第五条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 中储发展股份有限公司信息披露事务管理制度 （2025 年 12 月修订） 第一章 总则 第一条 为了加强对中储发展股份有限公司（以下简称"公司"）信息披露 工作的管理，规范公司及其他信息披露义务人的信息披露行为，保护投资者合法 权益，根据《公司法》《证券法》《上市公司信息披露管理办法》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 2 号——信息披 露事务管理》等法律、法规的有关规定，制定本制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，中国证 券监督管理委员会（以下简称"中国证监会"）对首次公开发行股票并上市、上 市公司发行证券信息披露另有规定的，从其规定。 第三条 本制度所称信息披露是指可能对公司证券及其衍生品种的交易价 格产生重大影响而投资者尚未得知的信息，以及中国证监会及其派出机构、上海 证券交易所（以下简称"上交所"）要求披露的信息，在规定的时间内、在规定 的媒体上、以规定的方式向社会公众公布，并送达证券监管部门。 第四条 本制度所称"信息披露 ...

Core Viewpoint - The company Zhongchu Co., Ltd. announced that its subsidiary, Chengtong Commodity, plans to engage in commodity futures hedging business in 2026 to mitigate price fluctuation risks and promote spot trading [1] Group 1: Business Strategy - Chengtong Commodity will focus on trading commodities such as copper and aluminum [1] - The trading tools will include futures contracts, with trading venues being the Shanghai and Zhengzhou Commodity Exchanges [1] Group 2: Financial Details - The maximum margin utilization will not exceed 200 million yuan, which can be recycled [1] - The funding for this business will come from the company's own resources or self-raised funds [1] Group 3: Governance and Risk Management - The board of directors has approved this initiative, and it does not require shareholder meeting approval [1] - Chengtong Commodity will implement clear principles and strict scale control as risk management measures [1]

Group 1 - The company Zhongcai Co., Ltd. (stock code: 600787) announced that it will hold its second extraordinary general meeting of shareholders for the year 2025 on December 26, 2025 [1]

证券代码：600787 证券简称：中储股份 公告编号：临2025-060号 中储发展股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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12月11日发布了《中储发展股份有限公司关于召开2025年第二次临 时股东会的通知》，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，现将本次股东会的有关 事项提示如下： 一、会议基本情况 (一)股东会届次：中储发展股份有限公司2025年第二次临时股东 会 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络 投票系统 (二)股东会召集人：董事会 (三)股权登记日：2025年12月23日 (四)投票方式：现场投票和网络投票相结合 (五)现场 ...

Group 1 - The core viewpoint of the article is that China Storage Co., Ltd. (600787.SH) has limited sales revenue in EU countries through its subsidiary, Henry Bath & Son Limited, which primarily conducts delivery warehouse business abroad [1] - The company indicates that the business volume in non-major delivery locations within the EU is relatively low [1] - As of now, the company's sales revenue from EU countries remains minimal [1]

Group 1 - The core viewpoint of the article is that China Storage Co., Ltd. (600787.SH) has limited sales revenue in EU countries through its subsidiary, Henry Bath & Son Limited, which primarily conducts delivery warehouse business abroad [1] - The company indicates that the business volume in non-major delivery locations within the EU is relatively low [1] - As of now, the company's sales revenue from EU countries remains minimal [1]

中储发展股份有限公司 2025 年第二次临时股东会 文件 2025 年 12 月 26 日 目 录 | | | 中储发展股份有限公司 2025 年第二次临时股东会文件之一 关于续聘会计师事务所的议案 为保证公司年度审计工作的顺利进行，公司拟续聘信 永中和会计师事务所（特殊普通合伙）（以下简称"信永中 和"）为公司 2025 年度财务报告及内部控制审计机构。拟 聘任会计师事务所的基本情况如下： 一、机构信息 （一）基本信息 机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人(股东)259 人，注册会计师 1780 人。签署过证券服务业务审计报告的 注册会计师人数超过 700 人。 2024 年度业务收入为 40.54 亿元（含统一经营），其中， 审计业务收入为 25.87 亿元，证券业务收入为 9.76 亿元。 2024 年度，信永中和上市公司年报审计项目 383 家，收费 总额 4.71 亿元，涉及的 ...

Group 1 - The core point of the article is that Zhongcai Co., Ltd. (stock code: 600787) reported that as of September 30, 2025, the number of its shareholders is 92,327 [1]

Core Insights - The article emphasizes the rapid development of flexible distribution centers as a crucial component of modern supply chains, driven by increasing consumer demands for timely, accurate, and personalized logistics services [1][13]. Industry Overview - Distribution centers are modern logistics facilities focused on the efficient organization of goods for delivery, categorized into various types including flexible distribution centers, which prioritize adaptability to market and customer needs [4][6]. - The flexible distribution center market in China is projected to reach 307.5 billion yuan in 2024, reflecting a year-on-year growth of 22%, and is expected to grow to 376 billion yuan by 2025 [1][13]. Market Dynamics - The logistics industry plays a foundational role in the national economy, with China's total social logistics amount increasing from 219.2 trillion yuan in 2015 to an estimated 360.6 trillion yuan in 2024, representing a compound annual growth rate of 5.69% [8][9]. - E-commerce transactions in China have surged from 21.69 trillion yuan in 2015 to 46.41 trillion yuan in 2024, with a compound annual growth rate of 8.82%, driving the demand for flexible distribution centers [8][9]. Industry Chain - The flexible distribution center industry chain consists of three segments: upstream demand drivers (including retailers and e-commerce platforms), midstream operators (third-party logistics and supply chain management companies), and downstream end-receiving points and value-added service providers [9][10]. Competitive Landscape - The competitive landscape of the flexible distribution center industry is diversifying, with traditional logistics companies facing competition from e-commerce platforms, retail enterprises, and technology firms [14]. - Key players in the flexible distribution center sector include China Merchants Jinling Logistics, Sinotrans Limited, and Shanghai Juepei Flexible Supply Chain Service Co., Ltd., among others [14][15]. Development Trends - The industry is expected to accelerate technological integration, enhancing operational efficiency through the use of IoT, AI, and automation [16]. - A shift towards networked and platform-based services is anticipated, promoting collaborative logistics networks that enhance supply chain resilience and reduce costs [17][18]. - The green transformation of flexible distribution centers will be a significant focus, aiming to lower carbon emissions through energy-efficient practices and sustainable materials [19].

Core Points - The company plans to reappoint Xinyong Zhonghe Accounting Firm as the auditor for the 2025 financial report and internal control audit [1] - The total audit fee for 2025 is set at 2.565 million yuan, which includes 665,000 yuan for internal control audit, representing a 5% decrease compared to the 2024 audit fee [1] - This matter will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1]