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瑞茂通(600180) - 瑞茂通关于控股股东股份解除质押和办理质押的公告
2025-07-11 09:00
| 证券代码:600180 | 证券简称:瑞茂通 | 公告编号:2025-042 | | | --- | --- | --- | --- | | 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。 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424,400,000股,占其持股总数的76.55%,占公司总股本 的39.06%。 ●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 ...
瑞茂通(600180) - 2025 Q2 - 季度业绩预告
2025-07-11 08:55
[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts H1 2025 net profit attributable to shareholders to decline by 55.05% to 69.00%, with non-recurring items excluded net profit decreasing by 64.78% to 76.52% H1 2025 Performance Forecast (Year-on-Year Comparison) | Indicator | H1 2025 Forecast | H1 2024 Actual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (RMB)** | 50 million to 72.5 million | 161.29 million | ↓ 55.05% to 69.00% | | **Non-recurring Items Excluded Net Profit Attributable to Shareholders (RMB)** | 45 million to 67.5 million | 191.64 million | ↓ 64.78% to 76.52% | [Prior Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company achieved a net profit attributable to shareholders of RMB 161 million, non-recurring items excluded net profit of RMB 192 million, and earnings per share of RMB 0.1496 H1 2024 Key Financial Data | Indicator | Amount | | :--- | :--- | | Total Profit (RMB) | 208.41 million | | Net Profit Attributable to Parent Company Owners (RMB) | 161.29 million | | Non-recurring Items Excluded Net Profit Attributable to Parent Company Owners (RMB) | 191.64 million | | Earnings Per Share (RMB/share) | 0.1496 | [Analysis of Forecast Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The performance decline is primarily due to the relaxed supply-demand in the coal market, leading to lower prices and narrowed profit margins for the company's supply chain management business - Primarily attributed to changes in the coal market: **record high domestic production** coupled with **insufficient downstream demand** led to relaxed supply-demand, **declining prices**, and **compressed company profit margins**[9](index=9&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company warns that the performance forecast data is preliminary and unaudited, with final figures subject to the official semi-annual report, advising investors of investment risks - The company emphasizes that the current performance forecast data is only a **preliminary calculation**, **unaudited**, and subject to **uncertainty**[10](index=10&type=chunk) - The final accurate financial data will be disclosed in the company's **officially released 2025 semi-annual report**[10](index=10&type=chunk)
瑞茂通: 瑞茂通关于股东股份解除质押和办理质押的公告
Zheng Quan Zhi Xing· 2025-06-30 16:34
Core Viewpoint - The announcement details the share pledge and release situation of the controlling shareholder, Zhengzhou Ruimaotong Supply Chain Co., Ltd., and its impact on the company's financing and operational stability [1][2]. Group 1: Shareholding and Pledge Details - Zhengzhou Ruimaotong holds 554,443,265 shares in the company, accounting for 51.02% of the total share capital of 1,086,627,464 shares [1]. - A total of 424,400,000 shares have been pledged by Zhengzhou Ruimaotong, representing 76.55% of its holdings and 39.06% of the company's total share capital [1]. - The combined shareholding of Zhengzhou Ruimaotong and its concerted actions, including Shanghai Yuhui Investment Management Center and individuals Wan Yongxing and Liu Yi, totals 544,750,000 shares, with 79.14% of these shares pledged [1]. Group 2: Pledge Release and Financing - The recent share pledge by Zhengzhou Ruimaotong and Shanghai Yuhui is intended to provide credit enhancement for bank financing, with the company currently in good operational and financial condition, thus posing no risk of forced liquidation [2]. - A total of 22,900,000 shares were released from pledge, which is 25.65% of Shanghai Yuhui's holdings and 2.11% of the company's total share capital [2]. - The remaining pledged shares for Shanghai Yuhui amount to 66,200,000, which is 74.14% of its holdings and 6.09% of the company's total share capital [2]. Group 3: Financing Purpose and Impact - The pledged shares are primarily used to support bank financing for Zhengzhou Ruimaotong and its subsidiaries, enhancing the company's operational capabilities [5][6]. - The repayment sources for the financing will be the working capital of Zhengzhou Ruimaotong or its subsidiaries, indicating a focus on maintaining the company's operational stability [6].
瑞茂通(600180) - 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
2025-06-30 10:31
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。 (1)文件上所有的签名、印鉴都是真实的; 1 法律意见书 (2)所有提供给本所及本所律师的文件的原件都是真实的; (3)所有提供给本所及本所律师的文件的复印件都与其原件一致; ...
瑞茂通(600180) - 瑞茂通关于股东股份解除质押和办理质押的公告
2025-06-30 10:30
| 证券代码:600180 | 证券简称:瑞茂通 | 公告编号:2025-039 | | --- | --- | --- | | 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424,400,000股,占其持股总数的76.55%,占公司总股本 的39.06%。 ●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1,086,627,4 ...
瑞茂通(600180) - 瑞茂通2024年年度权益分派实施公告
2025-06-30 10:30
| | | 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: 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")2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度:2024年年度 2. 分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.025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 | 2025/7/4 | - | 2025/7/7 | 2025/7/7 | 差异化分 ...
