上海钢联电子商务股份有限公司独立董事对相关事项的独立意见 根据中国证监会《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》等相关法律、法规以及《公司章程》等公司文件的规定，我们对 公司2023年上半年度控股股东及其他关联方占用公司资金情况，进行了认真负责 的核查，现发表独立意见如下： 截至本报告期末，不存在控股股东及其他关联方非经营性占用公司资金的情 况，也不存在以前期间发生但延续到报告期的控股股东及其他关联方违规占用公 司资金的情况。 上海钢联电子商务股份有限公司 独立董事对第六届董事会第二次会议 相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《深圳证 券交易所创业板上市公司规范运作指引》及《上海钢联电子商务股份有限公司公 司章程》（以下简称《公司章程》）、《独立董事制度》等有关规定，作为上海 钢联电子商务股份有限公司（以下简称"公司"）独立董事，本着对公司、全体股 东负责的态度，基于独立判断的立场，现就公司第六届董事会第二次会议相关事 项进行认真审核后，发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金的专项说明与独立意见 二、关于公司对外担保情 ...

证券代码：300226 证券简称：上海钢联 公告编号：2023-087 上海钢联电子商务股份有限公司 关于对外投资暨关联交易的公告 住所：上海市崇明区新河镇新开河路 825 号 8 幢 F 区 821 室（上海新河经济 小区） 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 上海钢联电子商务股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召 开的第六届董事会第二次会议审议通过了《关于对外投资暨关联交易的议案》， 公司拟使用自有资金人民币 960 万元受让上海星商投资有限公司（以下简称"星 商投资"）持有上海领建网络有限公司（以下简称"领建网络"、"标的公司"） 26.67%股权，交易完成后，公司将持有领建网络 83.33%的股权。 上海星商投资有限公司为公司控股股东的全资子公司，根据《深圳证券交易 所创业板股票上市规则》的规定，本次交易构成了关联交易。关联董事姚媛、陈 春林、操宇回避表决，其他 6 名非关联董事一致审议通过了该议案。独立董事对 上述事项进行了事前认可，并发表了同意本次关联交易的独立意见。同日，公司 召开的第六 ...

上海钢联电子商务股份有限公司 章 程 二○二三年八月 | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | | 股东和股东大会 | 5 | | 第一节 | | 股 东 | 5 | | 第二节 | | 股东大会的一般规定 | 8 | | 第三节 | | 股东大会的召集 | 12 | | 第四节 | | 股东大会的提案与通知 | 13 | | 第五节 | | 股东大会的召开 | 15 | | 第六节 | | 股东大会的表决和决议 | 18 | | 第五章 | | 董事会 | 23 | | 第一节 | | 董 事 | 24 | | 第二节 | | 独立董事 | 26 | | 第三节 | | 董事会 | 29 | | 第四节 | | 董事会秘书 | 34 | | 第六章 | | 总经理及其他高级管理人员 | 35 | | 第七章 | | 监事会 | ...

证券代码：300226 证券简称：上海钢联 公告编号：2023-081 上海钢联电子商务股份有限公司 关于独立董事取得独立董事资格证书的公告 特此公告。 上海钢联电子商务股份有限公司 董事会 2023 年 8 月 17 日 1 截至公司2022年年度股东大会通知发出之日，陈吉栋先生尚未取得独立董事 资格证书。根据深圳证券交易所的相关规定，陈吉栋先生书面承诺参加深圳证券 交易所组织的最近一次独立董事培训并取得深圳证券交易所认可的独立董事资 格证书。 近日，公司收到陈吉栋先生的通知，其已参加深圳证券交易所举办的上市公 司独立董事任前培训（线上），并取得了由深圳证券交易所创业企业培训中心颁 发的《上市公司独立董事资格证书》。 上海钢联电子商务股份有限公司（以下简称"公司"）于2023年4月12日召 开的第五届董事会第二十五次会议和2023年5月4日召开的2022年年度股东大会， 审议通过了《关于董事会换届选举暨提名第六届董事会独立董事候选人的议案》， 同意选举陈吉栋先生担任公司第六届董事会独立董事，任期自股东大会审议通过 之日起三年。 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性 ...

