证券代码：600704 证券简称：物产中大 公告编号：2024-036 物产中大关于媒体报道的说明公告 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，有媒体关注公司铜产品贸易业务情况，公司对相关情况进行了初步核 实，说明如下: 1、公司正在向控股子公司物产中大国际贸易集团有限公司（公司控股 78.18%）进一步核实情况。 2、公司具有完善的内控制度，能够有效管理和控制贸易业务相关风险，保 障公司在国际贸易中合法合规运营。 3、上述事项涉及公司金额约 1.1 亿元人民币，占公司归母净利润较小（公 司2023年度实现营业收入5801.61亿元、利润总额72.99亿元、归母净利润36.17 亿元），对公司后续经营不会产生较大影响。 公司将密切关注本次事件进展情况，并严格按照相关法律、法规的规定及时 履行信息披露义务，提请广大投资者注意投资风险。 特此公告。 物产中大集团股份有限公司董事会 2024 年 6 月 14 日 ...

证券代码：600704 证券简称：物产中大 公告编号：2024-033 物产中大集团股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 51 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,501,141,421 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.1603 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，公司董事长陈新先生主持，会议召集和召开程 序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司章 程》的有关规定。 1 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：公司三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ...

法律意见书 上海市锦天城律师事务所 关于物产中大集团股份有限公司 2023 年年度股东大会的 上海市锦天城律师事务所 关于物产中大集团股份有限公司 2023 年年度股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 致：物产中大集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受物产中大集团股份有限公 司（以下简称"公司"或"物产中大"）委托，就公司召开 2023 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件 以及《物产中大集团股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项 ...

证券代码：600704 证券简称：物产中大 编号：2024-034 物产中大关于投资者接待日活动举办情况的公告 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。 物产中大集团股份有限公司（以下简称“公司”）投资者接待日活动于2024 年5月21日上午11:00在杭州市环城西路56号公司三楼会议室召开。公司副总经理 吴斌先生、独立董事郑春燕女士、董事会秘书殷畅先生、财务总监王奇颖女士等 出席了本次接待活动，参与本次接待活动的机构和个人投资者共8人。 出席活动的投资者就其关注的公司经营发展情况等问题与公司管理层进行 了充分的沟通交流。具体内容详见附后的《物产中大投资者接待日活动互动情况》。 特此公告。 ...

证券代码：600704 证券简称： 物产中大 公告编号：2024-035 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十届十七次董事会会议通知于 2024 年 5 月 14 日以书面、传真和电子邮件方式发出，会议于 2024 年 5 月 21 日以通讯方式召开。 应参与表决董事 10 人，实际参与表决董事 10 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： 关于修订《物产中大集团股份有限公司职工福利费管理办法》的议案。(同 意票 10 票，反对票 0 票，弃权票 0 票) 特此公告。 物产中大集团股份有限公司董事会 2024 年 5 月 22 日 物产中大十届十七次董事会决议公告 1 ...

物产中大集团股份有限公司（以下简称"公司"）于 2024 年 5 月 10 日下午 15:00-16:00 在同花顺路演平台召开公司 2023 年度业绩说明会，现将有关事项 公告如下： 一、业绩说明会召开情况 公司于 2024 年 4 月 27 日披露《物产中大关于召开 2023 年度业绩说明会的 公 告 》， 于 5 月 10 日下午 15:00-16:00 在同花顺路演平台 （https://board.10jqka.com.cn/rs/）以网络在线交流方式与广大投资者进行交流。 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 人等出席本次业绩说明会，就公司 2023 年年度业绩、经营情况、未来发展等问 题与投资者进行互动交流和沟通。 二、本次业绩说明会事先征集和网上投资者提出的主要问题及公司回复 证券代码：600704 证券简称：物产中大 公告编号：2024-032 物产中大关于2023年度业绩说明会召开情况的公告 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。 1.贵司对下属上市公司物产金 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][3][11] Core Views - The company reported a revenue of 580.16 billion yuan in 2023, a year-on-year increase of 0.6%, while the net profit attributable to shareholders decreased by 7.9% to 3.62 billion yuan [2][10] - The "One Body, Two Wings" strategy is beginning to show results, with significant contributions from the smart supply chain integration services, financial services, and high-end manufacturing sectors [2][3] - The company has strengthened its research and development efforts, increasing R&D expenditure by 41% to over 1 billion yuan in 2023, which has positively impacted the performance of various segments [2][3] Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 580.16 billion yuan, with a net profit of 3.62 billion yuan and an EPS of 0.68 yuan [2][10] - The revenue from the smart supply chain integration services was 542.22 billion yuan, contributing 93.5% to total revenue [2][10] - The high-end manufacturing segment saw a gross margin increase of 3.3 percentage points to 16.8% [2][10] Strategic Developments - The company has acquired a 33% stake in Xintai Life Insurance and completed the acquisition of 82.3% of Qixin Company, a leader in the magnesium industry, which is expected to enhance its financial capabilities and resource control [2][3] - The company sold 71.52 million tons of steel and 37.55 million tons of iron ore in 2023, maintaining a leading position in the supply chain services for metals and energy [2][10] Earnings Forecast - The forecast for EPS from 2024 to 2026 is 0.79, 0.87, and 0.95 yuan, with corresponding PE ratios of 6x, 5x, and 5x [3][10] - The company is expected to see stable revenue growth, with projected revenues of 592.44 billion yuan in 2024, 613.67 billion yuan in 2025, and 639.20 billion yuan in 2026 [10][11]

物产中大集团股份有限公司 审计报告 大华审字[2024]0011007601 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 大华会计师事务所 (特殊 000 等即人数明 16 号院 7 品 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 12 分 1 2 分 1 2 分 1 2 分 86 (10) 5835 0011 传直: 86 (10) 5 审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.com/arti 物产中大集团股份有限公司 审计报告及财务报表 (2023年1月1日至2023年12月31日止) | E | 求 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-9 | | 已审财务报表 | ...

