Financial Performance - The company's operating revenue for the first half of 2023 was CNY 23,354.94 million, a decrease of 8.11% compared to CNY 25,415.07 million in the same period last year[25]. - The net profit attributable to shareholders for the first half of 2023 was CNY 89.14 million, down 35.77% from CNY 138.79 million in the previous year[25]. - The basic earnings per share decreased by 38.33% to CNY 0.37 from CNY 0.60 in the same period last year[10]. - The weighted average return on equity fell to 5.50%, a decrease of 4.09 percentage points compared to 9.59% in the previous year[10]. - The company reported a net cash flow from operating activities of -CNY 1,601.20 million, indicating a continued cash outflow situation[25]. - The total assets increased by 12.46% to CNY 12,946.77 million from CNY 11,511.92 million at the end of the previous year[25]. - The total investment amount for the reporting period was 46,410.81 million RMB, a decrease of 58.25% compared to the same period last year[94]. - The company reported a non-operating income of approximately RMB 756.79 million, primarily from government subsidies and fair value changes related to financial instruments[57]. Client Base and Market Position - The company maintained a strong client base in the manufacturing sector, with over 50% of clients and 60% of service volume coming from this segment as of mid-2023[34]. - The number of active clients reached 9,886 in the first half of 2023, an increase of 453 compared to the same period last year[64]. - The company's manufacturing client base remains strong, with over 50% of clients and 60% of service volume coming from manufacturing enterprises, and service volume for aluminum supply chain clients increasing to over 75%[81]. - The market share of leading supply chain service companies is expected to grow despite a downturn in industrial production and export growth, highlighting the resilience of top players in the industry[29]. Supply Chain and Logistics - The company is focusing on expanding its supply chain services in the manufacturing sector, particularly in new energy and black metals, to enhance its service offerings[34]. - The company aims to leverage its "Xiangyu Smart Supply Chain Comprehensive Service Platform" to improve logistics and inventory management, enhancing customer satisfaction and operational efficiency[38]. - In the first half of 2023, the company signed a package agreement with clients to provide comprehensive supply chain services, resulting in significant revenue and profit reflected in core commodity operations[49]. - The company achieved a total grain purchase of over 11 million tons during the 2022-2023 autumn grain season, and initiated its first barley trading business in Central Asia[52]. - The international shipping business saw a significant increase, with business volume on the China-Indonesia route growing approximately 400% and international ocean route business volume increasing over 900% year-on-year[84]. - The company has built a smart logistics service platform to improve logistics management efficiency and enhance cargo control capabilities[43]. - The company is leveraging its integrated platform capabilities to provide superior one-stop supply chain services, driving stable growth in operational performance[51]. - The company has strengthened its logistics resource integration and expanded its logistics network layout to enhance business competitiveness[130]. Digital Transformation and Innovation - The company is focusing on digital transformation and has initiated a series of digital projects to support its development[86]. - The company has developed a comprehensive research system with partnerships with renowned investment institutions, enhancing its data processing and risk management capabilities[46]. - The company plans to increase its investment in information technology development, with development expenditures rising by 180.11% to CNY 1,171.34[117]. - The company has increased its research and development expenses compared to the previous year to improve production processes and management efficiency[115]. Risk Management - The company has established a three-tier risk management system, enhancing key risk management through digital means, ensuring operational stability[45]. - The company faces risks including macroeconomic fluctuations, industry competition, operational management challenges, and exchange rate volatility[147]. - The company has implemented measures to manage credit risk and commodity price volatility through various financial instruments[130]. - The company aims to enhance its integrated service capabilities and expand its international presence while managing risks effectively[88]. Environmental Management - The company has established a comprehensive environmental management system, including regular noise emission testing and compliance with air pollution standards[162]. - The company has implemented measures to reduce noise pollution from high-noise equipment, ensuring compliance with the industrial enterprise noise emission standards[167]. - The company has established a wastewater treatment station using SBR biological treatment method, equipped with online monitoring devices for COD, pH, flow, ammonia nitrogen, and total nitrogen[169]. - The company has signed contracts with qualified hazardous waste disposal units to ensure legal and compliant transfer and disposal of hazardous waste[159]. - The company has achieved solid waste reduction, resource utilization, and harmless treatment, with hazardous waste properly identified and disposed of by qualified units[168]. - The company has maintained a robust environmental monitoring system, with quarterly comparisons of wastewater monitoring equipment to ensure accuracy[170]. - The company completed the environmental impact assessment for the overall renovation project in October 2017, receiving approval from the local authority[171]. - In 2021, the company underwent 28 inspections by environmental authorities, identifying 22 issues that have all been resolved[172]. - The company has obtained the pollutant discharge permit and submitted the 2022 annual execution report in January 2023[173]. Subsidiary Performance - The company reported a total operating income of CNY 3,738.18 million and a net profit of CNY 11.25 million for its subsidiary Fujian Xingda[146]. - The company’s subsidiary Xiangyu Aluminum achieved an operating income of CNY 2,448.98 million but saw a decline in net profit to CNY 6.44 million compared to the previous year[146]. - The company’s subsidiary Xiangyu Singapore reported a net profit of CNY 19.87 million, significantly higher than the previous year's CNY 8.75 million[146]. Corporate Governance - The company has approved a capital increase of HKD 2.3 billion to its subsidiary Hong Kong Tuowei, pending approval from the Xiamen State-owned Assets Supervision and Administration Commission[124]. - The company approved 10 proposals at the first extraordinary general meeting of shareholders in 2023, including daily related transactions for the year[131]. - The company completed the repurchase and cancellation of certain stocks under the 2020 and 2022 stock incentive plans[154]. - The company reported a successful implementation of the 2020 stock incentive plan, with the first exercise period conditions achieved for stock options and restricted stocks[154].

