Group 1: Strategic Development and Market Expansion - The company aims to enhance its competitiveness in the Hainan Free Trade Zone through deepening hub functions, expanding supply chain services, and promoting digital transformation [1] - The company plans to integrate internal resources and achieve growth through investment and mergers, focusing on modernizing its logistics network [2] - The company is committed to the "Belt and Road" initiative, seeking to deepen international logistics cooperation and expand in sectors like air logistics and international rail logistics [11] Group 2: Operational Performance and Financial Metrics - In 2024, the company completed over 22,000 tons of cross-border e-commerce cargo through its air freight services, with a revenue increase of 3038.67% [11] - The company opened 11 new international routes, focusing on market demand and strategic alignment, which will enhance service quality and competitiveness [8] - The company achieved a 25.97% increase in revenue from international rail logistics by operating 70 cross-border trains [11] Group 3: Quality Assurance and Service Improvement - The company has established a comprehensive quality assurance system for air freight services, focusing on strategic layout, service processes, customer relationship management, operational efficiency, and compliance management [5] - The company has implemented a new "Xinjiang Tomato Sauce Iron-Sea Intermodal" model to improve transportation efficiency and reduce transit times [10] Group 4: Challenges and Future Plans - The company is actively addressing challenges in expanding its market presence in Southwest China and is currently operating normally in its Shanxi subsidiary [1] - The company has no current plans for asset restructuring but will comply with disclosure obligations if any changes arise [14]

证券代码：002800 证券简称：天顺股份 公告编号：2025-023 新疆天顺供应链股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 特此公告 新疆天顺供应链股份有限公司 董事会 2025 年 5 月 17 日 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆天顺供应链股份有限公司（以下 简称"公司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深 圳市全景网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五） 15:00-17:30。届 时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ ...

Group 1: Company Overview and Strategic Positioning - The company possesses competitive advantages such as brand strength, air cargo strategy, service network, experienced management team, and geographical benefits [2] - Key risks include macroeconomic fluctuations and market competition, with a commitment to align with the "Belt and Road" initiative [2][3] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 152,971.24 million, representing a year-on-year growth of 61.00% [4] - The net profit attributable to the parent company was CNY 891.67 million, marking a turnaround from losses [4] Group 3: Future Growth and Expansion Plans - The company aims to deepen international logistics cooperation, focusing on air logistics, China-Europe freight trains, and international road logistics [4][6] - Plans to enhance energy supply chain operations, particularly in coal transportation from Xinjiang and Shanxi to Hebei [4][6] Group 4: Logistics and Transportation Strategy - The company is developing a 12-hour air logistics circle centered in Urumqi, targeting the Caspian economic zone [5] - Expansion plans include new air routes to major manufacturing centers in Europe and North America, as well as establishing a direct cargo flight from Xi'an to Tel Aviv [5][6] Group 5: Operational Goals and Strategic Initiatives - The company is committed to integrating internal resources and enhancing operational efficiency through management improvements and cost reductions [7] - It aims to build a modern logistics network and strengthen core competitiveness to become a globally influential logistics supply chain enterprise [7]

国浩律师（乌鲁木齐）事务所 股东大会法律意见书 国浩律师（乌鲁木齐）事务所 关于新疆天顺供应链股份有限公司 法律意见书 北京 • 上海 • 深圳 • 杭州 • 广州 • 昆明 • 天津 • 成都 • 宁波 • 福州 • 西安 • 南京 • 南宁 • 济南 • 重庆 • 苏州 • 长沙 • 太原 • 武汉 • 贵阳 • 乌鲁木齐 • 香港 • 巴黎 • 马德里 • 硅谷 新疆乌鲁木齐经济技术开发区云台山街 499 号盛达广场 15 层 郵編：830000 電話: (+86)(991) 3070688 傳真: (+86)(991)3070288 網址:http://www.grandall.com.cn 1 国浩律师（乌鲁木齐）事务所 股东大会法律意见书 国浩律师（乌鲁木齐）事务所 关于新疆天顺供应链股份有限公司 二〇二四年度股东大会法律意见书 二〇二四年度股东大会 国浩律师（乌鲁木齐）事务所 股东大会法律意见书 二、出席本次年度股东大会人员的资格 致：新疆天顺供应链股份有限公司 国浩律师（乌鲁木齐）事务所（下称本所）接受新疆天顺供应链股份有限公 司（下称公司）的委托，委派本所张瑞琛律师、王燕梅律师出席公司 20 ...

