Core Viewpoint - Xiamen Xiangyu Co., Ltd. will participate in the 2024 annual report performance briefing and online investor reception day, aiming to enhance interaction with investors [1]. Group 1: Event Details - The event is scheduled for May 15, 2025, from 15:40 to 17:00 [1]. - The event will be conducted online, allowing investors to participate via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1]. Group 2: Participants - The participants include Chairman Wu Jie, Independent Director Liao Yixin, Deputy General Manager Zhuo Wei, Board Secretary Liao Jie, and Financial Responsible Lin Jing [2]. Group 3: Contact Information - For inquiries, investors can contact Ms. Wu at phone number 0592-6516003 or via email at stock@xiangyu.cn [3]. Group 4: Additional Information - After the event, investors can view the event's proceedings and main content on the "Panjing Roadshow" website [3].

Core Viewpoint - The performance of listed companies in Xiamen demonstrates strong profitability and growth potential, contributing significantly to the stability of the regional economy, with 68 companies achieving a combined net profit of 3.816 billion yuan in Q1 2025 [2]. Group 1: Financial Performance - 68 listed companies in Xiamen reported a total net profit of 3.816 billion yuan in Q1 2025, with 62 companies profitable, representing over 90% [2]. - 38 companies experienced year-on-year profit growth, accounting for nearly 60% of the total [2]. - 17 companies reported profits exceeding 100 million yuan, highlighting the strong financial performance of the Xiamen market [2]. Group 2: Top Performing Companies - Xiamen Bank led with a net profit of 645 million yuan, with management expecting a gradual increase in return on investment (ROI) throughout the year [9]. - Jianfa Co. achieved a net profit of 584 million yuan, with total revenue reaching 143.773 billion yuan, a year-on-year increase of 9.47% [9]. - Yilian Network reported a net profit of 562 million yuan, with total revenue of 1.205 billion yuan, reflecting a year-on-year growth of 3.57% [9]. Group 3: Emerging Industries - Weike Technology's revenue reached 539 million yuan, a year-on-year increase of 64.37%, with net profit doubling to 77.3928 million yuan [11]. - Tebao Bio's revenue was 673 million yuan, up 23.48%, with a net profit of 182 million yuan, reflecting a 41.40% increase [12]. - Huamao Technology reported revenue of 537 million yuan, a 14.37% increase, with net profit rising by 60.34% to 86.4219 million yuan [12]. Group 4: Strategic Developments - Xiamen Xiangyu's net profit was 509 million yuan, a year-on-year increase of 24.88%, supported by improved risk management and financial structure [10]. - Companies are enhancing profitability through upstream and downstream integration and optimizing product structures, with Weike Technology focusing on high-performance precision molds for emerging industries [12].

厦门象屿股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会 暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，厦门象屿股份有限公司（以下简称"公 司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合 举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待日活 动"，现将相关事项公告如下： 一、活动召开的时间、方式 | 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-046 | | --- | --- | --- | --- | --- | | 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 | | 三、联系人及咨询办法 联系人：吴女士 联系电 ...

一、回购股份的基本情况 厦门象屿股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开第九 届董事会第三十次会议，审议通过了《关于以集中竞价交易方式回购公司股份的 方案》，同意公司回购股票不低于 1 亿股（含），不超过 1.5 亿股（含），价格不 超过人民币 8.85 元/股，回购股票作为公司实施股权激励的股票来源。详见公司 于 2025 年 4 月 17 日披露的《厦门象屿关于以集中竞价交易方式回购公司股份方 | 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2025-045 | | --- | --- | --- | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 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 ...

