证券代码：600755 证券简称：厦门国贸 编号：2024-73 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 二、董事会会议审议情况 与会董事经审议，通过如下议案： 1. 《关于出售资产暨关联交易的议案》 本议案关联董事高少镛、许晓曦、蔡莹彬、曾源、张文娜回避表决。 非关联董事表决结果：同意 4 票、反对 0 票、弃权 0 票。 本议案已经第十一届董事会独立董事 2024 年度第二次会议审议通过。 厦门国贸集团股份有限公司 董事会决议公告 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2024 年度 第十三次会议通知于2024年12月20日以书面方式送达全体董事，本次会议于2024 年 12 月 25 日以通讯方式召开。本次会议应到董事 9 人，实到董事 9 人。会议由 董事长高少镛先生主持，全体监事及董事会秘书列席了会议。会议的通知、召开 及审议程序符合《中华人民共和国公司法》等法律法规及《公司章程》的规定。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 4. 《关于向郑州商 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][2]. Core Views - The company faces challenges such as weak effective demand and exchange rate fluctuations, leading to a significant decline in revenue and net profit. However, operational cash flow has improved substantially, indicating effective cash management [2]. - The company is adapting to pressures in the bulk commodity supply chain management industry through strategic adjustments and business innovations, including the establishment of an Australian platform to enhance international operations [2]. - Future growth is anticipated due to favorable national policies aimed at optimizing supply and demand, which may improve the company's external environment and core competitiveness [2]. Financial Summary - For the first three quarters of 2024, the company reported revenue of RMB 286.33 billion, a year-on-year decrease of 28.55%, and a net profit of RMB 0.712 billion, down 61.83% [2]. - The company expects net profits for 2024-2026 to be RMB 1.322 billion, RMB 2.046 billion, and RMB 2.507 billion, reflecting year-on-year changes of -30.9%, +54.7%, and +22.5% respectively [2][3]. - The earnings per share (EPS) for the same period is projected to be RMB 0.61, RMB 0.94, and RMB 1.16, with corresponding price-to-earnings (PE) ratios of 10.9, 7.0, and 5.7 [3][4].

关于厦门国贸集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 中国·厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门 · 上海 · 福州 · 泉州 · 龙岩 http://www.tenetlaw.com 中国·厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 电话: 86 · 592 · 5883666 传真: 86 · 592 · 5881668 关于厦门国贸集团股份有限公司 2024 年第二次临时股东大会的法律意见书 (2024) 天衡(意)字第 225 号 致:厦门国贸集团股份有限公司 厦门国贸集团股份有限公司(以下简称"公司")2024年第二次临时股东大 会(以下简称"本次股东大会")于2024年11月15日召开。福建天衡联合律 师事务所(以下简称"本所")接受公司的委托,指派张霞律师、廖明骐律师(以 下简称"本所律师"）出席本次股东大会,根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则(2022年修订)》（以下简 称"《股东大会规则》")和《厦门国贸集团股份有限公司章程》(以下简称"《公 司章程》"）的规定,对本次股东大会的召集和 ...

证券代码：600755 股票简称：厦门国贸 编号：2024-72 厦门国贸集团股份有限公司 关于为子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保事项及金额：公司拟为被担保人在郑州商品交易所（以下简称"郑 商所"）的期货指定交割库资质新增提供担保，新增担保金额 5 亿元（人民币， 下同）。本次新增后，公司为国贸物流在郑商所的期货指定交割库资质提供担保 金额合计 10 亿元。 一、担保情况概述 公司全资子公司国贸物流由于业务开展的需要，现已拥有郑商所 PTA 期货 指定交割库资质和瓶级聚酯切片期货指定交割库资质。公司已为国贸物流在郑商 所的期货指定交割库资质提供了 5 亿元担保（详见公司 2024-52 号公告）。根据 郑商所规定，需由公司为国贸物流新增出具相关担保函，新增担保金额 5 亿元。 本次新增后，公司为国贸物流在郑商所的期货指定交割库资质提供担保金额合计 10 亿元。 公司于 2024 年 1 月 15 日召开 2024 年第一次临时股东大会，审议通过了《关 于 2024 年度 ...

证券代码：600755 证券简称：厦门国贸 公告编号：2024-71 厦门国贸集团股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 11 月 15 日 （二）股东大会召开的地点：福建省厦门市湖里区仙岳路 4688 号国贸中心 5 层会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 522 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 838,158,108 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 38.6699 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次大会由公司董事会召集、副董事长蔡莹彬先生主持。会议召集、召开及 表决方式符合《公司法》和《公司章程》等有关规定。 ...

