2024 年度独立董事年度述职报告（刘斌） 本人作为厦门象屿股份有限公司（以下简称"公司"）第九届董事会的独立董 事，2024年，本人严格遵照《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律、法规以及规范性文件和《公司章程》《独立董事工作制度》的规定 和要求，勤勉尽职，积极参加公司董事会和股东大会，并充分发挥独立董事的独立作 用；维护公司和股东特别是中小股东的合法权益。现将2024年度履行职责情况汇报如 下： 一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 本人刘斌，管理学博士，国务院政府特殊津贴专家，财政部"会计名家"，中国 会计学会会员，中国注册会计师协会非执业会员，重庆市学术技术带头人（会计学 科）。现任公司、重庆再升科技股份有限公司、重庆涪陵电力股份有限公司独立董 事；重庆大学经济与工商管理学院会计学系教授、博士生导师。 （二）独立董事独立性情况 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判 断的关系，符合《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上 ...

厦门象屿股份有限公司 2024 年度独立董事年度述职报告（薛祖云） 本人作为厦门象屿股份有限公司（以下简称"公司"）第九届董事会的独立董 事，2024年，本人严格遵照《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律、法规以及规范性文件和《公司章程》《独立董事工作制度》的规定 和要求，勤勉尽职，积极参加公司董事会和股东大会，并充分发挥独立董事的独立作 用；维护公司和股东特别是中小股东的合法权益。现将2024年度履行职责情况汇报如 下： 一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 本人薛祖云，管理学（会计学）博士，福建省高等学校优秀人才计划入选者。现 任公司、福耀玻璃工业集团股份有限公司、九牧王股份有限公司的独立董事，为厦门 大学管理学院会计系退休教授。 （一）出席董事会、股东大会情况 2024年度，公司共召开了15次董事会、4次股东大会，会议召集召开符合法定程 序，重大经营决策事项和其它重大事项均履行了相关程序。本年度本人对董事会审议 的所有议案均表示同意，无提出异议事项，也无反对、弃权的情形。详细出席会议具 体情况如下： | | 参加董事会情况 | | | | | 出席股 ...

一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 本人廖益新，法学硕士，现任公司、厦门松霖科技股份有限公司、兴通海运股份 有限公司独立董事，厦门大学法学院退休教授、博士生导师。 （二）独立董事独立性情况 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判 断的关系，符合《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号－规范运作》中对独立董事独立性的 相关要求。 二、独立董事年度履职概况 厦门象屿股份有限公司 2024 年度独立董事年度述职报告（廖益新） 本人作为厦门象屿股份有限公司（以下简称"公司"）第九届董事会的独立董 事，2024年，本人严格遵照《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律、法规以及规范性文件和《公司章程》《独立董事工作制度》的规定 和要求，勤勉尽职，积极参加公司董事会和股东大会，并充分发挥独立董事的独立作 用；维护公司和股东特别是中小股东的合法权益。现将2024年度履行职责情况汇报如 下： （一）出席董事会 ...

厦门象屿股份有限公司 2024 年度会计师事务所履职情况评估报告 厦门象屿股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特殊 普通合伙）（以下简称"容诚事务所"）作为公司 2024 年度财务及内部控制审计 机构。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，公司 对容诚事务所 2024 年审计过程中的履职情况进行了评估。经评估，公司认为容 诚事务所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见。具 体情况如下： 一、2024 年度审计会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚事务所共有合伙人 212 人，共有注册会计师 ...

