同意公司申请成为上海期货交易所全部商品期货品种（包括但不仅限于铜、 铝、氧化铝、铅、锌、镍、锡、白银、螺纹钢、线材、热轧卷板、不锈钢、天然 橡胶、纸浆、丁二烯橡胶、铸造铝合金、胶版印刷纸等）集团交割中心，承担与 上海期货交易所签订的合作协议及上海期货交易所业务规则项下我公司应承担 的全部责任（包括但不限于集团成员不能向标准仓单持有人交付符合期货合约要 求的货物的，由公司作为集团交割中心承担全部责任），并按要求提供相关决议 等文件材料，具体商品期货品种、库容、集团成员等以届时签署的《上海期货交 易所与交割库之合作协议（集团交割业务）》的约定为准。 证券代码：600787 证券简称：中储股份 编号：临 2025-034 号 中储发展股份有限公司 九届三十八次董事会决议公告 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"）九届三十八次董事会会议通知 于 2025 年 7 月 8 日以电子文件方式发出，会议于 2025 年 7 月 11 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 ...

Group 1 - The company is named CMST Development Co., Ltd., established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 2,170,079,582 [3] - The company was approved to issue 19 million shares to the public for the first time on December 5, 1996, and these shares were listed on the Shanghai Stock Exchange on January 21, 1997 [2][3] Group 2 - The company's business scope includes commodity storage, processing, maintenance, packaging, inspection, equipment leasing, wholesale and retail of goods, and various transportation services [3][4] - The company aims to prioritize user satisfaction, uphold credibility, and create good operating efficiency for all shareholders [3][4] Group 3 - The company issues ordinary shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 2,170,079,582, with all shares being ordinary shares [6][7] Group 4 - The company may increase its capital through public or private offerings, distributing bonus shares, or other legally approved methods [7][8] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [8][9] Group 5 - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and request information [11][12] - The company must maintain a shareholder register and provide access to relevant documents for shareholders [11][12] Group 6 - The company’s general meeting of shareholders is its highest authority, responsible for electing directors and supervisors, approving financial reports, and making significant corporate decisions [16][17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18][19]

Core Viewpoint - The legal opinion letter from Tianjin Jingwei Law Firm confirms the legality and validity of China Storage Development Co., Ltd.'s plan to repurchase and cancel a portion of its restricted stock under the incentive plan due to unmet performance targets [2][8]. Group 1: Legal Framework and Approval - The repurchase is conducted in accordance with various laws and regulations, including the Company Law and Securities Law, as well as the company's own articles of association [2][4]. - The company's board of directors was authorized to handle matters related to the incentive plan, including stock repurchase, during the 2021 first extraordinary general meeting [5][8]. - Necessary approvals for the repurchase have been obtained from the board and supervisory committee, confirming compliance with legal requirements [5][9]. Group 2: Repurchase Details - The repurchase is triggered by the company's failure to meet specific performance targets for the year 2024, which include a minimum return on equity and compound growth in net profit [6][7]. - A total of 4,872,998 shares of restricted stock will be repurchased and canceled [7]. - The repurchase price is adjusted to 2.282 yuan per share, accounting for cumulative cash dividends distributed [7][8]. Group 3: Conclusion - The legal opinion concludes that the repurchase plan is legally valid and does not require further approvals, aligning with relevant laws and the company's regulations [8][9].

Group 1 - The company has decided to repurchase and cancel a total of 4,872,998 restricted shares due to unmet conditions for the third release period of the stock incentive plan and the retirement of some incentive targets [1][2] - The repurchase price has been adjusted to 2.282 yuan per share based on the profit distribution plan for the years 2020 to 2024 [1] - Following the cancellation of shares, the total number of shares will decrease from 2,174,952,580 to a new total [2] Group 2 - Creditors have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date, as per the Company Law and relevant regulations [2][3] - Creditors must provide valid documentation to prove the existence of the debt relationship when submitting claims [2][3] - The company has provided specific contact information and procedures for creditors to submit their claims, including submission locations and methods [3][4]

Core Viewpoint - The company has decided to repurchase and cancel a portion of restricted stock due to unmet conditions in the incentive plan and retirements of certain incentive targets, adjusting the repurchase price accordingly [1][2]. Group 1: Meeting Details - The Supervisory Board of the company held its 17th meeting of the 9th session on June 18, 2025, in Beijing, with all three attending supervisors present [1]. - The meeting was legally valid and complied with the relevant provisions of the Company Law and the Articles of Association [1]. Group 2: Stock Repurchase and Price Adjustment - The company will repurchase and cancel 4,872,998 shares of restricted stock due to the failure to meet the conditions for the third release of restrictions in the incentive plan and retirements of some incentive targets [1]. - The repurchase price has been adjusted to 2.282 yuan per share based on the profit distribution plans for the years 2020 to 2024 [1]. - The resolution for the stock repurchase and price adjustment was unanimously approved with 3 votes in favor and no votes against or abstentions [2].

