Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - The meeting will take place at the conference room on the 5th floor of Guomao Center, No. 4688, Xianyue Road, Huli District, Xiamen, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review a proposal to change the company's registered capital, abolish the supervisory board, and amend the Articles of Association [2] - The proposal has already been approved by the company's 11th Board of Directors during the 13th meeting of 2025 [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 9, 2025, are eligible to attend [4] - Registration requires submission of identification and proof of shareholding [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and transportation costs [6]

人民财讯8月29日电，8月28日，厦门国贸（600755）集团股份有限公司(简称"国贸股份")携手厦门供应 链数智创新有限公司(简称"供应链数智创新公司")、上海阶跃星辰智能科技有限公司(简称"阶跃星 辰")，举行战略合作签约仪式暨数智创新交流会，将以"人工智能+"驱动传统产业创新升级。根据协 议，三方将围绕人工智能与供应链、城市智能化、文化、智慧健康等关键领域，在资本与业务层面展开 全面协同，赋能业务创新与效率提升，共同探索并构建智能化解决方案。 ...

格隆汇8月28日丨厦门国贸(600755.SH)发布2025半年度报告显示，公司上半年实现营业收入1516.58亿 元，同比下滑22.31%；归母净利润5.23亿元，同比下滑37.62%；扣非归母净利润-5.39亿元，上年同 期-5330.32万元。 ...

Core Viewpoint - Xiamen International Trade (600755.SH) reported a revenue of 151.66 billion yuan and a net profit of 523 million yuan for the first half of 2025, emphasizing its commitment to business transformation and international expansion through a "three-chain integration" model [1] Group 1: Financial Performance - The company achieved a total revenue of 151.66 billion yuan in the first half of 2025, with a net profit attributable to shareholders of 523 million yuan [1] - The supply chain management business generated 151.09 billion yuan in revenue, with overseas business contributing 29.55 billion yuan [1] - The total import and export volume reached 6.579 billion USD, with trade volume with Belt and Road countries nearing 40 billion yuan and over 35 billion yuan with RCEP countries [1] Group 2: Business Strategy and Operations - The company is enhancing its industrial depth through long-term contracts and partnerships, expanding upstream resources across multiple categories [2] - It is involved in a 400,000-ton differentiated polyester filament factory project to deepen the textile industry chain [2] - The establishment of an Australian platform company and a Japan office for the new energy division is part of the company's international expansion strategy [2] Group 3: Digital Transformation and Innovation - The company has upgraded its "Guotai Cloud Chain" digital system, processing over 70,000 orders with a transaction value exceeding 30 billion yuan [2] - The integration of the DeepSeek-R1 model into the digital system enhances user experience and operational efficiency [2] - Continuous improvements in back-office management systems are aimed at enhancing management effectiveness [2] Group 4: Health Technology Business - The health technology segment reported a revenue of 544 million yuan, with the subsidiary Paiter Medical achieving 262 million yuan in revenue, 55% of which came from overseas [3] - The company is expanding its medical supply chain business by adding new hospital projects in various regions [3] - Future plans include focusing on the implementation of the "14th Five-Year" strategic plan and enhancing digital capabilities to improve core competitiveness and operational efficiency [3]

Core Insights - Xiamen International Trade (600755.SH) reported a revenue of 151.66 billion yuan and a net profit of 523 million yuan for the first half of 2025, emphasizing its commitment to business transformation and international expansion [1] Group 1: Business Performance - The supply chain management segment generated 151.09 billion yuan in revenue, with overseas business contributing 29.55 billion yuan [1] - The total import and export volume reached 6.579 billion USD, with trade with Belt and Road countries nearing 40 billion yuan and trade with RCEP countries exceeding 35 billion yuan [1] - The company reported non-recurring gains of 1.015 billion yuan from financial derivatives, which helped mitigate operational risks [1] Group 2: Strategic Initiatives - The company is deepening its industry engagement through long-term contracts and partnerships, including a 400,000-ton differentiated polyester filament project [2] - New international platforms were established in Australia and Japan, enhancing the overseas team and expanding logistics capabilities [2] - The "Guotai Cloud Chain" digital system has processed over 70,000 orders worth more than 30 billion yuan, improving user interaction and operational efficiency [2] Group 3: Health Technology Sector - The health technology segment achieved a revenue of 544 million yuan, with the subsidiary Paiter Medical generating 262 million yuan, of which approximately 55% came from overseas [3] - The company is focused on expanding its medical supply chain and enhancing brand presence through new hospital projects [3] - Future plans include advancing the "14th Five-Year" strategic goals, optimizing organizational structure, and enhancing digital capabilities [3]

