申通快递股份有限公司2026年第三次临时股东会召开通知——投资者详细解读

一、会议背景及关键事项

申通快递股份有限公司（证券代码：002468）宣布将于2026年4月1日（周三）15时在上海市青浦区重达路58号6楼会议室召开2026年第三次临时股东会。本次会议由董事会召集，旨在审议一系列重要议案，涉及公司未来融资、债券发行、股东回报规划、关联交易等关键内容，均可能影响公司未来经营及股价表现。

二、股东会审议的主要议案

• 可转换公司债券发行：
  • 公司拟向不特定对象发行可转换公司债券，相关方案、预案、论证分析报告及资金使用可行性报告均列为表决事项。
  • 具体提案包括发行规模、利率、期限、转股价格及修正条款、赎回/回售条款、募集资金用途、债券评级、担保事项等21项细节。
  • 此举有望增强公司融资能力，优化资本结构，若成功发行，可能提升申通快递的市场竞争力和扩张能力。
• 股东回报规划：
  • 审议《未来三年（2026-2028年）股东回报规划》，关注公司对股东利益的承诺，有助于增强投资者信心。
• 授权董事会办理具体事项：
  • 提请股东会授权董事会及其授权人士全权办理本次发行可转换公司债券的具体事宜，确保决策高效实施。
• 下属子公司股权收购暨关联交易：
  • 涉及关联交易事项的议案，关联股东浙江菜鸟供应链管理有限公司需回避表决，表明公司治理规范。
• 对外担保事项：
  • 公司拟审议对外提供担保事项，涉及公司信用及风险管理，需引起投资者关注。

三、股东参会及投票须知

• 登记时间：2026年3月30日（周一）9:00—11:00、13:30—17:00，地点：上海市青浦区重达路58号5楼证券部。
• 登记方式：现场或邮件登记。异地股东可通过邮件方式参会，需填写《股东参会登记表》。
• 会议权利：2026年3月27日收市时登记在册的股东均可参会，不能亲自出席可授权他人代为出席，或通过网络投票系统参与表决。
• 网络投票：支持深交所交易系统及互联网投票系统，投票代码为362468，投票简称为“申通投票”。具体操作流程详见附件。

四、对股价可能产生影响的敏感事项

• 债券发行及资金用途：
  • 可转换公司债券的发行规模、利率、资金用途、担保与评级等细节若有重大变化，可能直接影响申通快递的资本结构、财务状况和后续盈利能力。
  • 若募集资金用于扩展业务、技术升级或战略投资，有望提升公司长期价值。
• 关联交易及担保事项：
  • 下属子公司股权收购暨关联交易、对外担保事项若涉及较大金额或风险，可能影响公司财务稳定性及市场预期。
• 股东回报规划及即期回报摊薄措施：
  • 公司承诺未来三年股东回报规划，有助于稳定股东信心，若回报水平高于市场预期，或有填补措施，对股价构成正面影响。

五、投资者需重点关注事项

• 本次股东会涉及的所有议案均为非累积投票提案，中小股东将单独计票，保障其利益。
• 部分议案（如债券发行相关议案）需三分之二以上表决权通过，显示决议重要性。
• 关联股东需回避相关议案表决，体现公司治理透明度。
• 投票及参会流程规范，投资者需按时登记并关注相关操作细则。

六、附件及备查文件

公告附有授权委托书、参会登记表、网络投票操作流程，投资者可参考并按流程操作。第六届董事会第十七次会议决议作为备查文件。

七、总结

本次股东会审议内容丰富，涉及公司可转换债券融资、股权收购、对外担保、股东回报规划等多项重要议案。上述事项若落地，将对申通快递的财务状况、扩张能力、治理结构产生实质影响，值得所有投资者高度关注。尤其是债券发行及资金用途、关联交易、担保事项等，均具有较强的价格敏感性，需密切关注后续公告及表决结果。

免责声明：本文内容仅供投资者参考，不构成任何投资建议。投资者需结合自身风险偏好，充分研判公告内容及公司后续表决结果，审慎决策。

English Version (for reference):

