Financial Performance - The company's operating revenue for Q3 2021 was CNY 110.78 billion, representing a year-on-year increase of 15.87%[7] - The net profit attributable to shareholders for Q3 2021 was CNY 497.86 million, a decrease of 9.10% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 298.78 million, down 48.22% year-on-year[7] - The basic earnings per share for Q3 2021 was CNY 0.19, a decrease of 13.64% compared to the same period last year[9] - The diluted earnings per share for Q3 2021 was CNY 0.19, down 9.52% year-on-year[9] - The company's operating revenue increased by 58.26% year-on-year, driven by the growth in key business areas such as steel, iron ore, coal, PTA, and paper[20] - Net profit attributable to shareholders increased by 45.60%, primarily due to significant investment gains from the transfer of equity in Guotai Real Estate Group and improved operational quality in supply chain management[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 117.22%, reflecting an increase of 0.895 billion yuan and a decrease in non-recurring losses[20] - The basic earnings per share reached 60.00 yuan, attributed to the growth in net profit after deducting perpetual bond interest[20] - The diluted earnings per share was reported at 66.67 yuan, also due to the increase in net profit after deducting perpetual bond interest[20] - The weighted average return on equity increased by 4.48 percentage points, driven by the growth in net profit attributable to shareholders[20] - The total profit for the first three quarters of 2021 was ¥4.28 billion, compared to ¥2.96 billion in the same period of 2020, reflecting a growth of 44.5%[39] - The company’s basic earnings per share for the first three quarters of 2021 was ¥1.28, an increase from ¥0.80 in the same period of 2020[41] Assets and Liabilities - The total assets at the end of Q3 2021 were CNY 115.91 billion, an increase of 2.20% from the end of the previous year[9] - The equity attributable to shareholders at the end of Q3 2021 was CNY 29.46 billion, up 12.48% from the end of the previous year[9] - As of September 30, 2021, the company's total assets amounted to RMB 115.91 billion, an increase from RMB 113.42 billion at the end of 2020, reflecting a growth of approximately 2.19%[31] - The company's total current assets increased to RMB 97.09 billion, up from RMB 94.60 billion, indicating a growth of approximately 2.63%[35] - The company's total liabilities increased to RMB 80.36 billion from RMB 78.55 billion, reflecting a growth of approximately 2.30%[37] - The company's equity attributable to shareholders reached RMB 29.46 billion, up from RMB 26.19 billion, indicating an increase of about 8.69%[37] - The company's short-term borrowings rose to RMB 12.28 billion, compared to RMB 11.32 billion, marking an increase of about 8.54%[37] - The company's inventory decreased to RMB 36.04 billion from RMB 49.95 billion, a decline of approximately 27.83%[31] - The total current liabilities amounted to ¥63.83 billion, slightly decreasing from ¥63.86 billion as of January 1, 2021[48] - The total liabilities increased from ¥78,553,257,076.52 to ¥78,675,245,764.12, reflecting an increase of ¥121,988,687.60[51] - The total equity decreased slightly from ¥34,862,617,062.13 to ¥34,850,446,008.83, a reduction of ¥12,171,053.30[51] - The non-current liabilities rose from ¥14,729,929,471.52 to ¥14,820,116,727.14, an increase of ¥90,187,255.62[51] Cash Flow - The company reported a net cash flow from operating activities of CNY -566.83 million for the year-to-date period[9] - The net cash flow from operating activities was not applicable, as the company gradually exited the real estate sector, leading to reduced cash outflows from land reserves[20] - The company reported a net cash flow from operating activities of -¥566.83 million for the first three quarters of 2021, compared to -¥5.55 billion in the same period of 2020, indicating an improvement[43] - Cash inflow from investment activities totaled ¥12.82 billion in the first three quarters of 2021, compared to ¥10.57 billion in the same period of 2020[43] - Cash flow from financing activities totaled ¥114.50 billion in the first nine months of 2021, up from ¥80.72 billion in the same period of 2020, representing an increase of 42%[46] - Net cash flow from financing activities was ¥2.79 billion in the first nine months of 2021, a decrease of 76% compared to ¥11.64 billion in the same period of 2020[46] - The company reported