www.tenetlaw.com 关于 厦门象屿股份有限公司 2020 年股权激励计划之调整首次授予和 预留授予股票期权行权价格与回购注销 部分限制性股票暨 2022年股权激励 计划之回购注销部分限制性股票的 法律意见书 福建天衡联合律师事务所 Tenet & Partners 中国 · 厦门市厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·上海·福州·泉州·龙岩 福建天衡联合律师事务所 法律意见书 目录 限制性股票的法律意见书 | 引 言 . | | --- | | 一、释义 | | 二、律师声明事项 . | | 正文 . | | 一、本次调整与本次 2020年计划回购注销的批准和授权 | | 二、本次 2022年计划回购注销的批准和授权 . | | 三、本次调整的具体情况 | | 四、本次 2020 年计划回购注销的具体情况 . | | 五、本次 2022 年计划回购注销的具体情况 . | | 六、预计回购注销后公司股权结构的变更情况 . | | 七、结论意见 | 1 福建天衡联合律师事务所 法律意见书 关于厦门象屿股份有限公司 2020 年股权激励计划之调整首次授予和预留授予股 票期权行权价格 ...

关于拟开展供应链（应付账款）资产支持专项计划 暨关联交易的公告 | 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-056 | 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 | | | | 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 重要内容提示： 为优化现金流，拓宽融资渠道，厦门象屿股份有限公司（以下简称"公司"） 拟以上游供应商对公司及下属子公司的应收账款债权及其附属权益（如有）作为 基础资产，发起设立供应链资产支持专项计划（以下简称"专项计划"），并通过 专项计划向合格投资者发行资产支持证券进行融资。 特定商业保理公司作为原始权益人，通过商业保理服务受让上游供应商对公 司及下属子公司（以下简称"债务人"）的应收账款债权及其附属权益（如有）， 并将此特定的应收 ...

一、已履行的相关审批程序及实施情况 （一）2020年股权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》 《关于<厦门象屿股份有限公司 2020 年股权激励计划实施考核管理办法>的议案》 和《关于提请公司股东大会授权董事会办理公司 2020 年股权激励计划相关事宜的 议案》，公司独立董事对本次激励计划及其他相关议案发表了同意的独立意见。 2．2020 年 11 月 20 日，公司召开第八届监事会第七次会议，审议通过《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》《关于< 厦门象屿股份有限公司 2020 年股权激励计划实施考核管理办法>的议案》和《厦 门象屿股份有限公司 2020 年股权激励计划激励对象名单》。 3．2020 年 11 月 25 日至 2020 年 12 月 4 日，公司对首次授予激励对象姓名及 职务在公司内网进行了公示，在公示期内，公司监事会未收到与本次激励计划首次 授予激励对象有关的任何异议。2020 年 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | 公告编号：临 | 2023-052 号 | | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 Y1 | 象屿 | | | | 债券代码：115589 | 债券简称：23 Y1 | 象屿 | | | 厦门象屿股份有限公司 本次专项计划的实施不构成关联交易和重大资产重组。 本次专项计划已经公司第九届董事会第十次会议审议通过，尚需提交公 司股东大会审议，并取得上海证券交易所同意或审核，最终方案以上海证券交易 所审核为准。 一、专项计划概述 公司拟将公司及下属子公司应收账款债权及其附属权益（如有）作为基础 资产转让给兴证资管设立的应收账款资产支持专项计划，专项计划以向合格投资 者发行资产支持证券的方式募集资金，以募集资金作为购买基础资产的购买价款。 二、专项计划基本情况 关于拟开展应收账款资产支持专项计划的公告 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。 重要内容提示： 为拓宽公司融资渠道，优化融资结构，改善资 ...

一、关于申请开展应收账款资产支持专项计划的议案 | 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-051 | 号 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：188750 | 债券简称：21 | 象屿 | Y1 | | | | | 债券代码：115589 | 债券简称：23 Y1 | 象屿 | | | | | 厦门象屿股份有限公司 第九届董事会第十次会议决议公告 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"）第九届董事会第十次会议通过 电子邮件的方式发出会议通知，于 2023 年 8 月 18 日以通讯方式召开，全体九名 董事出席会议。本次会议通知、召集及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： 同意将公司（即原始权益人）及下属子公司应收账款债权及其附属权益（如 有）作为基础资产转让给兴证证券资产管理有限公司（即管理人）设立的应收 ...

