（一）2023 年股票期权激励计划已履行的审议程序 1、2023 年 5 月 18 日，公司召开第八届董事会第十三次会议，审议通过了 《关于<瑞茂通供应链管理股份有限公司 2023 年股票期权激励计划(草案)>及其 摘要的议案》、《关于<瑞茂通供应链管理股份有限公司 2023 年股票期权激励计划 实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理股票期权激励 计划相关事宜的议案》。公司独立董事对该事项发表了同意的独立意见。 2、2023 年 5 月 18 日，公司召开第八届监事会第十二次会议，审议通过了 《关于<瑞茂通供应链管理股份有限公司 2023 年股票期权激励计划(草案)>及其 摘要的议案》、《关于<瑞茂通供应链管理股份有限公司 2023 年股票期权激励计划 实施考核管理办法>的议案》、《关于核查<瑞茂通供应链管理股份有限公司 2023 年股票期权激励计划(草案)中激励对象名单>的议案》。 3、2023 年 5 月 19 日，公司独立董事章显明先生作为征集人就公司 2023 年 第二次临时股东大会审议的本次股权激励计划相关议案向公司全体股东征集委 托投票权。 证券代码：600180 证券简称： ...

瑞茂通供应链管理股份有限公司 第八届董事会薪酬与考核委员会 2024 年第一次会议决议 瑞茂通供应链管理股份有限公司（以下简称"公司"）第八届董事会薪酬与 考核委员会 2024 年第一次会议于 2024 年 4 月 24 日召开。会议应出席委员 3 人， 实际出席委员 3 人。会议由薪酬与考核委员会主任委员章显明先生主持。会议的 召集和召开程序符合《中华人民共和国公司法》、《公司章程》和《董事会薪酬与 考核委员会工作细则》的规定，所形成的决议合法有效。经与会委员审议和投票 表决，会议决议如下： 一、审议通过《关于公司 2023 年度董事薪酬的议案》 董事会薪酬与考核委员会 2024 年 4 月 24 日 因涉及关联董事利益，全体委员回避表决，建议将本议案直接提交至公司 2023 年年度股东大会审议。 二、审议通过《关于公司 2023 年度高级管理人员薪酬的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 三、审议通过《关于根据 2022 年度利润分配实施方案调整公司 2023 年股 票期权激励计划行权价格及注销已离职激励对象所持股票期权的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 四、审议通 ...

综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《上市公司独立董事管理办法》等法律、法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 瑞茂通供应链管理股份有限公司董事会 2024 年 4 月 25 日 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上 市公司自律监管指引第 1 号——规范运作》等规定，结合各独立董事出具的《关 于独立性自查情况的报告》，瑞茂通供应链管理股份有限公司（以下简称"公司"） 董事会就公司在任独立董事章显明先生、谢德明先生及离任独立董事周晖女士的 独立性情况进行评估，出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公司控股股东、实际控 制人的附属企业任职，未与公司存在重大的持股关系，与公司及其控股股东、实 际控制人或者其各自的附属企业之间不存在重大业务往来关系或提供财务、法律、 咨询、保荐等服务关系。 瑞茂通供应链管理股份有限公司董事会关于 公司独立 ...

一、监事会会议召开情况 证券代码：600180 证券简称：瑞茂通 公告编号：临 2024-019 瑞茂通供应链管理股份有限公司 关于第八届监事会第十九次会议决议的公告 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。 瑞茂通供应链管理股份有限公司（以下简称"公司"）第八届监事会第十九 次会议于 2024 年 4 月 25 日以现场加通讯方式召开。本次会议应出席监事 3 人， 实际出席监事 3 人。会议由公司监事会主席耿红梅女士主持。会议的召集和召开 程序符合《中华人民共和国公司法》和《公司章程》的规定，所形成的决议合法 有效。 二、监事会会议审议情况 经与会监事审议和投票表决，会议决议如下： （一）审议通过《关于公司 2023 年年度报告及摘要的议案》 监事会对公司 2023 年年度报告及摘要进行了审核，提出如下审核意见： 1、公司 2023 年年度报告及摘要的编制和审议程序符合相关法律、法规、《公 司章程》和内部管理制度的各项规定； 2、公司 2023 年年度报告及摘要的内容和格式符合中国证监会和上海证券交 易所的各项规定，所 ...

