证券代码：600755 证券简称：厦门国贸 编号：2025-62 厦门国贸集团股份有限公司 董事会决议公告 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、董事会会议召开情况 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 2025 年度 第十七次会议通知于 2025 年 12 月 13 日以书面方式送达全体董事，会议于 2025 年 12 月 18 日以通讯方式召开。本次会议应到董事 9 人，实到董事 9 人。会议由 董事长高少镛先生主持，董事会秘书列席了会议。会议的通知、召开及审议程序 符合《公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 该议案尚需提交公司股东会审议。 2.《关于 2026 年度担保额度预计的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 该议案尚需提交公司股东会审议。 具体内容详见公司同日披露的《厦门国贸集团股份有限公司关于 2026 年度担 保额度预计的公告》（编号 2025-63）。 3.《关于 2026 年度使用自有闲置资金进行现金管理的议案》 表决 ...

每经AI快讯，厦门国贸（SH 600755，收盘价：6.21元）12月18日晚间发布公告称，公司第十一届2025 年度第十七次董事会会议于2025年12月18日以通讯方式召开。会议审议了《关于申请2026年度银行等金 融机构综合授信额度的议案》等文件。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 张明双） 2025年1至6月份，厦门国贸的营业收入构成为：供应链管理业务占比99.63%，健康科技业务占比 0.36%，其他板块业务占比0.02%。 截至发稿，厦门国贸市值为133亿元。 ...

厦门国贸集团股份有限公司 2026 年第一次临时股东会会议资料 厦门国贸集团股份有限公司 2026 年第一次临时股东会会议资料目录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 一 | 2026 年第一次临时股东会会议议程 | 2 | | 二 | 年第一次临时股东会现场会议须知 2026 | 4 | | 三 | 年第一次临时股东会议案 2026 | | | 1 | 《关于申请 2026 年度银行等金融机构综合授信额度的议案》 | 5 | | 2 | 《关于 年度担保额度预计的议案》 2026 | 6 | | 3 | 《关于 2026 年度使用自有闲置资金进行现金管理的议案》 | 12 | | 4 | 《关于 2026 年度开展外汇衍生品业务的议案》 | 13 | | 5 | 《关于 年度开展商品衍生品业务的议案》 2026 | 14 | | 6 | 《关于与厦门国贸控股集团财务有限公司签署<金融服务协议>暨 | 15 | | | 关联交易的议案》 | | | 7 | 《关于公司与厦门国贸控股集团有限公司及其控制企业 2026 年度 | 16 | | | 日常关联交易额度预计的 ...

Core Insights - Guotai Real Estate has been recognized for its long-term commitment and continuous innovation in the "Good House" exploration, receiving significant awards such as "Annual Good House Practitioner" and "Leading Enterprise in Brand Reputation" from China National Radio [1][3] Group 1: Brand Recognition and Market Position - In 2025, "Good House" was included in the government work report, attracting widespread attention and marking a significant milestone for the real estate sector [3] - The awards received by Guotai Real Estate serve as authoritative recognition of its efforts to reshape its brand core through transformation and innovation [3] Group 2: Product Development and Innovation - Guotai Real Estate adheres to a product-oriented philosophy, launching the "Ocean Life Aesthetics" brand proposition at the end of 2022, integrating marine elements into residential products [4] - The company has introduced three major products in Xiamen, leading the fourth generation of residential trends, showcasing its understanding of "Good House" through high-quality living solutions [6] Group 3: Delivery and Customer Satisfaction - As of December 12, 2025, Guotai Real Estate has delivered 5,263 residential units across nine projects in various cities, achieving an overall delivery rate exceeding 97.6% during the concentrated delivery period [12][14] - The "Beautiful Heart Delivery" brand emphasizes high-quality service and craftsmanship, ensuring customer trust and satisfaction [12][14] Group 4: Community Engagement and Digital Transformation - The "Hi Neighbor" community brand has been revitalized, focusing on creating a comprehensive community ecosystem through various activities and services [15] - Guotai Real Estate has launched the "Guotai Key Club," a digital membership platform that enhances service experiences and community interactions, attracting over 20,000 participants in its inaugural event [18][20] Group 5: Long-term Strategy and Industry Adaptation - Guotai Real Estate's exploration of "Good House" has been ongoing for nearly 40 years, demonstrating a commitment to long-term principles and continuous innovation in response to industry changes [20] - The company aims to create a solid foundation for a better life, helping families find a sense of belonging in urban environments through its persistent efforts [20]

