| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-063 | | | --- | --- | --- | --- | | 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 | | | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 离任时间 | 原定任期 | | 离任 | 在上市公 司及其控 | 具体职 务（如 | 在未履 行完毕 | | 姓名 | | | 到期日 | | 原因 | | | | | | | | | | | 股子公司 | 适用） | 的公开 | | | | | | | | 任职 | | 承诺 | | 李群立 | 董事长、董事、董事会审计 | 公司选举 | 2027 年 | 11 | 工作 | 否 | 不适用 | 否 | | | 委员会委员、董事会薪酬与 | 产生新任 | 月 12 日 | | 变动 | | | | | | 考核委员会委员、董事 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-066 | | | --- | --- | --- | --- | | 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年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 11 月 13 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 (七)涉及公开征集股东投票权 无 二、 会议审议事项 (五)网络投票的系统、起止日期和投票时间。 股 ...

瑞茂通供应链管理股份有限公司（以下简称"公司"或"瑞茂通"）第九届 董事会第六次会议于 2025 年 10 月 28 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。会议由李群立先生主持，公司高级管理人 员列席了会议。会议的召集和召开程序符合《中华人民共和国公司法》和《公司 章程》的规定，所形成的决议合法有效。 二、董事会会议审议情况 | 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-062 | | | --- | --- | --- | --- | | 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 关于第九届董事会第六次会议决议的公告 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 表决结果：5 票同意，0 票反对，0 票弃权。 三、审议通过《关于提名万永兴先生为公司第九届董事会非独立董事候选 人的议案》 公司董 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 6,550,642,652.55, a decrease of 19.83% compared to the same period last year[4] - The total profit for the third quarter was CNY 20,164,442.68, while the net profit attributable to shareholders was CNY 17,818,699.90, reflecting a decline of 45.20% and 40.34% respectively year-to-date[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was CNY 24,706,582.78, down 71.02% year-on-year[4] - The basic and diluted earnings per share for the third quarter were CNY 0.0165, a decrease of 40.36% compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 was CNY 16,014,268,703.33, a decrease of 29.2% compared to CNY 22,545,576,279.88 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 77,980,160.06, a decline of 41.7% from CNY 133,743,232.41 in the same period of 2024[20] - Basic earnings per share for the first three quarters of 2025 were CNY 0.0693, down from CNY 0.1162 in the previous year, reflecting a decrease of 40.4%[21] - The total comprehensive income for the first three quarters of 2025 was CNY 33,948,833.71, a decrease of 64.7% from CNY 96,149,323.44 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 30,854,176,419.24, a decrease of 1.19% from the end of the previous year[5] - The total current assets as of September 30, 2025, amount to RMB 17,373,720,521.19, a decrease from RMB 17,845,966,117.92 as of December 31, 2024[14] - The company's total liabilities amounted to CNY 22,922,174,931.56, slightly down from CNY 23,286,853,805.22 in the previous year[17] - The company's total liabilities include accounts payable of RMB 12,251,419,845.47, which increased from RMB 10,689,874,030.95[15] - Short-term borrowings decreased to RMB 2,769,331,751.47 from RMB 3,395,753,441.32, reflecting a reduction of about 18.4%[15] Shareholder Information - The equity attributable to shareholders at the end of the reporting period was CNY 7,881,833,047.08, a slight decrease of 0.08% compared to the previous year[5] - The total equity attributable to shareholders was CNY 7,881,833,047.08, compared to CNY 7,888,493,976.49 in the previous year, indicating a marginal decrease[17] - The company has a total of 28,992 common shareholders at the end of the reporting period[11] - The largest shareholder, Zhengzhou Ruimao Supply Chain Co., Ltd., holds 51.02% of the shares, with 424,400,000 shares pledged[12] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 42,206,673.53, indicating a reduction in cash outflows for purchases and services[5] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 16,244,628,166.24, a decrease of 21.5% compared to CNY 20,639,581,196.21 in the same period of 2024[23] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 42,206,673.53, a significant improvement from a net outflow of CNY 364,095,392.22 in the first three quarters of 2024[24] - Cash inflow from financing activities in the first three quarters of 2025 was CNY 5,840,566,217.17, down 32.5% from CNY 8,674,587,843.08 in the same period of 2024[24] - The net cash flow from financing activities for the first three quarters of 2025 was a negative CNY 247,968,558.71, compared to a positive CNY 291,241,703.78 in the first three quarters of 2024[24] Other Financial Metrics - The company reported a significant decline in gross profit margin, which contributed to the decrease in total profit year-to-date[10] - The company incurred financial expenses of CNY 291,821,926.72, an increase from CNY 209,527,264.17 in the same period of 2024, representing a rise of 39.1%[19] - The company reported an investment income of CNY 172,443,334.43 for the first three quarters of 2025, a significant improvement from a loss of CNY 86,390,292.87 in the same period of 2024[20] - Other comprehensive income after tax for the first three quarters of 2025 was CNY -44,031,326.35, compared to CNY -37,593,908.97 in the previous year[21] - Cash outflow from investing activities in the first three quarters of 2025 was CNY 278,130,461.91, down from CNY 815,777,234.81 in the same period of 2024, indicating a reduction of 65.9%[24]

