证券代码：600787 证券简称：中储股份 编号：临 2024-051 号 中储发展股份有限公司 关于持股 5%以上股东权益变动达到 1%的提示性公告 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： 公司于 2024 年 11 月 18 日收到持股 5%以上股东 CLH 12 (HK) Limited 出具的《关 于减持股份累计达到 1%的告知函》，CLH 12 (HK) Limited 于 2024 年 11 月 8 日至 2024 年 11 月 15 日期间通过集中竞价、大宗交易的方式减持公司股份数量合计达到 25,533,800 股，占公司总股本的 1.18%。现将其有关权益变动情况告知如下： 1 信息披露义务人 基本信息 名称 CLH 12 (HK) Limited 注册地址 RM 1708 DOMINION CTR 43-59 Queen'S RD EAST WANCHAI HK 权益变动时间 2024 年 11 月 8 日—2024 年 11 月 15 日 权益变动明细 变动方式 变动日期 股份类型 ...

关于中储发展股份有限公司 股票交易异常波动问询函的复函 中储发展股份有限公司: 你公司《关于公司股票交易异常波动的问询函》已收悉,作 为你公司间接控股股东,本公司经核查后回复如下: 截至本复函出具之日,本公司不存在涉及你公司的应披露而 未披露的重大事项,包括但不限于重大资产重组、股份发行、收 购、债务重组、业务重组、资产剥离、资产注入、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 你公司股票交易异常波动期间,本公司不存在买卖你公司股 票的情况。 截至本复函出具之日,本公司不存在涉及贵公司的应披露而 未披露的重大事项,包括但不限于重大资产重组、股份发行、收 购、债务重组、业务重组、资产剥离、资产注入、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 你公司股票交易异常波动期间,本公司不存在买卖你公司股 票的情况。 特此复函。 八节 关于中储发展股份有限公司 股票交易异常波动问询函的复函 中储发展股份有限公司: 你公司《关于公司股票交易异常波动的问询函》已收悉,作 为你公司控股股东,本公司经核查后回复如下: 特此复函。 物流集团有限公司 2024年112月18日 ...

证券时报网讯，中储股份(600787)今日涨停，全天换手率9.49%，成交额12.30亿元，振幅13.02%。 龙虎榜数据显示，沪股通净买入1329.85万元，营业部席位合计净卖出14.83万元。 上交所公开信息显示，当日该股因日涨幅偏离值达11.49%上榜，沪股通净买入1329.85万元。 ...

Group 1 - Huawei Digital Energy's low-carbon city business manager, Tong Yongzhi, visited China Storage Co., where discussions on collaboration in electric logistics, green parks, and zero-carbon parks took place [1] - China Storage expressed a desire to strengthen communication with Huawei and explore cooperation opportunities in various fields [1] - Tong Yongzhi introduced Huawei's core business segments in digital energy and the domestic landscape of charging facilities, including technology, products, and policy support [1] Group 2 - China Storage's logistics warehousing business is substantial, with a wide coverage of domestic logistics networks, indicating potential for collaboration [1] - Huawei is willing to collaborate with China Storage on building ultra-fast charging logistics heavy truck routes and energy-saving measures in logistics parks [1] - Both parties discussed heavy truck charging technology and autonomous vehicle applications during their exchange [1]

证券代码：600787 证券简称：中储股份 编号：临2024-050号 中储发展股份有限公司 关于为中国物资储运天津有限责任公司在银行申请 的综合授信额度提供担保的公告 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： 一、担保情况概述 鉴于中储发展股份有限公司（以下简称"公司"）为中储天津有限在上海浦 东发展银行股份有限公司天津分行(以下简称"浦发银行天津分行"）申请的授 信提供的担保（担保额度为 0.5 亿元）已到期，为保证中储天津有限业务的顺利 开展，公司继续为中储天津有限在浦发银行天津分行申请的综合授信额度提供连 带责任保证担保，本次担保额度为 0.5 亿元人民币。目前，公司已与浦发银行天 津分行签署了《最高额保证合同》。 被担保人名称：中国物资储运天津有限责任公司（本公司全资子公司，以下 简称"中储天津有限"） 本次担保金额：0.5 亿元人民币。 截至本公告披露日，公司为中储天津有限提供的担保金额合计为 4 亿元人民 币（不含本次担保） 本次担保是否有反担保：无 对外担保逾期的累计数量：无 公司九届二十 ...

