厦门国贸集团股份有限公司 内幕信息知情人登记管理制度 （2025年10月30日公司第十一届董事会2025年度第十六次会议审议通过） 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"或"本公司"） 的内幕信息管理，加强内幕信息保密工作，维护信息披露的公平原则，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》（以 下简称《证券法》）、《上市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、《上海证券交易所股票上市 规则》等法律法规、规范性文件的要求和《公司章程》《公司信息披露事务管理 制度》的有关规定，结合公司实际情况，特制定本制度。 第二条 公司董事会应当按照法律法规及相关规则的要求及时登记和报送 内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为 主要责任人。董事会秘书负责督导和组织公司证券事务部具体办理公司内幕信息 知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案 的真实、准确和完整签署书面确认意见。 第二章 内幕信息及内幕信息知情人 第三条 本制度所称内幕信息是指根据《 ...

厦门国贸集团股份有限公司 第一条 为规范厦门国贸集团股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所行为，提升审计工作和财务信息质量，切实 维护股东合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《国有企业、上市公司选聘会计师事务所管理办法》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 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告等发表审计意见、出具审计报告的行 为。公司聘任会计师事务所从事除财务会计报告审计之外的其他审计业务的， 按照公司其他相关制度组织实施。 第三条 公司聘用或解聘会计师事务所，应当经审计委员会审议同意后，提 交董事会审议，并由股东会决定。 第二章 会计师事务所执业要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理 委员会规定的开展证券期货相关业务的执业资格； 会计师事务所选聘制度 （2025年10月30日经公司第十一届董事会2025年度第十六次会议审议通过） 第一章 总则 （二） ...

Core Viewpoint - Xiamen International Trade announced a decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Group 1: Financial Performance - The revenue for the third quarter was 88.694 billion yuan, a year-on-year decrease of 2.66% [1] - The net profit for the third quarter was 54.0912 million yuan [1] - For the first three quarters, the revenue totaled 240.352 billion yuan, reflecting a year-on-year decline of 16.06% [1] - The net profit for the first three quarters was 577 million yuan, down 18.94% year-on-year [1]

Group 1 - Xiamen International Trade Group Co., Ltd. experienced a decline of 5.14% in stock price, reaching 6.46 CNY per share, with a trading volume of 377 million CNY and a turnover rate of 2.71%, resulting in a total market capitalization of 13.809 billion CNY [1] - The company, established on December 24, 1996, and listed on October 3, 1996, is located in Xiamen, Fujian Province, and its main business includes supply chain management, real estate operations, and financial services [1] - The revenue composition of the company shows that supply chain management accounts for 99.63%, health technology for 0.36%, and other segments for 0.02% [1] Group 2 - Huashan Fund has one fund heavily invested in Xiamen International Trade, specifically the Huashan CSI State-Owned Enterprises Dividend ETF (561060), which increased its holdings by 13,200 shares in the third quarter, totaling 111,900 shares, representing 1.31% of the fund's net value [2] - The latest scale of the Huashan CSI State-Owned Enterprises Dividend ETF is 528.461 million CNY, with a year-to-date return of 5.95%, ranking 3941 out of 4216 in its category; the one-year return is 7.74%, ranking 3358 out of 3877; and since inception, the return is 18.07% [2]

Core Insights - The futures concept sector experienced a decline of 0.36% on October 28, with the leading drop from Wuchan Zhongda [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Notable gainers in the futures concept sector included: - Ruida Futures (002961) with a closing price of 24.29, up 5.75%, and a trading volume of 354,300 shares, totaling 861 million yuan [1] - Xiamen Guomao (600755) closed at 6.81, up 5.26%, with a trading volume of 1,649,200 shares, totaling 1.117 billion yuan [1] - Yuanda Environmental (600292) closed at 12.83, up 3.05%, with a trading volume of 301,900 shares, totaling 389 million yuan [1] - Major decliners included: - Wuchan Zhongda (600704) closed at 5.88, down 4.70%, with a trading volume of 2,257,700 shares, totaling 1.336 billion yuan [2] - Zhongjin Lingnan (000060) closed at 5.50, down 3.51%, with a trading volume of 1,289,500 shares, totaling 716 million yuan [2] - Zhongke Jincai (002657) closed at 30.78, down 2.75%, with a trading volume of 295,100 shares, totaling 903 million yuan [2] Capital Flow - The futures concept sector saw a net outflow of 705 million yuan from main funds, while retail funds experienced a net inflow of 296 million yuan [2][3] - Notable capital flows included: - Ruida Futures had a main fund net inflow of 150 million yuan, but retail funds saw a net outflow of 91.24 million yuan [3] - Yong'an Futures (600927) had a main fund net inflow of 43.91 million yuan, with retail funds experiencing a net outflow of 22.76 million yuan [3] - Yuanda Environmental had a main fund net inflow of 37.84 million yuan, with retail funds seeing a net outflow of 26.08 million yuan [3]