Dividend Distribution and Shareholder Returns - The company plans to distribute a cash dividend of 2.1 yuan per 10 shares, totaling approximately 1,090,437,975.90 yuan (including tax), representing a cash dividend ratio of 30.15% for the year 2023[6]. - Since the overall listing in 2015, the company has cumulatively distributed cash dividends amounting to 8.904 billion yuan, reflecting its commitment to returning value to investors[6]. - The company has maintained a consistent approach to cash dividends, reinforcing its commitment to shareholder returns[6]. Financial Performance - The company's operating revenue for 2023 was approximately ¥580.16 billion, representing a year-over-year increase of 0.63% compared to ¥576.55 billion in 2022[23]. - The net profit attributable to shareholders for 2023 decreased by 7.85% to approximately ¥3.62 billion from ¥3.93 billion in 2022[23]. - Basic earnings per share for 2023 were ¥0.68, down 8.11% from ¥0.74 in 2022[24]. - The weighted average return on equity for 2023 was 10.62%, a decrease of 2.12 percentage points from 12.74% in 2022[24]. - The total assets of the company increased by 14.37% to approximately ¥166.13 billion at the end of 2023, compared to ¥145.26 billion at the end of 2022[23]. - The company's net assets attributable to shareholders increased by 8.94% to approximately ¥36.77 billion at the end of 2023, compared to ¥33.75 billion at the end of 2022[23]. - The total profit amounted to 7.30 billion RMB, a decrease of 6.01% compared to the previous year[81]. Audit and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants, affirming the accuracy and completeness of its financial statements[5]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for its content[4]. - There are no violations of decision-making procedures regarding external guarantees, ensuring compliance with regulations[9]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[10]. - The company continues to prioritize transparency and accountability in its financial reporting and governance practices[4]. - The company received an unqualified internal control audit report for 2023, indicating effective governance practices[147]. Strategic Focus and Development - The company emphasizes a high-quality development strategy focused on enhancing intrinsic value and rewarding investors[6]. - The company plans to continue focusing on market expansion and new product development to drive future growth[30]. - The company is actively pursuing new product development and technological advancements to drive future growth and market expansion[104]. - The company is committed to high-quality development in the bulk trade supply chain, emphasizing the integration of supply chain services and risk prevention measures[131]. - The company is focusing on sustainable development within the supply chain, integrating low-carbon technologies and green practices to enhance production efficiency and product quality[122]. Research and Development - Research and development expenses exceeded 1 billion RMB, marking a 41% year-on-year increase, focusing on enhancing existing industries[43]. - Research and development investments are set to increase, aiming to innovate and introduce new technologies in the upcoming fiscal year[157]. - R&D expenses increased by 41.49% to 1,038.91 million, with total R&D investment accounting for 0.18% of operating revenue[91][92]. Market and Industry Insights - The smart supply chain integrated service generated revenue of 542.216 billion RMB, accounting for 93.46% of total revenue, with a profit contribution of 60.65%[40]. - The financial services segment reported revenue of 14.95 billion RMB, representing 2.58% of total revenue, with a profit contribution of 13.40%[40]. - The high-end manufacturing segment achieved revenue of 22.995 billion RMB, a year-on-year increase of 12.30%, contributing 25.95% to total profit[42]. - The company is exploring opportunities in the renewable energy sector, particularly in the production of energy-efficient cables and special cables, driven by the national "dual carbon" strategy[124]. Governance and Management - The company has held 9 board meetings in 2023, ensuring compliance with governance regulations and enhancing operational stability[146]. - The company plans to continue updating and improving its internal governance system to enhance operational standards and corporate governance levels[148]. - The company has established performance assessment criteria for its directors and senior management, aligning compensation with company performance[165]. - The company has undergone changes in its board composition, with several resignations and new appointments[166]. Employee and Talent Management - The company had a total of 26,354 employees, with 5,834 in production, 7,680 in sales, 6,684 in technology, 2,203 in finance, and 3,953 in administration[180]. - The number of employees with a master's degree or above is 2,032, while those with a bachelor's degree total 7,299[181]. - The company emphasizes a talent-driven strategy, aiming to build a high-level professional talent team to support its development[138]. Risk Management - The company faces significant price risks in bulk commodity trading due to market fluctuations, with large transaction volumes exacerbating this risk[140]. - The company is enhancing its financial risk control capabilities in response to increasing macroeconomic uncertainties and geopolitical tensions[141]. - The company has implemented a risk management framework that includes market risk, operational risk, liquidity risk, and technical risk assessments for its trading activities[116]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of approximately 10% year-over-year[157]. - The company plans to achieve a total revenue of 585 billion CNY in 2024, with total costs controlled within 579.127 billion CNY[129]. - The company is focusing on the development of new energy industries, including new energy storage and green smart logistics, to enhance its production capabilities[135].