| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-078 | | --- | --- | --- | --- | --- | | 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 第九届监事会第二十四次会议决议公告 本议案的详细内容见公司同日披露的《厦门象屿股份有限公司关于调整 2025 年限制性股票激励计划相关事项的公告》（公告编号：2025-079）。 本公司监事会及全体监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、监事会会议召开情况 厦门象屿股份有限公司（以下简称"公司"）第九届监事会第二十四次会议 于 2025 年 9 月 1 日通过电子邮件的方式发出会议 ...

厦门象屿股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见 厦门象屿股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《国有控股上市公司（境内）实施股权激励试行办法》（以下简称"《175号文》"） 《关于规范国有控股上市公司实施股权激励制度有关问题的通知》（"以下简称 《171号文》"）和《厦门象屿股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，对公司2025年限制性股票激励计划（以下简称"本次激励计划"）激 励对象名单进行了核查，发表核查意见如下： 2、获授限制性股票的激励对象为公司董事、高级管理人员，核心管理人员、 核心骨干人员。 1、鉴于公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）拟 激励对象中有 63 名激励对象由于个人原因自愿放弃参与本次激励计划，根据公 司 2025 年第二次临时股东大会的授权，董事会对本次激励计划部分的激励对象 名单及授予数量进行了 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-077 | | --- | --- | --- | --- | --- | | 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 第九届董事会第三十六次会议决议公告 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 除上述调整事项外，本次实施的 2025 年限制性股票激励计划与公司 2025 年第二次临时股东大会审议通过的激励计划一致。 本议案已经公司薪酬与考核委员会审议通过。 公司董事吴捷、齐卫东为本次激励计划的激励对象，对该议案回避表决。 表决结果为：7 票同意，0 票反对，0 ...

Group 1 - The core point of the article is that Xiangyu Co., Ltd. has received approval for its Tianjin Logistics Center to become one of the first designated delivery warehouses for futures contracts of coated printing paper by the Shanghai Futures Exchange [1] - As of now, Xiangyu Co., Ltd. has established delivery qualifications that cover multiple ports and include 19 categories of futures [1]

Summary of Key Points Core Viewpoint - The company, Xiamen Xiangyu Co., Ltd., has executed a market-oriented debt-to-equity swap for its subsidiary, Xiamen Xiangyu Logistics Group Co., Ltd., leading to the exit of two investors and the extension of investment by another [1][2]. Group 1: Transaction Overview - The company has agreed to buy back shares from China Bank of Communications Financial Asset Investment Co., Ltd. and China Orient Asset Management Co., Ltd. for a total of 15.31 billion yuan, representing 9.11% of Xiamen Xiangyu Logistics [1][2]. - The transaction is based on agreements made during the market-oriented debt-to-equity swap implemented in August 2022, with the buyback occurring after the investors' initial capital contribution period of 36 months [2][3]. Group 2: Shareholding Structure - After the exit of China Bank of Communications Financial Asset and China Orient Asset, the company will hold 93.93% of Xiamen Xiangyu Logistics [2][3]. - The exit of the two investors does not require approval from the company's board of directors or shareholders, as it falls within the authority granted to the chairman [3]. Group 3: Purpose and Impact of the Transaction - The exit of the two investors is in accordance with the agreements made during the debt-to-equity swap and does not harm the interests of the company or its shareholders [4]. - The extension of investment by China Bank of Communications Financial Asset is expected to enhance the governance structure of the subsidiary and support its business development, thereby increasing the company's competitiveness [4].

Core Viewpoint - Xiamen Xiangyu Resources Co., Ltd. was fined 380,000 RMB for tax evasion related to the import of coal, highlighting compliance issues in customs declarations and tax obligations [3][4][6]. Group 1: Company Information - Xiamen Xiangyu Resources Co., Ltd. was established on August 1, 2018, and is a subsidiary of Xiamen Xiangyu Logistics Group Co., Ltd., which is part of the publicly listed company Xiamen Xiangyu (600057) [10]. - The company engages in various activities including the sale of metal ores, coal and its products, and international trade [12]. Group 2: Incident Details - The company imported a shipment of Russian coal, declaring it as lignite with a declared value of approximately 44.44 million RMB, but failed to pay 1.26 million RMB in taxes [5][6]. - The customs authorities found discrepancies between the declared product and the actual product, leading to the violation of the Customs Law of the People's Republic of China [4][5]. Group 3: Penalty and Compliance Actions - Following the discovery of the violation, the company voluntarily provided sufficient tax guarantees and applied for an automatic import license, which mitigated the severity of the penalty [6][7]. - The final administrative penalty imposed was a fine of 380,000 RMB, which the company must pay within 15 days of receiving the decision [7][8].

