Core Viewpoint - 瑞茂通's stock price has shown a modest increase this year, with a notable rise in recent trading days, indicating potential investor interest and market activity [1][2]. Group 1: Stock Performance - As of October 10, 瑞茂通's stock price increased by 2.02%, reaching 4.55 CNY per share, with a trading volume of 30.07 million CNY and a turnover rate of 0.61% [1]. - Year-to-date, 瑞茂通's stock price has risen by 6.43%, with a 2.94% increase over the last five trading days and a 1.79% increase over the last 20 days, while experiencing a slight decline of 0.66% over the past 60 days [2]. Group 2: Financial Performance - For the first half of 2025, 瑞茂通 reported a revenue of 9.464 billion CNY, representing a year-on-year decrease of 34.16%, and a net profit attributable to shareholders of 56.9417 million CNY, down 64.70% year-on-year [2]. - Cumulatively, 瑞茂通 has distributed 1.132 billion CNY in dividends since its A-share listing, with 290 million CNY distributed over the past three years [3]. Group 3: Shareholder and Market Activity - As of June 30, 2025, 瑞茂通 had 34,300 shareholders, an increase of 32.47% from the previous period, with an average of 31,653 circulating shares per shareholder, down 24.51% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 8.4241 million shares, an increase of 1.2945 million shares from the previous period [3].

Core Viewpoint - 瑞茂通 announced that it does not provide guarantees to its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees [2] Summary by Category - **Company Announcement** - 瑞茂通 confirmed the absence of guarantees provided to its controlling shareholders and actual controllers [2] - The company stated that there are no overdue guarantees [2]

Group 1 - The soybean concept sector increased by 1.02%, ranking first among concept sectors, with nine stocks rising, including Qianyuan High-Tech, Xinyangfeng, and Jiahua Co., which rose by 3.82%, 3.70%, and 2.86% respectively [1][2] - The leading stocks in terms of net inflow of main funds were Qianyuan High-Tech with a net inflow of 15.22 million yuan, followed by Xianda Co., Suobao Protein, and Ruimaotong with net inflows of 6.20 million yuan, 3.26 million yuan, and 2.46 million yuan respectively [2][3] - The net inflow ratios for Qianyuan High-Tech, Xianda Co., and Ruimaotong were 7.86%, 6.20%, and 4.99% respectively, indicating strong interest from main funds [3] Group 2 - The overall fund flow for the soybean concept sector showed a net outflow of 4.3 million yuan today, despite some individual stocks experiencing net inflows [2][3] - Stocks such as Wuchan Zhongda, Beidahuang, and Dabeinong experienced declines of 0.52%, 0.35%, and 0.24% respectively, indicating some weakness in the sector [1][4] - The trading volume and turnover rates varied among the stocks, with Qianyuan High-Tech showing a turnover rate of 2.34% and a decline of 0.87%, while Xinyangfeng had a turnover rate of 2.32% with a rise of 3.70% [3][4]

瑞茂通供应链管理股份有限公司 CCS Supply Chain Management Co., Ltd. 会议时间：2025 年 10 月 14 日 下午 14 点 30 分 会议地点：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 层瑞茂 通供应链管理股份有限公司会议室 见证律师事务所：北京市中伦律师事务所 2025 年第二次临时股东大会会议资料 二零二五年十月 1 / 120 目 录 | 议案 | 1：关于取消监事会并修订《公司章程》的议案 | 5 | | --- | --- | --- | | 议案 | 2：关于修订《瑞茂通股东大会议事规则》的议案 | 37 | | 议案 | 3：关于修订《瑞茂通董事会议事规则》的议案 | 50 | | 议案 | 4：关于废止《瑞茂通监事会议事规则》的议案 | 56 | | 议案 | 5：关于修订《瑞茂通独立董事制度》的议案 | 57 | | 议案 | 6：关于修订《瑞茂通投融资管理制度》的议案 | 72 | | 议案 | 7：关于修订《瑞茂通对外担保管理办法》的议案 | 81 | | 议案 | 8：关于修订《瑞茂通对外捐赠管理制度》的议案 | 91 | ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-056 | | | --- | --- | --- | --- | | 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 关于公司 2025 年度对外担保额度预计的进展公告 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 1,523,348.6750 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 193.11 | | 期经审计净资产的比例（%） | | | | 对外担保总额（含本次）超过上市公司最 近一期经审计净资产 50% | | --- | --- | | | 对外担保总额（含本次）超过上市公司最 | | 特别风险提示 | 近一期经审计净资产 100% | | | 对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | 70%的单位提供担 本次对资产负 ...

重要内容提示： | 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-057 | | | --- | --- | --- | --- | | 债券代码：255290.SH | | 债券简称：24 01 | 瑞茂 | | 债券代码：255553.SH | | 债券简称：24 02 | 瑞茂 | 瑞茂通供应链管理股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 14 日 14 点 30 分 召开地点：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 瑞茂通供应链管理股份有限公司会议室 股东大会召开日期：2025年10月14日 本次股东大会采用的网络投票系统：上海证券交易所股 ...

