| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-101 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | | 债券代码：244130 | 债券简称：25 | 象屿 | Y4 | | | 债券代码：244131 | 债券简称：25 | 象屿 | Y5 | | 厦门象屿股份有限公司 第十届董事会第一次会议决议公告 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。 一、董事会会议召开情况 厦门象屿股份有限公司（以下简称"公司"）第十届董事会第一次会议通过 电子邮件的方式发出会议通知，于 2025 年 12 月 ...

证券日报网讯 12月15日晚间，厦门象屿发布公告称，公司于2025年12月12日召开公司职工代表大会， 选举许春桑女士为公司第十届董事会职工代表董事。 （文章来源：证券日报） ...

厦门象屿股份有限公司董事会 2025 年 12 月 16 日 附件：许春桑简历 | 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-099 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | | 债券代码：244130 | 债券简称：25 | 象屿 | Y4 | | | 债券代码：244131 | 债券简称：25 | 象屿 | Y5 | | 厦门象屿股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《厦门象屿股份 ...

| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2025-100 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | | 债券代码：244130 | 债券简称：25 | 象屿 | Y4 | | | 债券代码：244131 | 债券简称：25 | 象屿 | Y5 | | | 1、出席会议的股东和代理人人数 | 211 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,517,691,548 | | 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 | 53.4287 | | 份总数的比例（%） | | (一) 股东会召开的时间：2025 年 12 月 ...

2025 年第四次临时股东大会的 关于厦门象屿股份有限公司 法律意见书 | 4 | 1 | | --- | --- | | 10 | | | | | 关于厦门象屿股份有限公司 2025 年第四次临时股东大会的 法律意见书 〔2025〕天衡意字第 283 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 年第四次临时 股东大会的专项律师，就题述事宜出具本法律意见书。 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。 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： 4、对于网络投票部分，本法律意见书直接引用上证所信息公司 向公司提供的网络投票数据和统计结果，本所律师不对该等数据和结 果的真实性、准确性和完整性负责。 5、本所律师同意本法律意见书随公司本次股东大会决议等资料 一并公告。 | 公司 | ...

Core Viewpoint - The company, Xiamen Xiangyu Co., Ltd., is leveraging futures and derivative tools to enhance risk management and drive high-quality development in the supply chain amidst volatile commodity prices [1][2]. Group 1: Risk Management and Futures Integration - The ability to control risks has become a core value and competitive advantage for listed companies, necessitating a shift from passive to active risk management through the use of derivatives [2]. - Xiamen Xiangyu's futures business is integrated into its extensive supply chain management platform, allowing for flexible operations across various commodity categories [2][4]. - The company has established a comprehensive management system to mitigate risks associated with derivative trading, including strict adherence to internal controls and regulatory compliance [8][9]. Group 2: Practical Applications of Futures - In February 2025, Xiamen Xiangyu engaged in basis procurement contracts to manage price risks effectively, resulting in a net profit of 170 yuan per ton through strategic trading [3]. - The company has developed a grain supply chain that includes a pricing model that helps farmers hedge against price fluctuations, thereby supporting rural revitalization [5][7]. - The "放心送" service allows farmers to manage price risks effectively, demonstrating the company's commitment to providing tailored risk management solutions [6][7]. Group 3: Business Expansion and Global Reach - Xiamen Xiangyu's business network spans over 110 countries, showcasing its capability in risk management and its role in empowering the supply chain [10]. - The company aims to become a world-class supply chain service provider, with risk management being a critical component of its strategic objectives [10].

天眼查显示，近日，厦门象屿有色金属有限责任公司成立，法定代表人为郑芦鱼，注册资本28000万人 民币，由厦门象屿物流集团有限责任公司全资持股。 序号股东名称持股比例1厦门象屿物流集团有限责任公司100% 企业名称厦门象屿有色金属有限责任公司法定代表人郑芦鱼注册资本28000万人民币国标行业制造业> 金属制品业>结构性金属制品制造地址中国（福建）自由贸易试验区厦门片区象屿路85号象屿集团大厦 B栋7层05单元企业类型有限责任公司（非自然人投资或控股的法人独资）营业期限2025-12-8至无固定 期限 来源：市场资讯 经营范围含有色金属合金销售；金属制品销售；金属矿石销售；石油制品销售（不含危险化学品）；煤 炭及制品销售；非金属矿及制品销售；金属材料销售；技术进出口；货物进出口；进出口代理；国内贸 易代理；销售代理；租赁服务（不含许可类租赁服务）；新型金属功能材料销售；高性能有色金属及合 金材料销售；金属结构销售；金属丝绳及其制品销售；高品质特种钢铁材料销售；再生资源销售。（除 依法须经批准的项目外，凭营业执照依法自主开展经营活动） ...