Core Viewpoint - Xiamen Xiangyu Co., Ltd. is progressing with the market-oriented debt-to-equity swap for its subsidiary, Xiamen Xiangyu Logistics Group Co., Ltd., involving the exit of two investors and the extension of another's investment period [1][2][4]. Group 1: Transaction Overview - The company implemented market-oriented debt-to-equity swaps for Xiangyu Logistics in June 2019 and August 2022, in line with government policies to reduce corporate leverage [2]. - The investors, China Orient Asset Management Co., Ltd. and Bank of Communications Financial Asset Investment Co., Ltd., are exiting after their initial investment period of 36 months, while the third investor, China Jianyin Investment, has opted to extend its investment for an additional three years [2][3]. Group 2: Financial Details - The company has signed share transfer agreements with China Orient Asset and Bank of Communications Financial Asset, agreeing to pay CNY 1.021 billion (approximately USD 150 million) and CNY 510 million (approximately USD 75 million) for the respective stakes of 6.07% and 3.04% in Xiangyu Logistics [3]. - After the exit of the two investors, the company will hold 93.93% of Xiangyu Logistics [3]. Group 3: Impact on Company - The exit of the two investors is in accordance with the agreements made during the debt-to-equity swap and will not adversely affect the company's operations or shareholder interests [4]. - The extension of China Jianyin Investment's holding is expected to enhance the governance structure of the subsidiary and support its business development, thereby increasing the company's competitiveness [4][5].

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-074 | | --- | --- | --- | --- | --- | | 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 关于子公司实施市场化债转股的进展公告 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： 厦门象屿股份有限公司（以下简称"公司"或"厦门象屿"）控股子公司 厦门象屿物流集团有限责任公司（以下简称"象屿物流"）于 2022 年 8 月实施市 场化债转股，引进交银金融资产投资有限公司、中银金融资产投资有限公司、中 国东方资产管理股份有限公司（以下分别简称"交银投资"" ...

Group 1 - The company approved a share repurchase plan on April 16, 2025, to buy back between 100 million and 150 million shares at a maximum price of RMB 8.85 per share, intended for stock incentive purposes [2][3] - As of August 28, 2025, the company had repurchased 100,000,037 shares, accounting for 3.56% of the total share capital, with a maximum price of RMB 7.68, a minimum price of RMB 6.37, and an average price of RMB 6.99, totaling RMB 698,531,745 in funds used [3][4] - The repurchase will not significantly impact the company's normal operations, financial status, or future development, and will not change the control of the company [3][7] Group 2 - The company completed the repurchase and cancellation of 625,622 restricted shares on May 23, 2025, due to the repurchase of shares granted to incentive objects that had not yet lifted restrictions [6] - All repurchased shares will be stored in a dedicated securities account and will be used for stock incentives, with a commitment to complete the transfer within three years [7][8] - The company has not received any objections regarding the incentive plan's target list during the public notice period from August 19 to August 28, 2025 [11][12]

Core Viewpoint - Xiamen Xiangyu Co., Ltd. is preparing to list its subsidiary, Nantong Xiangyu Marine Equipment Co., Ltd. (Xiangyu Marine), on the New Third Board, following key preparatory steps including a name change and capital increase from 241 million to 360 million yuan [2][3] Group 1: Company Developments - Xiangyu Marine has completed its capital increase and is set to apply for listing on the New Third Board, with plans to enhance its financing strategy based on industry trends and operational needs [2][3] - The company has experienced a decline in shipbuilding revenue, reporting 3.192 billion yuan, a decrease of 4.97% year-on-year, primarily due to order transfers to the new production facility in Qidong [6][7] - The new Qidong facility officially commenced operations on August 1, 2024, and has already received orders for 16 vessels, with an expected annual output value exceeding 3 billion yuan [6][7] Group 2: Financial Performance - Xiangyu Marine's total assets are projected to reach 3.529 billion yuan in 2023 and 6.516 billion yuan in 2024, with revenues of 4.750 billion yuan and 5.932 billion yuan respectively, and net profits of 694 million yuan and 544 million yuan [5] - The company has seen a significant increase in order intake, with new orders of 26, 35, and 37 vessels from 2021 to 2023, leading to a backlog of 89 vessels scheduled for production until 2029 [5][6] - Despite a decrease in gross profit and margin in the first half of the year, the company has implemented financial tools to hedge against foreign exchange risks, resulting in an improved effective gross margin [6][7] Group 3: Market Position and Future Outlook - Xiangyu Marine has established itself as a leading player in the market, with its "Jixiang" series bulk carriers achieving a cumulative order of 127 vessels and a nearly 40% repeat purchase rate from existing customers [7] - The company is optimistic about future growth, with multiple research institutions projecting enhanced production capacity and profitability following the full operation of the Qidong facility [7]