证券代码：600755 证券简称：厦门国贸 编号：2025-47 厦门国贸集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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法律责任。 一、通知债权人的原因 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2025 年度 第十次会议、第十一届监事会 2025 年度第五次会议审议通过了《关于回购注销 部分限制性股票的议案》。鉴于公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）中 70 名激励对象因架构调整、工作调动等原因调动至厦门国贸控 股集团有限公司或其下属企业任职，50 名激励对象因离职，4 名激励对象因退休， 不再具备激励资格；公司 2022 年激励计划首次授予第三个解除限售期和预留授 予第二个解除限售期公司层面业绩未达到考核目标。公司需对上述涉及的部分限 制性股票进行回购注销，本次涉及回购注销限制性股票的数量合计为 29,842,451 股。在 2022 年激励计划首次授予激励对象中，3 名退休激励对象的回购价格为 股；在 2022 年激 ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints The report provides daily observations on the pulp market, including market conditions, important news, logical analyses, and trading strategies. Market conditions cover futures and spot prices of different pulp types. Important news includes company - related events, project investments, and international trade situations. Logical analyses are based on various economic and industry data, and trading strategies offer suggestions for single - sided and arbitrage trading. 3. Summary by Related Catalogs Market Conditions - Futures market shows various trends such as weak, small, and high - level oscillations. For example, on 25 - 06 - 09, the SP main 09 contract was in a weak oscillation, closing at 5222 points, down 2 points or 0.04% [1]. - Spot prices of different pulp types (coniferous, broad - leaf, natural, and chemical mechanical) vary in different regions. For instance, in the Shandong market on 25 - 06 - 06, the import coniferous pulp market had relatively light trading, and prices of some brands were adjusted with the market [5]. Important News - North American paper giant Georgia - Pacific plans to permanently close its Cedar Springs box - board paper mill later this year, affecting about 535 jobs and with an annual capacity of 1 million tons [1]. - China's C&D Group plans to invest $2 billion in a pulp and finished paper production project in Vietnam's Quang Binh province [11]. - In 2025, India's paper and board imports reached a record 2.05 million tons, and imports from China increased by 33% [8]. Logical Analysis - In April, European coniferous pulp consumption decreased by 17.6% year - on - year, and domestic living paper production increased by 9.4% year - on - year in May, which is favorable for the broad - needle price difference [6]. - As of the end of last Friday, the inventory of the SHFE SP contract decreased by 75.6% year - on - year, while the social inventory of domestic pulp in five ports increased by 33.4 million tons year - on - year [1]. Trading Strategies - Single - sided trading: Suggestions include holding long positions, waiting and seeing, and making small - scale trial purchases. For example, on 25 - 06 - 09, it was recommended to wait and see for the SP main 07 contract and pay attention to the support at last Friday's low [1]. - Arbitrage trading: Usually involves waiting and seeing or reducing positions and waiting. For example, on 25 - 06 - 09, it was recommended to wait and see for the arbitrage strategy (long - short) [1].

证券代码：600755 证券简称：厦门国贸 公告编号：2025-42 厦门国贸集团股份有限公司 2024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 (一)股东大会召开的时间：2025 年 6 月 5 日 (二)股东大会召开的地点：福建省厦门市湖里区仙岳路 4688 号国贸中心 5 层会议室 (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： | 1、出席会议的股东和代理人人数 | 770 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 885,372,583 | | 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 | 40.8483 | | 份总数的比例（%） | | (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。 本次大会由公司董事会召集、副董事长蔡莹彬先生主持。会议召集、召开及 表决方式符合《公司法》和《公司章程》等有关规定。 (五)公司董 ...

证券代码：600755 证券简称：厦门国贸 编号：2025-43 厦门国贸集团股份有限公司 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法律责任。 一、董事会会议召开情况 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2025 年度 第九次会议通知于 2025 年 5 月 30 日以书面方式送达全体董事，本次会议于 2025 年 6 月 5 日以现场结合通讯方式召开。本次会议应到董事 9 人，实到董事 9 人。 会议由董事长高少镛先生主持，全体监事及董事会秘书列席了会议。会议的通知、 召开及审议程序符合《公司法》等法律法规及《公司章程》的规定。 | 委员会 | 召集人 | 委员 | | --- | --- | --- | | 预算委员会 | 刘峰 | 刘峰、郑永达、张文娜 | | 战略与可持续发展 | 郑永达 | 郑永达、高少镛、曾源、蔡莹彬、肖伟、戴亦一、 | | 委员会 | | 彭水军 | | 提名委员会 | 彭水军 | 彭水军、刘峰、郑永达 | 各专门委员会委员任期与其董事任期一致。 表决结果：同意 ...

