证券代码：600180 证券简称：瑞茂通 公告编号：临 2023-084 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431,300,000股，占其持股总数的77.79%，占公司总股本 的39.69%。 二、上市公司股份质押情况 1、本次质押股份的基本情况 | 股东 | 是否 为控 | 本次质押股 | 是否 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股 | 数（股） | 为限 | 补充 | 始日 | 期 ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2023-085 瑞茂通供应链管理股份有限公司 关于公司为全资子公司提供担保的公告 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 | 已审议的预测担 保额度（万元） | 本次担保金 额（万元） | 已提供担保余 额（万元） | | --- | --- | --- | --- | --- | | 瑞茂通供应链 | 郑州嘉瑞供应 | 414,221 | 10,000 | 296,700 | | 管理股份有限 | 链管理有限公 | | | | | 公司 | 司 | | | | 注："已提供担保余额"不包含"本次担保金额"。 被担保人：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"或"瑞茂通"）的全资子公司郑州嘉瑞供应链管理有限公司（以 下简称"郑州嘉瑞"），非上市公司关联人。 本次担保金额及已实际为其提供的担保余额：本次公司为郑州嘉瑞提供 担保金额为人民币 10 ...

证券代码：600180 证券简称：瑞茂通 公告编号：2023-082 瑞茂通供应链管理股份有限公司 2023 年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 568,039,029 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.6914 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由公司董事长李群立先生主持，采用现场与网 络投票相结合的表决方式。本次会议的召集和召开程序及表决方式均符合《公司 法》及《公司章程》的有关规定。 (一) 股东大会召开的时间：2023 年 9 月 14 日 (二) 股东大会召开的地点：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 ...

法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 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 2023 年第三次临时股东大会的 2. 公司于 2023 年 6 月 8 日刊登在上海证券交易所网站的第八届董事会第十 四次会议的会议决议公告； 3. 公司于 2023 年 8 月 30 日刊登在上海证券交易所网站的第八届董事会第 1 致：瑞茂通供应链管理股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证券监督 管理委员会发布的《上市公司股东大会规则》的规定，北京市中伦律师事务所（以 下简称"本所"）接受瑞茂通供应链管理股份有限公司（以下简称"公司"）的委 托，指派本所律师以现场 ...

瑞茂通供应链管理股份有限公司 CCS Supply Chain Management Co., Ltd. 2023 年第三次临时股东大会会议资料 $$-\exists\exists-\exists\neq\exists L\exists$$ 目 录 | 序号 | 议案名称 | | --- | --- | | 1 | 关于变更注册资本并修改《公司章程》的议案 | | 2 | 关于新增 2023 年度担保预计额度和被担保对象的议案 | | 3 | 关于选举胡磊先生为公司非独立董事的议案 | 议案一：关于变更注册资本并修改《公司章程》的议案 各位股东： 一、变更注册资本及修改《公司章程》事项 二、其他说明 除上述条款外，《公司章程》其他条款保持不变。上述事项尚需提交公司 2023 年第三次临时股东大会审议。 因变更注册资本及修改《公司章程》需办理工商变更登记，同时提请股东大 会授权董事会及相关人员办理工商登记备案相关事宜，本次变更注册资本及修改 《公司章程》相关条款以工商登记机关的最终核准结果为准。 以上事项，请各位股东审议。 议案二：关于新增 2023 年度担保预计额度和被担保对象的议案 各位股东： 一、担保情况 ...

