新疆天顺供应链股份有限公司 证券代码：002800 证券简称：天顺股份 公告编号：2026-004 对外担保进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 年 10 月 30 日刊登于巨潮资讯网（http://www.cninfo.com.cn）上的《对外担保 进展公告》。 一、担保情况概述 近期，新疆天顺供应链股份有限公司（以下简称"公司"）与兴业银行股份 有限公司海口分行（以下简称"兴业银行海口分行"）签订了《最高额保证合同》 （编号：RTL000317956），同意为公司全资孙公司海南乾泰吉宇供应链管理服务 有限责任公司（以下简称"海南乾泰吉宇"）与兴业银行海口分行签订的 900 万元人民币借款提供连带责任保证担保。 公司已于 2025 年 4 月 16 日、2025 年 5 月 8 日召开第五届董事会第三十次 会议、2024 年度股东大会，审议通过《关于为子公司提供担保的议案》。该议 案同意公司为海南乾泰吉宇提供连带责任保证担保不超过 5,000 万元人民币。具 体 内 容详 见 公 司于 2025 年 4 月 18 日 、2025 年 5 ...

证券代码：002800 证券简称：天顺股份 公告编号：2026-003 新疆天顺供应链股份有限公司 对外担保进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、担保情况概述 近期，新疆天顺供应链股份有限公司（以下简称"公司"）与北京银行股份 有限公司乌鲁木齐分行（以下简称"北京银行乌鲁木齐分行"）签订了《最高额 保证合同》（编号：RTL000317956），同意为公司全资子公司新疆天汇物流有限 责任公司（以下简称"新疆天汇"）与北京银行乌鲁木齐分行签订的 1,000 万元 人民币借款提供连带责任保证担保。 公司已于 2025 年 4 月 16 日、2025 年 5 月 8 日召开第五届董事会第三十次 会议、2024 年度股东大会，审议通过《关于为子公司提供担保的议案》。该议 案同意公司为新疆天汇提供连带责任保证担保不超过 8,000 万元人民币。具体内 容 详 见 公 司 于 2025 年 4 月 18 日 、 2025 年 5 月 9 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告。 本次对外担保事项在上述担保额 ...

Core Viewpoint - The logistics sector experienced a rise of 1.86% on February 4, with Tian Shun Co. leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up by 0.85% [1]. - The Shenzhen Component Index closed at 14156.27, increasing by 0.21% [1]. Group 2: Top Gainers in Logistics Sector - Tian Shun Co. (002800) closed at 17.89, with a gain of 5.92% and a trading volume of 94,000 shares, amounting to a transaction value of 167 million yuan [1]. - ST Xuefa (002485) closed at 4.24, up by 4.95% with a trading volume of 50,400 shares [1]. - Milkewei (603713) closed at 63.10, increasing by 3.73% with a trading volume of 26,600 shares [1]. - YTO Express (600233) closed at 17.70, up by 3.69% with a trading volume of 197,100 shares [1]. - Jianfa Co. (600153) closed at 69.6, gaining 3.53% with a trading volume of 319,100 shares [1]. Group 3: Fund Flow in Logistics Sector - The logistics sector saw a net inflow of 172 million yuan from institutional investors, while retail investors experienced a net outflow of 70.86 million yuan [2]. - Major stocks like SF Holding (002352) had a net inflow of 165 million yuan from institutional investors, but a net outflow of 16.95 million yuan from retail investors [3]. - Jianfa Co. (600153) had a net inflow of 52.36 million yuan from institutional investors, with a net outflow of 36.65 million yuan from retail investors [3].

Market Overview - The logistics sector increased by 0.68% on January 29, with Tian Shun Co. leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Top Gainers in Logistics Sector - Tian Shun Co. (002800) closed at 16.68, up 3.86% with a trading volume of 90,800 shares and a turnover of 150 million yuan [1] - Jianfa Co. (600153) closed at 9.65, up 3.21% with a trading volume of 482,500 shares [1] - Hengji Daxin (002492) closed at 9.13, up 2.82% with a trading volume of 263,100 shares and a turnover of 240 million yuan [1] - Milkway (603713) closed at 63.79, up 2.62% with a trading volume of 36,000 shares and a turnover of 230 million yuan [1] - Jia You International (603871) closed at 13.81, up 2.07% with a trading volume of 99,600 shares [1] Top Losers in Logistics Sector - Changjiang Investment (600119) closed at 7.25, down 9.94% with a trading volume of 37,800 shares and a turnover of 27.42 million yuan [2] - ST Yuanshang (603813) closed at 39.90, down 3.69% with a trading volume of 6,332 shares and a turnover of 25.57 million yuan [2] - Pu Lu Tong (002769) closed at 11.57, down 3.26% with a trading volume of 158,100 shares [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 27.94 million yuan from institutional investors and a net outflow of 199 million yuan from retail investors, while retail investors saw a net inflow of 227 million yuan [2] - Notable net inflows from retail investors were observed in several companies, including SF Holding (002352) with a net inflow of 16.21 million yuan [3] - China Foreign Transport (601598) had a significant net inflow of 39.42 million yuan from institutional investors, representing 20.76% of its trading volume [3]