证券代码：300226 证券简称：上海钢联 公告编号：2023-080 上海钢联电子商务股份有限公司 关于为子公司钢银电商提供担保的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、担保人：上海钢联电子商务股份有限公司（以下简称"上海钢联"、"公司"） 2、被担保人：上海钢银电子商务股份有限公司（以下简称"钢银电商"） 3、担保基本情况：近日，公司与中信银行股份有限公司上海分行（以下简 称"中信银行上海分行"）签署了《最高额保证合同》（合同编号：合同编号：[沪 银最保字第 202308-009 号]），为钢银电商与中信银行上海分行在一定期限内连 续发生的债务提供担保，提供最高限额为人民币 15,000 万元的连带责任保证。 4、审议程序：公司于 2023 年 4 月 12 日召开的第五届董事会第二十五次会 议和 2023 年 5 月 4 日召开的 2022 年年度股东大会，审议通过了《关于公司子公 司 2023 年度申请综合授信额度及为其提供担保的议案》（公告编号：2023-025）， 同意公司为钢银电商 2023 年度向银行、 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 17,510,118,786.83, representing a 12.72% increase compared to CNY 15,533,692,746.32 in the same period last year[5] - Net profit attributable to shareholders was CNY 54,638,740.20, a 41.01% increase from CNY 38,746,803.18 year-on-year[5] - The company's net profit margin improved, with net profit attributable to shareholders increasing to ¥722,179,365.86 from ¥667,540,625.66, representing an increase of approximately 8.19%[22] - The net profit for Q1 2023 was CNY 100,715,493.30, an increase of 32.4% compared to CNY 76,003,801.01 in Q1 2022[25] - The operating profit for the quarter was CNY 126,749,557.46, up from CNY 101,388,665.99 in the same period last year, reflecting a growth of 25.0%[25] - The company reported a total comprehensive income of CNY 100,629,374.68, compared to CNY 75,985,995.68 in Q1 2022, marking an increase of 32.5%[26] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -227,183,346.78, worsening by 188.46% compared to CNY -78,756,041.91 in the previous year[5] - Cash and cash equivalents decreased to ¥1,911,560,326.58 from ¥2,335,648,462.98, a decline of 18.14%[20] - The cash and cash equivalents at the end of the period were CNY 97,961,593.18, down from CNY 237,172,118.88 at the end of Q1 2022[28] - The company's total assets increased by 21.33% to CNY 16,801,653,776.51 from CNY 13,848,176,289.54 at the end of the previous year[5] - Current liabilities rose to ¥12,672,111,346.72 from ¥9,845,355,943.92, an increase of 28.00%[21] - Total assets increased to ¥16,801,653,776.51 from ¥13,848,176,289.54, reflecting a growth of 21.06%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,449[15] - The largest shareholder, Shanghai Xingye Investment Development Co., Ltd., holds 25.12% of shares, totaling 67,375,969 shares[15] - The second largest shareholder, Industrial and Commercial Bank of China, holds 12,700,000 shares[15] - The company has a total of 88,172.9 thousand restricted stock units that became tradable on February 24, 2023[18] - The number of shares held by the top ten unrestricted shareholders includes 67,375,969 shares from Shanghai Xingye Investment Development Co., Ltd. and 12,700,000 shares from Industrial and Commercial Bank of China[16] - The company reported a total of 9,331,591 shares held by executive Zhu Junhong, which are locked due to management restrictions[17] - The company has a total of 384,301 shares under management lock-up conditions for various executives[17] - The company is actively managing its shareholder structure, with significant holdings by various investment funds and banks[16] Revenue Sources and Growth - The revenue from industrial data services reached CNY 18,934,800, representing a 24.87% increase year-on-year[8] - The trading volume on the Steel Silver platform was 1,087,270 tons, a 6.16% increase compared to the previous year[9] - Total revenue for the first quarter reached ¥17,510,118,786.83, an increase of 12.74% compared to ¥15,533,692,746.32 in the previous year[24] - Total operating costs amounted to ¥17,438,322,327.06, up from ¥15,452,594,600.87, reflecting a year-over-year increase of 12.83%[24] - Total revenue from sales and services received was CNY 52,959,620,522.59, down 8.5% from CNY 57,739,956,672.51 in the previous year[26] Other Income and Expenses - The company received government subsidies amounting to CNY 49,945,148.74, significantly contributing to its other income[6] - The company reported a significant increase in other income, which rose by 1030.18% to CNY 50,863,963.70 compared to CNY 4,500,536.42 in the previous year[13] - Research and development expenses for the quarter were ¥28,048,279.80, compared to ¥26,630,289.47 in the previous year, indicating a year-over-year increase of 5.32%[24] - The company experienced a foreign exchange loss of CNY 497,767.80 during the quarter[28] Inventory and Liabilities - Inventory increased by 93.98% to CNY 2,642,307,090.72 due to the growth in supply chain business[11] - Accounts receivable decreased to ¥2,140,311,897.74 from ¥2,766,777,056.15, a reduction of 22.63%[20] - The company reported a significant increase in contract liabilities, which surged to ¥6,439,535,278.19 from ¥4,023,674,467.44, an increase of 60.00%[21] Market Activity - The company has not reported any new product launches or technological advancements in this quarter[18] - There are no indications of market expansion or mergers and acquisitions in the current reporting period[18]

