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中储股份:截至2025年10月31日公司股东总户数为91130户
Zheng Quan Ri Bao Wang· 2025-11-12 07:15
Core Viewpoint - Zhongchu Co., Ltd. (stock code: 600787) announced on November 11 that as of October 31, 2025, the total number of shareholders is expected to reach 91,130 [1] Company Summary - Zhongchu Co., Ltd. is projecting a total of 91,130 shareholders by the end of October 2025 [1]
打造可信生态 赋能大宗贸易——全仓登“探索大宗商品资源配置枢纽可信协同模式”主题会议在进博会成功举办
Qi Huo Ri Bao· 2025-11-11 06:20
Core Insights - The conference focused on exploring a credible collaborative model for the resource allocation hub of bulk commodities, highlighting the importance of credit construction and collaborative innovation in the bulk commodity market [1][2] Group 1: Event Overview - The event was supported by the Shanghai Municipal Commission of Commerce and hosted by the National Bulk Commodity Warehouse Receipt Registration Center, featuring over a hundred representatives from various sectors including industry, finance, and media [1] - The conference is part of the 2025 China International Import Expo activities, emphasizing the integration of registration, warehousing, and finance in the bulk commodity sector [1] Group 2: Strategic Developments - The registration scope of the National Bulk Commodity Warehouse Receipt Registration Center has expanded from copper to include other non-ferrous metals such as aluminum, lead, zinc, tin, nickel, and silver, totaling 13 registered spot commodity varieties with over 12.1 million tons of registered weight as of November 9 [3] - The center has awarded licenses to major domestic logistics groups for warehouse management, establishing a credible warehousing network to ensure the safety and ownership of electronic warehouse receipts [3] Group 3: Financial Collaboration - A strategic cooperation agreement was signed between the National Bulk Commodity Warehouse Receipt Registration Center and the Shanghai Clearing House to enhance collaboration in warehouse receipt transfer registration and clearing, aiming for a secure and efficient clearing model [4] - Additional agreements were made with several banks to expand financing scenarios related to warehouse receipt pledges, thereby broadening financing channels for enterprises in the supply chain [4] Group 4: Industry Perspectives - A roundtable forum discussed new trends in the global bulk commodity market and the current state of Shanghai's bulk commodity trade, with participants emphasizing the need for a trade, finance, and data infrastructure centered around warehouse receipt registration to drive market transformation [5] Group 5: Future Directions - The National Bulk Commodity Warehouse Receipt Registration Center aims to continue building a credible trading environment for bulk commodities, supporting Shanghai's development as a global resource allocation hub and contributing to the construction of a unified national market [6]
中储发展股份有限公司关于召开2025年第一次临时股东大会的提示性公告
Shang Hai Zheng Quan Bao· 2025-11-10 20:56
Core Points - The company, Zhongchu Development Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for November 14, 2025 [2][15] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] Meeting Details - The meeting will be convened by the board of directors [2] - The record date for shareholders to be eligible to vote is November 11, 2025 [2] - The on-site meeting will take place at 10:30 AM at the Dingxing Building, Beijing [2] Voting Procedures - Online voting will be available through the Shanghai Stock Exchange's voting system, with specific time slots for voting on November 14, 2025 [3] - The voting time through the trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [3] Agenda Items - Non-cumulative voting items include proposals to cancel the supervisory board and amend the company's articles of association [6] - Other proposals include amendments to the rules of procedure for shareholder meetings and board meetings, and a capital increase through debt-to-equity swap for a related company [7] - Cumulative voting items include the election of non-independent and independent directors [7] Attendance - All shareholders registered by the end of trading on November 11, 2025, are eligible to attend [9] - Authorized representatives of eligible shareholders can also attend [10] Registration Method - Individual shareholders must present identification and stock account information for registration [12] - Corporate shareholders must provide legal representative identification and company documents for registration [12][14] - Registration can also be done via email or mail [13]
中储股份(600787) - 中储发展股份有限公司关于召开2025年第一次临时股东大会的提示性公告
2025-11-10 08:00
证券代码:600787 证券简称:中储股份 公告编号:临 2025-051 号 中储发展股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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"本公司"、"公司")于2025年10月30日发布 了《中储发展股份有限公司关于召开2025年第一次临时股东大会的通知》,具体内容 详见《上海证券报》、《中国证券报》、上海证券交易所网站www.sse.com.cn。本次股 东大会采取现场投票和网络投票相结合的方式表决,本公司将通过上海证券交易所股 东大会网络投票系统向全体股东提供网络形式的投票平台,现将本次股东大会的有关 事项提示如下: 一、 会议基本情况 (五) 现场会议召开日期、时间、地点:公司定于 2025 年 11 月 14 日 10 点 30 分,在北京市丰台区凤凰嘴街 5 号院 2 号楼鼎兴大厦 A 座会议室召开本次股东大会。 (六) 网络投票的系统和投票时间 1 股东大会召开日期:2025年11月14日 本次股东大会 ...
