证券代码：A股 600822 证券简称：上海物贸 编号：临 2024－028 B股 900927 物贸B股 上海物资贸易股份有限公司 3、监事会在提出本意见前，公司已按照相关规定做好内幕信息知情人的内 部登记管理，未发现参与2024年半年度报告编制和审议的人员有违反保密规定 的行为。 同意3名，反对0名，弃权0名。 （二）审议通过了关于制定《上海物资贸易股份有限公司ESG管理制度》的 一、监事会会议召开情况 公司第十届监事会第七次会议于2024年8月30日下午以通讯表决方式召开， 会议通知和材料于2024年8月20日以电子邮件的方式送达全体监事。会议应当出 席的监事3名，实际出席会议的监事3名。本次监事会会议的召开符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了关于公司2024年半年度报告的议案。 监事会认为： 1、公司2024年半年度报告的编制和审议程序符合相关法律、法规、规范性 文件和《公司章程》以及公司内部管理制度的各项规定； 第十届监事会第七次会议决议公告 2、公司2024年半年度报告的内容和格式符合中国证券监督管理委员会和上 海证券交易所的各项规定，并真实反映了公 ...

上海物资贸易股份有限公司 ESG管理制度 第一章 总则 第一条 为建立健全上海物资贸易股份有限公司（以下简称"公司"）ESG 管理体系，全面提升公司ESG履职能力，推动经济、社会和环境的高质量、可 持续发展，根据《中华人民共和国公司法》，国务院国资委《关于国有企业 更好履行社会责任的指导意见》，证监会《上市公司治理准则》，财政部等有 关部门《企业内部控制应用指引第4号——社会责任》《上海证券交易所上市 公司自律监管指引第1号——规范运作》，上海市国资委《关于本市国有企业更 好履行社会责任的若干意见》等有关法律法规、规范性文件及《上海物资贸易 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，结合公司实 际情况，制定本制度。 第二条 本制度所称ESG职责，是指公司在经营发展过程中应当履行的环 境（Environmental）、社会（Social）和公司治理（Governance）方面的责 任和义务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理 的健全和透明。 第三条 本制度所称利益相关方，指可能会受到公司决策和行为影响或影 响公司决策和行为的个人或团体，包括但不限于各级政府、监管机构、股东 ...

上海物资贸易股份有限公司 关于百联集团财务有限责任公司风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，结合百联集团财务有限责任公司（以下简称"财务公司"）提供的《金 融许可证》、《营业执照》等有关证件资料，并基于财务公司提供的 2024 年半 年度财务报告（未经审计），上海物资贸易股份有限公司（以下简称"上海物贸"） 对财务公司的经营资质、内控制度建设、业务和风险状况及经营情况进行了评估。 现将有关情况报告如下： 一、财务公司基本情况 （一）企业基本信息 百联集团财务有限责任公司系 2013 年 5 月经国家金融监管管理总局（原中 国银行保险监督管理委员会）批准，于 2013 年 6 月 26 日正式成立，由百联集团 有限公司（以下简称"百联集团"）和上海百联集团股份有限公司共同出资的国 有控股企业集团财务有限责任公司。法定代表人：杨阿国；注册地：上海市黄浦 区中山南路 315 号 8 楼；注册资本 100,000 万元，其中：百联集团出资人民币 7.5 亿元，占注册资本的 75%；百联股份出资人民币 2.5 亿元，占注册资本的 25%； 企业法人营业执照注册 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,649,309,722.55, a decrease of 27.81% compared to ¥3,669,780,725.65 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥27,129,884.78, down 82.73% from ¥157,073,810.76 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥8,490,501.45, a decrease of 67.12% compared to ¥25,821,562.77 in the same period last year[12]. - Basic earnings per share for the first half of 2024 were ¥0.0547, down 82.73% from ¥0.3167 in the same period last year[13]. - The weighted average return on net assets decreased by 12.04 percentage points to 2.3232% from 14.3642% in the previous year[13]. - The company reported a net loss of CNY -737,780,670.32 for the first half of 2024, an improvement from a net loss of CNY -781,035,171.54 in the same period of 2023[58]. - The company's net profit for the first half of 2024 is CNY 22,362,923.64, a significant decrease from CNY 158,934,829.91 in the same period of 2023, representing a decline of approximately 86.0%[60]. - The total comprehensive income for the first half of 2024 is CNY 22,338,260.86, compared to CNY 156,292,775.78 in the same period of 2023, showing a decline of about 85.7%[60]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 99.00% to ¥139,713,511.68, compared to ¥70,208,454.78 in the previous year[12]. - The company reported a total of 148,938,980.60 RMB in deposits made during the reporting period, with a closing balance of 900,305,660.48 RMB[38]. - The ending cash and cash equivalents balance for the first half of 2024 is CNY 1,057,939,301.65, up from CNY 677,750,059.47 at the end of the first half of 2023[63]. - The company reported a cash balance of ¥1,148,714,843.47 at the end of the period, an increase from ¥1,040,271,999.33 at the beginning of the period[140]. - The company’s total cash and cash equivalents as of June 30, 2024, amounted to CNY 1,148,714,843.47, an increase from CNY 1,040,271,999.33 as of December 31, 2023, representing a growth of approximately 10.5%[53]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,922,446,823.73, a decrease of 6.70% from ¥3,132,372,432.67 at the end of the previous year[12]. - The total liabilities decreased from ¥1,938,826,769.85 to ¥1,706,927,134.95, a reduction of about 11.9%[55]. - The balance of long-term equity investments decreased to CNY 51,224,238.80, a reduction of CNY 6,619,132.47 or 11.44% compared to the beginning of the year[23]. - The total amount of bank acceptance bills payable at the end of the period is ¥1,098,708,773.00, down from ¥1,408,185,553.00 at the beginning of the period, indicating a decrease of approximately 22%[194]. - The total amount of