中储发展股份有限公司 关于持股 5%以上股东权益变动达到 1%的提示性公告 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： 公司于 2024 年 11 月 8 日收到持股 5%以上股东 CLH 12 (HK) Limited 出具的《关 于减持股份累计达到 1%的告知函》，CLH 12 (HK) Limited 于 2024 年 9 月 27 日至 2024 年 11 月 7 日期间通过集中竞价、大宗交易的方式减持公司股份数量合计达到 24,015,700 股，占公司总股本的 1.1%。现将其有关权益变动情况告知如下： 1 信息披露义务人 基本信息 名称 CLH 12 (HK) Limited 注册地址 RM 1708 DOMINION CTR 43-59 Queen'S RD EAST WANCHAI HK 权益变动时间 2024 年 9 月 27 日—2024 年 11 月 7 日 权益变动明细 变动方式 变动日期 股份类型 减持股数 （股） 减持比例（%） 一、本次权益变动情况 证券代码：600787 证 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a total revenue of 47.3 billion yuan for the first nine months of 2024, a year-on-year decline of 5.46%, while the net profit attributable to shareholders increased by 12.77% to 380 million yuan, with basic earnings per share at 0.18 yuan [1] - The financing costs continue to decrease, and the pilot program for the full warehouse registration business has been launched, which is expected to enhance the standardization of the bulk commodity industry [2] - The company successfully issued a 5-year medium-term note with a scale of 500 million yuan and a coupon rate of 2.18%, marking its first attempt at medium to long-term bond issuance after upgrading its credit rating to AAA [2] - The company is actively reducing low-quality trade and has shown good cost control capabilities, with a slight revenue increase of 1.81% in Q3 2024, while net profit for the same period decreased by 95.28% due to last year's asset disposal gains [2] Summary by Sections Financial Performance - For Q3 2024, the company reported revenue of 16.841 billion yuan, a year-on-year increase of 1.81%, while net profit attributable to shareholders was 7.1473 million yuan, a decrease of 95.28% [2] - The company has effectively reduced sales expenses by 5.59%, management expenses by 7.37%, and financial expenses by 41.35% year-on-year, indicating strong cost management [2] Future Earnings Forecast - The company is expected to achieve net profits of 950 million yuan, 1.03 billion yuan, and 1.15 billion yuan for the years 2024, 2025, and 2026, respectively, with book value per share projected at 6.57 yuan, 6.91 yuan, and 7.30 yuan [2]

