| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-045 | | | --- | --- | --- | --- | | 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 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： 担保对象及基本情况 | | | 被担保人名称 | 嘉瑞"） | 郑州嘉瑞供应链管理有限公司（以下简称"郑州 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 29,700 万元 | | | | | 实际为其提供的担 | | | | 担 保 | 对 | | 268,600 | 万元（含本次） | | 象一 | | 保余额 | | | | | | 是否在前期预计额 | 是 □否 | □不适用：_________ | | | | 度内 | | | ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-044 | | --- | --- | --- | | 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 ...

| 证券代码：600180 | 证券简称：瑞茂通 | 公告编号：2025-043 | | | | --- | --- | --- | --- | --- | | 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。 | | 是否 | | 是否 | 是否 | | | | 占其所 | 占公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押股 | 为限 | 补充 | 质押起 | 质押到期 | 质权人 | 持股份 | 总股本 | 质押融资 | | 名称 | 股股 | 数（股） | 售股 | 质押 | 始日 | 日 | | 比例 | 比例 | 资金用途 | | | 东 | | | | | ...

Group 1 - The company reported a closing price of 4.64 yuan on July 11, 2025, with an increase of 1.31% and a turnover rate of 2.8% [1] - On July 11, the net inflow of main funds was 16.148 million yuan, accounting for 11.46% of the total transaction amount [1] - Retail investors experienced a net outflow of 7.9372 million yuan, representing 5.63% of the total transaction amount [1] Group 2 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between 50 million and 72.5 million yuan, a decrease of 55.05% to 69.00% year-on-year [2] - The expected net profit after deducting non-recurring gains and losses for the same period is projected to be between 45 million and 67.5 million yuan, reflecting a year-on-year decline of 64.78% to 76.52% [2] - The coal market saw a historical high in domestic production and a decline in imports, leading to a relaxed supply-demand situation and reduced profit margins for the company's supply chain management business [2] Group 3 - Zhengzhou Ruimaotong holds 51.02% of the total shares of the company, with 424.4 million shares pledged, accounting for 76.55% of its holdings and 39.06% of the total shares [2] - The pledged shares are intended to provide credit enhancement for bank financing, with no risk of forced liquidation reported [2] - The total number of pledged shares due in the next six months is 205.9 million, representing 37.14% of its holdings and corresponding to a financing amount of 938.7 million yuan [2]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 50 million RMB and 72.5 million RMB for the first half of 2025, representing a year-on-year decrease of 55.05% to 64.78% [1][2] - The previous year's net profit attributable to shareholders was 208.41 million RMB, with earnings per share of 0.1496 RMB [2] - The main reason for the profit decline is insufficient downstream demand, leading to a relaxed supply-demand situation, which has caused a decrease in price levels and profit margins [2] Group 2 - The company has not identified any significant uncertainties that could affect the accuracy of this profit forecast [2] - The forecast data is preliminary and has not been audited by an accounting firm; the final financial data will be disclosed in the official half-year report for 2025 [2]

| 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 ...

[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)

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].

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； ...

| 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 ...