Core Viewpoint - The company plans to invest in the construction of the Zhongchu (Sanjiang Port) production service hub project to enhance its service capabilities and core competitiveness, with a total investment of approximately 1.129 billion yuan [1] Investment Details - The project will involve an investment of 500 million yuan from the company's wholly-owned subsidiary, Zhongchu Steel Super, to establish a project company responsible for implementation and operation [1] Project Objectives - The project aims to create the most competitive production service logistics hub in Central China, establishing a vibrant manufacturing support processing service ecosystem and a bulk commodity multimodal transport center [1] - It is designed to serve as a benchmark park for the integration of modern manufacturing and logistics industries, focusing on the Ezhou area and radiating to the Wuhan metropolitan area and other major manufacturing regions in China [1] Strategic Advantages - The project is strategically located in the national economic geographic center, providing significant location advantages and capabilities for futures delivery and multimodal transport [1] - It is expected to reduce overall logistics costs for society and further enhance the company's core competitiveness and overall profitability [1]

证券代码：600787 证券简称：中储股份 编号：临 2025-056 号 重要内容提示： 相关风险提示： 本项目由中储发展股份有限公司（以下简称"公司"）的全资子公司中储钢超科 技（武汉）有限公司（以下简称"中储钢超"）进行投资，中储钢超与政府尚未签署 投资协议，项目用地尚未取得。同时，该项目在建设及经营过程中可能面临市场环境、 行业政策、工程技术、资源变化等方面的风险，可能存在项目实际进度或项目效益不 及预期等风险。 一、对外投资概述 （一）对外投资的基本情况 为进一步提升服务能力，增强核心竞争力，公司全资子公司中储钢超计划投资建 设中储（三江港）生产服务枢纽基地项目（一期）（以下简称"三江港项目"），项 目总投资预计 112,869.29 万元，其中包括中储钢超出资 5 亿元设立项目公司，作为该 项目的实施和运营主体。 中储发展股份有限公司 关于子公司投资建设中储（三江港）生产服务枢纽 基地项目（一期）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。 本次投资不构成关联交易和重大资产重组。 二、投资项目基本情况 （ ...

Core Viewpoint - 中储股份 plans to enhance its service capabilities and core competitiveness through the investment in the 中储(三江港) production service hub project, with a total investment of approximately 1.129 billion yuan [1] Investment Details - The project will involve an investment of 1.129 billion yuan, including 500 million yuan from 中储钢超 to establish a project company for implementation and operation [1] Project Objectives - The project aims to create the most competitive production service logistics hub in Central China, establishing a vibrant manufacturing support processing service ecosystem and a bulk commodity multimodal transport center [1] - It is designed to serve as a benchmark park for the integration of modern manufacturing and logistics industries, focusing on the Ezhou area and the Wuhan metropolitan area, while connecting to major manufacturing regions in China [1] Strategic Advantages - The project is strategically located in the national economic geographic center, providing significant location advantages and capabilities for futures delivery and multimodal transport [1] - It is expected to reduce overall logistics costs for society and enhance the company's core competitiveness and overall profitability [1]

Core Viewpoint - The company plans to invest in the construction of the Zhongchu (Sanjiang Port) production service hub project to enhance service capabilities and core competitiveness, with a total investment of approximately 1.129 billion yuan [1] Investment Details - The project will involve an investment of 500 million yuan from Zhongchu Steel Super to establish a project company as the implementation and operation entity [1] - The total investment for the project is estimated at 1.129 billion yuan [1] Project Objectives - The project aims to create the most competitive production service logistics hub in Central China, establishing a vibrant manufacturing support processing service ecosystem and a bulk commodity multimodal transport center [1] - It is designed to serve as a benchmark park for the integration of modern manufacturing and logistics industries, focusing on the Ezhou area and radiating to the Wuhan metropolitan area and Central China [1] Strategic Importance - The project is strategically located in the national economic geographic center, providing significant location advantages and facilitating futures delivery and multimodal transport functions [1] - It is expected to reduce overall logistics costs for society and further enhance the company's core competitiveness and overall profitability [1]

转自：证券时报 人民财讯11月28日电，中储股份(600787)11月28日公告，全资子公司中储钢超计划投资建设中储（三江 港）生产服务枢纽基地项目（一期）（简称"三江港项目"），项目总投资预计11.29亿元，其中包括中 储钢超出资5亿元设立项目公司，作为该项目的实施和运营主体。 ...

