all documents and announcements of the Company which have been publicly disclosed in newspapers
designated by the China Securities Regulatory Commission during the Reporting Period.
(4) The original text of the 2022 annual report signed by the chairman of the Board of Directors.
(5) The place where the above documents are maintained: the office of the Company’s Board of Directors.
Term||||||| Description||||||||
 Reporting period| January 1, 2022 to December 31, 2022||||||||||||||
 The same period of previous year| January 1, 2021 to December 31, 2021||||||||||||||
 The Company, the listed Company, SF Holding, SF| S.F. Holding Co., Ltd.||||||||||||||
 RMB| Renminbi||||||||||||||
 Dingtai New Materials| Ma’anshan Dingtai Rare Earth and New Materials Co., Ltd., the predecessor of S.F. Holding Co., Ltd., was renamed to S.F. Holding Co., Ltd. in February 2017.||||||||||||||
 Taisen Holding| Shenzhen S.F. Taisen Holding (Group) Co., Ltd., a wholly-owned subsidiary of S.F. Holding Co., Ltd..||||||||||||||
| In December 2016, all assets and liabilities (exchange-out assets) of the Company’s predecessor, Dingtai||||||||||||||
replaced| New| Materials,|were|with|the|equivalent||100%|equity (exchange-in||assets)|of| Taisen|| Holding
 Major asset restructuring|held by all shareholders of Taisen Holding as of December 31, 2015, the valuation benchmark date. The difference between the exchange-in assets and the exchange-out assets was purchased by Dingtai New||||||||||||||
 Holding,| Materials,|the| Company’s|predecessor,||from|all|shareholders|of| Taisen|in|the|form|of|issuing
|shares.||||||||||||||
 Mingde Holding| Shenzhen Mingde Holding Development Co., Ltd., the controlling shareholder of S.F. Holding Co., Ltd..||||||||||||||
 Kerry Logistics| Kerry Logistics Network Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (00636.HK), is a holding subsidiary of S.F. Holding Co., Ltd..||||||||||||||
SF Intra-city, Intra-city Industrial| Hangzhou SF Intra-city Industrial Co., Ltd., a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (09699.HK) is a holding subsidiary of S.F. Holding Co., Ltd..||||||||||||||
 SF REIT| SF Real Estate Investment Trust, listed on the Main Board of the Stock Exchange of Hong Kong Limited(02191.HK), is an associate of S.F. Holding Co., Ltd..||||||||||||||
 CSRC| China Securities Regulatory Commission||||||||||||||
 SZSE| Shenzhen Stock Exchange||||||||||||||
 HK Stock Exchange| The Stock Exchange of Hong Kong Limited||||||||||||||
 HK SFC| The Securities and Futures Commission of Hong Kong||||||||||||||
I. Company Information
Stock Abbreviation| SF Holding| Stock Code|002352
 Stock Exchange| Shenzhen Stock Exchange||
 Chinese Name of the Company|顺丰控股股份有限公司||
 Chinese Name Abbreviation of the Company|顺丰控股||
 English Name of the Company (If Any)| S.F. Holding Co., Ltd.||
 English Name Abbreviation of the Company (If Any)| SF Holding||
 Legal Representative of the Company| Wang Wei||
Registered address| Room 101, Huaide Road No. 46, Huaide Community, Fuyong Street, Bao’an District, Shenzhen||
 Zip Code of Registered Address|518103||
| In January 2018, the registered address of the Company was changed from “Dangtu Industrial||
| Park, Ma’anshan City, Anhui Province”|to “Room 801, Floor 8, Wanfu Building, No. 303, Fuyong|
 Historical Changes of the Registered Address of the Company| Avenue, Bao’an District, Shenzhen In February 2023, the registered address of the Company was changed from “Room 801, 8/F,||
| Wanfu Building, No. 303 Fuyong Avenue, Bao’an District, Shenzhen”||to “Room 101, No. 46
| Huaide South Road, Huaide Community, Fuyong Street, Baoan District, Shenzhen”||
Office Address| Block B, TK Chuangzhi Tiandi Building, Keji South 1st Road, Nanshan District, Shenzhen, Guangdong Province, China||
 Zip Code of Office Address|518057||
 Company Website|www.sf-express.com||
 Email|sfir@sf-express.com||
|| Board Secretary||| Securities Affairs Representative|||
 Name| Ling Gan|| Jing Zeng|||||
 Chuangzhi  Tiandi| Block B, TK Chuangzhi Tiandi Building, Keji South1st Road, Nanshan District, Shenzhen, Guangdong Province, China|| Block| B,| TK| Building,| Keji| South
 Address  District,|||1st| Road,| Nanshan| Shenzhen,| Guangdong|
||| Province, China|||||
 Tel No.|0755-36395338||0755-36395338|||||
 Fax|0755-36646688||0755-36646688|||||
 Email|sfir@sf-express.com||sfir@sf-express.com|||||
Information Disclosure and Location of Annual Report
Stock Exchange Website for the Annual Report Disclosed by the Company
Shenzhen Stock Exchange
Name and Website of Media for the Annual Report Disclosed by the Company
Securities Times, Shanghai Securities News, China Securities Journal, Securities Daily and CNINFO ( www.cninfo.com.cn)
Place Where the Annual Report is Available for Inspection Office of the Board
Organization Code|91340500150660397M
 Changes in Main Business Since Listing of the Company(If any)| There was no change during the Reporting Period.
