Core Viewpoint - Xiamen International Trade Group Co., Ltd. has experienced fluctuations in stock performance and financial metrics, indicating potential investment opportunities and challenges in the logistics and supply chain sector. Financial Performance - As of September 30, 2025, Xiamen International Trade reported a revenue of 240.35 billion yuan, a year-on-year decrease of 16.06% [2] - The net profit attributable to shareholders was 577 million yuan, down 18.94% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 8.105 billion yuan, with 3.261 billion yuan distributed over the past three years [2] Stock Performance - On January 7, 2025, the stock price increased by 2.10%, reaching 7.30 yuan per share, with a trading volume of 517 million yuan [1] - Year-to-date, the stock price has risen by 1.53%, but it has decreased by 7.01% over the last five trading days [1] - The total market capitalization stands at 15.605 billion yuan [1] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased to 80,300, a reduction of 2.11% [2] - The average number of circulating shares per shareholder increased by 2.16% to 26,542 shares [2] - The top ten circulating shareholders include various ETFs, with notable changes in holdings among them [3]

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Xiamen International Trade Group Co., Ltd. in 2026, including various financial and operational proposals [1][4][5]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Gao Shaoyong, complying with the Company Law and the Articles of Association [2]. - The meeting took place on January 5, 2026, at the conference room of the Guomao Center, Xiamen, Fujian Province [4]. - A total of 9 directors were present, with 7 attending the meeting, while the vice chairman and one director were absent due to official duties [3]. Group 2: Resolutions Passed - The following proposals were approved: 1. Application for the 2026 annual comprehensive credit limit from banks and financial institutions [4]. 2. Estimated guarantee limit for 2026 [4]. 3. Use of idle funds for cash management in 2026 [4]. 4. Conducting foreign exchange derivative business in 2026 [5]. 5. Conducting commodity derivative business in 2026 [5]. 6. Signing a financial service agreement with Xiamen International Trade Holding Group Finance Co., Ltd. [5]. 7. Estimated daily related transaction limits with Xiamen International Trade Holding Group Co., Ltd. and its controlled enterprises for 2026 [5]. 8. Amendments to the Articles of Association [5]. 9. Amendments to the rules of the shareholders' meeting [5]. 10. Amendments to the rules of the board of directors [5]. Group 3: Voting and Legal Verification - All proposals were passed, with proposals 2 and 8 requiring a special resolution, needing over two-thirds of the voting rights held by attending shareholders [6]. - Related shareholders, including the controlling shareholder, abstained from voting on proposals 6 and 7 due to their nature [6]. - The meeting was witnessed by Fujian Tianheng Law Firm, confirming that the procedures and voting were in compliance with legal requirements [7].

福建天衡联合律师事务所 关于厦门国贸集团股份有限公司 2026 年 第一次临时股东会的 法律意见书 中国 厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门国贸集团股份有限公司 (以下简称"公司")2026 年第一次临时股东会 (以下简称"本次股东会")于 2026年1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,指派邢志华律师、荆日扬律师(以下 简称"本所律师"〉出席本次股东会,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证,并出具本法律意见书。 为出具本法律意见书，本所律师于 2026 年 1 月 5 目参加公司本次股东会， 对本次股东会的召集、召开程序和出席本次股东会的人员的资格进行了审查,对 本次股东会的表决过程进行见证,并审查了公司提供的本次股东会的有关文件。 厦门 • 上海 • 福州 • 泉州 • 龙岩 http://www.te ...

证券代码：600755 证券简称：厦门国贸 编号：2026-01 厦门国贸集团股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 1 月 5 日 （二） 股东会召开的地点：福建省厦门市湖里区仙岳路 4688 号国贸中心 5 层 会议室 （五） 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席7人，副董事长蔡莹彬先生、董事郑永达先生因公 务原因未能列席本次会议； 2、董事会秘书列席会议；部分高管列席会议。 二、 议案审议情况 （一） 非累积投票议案 1、议案名称：《关于申请 2026 年度银行等金融机构综合授信额度的议案》 审议结果：通过 表决情况： （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 | 1,025 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 967 ...