Group 1 - The core viewpoint of the news is that the State-owned Enterprise Dividend Index has shown positive performance, with significant increases in specific constituent stocks, indicating a favorable environment for dividend-paying stocks [1][2]. - As of December 15, 2025, the State-owned Enterprise Dividend Index rose by 0.56%, with notable stock performances including COFCO Sugar rising by 9.99% and Shanxi Coal International by 4.00% [1]. - The State-owned Enterprise Dividend ETF (159515) also experienced an increase of 0.53%, reflecting strong investor interest in dividend-paying assets [1][2]. Group 2 - The liquidity of the State-owned Enterprise Dividend ETF has improved, with an average daily transaction volume of 2.7164 million yuan over the past month and a weekly scale growth of 2.3717 million yuan [1]. - The ETF's share count increased by 3 million shares in the past week, indicating a significant uptick in investor participation [1]. - The State-owned Enterprise Dividend Index is designed to reflect the performance of 100 listed companies with high cash dividend yields and stable dividend policies, which are selected from state-owned enterprises [2]. Group 3 - The report highlights that dividend assets are attractive in a low-interest-rate environment, appealing to risk-averse investors seeking stable returns [2]. - The manufacturing PMI showed a slight recovery to 49.2% in November, indicating improvements in both production and demand, which supports the overall economic stability [2]. - The top ten weighted stocks in the State-owned Enterprise Dividend Index account for 16.99% of the index, with companies like COSCO Shipping and Jizhong Energy among the leaders [2][4].

Market Overview - The logistics sector increased by 0.67% on December 10, with Longzhou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Top Performers in Logistics Sector - Longzhou Co., Ltd. (002682) closed at 10.49, up 9.96% with a trading volume of 3.12 million shares and a transaction value of 3.12 billion [1] - Jiacheng International (603535) closed at 11.09, up 4.72% with a trading volume of 130,100 shares [1] - Eastern Airlines Logistics (601156) closed at 16.80, up 3.51% with a trading volume of 165,000 shares [1] Underperformers in Logistics Sector - Tiens Co., Ltd. (002800) closed at 14.92, down 3.12% with a trading volume of 52,500 shares [2] - Haicheng Bangda (603836) closed at 14.46, down 2.03% with a trading volume of 59,700 shares [2] - Dongfang Jiasheng (002889) closed at 16.15, down 2.00% with a trading volume of 98,900 shares [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 429 million yuan from institutional investors, while retail investors saw a net inflow of 344 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - SF Holding (002352) had a net inflow of 1.05 billion yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Jianfa Co., Ltd. (600153) had a net inflow of 26.63 million yuan from institutional investors, with outflows from speculative and retail investors [3] - Xiamen Guomao (600755) recorded a net inflow of 19.93 million yuan from institutional investors, while also experiencing outflows from other investor types [3]

Group 1 - The core viewpoint of the news is that the China Securities State-Owned Enterprises Dividend Index has experienced a slight decline, while the dividend distribution from major banks is expected to attract long-term capital into the market [1][2] - As of December 10, 2025, the China Securities State-Owned Enterprises Dividend Index fell by 0.15%, with Xiamen International Trade leading the gains and China Merchants Bank leading the losses [1] - The China Securities State-Owned Enterprises Dividend ETF (159515) saw a scale increase of 2.33 million yuan and a share increase of 2.7 million shares over the past week [1][2] Group 2 - On December 8, Industrial and Commercial Bank of China and Agricultural Bank of China announced their mid-term dividend distributions, totaling 50.396 billion yuan and 41.823 billion yuan, respectively [1] - By December 9, 2025, 26 A-share listed banks had disclosed mid-term or quarterly dividend plans, with a total proposed payout exceeding 260 billion yuan [1] - China Galaxy Securities noted that the mid-term dividend distribution from listed banks remains strong and is occurring earlier than expected, enhancing the attractiveness of dividend stocks [1][2] Group 3 - The China Insurance Regulatory Commission announced a reduction in stock risk factors, which lowers the capital requirements for insurance companies investing in high-quality equity assets [2] - Recent policies focus on capital markets and consumer policies, with a goal for large state-owned insurance companies to allocate 30% of new premiums to A-shares [2] - The China Securities State-Owned Enterprises Dividend Index includes 100 listed companies with high cash dividend yields, reflecting the overall performance of high-dividend securities among state-owned enterprises [2]