众环审字(2024)2700256号 瑞茂通供应链管理股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了瑞 茂通供应链管理股份有限公司(以下简称"瑞茂通")2023年12月 31 日的财务报告内部控 制的有效性。 一、瑞茂通对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是瑞茂通董事会的责任。 瑞茂通供应链管理股份有限公司 内部控制审计报告 众环审字（2024）2700256号 -18/F. Yanaton River Industry B 由话 Tel· 027-86791 传真 Fax: 027-85424329 内部控制审计报告 审计报告第1页共1页 您可使用手机"扫一扫"或进入"注 | 家企业信用信息公示系统网址: http://www.gsxt.gov.cn | | 市场主体应当于每年1月1日至6月30日通过国 企业信用信息公示系统报送公示年度报告。 | | 国家市场监督管理总局 | | | --- | --- | --- | --- | --- | ...

ENVIRONMENTAL， SOCIAL AND GOVERNANCE REPORT 2023年度环境、社会及 公司治理（ESG）报告 地址：北京市西城区宣武门外大街10号庄胜广场 中央办公楼南翼11层 电话：010-56735789 传真：010-59715880 邮箱：ir@ccsoln.com 邮编：100052 2023 年度环境、社会及公司治理（ESG）报告 瑞茂通供应链管理股份有限公司 关于本报告 董事长致辞 筑牢管治根基 走进瑞茂通 目录 CONTENTS | 关于本报告 | | 01 | | | --- | --- | --- | --- | | 董事长致辞 | | 02 | | | 走进瑞茂通 | | | 04 | | | 公司介绍 | 04 | | | | 历史沿革 | 06 | | | | 行业领先 | 08 | | | | 财务绩效 | 10 | | | | 年度荣誉 | 10 | | | 治理·筑牢管治根基 | | | 12 | | | 公司治理 | 14 | | | | 合规管理 | 18 | | | | 风险管理 | 19 | | | | 商业道德 | 20 | | | 运营· ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2024-021 瑞茂通供应链管理股份有限公司 关于公司 2023 年度利润分配预案的公告 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、利润分配方案内容 根据财务报告审计机构中审众环会计师事务所（特殊普通合伙）出具的《瑞 茂通供应链管理股份有限公司 2023 年度审计报告》众环审字（2024）2700255 号， 截至 2023 年 12 月 31 日，瑞茂通供应链管理股份有限公司（以下简称"公司" 或"瑞茂通"）2023 年度共计实现归属于母公司股东的净利润为 294,273,568. 92 元。经董事会决议，公司 2023 年度拟以实施权益分派股权登记日登记的应分 配股数（总股本扣除瑞茂通回购专用证券账户的股份余额）为基数分配利润。 基于对股东投资给予合理回报、促进公司可持续发展的考虑，在兼顾公司盈 利情况、资金需求的基础上，根据《上市公司监管指引第 3 号——上市公司现金 分红》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及 ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2024-029 瑞茂通供应链管理股份有限公司 关于 2023 年度计提减值准备的公告 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。 一、本次计提资产减值准备情况概述 为真实、准确地反映瑞茂通供应链管理股份有限公司（以下简称"公司"或 "本集团"）资产状况及经营成果，根据《企业会计准则》及公司会计政策等相 关规定，公司及下属子公司基于谨慎性原则，对 2023 年期末各项资产进行了清 查、分析和评估，对部分可能发生减值的资产计提减值准备，2023 年末减值损失 的具体明细如下： | 项目 | 2023 年度计提金额 （人民币元） | 对应核算科目 | | --- | --- | --- | | 应收票据减值损失 | -88,336.15 | 信用减值损失 | | 应收账款减值损失 | -12,369,890.59 | 信用减值损失 | | 其他应收款坏账损失 | -2,603,455.34 | 信用减值损失 | | 存货跌价损失及合同履约成 本减值损失 | -16,905 ...