Financial Performance - In 2024, Xiamen Xiangyu achieved a net profit attributable to shareholders of 1,016,000,000 CNY, representing a 69% payout ratio for dividends[10]. - The company's operating revenue for 2024 was CNY 36,667,061.15 million, a decrease of 20.12% compared to 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 141,882.19 million, down 9.86% from the previous year[26]. - The basic earnings per share for 2024 decreased by 23.81% to CNY 0.48 from CNY 0.63 in 2023[27]. - The weighted average return on equity for 2024 was 7.15%, a decrease of 2.14 percentage points from 2023[28]. - The total assets at the end of 2024 were CNY 12,387,266.45 million, a decrease of 4.50% compared to the end of 2023[26]. - The company's operating costs also decreased by 20.45%, from ¥45,021,305.11 to ¥35,816,557.07[102]. - The gross profit for bulk commodity logistics was 8.37 million, with a gross margin of 8.88%, down 1.04 percentage points year-on-year[81]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling approximately 701,748,820.75 CNY[10]. - The company is not planning any capital reserve transfers or stock dividends for 2024[10]. - The company declared a cash dividend of CNY 701,748,820.75, which represents 49.46% of the net profit attributable to ordinary shareholders in the consolidated financial statements[180]. - The cumulative cash dividend amount over the last three accounting years is CNY 2,767,078,694.77, with an average net profit of CNY 1,876,554,348.90, resulting in a cash dividend ratio of 147.46%[182]. Business Strategy and Operations - Xiamen Xiangyu's core business showed improvement, with a focus on enhancing quality and efficiency amid a stable operational foundation[5]. - The company successfully executed refinancing projects, strengthening its capital position and enabling resource sharing and market expansion[5]. - Xiamen Xiangyu is investing in digitalization and green transformation of the supply chain, leveraging advanced technologies like AI and blockchain[6]. - The company aims to build a resilient and efficient supply chain system, enhancing its competitive advantage in the face of global supply chain fluctuations[6]. - The company is committed to becoming a world-class supply chain service provider, focusing on innovation-driven industrial ecosystems[7]. - The management transition was completed smoothly, ensuring continuity in the company's strategic vision and operational execution[5]. - The company plans to continue its market expansion and product development strategies to enhance future performance[36]. - The company is focusing on integrating supply chain services, evolving from single service offerings to a comprehensive model that includes procurement, distribution, inventory management, and supply chain finance[52]. Market Expansion and International Operations - The company is actively exploring international markets, having set up platform companies in countries such as Singapore, the USA, Vietnam, and Indonesia, and has partnerships in over 110 countries[48]. - The company is focusing on international market expansion, particularly in Africa and Southeast Asia, through a light asset expansion model[100]. - The international business covered over 110 countries, with total import and export business amounting to approximately 22.4 billion USD, and export volume increasing by over 60% year-on-year[75]. - The company is positioned to benefit from the ongoing internationalization of supply chains, particularly in response to geopolitical tensions and the restructuring of global energy markets[43]. Supply Chain and Logistics - The company has established a networked logistics service system centered on "road, rail, water, and warehousing," expanding its operational boundaries into manufacturing with three major sectors: shipbuilding, mineral selection, and oil processing[57]. - The company has achieved over 90% service coverage for its mineral processing plant in Nigeria and has set up a centralized procurement laboratory to enhance resource acquisition capabilities in Africa[58]. - The company has built a logistics service system covering multiple global regions, collaborating with over 200 overseas suppliers and establishing more than 150 overseas warehousing nodes[59]. - The company has a railway transportation capacity of over 57 million tons annually, with a network that includes 12 freight stations and 87 dedicated railway lines[62]. - The company's logistics volume for the China-Indonesia route reached approximately 26 million tons, a year-on-year increase of over 50%[62]. Digital Transformation and Technology - The company aims to enhance its service efficiency through digital transformation, leveraging technologies like cloud computing, big data, and artificial intelligence[45]. - The company’s "Yuchain" digital supply chain service platform has a credit scale of 13.7 billion yuan, with a customer annual credit scale of approximately 3.6 billion yuan, reflecting a year-on-year growth of over 30%[63]. - The company plans to enhance its digital supply chain services and explore AI integration to improve operational efficiency[100]. Risk Management and Compliance - The company has developed a comprehensive risk management system with three lines of defense, focusing on strong liquidity and standardized commodities[69]. - The company is enhancing its digital operation management system to mitigate operational risks, focusing on improving customer credit risk management and optimizing product mix[141]. - The company is committed to improving compliance and governance by enhancing legal education for management and refining internal systems to support independent directors[144]. - The company has established effective communication mechanisms with investors, participating in various investor engagement activities to enhance confidence in future growth[146]. Governance and Management - The company has a focus on enhancing its governance structure, with independent directors and supervisors maintaining zero shareholding changes during the reporting period[153]. - The company is committed to transparency in its financial reporting and governance practices, as evidenced by the detailed disclosures in the shareholder meeting announcements[150][152]. - The total number of shares held by executives at the end of the reporting period was 10,902,010, with a net increase of 2,585,960 shares during the year[154]. - The total pre-tax remuneration for executives amounted to 1,192 million CNY, with significant variations due to stock options and market purchases[154]. Environmental and Social Responsibility - The company has made significant efforts to ensure compliance with environmental standards, including regular monitoring of emissions and waste management[196]. - The company invested 12.9794 million yuan in environmental protection during the reporting period[194]. - The wastewater treatment station utilizes SBR biological treatment method, ensuring compliance with the "Comprehensive Wastewater Discharge Standard" GB8978-1996 before discharging into the local sewage treatment plant[199].