a decrease in cash and cash equivalents by ¥4.15 billion in the first nine months of 2021, contrasting with an increase of ¥2.59 billion in the same period of 2020[46] Investments and Expenses - The company achieved an investment income of ¥2.11 billion in the first three quarters of 2021, a substantial increase from ¥458.59 million in the same period of 2020[39] - Research and development expenses were not explicitly detailed in the provided data, but the overall operating costs increased to ¥354.56 billion in 2021 from ¥224.44 billion in 2020[39] - The company reported a financial expense of ¥1.04 billion in the first three quarters of 2021, compared to ¥882.68 million in the same period of 2020, indicating increased borrowing costs[39] - The company paid ¥2.86 billion in dividends and interest in the first nine months of 2021, compared to ¥1.86 billion in the same period of 2020, marking a 54% increase[46] - The cash outflow for debt repayment was ¥104.82 billion in the first nine months of 2021, significantly higher than ¥69.68 billion in the same period of 2020, indicating a 50% increase[46] Corporate Actions - The company is gradually exiting the real estate sector, which significantly impacted net profit, while supply chain management and financial services saw profit growth[11] - Non-recurring gains for Q3 2021 included CNY 154.89 million from the disposal of non-current assets[14] - The company has a total of RMB 352.12 million in convertible bonds that have not yet been converted, accounting for 12.58% of the total issued convertible bonds[29] - The company plans to redeem all outstanding convertible bonds at a price of RMB 101.666 per bond on November 5, 2021[29] - The company's long-term borrowings decreased significantly to RMB 2.64 billion from RMB 10.48 billion, a reduction of approximately 74.80%[37] - The company recognized lease liabilities of ¥119,157,891.73 and corresponding right-of-use assets of ¥122,548,785.82 due to the new leasing standards[52] - The company adjusted long-term equity investments by reducing the book value by ¥14,762,168.62, impacting retained earnings by the same amount[54]

Financial Performance - The company's operating revenue for the first half of 2021 reached CNY 247.26 billion, an increase of 89.30% compared to CNY 130.62 billion in the same period last year[21]. - Net profit attributable to shareholders was CNY 2.36 billion, up 66.76% from CNY 1.42 billion year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 2.19 billion, a significant increase of 285.58% compared to CNY 567 million in the previous year[21]. - Basic earnings per share rose to CNY 1.09, an increase of 87.93% compared to CNY 0.58 in the same period last year[21]. - The weighted average return on net assets increased by 5.05 percentage points to 12.65% from 7.60% year-on-year[21]. - The company achieved operating revenue of 247.26 billion yuan, a year-on-year increase of 89.30%[53]. - Net profit attributable to shareholders reached 2.36 billion yuan, up 66.76% year-on-year, with a net profit of 2.19 billion yuan after excluding non-recurring gains and losses, representing a 285.58% increase[55]. Asset and Liability Management - The company's total assets at the end of the reporting period were CNY 113.93 billion, a slight increase of 0.45% from CNY 113.42 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased by 4.94% to CNY 27.48 billion from CNY 26.19 billion at the end of the previous year[21]. - The net cash flow from operating activities was negative at CNY -3.02 billion, an improvement from CNY -4.13 billion in the previous year[21]. - The company incurred a loss of approximately 1.27 billion RMB from fair value changes related to financial derivatives used to hedge commodity price and exchange rate fluctuations[27]. - The company reported a significant increase in debt investment, reaching ¥1,840,649,672.23, a 144.04% increase compared to the previous year[83]. - Long-term receivables rose to ¥1,388,426,299.63, reflecting a 56.64% increase due to the expansion of financing leasing business[83]. - The company experienced a 90.03% increase in trading financial liabilities, totaling ¥1,738,523,111.11, attributed to the growth in precious metal leasing business[84]. Business Operations and Strategy - The company experienced a significant increase in sales volume and prices of key products such as steel, iron ore, PTA, paper, and coal, contributing positively to revenue growth[23]. - The