Market Overview - The logistics sector increased by 0.13% on December 8, with Hengji Daxin leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Performers - Hengji Daxin (002492) closed at 8.43, up 10.05% with a trading volume of 294,200 shares and a turnover of 240 million yuan [1] - Longzhou Co., Ltd. (002682) closed at 8.67, up 10.03% with a trading volume of 44,100 shares and a turnover of 38.23 million yuan [1] - Huapengfei (300350) closed at 7.49, up 4.61% with a trading volume of 571,500 shares [1] Underperformers - Jiayou International (603871) closed at 12.82, down 2.44% with a trading volume of 72,400 shares [2] - ST Haijin (600753) closed at 8.11, down 1.70% with a trading volume of 26,600 shares [2] - China Foreign Trade (601598) closed at 6.34, down 1.40% with a trading volume of 148,900 shares [2] Capital Flow - The logistics sector saw a net inflow of 162 million yuan from institutional investors, while retail investors experienced a net outflow of 130 million yuan [2][3] - Major stocks like Xiamen Xiangyu (600057) had a net inflow of 64.71 million yuan from institutional investors, but a net outflow of 81.60 million yuan from retail investors [3] - Hengji Daxin (002492) had a net inflow of 30.80 million yuan from institutional investors, with a net outflow of 24.94 million yuan from retail investors [3]

资金流向方面，今日主力资金净流入6471.48万元，占比成交额11.21%。其中，超大单净流出191.91万 元、占成交额0.33%，大单净流入6663.38万元、占成交额11.54%，中单净流出流入1688.03万元、占成 交额2.92%，小单净流出8159.51万元、占成交额14.13%。 厦门象屿最新一期业绩显示，截至2025三季报，公司营业总收入3168.65亿元、同比增长6.44%，归属净 利润16.33亿元，同比增长83.57%，扣非净利润11.49亿元，同比增长302.47%，流动比率1.204、速动比 率0.887、资产负债率71.55%。 天眼查商业履历信息显示，厦门象屿股份有限公司，成立于1997年，位于厦门市，是一家以从事商务服 务业为主的企业。企业注册资本280699.5283万人民币，实缴资本223306.3057万人民币。公司法定代表 人为吴捷。 据交易所数据显示，截至2025年12月8日收盘，厦门象屿（600057）报收于9.11元，上涨1.79%，换手率 3.09%，成交量64.59万手，成交金额5.78亿元。 通过天眼查大数据分析，厦门象屿股份有限公司共对外投资了19家企业， ...

Core Viewpoint - The article discusses how leading Chinese supply chain companies are expanding their overseas presence amidst global trade challenges, emphasizing the importance of supply chain security and resilience in a changing global landscape [1]. Group 1: Company Strategies - Xiamen Jianfa Group, Guotai Holdings, and Xiangyu Group are accelerating their overseas market layouts and collaborating with upstream and downstream partners to enhance international competitiveness [1][3]. - These companies are leveraging their accumulated advantages in capital, technology, and management to expand upstream commodity sourcing channels and build logistics, warehousing, and cross-border e-commerce networks [1][3]. - Guotai Holdings has invested in key logistics assets in Indonesia, Singapore, and Guinea to address international shipping price fluctuations and capacity issues [3]. Group 2: Logistics and Supply Chain Development - The companies are focusing on establishing overseas logistics nodes, with Guotai Holdings purchasing 50 containers of cotton yarn from Uzbekistan, significantly reducing logistics time by nearly half compared to traditional methods [3]. - Jianfa Group operates approximately 350 overseas warehouses across over 30 countries, enhancing their global logistics network and providing efficient international logistics services [3]. - Xiangyu Group has developed an efficient barge transportation network in Guinea, reducing logistics costs by about 15% and improving export efficiency for bauxite [3]. Group 3: Economic and Social Contributions - Xiangyu Group's investment in Indonesia has created over 15,000 jobs and contributed to local infrastructure development, earning recognition from local governments and communities [3]. - Guotai Holdings reported overseas business revenue of 29.545 billion yuan in the first half of the year, while Jianfa Group's overseas business scale exceeded 5.7 billion USD, reflecting a year-on-year growth of approximately 10% [3]. - The article highlights the collaborative efforts of state-owned, private, and central enterprises to enhance international market expansion through industry alliances and local partnerships [3].