Core Viewpoint - The establishment of the Shanghai headquarters and the global futures delivery business headquarters of China Storage Development Co., Ltd. marks a significant step in enhancing the company's operational efficiency and its ability to respond to market demands, integrating global resources for futures delivery services [1][2]. Group 1: Company Developments - The Shanghai headquarters is a crucial move for China Storage to transition from a functional to an operational headquarters, allowing for better market responsiveness and service quality [2]. - The global futures delivery business headquarters signifies the company's entry into a new phase of domestic and international collaborative operations [1]. - China Storage has built a comprehensive delivery warehouse network covering major commodity categories across China, supporting various futures exchanges [1]. Group 2: Strategic Goals - The company aims to leverage Shanghai's advantages in international economy, finance, trade, shipping, and technology to drive innovation in smart warehousing and digital warehouse receipts [2]. - The goal is to create a modern service system that efficiently integrates domestic warehousing, commodity futures, and international cross-border operations [2]. - Enhancing global service capabilities in the bulk commodity sector is a priority, contributing to China's pricing influence in important commodities [2]. Group 3: Industry Impact - The unveiling of the global futures delivery business headquarters is seen as a new chapter for market cooperation, emphasizing the importance of logistics in the smooth operation of industries [3]. - The collaboration between China Storage and various exchanges aims to improve the efficiency of delivery channels, thereby supporting the real economy [3].

证券代码：600787 证券简称：中储股份 编号：临 2025-058 号 中储发展股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 机构名称：信永中和会计师事务所（特殊普通合伙）（以下简称信永中和） 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 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，涉及的主要行业包括制造业，信息传输、软件和信息技 术服务业，交通运输、仓储和邮政业，电力、热力、燃气及水生产和供应业，金 融业，文化和体育娱乐业，批发和零售业，建筑业，采矿业，租赁和商务服务， 水利、环境和公共设施管理业等。公司同行业上市公司审计 ...

证券代码：600787 证券简称：中储股份 公告编号：临 2025-059 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通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025-12-26 9 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

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。 证券代码：600787 证券简称：中储股份 编号：临 2025-057 号 中储发展股份有限公司 十届三次董事会决议公告 中储发展股份有限公司（以下简称"公司"）十届三次董事会于 2025 年 12 月 9 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： 投票平台的投票时间为股东会召开当日的 9:15-15:00。 详情请查阅同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召开 2025 年第二次临时股 东会的通知》（临 2025-059 号）。 该议案的表决结果为：赞成票 9 人，反对票 0，弃权票 0。 一、 审议通过了《关于续聘会计师事务所的议案》 同意续聘信永中和会计师事务所（特殊普通合伙）为公司 2025 ...

Group 1 - The core point of the article is that 中储股份 (China Storage Co., SH 600787) held its 10th Board of Directors meeting on December 9, 2025, to discuss the reappointment of the accounting firm and other documents [1] - For the year 2024, 中储股份's revenue composition is as follows: 63.01% from smart transportation platform construction and operation, 32.96% from bulk commodity supply chain services, 3.7% from warehousing and logistics infrastructure services, 0.26% from other services, and 0.07% from other business [1] - As of the report, 中储股份 has a market capitalization of 12.4 billion yuan [1]

Core Insights - The second Yangluo International Port High-Quality Development Investment Promotion Conference was held, resulting in cooperation agreements totaling 50 billion yuan, aimed at accelerating the logistics industry in the Yangtze River middle reaches [1] Group 1: Logistics and Infrastructure Development - Shanghai Lianpeng Culture is strategically entering the coffee trade sector by selecting the Yangluo Port bonded area in Wuhan, leveraging the region's transportation advantages to reduce logistics costs and enhance cargo turnover efficiency [1] - The establishment of a global coffee supply chain system is facilitated by the hub advantages of Yangluo Port, allowing for rapid distribution of coffee beans from Europe and Panama to national markets through a multi-modal transport network [2] - China Storage Group is significantly investing in Wuhan, with a 1 billion yuan investment to establish Zhongchu Steel Super Technology (Wuhan) Co., Ltd., enhancing the steel industry's supply chain services [2] Group 2: Investment and Strategic Initiatives - China Storage Group plans to invest approximately 1.2 billion yuan to build the Zhongchu (Sanjing Port) production service hub, which will integrate supply chain services into manufacturing processes, supporting cost reduction and efficiency improvements in regional manufacturing [3]

