浙江京街律师事务所 关于 物产中大集团股份有限公司 2021年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 地址：浙江省杭州市杭大路黄龙世纪广场C区九层 邮编: 310007 电话: 0571-28006970 传真: 0571-87901646 法律意见书 浙江京衡律师事务所 关于物产中大集团股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 1 f江京衛律师事务所 法律意见书 公司已向本所律师作出承诺,保证其向本所提供的所有文件资料及所作出的 所有陈述和说明均是完整、真实和有效的,且一切足以影响本法律意见书的事实 和文件均已向本所披露,无任何隐瞒或重大溃漏;保证其提供的文件资料中的所 有签字及印章均是真实的. 文件的副本、复印件或扫描件均与原件相符, 本法律意见书所评述的事项,仅限于本法律意见书出具之日以前已发生或存 在的事实;并且仅就与本次回购注销部分限制性股票有关的法律问题,根据本所 律师对我国现行有效的法律、法规和规范性文件的理解发表意见。 本所同意将本法律意见书作为公司本次回购注销部分限制性股票的必备文 件之一,随其他材料一起上报或公告, ...

Financial Performance - The company's operating revenue for 2024 reached ¥599.52 billion, an increase of 3.34% compared to ¥580.16 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥3.08 billion, a decrease of 14.88% from ¥3.62 billion in 2023[24]. - The total profit amounted to 6.49 billion RMB, a decrease of 11.11% compared to the previous year[82]. - The net profit attributable to shareholders decreased by 17.54% to approximately CNY 2.50 billion from CNY 3.03 billion in the previous year[25]. - Basic earnings per share decreased by 14.71% to CNY 0.58 from CNY 0.68 in the previous year[26]. - The weighted average return on equity declined by 2.47 percentage points to 8.15% from 10.62% in the previous year[26]. - The company achieved an average annual growth rate of 14.12% in operating revenue and 9.29% in net profit attributable to shareholders from 2015 to 2024[35]. Dividends and Shareholder Returns - The proposed cash dividend is ¥0.21 per share, totaling approximately ¥1.09 billion, which represents 38.89% of the net profit attributable to shareholders[6]. - Cumulative cash dividends since the overall listing in 2015 amount to ¥9.99 billion, reflecting the company's commitment to returning value to investors[7]. - The total amount for cash dividends and share repurchases in 2024 was approximately ¥1.20 billion, accounting for 38.89% of the net profit[6]. - The company has maintained a consistent cash dividend policy to reward investors[7]. - The cash dividend payout ratio for the year was 30.15%, with the total cash dividend amount accounting for 35.27% of the net profit attributable to shareholders, which was 3,079,003,701.43 RMB[179]. Cash Flow and Assets - Operating cash flow increased significantly by 928.34% to approximately CNY 4.15 billion compared to a negative cash flow of CNY 2.14 billion in the previous year[25]. - Total assets grew by 5.86% to approximately CNY 175.88 billion from CNY 166.13 billion year-over-year[25]. - The total net assets attributable to shareholders increased by 14.86% to approximately CNY 42.23 billion compared to CNY 36.77 billion at the end of the previous year[25]. - The net cash flow from operating activities was 4.15 billion RMB, a significant increase of 928.34% year-on-year[83]. Revenue Segments - The company’s smart supply chain integrated services generated revenue of ¥553.77 billion, accounting for 92.37% of total revenue[38]. - The financial services segment reported revenue of ¥16.087 billion, contributing 2.68% to total revenue[38]. - The high-end manufacturing segment achieved revenue of ¥29.662 billion, a year-on-year increase of 29.00%[39]. - Revenue from external sales was 95.1 billion RMB, with a year-on-year increase of 7.15%[87]. Research and Development - Research and development investment reached ¥1.254 billion, up 17.49% year-on-year[39]. - Total R&D investment accounted for 0.21% of operating revenue[94]. - The company has a total of 1,555 R&D personnel, accounting for 5.93% of the total workforce[95]. - The company reported 2,271 employees with a master's degree or higher, contributing to a skilled workforce[172]. Governance and Compliance - The audit report for the financial statements was issued with a standard unqualified opinion by Tianjian Accounting Firm[5]. - The company was awarded an A-level rating for information disclosure by the Shanghai Stock Exchange for two consecutive years[47]. - The company ranked 3rd in the Zhejiang listed companies' internal control index in 2024 and has been in the top ten for eight consecutive years[49]. - The company has established a comprehensive internal control system for foreign exchange derivative transactions, ensuring compliance and effective execution of business regulations[115]. Environmental Management - No exceedance of emission standards reported for wastewater and waste gas from the company’s facilities[196]. - The actual concentration of volatile organic compounds (VOCs) emissions was 2.145145 tons, with no exceedance of the permitted levels[195]. - The company adheres to multiple pollution discharge standards including GB18918-2002 and DB33/2169-2018 for wastewater treatment[196]. - The facility has implemented advanced pollution control technologies including SNCR denitrification and activated carbon injection systems[200]. Strategic Initiatives - The company plans to invest ¥575 million to acquire control of Anhui Shunfu Precision Technology Co., Ltd., enhancing its position in the aluminum alloy die-casting sector[43]. - The company aims to enhance its supply chain integration services by focusing on vertical industry chain integration, particularly in the petrochemical, rubber tire, and agricultural product sectors[66]. - The company is actively pursuing high-quality development in the trading market, enhancing collaboration with the Shanghai Futures Exchange to build a multi-layered commodity trading market system[75]. - The company aims to enhance its international competitiveness by optimizing the international layout of its supply chain and expanding into overseas markets[125]. Human Resources and Compensation - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 15.76 million yuan[154]. - The company has established a comprehensive compensation system that includes annual salary, position, business, and market wage structures, ensuring internal equity and external competitiveness[173]. - The company’s independent directors receive allowances as part of their compensation structure[154]. - The performance-based annual salary for several executives is yet to be confirmed for 2024, pending assessment by the Zhejiang State-owned Assets Supervision and Administration Commission[147]. Market Outlook - The company aims for a total revenue of 600 billion CNY in 2025, with total costs controlled under 596.487 billion CNY[124]. - The company is transitioning from a "Chinese supply chain integration service leader" to a "Chinese smart supply chain integration service leader" during the 14th Five-Year Plan[123]. - The company anticipates significant market opportunities in high-end manufacturing, particularly in the cable industry, driven by the "dual carbon" strategy and the growth of the renewable energy market[121]. - The global tire market is expected to see increased demand for domestic tire brands due to their cost advantages, with opportunities in emerging markets such as Asia, Africa, and Latin America[122].