厦门象屿股份有限公司 2024 年年度股东大会文件 2025 年 5 月 目 录 | 2024 | 年年度股东大会议程 | | 1 | | --- | --- | --- | --- | | 议案一：2024 | | 年度董事会工作报告 | 2 | | 议案二：2024 | | 年度监事会工作报告 | 11 | | 议案三：2024 | | 年年度报告及其摘要 | 14 | | 议案四：2024 | | 年度财务决算报告 | 15 | | 议案五：2025 | | 年度财务预算报告 | 16 | | 议案六：2024 | | 年度利润分配预案 | 17 | | 议案七：关于续聘 | | 2025 年度财务报表审计机构和内部控制审计机构的议案 | 18 | | 独立董事 | 2024 | 年度述职报告（薛祖云） | 19 | | 独立董事 | 2024 | 年度述职报告（刘斌） | 24 | | 独立董事 | 2024 | 年度述职报告（廖益新） | 29 | 厦门象屿股份有限公司 2024 年年度股东大会议程 现场会议时间：2025 年 5 月 12 日下午 15:00 网络投票时间：采用上海证券交易所网络投 ...

Industry Overview - The core viewpoint of the article highlights the growth potential of China's contract logistics industry, with a projected market size of approximately 630 billion yuan in 2024 and a compound annual growth rate (CAGR) of 8.32% over the past four years [1]. Market Size - The market size of China's contract logistics industry is expected to reach around 630 billion yuan by 2024, indicating significant growth potential [1]. Investment Trends - From 2014 to 2021, the number and amount of investment events in China's contract logistics industry showed a declining trend. In 2022, there were 12 investment events totaling 1.415 billion yuan. However, in 2024, the number of investment events is expected to increase to 24, with a total investment amount of 3.524 billion yuan [3]. Competitive Landscape - Leading companies in China's contract logistics sector include China National Freight, Xiamen Xiangyu, and SF Holding. Their specific business layouts are as follows: - **China National Freight**: A large comprehensive logistics company offering integrated logistics solutions across various sectors, including sea, air, and land transportation [5]. - **Xiamen Xiangyu**: A well-known supply chain logistics company focused on bulk commodity logistics, warehousing, and supply chain finance, serving industries such as manufacturing and agriculture [5]. - **SF Holding**: A leading comprehensive logistics service provider specializing in express delivery, warehousing, cold chain, and local distribution, while actively expanding into the contract logistics field [5]. - **Chuanhua Zhili**: A company dedicated to logistics and supply chain services, aiming to create an intelligent logistics platform for one-stop logistics solutions [5]. - **Anji Logistics**: A wholly-owned subsidiary of SAIC Group, providing logistics services for major manufacturers and parts suppliers, covering various logistics areas [5].