company is a leading supply chain management enterprise in China, ranked 2nd in the Fortune China 500 trade sub-list, and operates in various core commodities including steel, iron ore, and coal[32]. - The company is actively pursuing digital transformation in supply chain services, integrating technologies such as 5G, IoT, cloud computing, blockchain, AI, and big data[33]. - The company aims to enhance its core competitiveness by building a comprehensive service platform that integrates resource integration, channel development, price management, financial services, and risk control[32]. - The company has established a vertical industrial chain for iron ore and steel, optimizing logistics and raw material supply to improve efficiency and reduce costs[34]. - The company is focused on expanding its marketing network to provide comprehensive solutions for both upstream suppliers and downstream end-users[36]. - The supply chain management business achieved revenue of 241.03 billion CNY, a year-on-year increase of 98.08%, accounting for 97.48% of total revenue[56]. Financial Services and Investments - The company has established a comprehensive financial service platform covering inclusive finance, industrial finance, futures brokerage, asset management, risk management, and equity investment[38]. - The company has a diversified financing capability with an annual credit limit exceeding 100 billion yuan from major commercial banks, maintaining a "AAA" credit rating[51]. - The financial services segment generated revenue of 2.34 billion CNY, with a gross margin increase of 9.30 percentage points year-on-year[62]. - The company invested CNY 365 million in Taidi Petrochemical Group, with a commitment to achieve an annualized return of no less than 10% until December 31, 2021[138]. Corporate Social Responsibility and Sustainability - The company has established a strategic partnership with Zero Carbon Digital Technology Co., Ltd. to create a "zero-carbon supply chain" and promote carbon neutrality[126]. - The company is actively supporting green industries by providing financing leasing services to new energy enterprises such as photovoltaic power stations[126]. - The company has implemented various measures to reduce carbon emissions, including promoting digital transformation and low-carbon office practices[126]. - The company set up a subsidiary in Yunnan Province to provide vocational training and support local economic development through agricultural product procurement[127]. - The company donated funds to support the development of education, health, and technology in Gansu Province, benefiting local communities[130]. Risk Management - The company faces risks in supply chain management due to high market competition and international trade uncertainties[104]. - Financial services are under pressure from economic downturns, prompting the company to enhance risk management strategies[105]. - The health technology sector is experiencing uncertainties, leading the company to focus on talent acquisition and risk control[106]. Shareholder and Equity Management - The company granted 1.165 million restricted stocks to 10 eligible incentive objects at a price of 4.68 CNY per share[120]. - The company plans to repurchase and cancel 4,655,000 shares of restricted stock from 37 incentive objects, adjusting the repurchase price to 3.676 CNY per share[120]. - The company’s major shareholder, Xiamen Guomao Holding Group Co., Ltd., holds 75,371,434 shares, which are subject to a lock-up period until June 29, 2024[180]. - The company’s employee incentive plan includes 20,800,000 restricted shares, with a gradual release over three years starting from September 25, 2022[180]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[145]. - The company maintains a good integrity status, with no significant debts or court judgments unmet during the reporting period[145]. - The company has committed to avoiding and minimizing related party transactions with Xiamen Guomao, ensuring fair pricing and conditions[135].

2020 年年度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2020 年年度报告 1 / 296 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人高少镛、主管会计工作负责人曾源及会计机构负责人（会计主管人员）黄向华声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所（特殊普通合伙）审计，截至2020年12月31日，公司期末可供分配利润 为人民币1,843,851,170.93元。经董事会决议，公司2020年年度拟以实施权益分派股权登记日登 记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每10股派发现金红利人民币4.60元（含税）。截至2021年3月31日，公司总 股本1,946,256,339股，以此计算合计拟派 ...

