厦门象屿：拟回购1亿股-1.5亿股公司股份 智通财经4月16日电，厦门象屿(600057.SH)公告称，公司拟回购不低于1亿股，不超过1.5亿股公司股 份，回购价格不超过8.85元/股，回购资金来源为自有资金或自筹资金，回购用途为实施股权激励。回 购期限自董事会审议通过之日起6个月内。公司董事、监事、高级管理人员、控股股东及其一致行动 人、持股5%以上的股东未来3个月、未来6个月及本回购方案实施期间无减持公司股份的计划。 ...

厦门象屿股份有限公司董事会 | 股票代码：600057 | 股票简称：厦门象屿 | | 公告编号：2025-030 | | --- | --- | --- | --- | | 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 关于部分股票期权注销完成的公告 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。 近日，厦门象屿股份有限公司（以下简称"公司"）已向中国证券登记结算有 限责任公司上海分公司提交了注销2020年股权激励计划中部分股票期权的申请。 截至本公告披露日，经中国证券登记结算有限责任公司上海分公司审核确认，公司 所申请的股票期权（共计2240.098万份）已完成注销事宜。此次申请注销期权的相 关事项均已经公司董事会、监事会审议通过并披露，具体情况可见本公告附件。 本次 ...

Core Viewpoint - China has announced a 34% tariff increase on all imported goods from the United States, emphasizing the importance of food security and the agricultural sector's potential benefits from this policy [1]. Group 1: Agricultural Sector Impact - The agricultural sector, particularly the planting industry chain, is expected to benefit from the retaliatory tariff measures, highlighting the critical importance of food security [1]. - Agricultural product prices may rise, leading to improved performance expectations for seed and planting companies, as well as structural opportunities in the agricultural processing sector [1]. Group 2: Policy and Strategic Alignment - The release of the "Accelerating the Construction of an Agricultural Powerhouse Plan (2024-2035)" emphasizes the need to solidify food security and enhance the resilience of the industrial chain, elevating these issues to a national strategic level [1]. - Xiamen Xiangyu, a leader in the bulk supply chain, is positioned as a benchmark enterprise in promoting agricultural power construction, leveraging its comprehensive supply chain and innovative practices [1]. Group 3: Xiamen Xiangyu's Supply Chain Development - Xiamen Xiangyu has established a complete grain supply chain system over 11 years, covering all aspects from planting to sales, with modern logistics centers strategically located in Northeast China [4]. - The company has built significant processing capabilities, including Asia's largest corn starch production line and the world's largest single-unit production line for L-threonine, enhancing its operational efficiency and aligning with national agricultural goals [5]. Group 4: Strategic Partnerships and Logistics - Xiamen Xiangyu has signed a strategic agreement with China Railway Tielong to optimize logistics efficiency for bulk commodities, enhancing the resilience of logistics channels [6]. - The integration of digital, international, and industrial strategies in Xiamen Xiangyu's operations provides a replicable model for agricultural power construction, ensuring the stability of China's food supply [6].

导 读 3月土地市场成交量跌价升，呈现点状火热的态势；预计重点城市土地热度将继续维持，投资持 续筑底， 央国企保持在核心城市拿地积极性。 ☉ 文／克而瑞研究中心 | | | | 2025年1-3月 ·中国房地产企业 | | | | --- | --- | --- | --- | --- | --- | | 排名 | 企业名称 | 新增土地价值 (亿元) | 排名 | 企业名称 | 新增土地建面 (万平方米) | | 1 | 未润黑瓶 | 329 4 | 1 | 绿城中国 | 118.0 | | 2 | 中海地产 | 298.0 | 2 | 华润置地 | 104. 1 | | 3 | 绿城中国 | 287.0 | 3 | 中海地产 | 98. 4 | | 4 | 招商蛇口 | 217.7 | 4 | 招商蛇口 | 98.2 | | 5 | 中国金茂 | 199.3 | 5 | 保利发展 | 88.9 | | 6 | 滨江集团 | 195.8 | 6 | 海泰置业 | 86.9 | | 7 | 建发房产 | 193.9 | 7 | 印象置业 | 71.9 | | 8 | 保利发展 | 173.9 | 8 | 邦泰 ...

| 股票代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-029 | | --- | --- | --- | --- | --- | | 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 | | 厦门象屿股份有限公司 2025 年第一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 | 431 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,570,897,959 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 55.9636 | | 份总数的比例（%） | | （四） 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司 ...