厦门象屿股份有限公司 章 程 2023 年 2 月 | 第一章 总 则 | | 1 | | --- | --- | --- | | | 第二章 经营宗旨和经营范围 | 2 | | 第三章 股 份 | | 3 | | | 第一节 股份发行 | 3 | | 第二节 | 股份增减和回购 | 3 | | | 第三节 股份转让 | 4 | | | 第四章 股东和股东大会 | 5 | | 第一节 股 东 | | 5 | | | 第二节 股东大会的一般规定 | 7 | | | 第三节 股东大会的召集 | 8 | | | 第四节 股东大会的提案和通知 | 10 | | | 第五节 股东大会的召开 | 11 | | | 第六节 股东大会表决和决议 | 13 | | 第五章 公司党组织 | | 17 | | 第六章 董 事 会 | | 18 | | 第一节 董 事 | | 18 | | 第二节 董事会 | | 20 | | | 第七章 总经理及其他高级管理人员 | 23 | | 第八章 监事会 | | 25 | | 第一节 监 事 | | 25 | | 第二节 监事会 | | 25 | | | 第九章 财务会计制度、利润分配和审 ...

公司简称：厦门象屿 证券代码：600057 关于 厦门象屿股份有限公司 上海荣正企业咨询服务（集团）股份有限公司 2020 年股权激励计划 及 2022 年限制性股票激励计划 回购注销部分限制性股票 相关事项 之 独立财务顾问报告 2023 年 8 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、独立财务顾问意见 | 7 | | （一）2020 | 年激励计划与 2022 年激励计划的授权与批准 7 | | （二）回购注销部分限制性股票相关事项的说明 | 11 | | （三）结论性意见 | 12 | 一、释义 3 1. 厦门象屿、公司：指厦门象屿股份有限公司。 2. 2020 年激励计划：厦门象屿股份有限公司 2020 年股权激励计划。 3. 2022 年激励计划：厦门象屿股份有限公司 2022 年限制性股票激励计划。 4. 股票期权、期权：公司授予激励对象在未来一定期限内以预先确定的价格和 条件购买本公司一定数量股票的权利。 5. 限制性股票：上市公司按照预先确定的条件授予激励对象一定数量的公司股 票，激励对象只有在工作年限或业绩目标 ...