Investment Rating - The report maintains a "Buy" rating for the company [6]. Core Views - The company's performance in Q3 2024 was under pressure due to weak terminal demand and declining gross margins, with a significant year-on-year revenue decrease of 28.55% and a net profit drop of 61.83% [1][2]. - The company is focusing on optimizing its business structure and enhancing supply chain management, which has seen a decline in operational volume but aims to ensure stability in raw material supply and finished product sales [3]. - The health technology segment has shown promising growth, with a 91.4% year-on-year revenue increase in H1 2024, driven by the acquisition of a leading minimally invasive surgical solutions provider [3]. Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved revenue of 286.33 billion yuan, a decrease of 28.55% year-on-year, and a net profit of 712 million yuan, down 61.83% year-on-year [1]. - For Q3 2024, the company reported a revenue of 91.12 billion yuan, a year-on-year decrease of 29.26%, and a net profit of -127 million yuan, indicating a shift from profit to loss [1][2]. - The gross margin for Q3 2024 was 0.61%, down 0.74 percentage points year-on-year and 1.32 percentage points quarter-on-quarter [2]. Business Strategy - The company is expanding its supply chain management business through long-term agreements and joint ventures, while also diversifying into the renewable energy supply chain [3]. - The health technology business is being developed further through acquisitions and partnerships, contributing to significant revenue growth [3]. Profit Forecast and Valuation - The profit forecasts for 2024-2026 have been revised downwards, with expected net profits of 1.31 billion yuan, 2.17 billion yuan, and 2.60 billion yuan respectively [4]. - The company is positioned as a leading player in the domestic bulk supply chain management industry, with potential for profit recovery as terminal demand improves [4].

证券代码：600755 股票简称：厦门国贸 编号：2024-70 厦门国贸集团股份有限公司 关于控股股东以专项贷款和自有资金 增持公司股份计划的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 厦门国贸集团股份有限公司（以下简称"公司"）控股股东厦门国贸控股 集团有限公司（以下简称"国贸控股"）计划自本公告披露之日起 6 个月内，通 过上海证券交易所集中竞价交易等方式增持公司股份，累计增持金额不低于 20,264 万元，不高于 40,528 万元。 本次增持计划实施可能存在因资本市场情况变化或目前尚无法预判的其 他风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资 风险。 2024年10月30日，公司收到控股股东国贸控股《关于增持厦门国贸集团股份 有限公司股份的通知》，基于对公司未来持续发展的信心和对公司长期价值的认 可，国贸控股计划自本公告披露之日起6个月内，通过上海证券交易所集中竞价 交易等方式增持公司股份。具体情况公告如下： 5．增持股份的方式：通过上海证券交易所集中竞价交 ...

厦门国贸集团股份有限公司 2024 年第二次临时股东大会会议资料 厦门国贸集团股份有限公司 2024 年第二次临时股东大会会议资料 厦门国贸集团股份有限公司 2024 年第二次临时股东大会会议资料目录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 一 | 2024 年第二次临时股东大会会议议程 | 3 | | 二 | 年第二次临时股东大会现场会议须知 2024 | 5 | | 三 | 2024 年第二次临时股东大会议案 | | | 1 | 《关于公司申请统一注册 2024-2026 | 年度多品种债务融资工具 6 | | | （DFI）资质的议案》 | | | 2 | 《关于公司符合公开发行公司债券条件的议案》 | 8 | | 3.00 | 《关于公司公开发行公司债券方案的议案》 | 9 | | 3.01 | 发行规模 | | | 3.02 | 发行方式 | | | 3.03 | 债券期限 | | | 3.04 | 票面金额和发行价格 | | | 3.05 | 债券品种 | | | 3.06 | 债券利率及确定方式 | | | 3.07 | 发行对象及向公司股东配售的安排 | ...