公司于近日接到上海豫辉的通知，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： | | 上海豫辉投资管理中心（有 | | --- | --- | | 股东名称 | 限合伙） | | 本次解质股份（股） | 16,600,000 | | 占其所持股份比例（%） | 18.59 | 一、上市公司股份解质情况 证券代码：600180 证券简称：瑞茂通 公告编号：临 2023-081 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431,300,000股，占其持股总数的77.79%，占公司总股本 的39.69%。 ●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" ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 23.87 billion, an increase of 5.17% compared to CNY 22.70 billion in the same period last year[18]. - Net profit attributable to shareholders decreased by 29.00% to CNY 300.23 million from CNY 422.88 million year-on-year[18]. - The net cash flow from operating activities was CNY 606.58 million, down 29.88% from CNY 865.01 million in the previous year[18]. - Basic earnings per share fell by 30.84% to CNY 0.2877 from CNY 0.4160 in the same period last year[19]. - The total assets of the company increased by 16.16% to CNY 35.47 billion from CNY 30.54 billion at the end of the previous year[18]. - The company's net assets attributable to shareholders rose by 5.36% to CNY 7.95 billion from CNY 7.55 billion at the end of the previous year[18]. - The weighted average return on equity decreased to 3.89% from 6.01% year-on-year, a decline of 2.12 percentage points[19]. - The company reported a non-recurring profit of ¥198,946,581.04 after tax adjustments, with a significant impact from non-operating income and expenses[22]. - The company reported a loss of ¥780,424.26 from subsidiaries due to non-operating activities, impacting overall profitability[22]. - The company achieved operating revenue of 23.874 billion yuan in the first half of 2023, representing a year-on-year increase of 5.17%[38]. - The net profit attributable to shareholders was 300 million yuan, a decrease of 29.00% year-on-year[39]. Business Operations - The coal supply chain business remains the core segment, achieving stable expansion and establishing a global supply chain network[27]. - The non-coal bulk commodity supply chain, including petrochemical products, has diversified revenue sources and expanded the company's overall business scale[28]. - The company has developed an industrial internet platform, "Yimei Net," to enhance resource allocation efficiency in the coal industry, integrating online and offline operations[31]. - The company has expanded its global commodity supply chain network, covering key markets in countries such as Indonesia, Malaysia, and South Africa[33]. - The industrial internet platform aims to provide comprehensive supply chain services and valuable industry research reports through data mining and analysis[34]. - The company has strengthened its resource control capabilities by forming joint ventures with local governments and large state-owned enterprises[35]. - The bulk commodity supply chain industry is characterized by high value, long transportation distances, and significant price volatility, presenting growth opportunities[23]. - The company is responding to national policies to enhance its competitiveness in the global bulk commodity market[24]. - The company exported 27.1655 million tons of coal, an increase of 48.23% year-on-year, with international coal business growing by 69.22%[41]. - The revenue from the coal category reached 20.525 billion yuan, up 21.40% year-on-year[41]. - The oil and petrochemical business generated revenue of 3.305 billion yuan, accounting for 13.87% of total commodity revenue[42]. - The company signed a long-term procurement contract for naphtha with Kuwait Petroleum Corporation, enhancing its supply chain in the petrochemical sector[42]. Financial Health and Investments - The company's cash and cash equivalents at the end of the period amounted to RMB 5,297,930,422.17, representing 14.94% of total assets, up 46.40% from RMB 3,618,689,592.20[53]. - Accounts receivable increased by 18.44% to RMB 12,798,656,015.79, compared to RMB 10,806,299,051.90 in the previous year[53]. - The company reported investment income from joint ventures and partnerships totaling 284 million yuan, a year-on-year increase of 42.99%[47]. - The company is expanding its agricultural product business by acquiring 100% equity in a soybean protein processing project, enhancing its product portfolio[44]. - The company has committed to a total borrowing limit of up to 3 billion RMB from its controlling shareholder for the year 2023, with expected interest not exceeding 200 million RMB[88]. - The company has achieved a total of 617.57 million RMB in borrowing from its parent company, with a repayment interest rate of 3.65%[90]. - The company has provided guarantees totaling RMB 150 million for Shanxi Jinchao Group Jinrui Energy Co., Ltd. with a maturity date of December 31, 2023[97]. - The company has also provided a guarantee of RMB 50 million for Jiangsu Gangrui Supply Chain Management Co., Ltd. with a maturity date of September 15, 2023[97]. - The total amount of guarantees exceeding 50% of net assets was CNY 9,154,676,750[98]. Corporate Governance and Management - The company does not plan to distribute profits or increase capital from reserves during the reporting period[4]. - There are no significant risks identified that could adversely affect the company's future development strategy or ongoing operations[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[6]. - The company held multiple shareholder meetings in 2023, approving various proposals including the 2022 annual report and stock option incentive plans[71]. - There was a change in senior management with the resignation of Wang Xingyun as a director and vice president, and the appointment of Deng Xiaoyu as vice president[72]. - The company introduced a stock option incentive plan in 2023 to enhance employee motivation and retention, supporting sustainable development[49]. - The company’s independent directors and supervisory board provided consent and verification opinions on the stock option incentive plan adjustments[76]. - The company has no ongoing employee stock ownership plan or other incentive measures as of the report date[78]. - The company is preparing for the third extraordinary general meeting of shareholders to review the election of a non-independent director[73]. Sustainability and Environmental Initiatives - The company has implemented measures to reduce carbon emissions, including promoting energy-saving practices and enhancing employee awareness of low-carbon initiatives[81]. - The company has actively engaged in the import and export of biodiesel raw materials and finished products, aligning with its goals for carbon peak and carbon neutrality[80]. - The company has increased its green office initiatives, including promoting paperless operations and enhancing the greening of office areas[81]. - The company has integrated carbon reduction goals into its strategic planning and business processes, fostering a culture of sustainability among employees[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 28,160[108]. - The largest shareholder, Zhengzhou Ruimao Tong Supply Chain Co., Ltd., holds 554,443,265 shares, accounting for 51.02% of total shares[109]. - The second-largest shareholder, Shanghai Yuhui Investment Management Center, holds 89,285,714 shares, representing 8.22% of total shares[109]. - The total number of shares held by the top ten shareholders includes significant pledges, with Zhengzhou Ruimao Tong pledging 425,600,000 shares[109]. - The chairman, Li Qunli, increased his holdings from 1,155,000 to 1,905,000 shares, a change of +750,000 shares due to stock option exercise[112]. - The general manager, Lu Mingduo, increased his holdings from 600,000 to 1,200,000 shares, a change of +600,000 shares due to stock option exercise[112]. Strategic Outlook - The company plans to expand its market presence, focusing on new product development and technological advancements[141]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of approximately 10%[141]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[141]. - The company has set a performance guidance for the full year 2023, projecting total revenue to reach between 8,000,000,000 and 8,500,000,000[150].

