国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江中国小商品城集团股份有限公司 2020 年限制性股票回购注销相关事项 之法律意见书 地址：杭州市老复兴路白塔公园 B 区 15 号楼、2 号楼（国浩律师楼） 邮编：310008 电话：(+86)(571) 8577 5888 传真：(+86)(571) 8577 5643 电子信箱：grandallhz@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二四年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江中国小商品城集团股份有限公司 2020 年限制性股票回购注销相关事项 之法律意见书 致：浙江中国小商品城集团股份有限公司 国浩律师（杭州）事务所（以下称"本所"）接受浙江中国小商品城集团股 份有限公司（以下简称"小商品城"或者"公司"）的委托，作为公司 2020 年 限制性股票激励计划（以下简称"本次股权激励计划"）的特聘专项法律顾问。 本所律师根据《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 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2024-035 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 日 | 7 | 月 | 18 | 组织形式 | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | | | | | 号 | | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | | | | 238 人 | | | 上年末执业人 | 注册会计师 | | | | | | 2,272 | 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | | | | | | 836 | 人 | - 1 - 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（本公 告简称"天健"） 原聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙）（本 公告简称"安永华明"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2024-031 浙江中国小商品城集团股份有限公司 第九届董事会第二十次会议决议公告 （二）本次董事会的会议通知及材料于 2024 年 8 月 2 日以传真、电子邮件、 书面材料等方式送达全体董事。 （三）本次董事会于 2024 年 8 月 14 日下午在浙江省义乌市银海路 567 号商 城集团大厦会议室以现场表决方式召开。 （四）本次董事会应出席董事 8 人，实际出席董事 7 人，董事张乐平因工作 原因无法出席，委托董事张浪代为出席并行使表决权。 （五）本次董事会由董事长王栋先生主持，公司高管与监事列席了会议。 二、董事会会议审议情况 （一）审议通过了《2024 年半年度报告及摘要》 表决结果：8 票同意，0 票反对，0 票弃权。 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个别及连带责任。 一、董事会会议召开情况 （一）本次董事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 该议案已经公司审计委员会审议通过，公司审计委员会同意提交董事会审议， 具体内容 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2024-036 浙江中国小商品城集团股份有限公司 关于召开 2024 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 2 日 14 点 00 分 召开地点：义乌市银海路 567 号商城集团大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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 网络投票系统：上海证券交易所股东大会网络投票系统 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached approximately CNY 6.77 billion, an increase of 31.10% compared to CNY 5.16 billion in the same period last year[21]. - Net profit attributable to shareholders decreased by CNY 5.50 billion, primarily due to a reduction in investment income and asset disposal gains by CNY 10.51 billion, despite a net profit increase of CNY 5.01 billion from market operations and trade services[20]. - Basic earnings per share for the first half of 2024 were CNY 0.27, down 27.03% from CNY 0.37 in the same period last year[19]. - The weighted average return on net assets decreased to 7.86%, down 4.44 percentage points from 12.30% in the previous year[19]. - The net cash flow from operating activities was CNY 114.36 million, a decrease of 20.16% compared to CNY 143.25 million in the same period last year[21]. - The company's total assets at the end of the reporting period were approximately CNY 36.02 billion, a slight decrease of 0.54% from CNY 36.22 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased by 2.21% to approximately CNY 18.08 billion from CNY 17.69 billion at the end of the previous year[21]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.26, down 23.53% from CNY 0.34 in the same period last year[19]. - The company's operating costs rose by 26.39% year-on-year, totaling approximately 4.53 billion RMB[52]. - The company's net profit for the reporting period reached 72.79 million RMB, representing a year-on-year increase of 56.89%[47]. Market Operations - The company experienced revenue growth in market operations, commodity sales, and trade services, with increases of CNY 4.68 billion (25.99%), CNY 10.57 billion (37.24%), and CNY 0.87 billion (30.63%) respectively[19]. - The total import and export value of Yiwu reached 324.77 billion yuan in the first half of 2024, a year-on-year increase of 20.7%[29]. - Exports amounted to 288.03 billion yuan, growing by 21.3% year-on-year, while imports were 36.74 billion yuan, up 16.4%[29]. - The market procurement trade method accounted for 80.8% of total exports, with a value of 232.87 billion yuan, reflecting a year-on-year growth of 28.7%[30]. - The export of household appliances reached 8.39 billion yuan, increasing by 51.9% year-on-year, while auto parts exports were 3.61 billion yuan, up 33.3%[30]. - The express delivery volume in Yiwu reached 6.007 billion pieces, a year-on-year increase of 16.7%, accounting for 7% of the national total[32]. - The company is positioned as a leading international trade service provider, focusing on small and micro enterprises globally[26]. - The Yiwu market has established a robust industrial cluster, supporting 2.1 million small and micro enterprises and providing employment for 32 million workers[27]. - The company is leveraging new market opportunities in Africa, Latin America, and ASEAN, with respective import and export values of 57.83 billion yuan, 53.95 billion yuan, and 33.08 billion yuan, showing significant growth[29]. Digital Transformation and Innovation - The company aims to enhance trade efficiency and reduce costs by integrating market resources through digital means[26]. - The company completed 62% of the first phase of the Global Digital Trade Center construction, with the main structure of the second phase reaching completion[43]. - The company launched 45 new third-party digital service products, bringing the total to 194, covering various fields including trade services and enterprise management[44]. - The chinagoods platform has 17,000 users actively engaging with the AI series, facilitating digital upgrades for market operators[44]. - The company is developing five self-researched AI products tailored to the Yiwu market, including smart translation and video generation capabilities[44]. - The company aims to enhance the index model and expand its index publishing channels as part of a three-year action plan to establish a leading position in global small commodity circulation data[39][40]. Financial Stability and Risks - The company faces macroeconomic fluctuation risks that could negatively impact its rental and related business due to a potential decline in global economic growth[70]. - There is a risk of insufficient talent reserves as the company expands its business in international trade, logistics, and supply chain management[70]. - The company is exposed to external uncertainties due to geopolitical factors affecting international trade[70]. - The company's current ratio decreased by 10.42% to 0.43 compared to the end of the previous year[126]. - The quick ratio declined by 23.08% to 0.30 compared to the end of the previous year[126]. - The debt-to-asset ratio improved by 1.36 percentage points to 49.76%[126]. - The company maintained a loan repayment rate of 100%[126]. - The company maintained an interest payment rate of 100%[126]. - The company's credit rating is AAA with a stable outlook as of June 26, 2024[120]. Shareholder and Governance - The company has undergone changes in its board of directors, with the election of a new chairman and the resignation of the previous chairman[76]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[76]. - The company’s total share capital is 5,484,334,176 shares, with 99.50% being tradable shares[104]. - The company’s limited shares decreased by 12,414,600 shares, resulting in a total of 14,804,150 limited shares remaining[105]. - The largest shareholder, Yiwu China Commodity City Holdings Co., Ltd., did not change its holdings during the reporting period[112]. - The company has been actively managing its restricted stock incentive plan, including lifting restrictions and repurchasing stocks[79]. - The company’s independent board members have provided positive feedback on the adjustments made to the restricted stock plans[79]. Environmental and Social Responsibility - The company reduced carbon emissions by approximately 10,100 tons of CO2 equivalent by utilizing clean energy for power generation at Yiwu International Trade City[83]. - The company has not reported any significant environmental violations or changes in environmental information during the reporting period[83]. - The company has not reported any significant progress or changes in poverty alleviation or rural revitalization efforts during the reporting period[84]. Legal and Compliance - The company is involved in significant litigation, including a construction contract dispute with Beijing Urban Construction Group amounting to RMB 35,636.15 thousand, which is currently pending[89]. - The company has not reported any major violations or penalties against its directors, supervisors, or senior management during the reporting period[90]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[81]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, indicating confidence in future operations[152]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[154]. - The company recognizes significant debt investments and construction projects exceeding RMB 10 million as important[158]. - The company’s accounting records are maintained in RMB, with subsidiaries converting their financial statements to RMB[157].