Financial Performance - The company's operating revenue for 2022 was ¥76,566,640,579.92, representing a 16.41% increase compared to ¥65,774,622,181.32 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥203,127,867.84, up 14.13% from ¥177,981,898.55 in the previous year[22] - The cash flow from operating activities increased by 59.06% to ¥1,154,482,160.14, compared to ¥725,802,968.56 in 2021[22] - Basic earnings per share rose to ¥0.76, a 13.43% increase from ¥0.67 in 2021[22] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 36,848,027.70, a decrease from CNY 48,158,500.30 in the previous year[25] - The net cash flow from operating activities was negative CNY 78,756,041.91, compared to positive CNY 520,162,862.17 in the previous year[25] - The company reported a net profit for the period of 344.87 million yuan, a decrease of 2.18% year-on-year, while the net profit attributable to shareholders was 203.13 million yuan, an increase of 14.13%[80] Assets and Liabilities - Total assets at the end of 2022 were ¥13,848,176,289.54, a decrease of 2.44% from ¥14,194,300,745.00 at the end of 2021[22] - The company’s total assets amounted to 1,384,817.63 million yuan, with total liabilities of 988,349.67 million yuan[82] - The company’s inventory increased by 33.03% to ¥1,362,127,654.02, attributed to the growth in supply chain business scale[89] - Accounts receivable accounted for 19.98% of total assets, down from 32.28%, indicating improved collection efficiency[106] Revenue Streams - The steel trading service accounted for 99.00% of total revenue, with revenue of ¥75,801,119,740, up 16.46% from ¥65,089,486,939 in the previous year[84] - The industrial data service segment generated revenue of CNY 691.00 million, a 13.51% increase from the previous year, with data subscription revenue reaching CNY 418.88 million, growing by 21.97%[48] - The company’s steel trading service achieved revenue of CNY 75,872.04 million, a 16.44% increase year-on-year, while net profit attributable to the parent company decreased by 15.77% to CNY 272.59 million[52] Market Position and Growth - The company is a leading data service provider in the bulk commodity sector, with significant growth potential in the data service industry[32] - The company is recognized as a global leader in commodity and related industrial data services, covering nearly all commodity sectors and serving over a hundred industry chain participants[42] - The company aims to enhance the transparency and efficiency of the commodity market, contributing to the international influence of "Chinese prices" through its price indices[42] - The company aims for a compound annual growth rate of no less than 20% for industrial data service revenue and no less than 5% for net profit in 2023, using 2020 as the base year[124] Research and Development - Research and development expenses increased by 13.80% year-on-year to 119.80 million yuan, primarily due to the recruitment of technical personnel and investment in equipment[79] - The company added 119 new data sources, over 330,000 new indicators, and more than 1.2 billion data points, enhancing its data service capabilities significantly[49] - The company has developed a high-standard service system for customized SaaS products, partnering with various enterprises across multiple sectors to support their digital upgrades[66] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[3] - The company faces risks from industry volatility, market competition, and internet-related issues, which could impact its future development[127][128] - The company has established a communication mechanism with the Communication Administration and the Cybersecurity Division of the Public Security Bureau to address security risks and improve data safety[129] Corporate Governance - The company strictly adheres to legal and regulatory requirements for corporate governance, ensuring compliance and operational independence from its controlling shareholder[138] - The company has established effective performance evaluation and incentive mechanisms for its board members and senior management[139] - The company is committed to transparent information disclosure, ensuring all shareholders have equal access to information[139] Employee Engagement and Development - The company employed a total of 4,189 staff at the end of the reporting period, including 1,615 sales personnel and 570 technical personnel[169] - The company has a significant number of employees with higher education, with 182 holding degrees above bachelor's level[169] - A comprehensive training program is in place, focusing on new employee onboarding, professional skills enhancement, and management training to improve organizational capabilities[172] Strategic Initiatives - The company is actively expanding its presence in the renewable energy and new materials sectors to meet emerging market demands[49] - The company is focusing on enhancing its online platform, with over 280 iterations and upgrades to its website during the reporting period[95] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its service portfolio[149]

上海钢联电子商务股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 为了让广大投资者进一步了解公司2022年度经营情况，上海钢联电子商务股 份有限公司（以下简称"公司"）将于2023年4月20日（星期四）下午15:00-17:00 在全景网举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式 举行，投资者可登陆"全景•路演天下"(http://rs.p5w.net)参与本次年度业绩说明 会。 出席本次年度网上业绩说明会的人员有：公司董事长朱军红先生，总经理高 波先生，独立董事周旭先生，董事会秘书、财务总监李勇胜先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 19日（星期三）17:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行 回答。 证券代码：300226 证券简称：上海钢联 ...