（编辑 丛可心） 证券日报网讯 1月28日，天顺股份发布公告称，公司预计2025年度归属于上市公司股东的净利润亏 损-3500万元至-2000万元，上年同期盈利891.67万元；营业收入及毛利率同比下降，财务费用因利息收 入减少而大幅增长，信用减值损失和营业外支出同比增加。 ...

Core Viewpoint - Tian Shun Co., Ltd. (002800.SZ) expects a loss of 35 million to 20 million yuan in 2025, with a non-recurring loss in the same range, primarily due to ongoing market downturns and declining commodity prices [1] Group 1: Financial Performance - The company's operating revenue and gross margin have decreased year-on-year due to the sustained market decline and falling commodity prices [1] - A significant increase in financial expenses, attributed to reduced interest income, has led to a substantial decline in net profit [1] - The year-on-year increase in various credit impairment losses has also contributed to the significant drop in net profit [1] - Increased non-operating expenses due to litigation cases have further impacted net profit negatively [1]

Financial Performance - The company expects a net profit attributable to shareholders to be a loss between -35 million and -20 million CNY, compared to a profit of 8.9167 million CNY in the same period last year[3] - The net profit after deducting non-recurring gains and losses is also projected to be a loss between -35 million and -20 million CNY, down from a profit of 8.4638 million CNY year-on-year[3] - Basic earnings per share are expected to be a loss between -0.22 CNY and -0.16 CNY, compared to earnings of 0.06 CNY per share in the previous year[3] Revenue and Margin Decline - The decline in revenue and gross margin is attributed to a continuous market downturn and falling commodity prices[5] Financial Expenses and Impairments - Financial expenses have significantly increased due to a reduction in interest income, contributing to a substantial decline in net profit[5] - The company has seen a large increase in credit impairment losses, further impacting net profit negatively[6] Non-Operating Expenses - Legal cases have led to an increase in non-operating expenses, which has also contributed to the decline in net profit[6] Forecast and Reporting - The performance forecast is based on preliminary estimates by the finance department, with detailed financial data to be disclosed in the 2025 annual report[7]

Market Overview - The logistics sector experienced a decline of 0.23% on January 23, with Jushen Co. leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Individual Stock Performance - Hengji Daxin (002492) saw a significant increase of 9.99%, closing at 9.03, with a trading volume of 181,300 shares and a turnover of 159 million yuan [1] - Chuanhua Zhili (002010) rose by 4.56%, closing at 7.11, with a trading volume of 1,236,800 shares and a turnover of 887 million yuan [1] - Longzhou Co. (002682) increased by 3.03%, closing at 7.48, with a trading volume of 531,100 shares and a turnover of 394 million yuan [1] - Jushen Co. (001202) experienced a decline of 8.60%, closing at 20.30, with a trading volume of 360,600 shares and a turnover of 74.71 million yuan [2] Capital Flow Analysis - The logistics sector saw a net outflow of 292 million yuan from institutional investors and 181 million yuan from retail investors, while retail investors had a net inflow of 472 million yuan [2] - Hengji Daxin (002492) had a net inflow of 68.26 million yuan from institutional investors, accounting for 42.80% of its trading volume [3] - Longzhou Co. (002682) had a net inflow of 26.76 million yuan from institutional investors, representing 6.79% of its trading volume [3]

Core Viewpoint - Tian Shun Co., Ltd. announced the approval of changes to its business scope and amendments to its articles of association during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company has revised its business scope as part of the resolutions passed in the shareholders' meeting [2] - The company has also approved a change in its accounting firm [2]

证券代码：002800 证券简称：天顺股份 公告编号：2026-001 新疆天顺供应链股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 1.会议召开时间： （1）现场会议时间：2026 年 1 月 15 日（星期四）北京时间 14:50 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2026 年 1 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的开始时间为 2026 年 1 月 15 日 9:15，结 束时间为 2026 年 1 月 15 日 15:00。 2.会议召开地点：新疆乌鲁木齐市经济技术开发区大连街 52 号新疆天顺供 应链股份有限公司四楼会议室。 3.会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：公司董事长丁治平先生。 6.本次股东会的召集和召开符合《中华人民共和国公司法》《上 ...