中储发展股份有限公司 九届三十九次董事会决议公告 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"）九届三十九次董事会会议通知于 2025 年 8 月 19 日以电子文件方式发出，会议于 2025 年 8 月 29 日在北京以现场方式召开。 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： 证券代码：600787 证券简称：中储股份 编号：临 2025-038 号 该议案的表决结果为：赞成票 9 人，反对票 0，弃权票 0。。 特此公告。 1 中储发展股份有限公司 董 事 会 一、审议通过了《公司 2025 年半年度报告及摘要》 该议案在提交董事会审议前已经公司九届董事会审计与风险管理委员会事前审议 通过。 详情请查阅同日刊登在上海证券交易所网站（www.sse.com.cn）的《中储发展股 份有限公司 2025 年半年度报告》及 ...

中储发展股份有限公司2025 年半年度报告 公司代码：600787 公司简称：中储股份 中储发展股份有限公司 2025 年半年度报告 1 / 226 中储发展股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人房永斌、主管会计工作负责人武凯及会计机构负责人（会计主管人员）赵鹏声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的 ...

Core Viewpoint - The establishment of the hot-rolled coil futures delivery warehouse at the China Storage Development Co., Ltd. Xi'an Logistics Center marks a significant turning point for the steel industry in Northwest China, enhancing risk management and marketing possibilities for local enterprises [1][4]. Group 1: Market Characteristics - The steel market in Northwest China faces unique challenges, including high transportation costs and significant price volatility due to geographical distance and seasonal demand fluctuations [2][3]. - Local steel mills experience dual pressures from high raw material costs and oversupply in the central and western regions, leading to increased operational risks [2][3]. Group 2: Infrastructure Development - The approval and establishment of the hot-rolled coil futures delivery warehouse fill a critical gap in the local delivery infrastructure, facilitating easier participation in hedging activities for local steel companies [3][4]. - The logistics center integrates logistics, warehousing, processing, and supply chain finance, promoting industrial clustering and enhancing regional economic competitiveness [4][5]. Group 3: Economic Impact - The successful delivery of the first standard warehouse receipt for hot-rolled coils serves as a model for other companies, encouraging participation in futures trading and risk management [6]. - The development of the steel industry in Northwest China is expected to create more job opportunities and stimulate the growth of related industries, contributing to the overall economic stability of the region [6]. Group 4: Strategic Significance - The Xi'an hot-rolled coil futures delivery warehouse is positioned as a key node in the "Belt and Road" initiative, enhancing China's pricing power for bulk commodities and supporting infrastructure projects along the route [6][7]. - The establishment of this facility is anticipated to facilitate the transformation and upgrading of the local steel industry, improving trading efficiency in the Northwest region [7].

Core Viewpoint - The establishment of the first steel delivery warehouse in Northwest China is expected to significantly enhance the operational efficiency and market reach of local steel companies, addressing long-standing logistical challenges and facilitating better risk management through futures trading [1][2][3]. Group 1: Industry Challenges - The steel industry in Northwest China has faced pressures due to a lack of local delivery warehouses, forcing companies to transport goods over long distances, which increases logistics costs [1][2]. - Local steel manufacturers have been struggling with supply chain issues, relying heavily on external sources for raw materials while facing limited sales regions [2][6]. Group 2: Establishment of the Delivery Warehouse - The China Storage and Transportation Corporation's Xi'an Logistics Center was approved as a hot-rolled coil futures delivery warehouse in December 2024, filling a critical gap in the region's infrastructure [2][3]. - The warehouse has a capacity of 30,000 tons and has already generated 17 standard warehouse receipts, corresponding to a total weight of 5,100 tons of hot-rolled coils since its establishment [3][5]. Group 3: Impact on Local Steel Companies - The establishment of the delivery warehouse has allowed local steel companies to enhance their brand influence, expand sales channels, and improve inventory management [3][5]. - The warehouse has facilitated the conversion of futures contracts to spot transactions, enabling local processing companies to procure materials more efficiently and transparently [4][5]. Group 4: Regional Economic Development - The Xi'an Logistics Center has attracted over 200 steel traders and more than 100 steel processing companies, becoming the largest and most comprehensive steel distribution center in Northwest China [5]. - The integration of futures trading with local logistics and processing has stimulated industrial clustering and improved the overall competitiveness of the regional economy [5][7]. Group 5: Future Prospects - The use of futures trading is expected to deepen in the steel industry, with companies like Shaanxi Steel actively engaging in risk management practices to stabilize operations [6][7]. - The standardization of delivery processes through the warehouse is anticipated to elevate production and management standards among local steel enterprises, promoting industry-wide upgrades [7].

