证券代码：600704 证券简称：物产中大 编号：2025-058 物产中大关于 2025 年半年度募集资金存放与使用 情况的专项报告 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准物产中大集团股份有限公司非公开 发行股票的批复》（证监发行字〔2019〕1159 号），本公司由主承销商华泰联 合证券有限责任公司采用非公开发行方式，向特定对象发行人民币普通股（A 股） 股票 75,549.96 万股，发行价为每股人民币 5.05 元，共计募集资金 381,527.31 万元，坐扣承销和保荐费用 1,236 万元后的募集资金为 380,291.31 万元，已由 主承销商华泰联合证券有限责任公司于 2019 年 10 月 30 日汇入本公司募集资金 监管账户。另减除上网发行费、申报会计师费、律师费等与发行权益性证券直接 相关的新增外部费用392.64万元后，公司本次募集资金净额为379,898.67万元。 上述募集资金到位情况业 ...

证券代码：600704 证券简称： 物产中大 公告编号：2025-059 物产中大关于召开2025年半年度业绩说明会的公告 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。 重要内容提示： 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 8 月 31 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。 会议地点：同花顺路演平台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010592） 会议召开方式：网络在线交流 二、公司参会人员 公司董事长、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 物产中大集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日披露 公司《2025 年半年度报告》。为方便广大投资者更加全面深入地了解公司经营情 况、未来发展等情况，公司定于 2025 年 9 月 4 日通过同花顺路演平台召开 ...

证券代码：600704 证券简称：物产中大 编号：2025—057 物产中大集团股份有限公司（以下简称"公司"）十届十四次监事会会议通 知于 2025 年 8 月 12 日以书面、传真和电子邮件方式发出。会议于 2025 年 8 月 22 日在公司以现场结合通讯方式召开，会议由公司监事会主席（监事长）骆敏 华女士主持，应出席会议监事 5 人，实际出席会议监事 5 人。会议符合《公司法》 和《公司章程》的有关规定。 会议审议通过如下议案： 一、审议 2025 年半年度报告及摘要 公司监事会认为公司 2025 年半年度募集资金存放与实际使用情况符合中国 证监会、上海证券交易所相关法律法规及公司《募集资金管理办法》的规定。 [详见当日《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证 券交易所网站（http://www.sse.com.cn）刊登的"物产中大关于 2025 年半年度 募集资金存放与使用情况的专项报告"] 物产中大十届十四次监事会决议公告 表决结果：5 票同意、0 票反对、0 票弃权。 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 ...

证券代码：600704 证券简称：物产中大 编号：2025—056 本议案经公司董事会审计委员会审议通过。 表决结果：9 票同意、0 票反对、0 票弃权。 三、审议2025年半年度募集资金存放与使用情况的专项报告。 物产中大十届三十次董事会决议公告 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"）十届三十次董事会会议通 知于 2025 年 8 月 12 日以书面、传真和电子邮件方式发出，会议于 2025 年 8 月 22 日在公司以现场结合通讯方式召开。会议由公司董事长陈新先生主持。应参 与表决董事 9 人，实际参与表决董事 9 人。公司监事、高管列席了此次会议。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： 一、审议2025年半年度经营工作报告； 表决结果：9 票同意、0 票反对、0 票弃权。 二、审议2025年半年度报告及摘要； [详见当日《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证 券交易所网站（http://www.sse.com ...

物产中大公告，2025年上半年营业收入2885.37亿元，同比下降1.92%。净利润20.4亿元，同比增长 29.65%。 ...

Market Overview - The futures concept sector increased by 0.66% compared to the previous trading day, with Quzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quzhou Development (600208) closed at 5.15, up 6.40%, with a trading volume of 3.8296 million shares and a turnover of 1.908 billion [1] - Yuanda Environmental (600292) closed at 12.87, up 2.80%, with a trading volume of 319,100 shares and a turnover of 411 million [1] - New Huangpu (600638) closed at 6.28, up 2.61%, with a trading volume of 360,100 shares and a turnover of 225 million [1] - Zhongjin Lingnan (000060) closed at 5.23, up 2.55%, with a trading volume of 1.1073 million shares and a turnover of 578 million [1] - Meihu Co., Ltd. (616509) closed at 37.50, up 2.38%, with a trading volume of 274,800 shares and a turnover of 1.035 billion [1] - Zhejiang Oriental (600120) closed at 6.78, up 2.26%, with a trading volume of 2.502 million shares and a turnover of 1.699 billion [1] - Wuchan Zhongda (600704) closed at 5.76, up 2.13%, with a trading volume of 1.2512 million shares and a turnover of 719 million [1] - Yuexiu Capital (000987) closed at 8.14, up 1.62%, with a trading volume of 762,700 shares and a turnover of 619 million [1] - Xiamen International Trade (600755) closed at 6.45, up 1.57%, with a trading volume of 390,200 shares and a turnover of 250 million [1] - Cinda Securities (601059) closed at 19.99, up 1.37%, with a trading volume of 1.9404 million shares and a turnover of 4.007 billion [1] Capital Flow Analysis - The futures concept sector experienced a net outflow of 2.26 billion from main funds, while retail funds saw a net inflow of 1.372 billion [2][3] - Major stocks like Yuanda Environmental and New Huangpu had varying net inflows and outflows from different types of investors, indicating mixed investor sentiment [3]