中储股份(600787) - 中储发展股份有限公司2025年第一次临时股大东会文件(上网版)
2025-11-06 08:45
中储发展股份有限公司 2025 年第一次临时股东 大会文件 2025 年 11 月 14 日 目 录 | 一、关于取消监事会并修订《公司章程》的议案…………… | (1) | | --- | --- | | 二、关于修订《中储发展股份有限公司股东大会议事规则》的议 | | | 案…………………………………………………………………(3) | | | 三、关于修订《中储发展股份有限公司董事会议事规则》的议 | | | 案…………………………………………………………………(8) | | | 四、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……………………………………………………(13) | | | 五、关于选举十届董事会非独立董事的议案 ……………… | (26) | | 六、关于选举十届董事会独立董事的议案……………………(32) | | 中储发展股份有限公司 2025 年第一次临时股东大会文件之一 关于取消监事会并修订《公司章程》的议案 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》《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 ...
10月份中国仓储指数重回扩张区间
Zheng Quan Ri Bao· 2025-11-05 15:40
Core Insights - The China Warehousing Index rose to 50.6% in October 2025, indicating a recovery in industry activity as it returned to the expansion zone above 50% [1] - The business volume index increased to 52.7%, reflecting a 2.2 percentage point rise from September, with specific sectors like chemicals, coal, and agricultural products showing strong performance [1] - The average inventory turnover index improved to 51.2%, up by 3.8 percentage points, suggesting enhanced efficiency in inventory management [1] Sub-item Summaries - The end-of-period inventory index was at 49.4%, a 1.5 percentage point increase from September, with steel, non-ferrous metals, and coal showing higher inventory levels [1] - The employee index decreased to 51.6%, down by 0.4 percentage points, while the business activity expectation index fell to 51.1%, a decline of 3.4 percentage points [1] - Analysts noted that the increase in business volume and facility utilization rates, along with improved inventory turnover efficiency, indicates a warming market demand and smoother supply chain connections [2] - The expectation for continued recovery in warehousing demand is supported by the anticipated effects of fourth-quarter growth stabilization policies and positive changes in investment and consumption activities [2]
中储股份(600787) - 中储发展股份有限公司关于召开2025年第三季度业绩说明会的公告
2025-11-04 08:15
中储发展股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码:600787 证券简称:中储股份 编号:临2025-050号 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: 会议召开时间:2025 年 11 月 12 日 (星期三) 14:00-15:00 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 11 月 5 日(星期三)至 11 月 11 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquanbu@cmstd.com.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 中储发展股份有限公司(以下简称"公司")已于 2025 年 10 月 30 日发布公 司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果 ...
中储股份2025年三季报业绩稳健增长,单季强劲复苏
Zheng Quan Shi Bao Wang· 2025-10-30 01:25
Group 1 - The company reported a revenue of 47.787 billion yuan and a net profit attributable to shareholders of 444 million yuan for the first three quarters of 2025, representing a year-on-year growth of 3.6% [1] - In Q3 alone, the net profit reached 29.39 million yuan, showing a significant year-on-year increase of 61.3%, with a non-recurring net profit growth of 169.86% [1] - The increase in net profit is attributed to the acquisition of a subsidiary under common control and an increase in logistics business volume, which contributed to higher revenue [1] Group 2 - The company is a leading player in the warehousing and logistics industry, closely tied to industry development trends [2] - The Chinese warehousing and logistics industry is undergoing a digital transformation, with smart logistics becoming a key development direction [2] - The company is expected to benefit from the smart logistics trend by enhancing its core competitiveness through technological upgrades and business innovations [2]
中储股份:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 18:11
Company Overview - Zhongchu股份 (SH 600787) announced its board meeting held on October 29, 2025, in Beijing, where it reviewed the proposal for nominating candidates for the 10th board of directors [1] - As of the report, Zhongchu股份 has a market capitalization of 13 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Zhongchu股份 is as follows: - Smart transportation platform construction and operation: 63.01% - Bulk commodity supply chain services: 32.96% - Warehousing and logistics infrastructure comprehensive services: 3.7% - Other services: 0.26% - Other business: 0.07% [1]
中储股份(600787.SH)前三季度净利润4.44亿元,同比增长3.6%
Ge Long Hui A P P· 2025-10-29 15:26
Core Viewpoint - China Storage Co., Ltd. (600787.SH) reported a slight increase in revenue and net profit for the first three quarters of 2025, indicating stable performance despite a challenging market environment [1] Financial Performance - The total operating revenue for the first three quarters reached 47.787 billion yuan, reflecting a year-on-year growth of 0.02% [1] - The net profit attributable to shareholders was 444 million yuan, showing a year-on-year increase of 3.6% [1] - The basic earnings per share stood at 0.2048 yuan [1]