| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-068 | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 瑞茂通供应链管理股份有限公司（以下简称"公司"或"瑞茂通"）第八届 监事会任期即将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 和《公司章程》等相关规定，公司于近日召开 2024 年第一次职工代表大会，经 公司职工代表民主选举，决定选举刘春燕女士为公司第九届监事会职工代表监事， 与公司 2024 年第三次临时股东大会选举产生的非职工代表监事共同组成公司第 九届监事会，任期与第九届监事会任期一致。 刘春燕女士简历： 刘春燕，女，1986 年生，郑州大学本科。2010 年至 2017 年历任瑞茂通行政 助理、瑞茂通中国事业部办公室主任、易煤网客服部经理、瑞茂通资产管理有限 公司行政总监；2017 年 3 月至今担任人力资源部 HRBP；2016 年 3 月至今任瑞茂 通 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-063 | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 关于 2024 年半年度报告的信息披露监管工作函的回复公告 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。 瑞茂通供应链管理股份有限公司（以下简称"瑞茂通"或"公 司"）近日收到上海证券交易所下发的《关于瑞茂通供应链管理股份 有限公司 2024 年半年度报告的信息披露监管工作函》（上证公函 【2024】3489 号，以下简称"工作函"），公司收到工作函后积极组 织相关人员准备回复工作，现就工作函中的问题回复如下： 1.关于经营业绩。半年报显示，公司主营业务为煤炭、其他大 宗商品供应链管理服务等。报告期内，公司实现营业总收入143.75 亿元，同比下降39.79%，主要因煤炭业务量及平均价格低于上年同 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-062 | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 关于股东股份办理质押的公告 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： ●郑州瑞茂通供应链有限公司（以下简称"郑州瑞茂通"或"控股股东"） 持有瑞茂通供应链管理股份有限公司（以下简称"公司"或"上市公司"）的 股份数为554,443,265股，占公司总股本1,086,627,464股的51.02%，郑州瑞茂 通累计质押的股份数为534,200,000股，占其持股总数96.35%，占公司总股本的 49.16%。 ●郑州瑞茂通及其一致行动人上海豫辉投资管理中心（有限合伙）（以下 简称"上海豫辉"）、万永兴先生、刘轶先生合计持有公司股份数为 688,371,836股，占公司总股本1,08 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2024-061 | | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.015 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/16 | － | 2024/10/17 | 2024/10/17 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经瑞茂通供应链管理股份有限公司（以下简称"公司"）2024 年 5 月 21 日的 2023 年年度股东大会授权董事会在符 ...

北京市中伦律师事务所 关于瑞茂通供应链管理股份有限公司 差异化分红事项的 法律意见书 致：瑞茂通供应链管理股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为瑞茂通供应链管理股份有 限公司（以下简称"瑞茂通"或"公司"）聘请的专项法律顾问，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、《上海 证券交易所上市公司自律监管指引第 7 号——回购股份》（以下简称"《监管指引 第 7 号》"）及《上海证券交易所股票上市规则》等有关法律、法规和规范性文件 以及《瑞茂通供应链管理股份有限公司章程》以下简称"《公司章程》"）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，对公司 2024 年半年 度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事项所涉 及的有关事实进行核查的基础上，出具本法律意见书。 就公司提供的文件、资料和陈述，本所及本所律师已得到公司的如下保证： （1）文件上所有的签名、印鉴都是真实的； 1 法律意见书 （4）该等文件中所陈述的事实均真实、准确、完整 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-060 | | | --- | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 | 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 | 02 | 瑞茂通供应链管理股份有限公司 关于公司对外提供担保及反担保的公告 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： 一、担保及反担保情况概述 （一）担保及反担保的基本情况 | 担保人 | 被担保人名称 | 已审议的预测担 | 本次担保金 | 已提供担保余 | | --- | --- | --- | --- | --- | | | | 保额度（万元） | 额（万元） | 额（万元） | | 瑞茂通供应 | 郑州嘉瑞供应链管理有限公司 | 383,300 | 23,000 | 293,700 | | | 河南智瑞供应链管理有限公司 | 69,500 | 4,500 | 65,000 | | | 浙 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-059 | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 关于股东股份解除质押和办理质押的公告 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： ●郑州瑞茂通供应链有限公司（以下简称"郑州瑞茂通"或"控股股东"） 持有瑞茂通供应链管理股份有限公司（以下简称"公司"或"上市公司"）的 股份数为554,443,265股，占公司总股本1,086,627,464股的51.02%，郑州瑞茂 通累计质押的股份数为430,800,000股，占其持股总数77.70%，占公司总股本的 39.65%。 ●郑州瑞茂通及其一致行动人上海豫辉投资管理中心（有限合伙）（以下 简称"上海豫辉"）、万永兴先生、刘轶先生合计持有公司股份数为 688,371,836股，占公司总股 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-058 | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 02 | 瑞茂通供应链管理股份有限公司 关于股东股份解除质押和办理质押的公告 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： ●郑州瑞茂通供应链有限公司（以下简称"郑州瑞茂通"或"控股股东"） 持有瑞茂通供应链管理股份有限公司（以下简称"公司"或"上市公司"）的 股份数为554,443,265股，占公司总股本1,086,627,464股的51.02%，郑州瑞茂 通累计质押的股份数为423,700,000股，占其持股总数76.42%，占公司总股本的 38.99%。 ●郑州瑞茂通及其一致行动人上海豫辉投资管理中心（有限合伙）（以下 简称"上海豫辉"）、万永兴先生、刘轶先生合计持有公司股份数为 688,371,836股，占公司总股 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：临 | 2024-056 | | | --- | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 | 瑞茂 | 01 | | 债券代码：255553.SH | | 债券简称：24 | 瑞茂 | 02 | 瑞茂通供应链管理股份有限公司 关于控股股东股份解除质押和办理质押的公告 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。 ●郑州瑞茂通本次股份质押是为了郑州瑞茂通在银行融资提供增信担保， 目前郑州瑞茂通经营和资金情况良好，不存在平仓风险。 公司于近日接到郑州瑞茂通的通知，获悉其所持有公司的部分股份解除质 押及被质押，具体事项如下： 股东名称 郑州瑞茂通供应链有限公司 本次解质股份（股） 34,000,000 一、上市公司股份解质情况 | 占其所持股份比例（%） | 6.13 | | --- | --- | | 占公司总股本比例（%） | 3.13 | | 解质时间 | 2024年8月27日 | | 持股数量（ ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 14,374,740,750.95, a decrease of 39.79% compared to CNY 23,874,024,537.09 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 161,290,651.31, down 46.28% from CNY 300,227,075.28 year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 89.22% to CNY 191,639,397.64 from CNY 101,280,494.24 in the previous year[16]. - The net cash flow from operating activities was negative at CNY -209,092,566.92, a decline of 134.47% compared to CNY 606,579,495.19 in the same period last year[16]. - Basic earnings per share decreased by 48.00% to CNY 0.1496 from CNY 0.2877 in the same period last year[17]. - The weighted average return on net assets decreased by 1.87 percentage points to 2.02% from 3.89% year-on-year[17]. - The company reported a net loss of 39,199,000 RMB from derivative investments, which are closely related to the main business operations[41]. - The company’s total debt issuance scale and terms were discussed and approved during the extraordinary general meetings[54]. - The company’s interest-bearing debt decreased from RMB 3.07 billion to RMB 2.57 billion, representing a year-on-year decline of 16.26%[87]. - The consolidated interest-bearing debt balance decreased from RMB 45.03 billion to RMB 43.30 billion, reflecting a year-on-year change of -3.86%[88]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 35,736,354,390.50, an increase of 17.71% from CNY 30,358,949,027.57 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased by 0.94% to CNY 7,974,976,976.34 from CNY 7,900,699,672.05 at the end of the previous year[16]. - Total assets at the end of the reporting period amounted to 35,707,000,000.00 RMB, with overseas assets accounting for 22.51% of total assets[37]. - The company’s total liabilities reached CNY 12,916,489,843.40, compared to CNY 12,702,781,039.54 at the end of 2023, indicating a rise of 1.7%[99]. - The company’s total equity attributable to shareholders was 7,944,819,254.46 RMB, with a decrease in capital contributions of -10,530,854.28 RMB[111]. - The company’s total liabilities decreased by 10,530,854.28 RMB, reflecting a strategic focus on reducing debt levels[112]. Cash Flow - The company achieved operating revenue of 14.37 billion yuan, a year-on-year decrease of 39.79%[34]. - Cash inflow from operating activities was CNY 10,323,694,813.78, down from CNY 24,287,786,367.27 year-over-year[106]. - Net cash flow from operating activities was negative CNY 209,092,566.92, compared to a positive CNY 606,579,495.19 in the first half of 2023[107]. - The ending balance of cash and cash equivalents was CNY 941,571,493.11, down from CNY 1,479,433,947.09 at the end of the first half of 2023[108]. - Cash received from sales of goods and services was CNY 10,163,462,503.87, significantly lower than CNY 24,211,876,845.20 in the previous year[106]. Business Operations - The company has expanded its coal supply chain business, covering major domestic production and consumption areas while actively developing international markets[21]. - The non-coal commodity supply chain, including petrochemical products, utilizes a combination of spot trading and financial derivatives to hedge against price fluctuations, contributing to new profit sources[22]. - The company is building an industrial internet platform, "Yimei Net," to enhance resource allocation efficiency in the coal industry, integrating online and offline operations[22]. - The