Core Insights - The Xiamen Animation Carnival, co-hosted by China Animation Group and Xiamen International Trade Exhibition Group, officially opened at the Xiamen International Exhibition Center and will run until January 3, 2026, featuring over 100 participating companies across various sectors of the animation industry [1][3] Group 1: Event Overview - The carnival integrates professional exhibitions, themed spaces, and interactive activities, creating an online and offline linked animation ecosystem for fans [1] - The event covers a wide range of industries including animation IP, game development, model figures, trendy peripheral products, and digital technology [1][5] Group 2: Industry Impact - The carnival serves as an open platform for mutual benefits, allowing fans to engage with creators and enabling companies to reach target audiences and understand market demands [3] - It aims to promote high-quality development of the animation and gaming industry in Xiamen by connecting upstream and downstream enterprises [3][6] Group 3: Special Features - A "Launch Zone" has been created to focus on four key areas: animation IP, digital content, trendy peripheral products, and gaming technology, establishing a new high ground for national animation launches [3] - The event features numerous core project releases, including platforms and innovative content from various companies, as well as exclusive merchandise for fans [3][5] Group 4: Future Prospects - The Xiamen Animation Carnival is expected to continue acting as a bridge for collaborative innovation in the industry, enhancing local original animation capabilities and fostering international cultural exchanges [6]

Core Viewpoint - The logistics sector experienced a slight decline of 0.15% on December 31, with Longzhou Co., Ltd. leading the losses, while the Shanghai Composite Index rose by 0.09% to close at 3968.84 [1] Group 1: Market Performance - The logistics sector's individual stock performance showed significant variations, with Zhongchu Logistics rising by 10.02% to a closing price of 13.73, and Longzhou Co., Ltd. falling by 9.98% to 8.57 [1][2] - The trading volume for Zhongchu Logistics was 81,600 shares, resulting in a transaction value of approximately 110 million yuan, while Longzhou Co., Ltd. had a trading volume of 1,494,500 shares with a transaction value of about 1.299 billion yuan [1][2] Group 2: Capital Flow - The logistics sector saw a net outflow of 350 million yuan from institutional investors, while retail investors contributed a net inflow of 331 million yuan [2] - The capital flow data indicates that Zhongchu Logistics had a net inflow of 38.33 million yuan from institutional investors, representing 35% of its trading volume [3]

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Core Insights - A new company, Guokangbao (Shanghai) Medical Technology Co., Ltd., has been established with a registered capital of 20 million yuan [2] - The company's business scope includes wholesale of protective equipment for medical staff, sales of personal hygiene products, internet security services, data processing services, and sales of Class I medical devices [2] - The company is jointly held by Xiamen Guomao and its subsidiary, Xiamen Guomao Health Technology Co., Ltd. [2] Company Overview - Guokangbao (Shanghai) Medical Technology Co., Ltd. has a registered capital of 20 million yuan [2] - The company is involved in various sectors including medical supplies and internet services [2] Ownership Structure - The ownership of Guokangbao is linked to Xiamen Guomao and its health technology subsidiary [2]

Core Viewpoint - Recently, Guokangbao (Shanghai) Medical Technology Co., Ltd. was established with a registered capital of 20 million yuan, focusing on various healthcare-related services and products [1] Company Summary - Guokangbao (Shanghai) Medical Technology Co., Ltd. has a registered capital of 20 million yuan [1] - The company's business scope includes wholesale of protective products for medical staff, sales of personal hygiene products, internet security services, data processing services, and sales of Class I medical devices [1] - The company is jointly held by Xiamen Guomao (600755) and Xiamen Guomao Health Technology Co., Ltd. [1]

从基金十大重仓股角度 数据显示，长城基金旗下1只基金重仓厦门国贸。长城中证红利低波100ETF（159228）三季度持有股数 44.17万股，占基金净值比例为1.88%，位居第三大重仓股。根据测算，今日浮亏损失约16.34万元。 长城中证红利低波100ETF（159228）成立日期2025年6月5日，最新规模1.45亿。成立以来收益4.03%。 12月30日，厦门国贸跌4.71%，截至发稿，报7.48元/股，成交1.16亿元，换手率0.73%，总市值159.89亿 元。 长城中证红利低波100ETF（159228）基金经理为陶曙斌。 资料显示，厦门国贸集团股份有限公司位于福建省厦门市湖里区仙岳路4688号国贸中心，成立日期1996 年12月24日，上市日期1996年10月3日，公司主营业务涉及供应链管理、房地产经营、金融服务。主营 业务收入构成为：供应链管理业务99.63%，健康科技业务0.36%，其他板块业务0.02%。 截至发稿，陶曙斌累计任职时间8年285天，现任基金资产总规模1.99亿元，任职期间最佳基金回报 130.74%， 任职期间最差基金回报-38.15%。 风险提示：市场有风险，投资需谨慎。本 ...