证券代码：600755 证券简称：厦门国贸 编号：2024-66 厦门国贸集团股份有限公司 董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2024 年度 第十一次会议通知于2024年10月25日以书面方式送达全体董事，本次会议于2024 年 10 月 30 日以通讯方式召开。本次会议应到董事 9 人，实到董事 9 人。会议由 董事长高少镛先生主持，全体监事及董事会秘书、财务总监列席了会议。会议的 通知、召开及审议程序符合《中华人民共和国公司法》等法律法规及《公司章程》 的规定。 二、董事会会议审议情况 与会董事经审议，通过如下议案： 同意公司向大连商品交易所申请玉米指定交割厂库，并授权公司经理层办理 申请及后续相关事宜。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 3. 《关于召开公司 2024 年第二次临时股东大会的议案》 具体内容详见同日刊载于上海证券交易所网站的《厦门国贸集团股份有限公 司关于召开 2024 年 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of CNY 286.33 billion, a decrease of 28.55% year-on-year[2]. - The net profit attributable to shareholders was CNY 712 million, down 61.83% compared to the same period last year[6]. - The basic earnings per share decreased by 79.10% to CNY -0.12[6]. - The net profit attributable to shareholders of the listed company decreased by 144.14% in the current reporting period due to complex international external environments and insufficient effective demand, leading to losses in certain supply chain management products[11]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 356.25% in the current reporting period, primarily due to a decrease in net profit and an increase in non-recurring gains and losses[12]. - The basic earnings per share for the current reporting period decreased by 300.00%, attributed to the decline in net profit after deducting perpetual bond interest[12]. - The diluted earnings per share for the current reporting period also decreased by 300.00%, reflecting the same reasons as the basic earnings per share[12]. - Total operating revenue for the first three quarters of 2024 was CNY 40.54 billion, a decrease of 42.5% compared to CNY 70.29 billion in the same period of 2023[31]. - Net profit for the first three quarters of 2024 was CNY 445.29 million, down 59.3% from CNY 1.09 billion in the same period of 2023[32]. - Total comprehensive income for the first three quarters of 2024 was CNY 704.04 million, a decrease of 66.8% compared to CNY 2.12 billion in 2023[25]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY 1.69 billion[6]. - The net cash flow from operating activities increased due to a decrease in the company's procurement amount in the supply chain management business[12]. - In the first three quarters of 2024, the net cash flow from operating activities was ¥1,687,899,014.52, a significant improvement compared to a net outflow of ¥4,503,166,522.77 in the same period of 2023[26]. - The company's cash and cash equivalents decreased to ¥12.52 billion from ¥14.34 billion, a decline of approximately 12.7%[20]. - The company's total assets decreased to CNY 72.63 billion as of September 30, 2024, down from CNY 77.33 billion at the end of 2023[30]. - The ending balance of cash and cash equivalents as of September 2024 was approximately ¥5.13 billion, down from ¥7.89 billion at the end of September 2023, indicating a decline of about 34.8%[34]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 77,858, with the largest shareholder holding 35.82% of the shares[13]. - The largest shareholder, Xiamen Guomao Holding Group Co., Ltd., holds 776,422,386 shares, representing 35.82% of the total shares[13]. Liabilities and Equity - Total liabilities increased to ¥81.13 billion from ¥74.50 billion, marking a rise of about 8.7%[22]. - The company's equity attributable to shareholders reached ¥34.70 billion, up from ¥32.64 billion, which is an increase of approximately 6.3%[22]. - Total liabilities decreased to CNY 46.26 billion as of September 30, 2024, down 12.5% from CNY 52.75 billion at the end of 2023[30]. - The total equity of the company increased to CNY 26.37 billion as of September 30, 2024, up 7.3% from CNY 24.57 billion at the end of 2023[30]. Investment and Expenses - Research and development expenses increased to CNY 56.59 million in 2024, up 67.1% from CNY 33.85 million in 2023[24]. - Financial expenses surged to CNY 1.66 billion in 2024, compared to CNY 748.56 million in 2023, marking an increase of 121.9%[24]. - The company reported a significant increase in tax expenses, totaling CNY 63.23 million in 2024, compared to CNY 464.42 million in 2023[24]. - The company experienced a loss in credit impairment of CNY 307.62 million in 2024, compared to a loss of CNY 160.03 million in 2023[24]. Strategic Developments - The company is focusing on a new development model that integrates supply chain, industry chain, and value chain[3]. - The company has established a new platform in Australia to accelerate its international expansion[3]. - The report indicates a significant decline in performance metrics, highlighting the need for strategic adjustments in response to market conditions[11]. - The company utilized financial derivatives to hedge against commodity price fluctuations, thereby reducing operational risks[12]. - The company has proposed multiple revisions to its plan for issuing A-shares to unspecified investors, with the latest revision approved on June 6, 2024[18]. - The company terminated its application for the issuance of A-shares on September 23, 2024, as per the decision from the Shanghai Stock Exchange[19].