 Historical Changes in Controlling Shareholders (If any)| There was no change during the Reporting Period.
Other Relevant Information
Accounting firm engaged by the Company
Accounting Firm Name PricewaterhouseCoopers Zhong Tian LLP
Office Address of the Accounting Firm
Floor 11, PricewaterhouseCoopers Center, Tower 2 of Link Reit Corporate Plaza, No.202, Hubin Road, Huangpu District, Shanghai, China
Signing Accountants’Names Chen Anqiang, Liu Jingping
Sponsor institution engaged by the Company to perform continuous supervision duties during the Reporting Period
Name of Sponsor Institution| Office Address of Sponsor Institution| Name of Sponsor Representative||| Continuous Supervision Period|||
 Huatai United Securities Co., Ltd.| Floor 27 and Floor 28, Fund Building, No. 5999, Yitian Road, Futian District, Shenzhen| Long| We i ,| N ing| N o v e m b e r|1 9 ,|2 0 2 1|t o
|| Xiaobo||| December 31, 2022|||
 China International Capital Corporation Limited| Floor 27 and Floor 28, China World Tower 2, No. 1, Jianguomenwai Avenue, Beijing| T ian| Dan ,| Long| N o v e m b e r|1 9 ,|2 0 2 1|t o
|| Hai||| December 31, 2022|||
Financial adviser engaged by the Company to perform continuous supervision duties during the Reporting Period□Applicable √Not applicable
II. Key Operating and Financial Data Results Overview for 2022|||
 Revenue|| Total assets|
 RMB267.5billion|29.1%| RMB216.8billion|3.31%
 Gross profit|| Net assets attributable to the parent company3|
 RMB33.4billion|30.4%| RMB86.3billion|4.00%
 Net profit attributable to the parent company1|| Basic earnings per share|
 RMB6.17billion|44.6%| RMB1.27/share|36.6%
 Net profit attributable to the parent company after deducting non-recurring profit or loss2|| Return on net assets4|
 RMB5.34billion|191%|7.34%|0.53%
1. Net profit attributable to the parent refers to the net profit attributable to the shareholders of the listed company
2. Profit attributable to the parent company after deducting non-recurring profit or loss refers to the net profit attributable to shareholders of the listed company after deducting non-recurring profit or loss
3. The net assets attributable to the parent refers to the net assets attributable to the shareholders of the listed company
4. Return on net assets represents weighted average return on net assets
Units: RMB100 million
Net profit attributable to the parent company& Net profit attributable to the parent company after deducting non-recurring profit or loss
4.0%4.8%
2.1%
0.9% 2.0%
2.3%
73.3
61.3
18.342.7
53.461.7
First Quarter Second Quarter Third Quarter Fourth Quarter
Quarterly net profit attributable to the parent company after deducting non-recurring profit or loss
302520151050-5-10-15
1.5%
1.8%2.5% 2.2%
-11.3
15.0 14.7
Net profit attributable to the parent company
Net margin attributable to the parent company
Net profit attributable to the parent
company after deducting non-recurring profit or loss
Net margin attributable to the parent
company after deducting non-recurring profit or loss 2021
company after deducting non-recurring profit or loss 2022
Net margin attributable to the parent company after deducting non-recurring profit or loss 2022
2,5002,0001,5001,0005000
48.9% 53.4% 54.7%
1,112
8292,099
8632,168
Net assets attributable to the parent company
Total assets Debt/asset ratio
Net cash flow from operating activities
Net cash flow from investing activities
Net cash flow from financing activities
Net cash flow
4003002001000-100-200
2021 2022
153.6
327.0
-120.9
-171.3 -160.2
212.2
Gross profit
350300250200150100500
252 256
Gross profit Gross profit margin Units: RMB100 million
Quarterly gross profit
120100806040200
12.3%
12.8% 12.2%
58.7
103.286.985.7 84.5
Gross profit in 2021
Gross profit in 2022
margin in 2022
12.4% 12.5%
(RMB’000)|2022|2021| Changes in this year over the previous year|2020
 Revenue|267,490,414|207,186,647|29.11%|153,986,870
 Cost of revenue|234,072,360|181,548,507|28.93%|128,810,033
 Gross profit|33,418,054|25,638,140|30.35%|25,176,837
 Net profit attributable to shareholders of the parent company|6,173,764|4,269,098|44.62%|7,326,079
 Net profit attributable to shareholders of the parent company after deducting non-recurring profit or loss|5,336,924|1,834,199|190.97%|6,132,337
 Net cash flow generated from operating activities|32,702,947|15,357,605|112.94%|11,323,919
Note:  The Company does not need to retrospectively adjust or restate the accounting data of previous years; the lowest annual net profit before and after the
deduction of non-recurring profit or loss in the most recent three fiscal years is positive, and the audit report of the most recent year shows that there is no uncertainty as to the Company’s ability to continue as a going concern.
