厦门国贸集团股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，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》）等法律、法规、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》）的规定，制定本规则。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应 当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现下列情 形之一的，临时股东会应当在两个月内召开： （一） 董事人数不足《公司法》规定人数或者《公司章程》所定人数的三分 之二时； （二） 公司未弥补的亏损达股本总额三分之一时； （三） 单独或者合计持有公司百分之十以 ...

厦门国贸集团股份有限公司内部审计管理制度 第一章 总则 第一条 为加强和规范厦门国贸集团股份有限公司（以下简称"公司"）内 部审计工作，根据《中华人民共和国审计法》《中华人民共和国审计法实施条例》 《审计署关于内部审计工作的规定》《中国内部审计准则》《上市公司治理准则》 《厦门市市属国有企业内部审计暂行办法》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》《关于加强和改进市属国有企业内部审 计监督工作的实施意见》等法律法规，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司依据国家有关法律法规、财务会计 制度和公司内部管理规定，对公司及下属经营单位的财务收支、经济活动、内部 控制、风险管理，实施独立、客观的监督、评价和建议，以促进公司完善治理、 实现目标的活动。 第三条 本制度适用于公司及下属经营单位。"下属经营单位"指公司的各 级全资、控股子公司。 第二章 审计体制、机构及人员 第四条 公司构建党委会、董事会直接领导的内部审计领导体制。公司党委 会、董事会领导内部审计工作，健全内部审计监督体制机制，审定内部审计年度 工作计划，定期听取内部审计工作报告和审计整改情况报告。 第五 ...

Group 1 - The China Securities State-Owned Enterprises Dividend Index (000824) decreased by 0.09% as of August 26, 2025, with mixed performance among constituent stocks [1] - China National Cereals, Oils and Foodstuffs Corporation (600737) led the gains with an increase of 5.90%, while Shaanxi Natural Gas (002267) experienced the largest decline [1] - The National State-Owned Enterprises Dividend ETF (159515) is consolidating, with the latest price at 1.17 yuan [1] Group 2 - The China Securities State-Owned Enterprises Dividend Index tracks 100 listed companies with high cash dividend yields, reflecting the overall performance of high-dividend securities among state-owned enterprises [2] - As of July 31, 2025, the top ten weighted stocks in the index accounted for 16.77% of the total index weight, including China COSCO Shipping (601919) and Jizhong Energy (000937) [2] Group 3 - Analysts from Minsheng Securities noted that insurance capital prefers undervalued, high-dividend stocks with strong performance certainty, especially in a declining long-term interest rate environment [1] - The report from Caixin Securities suggests that high dividend yield assets remain attractive, with long-term funds like insurance capital likely to continue flowing into these assets [1]

Market Overview - The futures concept sector increased by 0.66% compared to the previous trading day, with Quzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quzhou Development (600208) closed at 5.15, up 6.40%, with a trading volume of 3.8296 million shares and a turnover of 1.908 billion [1] - Yuanda Environmental (600292) closed at 12.87, up 2.80%, with a trading volume of 319,100 shares and a turnover of 411 million [1] - New Huangpu (600638) closed at 6.28, up 2.61%, with a trading volume of 360,100 shares and a turnover of 225 million [1] - Zhongjin Lingnan (000060) closed at 5.23, up 2.55%, with a trading volume of 1.1073 million shares and a turnover of 578 million [1] - Meihu Co., Ltd. (616509) closed at 37.50, up 2.38%, with a trading volume of 274,800 shares and a turnover of 1.035 billion [1] - Zhejiang Oriental (600120) closed at 6.78, up 2.26%, with a trading volume of 2.502 million shares and a turnover of 1.699 billion [1] - Wuchan Zhongda (600704) closed at 5.76, up 2.13%, with a trading volume of 1.2512 million shares and a turnover of 719 million [1] - Yuexiu Capital (000987) closed at 8.14, up 1.62%, with a trading volume of 762,700 shares and a turnover of 619 million [1] - Xiamen International Trade (600755) closed at 6.45, up 1.57%, with a trading volume of 390,200 shares and a turnover of 250 million [1] - Cinda Securities (601059) closed at 19.99, up 1.37%, with a trading volume of 1.9404 million shares and a turnover of 4.007 billion [1] Capital Flow Analysis - The futures concept sector experienced a net outflow of 2.26 billion from main funds, while retail funds saw a net inflow of 1.372 billion [2][3] - Major stocks like Yuanda Environmental and New Huangpu had varying net inflows and outflows from different types of investors, indicating mixed investor sentiment [3]

Core Points - Xiamen Guomao announced that as of July 31, 2025, the total external guarantees amounted to 127.245 billion, which represents 385.24% of the company's audited net assets attributable to shareholders for 2024 [1] Summary by Category - **Total External Guarantees**: The total external guarantees provided by the company reached 127.245 billion, with no guarantees for associated companies [1] - **Net Asset Ratio**: The guarantees constitute 385.24% of the company's audited net assets for the year 2024 [1] - **Overdue Guarantees**: The company reported no overdue external guarantees [1]

证券代码：600755 证券简称：厦门国贸 公告编号：2025-51 厦门国贸集团股份有限公司 关于为子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 厦门国贸纸业有限公司 亿元 3 | | | | --- | --- | --- | --- | --- | --- | | 担 保 象 | 对 | | | | | | | | 实际为其提供的担保余额 | 81 | 亿元（不含本次） | | | | | 是否在前期预计额度内 | 是 □否 | | □不适用：_________ | | | | 本次担保是否有反担保 | □是 否 | | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（亿元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（亿元） | 1,272.45 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 385.24 | | ...