Core Points - The board of directors of China Storage Development Co., Ltd. has received written resignation reports from directors Wang Tianbing and Wang Weiyang due to CLH12 (HK) Limited no longer being a shareholder with more than 5% stake in the company [1] - Wang Tianbing has resigned from his positions as director, vice chairman, and member of various committees, while Wang Weiyang has resigned from his position as director and member of the strategic and investment management committee [1] Summary by Sections Resignation Details - Wang Tianbing and Wang Weiyang's resignation reports are effective immediately upon delivery to the board, and their departure will not reduce the number of board members below the legal minimum [1] - The resignations will not affect the board's lawful operation or the company's normal business activities [1] Impact on the Company - Both directors have fulfilled their public commitments and completed the necessary work handover according to company regulations [1] - The company will actively improve its governance in accordance with relevant laws and regulations [1] Acknowledgment of Contributions - The company and the board express sincere gratitude for the contributions made by Wang Tianbing and Wang Weiyang during their tenure [2]

Group 1 - The board of directors of China Storage Development Co., Ltd. received resignation reports from directors Wang Tianbing and Wang Weiyang due to CLH12 (HK) Limited no longer being a shareholder with more than 5% stake in the company [1][2] - Wang Tianbing resigned from multiple positions including director, vice chairman, and committee member roles, while Wang Weiyang resigned as a director and committee member [1] - The resignations will not affect the minimum number of board members required by law and will not disrupt the company's normal operations [1][2] Group 2 - The company expressed gratitude for the contributions made by Wang Tianbing and Wang Weiyang during their tenure [2] - The company will actively improve its corporate governance in accordance with relevant laws and regulations following the resignations [1]

Core Viewpoint - The stock price of China Storage Co., Ltd. closed at 6.13 yuan on August 21, 2025, reflecting a slight decline of 0.01 yuan or 0.16% from the previous trading day [1] Company Summary - China Storage Co., Ltd. operates in the logistics industry, with its main business activities including warehousing logistics, commodity circulation, and logistics distribution [1] - The company is recognized as a large comprehensive logistics enterprise in China, holding significant business operations in the Tianjin region [1] - Recent announcements indicate that board members Wang Tianbing and Wang Weiyang have resigned from their positions due to shareholder changes, with Wang Tianbing stepping down as director, vice chairman, and from various specialized committees, while Wang Weiyang resigned as director and from the strategy and investment management committee [1] Market Activity - On the trading day mentioned, the main capital outflow for China Storage Co., Ltd. was 10.54 million yuan, with a cumulative net outflow of 23.64 million yuan over the past five days [1]

证券日报网讯 8月21日晚间，中储股份发布公告称，公司董事会于近日收到董事王天兵先生、董事王炜 阳先生的书面辞职报告。由于CLH12（HK）Limited已不再是中储股份持股5%以上股东，根据公司治理 的相关安排，王天兵先生现辞去董事、副董事长、董事会审计与风险管理委员会委员、战略与投资管理 委员会委员、薪酬与考核委员会委员、提名委员会委员职务，王炜阳先生现辞去董事、董事会战略与投 资管理委员会委员职务。 （编辑 姚尧） ...

证券代码：600787 证券简称：中储股份 公告编号：临 2025-037 号 中储发展股份有限公司 关于公司董事离任的公告 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。 | 王炜阳 | 董事、董事会战略与投 | 2025 | 年 | 8 | 2025 | 年 | 10 | CLH12 HK | （ | | ） | 否 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资管理委员会委员 | 月 21 | 日 | | 月 19 | 日 | | Limited | | 已不再是 | | | | | | | | | | | | | 中储股份持股 | | | 5% | | | | | | | | | | | | 以上股东 | | | | | | 二、离任对公司的影响 根据《公司法》等法律法规、规范性文件及《公司章程》的有关规定，王天 兵先生、王炜阳先生的辞职报告自送达董事会之日起生效，其辞职不 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 回购注销原因：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，公司将回 购注销限制性股票共计4,872,998股。 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 根据2021年第一次临时股东大会的授权，公司于2025年6月18日召开九届三十七次董事会及监事会九届 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》。公司聘请的律师出 具了法律意见书。详情请查阅2025年6月20日刊登在中国证券报、上海证券报和上海证券交易所网站 （www.sse.com.cn）的《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》 （临2025-031号）。 ...