| | 16 | 26 | 46 | | 62 | | --- | --- | --- | --- | --- | --- | | 报告编制说明 | | | | | | | 董事长致辞 | 专题聚焦 | 夯实治理 | 绿色赋能 | | 聚力共生 | | 走进厦门象屿 | "链"接世界 | 共筑发展根基 | 共建生态文明 | | | | ESG 管理 | 服务国之所需 | | | | | | | | 28 党建引领，赓续奋进精神 | 48 | 环保合规，夯实责任管理 | 64 | | | | 30 规范运作，高效稳健治理 | 52 | 节能降碳，应对气候变化 | 70 | | | | 36 风控为先，牢守合规底线 | 56 | 污染防治，推动生态保护 | 81 | 资源节约，发展循环经济 60 诚信经营，恪守商业道德 关键绩效表 43 108 读者反馈 独立审验意见声明书 120 聚力共生 共绘美好蓝图 创新驱动，护航产业升级 凝心聚诚，共筑合作生态 以人为本，谱写美好未来 担当作为，同享发展成果 100 02 04 06 10 体系认证总览 112 指标索引 114 119 厦门象屿 2024 年环境、社会和 ...

16 26 Consolidate Governance to Jointly Build the Foundation for Development Green Empowerment to Jointly Build Ecological Civilization 44 60 Collaborative Growth and Coexistence to Jointly Draw a Beautiful Blueprint | Innovation-driven, Escort Industrial | | --- | | Upgrading | Special Focus: "Chain" Connecting the World to Report Preparation Description 02 Message from the Chairman 04 About Xiamen Xiangyu 06 ESG Management 10 Serve the Needs of the Country Key Performance Table 106 System Certification Ov ...

厦门象屿股份有限公司第九届监事会第二十二次会议通过电子邮件的方式 发出会议通知，于2025年6月27日以通讯方式召开。会议应到监事三名，实到三 名。本次会议召开符合《公司法》和《公司章程》的规定。 | 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-055 | | --- | --- | --- | --- | --- | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | 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 | | 厦门象屿股份有限公司 第九届监事会第二十二次会议决议公告 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。 本议案的详细内容见《厦门象屿关于回购注销部分限制性股票的公告》（公 告编号：2025-056）。 特此公告。 厦门象屿股份有限公司监事会 2025年6月28日 １ 会议通过 ...

| 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-054 | | --- | --- | --- | --- | --- | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | 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 | | 厦门象屿股份有限公司 第九届董事会第三十三次会议决议公告 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。 厦门象屿股份有限公司（以下简称"公司"）第九届董事会第三十三次会议 通过电子邮件的方式发出会议通知，于 2025 年 6 月 27 日以通讯方式召开，全体 九名董事出席会议。本次会议的召开符合有关法律法规及《公司章程》的规定。 会议通过签署或传真表决票的方式审议通过以下议案： 一、关于回购注销部分限制性股票的议案 同意公司回购2022年限制性股票激励计划中涉及离职、公 ...

Group 1 - The company announced a share repurchase plan with a target to buy back between 100 million and 150 million shares, with a maximum price of 8.85 RMB per share [1][2] - As of June 24, 2025, the company has repurchased 57,735,978 shares, representing 2.06% of the total share capital, with a total expenditure of 389.8362 million RMB [1][2] - The repurchase is intended for employee stock ownership plans or equity incentives, rather than reducing registered capital or converting convertible bonds [1][2] Group 2 - The repurchase plan was first disclosed on April 17, 2025, and the implementation period is from April 16, 2025, to October 15, 2025 [1][2] - The highest purchase price recorded was 7.06 RMB per share, while the lowest was 6.37 RMB per share [1][2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-053 | | --- | --- | --- | --- | --- | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | 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 | | 厦门象屿股份有限公司 重要内容提示： | 回购方案首次披露日 | 2025/4/17 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 日~2025 年 月 15 | 4 | 月 | 16 | 10 | 日 | | 预计回购股份数量 | 1 亿股（含）-1.5 亿股（含） | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公 ...