物产中大集团股份有限公司 2025 年第一季度报告 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法律责任。 重要内容提示 物产中大集团股份有限公司2025 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 证券代码：600704 证券简称：物产中大 第一季度财务报表是否经审计 □是 √否 单位：元 币种：人民币 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 期增减变动幅度 | | | | | (%) | | | 营业收入 | 133,147,746,714.88 | 132,938,112,687.98 | 0.16 | | 归属于上市公司股东的净利 润 | 983,777,623.55 | 827,656,682.93 | 18.8 ...

证券代码：600704 证券简称：物产中大 编号：2025-009 2024年12月5日，公司收到交易商协会《接受注册通知书》（中市协注﹝2024﹞TDFI53号），交易商协 会接受公司债务融资工具注册，债务融资工具注册自通知书落款之日起2年内有效，在注册有效期内可 分期发行超短期融资券、短期融资券、中期票据、永续票据、资产支持票据、绿色债务融资工具等产 品。 2025年4月16日，公司发行了2025年度第三期超短期融资券，发行结果如下： ■ 物产中大关于2025年度第三期超短期融资券 发行情况的公告 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。 公司于2024年4月26日召开十届十六次董事会，2024年5月21日召开2023年年度股东大会，审议通过了 《关于申请注册发行2024-2026年度债务融资工具的议案》，同意公司向中国银行间市场交易商协会 （以下简称"交易商协会"）申请注册发行债务融资工具。内容详见2024年4月27日和2024年5月22日在 《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 ...

物产中大关于2025年度第三期超短期融资券 发行情况的公告 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。 公司于 2024 年 4 月 26 日召开十届十六次董事会，2024 年 5 月 21 日召开 2023 年年度股东大会，审议通过了《关于申请注册发行 2024-2026 年度债务融资工具 的议案》，同意公司向中国银行间市场交易商协会（以下简称"交易商协会"）申 请注册发行债务融资工具。内容详见 2024 年 4 月 27 日和 2024 年 5 月 22 日在《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）上刊登的公告。 2024 年 12 月 5 日，公司收到交易商协会《接受注册通知书》（中市协注﹝2024﹞ TDFI53 号），交易商协会接受公司债务融资工具注册，债务融资工具注册自通知 书落款之日起 2 年内有效，在注册有效期内可分期发行超短期融资券、短期融资 券、中期票据、永续票据、资产支持票据、绿色债务融资工具等产品。 2025 年 ...

物产中大关于2025年度第二期超短期融资券 发行情况的公告 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。 证券代码：600704 证券简称：物产中大 编号：2025-008 | 名称 | 物产中大集团股份有限 公司2025年度第二期超 | 简称 | 25 物产中大 SCP002 | | --- | --- | --- | --- | | | 短融 | | | | 代码 | 012580844 | 期限 | 169 天 | | 起息日 | 2025 年 04 月 10 日 | 兑付日 | 2025 年 09 月 26 日 | | 计划发行总额 | 20 亿元 | 实际发行总额 | 20 亿元 | | 发行利率 | 1.66% | 发行价格 | 100.00 元/百元面值 | | 主承销商 | 浦发银行股份有限公司 | | | | 联席主承销商 | 浙商银行股份有限公司 | | | 特此公告。 物产中大集团股份有限公司董事会 2025 年 04 月 12 日 公司于 2024 年 4 月 26 日召开十届十六次董事会，20 ...