Group 1 - The core point of the article highlights that Xiamen International Trade's trading volume reached 1.01 billion yuan, marking the highest level since May 12, 2022 [2] - The latest stock price increased by 5.41%, with a turnover rate of 7.00% [2] - The trading volume on the previous trading day was 421 million yuan [2]

10月28日，厦门国贸涨5.1%，截至发稿，报6.80元/股，成交2.87亿元，换手率2.01%，总市值145.36亿 元。 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%。 从基金十大重仓股角度 交银中证红利低波动100指数A（020156）基金经理为蔡铮、邵文婷。 截至发稿，蔡铮累计任职时间12年309天，现任基金资产总规模114.04亿元，任职期间最佳基金回报 170.54%， 任职期间最差基金回报-87.04%。 邵文婷累计任职时间4年183天，现任基金资产总规模126.23亿元，任职期间最佳基金回报48.45%， 任 职期间最差基金回报-28.73%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 ...

Core Viewpoint - The shipping sector has shown strong performance, with notable stock price increases for several companies, indicating a positive trend in the industry [1] Company Performance - Qin Port Co., Ltd. reached the daily limit increase in stock price [1] - Xiamen Port Authority and Dongfang Chuangye also hit the daily limit increase previously [1] - Haitong Development, Xiamen International Trade, and Air China Oceanic have seen significant stock price increases [1]

Core Insights - The logistics sector experienced a 1.0% increase on October 27, with Xiamen Xiangyu leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Xiamen Xiangyu (600057) closed at 7.77, up 3.74% with a trading volume of 327,600 shares and a turnover of 252 million yuan [1] - Other notable performers include: - Ruimaotong (600180) at 4.87, up 2.96% [1] - Shentong Express (002468) at 15.97, up 2.57% [1] - ST Haichin (600753) at 7.40, up 2.49% [1] - Debon Logistics (603056) at 15.56, up 1.97% [1] - SF Holding (002352) at 40.58, up 1.76% with a turnover of 1.489 billion yuan [1] Fund Flow Analysis - The logistics sector saw a net inflow of 158 million yuan from institutional investors, while retail investors experienced a net outflow of 64.2 million yuan [2] - Key stocks with significant fund flows include: - Wuchan Zhongda (600704) with a net inflow of 86.62 million yuan from institutional investors [3] - SF Holding (002352) with a net inflow of 66.92 million yuan from institutional investors [3] - Shentong Express (002468) with a net inflow of 61.20 million yuan from institutional investors [3]

Core Insights - Xiamen is a city that has thrived due to its openness, becoming a crucial link between domestic and international markets, with a favorable business environment fostering the growth of major supply chain enterprises [2][3] - Xiamen Guomao Group has established itself as a leader in the supply chain industry, particularly in the fields of steel, coal, textiles, rubber, and grain, being one of the top three supply chain companies in China [2][3] Supply Chain Operations - The company has been deeply involved in the paper industry for over 20 years, achieving comprehensive coverage of the pulp and paper supply chain, contributing to resource recycling and sustainable development [3][5] - Xiamen Guomao has been importing over 200 million tons of Brazilian soybeans annually, with a trade volume exceeding 1 billion yuan, showcasing its significant role in the agricultural supply chain [3][4] Strategic Partnerships - The company has built a supply chain network in Brazil by collaborating with major global grain traders and local enterprises, providing end-to-end supply chain services and enhancing trade relations between China and Brazil [4][10] - Xiamen Guomao has become the largest importer of Uzbek cotton yarn in China, establishing strong partnerships with over 100 local cotton enterprises and optimizing logistics through direct rail connections [8][9] Global Expansion - The company has expanded its international presence, establishing over 50 subsidiaries and offices worldwide, enhancing its global supply chain capabilities and service offerings [11] - Xiamen Guomao aims to transition from being a market entrant to a value co-builder, focusing on localized operations and talent acquisition to strengthen its international partnerships [10][11]