Core Insights - The logistics sector experienced a slight decline of 0.09% on September 30, with Furan De leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Jiangsu Investment (600119) saw a significant increase of 4.92%, closing at 8.75 with a trading volume of 204,300 shares and a turnover of 180 million [1] - Other notable gainers included Wuchan Zhongda (600704) up 2.74% and Milkway (603713) up 1.59% [1] - Furan De (605050) led the declines with a drop of 3.95%, closing at 17.00 with a trading volume of 158,000 shares and a turnover of 273 million [2] Capital Flow - The logistics sector experienced a net outflow of 111 million from institutional investors, while retail investors saw a net inflow of 126 million [2] - Major stocks like Wuchan Zhongda and SF Holding had mixed capital flows, with Wuchan Zhongda seeing a net inflow of 43.38 million from institutional investors [3] - SF Holding (002352) had a net inflow of 40.77 million from institutional investors but faced outflows from retail investors [3]

Core Viewpoint - The company, China National Materials Storage and Transportation Corporation, has signed a maximum guarantee contract with Bank of Communications Tianjin Branch, providing a joint liability guarantee for its wholly-owned subsidiary's credit limit application of 150 million RMB [2] Group 1 - The guarantee amount provided by the company is 150 million RMB [2] - The guarantee is specifically for the comprehensive credit limit application of its subsidiary, China Materials Storage and Transportation Tianjin Co., Ltd. [2] - The announcement was made on the evening of September 22 [2]

关于为中国物资储运天津有限责任公司在银行申请 的综合授信额度提供担保的公告 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 证券代码：600787 证券简称：中储股份 公告编号：临 2025-044 号 中储发展股份有限公司 二、被担保人基本情况 | 被担保人类型 | ☑法人 | | --- | --- | | | □其他______________（请注明） | | 被担保人名称 | 中国物资储运天津有限责任公司 | | 被担保人类型及上市公 | ☑全资子公司 | | | □控股子公司 | | 司持股情况 | □参股公司 | | | □其他______________（请注明） | | | | 被担保人名称 本次担保金额 | 15,000 | 中国物资储运天津有限责任公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 8055.08 | | 万元（含本次担保） | ...

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association, which will be submitted for shareholder approval [46][47]. Group 1: Board Meeting Decisions - The company held its ninth board meeting on September 18, 2025, where all nine directors attended and unanimously approved the proposal to cancel the supervisory board and amend the articles of association [1][3]. - The board also approved a proposal for a debt-to-equity swap involving the company's 65% debt claim against Zhongchu Hengkai IoT System Co., Ltd., which will be transferred to China Packaging Co., Ltd. for 156,584,193.66 yuan [4][10]. Group 2: Debt-to-Equity Swap Details - The company will convert 84,314,565.82 yuan of its debt into paid-in capital for Zhongchu Hengkai, increasing the registered capital of Zhongchu Hengkai accordingly [10][12]. - The debt-to-equity swap will result in a new ownership structure where China Packaging holds 65% and the company retains 35% of Zhongchu Hengkai [10][18]. Group 3: Related Transactions - The transaction is classified as a related party transaction, with the board ensuring that related directors recused themselves from the vote [5][13]. - The company has conducted two related transactions with China Logistics Group and its controlled enterprises in the past 12 months, totaling 461,789,848.59 yuan [11][41]. Group 4: Financial Impact and Governance Changes - The cancellation of the supervisory board is expected to streamline governance and enhance operational efficiency, aligning with the company's strategic goals [46][47]. - The company will not face adverse impacts on its financial status or operational results due to the transaction, and it will not lead to any conflicts of interest or non-operational fund occupation by the controlling shareholders [36][37].