short-term borrowings at the end of the period amount to ¥145,173,046.90, an increase from ¥89,760,974.60 at the beginning of the period[194]. Inventory and Receivables - Inventory decreased by 22.13% to ¥933,642,366.11 from ¥1,198,969,923.37, attributed to a reduction in automobile procurement[20]. - The accounts receivable at the end of the period amounted to ¥38,445,376.06, up from ¥31,272,538.03 at the beginning of the period, indicating a growth of approximately 22%[144]. - The total accounts receivable at the end of the period amounted to CNY 36,510,181.10, with a bad debt provision of CNY 364,589.70, representing a provision rate of 1.00%[147]. - The company wrote off accounts receivable totaling CNY 2,322,402.83 during the period, primarily due to a lawsuit settlement where the counterparty had no assets available for execution[149]. - The total balance of other receivables at the end of the period is 128,202,705.76 RMB, accounting for 70.84% of the total other receivables[165]. Investments and Equity - The investment in Shanghai Second-hand Car Trading Center decreased by CNY 6,072,253.50, representing a decline of 14.70%[23]. - The total balance of long-term equity investments at the end of the period is RMB 51,224,238.80, down from RMB 57,843,371.27 at the beginning of the period, reflecting a decrease of approximately 11.3%[173]. - The investment income recognized from Shanghai Second-hand Car Trading Center Co., Ltd. is RMB 1,879,009.89 for the current period[173]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 347,891,222.90 RMB, which represents 29.45% of the company's net assets[44]. - Bailian Group holds 48.10% of the company's shares, totaling 238,575,962 shares[47]. Compliance and Governance - The company did not report any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[33]. - The company has strengthened its compliance management and internal control systems to ensure lawful operations and enhance management efficiency[18]. - The company is not listed as a key pollutant discharger by the Shanghai Environmental Protection Bureau[32]. - The company has not reported any significant changes in its integrity status or any penalties received during the reporting period, indicating compliance with regulations[33]. - The company has not engaged in any significant mergers or acquisitions during the reporting period, maintaining its current operational structure[33]. Market and Operational Insights - The company sold a total of 10,077 vehicles in the automotive trade business during the first half of 2024[15]. - The second-hand car market on Zhongshan North Road achieved a transaction volume of 42,400 vehicles[15]. - The company has made significant progress in expanding its automotive service offerings, including new energy vehicle business and second-hand car services[18]. - The company has identified a talent shortage as a potential bottleneck for future development and is enhancing its talent recruitment and training strategies[30]. - The automotive sales service industry is experiencing increased competition due to emerging technologies and innovative business models[27]. Accounting Policies and Standards - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[71]. - The company recognizes revenue when control of goods or services is transferred to the customer, which occurs upon delivery and when the related costs can be reliably measured[122]. - The company applies the effective interest method for calculating interest on financial assets measured at amortized cost[87]. - The company recognizes deferred tax assets and liabilities based on the temporary differences between the tax basis and the book value of assets and liabilities[130]. - The company has implemented new accounting standards starting from 2024, which may affect the financial statements[139].

证券代码：600822 证券简称：上海物贸 公告编号：临 2024-026 900927 物贸 B 股 上海物资贸易股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 其中：A 股股东人数 | 265 | | 境内上市外资股股东人数（B 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,391,497 | | 其中：A 股股东持有股份总数 | 2,386,897 | | 境内上市外资股股东持有股份总数(B 股) | 4,600 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 0.9291 | | 其中：A 股股东持股占股份总数的比例（%） | 0.9274 | | 境内上市外资股股东持股占股份总数的比例（%） | 0.0017 | （四）本次会议由董事 ...