Core Viewpoint - The company has initiated a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months, aiming to improve investment value and shareholder returns through various strategic measures [1][2][7]. Group 1: Triggering Conditions and Review Process - The valuation enhancement plan was triggered as the company's stock price has been below the audited net asset value of 6.71 yuan per share since April 28, 2024 [2]. - The plan was approved during the 25th meeting of the company's 10th board of directors [1][2]. Group 2: Specific Measures of the Valuation Enhancement Plan - The company will focus on high-quality development of its core business, enhancing supply chain services, and integrating resources to improve service capabilities [2][3]. - It aims to expand its international business in sectors like automotive and steel, leveraging financial technology for growth [3]. - The company plans to actively pursue mergers and acquisitions to strengthen its market position and ensure business continuity [3][4]. - A long-term dividend strategy will be established to enhance shareholder returns, with an increased cash dividend ratio planned for 2025 [4][5]. - Investor relations management will be strengthened through improved communication channels and regular engagement activities [5][6]. - The company will implement a performance evaluation system to motivate management and employees towards enhancing company value [6][7]. - Information disclosure practices will be improved to enhance transparency and investor trust [6][7]. - The company will consider stock buybacks and other measures to stabilize its stock price and boost market confidence [6][7]. Group 3: Board's Explanation and Evaluation Arrangements - The board believes the valuation enhancement plan is reasonable and feasible, aligning with the company's actual situation and aimed at increasing investment value [7][8]. - The company will evaluate the effectiveness of the plan annually, especially in cases of prolonged undervaluation [8].

证券代码：600704 证券简称：物产中大 编号：2025-007 物产中大2025年度估值提升计划 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: 估值提升计划的触发情形及审议程序：物产中大集团股份有限公司（以下 简称"公司"）股票已连续 12 个月内每个交易日收盘价均低于最近一个会计年度 经审计的每股归属于上市公司股东的净资产，根据《上市公司监管指引第 10 号 ——市值管理》，属于应当制定估值提升计划的情形。公司第十届董事会第二十 五次会议审议通过了本次估值提升计划。 估值提升计划概述：围绕聚焦主业高质量发展、合理优化分红回报安排、强 化投资者关系管理、建立激励机制、加强信息披露、积极开展投资并购等方面， 提升公司投资价值和股东回报能力，推动公司投资价值合理反映公司质量，增强 投资者信心、维护全体股东利益，促进公司高质量发展。 相关风险提示：本估值提升计划仅为公司行动计划，不代表公司对业绩、 股价、重大事件等任何指标或事项的承诺。公司业绩及二级市场表现受到宏观形 势、行业政策、市场情况等诸多因素影响 ...

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"）十届二十五次董事会会议 通知于 2025 年 3 月 26 日以书面、传真和电子邮件方式发出，会议于 2025 年 3 月 31 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、关于制定《物产中大集团股份有限公司市值管理制度》的议案；(同意票 9 票，反对票 0 票，弃权票 0 票) 证券代码：600704 证券简称：物产中大 编号：2025-006 物产中大十届二十五次董事会决议公告 [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 2025 年度估值提升 计划"] 特此公告。 物产中大集团股份有限公司董事会 2025 年 4 月 1 日 2、关于制定《物产中大集团股份有限公司 2025 年度估值提升计划》的议 案。(同意票 9 票，反对 ...

3月24日至28日，郑商所主办的央企金融衍生业务培训班（第7期）在国务院国资委下属事业单位中国大 连经理学院举办，来自中石化、中建材、中粮集团等10余家中央企业，以及厦门国贸、物产中大、广东 天禾等10家地方国企的50余名业务骨干齐聚一堂，系统学习了金融衍生品业务监管政策、期货市场法治 化建设及风险防控实践等课程。据期货日报记者了解，该培训既是国务院国资委推动中央企业规范参与 金融衍生品市场的重要举措，也是期货市场持续深化服务国家战略、助力实体经济稳健发展的重要实 践。 监管体系升级 护航央企风险管理 近年来，随着全球大宗商品价格波动加剧，我国实体企业面临的市场风险敞口不断扩大。央企、国企作 为国民经济的重要支柱，其风险管理能力直接影响产业链供应链的稳定性。在此背景下，国务院国资委 自2020年起密集出台政策文件，构建覆盖业务准入、风险管控、合规操作的金融衍生业务监管框架。 培训首日，国务院国资委相关负责人系统梳理了我国金融衍生业务监管理念的演进历程，重点宣贯了 2020年《关于切实加强金融衍生业务管理有关事项的通知》（国资发财评规〔2020〕8号，下称8号文） 和2021年《关于进一步加强金融衍生业务管理有 ...