证券代码：600787 证券简称：中储股份 编号：临 2025-031 号 中储发展股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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： 中储发展股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开了九届三 十七次董事会、监事会九届十七次会议,审议通过了《关于回购注销部分限制性股票及 调整回购价格的议案》。由于《中储发展股份有限公司限制性股票激励计划》（以下 简称"《激励计划》"）第三个解除限售期解除限售条件未成就以及部分激励对象退 休原因，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关 法律、法规、规范性文件以及《激励计划》的相关规定，同意公司回购注销限制性股 票共计 4,872,998 股，并根据 2020 年度、2021 年度、2022 年度、2023 年度、2024 年 度利润分配方案将回购价格调整为 2.282 元/股。本次回购注销事项已获公司 2021 年 第一次临时股东大会授权，由董事会办理，无需提交股东 ...

证券代码：600787 证券简称：中储股份 编号：临 2025-032 号 中储发展股份有限公司 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、通知债权人的原由 中储发展股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开了九届三十 七次董事会、监事会九届十七次会议,审议通过了《关于回购注销部分限制性股票及调 整回购价格的议案》。由于《中储发展股份有限公司限制性股票激励计划》（以下简称 "《激励计划》"）第三个解除限售期解除限售条件未成就以及部分激励对象退休原因， 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关法律、法规、 规范性文件以及《激励计划》的相关规定，同意公司回购注销限制性股票共计 4,872,998 股，并根据 2020 年度、2021 年度、2022 年度、2023 年度、2024 年度利润分配方案将 回购价格调整为 2.282 元/股。本次回购注销事项已获公司 2021 年第一次临时股东大 会授权，由董事会办理，无需提交股东大会审议。 本 次 股 份 注 销 后 ， ...

关于中储发展股份有限公司 限制性股票激励计划回购注销部分限制性股票的 法律意见书 1 天津精卫律师事务所 天津精卫律师事务所 关于中储发展股份有限公司限制性股票激励计划 回购注销部分限制性股票的法律意见书 精卫非诉意字（2020）第012-10号 致：中储发展股份有限公司 天津精卫律师事务所（以下称"本律师"）受中储发展股份有限公司（以下称"公 司"）的委托，就公司依据《中储发展股份有限公司限制性股票激励计划》（以下称 "激励计划"）回购注销部分激励对象已获授但尚未解除限售的限制性股票的相关事 项（以下称"本次回购"）出具本法律意见书。 本律师根据《中华人民共和国公司法》（以下称"《公司法》"）《中华人民共 和国证券法》（以下称"《证券法》"）《上市公司股权激励管理办法》（以下称"《管 理办法》"）《国有控股上市公司（境内）实施股权激励试行办法》《关于规范国有 控股上市公司实施股权激励制度有关问题的通知》《中央企业控股上市公司实施股 权激励工作指引》等有关法律、行政法规、政府部门规章、公开并普遍适用的规范 性文件（以下合称"有关法律法规"）和《中储发展股份有限公司章程》（以下称"《公 司章程》"）及激励计划的 ...

公 司 章 程 中储发展股份有限公司 2025 年 6 月 18 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， 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 人民币认购的内资股 1,900 万股， ...

证券代码：600787 证券简称：中储股份 编号：临 2025-033 号 中储发展股份有限公司 关于变更注册资本暨修订公司章程的公告 中储发展股份有限公司 董 事 会 2025 年 6 月 20 日 | | | | 原条款 | | | | | | | | | | | 修订后 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第七条 | | | | | 第七条 | | | | | | | | | | 公司注册资本为人民币 | | 公司注册资本为人民币 | | | | | | | | | 2,174,952,580 | | 元。 | | | 2,170,079,582 | | | | | | | | | | | | | | | 元。 | | | | | | 第 十 | 二 | 条 | 公 | | 第 二 | 十 | ...