国浩律师（上海）事务所 关于 上海物资贸易股份有限公司 2024 年第一次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于上海物资贸易股份有限公司 2024 年第一次临时股东大会的法律意见书 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本所律师同意将本法律意见书作为公司 2024 年第一次临时股东大会的必备 法律文件予以存档，并依法对本所出具的法律意见承担责任。 为出具本法律意见书，本所律师已经对与出具本法律意见书有关的所有文件 材料及证言进行审查判断，并据此出具法律意见如下： 一、本次股东大会的召集、召开程序 公司召开本次 2024 年第一次临时股东大会，董事会已于会议召开十五日前 即 2024 年 7 月 30 日以公告方式通知各股东。公司发布的通知载明了会议类型和 届次、会议召集人、投票方式、现场会议召开的日期、时间和地点、网络 ...

证券代码：A股 600822 证券简称：上海物贸 编号：临 2024－023 B股 900927 物贸B股 上海物资贸易股份有限公司 详见公司同时刊载于上海证券报、香港商报和上海证券交易所网站 （www.sse.com.cn）的《关于控股子公司所承租地块的土地收储补偿暨关联交易 公告》（编号：临 2024-024）。 该议案尚需提交公司 2024 年第一次临时股东大会审议。 第十届董事会第十次会议决议公告 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。 一、董事会会议召开情况 公司第十届董事会第十次会议于2024年7月29日下午以通讯表决方式召开。会 议通知和材料于2024年7月19日以电子邮件的方式送达全体董事。会议应当出席的 董事9名，实际出席会议的董事9名。本次董事会会议的召开符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了关于控股子公司所承租地块的土地收储补偿暨关联交易的 议案。 该事项已经独立董事专门会议审议通过，并提交董事会审议。 同意 7 名，反对 0 名，弃权 0 名。 关联 ...

| | | 上海物资贸易股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 股东大会召开日期：2024年8月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东大会类型和届次 召开地点：上海市中山北路 2550 号 5 楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 15 日 至 2024 年 8 月 15 日 2024 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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：2024 年 8 月 15 日 14 点 00 分 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

过去 12 个月本公司及控股子公司与百联集团及其下属子公司发生的日 常关联交易累计金额为 5,696.48 万元。 一、关联交易概述 1 本次交易构成关联交易。 本次交易未构成重大资产重组。 本次交易尚需提交本公司 2024 年第一次临时股东大会审议批准后实施。 证券代码：600822 证券简称：A 股 上海物贸 公告编号：临 2024-024 900927 B股 物贸B股 上海物资贸易股份有限公司 关于控股子公司所承租地块的土地收储补偿暨关联交易公告 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： 本公司控股子公司上海百联汽车服务贸易有限公司（公司持股比例 96.34%，以下简称"百联汽车"）所承租的上海市共和新路 3550 号一期地块（彭 浦镇 393 街坊 56 丘部分土地）的收储工作已进入交地阶段，本公司、百联汽车 以及本公司控股股东百联集团有限公司（以下简称"百联集团"）拟签订补偿协 议，百联集团向百联汽车支付补偿资金，补偿款金额为 9,341.25 万元（其中， 租赁户提前解约产生的搬迁补偿损失及租 ...