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关于发布<关于 在上市公司建立独立董事制度的指导意见>的通知》及其他相关规定，我们对第 九届董事会第十次会议审议的相关事项发表如下独立意见： 一、关于申请开展应收账款资产支持专项计划的议案 厦门象屿股份有限公司 我们认为，本次公司申请开展应收账款资产支持专项计划能够盘活存量资 产，拓宽融资渠道，优化融资结构，改善资产负债结构。此事项符合《中华人民 共和国公司法》《中华人民共和国证券法》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。我们同意公司开展应收账款资产支持专 项计划进行融资。 独立董事关于第九届董事会第十次会议有关事项的独 立意见 二、关于转让参股公司股权暨关联交易的议案 我们认为，此次公司将哈尔滨农村商业银行股份有限公司的股权转让给关联 方，关联交易遵循了自愿平等、诚实守信的市场经济原则，操作具有公允性，交 易没有损害公司利益和公司中小股东的利益。同意公司进行股权转让。 （以下无正文） (本页无正文,为独立董事关于第九届董事会第十次会议有关事项的独立 意见的签字页) 公司独立董事签名: 薛祖云 : ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：临 | 2023-053 | 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（以下简称"公司"）拟将持有哈尔滨农村商业 银行股份有限公司（以下简称"哈农商行"）9.9%股权转让给公司控股股东厦门 象屿集团有限公司（以下简称"象屿集团"）的全资子公司厦门象屿金象控股集 团有限公司（以下简称"象屿金控"），转让价格以经国有资产管理部门核准的 评估价值为基础，考虑过渡期损益（归公司所有）。 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组；本次交易实施不存在重大法律障碍。本次转让事项尚需银 保监会审批核准。 至本次关联交易为止，公司过去 12 个月内与控股股东及其控制的其他主 体之间发生的购买或出售资产的累计交易金额未达到公司最近一期经审计净资 产的 5%，无需提交公司股东大 ...

证券代码：600057 证券简称：厦门象屿 厦门象屿股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------------------|-----------------------|------------------------------| | 投资者关系 | | | | | | 业绩说明会 □新闻发布会 | | □路演活动 | | 活动类别 | | | | | | □现场参观 □其他 | | | | 时间 | 2023 年 05 月 24 | 日（周三）16:00-18:15 | | | | 地点 上海市浦东新区富城路 | 33 号香格里拉大酒店 | | | 形式 | 现场会议 | | | | | 董事长 邓启东先生 | | | | | 总经理 齐卫东先生 | | | | | 副总经理 程益亮先生 | | | | 上市公司 | 副总经理 范承扬先生 | | | | 接待人员 | 董事会秘书 廖杰先生 | | | | | 财务中心总监 | 林靖女士 | | | | 象屿农产总经理助理 | 薛锋先生 | | | | 屿链 ...

Group 1: Event Details - The event will take place on May 12, 2023, from 14:30 to 16:15 [3] - The meeting will be conducted online, allowing investors to participate via the "Panjing Roadshow" website or its app [3] Group 2: Participants - Key attendees include the Vice Chairman and General Manager Qi Weidong, Independent Director Xue Zuyun, and other senior management [4] - Participation may be subject to adjustments based on special circumstances [4] Group 3: Contact Information - Contact person for inquiries is Mr. Shi, reachable at 0592-6516003 [4]