厦门象屿股份有限公司独立董事 关于第九届董事会第十一次会议有关事项的独立意见 厦门象屿股份有限公司董事会： 我们作为公司的独立董事，依据中国证券监督管理委员会《上市公司独立董 事规则》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相 关规定，我们对第九届董事会第十一次会议的有关事项发表如下独立意见： 一、关于申请开展供应链（应付账款）资产支持专项计划暨关联交易的议 案 我们认为，本次专项计划的开展将有利于优化公司现金流，拓宽公司融资渠 道。本次关联交易定价在充分参考行业平均水平后由交易双方协商确定，遵循公 平、公正、公开的原则，符合《公司法》《证券法》等有关法律法规和《公司章 程》的规定，不存在损害公司和中小股东利益的情形。我们同意公司开展供应链 资产支持专项计划进行融资，并将此议案提交公司股东大会审议。 二、关于调整 2020 年股权激励计划首次授予和预留授予股票期权行权价格 的议案 我们认为，公司本次对 2020 年股权激励计划首次授予和预留授予股票期权 行权价格的调整符合《上市公司股权激励管理办法》等相关法律、法规、规范性 文件以及公司《2020 年股权激励计划（草案）》的规定，审议程 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-055 | 号 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 | 象屿 | Y1 | | | | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | | 厦门象屿股份有限公司 第九届监事会第七次会议决议公告 3、在公司监事会提出本意见之前，我们未发现参与二0二三年半年度报告编 制和审议的人员有违反保密规定的行为。 我们保证公司二0二三年半年度报告所披露的信息真实、准确、完整，承诺 其中不存在虚假记载、误导性陈述和重大遗漏，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。 厦门象屿股份有限公司第九届监事会第七次会议通过电子邮件的方式发出 会议通知，于2023年8月28日在厦门召开。会议由监事会主席曾仰峰主持。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 ...

1. Analysis of the Industry's Operating Conditions during the Reporting Period and Future of Industry Trends In the first half of 2023, the global arena remains tumultuous and ever-evolving. Globally, major economies experienced sluggish growth, high level of uncertainty of the macro environment, and a slower-than-expected recovery in international trade. The adverse impact of global environment changes has escalated. On the domestic front, China faced some challenges in terms of export growth and business ...

厦门象屿股份有限公司 关于调整 2020 年股权激励计划相关事项的公告 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。 厦门象屿股份有限公司（以下简称"公司"）于2023年8月28日召开了第九届董 事会第十一次会议和第九届监事会第七次会议，会议审议通过了《关于调整2020年 股权激励计划首次授予和预留授予股票期权行权价格的议案》。 现对有关事项说明如下： | 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-057 | 号 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 | 象屿 | Y1 | | | | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | | 一、本次激励计划已履行的相关审批程序及实施情况 1．2020 年 11 月 20 日，公司召开第八届董事会第十五次会议，审议通过了 《关于<厦门象屿股份有限公司 2020 年股权激励计划（草案）>及其摘要的议案》 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-059 | 号 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 | 象屿 | Y1 | | | | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | | 厦门象屿股份有限公司 关于变更注册资本及修订《公司章程》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个别及连带责任。 厦门象屿股份有限公司（以下简称"公司"）于2023年8月28日召开了第九届 董事会第十一次会议，会议审议通过了《关于变更注册资本及修订<公司章程>的 议案》，现对有关事项说明如下： | | | | 修订前 | | 修订后 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 八 | 条 | | 公 司 注 册 资 本 为 人 民 币 | | 第 八 | 条 | | 公 ...

| 证券代码：600057 | 证券简称：厦门象屿 公告编号：2023-060 号 | | --- | --- | | 债券代码：188750 | 债券简称：21 象屿 Y1 | | 债券代码：115589 | 债券简称：23 象屿 Y1 | 厦门象屿股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 15 日 15 点 00 分 召开地点：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 1103 号会议室 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (五) 网络投票的系统、起止日 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-054 | 号 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 | 象屿 | Y1 | | | | | 债券代码：115589 | 债券简称：23 | 象屿 | Y1 | | | | 厦门象屿股份有限公司 第九届董事会第十一次会议决议公告 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第九届董事会第十一次会议通过电子邮件的方式发 出会议通知，于2023年8月28日在厦门召开。会议应到董事九名，实到九名。会 议由邓启东董事长主持，公司监事和高级管理人员列席了会议。本次会议召集召 开符合《公司法》和《公司章程》的规定。 会议通过现场表决的方式审议通过了以下议案： 一、2023年半年度报告及其摘要 表决结果：9票同意，0票反对，0票弃权。 公司《2023年半年度报告》及其摘要详见上海证券交易所网站。 二、关于申请开展供应链（应付账 ...