(RMB’000)| End of 2022| End of 2021| Changes at this year-end as compared with the end of the previous year| End of 2020
 Total assets|216,842,707|209,899,982|3.31%|111,160,042
 Total liabilities|118,556,658|111,984,735|5.87%|54,400,343
 Net assets|98,286,049|97,915,247|0.38%|56,759,699
 Net assets attributable to shareholders of the parent company|86,263,741|82,943,226|4.00%|56,443,048
 Gearing ratio (%)|54.67%|53.35%| Increase by 1.32 percentage points|48.94%
(RMB)||2022||2021| Changes in this year over the previous year|2020|
 Basic earnings per share|1.27||0.93||36.56%|1.64|
 Diluted earnings per share|1.27||0.93||36.56%|1.64|
 Weighted average return on net assets (%)|7.34%||6.81%|| Increase by 0.53 percentage points|15.20%|
(RMB’000)| First quarter| Second quarter| Third quarter| Fourth quarter
 Revenue|62,984,185|67,079,948|69,083,218|68,343,063
 Cost of revenue|55,263,558|58,514,752|60,637,225|59,656,825
 Gross profit|7,720,627|8,565,196|8,445,993|8,686,238
 Net profit attributable to shareholders of the parent company|1,022,140|1,490,257|1,959,559|1,701,808
 Net profit attributable to shareholders of the parent company after deducting non-recurring profit or loss|911,818|1,236,038|1,715,549|1,473,519
 Net cash flow generated from operating activities|4,807,300|11,905,514|7,663,876|8,326,257
Non-recurring profit or loss items and amounts(RMB’000)||2022|2021|2020| Description
 Investment income from disposal of subsidiaries||32,314|1,808,638|443,625| Please refer to Note5(2) of Chapter 10 Financial Statements for details.
 Non-current asset disposal gains and losses (including the write-off part of the provision for impairment of assets)||374,595|105,502|-52,899| It mainly represents the gains arising from disposal of associates.
 Government subsidies included in the current profit and loss (except for government subsidies that are closely related to the Company’s normal business operations, and are in line with national policies and are continuously granted on a certain standard or quantitative basis)||826,447|857,458|1,032,230| It mainly represents government subsidies arising from fiscal appropriation, tax refund, grants for employment stabilization, and transportation capacity subsidies, etc.
 Gain arises when the investment cost of an enterprise to obtain subsidiaries, associates and joint ventures is less than the fair value of the investee’s identifiable net assets when it obtains the investment||–|2,375|–|
 In addition to the effective hedging business related to the Company’s normal business operations, the profit or loss from fair value changes in holding held-for-trading financial assets and held-for-trading financial liabilities, as well as the investment income from the disposal of held- for-trading financial assets and held-for-trading financial liabilities||47,500|151,606|139,467|
 Reversal of provisions for impairment of accounts receivable that have been separately tested for impairment||94,297|46,264|–|
Other non-operating income and expenses other than the above||-73,330|-136,453|-153,227|
 Less: Income tax impact||235,481|381,549|196,455|
 Impact on minority shareholders’|equity (after tax)|229,502|18,942|18,999|
 Total||836,840|2,434,899|1,193,742|
There is no difference between the above-mentioned financial indicators or their total amount and the relevant financial indicators in the quarterly and interim reports disclosed by the Company.
Major financial data of operating segments
(RMB’000)|2022|2021| Year-on-year change
 Express segment|138,410,580|132,319,106|4.60%
 Freight segment|31,354,280|28,356,404|10.57%
 Intra-city segment|6,567,057|5,117,905|28.32%
 Supply chain and international segment|89,916,599|39,979,632|124.91%
 Undistributed units|1,241,898|1,413,600|-12.15%
 Total|267,490,414|207,186,647|29.11%
(RMB’000)|2022|2021| Year-on-year change
 Express segment|5,459,146|3,832,187|42.46%
 Freight segment|27,677|-582,308|104.75%
 Intra-city segment|-286,903|-898,851|68.08%
 Supply chain and international segment|1,945,862|615,252|216.27%
 Undistributed units|-122,737|965,462|-112.71%
 Inter-segment elimination|-19,425|-12,529|-55.04%
 Total|7,003,620|3,919,213|78.70%
(1) The Company carried out multi-network coordination continuously so that the large parcel (generally those are heavier than 20KG with restricted flow direction and distance) business of time-definite express and economy express business (which are under operation by express segment) were included in the responsibility of the freight organization step by step. Therefore, the data on “large parcel express”was included in the segment data of freight.