Financial Performance - The company's operating revenue for 2023 was CNY 40,094,200,824.93, a decrease of 28.24% compared to CNY 55,874,225,622.03 in 2022[23] - The net profit attributable to shareholders for 2023 was CNY 294,273,568.92, down 35.92% from CNY 459,203,715.66 in the previous year[23] - The net cash flow from operating activities was negative CNY 576,454,917.04, a decline of 117.91% compared to CNY 3,219,330,771.12 in 2022[23] - The total assets at the end of 2023 were CNY 30,358,949,027.57, a slight decrease of 0.58% from CNY 30,535,443,869.20 at the end of 2022[23] - The net assets attributable to shareholders increased by 4.67% to CNY 7,900,699,672.05 at the end of 2023, compared to CNY 7,548,187,504.30 at the end of 2022[23] - The basic earnings per share for 2023 were CNY 0.2774, a decrease of 37.37% from CNY 0.4429 in 2022[24] - The diluted earnings per share for 2023 were also CNY 0.2774, reflecting the same percentage decrease as basic earnings[24] - The company achieved a total revenue of 40.09 billion RMB, a decrease of 28.24% compared to the previous year[57] - The net profit attributable to shareholders was 294 million RMB, with total assets amounting to 30.36 billion RMB[57] - The operating cash flow net amount was -576.45 million RMB, a significant decrease of 117.91% year-on-year[60] Business Operations - The company launched a new digital product, an intelligent Q&A service for the coal industry named "Xiao Yi"[34] - The company signed investment and development agreements for wind power projects with multiple local governments[34] - The company achieved coal shipments of 48.29 million tons during the reporting period, with international coal business reaching 33.09 million tons, a year-on-year increase of 29.23%[37] - The oil and chemical products segment generated revenue of 6.755 billion yuan, accounting for 16.88% of the company's total commodity revenue[38] - The company invested in the Henan Ruimaotong Grain and Oil Co., Ltd. project to enhance its agricultural product layout, with the project nearing completion and operational work progressing smoothly[39] - The company established strategic partnerships with Beijing Haixin Energy Technology Co., Ltd. and Shenzhen Langkun Environmental Group Co., Ltd. to expand its biodiesel business, marking a new phase in its global and multi-category development strategy[38] - The company’s international coal trading volume in Indonesia exceeded 1 million tons for the first time, contributing significantly to stable profitability[36] - The company continues to deepen its supply chain business in coal, focusing on core products such as thermal coal, coking coal, and coke, while expanding into international markets[36] Research and Development - The company invested 4.29 million RMB in R&D, accounting for 0.01% of total revenue[70] - The company has established a robust industrial internet ecosystem, enhancing service efficiency through big data and AI technologies[53] - The company has a first-class research team for bulk commodities, continuously optimizing its data models for better decision-making[55] - The company plans to continue developing new technologies such as big data, cloud computing, and artificial intelligence to improve supply chain management services[94] Governance and Compliance - The company has established a comprehensive internal control system and governance structure to minimize operational risks and protect shareholder interests[102] - The board of directors consists of 6 members, including 2 independent directors, ensuring compliance with governance regulations[102] - The supervisory board is composed of 3 members, with effective oversight of the board and senior management's actions[103] - The company emphasizes investor relations, utilizing multiple channels for communication, including the "Shanghai Stock Exchange e-Interaction" platform[103] - The company has implemented a management system for insider information to ensure compliance during regular reporting and stock incentive processes[104] - The company held several shareholder meetings in 2023, approving various proposals including annual reports and financial audits[104] - The company is committed to maintaining transparency in information disclosure, ensuring timely and accurate reporting[103] - The company has established specialized committees within the board to enhance governance and operational efficiency[102] Shareholder and Executive Compensation - The total pre-tax compensation received by the chairman during the reporting period was 321.31 million yuan[108] - The total pre-tax compensation for the former director Lu Mingduo was 220.57 million yuan[108] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 17.40148 million[119] - The company has implemented a performance evaluation system for directors and senior management, linking their remuneration to performance assessments[119] - The company has a structured decision-making process for remuneration, with final approval from the shareholders' meeting for directors and supervisors[118] Stock Options and Incentives - The company has established a stock option incentive plan, with adjustments made to the exercise price based on the 2021 profit distribution plan[145] - The company announced the adjustment of the exercise price for the 2023 stock option incentive plan from 6.28 CNY/share to 6.15 CNY/share based on the 2022 profit distribution results[146] - A total of 34.725 million shares were exercised and listed for circulation on July 4, 2023[146] - The company granted 66.9 million stock options to 143 incentive objects at an exercise price of 6.28 CNY/share on June 6, 2023[146] - The stock options granted have completed the registration procedures with the Shanghai branch of China Securities Depository and Clearing Co., Ltd.[146] - The company’s stock option incentive plan aims to align the interests of employees with those of shareholders[146] Environmental and Social Responsibility - The company is committed to low-carbon and clean energy development, aligning with national policies on carbon neutrality[93] - The company actively participated in green public welfare projects, including a tree planting event in collaboration with the Beijing Forestry Bureau[155] - The company implemented various measures to promote carbon reduction, including advocating for low-carbon lifestyles among employees[157] - The company has adopted solar energy lighting in its agricultural product processing projects to reduce carbon emissions[158] - The company disclosed its 2023 ESG report, emphasizing its commitment to social responsibility and sustainable development[160] Future Plans and Strategies - The company plans to enhance its supply chain management capabilities and core asset investment operations, focusing on energy and food security in 2024[95] - The company aims to expand its operations in the bio-diesel sector, leveraging its core resource advantages in Southeast Asia to penetrate the European and Singapore markets[95] - The company plans to deepen its agricultural supply chain, focusing on soybean industry projects and processed agricultural products[95] - The company will enhance its data mining capabilities on its industrial internet platform to improve product service offerings[96] - The company aims to maintain a competitive edge in the commodity supply chain management industry despite increasing competition and market challenges[99]