Report for First Quarter of 2025 Xiangyu Stock Code: 600057 Stock Abbreviation: Xiamen Xiamen Xiangyu Co., Ltd. Report for First Quarter of 2025 The Board of Directors and all Directors of the Company shall guarantee that there is no false recordation, misleading statement, or material omission in contents of this Announcement, and shall assume the legal liability for authenticity, accuracy and completeness of such contents. Notes to Important Items: The Board of directors, the Board of Supervisors, as well ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 9,713,479.76 million, a decrease of 7.11% compared to CNY 10,456,801.14 million in the same period last year[4] - Net profit attributable to shareholders increased by 24.88% to CNY 50,906.39 million from CNY 40,765.33 million year-on-year[4] - Basic and diluted earnings per share rose by 13.33% to CNY 0.17 per share compared to CNY 0.15 per share in the previous year[4] - Total operating revenue for Q1 2025 was approximately ¥97.13 billion, a decrease of 7.3% compared to ¥104.57 billion in Q1 2024[21] - Net profit for Q1 2025 reached ¥645.20 million, an increase of 22% from ¥529.31 million in Q1 2024[22] - The total comprehensive income for Q1 2025 was approximately ¥398.45 million, a decrease from ¥506.01 million in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,265,848.10 million, reflecting a growth of 7.09% from CNY 12,387,266.45 million at the end of the previous year[5] - The company's total liabilities as of March 31, 2025, amounted to ¥95.31 billion, an increase of 6.3% from ¥89.14 billion at the end of 2024[19] - Total equity attributable to shareholders increased to ¥28.20 billion as of March 31, 2025, up from ¥23.82 billion at the end of 2024, reflecting a growth of 18.5%[19] Cash Flow - The net cash flow from operating activities was CNY -919,310.06 million, an improvement from CNY -1,135,779.32 million in the same period last year[4] - In Q1 2025, cash inflow from operating activities totaled approximately ¥110.09 billion, a decrease of 6.0% compared to ¥117.39 billion in Q1 2024[25] - Cash outflow from operating activities in Q1 2025 was approximately ¥119.29 billion, down from ¥128.74 billion in Q1 2024, resulting in a net cash flow from operating activities of approximately -¥9.19 billion, an improvement from -¥11.36 billion in Q1 2024[26] - The company reported a net decrease in cash and cash equivalents of approximately -¥2.36 billion in Q1 2025, compared to -¥1.15 billion in Q1 2024[27] - The ending balance of cash and cash equivalents as of Q1 2025 was approximately ¥14.33 billion, down from ¥18.36 billion in Q1 2024[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,225[10] - The largest shareholder, Xiamen Xiangyu Group Co., Ltd., holds 48.55% of the shares, totaling 1,362,930,780 shares[10] Corporate Actions - The company completed a private placement of A-shares, raising a total of RMB 3,219,759,787.86, with a net amount of RMB 3,179,227,996.12 after deducting issuance costs[13] - The company plans to repurchase between 100 million and 150 million shares at a maximum price of RMB 8.85 per share within a six-month period starting from April 16, 2025[13] - The company approved a restricted stock incentive plan to grant 17,287,600 shares to 991 incentive targets, representing approximately 6.16% of the total share capital, at a price of RMB 2.96 per share[14] Operational Efficiency - The company reported non-recurring gains and losses totaling CNY 373,958,431.34 million, with significant contributions from government subsidies and fair value changes[7] - The company’s financial structure improved, leading to a decrease in financial expenses year-on-year due to enhanced operational efficiency[8] - Research and development expenses in Q1 2025 were ¥13.83 million, a decrease of 32.9% from ¥20.62 million in Q1 2024[22] - Financial expenses for Q1 2025 were approximately ¥347.57 million, down 31% from ¥504.63 million in Q1 2024[22]

投资者关系活动记录表 | 投资者关系 | □特定对象调研 分析师会议 □媒体采访 | | --- | --- | | 活动类别 | □业绩说明会 □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 时间 | 2025 年 04 月 22 日（周二）16:30-17:10 | | 地点 | 福建省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 B 栋 11 楼 | | 形式 | 电话会议 | | 上市公司 | 副总经理 卓薇女士 | | 接待人员 | 董事会秘书 廖杰先生 | | | 财务负责人 林靖女士 | | | 本次分析师会议，共有 81 家机构共计 99 位代表参会，主要 | | | 机构信息如下： | | | 中国国际金融股份有限公司、中信证券股份有限公司、国泰 | | | 海通证券股份有限公司、申万宏源证券股份有限公司、长江证券 | | | 股份有限公司、东吴证券股份有限公司、国盛证券股份有限公司、 | | | 华创证券股份有限公司、国海证券股份有限公司、安信证券股份 | | | 有限公司、东北证券股份有限公司、平安证券股份有限公司、华 | | 参与活动 ...

Group 1 - The company has approved a share repurchase plan to buy back between 100 million and 150 million shares at a maximum price of RMB 8.85 per share, aimed at providing stock for employee equity incentives [2] - As of April 24, 2025, the company has repurchased 3.4188 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 21.8915 million, excluding transaction fees [2] - The repurchase is in compliance with relevant laws and regulations, as well as the company's own repurchase plan [3] Group 2 - The company will continue to implement the share repurchase according to market conditions and will fulfill its information disclosure obligations regarding the progress of the repurchase [4]