证券代码：600755 证券简称：厦门国贸 编号：2024-37 厦门国贸集团股份有限公司 关于2022年限制性股票激励计划首次授予部分第一 个解除限售期解除限售条件成就的公告 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。 重要内容提示： 厦门国贸集团股份有限公司 2022 年限制性股票激励计划首次授予部分 第一个解除限售期即将届满，相应解除限售条件已经成就。 本次可解除限售的激励对象共 698 人，可解除限售的限制性股票数量合 计 2,220.438 万股，占目前公司股本总额的 1.007%。 本次限制性股票解除限售事宜办理完毕解除限售申请手续后，在上市流 通前，公司将另行发布公告，敬请投资者注意。 7．2022 年 6 月 8 日，公司在中国证券登记结算有限责任公司上海分公司办 理完成本次限制性股票的首次授予登记。 8．2023 年 2 月 15 日，公司召开了第十届董事会 2023 年度第三次会议和第 十届监事会 2023 年度第一次会议，审议通过了《关于向激励对象授予预留限制 性股票的议案》，公司独立董事对相关事项发 ...

证券代码：600755 证券简称：厦门国贸 编号：2024-39 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 2024 年度 第二次会议、第十一届监事会 2024 年度第二次会议审议通过了《关于回购注销 部分限制性股票的议案》。鉴于公司 2020 年限制性股票激励计划（以下简称"2020 年激励计划"）中 7 名激励对象与公司终止劳动关系（其中 4 名退休，3 名工作 调动），2022 年限制性股票激励计划（以下简称"2022 年激励计划"）中 7 名激 励对象因工作调动，44 名激励对象因主动辞职，不再具备激励资格。同时，2022 年激励计划首次授予第一个解除限售期有 7 名激励对象绩效考核为"不称职"或 "待改进"，2020 年激励计划第三个解除限售期公司层面业绩未达到考核目标， 2022 年激励计划首次授予第二个解除限售期和预留授予第一个解除限售期公司 层面业绩未达到 ...

证券简称：厦门国贸 证券代码：600755 上海荣正企业咨询服务（集团）股份有限公司 关于 厦门国贸集团股份有限公司 回购注销部分限制性股票相关事项 之 独立财务顾问报告 2024 年 6 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | （一）激励计划授权与批准 6 | | | （二）回购注销部分限制性股票的说明 10 | | | （三）结论性意见 12 | | 1. 上市公司、公司、厦门国贸：指厦门国贸集团股份有限公司。 2. 2020 年激励计划：指《厦门国贸集团股份有限公司 2020 年限制性股票激励 计划（草案）》。 3. 2022 年激励计划：指《厦门国贸集团股份有限公司 2022 年限制性股票激励 计划（草案）》。 4. 限制性股票：上市公司按照预先确定的条件授予激励对象一定数量的公司股 票，激励对象只有在工作年限或业绩目标符合股权激励计划规定条件的，才 可出售限制性股票并从中获益。 5. 股本总额：指目前公司已发行的股本总额。 6. 激励对象：按照本计划规定获得限制性股票的公司董事、高级管 ...

2022 年限制性股票激励计划首次授予部分第一个解除限售期 解除限售条件成就及回购注销部分限制性股票的法律意见书 致: 厦门国贸集团股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受厦门国贸集团股份有限公司(以下简称"厦 门国贸"或"公司")委托, 指派翁晓健律师、孙文律师(以下简称"本所律师")作为公司特 聘专项法律顾问, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、中国证券监督管理委员会(以下简称"中国证 监会")发布的《上市公司股权激励管理办法》(以下简称"《管理办法》")、《国有控股 上市公司(境内)实施股权激励试行办法》(以下简称"《试行办法》")、《关于规范国有控 股上市公司实施股权激励制度有关问题的通知》(国资发分配[2008]171 号)等法律、行政法 规和其他规范性文件(以下简称"法律、法规和规范性文件")和《厦门国贸集团股份有限公 司章程》(以下简称"《公司章程》")的有关规定, 就公司 2022 年限制性股票激励计划(以 下简称"2022 年激励计划")首次授予部分第一个解除限售期解除限售条件成就事项(以下 ...