Core Viewpoint - 瑞茂通 reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its business operations [1] Financial Performance - The company's revenue for the third quarter was 6.551 billion, a year-on-year decrease of 19.83% [1] - Net profit for the third quarter was 17.8187 million [1] - For the first three quarters, revenue totaled 16.014 billion, reflecting a year-on-year decline of 28.97% [1] - Net profit for the first three quarters was 74.7604 million, down 40.34% year-on-year [1]

Core Insights - The logistics sector experienced a 1.0% increase on October 27, with Xiamen Xiangyu leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Xiamen Xiangyu (600057) closed at 7.77, up 3.74% with a trading volume of 327,600 shares and a turnover of 252 million yuan [1] - Other notable performers include: - Ruimaotong (600180) at 4.87, up 2.96% [1] - Shentong Express (002468) at 15.97, up 2.57% [1] - ST Haichin (600753) at 7.40, up 2.49% [1] - Debon Logistics (603056) at 15.56, up 1.97% [1] - SF Holding (002352) at 40.58, up 1.76% with a turnover of 1.489 billion yuan [1] Fund Flow Analysis - The logistics sector saw a net inflow of 158 million yuan from institutional investors, while retail investors experienced a net outflow of 64.2 million yuan [2] - Key stocks with significant fund flows include: - Wuchan Zhongda (600704) with a net inflow of 86.62 million yuan from institutional investors [3] - SF Holding (002352) with a net inflow of 66.92 million yuan from institutional investors [3] - Shentong Express (002468) with a net inflow of 61.20 million yuan from institutional investors [3]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.01 yuan per share (tax included) for A-shares [1] - The record date for the dividend is set for October 22, 2025, with the ex-dividend date and payment date both scheduled for October 23, 2025 [1]

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 2025 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 （2）本所及本所律师对本法律意见书所涉及的有关事实的了解，最终依赖 于公司向本所及本所律师提供的文件 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-061 | | --- | --- | --- | | 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 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"）2025 年 5 月 20 日的2024年年度股东大会授权董事会在符合利润分配的条件下制定，并经 2025 年 8 月 29 日的第九届董事会第五次会议和第九届监事会第四次会议审议通过。 瑞茂通供应链管理股份有限公司 2025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0.01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 | 2025/10/2 ...

Core Viewpoint - 瑞茂通's overseas business primarily settles in US dollars, and the company has established a dedicated foreign exchange management department to mitigate the impact of exchange rate fluctuations on its performance [1] Group 1 - The company focuses on managing foreign exchange risks through a specialized department [1] - The primary currency for the company's overseas transactions is the US dollar [1]