中储发展股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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。 证券代码：600787 证券简称：中储股份 编号：临 2025-042 号 中储发展股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日召开了九届四 十次董事会，审议通过了《关于取消监事会并修订<公司章程>及相关制度的议案》， 现将具体情况公告如下： 根据《中华人民共和国公司法》、中国证监会《上市公司章程指引》《关于新〈公 司法〉配套制度规则实施相关过渡期安排》《上市公司股东会规则》、上海证券交易 所《上市公司自律监管指引第 1 号——规范运作》等有关规定，结合公司实际情况， 拟对公司治理结构进行调整，不再设置监事会、监事，由董事会审计与风险管理委员 会行使《中华人民共和国公司法》规定的监事会职权，公司《监事会议事规则》相应 废止，并对《公司章程》《股东会议事规则》《董事会议事规则》进行修订，公司各 项规章制度中涉及监事会、监事的规定相应修订。 在公司股东大会审议通过取消监事会并修订《公司章程》 ...

证券代码：600787 证券简称：中储股份 编号：临2025-043号 中储发展股份有限公司 以债转股方式对中储恒科物联网系统有限公司增资 暨关联交易公告 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： 中储发展股份有限公司（以下简称"公司"、"中储股份"或"上市公 司"）拟将持有的中储恒科物联网系统有限公司（以下简称"中储恒科"）65% 债权转让给中国包装有限责任公司（以下简称"中国包装"）。中储股份拟于债 权转让交易完成当日，按照 1:1 的比例（每 1 元债权新增注册资本对应价格为 1 元），将持有的中储恒科 35%债权全部转增为中储恒科的实收资本。本次债转股 实施后，公司对中储恒科的注册资本相应增加 84,314,565.82 元。 增资对象名称：中储恒科 增资金额：人民币 84,314,565.82 元。 中国包装有限责任公司（以下简称" 中国包装"）为上市公司间接控 股股东中国物流集团有限公司（以下简称"中国物流集团"）的全资子公司，符 合《上海证券交易所股票上市规则》规定的关联关系情形。 本公告披 ...

证券代码：600787 证券简称：中储股份 编号：临 2025-041 号 中储发展股份有限公司 九届四十次董事会决议公告 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。 中储发展股份有限公司（以下简称"公司"）九届四十次董事会会议通知于 2025 年 9 月 15 日以电子文件方式发出，会议于 2025 年 9 月 18 日在北京以现场与通讯表决 相结合的方式召开。会议由公司董事长房永斌先生主持，应出席会议的董事 9 名，实 际出席会议的董事 9 名，公司监事及高级管理人员列席了会议。会议的召开符合《公 司法》及《公司章程》的有关规定，合法有效。会议经表决一致通过如下决议： 会，并由董事会授权经理层具体办理与本次交易相关的全部事宜，签署全部对外法律 文件。 公司全体独立董事于 2025 年 9 月 17 日召开第九届董事会独立董事专门会议 2025 年第四次会议，一致同意《关于以债转股方式对中储恒科物联网系统有限公司增资暨 关联交易的议案》。 本次交易为关联交易，关联董事房永斌先生、李勇昭先生、朱桐先生对该议案回 避了表决。 ...

Core Viewpoint - The company plans to transfer 65% of its debt in Zhongchu Hengkai IoT System Co., Ltd. to China Packaging Co., Ltd. and convert 35% of the remaining debt into registered capital, increasing the registered capital by 84.3145 million yuan [1] Group 1 - The debt transfer transaction will allow the company to focus on its core business and enhance its competitive strength [1] - After the transaction, Zhongchu Hengkai will no longer be included in the company's consolidated financial statements [1] - The equity transfer will not adversely affect the company's production and operations, nor will it have a significant negative impact on the company's financial status or harm the legal rights of the company and its shareholders [1]

中储股份公告，拟将持有的中储恒科物联网系统有限公司65%债权转让给中国包装有限责任公司，并将 持有的中储恒科35%债权转增为中储恒科的实收资本，增资金额为8431.46万元。交易完成后，中储股 份对中储恒科的注册资本相应增加8431.46万元，中储恒科的注册资本将增加2.41亿元，中国包装持有 65%股权，中储股份持有35%股权。此次交易尚需提交公司股东大会审议。 ...

Core Viewpoint - China Packaging plans to acquire a 65% stake in Zhongchu Hengkang held by Zhongchu Co., along with a debt of 157 million yuan, to optimize resource allocation and enhance high-quality development [1] Group 1: Transaction Details - The acquisition involves China Packaging purchasing 65% of Zhongchu Hengkang's equity and 65% of the total debt owed by Zhongchu Co. to Zhongchu Hengkang, which amounts to 157 million yuan out of a total of 241 million yuan [1] - Following the acquisition, the debt will be converted into paid-in capital for Zhongchu Hengkang at a 1:1 ratio, with Zhongchu Co. converting 84.3146 million yuan of its debt into paid-in capital [1] - As a result of this transaction, Zhongchu Hengkang's registered capital will increase by 241 million yuan, with the new equity structure being 65% held by China Packaging and 35% held by Zhongchu Co. [1] Group 2: Financial Implications - The consolidation of financial statements will change, as Zhongchu Hengkang will no longer be included in the consolidated financial statements of Zhongchu Co. [1] - The management team of Zhongchu Co. is authorized to handle all matters related to the transfer and sign all necessary legal documents [1]