Group 1 - The announcement by the Guangxi Futures Exchange on November 20 states that four companies have been designated as delivery warehouses for platinum and palladium futures [1] - The designated companies include China Storage Development Co., Ltd., China Logistics Co., Ltd., China Foreign Trade (601598) East China Co., Ltd., and Shenzhen Weibaotong Financial Escort Co., Ltd. [1] - This decision is part of the exchange's efforts to enhance the infrastructure for trading platinum and palladium futures [1]

Group 1 - The core decision made by the exchange is to designate four companies as delivery warehouses for palladium futures [1] Group 2 - The designated companies include: 中储发展股份有限公司 (China Storage Development Co., Ltd.), 中国物流股份有限公司 (China Logistics Co., Ltd.), 中国外运华东有限公司 (China Foreign Trade Transportation Group East Co., Ltd.), and 深圳市威豹金融押运股份有限公司 (Shenzhen Weibao Financial Escort Co., Ltd.) [1]

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, aiming to explore diversified market value management tools to enhance shareholder returns while ensuring long-term sustainable development [1] Group 1 - The company is committed to creating better returns for shareholders and enhancing company value [1] - The action plan emphasizes the importance of boosting market confidence [1]

Company Overview - 中储发展股份有限公司 is located in Beijing and was established on January 8, 1997, with its listing date on January 21, 1997. The company primarily engages in commodity storage, processing, maintenance, packaging, inspection, equipment leasing, wholesale and retail of goods, international freight forwarding, and related services [2]. Business Performance - For the period from January to September 2025, 中储股份 achieved operating revenue of 47.787 billion yuan, representing a year-on-year growth of 1.03%. The net profit attributable to shareholders was 444 million yuan, reflecting a year-on-year increase of 15.52% [2]. - The company's main business revenue composition includes logistics business at 70.39%, commodity circulation business at 29.20%, and other main businesses at 0.36% [2]. Stock Performance - As of November 18, 中储股份's stock price decreased by 2.15%, trading at 5.93 yuan per share, with a total market capitalization of 12.869 billion yuan. The stock has declined by 6.02% year-to-date and by 2.79% over the last five trading days [1]. - The company has appeared on the龙虎榜 once this year, with the most recent appearance on April 22, where it recorded a net purchase of 603.633 million yuan [1]. Shareholder Information - As of November 10, 中储股份 had 90,200 shareholders, a decrease of 1.02% from the previous period. The average circulating shares per person increased by 1.04% to 24,059 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 16.007 million shares, an increase of 3.2619 million shares from the previous period [3].

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 14, 2025, in Beijing [2] - The meeting was convened by the board of directors and chaired by Mr. Fang Yongbin, with a combination of online and on-site voting [2][3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - The proposal to amend the rules of procedure for the general meeting of shareholders was approved [4] - The proposal to amend the rules of procedure for the board of directors was approved [4] - The proposal for capital increase through debt-to-equity swap for Zhongchu Hengke IoT System Co., Ltd. was approved [4] Board of Directors Election - The election of the 10th board of directors included 5 non-independent directors and 3 independent directors, with Mr. Fang Yongbin elected as the chairman for a term of three years [9][29] - The board's specialized committees were established, including the Audit and Risk Management Committee, Strategic and Investment Management Committee, Compensation and Assessment Committee, and Nomination Committee [10][30] Senior Management Appointments - Mr. Wang Haibin was appointed as the general manager for a term of three years [12] - Other senior management appointments included four vice general managers and a chief accountant, all for a term of three years [13][31] Legal Compliance - The meeting and voting procedures were confirmed to comply with the Company Law and the Articles of Association, ensuring legality and validity [7]