Summary of Xiamen International Trade's Earnings Call Company Overview - The earnings call is regarding Xiamen International Trade for the fiscal year 2023 and the first quarter of 2024 [1] Key Points and Arguments - The meeting was opened by the company secretary, Fan Dan, who welcomed investors, analysts, and other stakeholders [1] - Key representatives present at the meeting included Chairman Gao Shaoyong and Vice Chairman and President Cai Yingbin [1] Other Important Content - The call serves as a platform for discussing the company's performance and future outlook, indicating a focus on transparency and engagement with stakeholders [1]

Summary of Xiamen International Trade's Earnings Call Company Overview - The earnings call is regarding Xiamen International Trade, focusing on the 2023 annual results and the first quarter of 2024 [1] Key Points and Arguments - The meeting was hosted by the company’s board secretary, Fan Dan, who welcomed investors, analysts, and other stakeholders [1] - Key representatives present included Chairman Gao Shaoyong and Vice Chairman and President Cai Yingbin [1] Additional Important Content - The call sets the stage for discussing the company's performance and future outlook, indicating a structured approach to investor relations [1]

Summary of Xiamen Guomao Conference Call Company Overview - **Company**: Xiamen Guomao - **Industry**: Supply Chain Management, Health Technology, New Energy Key Financials - **2023 Revenue**: 468.247 billion CNY, a decrease of 10.29% year-on-year [1][4] - **Net Profit**: 1.915 billion CNY, approximately a 20% decline after excluding profits from remaining real estate projects in 2022 [1][4] - **Supply Chain Management Revenue**: 465.295 billion CNY, with overseas revenue of 65.6 billion CNY and total import-export volume of 17.164 billion USD [4] - **Trade with Belt and Road Countries**: Exceeded 100 billion CNY, a year-on-year increase of about 8% [4] - **Trade with RCEP Countries**: Exceeded 97 billion CNY, a year-on-year increase of about 4% [4] - **2024 Q1 Revenue**: 96.88 billion CNY, with a net profit of 410 million CNY, showing improvement from Q4 2023 [6] Strategic Initiatives - **Three Chain Integration**: The company will continue to promote a new model of integration among supply chain, industrial chain, and value chain [2][7] - **Focus Areas**: Emphasis on high-quality development, operational optimization, and risk management to maintain resilience in challenging market conditions [3] - **Resource Acquisition**: Strengthening joint ventures and partnerships to enhance resource acquisition and improve integrated project management [2][7] Business Development - **Emerging Fields**: The company aims to explore competitive new categories and accelerate the development of emerging sectors [2][7] - **Health Technology**: Focus on upstream and midstream medical device sectors, with significant growth in revenue (64.82% year-on-year) [6] - **Digital Transformation**: Investment of approximately 100 million CNY in digital infrastructure to enhance operational efficiency and service capabilities [6][9] Operational Highlights - **Logistics Expansion**: Establishment of overseas platforms in Indonesia, UAE, and Brazil to strengthen international logistics services [6] - **New Energy Initiatives**: Formation of a subsidiary focused on the battery and photovoltaic supply chain, and expansion into waste steel processing [5][6] - **Product Diversification**: Significant growth in steel (over 20%) and coal (over 30%) trading volumes, with new products like asphalt gaining traction [5] Future Outlook - **2024 Goals**: Continued focus on three-chain integration, enhancing supply chain services, and expanding into new markets [7][8] - **Sustainability Efforts**: Commitment to green development through carbon reduction initiatives and investment in low-carbon projects [9] - **Dividend Policy**: Aiming for stable and attractive returns for shareholders, with a dividend payout ratio of 57.56% of net profit in 2023 [10] Additional Insights - **Technological Integration**: Adoption of AI and blockchain technologies to enhance risk management and operational decision-making [9] - **Shareholder Engagement**: Ongoing efforts to align with shareholder interests while pursuing long-term growth strategies [10]

