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天顺股份(002800) - 年度股东大会通知
2025-04-17 11:30
证券代码:002800 证券简称:天顺股份 公告编号:2025-015 一、召开会议的基本情况 1.股东大会届次:2024 年度股东大会 2.股东大会的召集人:公司董事会 3.会议召开的合法、合规性: 2024 年度股东大会会议共计 9 项议案,分别经公司第五届董事会第三十次 会议、第五届监事会第二十六次会议审议通过,且公司第五届董事会第三十次会 议审议通过了《关于召开 2024 年度股东大会的通知》,故公司 2024 年度股东大 会会议召集、召开程序符合有关法律、行政法规、部门规章、其他规范性文件及 《新疆天顺供应链股份有限公司〈公司章程》的相关规定。 4.召开日期、时间: 关于召开 2024 年度股东大会的通知 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。 新疆天顺供应链股份有限公司(以下简称"公司")第五届董事会第三十次 会议,审议通过了《关于召开 2024 年度股东大会的通知》,决定于 2025 年 5 月 8 日召开公司 2024 年度股东大会,公司独立董事将在本次股东大会述职。会议 采取现场投票与网络投票相结合的方式,现将本次会议的有关事项通知如 ...
天顺股份(002800) - 监事会决议公告
2025-04-17 11:30
证券代码:002800 证券简称:天顺股份 公告编号:2025-009 新疆天顺供应链股份有限公司 第五届监事会第二十六次会议决议的公告 本公司及监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、监事会会议召开情况 新疆天顺供应链股份有限公司(以下简称"公司")第五届监事会第二十六 次会议于 2025 年 4 月 16 日北京时间 13:00 在乌鲁木齐经济技术开发区大连街 52 号公司四楼会议室以现场和视频相结合的方式召开,会议通知及材料于 2025 年 4 月 6 日以电子邮件及微信方式送达全体监事。本次会议应参加表决的监事 3 名,实际参加表决的监事 3 名。本次会议由监事会主席黄绍英女士主持。本次会 议的召集、召开、表决程序符合《中华人民共和国公司法》和《公司章程》等有 关规定,会议决议真实、合法、有效。 二、监事会会议审议情况 本次会议以记名投票表决方式审议并通过了以下决议: 1.审议通过了《关于〈2024 年度监事会工作报告〉的议案》 表决结果:同意【3】票,反对【0】票,弃权【0】票。 本议案需提交股东大会审议。 2.审议通过了《关于 2024 年年度 ...
天顺股份(002800) - 董事会决议公告
2025-04-17 11:30
证券代码:002800 证券简称:天顺股份 公告编号:2025-008 新疆天顺供应链股份有限公司 第五届董事会第三十次会议决议的公告 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、董事会会议召开情况 新疆天顺供应链股份有限公司(以下简称"公司")第五届董事会第三十次 会议于 2025 年 4 月 16 日北京时间 11:00 在乌鲁木齐经济技术开发区大连街 52 号公司四楼会议室以现场和视频相结合的方式召开,会议通知及材料于 2025 年 4 月 6 日以电子邮件及微信等方式送达全体董事。本次会议应参加表决的董事 8 名,实际参加表决的董事 8 名。会议由董事长丁治平先生主持,公司部分监事及 高级管理人员列席会议。本次会议的召集、召开、表决程序均符合《中华人民共 和国公司法》和《公司章程》的有关规定,会议决议真实、合法、有效。 二、董事会会议审议情况 本次会议以记名投票表决方式审议并通过了以下决议: 1.审议通过了《关于〈2024 年度总经理工作报告〉的议案》 表决结果:同意【8】票,反对【0】票,弃权【0】票。 2.审议通过了《关于〈2024 年度董 ...
天顺股份(002800) - 关于2024年度利润分配预案的公告
2025-04-17 11:30
二、利润分配预案具体内容 经大信会计师事务所(特殊普通合伙)审计,本公司 2024 年度实现母公司 净利润-9,086,613.57 元,按净利润 10%提取法定盈余公积 0 元,加上年初未分 配利润 177,451,123.99 元,注销子公司减少未分配利润 384,510.14 元,减去 2023 年度利润分配现金红利 0 元,2024 年度母公司可供分配的利润为 167,980,000.28 元。 证券代码:002800 证券简称:天顺股份 公告编号:2025-010 新疆天顺供应链股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 新疆天顺供应链股份有限公司(以下简称"公司")于 2025 年 4 月 16 日召 开第五届董事会第三十次会议及第五届监事会第二十六次会议,审议通过了《〈关 于 2024 年度利润分配预案〉的议案》,表决结果:同意 8 票,反对 0 票,弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有 ...