2021 年第一季度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2021 年第一季度报告 1 / 27 2021 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 27 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人高少镛、主管会计工作负责人曾源及会计机构负责人（会计主管人员）黄向华保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|-------- ...

2020 年年度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2020 年年度报告 1 / 296 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人高少镛、主管会计工作负责人曾源及会计机构负责人（会计主管人员）黄向华声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所（特殊普通合伙）审计，截至2020年12月31日，公司期末可供分配利润 为人民币1,843,851,170.93元。经董事会决议，公司2020年年度拟以实施权益分派股权登记日登 记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每10股派发现金红利人民币4.60元（含税）。截至2021年3月31日，公司总 股本1,946,256,339股，以此计算合计拟派 ...

2020 年第三季度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2020 年第三季度报告 1 / 30 2020 年第三季度报告 | --- | --- | --- | |-------|---------------|-------| | | | | | | | | | | 目录 | | | | | | | 一、 | 重要提示 | | | 二、 | 公司基本情况. | | | 11[ | 重要事项 | | | 四、 | 附录 | | 2 / 30 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人许晓曦、主管会计工作负责人吴韵璇及会计机构负责人（会计主管人员）曾源保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | | ...

Financial Performance - The company's operating revenue for the first half of 2020 was approximately CNY 130.62 billion, representing a 21.97% increase compared to CNY 107.10 billion in the same period last year[20]. - The net profit attributable to shareholders of the listed company was approximately CNY 1.42 billion, a 4.66% increase from CNY 1.35 billion in the previous year[20]. - The net profit after deducting non-recurring gains and losses decreased by 36.75% to approximately CNY 567.02 million from CNY 896.51 million in the same period last year[20]. - The total profit for the same period was 2.209 billion yuan, reflecting a year-on-year growth of 9.41%[50]. - The net profit attributable to shareholders was 1.415 billion yuan, up 4.66% year-on-year, with a return on equity of 7.60%[50]. - The company reported a significant increase in fair value gains of 232.62% to approximately 938.51 million RMB, driven by the rise in futures contract values[70]. - The company reported a significant decrease in external equity investment, totaling CNY 48,113.47 million, down 88.18% compared to the same period last year[107]. - The net profit for the reporting period was CNY 1,002,732.56 million, reflecting a robust financial performance[112]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately CNY -4.13 billion, a significant decrease from CNY 1.02 billion in the previous year, reflecting a 505.38% decline[20]. - The total assets at the end of the reporting period were approximately CNY 110.85 billion, a 23.89% increase from CNY 89.47 billion at the end of the previous year[20]. - The company's cash and cash equivalents increased by 33.43% to 7.84 billion CNY compared to the previous year[81]. - The total liabilities increased by 138.97% to 8.33 billion CNY due to expanded business operations[87]. - The company experienced a 687.56% increase in pledged deposits to 702.49 million CNY, reflecting increased customer margin deposits[81]. - The company has a maximum borrowing limit of RMB 2 billion from its controlling shareholder, Guomao Holding Group, allowing for rolling loans as needed[155]. Revenue Segmentation - The supply chain management business generated revenue of 121.683 billion yuan, a 21.37% increase year-on-year, with total import and export volume reaching 3.907 billion USD, up 16.47%[51]. - Real estate operations achieved revenue of 5.90 billion CNY, a year-on-year increase of 47.56%, representing 4.51% of total revenue[76]. - Financial services revenue was 3.04 billion CNY, accounting for 2.33% of total revenue, with a year-on-year increase of 7.18%[76]. - The supply chain management business generated revenue of 121.68 billion CNY, a year-on-year increase of 21.37%, accounting for 93.16% of total revenue[76]. Strategic Initiatives - The company has established a strategic partnership with Alibaba's Intime Retail to enhance online sales models and integrate resources[34]. - The company is actively responding to the "Belt and Road" initiative by expanding its global supply chain operations[33]. - The company has implemented a digital transformation strategy, utilizing technologies like big data and blockchain to enhance operational efficiency[50]. - The company plans to deepen the integration of finance and industry, focusing on risk control and enhancing service quality in