关于厦门国贸集团股份有限公司 2024 年年度股东大会的 法律意见书 厦门 • 上海 • 福州 • 泉州 • 龙岩 http://www.tenetlaw.com ·厦门 厦禾路 666号海 2话:86 · 592 · 5883666 佳直· 86 · 592 · 5881668 厦门 · 泉州 · 福州 · 龙岩 · 上海 www tenetlaw 关于厦门国贸集团股份有限公司 2024 年年度股东大会的法律意见书 (2025) 天衡(意)字第123 号 致:厦门国贸集团股份有限公司 厦门国贸集团股份有限公司(以下简称"公司")2024年年度股东大会(以 下简称"本次股东大会")于2025年6月5日召开。福建天衡联合律师事务所 (以下简称"本所")接受公司的委托,指派黄臻臻律师、廖明骐律师（以下简 称"本所律师"）出席本次股东大会,根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》(以下简称"《股东会规则》") 和《厦门国贸集团股份有限公司章程》（以下简称"《公司章程》"）的规定, 对本次股东大会的召集和召开程序、出席会议人员的资格、召集人资格、会议表 决程序以及表决结果进行验 ...

Core Viewpoint - The article discusses the upcoming changes in the commercial energy storage sector driven by new policies, particularly the implementation of document 136 and the introduction of time-of-use pricing in Jiangsu, which will reshape the operational logic of energy storage systems [1][9]. Group 1: Policy Changes and Market Dynamics - The implementation of document 136 marks a shift away from mandatory energy storage, leading to a new phase in commercial energy storage where market dynamics will play a crucial role [1]. - The time-of-use pricing policy in Jiangsu, effective from June 1, compresses the arbitrage space, indicating a more competitive environment for commercial energy storage [1]. Group 2: Industry Insights from Key Players - Dr. Sun Yunlin, a veteran in the renewable energy sector, emphasizes that the demand for energy storage has surged due to the volatility of distributed photovoltaics, making storage a necessity rather than an option [9]. - Xiamen Guomao's leasing division highlights that financial leverage has a limited impact on the return on equity (ROE) of storage projects, suggesting that leasing can smooth cash flow and reduce investment risks [13]. - Jingkong Energy has extensive experience in large-scale energy storage projects globally and notes that policy and market conditions are critical factors influencing the commercial energy storage market this year [17]. - Huazhi Energy plans to invest 1 billion yuan in a new R&D and production headquarters for commercial energy storage, indicating strong growth potential in this sector [23]. - Huayou Energy focuses on the lifecycle management of lithium batteries and sees a broad future for distributed energy storage systems across various applications [27]. Group 3: Upcoming Events and Engagements - The "2025 Global User-side Energy Storage Industry Value Summit" will take place on June 10, 2025, in Guangzhou, providing a platform for industry leaders to discuss innovative paths driven by new policies [1][31].