Investment Rating - The investment rating for the company is "Buy" and is maintained [31]. Core Insights - The company reported a revenue of 96.88 billion yuan in Q1 2024, a year-on-year decrease of 21.6% but a quarter-on-quarter increase of 43.5%. The net profit attributable to the parent company was 410 million yuan, down 44.5% year-on-year but significantly increased by 360 million yuan quarter-on-quarter [28][38]. - The company has significantly increased its dividend payout ratio to 57.6%, corresponding to a current dividend yield of approximately 6.8%. It plans to distribute a cash dividend of 0.5 yuan per share (before tax) and intends to conduct cash dividends in the mid-2024 period if conditions are met [6][14]. - The company is focusing on its core supply chain business, enhancing its industrial chain layout, and improving its value chain synergy capabilities. It is expected to return to a growth trajectory in 2024, with an accelerated internationalization process [14][29]. Summary by Sections Financial Performance - In Q1 2024, the company experienced a revenue of 96.88 billion yuan, a decline of 21.6% year-on-year, while net profit attributable to the parent company was 410 million yuan, down 44.5% year-on-year. However, there was a significant quarter-on-quarter increase in net profit [28][38]. - The company’s total revenue for 2023 was 468.25 billion yuan, with projections for 2024, 2025, and 2026 being 467.15 billion yuan, 512.25 billion yuan, and 567.87 billion yuan respectively [44]. Dividend Policy - The company has raised its dividend payout ratio to 57.6%, which is an increase of 17.7 percentage points compared to 2022. This corresponds to a dividend yield of approximately 6.8% [6][14]. Strategic Initiatives - The company is accelerating its international network layout by establishing platforms in regions such as Xinjiang, Indonesia, UAE, and Brazil, aiming to create significant business hubs in Southeast Asia, the Middle East, and South America [29]. - The company is also extending its industrial chain upstream and downstream, enhancing its overall profitability through acquisitions and partnerships with industry clients [29].

Investment Rating - The report maintains a "Buy" rating for Xiamen International Trade (600755) with a target dividend yield of 6.4% if a 50% dividend payout is achieved in 2024 [9][12]. Core Views - The economic recovery and rising commodity prices are expected to drive profitability upward for the company [2][8]. - Despite an 8% decline in revenue from core supply chain categories in 2023, the company has seen a slight increase in market share, reaching 1.2% [3][4]. - The report highlights that the company's revenue and profit growth are closely tied to fluctuations in commodity prices, with a positive correlation observed since 2016 [8]. Financial Performance Summary - In 2023, the total revenue was 468,246.88 million, reflecting a 10.28% decrease from 2022 [11]. - The estimated net profit attributable to the parent company for 2024 is revised down to 23.0 billion, with projections for 2025 and 2026 at 28.3 billion and 32.1 billion respectively [9][10]. - The company's EBITDA for 2023 is projected at 6,197.94 million, with a slight recovery expected in subsequent years [11]. Market Position - The company has maintained a stable sales volume, with significant growth in steel (over 35 million tons, up over 20%) and coal (over 45 million tons, up over 30%) [3][4]. - The report indicates that the company ranks third among A-share listed companies in terms of market share in the commodity supply chain sector [3]. Commodity Price Trends - The CRB Commodity Index has shown a moderate recovery, increasing by 6% from January to May 2024, which is expected to positively impact the company's performance [8]. - The report suggests that if the inventory cycle in China and the U.S. rebounds in 2024, commodity prices may continue to rise, further benefiting the supply chain sector [8].

证券代码：600755 证券简称：厦门国贸 编号：2024-34 厦门国贸集团股份有限公司 关于召开2023年度暨2024年第一季度 业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 5 月 28 日（星期二）上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频播放和网络互动 投资者可于 2024 年 5 月 21 日（星期二） 至 5 月 27 日（星期一）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （zqswb@itg.com.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 厦门国贸集团股份有限公司（以下简称"公司"）已分别于 2024 年 4 月 24 日 和 2024 年 4 月 30 日 ...