the financial services segment[66]. - The company plans to enhance its business scale and quality in the supply chain management segment while expanding its market presence[66]. Risk Management - The company emphasizes risk management tools to help clients hedge against market price fluctuations in the supply chain[33]. - The company faces risks in supply chain management due to high market competition and commodity price fluctuations[121]. - The company is focusing on enhancing supply chain stability and competitiveness through resource integration and risk management[122]. - The real estate sector is under pressure due to regulatory measures and market competition, prompting the company to deepen product line development[123]. Corporate Governance and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 114,581[191]. - The largest shareholder, Xiamen Guomao Holding Group Co., Ltd., holds 679,109,552 shares, accounting for 36.71% of total shares[191]. - The company has not proposed any profit distribution or capital reserve transfer for the reporting period[133]. - The company has not disclosed any significant accounting errors that require retrospective restatement during the reporting period[187]. - The company appointed Mao Minmin as the employee representative supervisor on June 24, 2020, following the retirement of Li Xiaofen due to reaching the statutory retirement age[200]. Social Responsibility - The company actively participated in targeted poverty alleviation, purchasing agricultural products from impoverished areas[160]. - The company supported local poverty alleviation projects, including agricultural facility construction and vocational training[163]. - A total of 47 registered impoverished individuals were lifted out of poverty during the reporting period[164]. - The company invested RMB 185.05 million in poverty alleviation efforts, including material donations[164]. - The company contributed RMB 20 million to improve healthcare resources in impoverished areas[166].

Financial Performance - The company's operating revenue for 2019 was RMB 218,046,936,338.70, representing a 5.54% increase compared to RMB 206,597,879,458.40 in 2018[26] - The net profit attributable to shareholders of the listed company was RMB 2,309,300,382.69, a 5.35% increase from RMB 2,191,986,417.25 in the previous year[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,638,102,013.11, showing a significant increase of 37.37% compared to RMB 1,192,469,828.02 in 2018[26] - The basic earnings per share increased by 8.43% to CNY 0.90 compared to CNY 0.83 in the previous year[29] - The diluted earnings per share rose by 7.69% to CNY 0.84 from CNY 0.78 in the previous year[29] - The weighted average return on equity increased to 12.67%, up by 1.16 percentage points from the previous year[29] - The net profit attributable to shareholders for Q4 was CNY 417,957,550.86, showing a decline compared to previous quarters[33] - The company reported a significant decrease in cash flow from operating activities, reporting a negative cash flow of RMB -3,578,451,354.12 compared to RMB 4,308,431,083.48 in 2018, marking a decline of 183.06%[26] Dividend Policy - The company reported a cash dividend distribution plan of RMB 2.30 per 10 shares, amounting to a total cash dividend of RMB 425,516,841.75 based on the total share capital of 1,850,073,225 shares[6] - The cash dividend payout ratio for the year was 18.43%[6] - The company plans to maintain its profit distribution ratio despite potential changes in total share capital due to various corporate actions[6] - The company aims to maintain a cash dividend policy of at least 10% of the annual net profit, barring special circumstances[170] - The company emphasizes the importance of maintaining a stable and continuous profit distribution policy to enhance shareholder returns[175] - In 2019, the company distributed cash dividends totaling approximately ¥425.52 million, representing 25.92% of the net profit attributable to ordinary shareholders[177] - The cash dividend per 10 shares was ¥2.30 in 2019, down from ¥2.70 in 2018[177] Business Segments - The company operates in three core businesses: supply chain management, real estate operations, and financial services[47] - The supply chain management business includes bulk trade, logistics services, and commercial retail, focusing on high-demand commodities[48] - The real estate business aims for diversified development in high-quality residential