Core Viewpoint - The digital transformation is significantly impacting the traditional pulp and paper industry, enhancing efficiency and creating new business models through technologies like big data, IoT, and AI [1][4]. Group 1: Digital Transformation in the Pulp and Paper Industry - The pulp and paper industry is undergoing a transformation driven by digital technologies, which are addressing pain points in production and supply chain processes [1][6]. - Companies like Xiamen International Trade Group Co., Ltd. (Guomao) are showcasing innovative digital solutions, such as the "Guomao Cloud Chain," to enhance supply chain efficiency [1][2]. - The "Guomao Cloud Chain" allows real-time data analysis for procurement teams, improving decision-making by providing insights into market prices, supplier capacity, and inventory [2][3]. Group 2: Challenges and Solutions - The traditional supply chain model in the pulp and paper industry faces challenges such as high communication costs and inefficiencies in procurement processes [3][4]. - Guomao has developed a self-service procurement platform, "Guomao Cloud Chain. Pulp and Paper e-Station," which streamlines the purchasing process and reduces communication costs [3][4]. - The digital platform integrates various functions, including product procurement, electronic signatures, and supply chain finance, significantly speeding up the order process [3][4]. Group 3: Industry Growth and Innovation - The application of digital technologies has led to increased operational efficiency and competitiveness for companies in the pulp and paper industry, resulting in market share expansion and sales growth [4][6]. - The "paper cup" industrial park project exemplifies how digital supply chain integration can enhance collaboration across the entire industry chain, leading to cost reductions and improved product quality [4][6]. - Companies are actively pursuing patent strategies in areas related to big data analysis, IoT applications, and supply chain finance to strengthen their market position [4][6]. Group 4: Collaborative Efforts in the Industry - The pulp and paper industry is witnessing collaborative innovation among various stakeholders, including leading companies, universities, and research institutions [6][7]. - Shandong Chenming Paper Group Co., Ltd. is investing in technology innovation and product upgrades, holding over 80 patents and focusing on high-end packaging and cultural arts applications [6][7]. - Universities like Jiangnan University are contributing to the industry by conducting research in fiber resource utilization and green pulping technologies, facilitating the transfer of research outcomes into practical applications [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年6月17日，公司召开第十一届董事会2025年度第十次会议及第十一届监事会2025年度第五次会 议，审议通过了《关于回购注销部分限制性股票的议案》。具体内容详见公司2025年6月18日于上海证 券交易所网站（www.sse.com.cn）披露的《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的 公告》（公告编号：2025-46）。 证券代码：600755 证券简称：厦门国贸 编号：2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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： ●回购注销原因：厦门国贸集团股份有限公司（以下简称"公司"）2022年限制性股票激励计划（以下简 称"2022年激励计划"）中70名激励对象因架构调整、工作调动等原因调动至厦门国贸控股集团有限公司 或其下属企业任职，50名激励对象因离职，4名激励对象因退休，不再具备激励资格；公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公 ...

证券代码：600755 证券简称：厦门国贸 编号：2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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： ●回购注销原因：厦门国贸集团股份有限公司（以下简称"公司"）2022年 限制性股票激励计划（以下简称"2022年激励计划"）中70名激励对象因架构调 整、工作调动等原因调动至厦门国贸控股集团有限公司或其下属企业任职，50 名激励对象因离职，4名激励对象因退休，不再具备激励资格；公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公司层面业绩未 达到考核目标。公司回购注销前述涉及的已获授但尚未解除限售的限制性股票合 计29,842,451股。 ●本次注销股份的有关情况： 一届监事会 2025 年度第五次会议，审议通过了《关于回购注销部分限制性股票 的 议 案 》。 具 体 内 容 详 见 公 司 2025 年 6 月 18 日 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《厦门国贸集团 ...

证券代码：600755 证券简称：厦门国贸 编号：2025-50 厦门国贸集团股份有限公司 股权激励限制性股票回购注销实施公告 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： ●回购注销原因：厦门国贸集团股份有限公司（以下简称"公司"）2022年 限制性股票激励计划（以下简称"2022年激励计划"）中70名激励对象因架构调 整、工作调动等原因调动至厦门国贸控股集团有限公司或其下属企业任职，50 名激励对象因离职，4名激励对象因退休，不再具备激励资格；公司2022年激励 计划首次授予第三个解除限售期和预留授予第二个解除限售期公司层面业绩未 达到考核目标。公司回购注销前述涉及的已获授但尚未解除限售的限制性股票合 计29,842,451股。 ●本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 29,842,451股 | 29,842,451股 | 2025年8月26日 | 一、本次限制性股票回购注销的决策与信息披露 2025 年 6 月 17 ...