Market Overview - The logistics sector increased by 0.13% on December 8, with Hengji Daxin leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Performers - Hengji Daxin (002492) closed at 8.43, up 10.05% with a trading volume of 294,200 shares and a turnover of 240 million yuan [1] - Longzhou Co., Ltd. (002682) closed at 8.67, up 10.03% with a trading volume of 44,100 shares and a turnover of 38.23 million yuan [1] - Huapengfei (300350) closed at 7.49, up 4.61% with a trading volume of 571,500 shares [1] Underperformers - Jiayou International (603871) closed at 12.82, down 2.44% with a trading volume of 72,400 shares [2] - ST Haijin (600753) closed at 8.11, down 1.70% with a trading volume of 26,600 shares [2] - China Foreign Trade (601598) closed at 6.34, down 1.40% with a trading volume of 148,900 shares [2] Capital Flow - The logistics sector saw a net inflow of 162 million yuan from institutional investors, while retail investors experienced a net outflow of 130 million yuan [2][3] - Major stocks like Xiamen Xiangyu (600057) had a net inflow of 64.71 million yuan from institutional investors, but a net outflow of 81.60 million yuan from retail investors [3] - Hengji Daxin (002492) had a net inflow of 30.80 million yuan from institutional investors, with a net outflow of 24.94 million yuan from retail investors [3]

Group 1 - The core point of the news is the performance of the China Securities State-Owned Enterprises Dividend Index, which has seen a decline of 0.47% as of December 8, 2025, with Xiamen Bank leading the gains among constituent stocks [1] - The China Securities State-Owned Enterprises Dividend ETF (159515) has a latest scale of 47.8753 million yuan and a total of 41.1866 million shares, indicating a significant interest from investors with a net inflow of 3.4908 million yuan over the last three days [1] - The ETF closely tracks the China Securities State-Owned Enterprises Dividend Index, selecting 100 listed companies with high cash dividend yields and stable dividends from state-owned enterprises [2] Group 2 - According to Huachuang Securities, dividend assets show value across various sectors including transportation, finance, energy, food and beverage, home appliances, real estate, metals, and publishing [2] - In the transportation sector, long-duration assets such as highways, ports, and railways exhibit defensive stability, with a recommendation for high-quality highway assets with growth potential [2] - The coal industry is experiencing enhanced profitability stability due to unexpected anti-involution policies and supply constraints, indicating a positive outlook for dividend assets amid high-quality economic development [2] Group 3 - As of November 28, 2025, the top ten weighted stocks in the China Securities State-Owned Enterprises Dividend Index account for a total of 16.99%, with notable stocks including COSCO Shipping Holdings and Jizhong Energy [3] - The performance of the top ten stocks shows varied results, with COSCO Shipping Holdings declining by 0.47% and Jizhong Energy by 0.85%, while Lu'an Environmental Energy remained unchanged [3]

几内亚福雷卡里亚省马瑞巴亚港一角（新华社）布局海外关键物流今年以来，受美国加征关税、地缘政治冲突等因素影响，上游原材料价格上涨、物流费用 波动，全球供应链安全受到较大冲击。面对复杂严峻形势，建发、国贸、象屿三家供应链龙头企业以更大力度"走出去"，布局全球市场，通过调整贸易结 构、构建物流网络、提升上游资源获取能力，维护供应链安全、提升供应链韧性。"南美、欧洲、非洲地区大豆、玉米、小麦等农作物资源丰富，我们与当 地农场主、收粮站及头部粮商建立长期合作关系，获取稳定的供应资源。"建发股份有限公司董事长程东方说。打通海外物流节点也是供应链企业的重点。 今年7月，国贸股份采购了50柜乌兹别克斯坦棉纱。途经塔什干的中亚班列，仅用13天时间就跨越6000公里抵达福州，较传统的海铁联运方式缩短近一半物 流时间。这批棉纱直达福建多家染厂，加工印染后，制成各类面料、毛衣销往全球。布局海外仓，组建自主可控运力。"近年来，我们通过参股、合资、合 作等形式布局海外关键物流节点，在境外30多个国家和地区设有约350个海外仓，运营中欧班列建发专列和商舟航空跨境物流项目，搭建国际化学品和集装 箱海运船队，持续完善公司全球物流网络通道，为产 ...