天顺股份(002800) - 2024 Q4 - 年度财报
2025-04-17 11:25
Financial Performance - The company's operating revenue for 2024 reached ¥1,529,712,362.16, representing a 61.00% increase compared to ¥950,131,743.19 in 2023 [6]. - The net profit attributable to shareholders for 2024 was ¥8,916,692.73, a significant turnaround from a loss of ¥43,362,133.07 in 2023, marking a 120.56% improvement [6]. - The net profit after deducting non-recurring gains and losses was ¥8,463,764.08, compared to a loss of ¥1,581,356.24 in 2023, reflecting a 635.22% increase [6]. - The company's total assets increased by 37.14% to ¥1,148,683,689.53 at the end of 2024, up from ¥837,597,220.95 at the end of 2023 [6]. - The basic earnings per share for 2024 was ¥0.0586, a recovery from a loss of ¥0.2848 in 2023, indicating a 120.58% improvement [6]. - The weighted average return on equity for 2024 was 1.72%, a significant increase from -8.10% in 2023, showing a 9.82% improvement [6]. - The net cash flow from operating activities for 2024 was -¥306,985,666.83, a decline of 387.83% compared to ¥106,654,583.82 in 2023 [6]. - The company reported a total of ¥171,518,930.60 in revenue for Q1 2024, with a net profit of ¥3,829,143.70 [19]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.30 CNY per 10 shares to all shareholders, based on a total of 152,253,067 shares [3]. - The distributable profit for the year 2024 is RMB 167,980,000.28, with a proposed cash dividend of RMB 0.30 per 10 shares [137]. - The company reported a cash dividend of RMB 4,567,592.01, which represents 100% of the total profit distribution amount [137]. - The company did not issue any bonus shares or conduct capital reserve transfers during the reporting period [137]. Governance and Compliance - The company has a comprehensive governance structure with all board members present for the report's approval [3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report [3]. - The company maintains complete independence in business operations, personnel management, asset ownership, and financial decision-making from its controlling shareholders [94]. - The company has established a transparent and fair performance evaluation and incentive mechanism for its directors, supervisors, and senior management [92]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication of significant operational matters to investors [92]. - The company received a warning and a fine of CNY 3,000,000 for failing to disclose related party transactions and significant omissions in the 2022 semi-annual report [116]. - The actual controller, Wang Puyu, was fined CNY 4,350,000 for violations related to information disclosure [116]. - The company is under investigation for failing to disclose related party transactions as required by regulations [115]. Operational Strategy and Market Expansion - The company aims to enhance its logistics capabilities and reduce logistics costs in line with national policies aimed at improving supply chain efficiency [24]. - The company focuses on third-party logistics and supply chain management, providing a comprehensive range of services including supply chain design, management, warehousing, procurement, and distribution [27]. - The company is committed to digital transformation and intelligent upgrades in logistics, which are crucial for supporting high-quality economic development [26]. - The company plans to enhance its international logistics capabilities by establishing a 12-hour air logistics circle centered in Urumqi, targeting the Caspian economic zone [80]. - The company aims to expand its North American market presence by leveraging the Zhejiang digital trade hub to establish cargo routes to Seattle and Mexico City [80]. - The company intends to strengthen its international railway operations by increasing the frequency of international freight trains and promoting regional economic development [80]. - The company is focused on integrating its logistics services across multiple transport modes, including air, rail, and road, to enhance overall service efficiency [79]. Risk Management - The company faces macroeconomic fluctuations that significantly impact its operations, particularly in Xinjiang, and will enhance its risk prevention system [84]. - The company anticipates increased market competition as new logistics service providers emerge in Xinjiang, necessitating a focus on core business advantages [84]. - The company is addressing supply chain management risks by improving accounts receivable collection and financial management to reduce asset-liability ratios [85]. - The company has established various talent recruitment mechanisms to mitigate human resource risks as it expands its operations [85]. - The company has implemented strict safety production regulations to manage risks associated with complex natural conditions in Xinjiang [85]. Subsidiaries and Investments - The company completed the acquisition of Xinjiang Tianhui Supply Chain Co., Ltd. for 24,678,646.45, achieving a 100% ownership stake [68]. - The company established four new supply chain management service companies during the reporting period [51]. - The company has added 4 new subsidiaries to its consolidated financial statements during the reporting period, including a 100% ownership in Hainan Qiantai Jiyu Supply Chain Management Co., Ltd. with a registered capital of RMB 2 million [161]. - The company has reduced the number of subsidiaries in its consolidated financial statements by 5 during the reporting period, including the cancellation of Yili Tianheng Transportation Co., Ltd. on January 15, 2024 [163]. Employee Management and Development - The company has established a comprehensive human resources management system to protect employee rights and ensure compliance with labor laws [146]. - The company has implemented a competitive salary system for middle and senior management to align compensation with performance and market levels [132]. - The company has established a comprehensive training program to enhance employee skills and support strategic development [133]. - The company has a total of 154 employees, with 99 in production, 4 in technology, 26 in finance, and 25 in administration [131]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable practices, continuously enhancing employee awareness of environmental issues [145]. - The company is committed to social responsibility and actively participates in public welfare activities [148]. - The company has not initiated any poverty alleviation or rural revitalization projects during the reporting period [149]. Financial Management and Internal Controls - The internal control system was updated and improved according to the basic norms of internal control, effectively preventing operational risks [139]. - There were no significant internal control deficiencies identified during the reporting period [141]. - The company maintained effective internal control over financial reporting in all material aspects, as confirmed by the standard unqualified opinion in the internal control audit report [143]. - The company has a well-established financial department with independent accounting systems and tax obligations [95].
