特此公告。 证券代码：600704 证券简称：物产中大 编号：2025-070 物产中大集团股份有限公司董事会 物产中大十届三十三次董事会决议公告 本议案经公司董事会战略投资与ESG委员会审议通过。 2、关于贸易类企业分类及制度完善工作报告的议案；(同意票9票，反对票0票，弃权票0票) 3、关于签订公司高级管理人员2025-2027任期责任书和2022-2024任期考核情况的议案。(同意票9票，反 对票0票，弃权票0票) 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。 物产中大集团股份有限公司（以下简称"公司"）十届三十三次董事会会议通知于2025年11月7日以书 面、传真和电子邮件方式发出，会议于2025年11月12日以通讯方式召开。应参与表决董事9人，实际参 与表决董事9人。会议符合《公司法》和《公司章程》的有关规定，会议审议并通过如下议案： 1、关于审议公司主责主业的议案；(同意票9票，反对票0票，弃权票0票) 2025年11月13日 ...

2、关于贸易类企业分类及制度完善工作报告的议案；(同意票 9 票，反对票 0 票，弃权票 0 票) 物产中大十届三十三次董事会决议公告 3、关于签订公司高级管理人员 2025-2027 任期责任书和 2022-2024 任期考 核情况的议案。(同意票 9 票，反对票 0 票，弃权票 0 票) 特此公告。 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。 物产中大集团股份有限公司（以下简称"公司"）十届三十三次董事会会议 通知于 2025 年 11 月 7 日以书面、传真和电子邮件方式发出，会议于 2025 年 11 月 12 日以通讯方式召开。应参与表决董事 9 人，实际参与表决董事 9 人。会议 符合《公司法》和《公司章程》的有关规定，会议审议并通过如下议案： 证券代码：600704 证券简称：物产中大 编号：2025-070 1、关于审议公司主责主业的议案；(同意票 9 票，反对票 0 票，弃权票 0 票) 本议案经公司董事会战略投资与 ESG 委员会审议通过。 2025 年 11 月 13 日 物产中大集团股份有限公 ...

每经AI快讯，物产中大（SH 600704，收盘价：5.78元）11月12日晚间发布公告称，公司十届三十三次 董事会会议于2025年11月12日以通讯方式召开。会议审议了《关于审议公司主责主业的议案》等文件。 2024年1至12月份，物产中大的营业收入构成为：金属材料占比55.0%，化工占比16.66%，煤炭占比 6.92%，整车及后服务占比6.8%，金融占比2.68%。 截至发稿，物产中大市值为299亿元。 每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" （记者 王晓波） ...

Core Viewpoint - The company, Wuchan Zhongda, is actively involved in the agricultural supply chain and is enhancing its logistics capabilities through technology, while also participating in various financial services and government initiatives aimed at promoting common prosperity. Group 1: Company Overview - Wuchan Zhongda Group Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on December 31, 1992, with its stock listed on June 6, 1996. The company primarily engages in modern supply chain integration services for bulk commodities, automotive sales and services, real estate, and financial services, with supply chain integration services accounting for 92.05% of its main business revenue [7] - As of September 30, 2025, the company had 95,100 shareholders, an increase of 11.14% from the previous period, with an average of 54,375 circulating shares per person, a decrease of 9.72% [8] Group 2: Financial Performance - For the period from January to September 2025, Wuchan Zhongda achieved operating revenue of 432.979 billion yuan, a year-on-year decrease of 2.03%, while the net profit attributable to shareholders increased by 30.87% to 3.051 billion yuan [8] - The company has distributed a total of 10.82 billion yuan in dividends since its A-share listing, with 2.955 billion yuan distributed over the past three years [9] Group 3: Business Strategy and Initiatives - The company is involved in the supply chain integration services for agricultural products such as corn and soybeans, and is building a smart supply chain logistics system using IoT technology to enhance efficiency and reduce costs [2] - Wuchan Zhongda is responding to national and local government policies by participating in major strategic projects, including the construction of the Zhejiang International Oil and Gas Trading Center, while leveraging its strengths in smart supply chain services and elderly care [2] - The company holds a 33% stake in Xintai Life Insurance, indicating its strategic involvement in the financial services sector [2] Group 4: Market Activity - On November 11, the stock price of Wuchan Zhongda fell by 0.51%, with a trading volume of 286 million yuan and a turnover rate of 0.95%, bringing the total market capitalization to 30.096 billion yuan [1] - The average trading cost of the stock is 5.73 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak [6]

Core Insights - The logistics sector experienced a rise of 1.44% on November 10, with *ST Yuanshang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Yuanshang (603813) closed at 34.35, up 5.01% with a trading volume of 15,300 [1] - Guanghui Logistics (600603) closed at 7.80, up 3.59% with a trading volume of 288,600 [1] - Xiamen Xiangyu (600057) closed at 8.70, up 3.33% with a trading volume of 361,800 [1] - Jianshe Co. (600153) closed at 10.56, up 3.12% with a trading volume of 357,800 [1] - Milkewei (603713) closed at 61.84, up 3.00% with a trading volume of 29,200 [1] - Shentong Express (002468) closed at 15.54, up 2.57% with a trading volume of 247,800 [1] - Chuanhua Zhili (002010) closed at 6.29, up 2.44% with a trading volume of 415,600 [1] - YTO Express (600233) closed at 16.85, up 2.12% with a trading volume of 149,200 [1] - *ST Haiqin (600753) closed at 7.78, up 2.10% with a trading volume of 29,500 [1] - SF Holding (002352) closed at 40.80, up 2.05% with a trading volume of 362,500 [1] Capital Flow - The logistics sector saw a net inflow of 84.64 million yuan from main funds, while retail funds experienced a net outflow of 100 million yuan [2] - Retail investors contributed a net inflow of 15.74 million yuan [2] Individual Stock Capital Flow - SF Holding (002352) had a main fund net inflow of 1.15 million yuan, with retail net inflow of 15.41 million yuan [3] - Chuanhua Zhili (002010) saw a main fund net inflow of 28.29 million yuan, but retail funds had a net outflow of 13.33 million yuan [3] - Shanghai Yashi (603329) experienced a main fund net inflow of 20.30 million yuan, with a retail net outflow of 14.06 million yuan [3] - Guanghui Logistics (600603) had a main fund net inflow of 9.01 million yuan, with retail net outflow of 7.86 million yuan [3]

