| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-082 | | --- | --- | --- | --- | --- | | 债券代码：240429 | 债券简称：23 | 象屿 | Y2 | | | 债券代码：240722 | 债券简称：24 | 象屿 | Y1 | | | 债券代码：242565 | 债券简称：25 | 象屿 | Y1 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | 厦门象屿股份有限公司 股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 37,406,322 | 37,406,322 | 2025年9月22日 | 一、本次限制性股票回购注销的决策与信息披露 2025年6月27日，公司召开了第九届董事会第三十三次会议 ...

| 股票代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-081 | | --- | --- | --- | --- | --- | | 债券代码：240429 | 债券简称：23 | 象屿 | Y2 | | | 债券代码：240722 | 债券简称：24 | 象屿 | Y1 | | | 债券代码：242565 | 债券简称：25 | 象屿 | Y1 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | 厦门象屿股份有限公司 2025年第三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 | 1.出席会议的股东和代理人人数 | 239 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,426,187,260 | | 3.出席会议的股东所持有表决权股份数占公司有表决权 ...

关于厦门象屿股份有限公司 2025 年第三次临时股东大会的 法律意见书 | | | | 引 | .. 言 | | --- | --- | | | 一、释义…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 2 | | | 二、律师声明事项 | | | 正文 . | | | 一、本次股东大会的召集、召开程序 . | | | 二、本次股东大会召集人和出席会议人员的资格 | | | 三、本次股东大会的表决程序和表决结果 . | | | 四、结论意见 6 | 关于厦门象屿股份有限公司 2025 年第三次临时股东大会的 法律意见书 〔2025〕天衡意字第 219 号 致：厦门象屿股份有限公司 福建天衡联合律师事务所接受厦门象屿股份有限公司的委托，指 派潘舒原、陈俊昌律师作为厦门象屿股份有限公司 2025 年第三次临 时股东大会的专项律师，就题述事宜出具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券 ...

Investment Rating - The report maintains a "Buy" rating for Xiamen Xiangyu [5] Core Views - In the first half of 2025, Xiamen Xiangyu achieved a revenue of 203.95 billion, a year-on-year increase of 0.2%, and a net profit attributable to shareholders of 1.03 billion, a year-on-year increase of 32.5% [3][9] - The company has seen a clear performance inflection point, focusing on the "Three New and One High" strategy, which aims to enhance operational capabilities and asset value through industrial investment [9] - The company successfully introduced strategic investors and implemented stock repurchase and incentive plans, reflecting confidence in future development [9] Summary by Sections Revenue and Profit Growth - In Q2 2025, the company reported a revenue of 106.81 billion, a year-on-year increase of 8.0%, and a net profit of 520 million, a year-on-year increase of 40.8% [3][9] - The bulk commodity trading segment maintained rapid growth in operating volume, achieving over 120 million tons, a year-on-year increase of 19.0% [9] Bulk Commodity Logistics - The bulk commodity logistics segment saw a revenue increase of 17.4% and a gross profit increase of 20.5% in the first half of 2025 [9] - The company strengthened external customer acquisition and cost reduction, leading to impressive revenue and profit growth [9] Shipbuilding Orders and Capacity Expansion - The shipbuilding segment experienced a revenue decline of 6.7% in the first half of 2025 due to some orders being transferred to the new shipyard in Qidong [9] - The company signed 15 new shipbuilding orders in the first half of 2025, with a backlog of 91 orders, indicating potential for improved profitability as the new facility becomes operational [9] Financial Optimization - Financial expenses decreased significantly by 41.8% year-on-year, contributing to a 15.4% reduction in period expenses [9] - The net profit margin improved by 0.1 percentage points to 0.5% in the first half of 2025 [9] Future Outlook - The company projects net profits attributable to shareholders of 1.9 billion, 2.26 billion, and 2.61 billion for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 10.8, 9.0, and 7.8 [9]