Core Viewpoint - The futures market's high-level opening is essential for enhancing international competitiveness and supporting the country's higher-level opening [2] Group 1: Market Development and Internationalization - The domestic futures market has accelerated its internationalization process, with specific futures contracts attracting foreign traders, thereby enhancing global price influence [2] - Futures exchanges are establishing delivery warehouses abroad and building cross-border logistics networks, which expands market depth and positions Chinese futures prices as important references in global trade [2] - The trend of international commodity market risks returning to Chinese market prices highlights the influence and fairness of the Chinese market [2] Group 2: Cross-Border Cooperation and Investor Education - Encouragement for domestic and foreign exchanges to collaborate on contract mutual listing and joint listing to enhance international compatibility of the Chinese futures market [3] - The importance of optimizing cross-border connectivity mechanisms, drawing on successful experiences like the Shanghai-Hong Kong Stock Connect, to explore a "Futures Connect" model [3] - Emphasis on educating foreign investors about Chinese market rules through multilingual platforms and online training tools [3][4] Group 3: Opportunities and Challenges for Futures Companies - Domestic futures companies are increasingly venturing into international markets, providing overseas risk management and financing services for Chinese enterprises [5] - The international business of some futures companies has become a significant growth point, driven by policy support and increasing demand for risk management from domestic enterprises [5] - Challenges include cross-border regulatory differences, high compliance costs, and a shortage of professionals skilled in both derivatives and cross-border communication [6][7] Group 4: Enhancing Service to the Real Economy - The futures market is transitioning from a focus on product and tool innovation to enhancing its functions to better serve the real economy [8][9] - Industry participants face challenges in using futures tools for risk management, including insufficient professional capabilities and data barriers [9][10] - Recommendations for industry enterprises to improve risk management awareness and establish internal risk control systems [10] Group 5: Innovations in Service Tools and Business Models - Futures companies are encouraged to strengthen innovation capabilities and deepen service in key areas to enhance their effectiveness in serving the real economy [14] - Suggestions for service tool innovations include the comprehensive application of OTC options and cross-border risk management tools [14] - The importance of building a professional team that combines industry researchers and futures analysts to understand and address the real pain points of enterprises [15]

Core Viewpoint - The Dalian Commodity Exchange has announced an expansion of the maximum quantity for coking coal designated warehouse receipts, which will enhance the delivery capacity for several companies involved in coking coal futures trading [1] Group 1: Company Updates - Mucai Zhongda Metal Group Co., Ltd. (Rizhao Port) has increased the maximum quantity of coking coal futures standard warehouse receipts from 45,000 tons to 75,000 tons, with the delivery speed raised from 3,000 tons per day to 5,000 tons per day [1] - Mucai Zhongda Metal Group Co., Ltd. (Caofeidian Port) has seen its maximum quantity for coking coal futures standard warehouse receipts increase from 30,000 tons to 45,000 tons, and the delivery speed has been raised from 2,000 tons per day to 3,000 tons per day [1] - Tianjin Jinghai Taijin Import and Export Trade Co., Ltd. (Qingdao Port) has had its maximum quantity for coking coal futures standard warehouse receipts expanded from 30,000 tons to 120,000 tons, with the delivery speed increased from 2,000 tons per day to 8,000 tons per day [1] - Zhejiang Huishan Industrial Co., Ltd. (Qingdao Port) has increased its maximum quantity for coking coal futures standard warehouse receipts from 24,000 tons to 90,000 tons, and the delivery speed has been raised from 1,600 tons per day to 6,000 tons per day [1]

Market Overview - On August 22, the logistics sector declined by 0.49%, with Hengji Daxin leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the logistics sector included: - Furande (605050) with a closing price of 16.50, up 6.04% and a trading volume of 128,200 shares, totaling 205 million yuan [1] - ST Yuanshang (603813) closed at 16.13, up 5.01% with a trading volume of 4,983 shares, totaling approximately 800,000 yuan [1] - Major decliners included: - Hengji Daxin (002492) closed at 7.24, down 2.82% with a trading volume of 131,800 shares, totaling approximately 96.3 million yuan [2] - Huami Duhai (872351) closed at 29.92, down 2.54% with a trading volume of 26,700 shares, totaling approximately 80.1 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 317 million yuan from institutional investors, while retail investors saw a net inflow of 245 million yuan [2] - Notable capital flows included: - Donghang Logistics (601156) had a net inflow of 66.26 million yuan from institutional investors, but a net outflow of 46.13 million yuan from retail investors [3] - Furande (605050) saw a net inflow of 33.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 12.39 million yuan [3]

Group 1 - The Dalian Commodity Exchange has announced an increase in the maximum quantity and daily delivery speed for coke futures standard warehouse receipts for several companies [1] - The maximum quantity for coke futures standard warehouse receipts for Wucai Zhongda Metal Group Co., Ltd. (Rizhao Port) has been increased from 45,000 tons to 75,000 tons, with daily delivery speed raised from 3,000 tons to 5,000 tons [1] - The maximum quantity for coke futures standard warehouse receipts for Wucai Zhongda Metal Group Co., Ltd. (Caofeidian Port) has been increased from 30,000 tons to 45,000 tons, with daily delivery speed raised from 2,000 tons to 3,000 tons [1] Group 2 - The maximum quantity for coke futures standard warehouse receipts for Tianjin Jinghaitai Import and Export Trade Co., Ltd. (Qingdao Port) has been increased from 30,000 tons to 120,000 tons, with daily delivery speed raised from 2,000 tons to 8,000 tons [1] - The maximum quantity for coke futures standard warehouse receipts for Zhejiang Huishan Industrial Co., Ltd. (Qingdao Port) has been increased from 24,000 tons to 90,000 tons, with daily delivery speed raised from 1,600 tons to 6,000 tons [1]