Core Viewpoint - The performance of the China Securities Dividend Low Volatility 100 Index and its corresponding ETF indicates a positive trend in bank stocks, which are expected to attract long-term investment due to their stability and high dividend yield [2][3]. Group 1: Index and ETF Performance - As of May 28, 2025, the China Securities Dividend Low Volatility 100 Index rose by 0.35%, with notable increases in constituent stocks such as Nanjing Bank (up 2.93%) and China Petroleum (up 2.20%) [2]. - The Dividend Low Volatility 100 ETF (159307) increased by 0.19%, with a latest price of 1.05 yuan and a trading volume of 347.20 million yuan [2]. - The ETF's recent scale reached 9.67 billion yuan, marking a one-year high, and its shares totaled 9.28 billion, also a one-year high [3]. Group 2: Fund Inflows and Leverage - The Dividend Low Volatility 100 ETF has seen continuous net inflows over the past week, with a maximum single-day net inflow of 12.54 million yuan, totaling 47.21 million yuan in net inflows [3]. - The ETF's financing net purchase on the previous trading day was 1.03 million yuan, with a latest financing balance of 165.40 million yuan, indicating ongoing interest from leveraged funds [3]. Group 3: Historical Performance and Risk Metrics - Over the past year, the Dividend Low Volatility 100 ETF's net value increased by 6.19%, ranking first among comparable funds [4]. - The ETF's maximum drawdown this year was 6.18%, which is the smallest among comparable funds, with a recovery time of 36 days [4]. - The management fee for the ETF is 0.15%, and the custody fee is 0.05%, both of which are the lowest in its category [4]. Group 4: Top Holdings - As of April 30, 2025, the top ten weighted stocks in the Dividend Low Volatility 100 Index accounted for 19.66% of the index, with companies like Jizhong Energy and Daqin Railway among the top [5][8].

Group 1 - Huaxiang (Jiangxi) Holding Development Co., Ltd. has been established with a registered capital of 1 billion yuan [1] - The legal representative of the company is Cao Jinxin [1] - The business scope includes investment activities with self-owned funds, enterprise management, consulting, domestic trade agency, import and export of goods, non-residential real estate leasing, and property management [1] Group 2 - The company is jointly held by Fujian Mingjing Investment Development Co., Ltd. and Xiamen Guomao (600755) subsidiary Xiamen Guomao Textile Co., Ltd. [1]

厦门国贸集团股份有限公司 2024 年年度股东大会会议资料 厦门国贸集团股份有限公司 2024 年年度股东大会会议资料 厦门国贸集团股份有限公司 2024 年年度股东大会会议资料目录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 一 | 2024 年年度股东大会会议议程 | 2 | | 二 | 年年度股东大会现场会议须知 2024 | 4 | | 三 | 2024 年年度股东大会议案 | | | 1 | 《公司董事会 年度工作报告》 2024 | 5 | | 2 | 《公司监事会 年度工作报告》 2024 | 12 | | 3 | 《公司 2024 年年度报告》全文及其摘要 | 17 | | 4 | 《公司 年年度利润分配方案》 2024 | 18 | | 5 | 《公司 2025 年中期利润分配计划》 | 19 | | 6 | 《公司 2024 年度财务决算报告》 | 20 | | 7 | 《公司 年度预算案》 2025 | 21 | | 8 | 《关于续聘 2025 年度审计机构的议案》 | 22 | | 9 | 《关于选举郑永达先生为公司第十一届董事会非独立董事的议 | ...

Core Viewpoint - Xiamen Guomao (600755) has shown a decline in stock price, with a current market capitalization of 13.46 billion yuan, ranking 14th in the logistics sector and 1146th in the A-share market [1] Group 1: Sustainable Development - The company has integrated sustainable development into its core operations, achieving a significant improvement in its ESG rating, now ranking in the top 17% globally among peers [1][4] - The company was recognized as an "Excellent Practice Case" by the China Listed Companies Association for 2024 and received the "ESG Pioneer Award" from Zhito Finance [1] Group 2: AI and Digital Transformation - The company is actively exploring the application of AI in supply chain management, with the "Guomao Cloud Chain" AI assistant and digital employee "Yun Cheng" now integrated with the DeepSeek-R1 model to enhance user interaction and operational efficiency [2][4] Group 3: Health Technology Business - The health technology segment has shown strong growth, with Pilot Medical achieving a revenue of 584 million yuan in 2024, a year-on-year increase of 15.42%, and a net profit of 91.02 million yuan, up 19.82% [2][4] - Future plans for the health technology sector include focusing on core medical device operations and expanding into elder care services and health data management [2] Group 4: Dividend Policy - The company has announced a profit distribution plan for 2024, proposing a cash dividend of 0.17 yuan per share, totaling 715 million yuan in dividends for the year, maintaining a commitment to shareholder returns [2][4] Group 5: International Business Development - The company has established new platforms in Vietnam, Germany, and South Africa as part of its international expansion strategy, with overseas revenue from supply chain management reaching 65.857 billion yuan in 2024 [3][4]