浙江中国小商品城集团股份有限公司（以下简称"公司"）于 2024 年 8 月 14 日召开第九届董事会第二十次会议，审议通过了《关于调整限制性股票回购价格 及回购注销部分限制性股票的议案》。根据《上市公司股权激励管理办法》及《公 司 2020 年限制性股票激励计划（草案）》和《公司 2020 年限制性股票激励计划 实施考核管理办法》等相关规定，公司决定对合计 7 名激励对象持有的 68.825 万 股限制性股票进行回购注销。 证券代码：600415 证券简称：小商品城 公告编号：临 2024-034 浙江中国小商品城集团股份有限公司 关于回购注销部分限制性股票 减少注册资本暨通知债权人的公告 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个别及连带责任。 2、申报时间：2024 年 8 月 16 日至 2024 年 9 月 30 日 3、联系电话：0579-85182812（工作日 9:00-17:00） 4、邮箱：Hxu@cccgroup.com.cn 特此公告。 对上述激励对象已获授但尚未解除限售的限制性股票 68.825 万股进行 ...

（一）本次监事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 （二）本次监事会的会议通知及材料于 2024 年 8 月 2 日以传真、电子邮件、 书面材料等方式送达全体监事。 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个别及连带责任。 一、监事会会议召开情况 （三）本次监事会于 2024 年 8 月 14 日下午在义乌市银海路 567 号商城集团 大厦会议室以现场表决方式召开。 （四）本次监事会应出席监事 5 人，实际出席监事 5 人。 （五）本次监事会由监事会主席金筱佳先生主持。 二、监事会会议审议情况 证券代码：600415 证券简称：小商品城 公告编号：临 2024-032 浙江中国小商品城集团股份有限公司 第九届监事会第九次会议决议公告 - 1 - 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于调整限制性股票回购价格及回购注销部分限制性股 票的议案》 经审核，公司监事会认为： （一）审议通过了《2024 年半年度报告及摘要》 声明如下：本人作为监事已经全文阅读《2024 年半年度 ...

主题是小商品城我们东吴商社团队主要覆盖的领域包括商贸零售社会服务美容护理教育珠宝免税旅游酒店然后还有大宗供应链宽地面商等等领域今天我们的小商品城深度解读我们的这个计划会主要是一个小商品城的深度解读 那么我们东方商社七点半的这个电话会系列将会在以后每天每周的周日到周四然后每天晚上七点半我们来对一个重点的公司进行深度的拆解或者是邀请一位重磅的行业专家对行业的近期各个行业的近期发展做一个深度解读那么今天接下来由我来给各位展开我们有关于小商品城这个 中国商贸出口的中年公司的一个深度的介绍首先我先简单的带过一下小商品城它的主要业务和这个公司的投资上的特征那么小商品城的主业其实是围绕着义乌国际商贸城和小商品出口产业链而展开 我们知道义乌是全球的小商品之都其实义乌它的小商品出口的产业链是做得非常大的每年义乌的出口额都是有4000亿元以上的出口的金额可以说这个规模是非常的庞大而义乌的小商品的产业链 它也带动了周边比如金华珠际等等地区的这个产业的出口所以说这是一块对于我们来说非常重要的一个产业链而小亨敏城它作为义乌国际商贸城的管理者实际上也就位于我们小商品出口产业链的核心而我们知道中国的消费品的供应链在全球范围之内都是非常强大 ...