厦门国贸集团股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范厦门国贸集团股份有限公司（以下简称"公司"） 募集资金的使用与管理，提高募集资金使用效益，保护投资者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》《上市公司募集资金监管规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》以及其他 相关法律、行政法规、部门规章和规范性文件的规定，结合公司实际 情况，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金监管，但不包括公司 为实施股权激励计划募集的资金监管。 本制度所称超募资金是指实际募集资金净额超过计划募集资金 金额的部分。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情 况，有效防范投资风险，提高募集资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安 全，不得操控公司擅自或者变相改变募集资金用途。 第五条 公司会计部门应当对募集资金的使用情况设立台账，详 细记录募集资金的支出情况和募集资金项目的投入情况。 公司内部审计机构应当至少每 ...

厦门国贸集团股份有限公司 XIAMEN ITG GROUP CORP. , LTD. 章 程 2025 年 8 月 | 第一节 | 股份发行 | 4 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会的表决和决议 16 | | | 第一节 | 董事的一般规定 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 | 27 | | 第四节 | 董事会专门委员会 29 | | | 第一节 | 财务会计制度 | 33 | | 第二节 | 内部审计 | 36 | | 第三节 | 会计师事务所的聘任 37 | | | 第一节 | 通知 | 38 | | 第二节 | 公告 | 38 | | 第一节 | 合并、分立、增资和减资 ...

Group 1 - The core point of the article is that Xiamen Guomao (SH 600755) held its 13th board meeting for the fiscal year 2025 on August 27, 2025, where it reviewed the semi-annual report for 2025 [1] - For the first half of 2025, Xiamen Guomao's revenue composition shows that supply chain management accounted for 99.63%, health technology for 0.36%, and other business segments for 0.02% [1] - As of the report date, Xiamen Guomao's market capitalization is 13.7 billion yuan [1]

厦门国贸集团股份有限公司 关于厦门国贸控股集团财务有限公司 2025 年半年度风险持续评估报告 根据中国证券监督管理委员会、国家金融监督管理总局、上海证券交易所等 相关规定的要求，厦门国贸集团股份有限公司（以下简称"公司"）查验了厦门 国贸控股集团财务有限公司（以下简称"集团财务公司"）的《金融许可证》《企 业营业执照》等证件资料，取得并审阅了集团财务公司包括资产负债表、利润表、 现金流量表等在内的 2025 年半年度财务报告（未经审计），对集团财务公司的 经营资质、业务与风险状况进行了评估，具体情况报告如下： 一、集团财务公司基本情况 企业名称：厦门国贸控股集团财务有限公司 注册资本：300,000 万元 经营范围：经查询《金融许可证》，集团财务公司经营范围为（一）吸收成 员单位存款；（二）办理成员单位贷款；（三）办理成员单位票据贴现；（四） 办理成员单位资金结算与收付；（五）提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代理业务；（六）从事同业拆借；（七） 办理成员单位票据承兑；（八）办理成员单位产品买方信贷和消费信贷；（九） 从事固定收益类有价证券投资。 集团财务公司于 201 ...

2025 年上半年，外部环境复杂多变，不确定难预料因素增多，大宗商品价 格波动加剧，公司供应链管理业务部分产品的市场价格下跌，公司根据《企业会 计准则》及公司会计政策计提存货跌价准备。 证券代码：600755 证券简称：厦门国贸 编号：2025-56 厦门国贸集团股份有限公司 关于计提信用和资产减值准备、进行资产核销的公告 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。 厦门国贸集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第十一届董事会 2025 年度第十三次会议、第十一届监事会 2025 年度第六次会议， 审议通过了《关于计提信用和资产减值准备、进行资产核销的议案》。根据《企 业会计准则》和公司主要会计政策、会计估计等相关制度要求，基于谨慎性原则， 公司 2025 年 1-6 月对应收账款、其他应收款和存货等计提减值准备，具体情况如 下： 一、计提信用减值准备 根据《企业会计准则》和公司相关会计政策，采用单项或组合计提坏账准备 的方法，公司 2025 年 1-6 月对应收票据计提坏账准备 70 ...