Financial Performance - The company achieved a revenue target of 500 billion CNY ahead of schedule, with a net profit exceeding 3.7 billion CNY and a return on equity surpassing 18%, all reaching new highs since its listing[16]. - The company's operating revenue for 2022 was CNY 53,814.81 million, representing a year-on-year increase of 16.35% compared to CNY 46,251.62 million in 2021[37]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 263.69 million, an increase of 20.18% from CNY 219.42 million in 2021[37]. - The net profit for 2022 was 3.778 billion RMB, an increase of 37.18% compared to the previous year[118]. - The return on equity (ROE) reached 18.06%, up by 0.92 percentage points year-on-year[118]. - The company's sales net profit margin improved to 0.70%, an increase of 0.10 percentage points from the previous year[118]. - The company's asset-liability ratio at the end of 2022 was 68.37%, an increase of 1.06 percentage points year-on-year[118]. - The net cash flow from operating activities for 2022 was CNY 622.30 million, reflecting a year-on-year increase of 14.82% compared to CNY 542.00 million in 2021[37]. - The company reported a significant increase in other income, which rose by 113.23% to CNY 52.82 million from CNY 24.77 million in the previous year[150]. Dividend Distribution - The company plans to distribute a cash dividend of 6.1 CNY per 10 shares to shareholders, amounting to over 1.3 billion CNY in total dividends for the year[23]. Digital Transformation and Technology - The digital economy penetration rate in agriculture is projected to reach 10.7% in 2022, up from 9.7% in 2021, indicating a growing trend in digital transformation within the industry[12]. - The company is leveraging smart technologies such as blockchain and AI to enhance its logistics services, aiming to improve efficiency across the supply chain[11]. - The company is committed to integrating digital technology into supply chain services, enhancing operational efficiency and promoting industry ecosystem transformation[67]. - The "Yuchain" digital supply chain service platform has secured special credit of nearly 9 billion yuan and cumulative credit usage exceeding 1.1 billion yuan by the end of 2022[93]. - The company has developed the "Yuchain Tong" digital supply chain service platform to effectively connect funding sources with customer needs[106]. Supply Chain and Logistics - The company is focusing on a "supply chain service + manufacturing" operational model to increase comprehensive revenue levels and mitigate cyclical fluctuations[9]. - The company emphasizes the importance of understanding and meeting the evolving service demands of manufacturing enterprises to drive high-quality development in the supply chain[19]. - The company has successfully integrated logistics infrastructure across the country and internationally, enhancing its service capabilities in various sectors[18]. - The company has established a secure logistics system through its "Yuchain" service platform, ensuring continuous visibility and unalterable digital asset certificates[11]. - The logistics service capacity includes over 1,300 self-owned transport vehicles and a network of 57,000 social vehicles, achieving a shipment volume exceeding 9 million tons in 2022[102]. - The company operates 14 railway freight stations with an annual shipping capacity exceeding 35 million tons, ranking among the industry leaders[102]. - The company has developed a networked logistics service system that connects domestic and international markets, enhancing operational efficiency and market competitiveness[100]. - The company's logistics system not only supports internal supply chain needs but also provides market-oriented services, contributing to independent revenue generation[126]. Market Position and Growth - The company is committed to becoming a leader in the bulk supply chain industry, focusing on high-quality development and value creation for shareholders[20]. - The market size of China's bulk supply chain industry remained stable at around 40-50 trillion RMB, with the CR4 market share increasing from 2.19% in 2018 to 4.18% in 2022[55]. - The company has over 14,000 clients as of the end of 2022, with a compound annual growth rate (CAGR) of 13% over the past three years, and more than 400 large clients with annual business scales exceeding 300 million yuan, achieving a CAGR of over 30%[75]. - The company expanded its international business, achieving a total international business volume of approximately $24.7 billion, with export business growing by 56%[139]. Environmental and Social Responsibility - Xiangyu Haizhuang has 18 exhaust emission outlets, ensuring compliance with local air pollution standards and stable emissions management[161]. - In 2022, Xiangyu Haizhuang disposed of 105.92 tons of waste hydraulic oil and 321.74 tons of paint sludge, among other waste materials[164]. - The company has implemented measures to reduce noise pollution, ensuring compliance with the industrial noise emission standards[162]. - Xiangyu Haizhuang has invested in intelligent sewage treatment facilities at its docks to enhance waste management capabilities[164]. - The company has committed to carbon reduction measures, including the use of clean energy and the development of new low-carbon products[175]. - In 2022, Xiangyu Haizhuang provided rent reductions totaling 24.26 million yuan to tenants as part of its social responsibility initiatives[175]. - The company has established a comprehensive waste management system, including regular inspections and monitoring of environmental facilities[169]. - Xiangyu Haizhuang has not faced any administrative penalties related to environmental issues in the reporting period[173]. Risk Management - The company has established a three-tier research system, enhancing its data processing capabilities and risk management strategies[115]. - The company has formed a risk management map to categorize and manage identified major risks, ensuring operational stability[107]. - The company aims to enhance risk management by improving its digital risk control system and integrating risk management into its operations[149]. Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[1]. - The company aims to achieve a revenue target of 612.4 billion in 2023 while controlling costs within 606.2 billion[141]. - The company plans to deepen its supply chain services for the integrated stainless steel smelting project in Indonesia, targeting a supply of over 23.3 million tons of raw materials[136]. - The company is focusing on expanding its agricultural industry-level internet platform and building a stable profit model to accelerate the establishment of an industry alliance ecosystem[147].