Core Viewpoint - The company has disclosed the outcome of a legal case involving its subsidiary, indicating that the termination of the execution will not have a significant impact on its current or future profits [2][7]. Group 1: Legal Case Overview - The company’s subsidiary, Zhejiang Zhongda Yuantong Financing Leasing Co., Ltd., was involved in a contract dispute with Qingfeng Cultural Co., Ltd. and others, resulting in a court ruling that required the defendants to pay a total of 48,860 million RMB plus penalties [2][8]. - The court's decision was made by the Hangzhou Intermediate People's Court, which ruled in favor of the company after the defendants failed to fulfill their obligations [2][4]. Group 2: Financial Impact - As of the end of 2024, the company has made provisions for bad debts related to this lawsuit, which have been disclosed in its annual report [7]. - The termination of the execution process will not significantly affect the company's current or future profits [7]. Group 3: Legal Proceedings Status - The case is currently in the stage of terminated execution, with the company acting as the applicant for enforcement [8]. - The total amount involved in the case is approximately 49,109.61 million RMB [8].

Core Viewpoint - The court has terminated the execution procedure of a contract dispute involving a debt of 491 million yuan, which will not significantly impact the company's profits as bad debt provisions have already been made [1][4]. Group 1: Case Background - The dispute originated from a contract disagreement between Zhejiang Zhongda Yuantong Financing Leasing Co., Ltd. and Qingfeng Culture, with a court ruling requiring Qingfeng Culture to pay 488.6 million yuan plus penalties based on a principal of 350 million yuan at an annual interest rate of 12% since January 1, 2021 [2]. - The case has been ongoing for over a year, with multiple announcements regarding its progress made by the company [2]. Group 2: Court Ruling and Company Actions - The Hangzhou Intermediate People's Court has ruled to terminate the execution procedure, but the company retains the right to pursue the debt if any executable assets are found [3]. - The company has already made provisions for bad debts as of the end of 2024, ensuring that the termination of the execution will not have a significant impact on current or future profits [4].

股票代码：600704 股票简称：物产中大 编号：2025-069 物产中大集团股份有限公司 关于控股子公司诉讼结果的公告 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。 近日，物产中大集团股份有限公司（以下简称"公司"）控股子公司浙江中 大元通融资租赁有限公司（以下简称"中大租赁"）收到浙江省杭州市中级人民 法院（以下简称"杭州中院"）送达的执行裁定书，现将有关情况公告如下： 一、本次诉讼基本情况 原告中大租赁与浙江清风原生文化有限公司（以下简称"清风文化"）、赵 锐勇、赵非凡等被告合同纠纷一案经杭州中院审理，作出了（2024）浙 01 民初 691 号民事判决书，该判决生效后，各被告在判决书指定履行期间内未履行其义 务，中大租赁遂向杭州中院提起执行申请：依法强制被执行人清风文化支付转让 价款 48860 万元及违约金（以 35000 万元为基数，按年利率 12%的标准计算自 2021 年 1 月 1 日起至实际支付止）；被执行人赵锐勇、赵非凡对上述清风文化 应付款项承担连带清偿责任；依照《中华人民共和国民事诉讼法》第 ...

Core Points - The company will hold a performance briefing for the third quarter of 2025 on November 13, 2025, from 3:00 PM to 4:00 PM [2][3] - The briefing will be conducted online via the Tonghuashun Roadshow platform [2][3] - The purpose of the meeting is to provide investors with a comprehensive understanding of the company's operational status and future development [2] Meeting Details - Meeting Date and Time: November 13, 2025, from 3:00 PM to 4:00 PM [3] - Meeting Location: Tonghuashun Roadshow platform (https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010657) [3] - Participants: The meeting will include the company's chairman, president, independent directors, secretary of the board, financial director, securities affairs representative, and relevant department heads [3] Investor Participation - Investors interested in attending the briefing are encouraged to contact the company by November 12, 2025, to submit questions [4] - Investors can log in to the Tonghuashun Roadshow platform on November 13, 2025, to participate in the briefing [5] Contact Information - Contact Person: Chen Luoyi [6] - Phone Number: 0571-87054527 [6] - Email: chenly4@wzgroup.cn [6]

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。 重要内容提示： 证券代码：600704 证券简称：物产中大 公告编号：2025-068 物产中大集团股份有限公司 关于召开2025年第三季度业绩说明会的公告 公司董事长、总裁、独立董事、董秘、财务总监、证券事务代表及相关部门 负责人等。 三、投资者参加方式 1、为了更好地安排本次活动，公司欢迎有意向参加本次说明会的投资者在 2025 年 11 月 12 日前通过本公告后附的电话或者电子邮件联系公司，并提出所 关注的问题。公司将在说明会上就投资者关注的问题进行统一回答。 2、投资者可以在 2025 年 11 月 13 日下午 3:00-4:00 登录同花顺路演平台， 在线参与本次业绩说明会。 会议内容：物产中大 2025 年第三季度业绩说明会 会议时间：2025 年 11 月 13 日下午 3:00-4:00 会议网络地址：同花顺路演平台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010657） 会议召开方式： ...