STO Express Co., Ltd. 2026 Third Extraordinary Shareholders’ Meeting Announcement — Detailed Investor Analysis

1. Meeting Background and Key Points

STO Express Co., Ltd. (Stock Code: 002468) announces it will convene its Third Extraordinary Shareholders’ Meeting for 2026 at 15:00 on April 1, 2026 (Wednesday) at Floor 6, No. 58 Chongda Road, Qingpu District, Shanghai. The Board of Directors will convene the meeting to deliberate a series of important proposals affecting future financing, convertible bond issuance, shareholder return plans, related-party transactions, and more—all likely to impact future operations and share price performance.

2. Major Proposals for Shareholder Vote

• Convertible Corporate Bond Issuance:
  • The company plans to issue convertible corporate bonds to non-specific investors. Proposals include the issuance plan, preliminary plan, analytical report, and feasibility report on the use of funds.
  • Details cover issuance size, interest rate, term, conversion price and adjustment clauses, redemption/put clauses, use of proceeds, bond rating, guarantee matters, and 21 specific sub-proposals.
  • If successful, the issuance may enhance STO’s financing capabilities and market competitiveness.
• Shareholder Return Plan:
  • Deliberation of the “Three-Year Shareholder Return Plan (2026-2028)”, reflecting commitment to shareholder interests and potentially boosting investor confidence.
• Board Authorization:
  • Proposal to authorize the board and its representatives to handle all matters regarding the convertible bond issuance, ensuring efficient execution.
• Subsidiary Equity Acquisition & Related Party Transactions:
  • Related party transaction proposals require Zhejiang Cainiao Supply Chain Management Co., Ltd. (a related shareholder) to abstain from voting, reflecting governance standards.
• External Guarantee Matters:
  • Proposals on external guarantees affect company credit and risk management, warranting investor attention.

3. Shareholder Participation & Voting Instructions

• Registration: March 30, 2026 (Monday) from 9:00–11:00, 13:30–17:00, at Floor 5, No. 58 Chongda Road, Qingpu District, Shanghai.
• Method: On-site or email registration. Non-local shareholders may register via email using the Shareholder Registration Form.
• Rights: All shareholders registered as of market close on March 27, 2026, may attend. Those unable to attend may authorize others or vote online.
• Online Voting: Supported via Shenzhen Stock Exchange trading system and internet voting system; voting code is 362468, voting name is “申通投票”. Detailed instructions attached.

4. Price-Sensitive Key Issues

• Bond Issuance & Use of Funds:
  • Issuance size, interest rate, use of proceeds, guarantee, and rating, if altered, could affect STO’s capital structure, financial health, and profitability.
  • If funds are used for business expansion, tech upgrades, or strategic investment, company value may rise.
• Related Transactions & Guarantees:
  • Subsidiary acquisition and external guarantees, if sizable or risky, could impact company stability and market expectations.
• Shareholder Return Plan & Dilution Measures:
  • Commitment to future returns may stabilize investor sentiment; higher-than-expected returns or compensation measures could positively affect share price.

5. Investor Attention Points

• All proposals are non-cumulative voting items; minority shareholders will have votes counted separately.
• Key proposals require two-thirds of voting rights, underscoring their importance.
• Related shareholders must abstain from voting on related proposals, demonstrating transparency.
• Voting and participation procedures are standardized; investors should register and follow instructions promptly.

6. Attachments & Documents

Attachments include proxy authorization, registration form, and online voting instructions. Board resolution available for review.

7. Summary

This shareholders’ meeting covers major issues—convertible bond financing, equity acquisition, external guarantees, and shareholder returns. If implemented, these could significantly affect STO Express’s financial status, expansion prospects, and governance. Notably, bond issuance, fund use, related transactions, and guarantee matters are highly price-sensitive; investors should closely monitor follow-up announcements and voting outcomes.

Disclaimer: The content above is for reference only and does not constitute investment advice. Investors should assess their own risk tolerance, carefully review the announcement and subsequent resolutions, and make prudent decisions.

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