瑞茂通: 瑞茂通关于2025年度对外担保额度预计的进展公告
Zheng Quan Zhi Xing· 2025-06-26 16:49
Core Viewpoint - The company has announced its expected external guarantee limits for 2025, detailing the amounts and entities involved in the guarantees provided [1][17]. Summary by Sections 1. Overview of Guarantee Situation - The company has approved a total expected guarantee limit of 1,511,248.6750 million RMB, which accounts for 191.58% of the latest audited net assets [17]. - The total guarantees provided to wholly-owned subsidiaries amount to 1,132,128.6750 million RMB, representing 143.52% of the latest audited net assets [17]. - There are no overdue guarantees reported [3][17]. 2. Details of Guarantees - The company has provided guarantees to various subsidiaries, including: - Tianjin Ruimaotong Supply Chain Management Co., Ltd.: 53,000 million RMB expected guarantee limit, with 4,550 million RMB already provided [1]. - Jiangsu Jinhui Power Fuel Co., Ltd.: 109,500 million RMB expected guarantee limit, with 40,000 million RMB already provided [1]. - Zhejiang Hehui Power Fuel Co., Ltd.: 192,500 million RMB expected guarantee limit, with 40,000 million RMB already provided [1]. - Henan Ruimaotong Grain and Oil Co., Ltd.: 165,000 million RMB expected guarantee limit, with 50,000 million RMB already provided [1]. - Century Commodities Solution (HK) Limited: 32,000 million RMB expected guarantee limit, with 21,560 million RMB already provided [1]. 3. Internal Decision-Making Process - The board of directors held meetings on December 23, 2024, to review and approve the expected guarantee limits for 2025, which were subsequently submitted for shareholder approval [4][16]. 4. Financial Stability of Guaranteed Entities - The company has assessed that the guaranteed entities are financially stable and do not have significant issues affecting their debt repayment capabilities [16].
瑞茂通(600180) - 瑞茂通关于2025年度对外担保额度预计的进展公告
2025-06-26 14:46
| 证券代码:600180 | 证券简称:瑞茂通 | 公告编号:2025-037 | | | --- | --- | --- | --- | | 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 2025 年度对外担保额度预计的进展公告 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、担保情况概述 (一)担保的基本情况 币种:人民币 | 担保人 | 被担保人名称 | 已审议的预计担 | 本次担保金 | 已提供担保余 | | --- | --- | --- | --- | --- | | | | 保额度(万元) | 额(万元) | 额(万元) | | 瑞茂通供应链管 | 天津瑞茂通供应链管理有限公司 | 53,000 | 4,550 | 45,000 | | 理股份有限公司 | 江苏晋和电力燃料有限公司 | 109,500 | 40,000 | 64,500 | 被担保人名 ...
瑞茂通(600180) - 瑞茂通关于获得政府补助的公告
2025-06-26 14:46
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。 | 证券代码:600180 | 证券简称:瑞茂通 | 公告编号:2025-038 | | --- | --- | --- | | 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 | 一、获得补助的基本情况 瑞茂通供应链管理股份有限公司 关于获得政府补助的公告 根据《企业会计准则第 16 号——政府补助》等有关规定,上述补助属于与 收益相关的补助,确认为当期损益,预计将对公司净利润产生一定的积极影响, 具体的会计处理以及对公司损益的影响情况以会计师事务所年度审计确认后的 结果为准,请广大投资者注意投资风险。 特此公告。 瑞茂通供应链管理股份有限公司董事会 2025 年 6 月 27 日 瑞茂通供应链管理股份有限公司(以下简称"公司")的全资子公司浙江和 辉电力燃料有限公司于 2025 年 6 月 26 日收到 979.00 万元人民币与收益相关的 政府补助,占公司 2024 年度经审计归属于 ...
瑞茂通: 中审众环会计师事务所(特殊普通合伙)关于瑞茂通供应链管理股份有限公司2024年年度报告的信息披露监管问询函的回复
Zheng Quan Zhi Xing· 2025-06-24 17:47
Core Viewpoint - The audit report for the financial statements of Rui Maotong Supply Chain Management Co., Ltd. for the year 2024 indicates a significant increase in accounts receivable, raising concerns about the company's credit risk management and the relationship between major clients and debtors [1][2]. Accounts Receivable and Major Clients - The year-end net accounts receivable amounted to 11.909 billion yuan, a year-on-year increase of 12.96%, accounting for 38.14% of total assets, with a provision for impairment losses of 2.8 million yuan [1]. - The top ten debtors are all private trading companies with registered capital below 30 million yuan, while the company's major clients are primarily state-owned and foreign enterprises, indicating a significant discrepancy [1][2]. - The company is required to disclose detailed information about the top ten debtors, including their names, registered capital, establishment time, sales volume, year-end balance, aging, and bad debt provision status [2]. Increase in Accounts Receivable - The company reported a substantial increase in accounts receivable, with a year-end balance of 12.027 billion yuan, an increase of 1.369 billion yuan from the previous year, with all new accounts receivable aged within six months [8][9]. - The company maintains that the increase in accounts receivable is manageable, as 98.22% of the accounts receivable are within six months, and a high recovery rate of 98.20% has been achieved [9]. - The low provision for bad debts is justified by the company's credit risk assessment process, which includes evaluating individual receivables and grouping them based on common risk characteristics [9]. Joint Ventures and Equity Investments - The company holds long-term equity investments valued at 12.013 billion yuan, accounting for 38.47% of total assets, with several joint ventures being partnerships with local state-owned enterprises [12]. - Some equity investments have been frozen, with amounts of 90 million yuan and 180 million yuan for specific joint ventures, but these issues have been resolved [20]. - The company has provided guarantees totaling 2.156 billion yuan to joint ventures, primarily to support their financing needs, with an assessment indicating that the risk associated with these guarantees is controllable [22].