Core Points - The company held its 40th meeting of the 9th Board of Directors on September 18, 2025, where significant resolutions were passed [1][9] - The Board unanimously approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related systems [1][9] - The company plans to convert its 65% debt in Zhongchu Hengkai IoT System Co., Ltd. into equity through a debt-to-equity swap, involving a transfer of debt valued at approximately 156.58 million yuan [3][4] - The independent directors unanimously agreed to the debt-to-equity proposal, while related directors abstained from voting [5][4] Summary of Resolutions - The resolution to cancel the Supervisory Board and amend the Articles of Association was passed with 9 votes in favor, 0 against, and 0 abstentions [2] - The resolution regarding the debt-to-equity swap was passed with 6 votes in favor, 0 against, and 0 abstentions [5] - Both resolutions are subject to approval at the upcoming shareholders' meeting [6]

Core Viewpoint - The company plans to transfer 65% of its debt in Zhongchu Hengkai IoT System Co., Ltd. to China Packaging, and subsequently convert 35% of the remaining debt into registered capital, enhancing its focus on core business and promoting high-quality development [1] Group 1 - The debt transfer will result in an increase of registered capital by 84.3145 million yuan for Zhongchu Hengkai [1] - After the transaction, Zhongchu Hengkai will no longer be included in the company's consolidated financial statements [1] - The transaction is expected to have no adverse impact on the company's operations or financial condition, nor will it harm the legal rights of the company and its shareholders [1]

Core Viewpoint - 中储股份 announced a significant restructuring decision to cancel its supervisory board and amend its articles of association, indicating a shift in corporate governance strategy [1] Financial Performance - For the year 2024, 中储股份 reported the following revenue composition: - Smart transportation platform construction and operation accounted for 63.01% - Bulk commodity supply chain services represented 32.96% - Warehousing and logistics infrastructure comprehensive services made up 3.7% - Other services contributed 0.26% - Additional business segments accounted for 0.07% [1] Market Position - As of the report date, 中储股份 has a market capitalization of 13.4 billion yuan [1]

中储发展股份有限公司 股东会议事规则 （修订草案） 第一章 总则 第一条 为确保公司股东充分行使股东权利，保证股东会的召集、提案、通知、 召开和决议程序的公正性和合法性，根据《中华人民共和国公司法》（下称"《公 司法》"），中国证券监督管理委员会（下称"中国证监会"）发布的《上市公司 股东会规则》和《上市公司治理准则》、上海证券交易所（下称"上交所"）《股 票上市规则》和《中储发展股份有限公司章程》（下称"公司章程"）的规定，制 订本规则。 第二条 股东会应当在《公司法》和公司章程规定的范围内行使职权，具体如 下： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （十一）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资产 百分之三十的事项； （十二）审议批准变更募集资金用途事项； 第三条 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，出现公司章程 第五十一条规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； ...

中储发展股份有限公司 董事会议事规则 （修订草案） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效 地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》《证券法》 《上市公司治理准则》和《上海证券交易所股票上市规则》及本公司章程的有关规 定，制订本规则。 第二条 董事会职权 董事会行使下列职权： （一）召集股东会, 并向股东会报告工作； （二）执行股东会的决议； （三）决定公司发展战略和规划； （四）决定公司经营方针和投资计划，决定公司的经营计划和不超过公司上一 年度经审计合并净资产值百分之十的投资项目； （五）决定公司的年度财务预算方案、决算方案； （六）制订公司的利润分配方案和弥补亏损方案； （七）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （八）拟订公司重大收购、回购本公司股票或者合并、分立和解散方案; 对因 公司章程第二十六条第（三）项、第（五）项、第（六）项规定的情形收购本公司 股份做出决议； （九）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、财务资助、委托理财、关联交易、对外捐赠等事项； （十）决定公 ...

公 司 章 程 （修订草案） 中储发展股份有限公司 2025 年 9 月 19 日 第一章 总则 第一条 为维护中储发展股份有限公司（以下简称"公司"）及 其股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立 的股份有限公司。 公司经国家经济体制改革委员会以体改生(1996)147 号文批准， 以募集方式设立；公司在天津市北辰区市场监督管理局注册登记，取 得营业执照，统一社会信用代码 91120000103070984E。 第三条 根据《中国共产党章程》规定，设立中国共产党的组织， 开展党的活动，党委发挥把方向、管大局、保落实作用。公司要建立 党的工作机构，配备足够数量的党务工作人员，保障党组织的工作经 费。 第四条 公司于 1996 年 12 月 5 日经中国证券监督管理委员会（以 下简称"中国证监会"）证监发字[1996]378 号文批准，首次向社会 公众发行人民币普通股 1,900 万股。公司向境内投资人发行的以人民 ...