1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议时间：2025 年 5 月 8 日（星期四）北京时间 14:50 证券代码：002800 证券简称：天顺股份 公告编号：2025-022 新疆天顺供应链股份有限公司 2024 年度股东大会决议公告 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： （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 2025 年 5 月 8 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 2025 年 5 月 8 日 9：15， 结束时间为 2025 年 5 月 8 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：本次股东大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 ...

Core Viewpoint - Tian Shun Co., Ltd. (002800) reported a closing price of 12.29 yuan on April 25, 2025, with a 3.02% increase, indicating positive market sentiment despite mixed fund flows [1] Fund Flow Summary - On April 25, 2025, the net inflow of main funds was 14.87 million yuan, accounting for 6.71% of the total transaction amount, while retail investors experienced a net outflow of 8.69 million yuan, representing 3.92% of the total [1][2] - Over the past five days, the stock has seen fluctuating fund flows, with notable net inflows and outflows from different investor categories [2] Financial Performance Summary - For Q1 2025, Tian Shun Co., Ltd. reported a main revenue of 246 million yuan, a year-on-year increase of 43.32%, but a net profit attributable to shareholders of 1.93 million yuan, a decline of 49.48% [3] - The company’s gross profit margin stood at 5.1%, significantly lower than the industry average of 15.1%, indicating potential challenges in profitability [3] - Key financial metrics include a total market value of 1.87 billion yuan, a net asset value of 529 million yuan, and a debt ratio of 55.41% [3] Industry Comparison - Tian Shun Co., Ltd. ranks below industry averages in several key metrics, including net profit, price-to-earnings ratio (241.8 vs. industry average of 40.14), and return on equity (0.37% vs. industry average of 2.82%) [3]

Group 1 - Changlian Co., Ltd. experienced a sharp increase, hitting the daily limit up [1] - Shanghai Material Trade previously reached the daily limit up [1] - Dongfang Chuangye, Jiayou International, and Feima International rose over 5% [1] Group 2 - Changjiang Investment, Shanghai Yashi, Tianshun Co., Ltd., and Huamao Logistics also saw gains [1]

Financial Performance - The company reported a basic earnings per share of 0.0127 yuan for Q1 2025, a decrease of 49.4% compared to 0.0251 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.02 billion yuan, down 50% from 0.04 billion yuan in Q1 2024 [1] - The operating revenue increased by 43.02% to 2.46 billion yuan in Q1 2025, compared to 1.72 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 0.37% in Q1 2025 from 0.74% in Q1 2024, reflecting a decline of 50% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 77.24 million shares, accounting for 54.52% of the circulating shares, with a decrease of 277,700 shares compared to the previous period [1] - Zhoushan Tianshun Equity Investment Co., Ltd. remains the largest shareholder with 65.86 million shares, representing 46.49% of the total share capital [2] - New entrants among the top shareholders include Morgan Stanley & Co. International PLC and CITIC Prudential Multi-Strategy Mixed (LOF) A, both holding 0.64% and 0.55% of the total shares respectively [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

新疆天顺供应链股份有限公司 第五届监事会第二十七次临时会议决议公告 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"）第五届监事会第二十七 次临时会议于 2025 年 4 月 23 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 18 日以电子邮件及微信等方式送达全体监事。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《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 证券代码：002800 证券简称：天顺股份 公告编号：2025-019 经审核，监事会认为公司《2025年第一季度报告》的编制程序符合《公司章 程》等相关法律法规的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司当日刊登于巨潮资讯网（http ...