Core Points - The establishment of the Shanghai headquarters and the global futures delivery business headquarters of China Logistics' subsidiary, Zhongchu Development Co., Ltd., marks a significant step in the company's transformation from a functional to an operational headquarters [1][2] - The new headquarters aims to leverage Shanghai's resource-rich environment and active market to enhance service quality and responsiveness to market and customer needs [1] - The company plans to focus on technological innovation in key areas such as smart warehousing and digital warehouse receipts to build a modern service system for efficient domestic warehousing and seamless international cross-border operations [1] Company Overview - Zhongchu Development Co., Ltd. is recognized as a core member of China Logistics and a leader in the warehousing and futures delivery sector [2] - The establishment of the Shanghai headquarters is seen as a recognition of the business environment and development potential of the Xuhui District, providing an opportunity for deeper cooperation with central enterprises and supporting national strategies [2] Strategic Goals - The company aims to enhance its global comprehensive service capabilities in the bulk commodity sector and contribute to improving China's pricing influence on important bulk commodities [1] - Xuhui District plans to support the company in creating a "smart hub for the bulk commodity supply chain" that connects Shanghai, the nation, and the world, thereby enhancing the security and resilience of the industrial and supply chains [2]

Core Viewpoint - The establishment of the Shanghai headquarters of China Logistics' subsidiary, Zhongchu Development Co., Ltd., marks a significant step in the company's transformation from a functional to an operational headquarters, enhancing its ability to respond to market and customer needs in resource-rich and active regions like Shanghai [1] Group 1: Company Developments - Zhongchu Development's Shanghai headquarters aims to leverage the ecological advantages of Shanghai and Xuhui District in finance and technology to promote innovation in smart warehousing and digital warehouse receipts [1] - The company is focused on building a modern service system that ensures efficient domestic warehouse collaboration and seamless international cross-border operations, enhancing its global comprehensive service capabilities in the bulk commodity sector [1] Group 2: Regional Impact - The establishment of the headquarters is seen as a recognition of Xuhui District's business environment and development potential, providing an important opportunity for deepening cooperation with state-owned enterprises and supporting national strategies [1] - Xuhui District is committed to providing quality services, an open environment, and strong support to jointly create a "smart hub for bulk commodity supply chains" that is based in Shanghai, radiates nationwide, and connects globally [1]

Core Insights - The China Warehousing Index for November 2025 is reported at 50.4%, a slight decrease of 0.2 percentage points from October, indicating stable overall industry performance [1] - New order volume continues to grow, and facility utilization rates have increased, reflecting a recovery in market demand and smoother supply chain connections [1] - The business activity expectation index has risen to 55.3%, indicating improved confidence among enterprises regarding future demand [3] Group 1: Warehousing Index and Performance - The Warehousing Index remains above 50%, suggesting a stable industry operation despite a minor decline [1] - The new orders index stands at 50.5%, unchanged from October, with various sectors showing differing performance levels [1] - Facility utilization index increased to 52.4%, indicating higher efficiency in several sectors [1] Group 2: Inventory and Turnover - The ending inventory index is at 50%, up by 0.6 percentage points from October, with certain sectors experiencing higher inventory levels [1] - The average inventory turnover index decreased to 50%, down by 1.2 percentage points, with some sectors performing better than others [2] Group 3: Future Expectations - The business activity expectation index has increased by 4.2 percentage points, reflecting a positive outlook for future demand [3] - Continued policy support is anticipated to further stimulate investment and consumption-related demand, contributing to a favorable development trend in the warehousing industry [3]

Core Insights - The China Warehousing Index for November 2025 is at 50.4%, a decrease of 0.2 percentage points from the previous month, indicating continued expansion above the 50% threshold, with new orders and facility utilization on the rise, reflecting an optimistic outlook for the industry [1][3] Group 1: New Orders and Facility Utilization - New orders index remains stable at 50.5%, supported by sustained demand in certain bulk commodity markets and e-commerce promotions, indicating steady growth in warehousing business [3] - Facility utilization index increased to 52.4%, up by 0.8 percentage points from the previous month, with significant growth in new orders for non-ferrous metals, chemical products, food, and daily necessities [3] Group 2: Inventory and Turnover - Average inventory turnover index is at 50%, down by 1.2 percentage points from last month, while the end-of-period inventory index rose by 0.6 percentage points, indicating a stabilization in inventory levels [3] - The trend shows a smoother connection in the supply chain, with a slight easing in the decline of inventory levels and a modest increase in companies' willingness to replenish stock, particularly in steel, chemical products, machinery, and daily necessities [3] Group 3: Business Confidence and Future Outlook - Business activity expectation index rose to 55.3%, an increase of 4.2 percentage points from the previous month, reflecting strong confidence among enterprises regarding future market conditions [3] - With ongoing policy support and the release of investment and consumption-related demand, the warehousing business is expected to see further growth, maintaining a stable and positive development trend [3]