Core Viewpoint - Xiamen is exploring a new development path driven by supply chain modernization to integrate technological and industrial innovation deeply, responding to the call for high-quality development in China [1] Group 1: Supply Chain Development - Xiamen has nurtured over 23,000 supply chain-related enterprises, with a total scale approaching 40 trillion yuan, establishing itself as a national leader in supply chain services [1] - The city has transitioned from a "logistics channel" to a "hub network," focusing on the integration of "chain, industry, and innovation" to enhance platform capabilities and core technology breakthroughs [1][2] - Xiamen's supply chain enterprises have saved clients $2.3 million within eight months by providing efficient and intelligent oil supply chain solutions [2] Group 2: Ecosystem and Financial Support - Xiamen is building a modern supply chain ecosystem, enhancing service levels through digital platforms and a 30 billion yuan supply chain cooperation fund to address financing challenges for SMEs [3] - The city has established over 120 overseas institutions, creating a stable cooperation network covering more than 170 countries and regions [2] Group 3: Innovation and Market Vitality - Xiamen is leveraging mergers and acquisitions to enhance innovation, as seen in the revival of Xiangguang Copper Industry through the integration of advanced copper smelting technology [4] - The city has implemented a "R&D reserve fund + performance assessment" mechanism, with a projected 23.6% increase in R&D budgets for state-owned enterprises by 2025 [5] Group 4: Future Development Strategy - Xiamen aims to establish a modern industrial system focusing on strategic emerging industries, with a plan for 2025-2027 and a vision for 2030 [6] - The city is enhancing its global resource integration capabilities, exemplified by partnerships with international mining giants to streamline the supply chain from mining to delivery [6][7] Group 5: Economic Contributions - Xiamen's innovative supply chain strategies are expected to contribute significantly to the national development framework, fostering a more vibrant and sustainable economic landscape [7]

Group 1 - The core viewpoint of the article highlights the active cash dividend distribution among listed companies, with a total of 3,676 companies proposing distribution plans for the 2024 fiscal year, and 3,671 of them including cash dividends totaling 1.64 trillion yuan [1][2] - The implementation of dividend distribution is concentrated around two key dates: the ex-dividend date and the record date, with 1,948 companies having already implemented their distribution plans [1] - Companies with significant cash dividends include Perlay, which offers 11.90 yuan per 10 shares, followed by Anji Food and Zhengqi Co., with 10.15 yuan and 9.20 yuan per 10 shares respectively [1][2] Group 2 - Among the companies distributing dividends today, Shanke Intelligent, Nanling Technology, and Junxin Co. have the highest stock transfer ratio of 4.00 shares for every 10 shares [2] - The stock performance of companies with dividend distributions shows that Yingli Automotive has the highest increase over the past five days, with a rise of 33.33%, followed by Deyi Culture and Hengbao Co. [2][3] - A detailed list of companies and their respective dividend distributions and stock performance is provided, indicating various payout amounts and recent price changes [3][4]

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-052 | | --- | --- | --- | --- | --- | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | 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 | | 厦门象屿股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日 ...

Core Points - The company has approved a cash dividend distribution of RMB 0.25 per share at the annual shareholders' meeting held on May 12, 2025 [1][2] - The total share capital is 2,806,369,661 shares, with 45,436,053 shares in the repurchase account not participating in the dividend distribution, resulting in 2,760,933,608 shares eligible for the dividend [3] - The dividend distribution will be executed on June 17, 2025, with the record date set for June 16, 2025 [4][3] Dividend Distribution Plan - The company will distribute a cash dividend of RMB 2.50 for every 10 shares held, which translates to RMB 0.25 per share [2][3] - The calculation for the ex-dividend price is based on the formula that considers the previous closing price minus the cash dividend [2] - The company will not conduct any capital reserve transfers or stock bonuses, and any undistributed profits will be carried forward to the next year [2] Tax Implications - For individual shareholders holding unrestricted shares, the company will not withhold income tax at the time of dividend distribution; tax will be calculated based on the holding period when shares are sold [5][6] - The effective tax rate for dividends varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings over one month [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of RMB 0.225 per share [6]