证券代码：600787 证券简称：中储股份 编号：临2024-048号 中储发展股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 投资者可于 2024 年 11 月 1 日(星期五) 至 11 月 6 日(星期三)16:00 前通过 公司邮箱 zhengquanbu@cmstd.com.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 中储发展股份有限公司（简称"公司"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司经营成果、财 务状况等，公司计划于 2024 年 11 月 7 日（星期四）14:00-15:00 举行 2024 年 第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络文字互动方式召开，公司将针对 2024 年前三季度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 会议召开时间：2024 年 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥16,841,145,670.13, representing a year-over-year increase of 1.82%[2] - The net profit attributable to shareholders for Q3 2024 was ¥7,147,321.42, a significant decrease of 95.28% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,920,421.97, down 75.54% year-over-year[2] - The basic and diluted earnings per share for Q3 2024 were both ¥0.0033, reflecting a decline of 95.24% compared to the previous year[3] - Total operating revenue for the first three quarters of 2024 was CNY 47.30 billion, a decrease of 3.47% compared to CNY 50.03 billion in the same period of 2023[14] - Net profit for the first three quarters of 2024 reached CNY 441.77 million, an increase of 14.56% from CNY 385.59 million in 2023[16] - Total comprehensive income for the third quarter of 2024 reached CNY 442,914,446.21, an increase from CNY 385,112,725.67 in the same period of 2023, representing a growth of approximately 15%[17] - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.1769, compared to CNY 0.1565 in the same period of 2023, reflecting an increase of about 13.3%[17] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period decreased by 82.18% to ¥151,886,625.07[2] - Cash inflows from operating activities totaled CNY 54,676,058,918.15, down from CNY 57,663,020,779.43 in the previous year, indicating a decrease of approximately 5.2%[19] - The net cash flow from operating activities was CNY 151,886,625.07, significantly lower than CNY 852,253,307.05 in the same period last year, showing a decline of around 82.2%[19] - Cash outflows from financing activities amounted to CNY 1,738,841,871.80, compared to CNY 3,689,906,594.87 in the previous year, indicating a reduction of approximately 53%[20] - The cash and cash equivalents at the end of the period were CNY 2,963,741,543.87, a decrease from CNY 3,082,118,288.60 at the end of the same period in 2023, representing a decline of about 3.9%[20] - Net cash flow from financing activities was negative at CNY -302,862,489.31, an improvement from CNY -837,591,879.56 in the previous year[27] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥23,769,599,720.24, an increase of 4.31% from the end of the previous year[3] - The company's total current assets as of September 30, 2024, amounted to ¥10,698,500,878.94, an increase from ¥9,600,273,622.25 at the end of 2023[11] - The total assets of the company reached ¥23,769,599,720.24, up from ¥22,787,707,175.77 in the previous year[11] - The company's total liabilities rose to CNY 9.01 billion in Q3 2024, compared to CNY 8.20 billion in Q3 2023, reflecting increased borrowing[13] - The total liabilities decreased to CNY 6,473,663,660.54 from CNY 6,793,335,085.97, a reduction of 4.7%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 55,707[8] - The largest shareholder, China Material Storage and Transportation Group Co., Ltd., holds 1,006,185,716 shares, representing 46.26% of total shares[9] - The company has no pledged, marked, or frozen shares among its top shareholders[8] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] Research and Development - The company has ongoing research and development efforts, with a focus on new technologies and products[10] - Research and development expenses increased to CNY 77.05 million in 2024 from CNY 57.22 million in 2023, indicating a focus on innovation[16] - Research and development expenses for the first three quarters of 2024 were CNY 655,430.63, with no expenses reported in the same period of 2023[24] - The company plans to focus on market expansion and new product development as part of its future strategy[24] Market and Operational Strategy - The company is actively transitioning its trade business towards supply chain services, which has impacted trade volume due to insufficient market demand[7] - The decline in net cash flow from operating activities was attributed to a downturn in the steel market and reduced sales volume[7] - The company is exploring market expansion opportunities and potential mergers and acquisitions[10] - The company’s management is focused on improving cash flow and operational efficiency in the upcoming quarters[28]

二、审议通过了《公司 2024 年第三季度报告》 该议案在提交董事会审议前已经公司九届董事会审计与风险管理委员会事前审议 通过。 详情请查阅同日刊登在上海证券交易所网站（www.sse.com.cn）的《中储发展股 份有限公司 2024 年第三季度报告》。 证券代码：600787 证券简称：中储股份 编号：临 2024-047 号 中储发展股份有限公司 九届二十八次董事会决议公告 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。 中储发展股份有限公司（以下简称"公司"）九届二十八次董事会会议通知于 2024 年 10 月 15 日以电子文件方式发出，会议于 2024 年 10 月 25 日在北京以现场与通讯表 决相结合的方式召开。受董事长房永斌先生委托，公司董事、总经理王海滨先生主持 会议，应出席会议的董事 11 名，实际出席会议的董事 11 名，公司监事及高级管理人 员列席了会议。会议的召开符合《公司法》及《公司章程》的有关规定，合法有效。 会议经表决一致通过如下决议： 一、审议通过了《2024 年第三季度总经理业务报告》 该 ...