瑞茂通供应链管理股份有限公司（以下简称"公司"）第八届董事会第十五 次会议于2023年8月29日召开，根据《上市公司独立董事规则》等法律、法规、 规范性文件和《公司章程》等规章制度的有关规定，我们作为公司独立董事，现 对公司第八届董事会第十五次会议的相关事项，发表如下意见： 一、关于变更注册资本并修改《公司章程》的议案的独立意见： 公司因实施2021年股票期权激励计划行权导致总股本由1,051,902,464股变 更为1,086,627,464股，公司拟变更注册资本由人民币1,051,902,464元变更为人 民币1,086,627,464元，同时修改《公司章程》相关条款，不存在损害中小股东 利益的情形，同意本次变更注册资本并修改《公司章程》事项，同意将本议案提 交公司2023年第三次临时股东大会审议。 二、关于新增2023年度担保预计额度和被担保对象的独立意见： 本次新增2023年度担保预计额度和被担保对象是基于公司的业务发展需要， 且被担保公司财务状况稳定，担保风险可控。该事项审议、决策程序均符合相关 法律、法规及《公司章程》的规定要求，不存在损害公司及全体股东利益的情形。 因此，同意关于新增2023年度 ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2023-077 瑞茂通供应链管理股份有限公司 关于第八届监事会第十四次会议决议的公告 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。 一、监事会会议召开情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会对《关于公司 2023 年半年度报告及摘要的议案》进行了审核，提出 如下审核意见： 1、《关于公司 2023 年半年度报告及摘要的议案》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、《关于公司 2023 年半年度报告及摘要的议案》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，所包含的信息能够从各方面真实地反映公司 报告期的经营管理和财务状况等事项； 3、监事会在提出本意见前，未发现报告编制过程中有违反保密等相关规定 之行为。 表决结果：3 票同意，0 票反对，0 票弃权。 详情请见公司于 2023 年 8 月 30 日在《中国证券报》、《上海证券报》、上 海证券交易所(www.sse.com.cn)披 ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2023-076 瑞茂通供应链管理股份有限公司 关于第八届董事会第十五次会议决议的公告 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、董事会会议召开情况 详情请见公司于 2023 年 8 月 30 日在《中国证券报》、《上海证券报》、上 海证券交易所(www.sse.com.cn)披露的相关报告。 （二）审议通过《关于变更注册资本并修改<公司章程>的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 独立董事对该议案发表了独立意见。本议案尚需提交公司 2023 年第三次临 时股东大会审议。 详情请见公司于 2023 年 8 月 30 日在《中国证券报》、《上海证券报》、上 瑞茂通供应链管理股份有限公司（以下简称"公司"）第八届董事会第十五 次会议于 2023 年 8 月 29 日以现场加通讯方式召开。本次会议应出席董事 5 人， 实际出席会议董事 5 人。会议由公司董事长李群立先生主持，公司监事、高级管 理人员列席了会议。会议的召集和召开程序符合《中华人民共和国 ...