company has established a global commodity supply chain network, expanding operations to countries such as Indonesia, Malaysia, and Australia, in response to the Belt and Road Initiative[23]. - The company is actively pursuing mixed-ownership reform to enhance control over core resources and logistics nodes in the supply chain[25]. Risk Management - The company did not identify any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[5]. - The company faces significant risks from macroeconomic fluctuations, which could impact its operations and profitability[49]. - The company is exposed to global operational risks due to complex international environments and trade tensions, which may affect its overseas business[50]. - The company is implementing measures to mitigate currency exchange rate risks, particularly as its import business is primarily priced in USD and SGD[51]. - The company acknowledges increased competition in the bulk commodity supply chain management industry, necessitating strategic adjustments[52]. Corporate Governance - The company has appointed Hu Lei as the new General Manager following the resignation of Lu Mingduo[56]. - The company held its first extraordinary general meeting on January 9, 2024, where several resolutions regarding bond issuance were approved[54]. - The company’s board of directors has been authorized to formulate a mid-term dividend plan, which was approved at the annual general meeting held on May 21, 2024[59]. - The company has proposed to revise its articles of association and related governance documents during the shareholder meetings[54]. - The company is committed to improving internal controls and ensuring the quality of information disclosure to protect investor interests[68]. Environmental and Social Governance (ESG) - The company has installed 132 solar-powered lamps in its agricultural processing project, which can reduce carbon emissions by 11,382 KG CO2 in the first half of 2024[66]. - The wastewater treatment facility meets the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) and has online monitoring to ensure compliance[62]. - The company signed a contract in June 2024 for the compliant disposal of sludge generated during production, adhering to relevant laws and regulations[63]. - The company received a pollution discharge permit valid until April 2029, and has begun environmental assessment acceptance work as of June 2024[62]. - The company is actively pursuing low-carbon development opportunities and has integrated carbon peak and carbon neutrality goals into its business strategy[65]. Shareholder Information - The total number of common shareholders as of the end of the reporting period was 27,689[79]. - The largest shareholder, Zhengzhou Ruimaotong Supply Chain Co., Ltd., held 51.02% of the shares, totaling 554,443,265 shares[80]. - Director and Vice President Zhou Yongyong increased his shareholding by 100,000 shares during the reporting period, bringing his total to 1,150,000 shares[82]. - The company has a total of 2,674,661.48 RMB in related party transactions, with 98.31% of this amount related to property service contracts[73]. Accounting Policies - The financial statements are prepared based on the going concern assumption and comply with relevant accounting standards[128]. - The company follows the accrual basis of accounting for its financial reporting[126]. - The company’s main accounting currency is RMB, while its overseas subsidiaries use USD as their functional currency[133]. - The company has specific accounting policies for revenue recognition and research and development expenditures[129]. - The company recognizes foreign currency translation differences as other comprehensive income, which are reclassified to profit or loss upon disposal of foreign operations[145].