[Announcement Overview](index=1&type=section&id=%E5%85%AC%E5%91%8A%E6%A6%82%E8%A7%88) This announcement provides key performance forecasts for the first half of 2024, indicating a significant decline in net profit, along with essential securities information and a board declaration of accuracy [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company expects a significant decrease of approximately 67.08% in net profit attributable to owners of the parent company after deducting non-recurring gains and losses, and approximately 84.08% in net profit for the first half of 2024 2024 Half-Year Performance Pre-reduction Overview | Indicator | 2024 Half-Year Forecast (10,000 yuan) | Year-on-Year Decrease (10,000 yuan) | Year-on-Year Decrease (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (Excl. Non-recurring) | Around 850 | Around 1,732.16 | Around 67.08% | | Net Profit Attributable to Parent | Around 2,500 | Around 13,207.38 | Around 84.08% | - The company expects net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the first half of 2024 to be around **8.5 million yuan**, a year-on-year decrease of approximately **67.08%**[1](index=1&type=chunk)[9](index=9&type=chunk) - The company expects net profit attributable to owners of the parent company for the first half of 2024 to be around **25 million yuan**, a year-on-year decrease of approximately **84.08%**[2](index=2&type=chunk)[8](index=8&type=chunk) [Securities Information and Declaration](index=1&type=section&id=%E8%AF%81%E5%88%B8%E7%AE%80%E7%A7%B0%EF%BC%9A%E4%B8%8A%E6%B5%B7%E7%89%A9%E8%B4%B8%20%E8%AF%81%E5%88%B8%E4%BB%A3%E7%A0%81%EF%BC%9AA%E8%82%A1%20600822%20%E7%BC%96%E5%8F%B7%EF%BC%9A%E4%B8%B4%202024%EF%BC%8D022) The announcement discloses the company's securities name, codes, and announcement number, emphasizing the board's guarantee of the content's truthfulness, accuracy, and completeness - The company's A-share short name is Shanghai Material Trade, A-share code is **600822**, B-share code is **900927**, and announcement number is **Lin 2024-022**[7](index=7&type=chunk) - The company's Board of Directors and all directors guarantee that this announcement contains no false information, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness[7](index=7&type=chunk) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details the company's performance forecast for the first half of 2024, projecting a substantial decrease in key profit metrics, noting that these are preliminary unaudited figures [Performance Forecast Period](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4%EF%BC%9A2024%20%E5%B9%B4%201%20%E6%9C%88%201%20%E6%97%A5%E2%80%942024%20%E5%B9%B4%206%20%E6%9C%88%2030%20%E6%97%A5) This performance forecast covers the company's half-year operating results from January 1, 2024, to June 30, 2024 - The performance forecast period is from **January 1, 2024, to June 30, 2024**[2](index=2&type=chunk) [Core Financial Indicator Forecast](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant decline in both net profit attributable to the parent and non-recurring net profit attributable to the parent for the first half of 2024, decreasing by approximately 84.08% and 67.08% year-on-year, respectively 2024 Half-Year Performance Forecast | Indicator | 2024 Half-Year Forecast (10,000 yuan) | Year-on-Year Decrease (10,000 yuan) | Year-on-Year Decrease (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | Around 2,500 | Around 13,207.38 | Around 84.08% | | Net Profit Attributable to Owners of the Parent Company (Excl. Non-recurring Gains and Losses) | Around 850 | Around 1,732.16 | Around 67.08% | - Net profit attributable to owners of the parent company for the first half of 2024 is estimated to be around **25 million yuan**, a decrease of approximately **132.0738 million yuan** compared to the same period last year, representing a year-on-year decline of approximately **84.08%**[2](index=2&type=chunk)[8](index=8&type=chunk) - Net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the first half of 2024 is estimated to be around **8.5 million yuan**, a decrease of approximately **17.3216 million yuan** compared to the same period last year, representing a year-on-year decline of approximately **67.08%**[1](index=1&type=chunk)[9](index=9&type=chunk) [Audit Status Explanation](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%BB%A5%E4%B8%8A%E9%A2%84%E5%91%8A%E6%95%B0%E6%8D%AE%E6%9C%AA%E7%BB%8F%E5%85%AC%E5%8F%B8%E5%B9%B4%E5%AE%A1%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1%E3%80%82) The performance forecast data represents preliminary accounting results and has not yet been audited by a certified public accountant - The forecast data has not been audited by the company's annual certified public accountant[10](index=10&type=chunk) - The forecast data represents only preliminary accounting figures[14](index=14&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section presents the company's actual core financial performance metrics for the same period in the previous year, including net profit and earnings per share [Core Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A15%2C707.38%20%E4%B8%87%E5%85%83%E3%80%82%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E6%89%A3%E9%99%A4%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A2%2C582.16%20%E4%B8%87%E5%85%83%E3%80%82) In the same period last year (first half of 2023), the company achieved a net profit attributable to the parent of **157.0738 million yuan**, a non-recurring net profit attributable to the parent of **25.8216 million yuan**, and earnings per share of **0.31 yuan** 2023 Half-Year Key Financial Data | Indicator | 2023 Half-Year Actual (10,000 yuan) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | 15,707.38 | | Net Profit Attributable to Owners of the Parent Company (Excl. Non-recurring Gains and Losses) | 2,582.16 | | Earnings Per Share | 0.31 yuan | - Net profit attributable to owners of the parent company for the same period last year was **157.0738 million yuan**[11](index=11&type=chunk) - Net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the same period last year was **25.8216 million yuan**[11](index=11&type=chunk) - Earnings per share for the same period last year was **0.31 yuan**[4](index=4&type=chunk) [Main Reasons for Performance Pre-reduction](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The primary reasons for the anticipated performance reduction include a downturn in the main automotive trade and warehousing logistics businesses, coupled with the non-recurrence of significant non-operating income from the prior year [Impact of Main Business](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D%E3%80%82%E5%8F%97%E6%B1%BD%E8%BD%A6%E5%B8%82%E5%9C%BA%E4%BE%9B%E9%9C%80%E5%8F%98%E5%8C%96%E5%8F%8A%E4%BB%B7%E6%A0%BC%E4%B8%8B%E9%99%8D%E7%AD%89%E5%9B%A0%E7%B4%A0%E5%BD%B1%E5%93%8D%EF%BC%8C%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E6%B1%BD%E8%BD%A6%E8%B4%B8%E6%98%93%E6%9C%8D%E5%8A%A1%E8%A1%8C%E4%B8%9A%E6%99%AF%E6%B0%94%E5%BA%A6%E4%B8%8B%E9%99%8D%EF%BC%8C%E6%AD%A4%E5%A4%96%E4%BB%93%E5%82%A8%E7%89%A9%E6%B5%81%E8%A1%8C%E4%B8%9A%E6%95%B4%E4%BD%93%E9%9C%80%E6%B1%82%E4%B8%8B%E6%BB%91%EF%BC%8C%E5%AF%BC%E8%87%B4%E5%85%AC%E5%8F%B82024%20%E5%B9%B4%20%E4%B8%8A%E5%8D%8A%E5%B9%B4%E5%BA%A6%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E8%BE%83%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E5%87%8F%E5%B0%91%EF%BC%8C%E5%87%80%E5%88%A9%E6%B6%A6%E4%B8%8B%E9%99%8D%E3%80%82) The company's main business experienced a year-on-year decrease in operating revenue and net profit due to multiple factors, including changes in automotive market supply and demand, price reductions, and a decline in overall demand within the warehousing and logistics sector - The automotive trade service industry, where the company operates, experienced a decline in prosperity due to factors such as changes in automotive market supply and demand and price reductions[4](index=4&type=chunk) - Overall demand in the warehousing and logistics industry declined[4](index=4&type=chunk) - These factors led to a decrease in the company's operating revenue and net profit for the first half of 2024 compared to the same period last year[4](index=4&type=chunk) [Impact of Non-recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D%E3%80%82%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%9B%A0%E8%BD%AC%E8%AE%A9%E8%81%94%E8%90%A5%E4%BC%81%E4%B8%9A%E4%B8%8A%E6%B5%B7%E7%88%B1%E5%A7%86%E6%84%8F%E6%9C%BA%E7%94%B5%E8%AE%BE%E5%A4%87%E8%BF%9E%E9%94%81%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%2038.57%25%E8%82%A1%E6%9D%83%EF%BC%8C%E4%BA%A7%E7%94%9F%E6%8A%95%E8%B5%84%E6%94%B6%E7%9B%8A%E7%BA%A6%201.26%20%E4%BA%BF%E5%85%83%E3%80%82) Investment income of approximately **126 million yuan** from the transfer of an associate's equity in the prior period, which did not recur this period, is a significant reason for the substantial year-on-year decline in current net profit - In the same period last year, the company generated investment income of approximately **126 million yuan** from the transfer of a **38.57%** equity stake in its associate, Shanghai M&E Equipment Chain Co., Ltd[12](index=12&type=chunk) - This non-recurring gain did not occur in the current period, which is a significant reason for the substantial year-on-year decrease in net profit[12](index=12&type=chunk) [Risk Warning and Explanation](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section provides a risk warning to investors and clarifies that the current forecast data is preliminary, with final financial figures to be presented in the official half-year report [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors to be aware of investment risks and states that there are no significant uncertainties affecting the accuracy of this performance forecast - The company advises investors to be aware of investment risks[14](index=14&type=chunk) - There are no significant uncertainties affecting the accuracy of this performance forecast[13](index=13&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The forecast data represents preliminary accounting results, and the final financial data will be based on the company's officially disclosed half-year report - The forecast data represents only preliminary accounting figures, and the specific accurate financial data will be subject to the company's officially disclosed 2024 half-year report[14](index=14&type=chunk) [Announcement Date and Signature](index=2&type=section&id=%E4%B8%8A%E6%B5%B7%E7%89%A9%E8%B5%84%E8%B4%B8%E6%98%93%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E4%BC%9A) This announcement was issued by the Board of Directors of Shanghai Material Trade Co., Ltd. on July 10, 2024 - The announcement release date is **July 10, 2024**[6](index=6&type=chunk) - This announcement was issued by the Board of Directors of Shanghai Material Trade Co., Ltd[15](index=15&type=chunk)