厦门象屿股份有限公司 股东回报规划（2025—2027 年） 为进一步完善和健全厦门象屿股份有限公司（以下简称"公司"）科学、持 续、稳定的股东回报机制，积极回报投资者，切实保护投资者的合法权益，根 据《中华人民共和国公司法》以及中国证券监督管理委员会发布的《上市公司 监管指引第 3 号——上市公司现金分红》等有关法律、法规、规范性文件以及 《公司章程》的相关规定，结合公司实际情况，公司董事会特制定《厦门象屿 股份有限公司股东回报规划（2025—2027 年）》（以下简称"本规划"），具体内 容如下： 第一条 考虑因素 公司着眼于长远和可持续发展，在综合分析行业发展趋势、公司实际经营 状况、发展目标、股东要求和意愿、资金成本状况、外部融资环境等因素的基 础上，对利润分配作出制度性安排，从而建立持续、稳定、科学的分红回报机 制，以保证公司利润分配政策的连续性和稳定性。 第二条 制定原则 （一）公司的利润分配政策要充分考虑对股东的合理回报。制定利润分配 方案时，应当以母公司报表中可供分配利润为依据。 公司采用现金、股票股利或现金与股票股利相结合的方式分配股利。公司 具备现金分红条件的，应当采用现金分红进行利润分配 ...

2025 年 9 月 | | | | 2025 年第三次临时股东大会议程 | | --- | | 2025 年第三次临时股东大会议案 | | 关于公司未来三年（2025-2027 年）股东回报规划的议案 . | l 厦门象屿股份有限公司 2025 年第三次临时股东大会文件 厦门象屿股份有限公司 2025 年第三次临时股东大会议程 现场会议时间：2025 年 9 月 11 日 15:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：厦门市湖里区自由贸易试验区厦门片区象屿路 85 号象屿集团 大厦 A 栋 11 楼 1109 号会议室 会议表决方式：本次股东大会采用现场投票与网络投票相结合的表决方式。 公司将通过上海证券交易所交易系统向公司股东提供网络投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 会议议程： 五、会议秘书组统计投票表决（现场+网络）结果。 六、会议主持人宣布表 ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，厦门象屿发布公告称，公司第九届监事会第二十四次会议审议通过了《关 于调整2025年限制性股票激励计划相关事项的议案》等。 ...

Core Viewpoint - Xiamen Xiangyu announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 4, 2025, to review and approve the proposal and its summary [2] Group 1 - The extraordinary general meeting was held on September 4, 2025 [2] - The agenda included the review and approval of specific proposals [2]

Group 1 - The company Xiamen Xiangyu announced on the evening of September 4 that its ninth board of directors held the 36th meeting, where it approved the proposal regarding adjustments to the 2025 restricted stock incentive plan [2]

Group 1: Overall Performance of Listed Companies - The total operating revenue of listed companies in Shanghai and Shenzhen reached 34.92 trillion yuan, with a net profit of 2.99 trillion yuan for the first half of 2025 [1] - Shenzhen companies achieved a total operating revenue of 10.24 trillion yuan, a year-on-year increase of 3.64%, and a net profit of 595.46 billion yuan, up 8.88% [1] - Shanghai companies reported operating revenue of 24.68 trillion yuan, a slight decrease of 1.3%, with a net profit of 2.39 trillion yuan, an increase of 1.1% [1] Group 2: Sector Performance - Emerging industries such as semiconductors, electronics, pharmaceuticals, and new energy are rapidly rising, while traditional industries like steel and machinery are seeking transformation [2] - The electronics sector in Shenzhen saw 253 companies generate 984.76 billion yuan in revenue, a 14.1% increase, and a net profit of 454.57 billion yuan, up 24.59% [3] - The computer industry in Shenzhen reported 501.25 billion yuan in revenue, a 13.74% increase, and a net profit of 122.85 billion yuan, up 26% [5] Group 3: R&D Investment - Shenzhen companies invested a total of 352.97 billion yuan in R&D, with significant contributions from companies like BYD and ZTE [9] - The R&D investment in strategic emerging industries in Shenzhen reached 92.46 billion yuan, a year-on-year increase of 22.36% [9] - Shanghai's R&D investment also hit a record high of 432.6 billion yuan, growing by 1% [9] Group 4: International Expansion - Over 830 manufacturing companies in Shanghai achieved overseas revenue of 1.1 trillion yuan, a 5% increase [11] - Shenzhen's strategic emerging industries reported overseas income of 434.66 billion yuan, a 23.59% increase, with a 29.22% share of total revenue [11] - Companies are diversifying their overseas markets, with significant growth in exports from firms like Huayou Cobalt and Quectel [12] Group 5: Dividend and Shareholder Returns - A total of 794 listed companies in Shanghai and Shenzhen announced mid-term dividends amounting to 643.81 billion yuan [12] - Shenzhen companies saw an 18.04% increase in the number of mid-term dividends declared, with a 49.51% increase in dividend amounts [12] - Companies are also increasing share buybacks, with Shenzhen firms announcing 230 buyback plans totaling 68.21 billion yuan [13]