Market Overview - On September 16, the logistics sector rose by 0.39% compared to the previous trading day, with Xinning Logistics leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Logistics Sector - Xinning Logistics (300013) closed at 4.75, up 19.95% with a trading volume of 1.0766 million shares and a transaction value of 484 million [1] - Huami Duhai (872351) closed at 32.80, up 14.29% with a trading volume of 116,800 shares [1] - Jushen Co. (001202) closed at 18.21, up 10.03% with a trading volume of 282,700 shares [1] - Other notable gainers include Chuanhua Zhili (002010) up 6.49% and Haichen Co. (300873) up 5.14% [1] Decliners in Logistics Sector - Shentong Express (002468) closed at 17.73, down 2.85% with a trading volume of 263,500 shares [2] - Yunda Holdings (002120) closed at 7.96, down 1.85% with a trading volume of 428,300 shares [2] - ST Guangwu (600603) closed at 9.09, down 1.73% with a trading volume of 120,500 shares [2] Capital Flow Analysis - The logistics sector saw a net inflow of 609 million from institutional investors, while retail investors experienced a net outflow of 530 million [2] - Major stocks like Xinning Logistics had a net inflow of 113 million from institutional investors, while retail investors saw a net outflow of 42.41 million [3] - Other stocks with significant institutional inflows include Jushen Co. (858.68 million) and Chuanhua Zhili (673.80 million) [3]

Core Insights - The management of China Storage Co., Ltd. (中储股份) demonstrated a strong commitment to high-quality development during the investor communication event held on September 11, 2023, addressing key issues such as strategic layout, market value management, and business innovation [1][2] Group 1: Market Value Management - The company has developed a "Market Value Management System" and a three-year valuation enhancement plan, focusing on deepening state-owned enterprise reforms, concentrating on core responsibilities, and accelerating technological empowerment to increase company value [1] - The management plans to explore diversified market value management tools, including share buybacks, multiple dividends, and stock increases, while ensuring sustainable development to reward shareholders [1] Group 2: Strategic Layout - The company is actively promoting the digital transformation of the logistics industry and is developing platform economies such as Zhongchu Zhiyun and Steel Supermarket, with new business scales growing faster than the industry average [1] - The establishment of the "China Trustworthy Warehouse" brand and the promotion of the "National Warehouse Receipt Registration Center" project are aimed at supporting the standardized construction of the bulk commodity industry [1] - The infrastructure network layout is continuously optimized, and the multimodal transport business is rapidly developing, providing strong support for the construction of a unified national market [1] Group 3: Asset Restructuring and Performance Management - The company stated that any plans related to asset restructuring will be disclosed in accordance with regulations [1] - The management is actively addressing the performance drag from joint ventures and is enhancing overseas business management to improve performance [1]

Group 1 - The Dalian Commodity Exchange announced adjustments to designated delivery warehouses for several products on September 5 [1] - Shanxi Yaxin New Energy Technology Co., Ltd. has been established as the designated factory warehouse for coke [1] - Haiming United Energy Group Co., Ltd. has been designated as the factory warehouse for coking coal [1] Group 2 - Yuanda Energy Chemical Co., Ltd. has been allowed to relinquish its designated delivery warehouse qualification for styrene, with Yuanda Petrochemical Co., Ltd. now designated [1] - Tianjin Quancheng Logistics Co., Ltd. has been permitted to give up its designated warehouse qualification for linear low-density polyethylene, with China Material Storage and Transportation Guangzhou Co., Ltd. now designated as the delivery warehouse [1] - The original designated warehouse qualifications and related operations of China Material Storage and Transportation Guangzhou Co., Ltd. for linear low-density polyethylene and polypropylene have been incorporated into the group delivery warehouse of Sinotrans Development Co., Ltd. [1] Group 3 - The inventory location for polyvinyl chloride of China Material Storage and Transportation Guangzhou Co., Ltd. has been adjusted to No. 243, Huaguoshan Avenue, Huangpu District, Guangzhou [1] - The aforementioned changes are effective immediately [1]

Core Insights - The China Warehousing Index for August 2025 is at 49.3%, a decrease of 0.8 percentage points from the previous month, indicating a contraction in the warehousing sector [1] - Factors such as extreme weather and the off-season for certain commodities have led to insufficient demand for warehousing services, contributing to the decline in the index [1] - Despite the overall decline, the business activity expectation index has risen significantly, suggesting optimism for future demand as seasonal factors change [1] Index Summaries - The new orders index stands at 49.5%, down 0.5 percentage points from last month, with various sectors showing mixed results; non-ferrous metals, machinery, and pharmaceuticals have indices above 50%, while steel, food, and daily necessities are below 50% [1][2] - The ending inventory index is at 50%, a decrease of 1 percentage point, with steel, non-ferrous metals, and machinery having indices above 50%, while minerals, food, home appliances, and daily necessities are below 50% [2] - The average inventory turnover index is at 48.9%, an increase of 0.4 percentage points, with minerals and pharmaceuticals above 50%, while steel, non-ferrous metals, and home appliances are below 50% [2] - The enterprise employee index is at 48.4%, down 2.1 percentage points, indicating a reduction in workforce levels in the sector [2] - The business activity expectation index is at 54.8%, an increase of 2.5 percentage points, reflecting increased confidence among businesses regarding future operations [2]