and urban complex projects, with a focus on regions like Fujian and the Yangtze River Delta[53] - The financial services segment includes comprehensive services such as small loans, financing leasing, and risk management, targeting small and medium enterprises[56] - The supply chain management business generated revenue of CNY 203.47 billion, with a year-on-year growth of 8.66%[71] - The financial services segment achieved a revenue of 6.935 billion RMB in 2019, reflecting a decrease of 33.60% compared to the previous year[79] - The real estate segment recorded a contract signing amount of CNY 13.386 billion, with a cash collection amount of CNY 12.809 billion[77] Assets and Liabilities - The total assets of the company reached CNY 89,472,801,921.16, representing a 17.77% increase from CNY 75,974,721,544.69 in the previous year[29] - The net assets attributable to shareholders increased by 5.39% to CNY 24,773,464,268.55 compared to CNY 23,506,667,061.01 at the end of the previous year[29] - Short-term borrowings increased by 32.47% to approximately CNY 10.79 billion due to the expansion of the company's supply chain management business[110] - Accounts payable rose by 48.21% to approximately CNY 4.53 billion, primarily due to an increase in payable land costs[110] - Long-term borrowings increased by 47.78% to approximately CNY 5.12 billion, reflecting the company's need for business development[110] - The company's total financing amount at the end of the period was CNY 361,309.73 million, with an average financing cost of 4.75%[130] Strategic Initiatives - The company aims to enhance supply chain integration by leveraging technologies such as big data, blockchain, IoT, and AI to improve service capabilities[145] - The real estate sector will focus on residential properties while exploring new areas such as urban renewal and cultural tourism real estate[158] - The financial services segment will deepen the integration of finance and industry, innovating financial products and business models to enhance service offerings[159] - The company plans to expand its investment in emerging sectors, particularly in health and new energy industries, focusing on regions like the Yangtze River Delta and Guangdong-Hong Kong-Macau Greater Bay Area[160] - The company will continue to pursue strategic investments and mergers to foster new growth drivers in the medium to long term[152] Risk Management - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential investment risks[7] - The company anticipates challenges in supply chain management due to global economic uncertainties and will enhance its risk management strategies[165] Corporate Governance - The company has not violated decision-making procedures for external guarantees[8] - The company confirmed that there were no major litigation or arbitration matters during the reporting period[192] - The integrity of the company and its major stakeholders remained intact, with no significant debts unpaid or court judgments unfulfilled[192] Related Party Transactions - The company approved a daily related party transaction limit of RMB 200 million with Xiamen Guotai Holding Group and its subsidiaries for 2019[196] - The actual transaction amount with Xiamen Guotai Holding Group and its subsidiaries was RMB 105.39 million, out of an authorized limit of RMB 110 million[198] - The company had a daily related party transaction limit of RMB 100 million with Xiamen Golden Investment Co., Ltd. for 2019, with an actual transaction amount of RMB 82.31 million[198]

2020 年第一季度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2020 年第一季度报告 1 / 27 2020 年第一季度报告 | --- | --- | |-------|---------------------------------------------------------------------------| | | 目录 | | 一、 | 重要提示 ............................................................. 3 | | 二、 | 公司基本情况 ......................................................... 3 | | 三、 | 重要事项 ............................................................. 7 | | 四、 | 附录 ................................................................ 11 | 2 / 27 202 ...

2019 年第三季度报告 公司代码：600755 公司简称：厦门国贸 厦门国贸集团股份有限公司 2019 年第三季度报告 1 / 31 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 31 2019 年第三季度报告 单位：元 币种：人民币 3 / 31 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会会议。 1.3 公司负责人许晓曦、主管会计工作负责人吴韵璇及会计机构负责人（会计主管人员）李慧惠 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------|---------------------------|-----------------------------|------------------- ...