非经营性资金占用及其他关联资金 往来情况专项说明 厦门象屿股份有限公司 容诚专字[2025]361Z0042 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于厦门象屿股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]361Z0042 号 厦门象屿股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了厦门象屿股份有限公司 （以下简称"厦门象屿公司"）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 18 日出具了容诚审字 [2025]361Z0053 号无保留意见审计报告。 根据中国证券监督 ...

厦门象屿股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第1号——规范运作》和《公司章程》《公司董事 会审计委员会实施细则》，我们作为公司董事会审计委员会委员，本着勤勉尽 责的原则，认真履行了审计监督职责，现对审计委员会2024年度的履职情况汇 报如下： 一、审计委员会基本情况 公司董事会审计委员会现任成员为三位独立董事，分别是薛祖云先生（召 集人）、刘斌先生和廖益新先生，审计委员会成员的组成及任职条件均符合上 市监管规定的要求。 二、审计委员会会议召开情况 2024年度审计委员会共召开6次会议，审计委员会委员均有出席会议。具体 如下： | | 召开日期 | | | 届次 | | 会议内容 | | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年 | 2 月 | 2 | 2024 | 年第一 | 1.会计师事务所汇报 2023 年度财务报告审计工作计划以 | | 日 | | | | | 次现场会议 | 及审计进展情况 | | | | | | | | 2. ...

师门在 厦门象屿股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第1 号一规范运作》等要求,厦门象屿股份有 限公司(以下简称"公司")董事会就公司在任独立董事薛祖云、刘斌、廖益新 的独立性情况进行评估并出具如下专项意见: 经核查独立董事薛祖云、刘斌、廖益新的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务,与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。因此,公司独立董事符合《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第１号一 规范运作》中对独立董事独立性的相关要求。 厦门象屿股份有限公司 独立董事关于 2024 年度独立性情况的自查报告 | 序号 | 事项 | 自查结果 | | --- | --- | --- | | 1 | 在上市公司或者其附属企业任职的人员及其配偶、父母、 | 口是 □否 | | | 子女、主要社会关系 | | | | 直接或者间接 ...

Stock Code: 600057 Stock Abbreviation: Xiamen Xiangyu Xiamen Xiangyu Co., Ltd. 2024 Annual Report (Summary) This report is prepared in both Chinese and English. The Chinese version shall prevail in case of any discrepancy between the Chinese and English texts. To Shareholders In 2024, as the global economy and trade order underwent accelerated restructuring, international industrial cooperation and competition entered a new stage. Throughout the year, we remained confident in our development path, seized em ...