关于厦门象屿股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·泉州·福州·龙岩·上海 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 法》《上市公司股东大会规则》《厦门象屿股份有限公司章程》等有关 法律、法规和规范性文件的规定，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，出具本法律意见书。 1 | 4 | D | | --- | --- | | 1 | . | | 四、结论意见 9 | | --- | 关于厦门象屿股份有限公司 2025 年第一次临时股东大会的 法律意见书 〔2025〕天衡意字第 063 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 派陈珂、潘舒原律师作为厦门象屿股份有限公司 2025 年第一次临时 股东大会的专项律师，就题述事宜出具本法律意见书。 http://www.tenetlaw.com 引 言 一、释义 在本法律意见书中，除非明确表述或上下文另有定义，下列各项 用语具有如下特定的含义： | 公司 | 是指 | 厦门象屿股份有限公司 | | -- ...

厦门象屿股份有限公司 2025 年第一次临时股东大会文件 现场会议时间：2025 年 3 月 28 日下午 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 1114 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： 2025 年 3 月 目 录 | 2025 | | 年第一次临时股东大会议程 1 | | --- | --- | --- | | 2025 | | 年第一次临时股东大会议案 3 | | 议案一：关于 | 2025 | 年度日常关联交易额度的议案 3 | | 议案二：关于 | 2025 | 年度与商业银行日常关联交易额度的议案 6 | | ...

Investment Rating - The report upgrades the investment rating for Xiamen Xiangyu to reflect the increased dividend payout ratio for 2024 [1]. Core Views - Xiamen Xiangyu plans to raise its 2024 dividend payout ratio to no less than 65% of net profit attributable to shareholders, marking a minimum 15-percentage-point increase from the 50% payout ratio in 2023 [6][1]. - The company has maintained a stable and active cash dividend policy, with the cash dividend amount over the past five years consistently above 50% of the net profit attributable to shareholders [2]. - The report emphasizes the company's commitment to shareholder returns and its exploration of a multi-dividend mechanism to enhance investor returns and market value management [2]. Summary by Sections Dividend Policy - Xiamen Xiangyu has cumulatively distributed over 5.1 billion yuan in dividends since its restructuring in 2011, with a dividend rate above 40% since 2019 and consistently above 50% when considering net profit after perpetual bond interest [2][3]. Business Performance - Despite facing challenges in the bulk commodity market, the company's core business remains solid, with stable operating volumes and an increasing market share [3]. - The report anticipates improved performance in 2025-2026 due to supportive domestic macro policies, product structure adjustments, and a favorable shipbuilding sector [3]. Long-term Outlook - The report expresses confidence in the company's long-term value, driven by its stable dividend policy, solid business fundamentals, and ongoing market share expansion [3][7].

Investment Rating - The report upgrades the investment rating for Xiamen Xiangyu to reflect the increased dividend payout ratio for 2024, which is set to be no less than 65% of net profit attributable to shareholders after perpetual bond interest deduction, marking a minimum 15-percentage-point increase from the 50% payout ratio in 2023 [1][6]. Core Insights - Xiamen Xiangyu emphasizes shareholder returns with a commitment to a high dividend payout ratio, having maintained a payout ratio above 50% over the past five years, and plans to explore a mechanism for multiple dividends within a year to enhance investor returns [2][3]. - The company's core business remains solid despite recent challenges in the bulk commodity market, with expectations for earnings growth in 2025-2026 driven by improved macroeconomic conditions and strategic adjustments in product structure [3][7]. - The long-term dividend policy is viewed as stable and sustainable, enhancing the company's attractiveness as a high-dividend investment opportunity, supported by consistent market share expansion and business model upgrades [3][7]. Summary by Sections Dividend Policy - Xiamen Xiangyu plans to increase its 2024 dividend payout ratio to at least 65%, up from 50% in 2023, reflecting a strong commitment to shareholder returns [1][6]. - The company has distributed over 5.1 billion yuan in dividends since its restructuring in 2011, with a consistent payout ratio above 40% since 2019 [2]. Business Performance - Despite recent underperformance in the bulk commodity market, the company has maintained stable operating volumes and market share, with expectations for improved performance in 2025-2026 due to favorable macroeconomic policies and structural adjustments [3][7]. - The shipbuilding sector is anticipated to contribute positively to profits as it enters a favorable cycle [3]. Long-term Outlook - The report maintains a positive outlook on the long-term value of Xiamen Xiangyu, driven by its robust fundamental strengths and ongoing market share growth [3][7].

| 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-028 | | --- | --- | --- | --- | --- | | 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 | | 1 厦门象屿股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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、通知债权人的原因 2025 年 3 月 12 日，厦门象屿股份有限公司（以下简称"公司"）第九届董事 会第二十九次会议和第九届监事会第十八次会议分别审议通过《关于回购注销部 分限制性股票的议案》，同意公司回购注销 2020 年股权激励计划（以下简称"2020 年激励计划"）及 2022 年限制性股票激励计划（以下简称"2022 年激励计划"） 中涉及的离职而需回购的已获授但尚未解除限售的限制性股票合计 625,622 股。 具 ...