物流板块直线拉升 上海雅仕、中创物流涨停
news flash· 2025-04-16 01:38
物流板块直线拉升,上海雅仕(603329)、中创物流(603967)涨停,华贸物流(603128)、永泰运 (001228)此前封板,嘉诚国际(603535)、华光源海、飞力达(300240)、海程邦达(603836)、天 顺股份(002800)等跟涨。 这几只票暗盘资金正在偷偷流入,立即查看>> ...
午后高位股持续下挫 连云港等多股跌停
news flash· 2025-04-15 06:10
午后高位股持续下挫 连云港等多股跌停 智通财经4月15日电,午后连云港、海鸥住工、远大控股、瑞茂通跌停,回盛生物跌超10%,中源家 居、天顺股份、秋乐种业、飞力达、哈三联、凯美特气等跌幅靠前。 ...
天顺股份(002800) - 关于公司实际控制人收到中国证券监督管理委员会新疆监管局《行政处罚决定书》的公告
2025-04-14 13:46
新疆监管局《行政处罚决定书》的公告 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。 新疆天顺供应链股份有限公司(以下简称"公司")实际控制人王普宇先 生于2024年12月20日收到中国证券监督管理委员会(以下简称"中国证监会") 下发的《立案告知书》(编号:证监立案字0362024011号),因王普宇先生涉 嫌信息披露违法违规及违反限制性规定转让证券,根据《中华人民共和国证券 法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定对王普宇先 生立案。具体内容详见公司于2024年12月23日披露的《关于公司实际控制人收 到中国证券监督管理委员会立案告知书的公告》(公告编号:2024-078)。 2025 年 3 月 28 日,王普宇先生收到中国证券监督管理委员会新疆监管局 下发的《行政处罚事先告知书》(〔2025〕1 号)。具体内容详见公司于 2025 年 4 月 1 日披露的《关于公司实际控制人收到中国证券监督管理委员会新疆监 管局〈行政处罚事先告知书〉的公告》(公告编号:2025-005)。 王普宇先生于近日收到中国证券监督管理委员会新疆监管局下发的《行 ...
天顺股份(002800) - 股票交易异常波动公告
2025-04-08 10:03
证券代码:002800 证券简称:天顺股份 公告编号:2025-006 新疆天顺供应链股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 新疆天顺供应链股份有限公司(以下简称"公司"或"本公司")(证券 简称:天顺股份;证券代码:002800)股票交易价格连续三个交易日内(2025 年 4 月 3 日、4 月 7 日、4 月 8 日)收盘价格涨幅偏离值累计超过 20%,根据 《深圳证券交易所交易规则》有关规定,属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动,截至本公告披露日,公司董事会对公司、控 股股东及实际控制人就相关事项进行了核实,现将有关情况说明如下: 1.公司前期披露的信息不存在需要更正、补充之处; 三、是否存在应披露而未披露信息的说明 本公司董事会确认,本公司目前没有任何根据深交所《股票上市规则》等 有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等;董事会也未获悉本公司有根据深交所《股票上市规则》等有关规定应予 以披露而未披 ...
天顺股份(002800) - 关于公司实际控制人收到中国证券监督管理委员会新疆监管局《行政处罚事先告知书》的公告
2025-03-31 14:46
证券代码:002800 证券简称:天顺股份 公告编号:2025-005 经查明,王普宇涉嫌违法的事实如下: 王普宇利用他人证券账户持有新疆天顺供应链股份有限公司(以下简称"天 顺股份")股票,持有期间未如实向天顺股份报告实际持股情况,导致天顺股份 定期报告中公司股东持股情况存在虚假记载。 王普宇: 你涉嫌信息披露违法违规及违反限制性规定转让证券一案已由新疆证监局 (以下简称"我局")调查完毕,我局依法拟对你作出行政处罚。现将我局拟作 出行政处罚所根据的违法事实、理由、依据以及你享有的相关权利予以告知。 新疆天顺供应链股份有限公司 关于公司实际控制人收到中国证券监督管理委员会 新疆监管局《行政处罚事先告知书》的公告 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。 新疆天顺供应链股份有限公司(以下简称"公司")实际控制人王普宇先 生于2024年12月20日收到中国证券监督管理委员会(以下简称"中国证监会") 下发的《立案告知书》(编号:证监立案字0362024011号),因王普宇先生涉 嫌信息披露违法违规及违反限制性规定转让证券,根据《中华人民共和国证券 法》、《 ...