Core Viewpoint - 瑞茂通 (600180) has indicated that investors should pay attention to the company's upcoming periodic reports for insights into its operational performance in the third quarter of 2025 [1] Company Summary - 瑞茂通 responded to investor inquiries on September 24, emphasizing the importance of future disclosures regarding its business conditions [1]

Core Viewpoint - 瑞茂通's stock price has shown volatility, with a year-to-date increase of 4.80% but a recent decline over the past five days of 5.29% and 4.68% over the past 20 days [2] Company Overview - 瑞茂通, established on June 25, 1998, and listed on July 3, 1998, is located in Beijing and specializes in coal supply chain management and financial services [2] - The company's revenue composition includes: 48.53% from supply chain management, 39.59% from coal supply chain, 8.95% from non-coal bulk commodities, 2.85% from agricultural product processing, and 0.08% from industrial internet platform services [2] - 瑞茂通 operates within the transportation and logistics sector, specifically in raw material supply chain services, and is associated with concepts such as small-cap, low-price, e-commerce, Belt and Road Initiative, and margin financing [2] Financial Performance - For the first half of 2025, 瑞茂通 reported revenue of 9.464 billion yuan, a year-on-year decrease of 34.16%, and a net profit attributable to shareholders of 56.9417 million yuan, down 64.70% year-on-year [2] - The company has distributed a total of 1.132 billion yuan in dividends since its A-share listing, with 290 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, 瑞茂通 had 34,300 shareholders, an increase of 32.47% from the previous period, with an average of 31,653 circulating shares per shareholder, a decrease of 24.51% [2] - The seventh largest circulating shareholder is Hong Kong Central Clearing Limited, holding 8.4241 million shares, an increase of 1.2945 million shares from the previous period [3] Market Activity - On September 23, 瑞茂通's stock price fell by 2.18%, trading at 4.48 yuan per share with a total market capitalization of 4.868 billion yuan [1] - The net outflow of main funds was 1.3669 million yuan, with large orders buying 632,100 yuan (5.50% of total) and selling 1.9989 million yuan (17.41% of total) [1]

Core Points - Zhengzhou Ruimaotong Supply Chain Co., Ltd. holds 554,443,265 shares of Ruimaotong Supply Chain Management Co., Ltd., accounting for 51.02% of the total share capital of 1,086,627,464 shares [1] - The total number of pledged shares by Zhengzhou Ruimaotong is 424,400,000, which represents 76.55% of its holdings and 39.06% of the company's total share capital [1] - Zhengzhou Ruimaotong and its concerted parties hold a total of 688,371,836 shares, which is 63.35% of the total share capital, with a cumulative pledge of 544,750,000 shares, accounting for 79.14% of their holdings [1] - The share pledges are intended to provide credit enhancement for bank financing of the company's subsidiaries, which are currently in good operational and financial condition, with no risk of forced liquidation [1] Share Pledge Situation - The recent share pledge involves the release and subsequent re-pledging of shares to support bank financing for the company's subsidiaries [2] - The total number of pledged shares by Zhengzhou Ruimaotong and its concerted parties is detailed, with no involvement in major asset restructuring or performance compensation obligations [2] Future Pledge Details - Zhengzhou Ruimaotong has 163,900,000 shares maturing in the next six months, representing 29.56% of its holdings and 15.08% of the total share capital, with a corresponding financing amount of 1,136,430,000 yuan [3] - In the next year, the total number of pledged shares will be 424,400,000, corresponding to a financing amount of 1,922,428,000 yuan [3] - The pledged shares primarily serve as credit enhancement for bank financing for Zhengzhou Ruimaotong or its subsidiaries, supporting the company's operational capabilities [3] Impact on Company Operations - The share pledge matters do not have a substantial impact on the company's production operations or corporate governance [4]

Group 1 - The company 瑞茂通 announced the release of part of its pledged shares held by 郑州瑞茂通 and 上海豫辉 [1] - 郑州瑞茂通 holds approximately 554 million shares of 瑞茂通, accounting for 51.02% of the total share capital of about 1.08 billion shares [1] - The total number of pledged shares by 郑州瑞茂通 is approximately 424 million, which represents 76.55% of its holdings and 39.06% of the total share capital [1] Group 2 - 郑州瑞茂通 and its concerted actions hold a total of approximately 688 million shares, which is 63.35% of the total share capital [1] - The cumulative pledged shares by 郑州瑞茂通 and its concerted actions amount to about 545 million, representing 79.14% of their total holdings [1] - For the first half of 2025, 瑞茂通's revenue composition is as follows: coal direct transportation and processing sales account for 77.9%, non-coal bulk accounts for 11.02%, agricultural product processing accounts for 10.9%, and industrial internet platform services account for 0.19% [1] Group 3 - The current market capitalization of 瑞茂通 is 5.1 billion [2]