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]

Core Viewpoint - The company, Zhongcai Co., has announced the election of Mr. Ma Deyin as the employee representative director of its tenth board of directors for a term of three years [2] Group 1 - The employee representative assembly was recently held to elect the new director [2] - Mr. Ma Deyin will serve a three-year term in this position [2]

Group 1 - The core point of the article is that 中储股份 (China Storage Co., SH 600787) held its 10th first board meeting on November 14, 2025, in Beijing, where it reviewed the proposal for appointing a new general manager [1] - For the fiscal 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 miscellaneous business [1] - As of the report date, 中储股份 has a market capitalization of 13.2 billion yuan [1]

中储发展股份有限公司 董事会议事规则 （2025 年 11 月修订） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效 地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》《证券法》 《上市公司治理准则》和《上海证券交易所股票上市规则》及本公司章程的有关规 定，制订本规则。 第二条 董事会职权 （七）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （八）拟订公司重大收购、回购本公司股票或者合并、分立和解散方案; 对因 公司章程第二十六条第（三）项、第（五）项、第（六）项规定的情形收购本公司 股份做出决议； （九）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、财务资助、委托理财、关联交易、对外捐赠等事项； （十）决定公司内部管理机构的设置； 董事会行使下列职权： （一）召集股东会, 并向股东会报告工作； （二）执行股东会的决议； （三）决定公司发展战略和规划； （四）决定公司经营方针和投资计划，决定公司的经营计划和不超过公司上一 年度经审计合并净资产值百分之十的投资项目； （五）决定公司的年度财务预算方案、决算方案； （六 ...

公 司 章 程 中储发展股份有限公司 2025 年 11 月 14 日 第一章 总则 第一条 为维护中储发展股份有限公司（以下简称"公司"）及 其股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立 的股份有限公司。 公司经国家经济体制改革委员会以体改生(1996)147 号文批准， 以募集方式设立；公司在天津市北辰区市场监督管理局注册登记，取 得营业执照，统一社会信用代码 91120000103070984E。 第三条 根据《中国共产党章程》规定，设立中国共产党的组织， 开展党的活动，党委发挥把方向、管大局、保落实作用。公司要建立 党的工作机构，配备足够数量的党务工作人员，保障党组织的工作经 费。 第四条 公司于 1996 年 12 月 5 日经中国证券监督管理委员会（以 下简称"中国证监会"）证监发字[1996]378 号文批准，首次向社会 公众发行人民币普通股 1,900 万股。公司向境内投资人发行的以人民 币认购的内 ...