证券代码：002800 证券简称：ST天顺 公告编号：2024-038 新疆天顺供应链股份有限公司 关于公司及相关责任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"）及公司实际控制人王 普宇先生、胡晓玲女士于2023年9月28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0362023009 号）、（编号：证监立案字0362023010号）、（编号：证监立案字0362023011 号），因上市公司未按规定披露关联交易，涉嫌信息披露违法违规，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 监会决定对上市公司及实际控制人立案。具体内容详见公司于2023年9月28日披 露的《关于公司及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》。 2024 年 5 月 31 日，公司及相关责任人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》（〔2024〕8 ...

证券代码：002800 证券简称：ST天顺 公告编号：2024-037 新疆天顺供应链股份有限公司 关于对深圳证券交易所问询函回复的公告 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。 近日，新疆天顺供应链股份有限公司（以下简称"公司"或"天顺股份"） 收到深圳证券交易所发出的《关于对新疆天顺供应链股份有限公司 2023 年年报 的问询函》（以下简称"问询函"），要求公司就年报相关事项做出书面说明。 公司按照《问询函》所列的问题和要求，对相关事项进行了逐项核实，并已向深 圳证券交易所作出了书面回复。本公告部分合计数若与各明细数之和存在尾数差 异，系为四舍五入所致。现将回复具体内容公告如下： 一、年报显示，你公司 2023 年度非经营性资金占用累计发生金额 3,635.39 万元，对应利息 64.98 万元，已全部偿还。根据本所 2023 年 9 月出具的《关于 对新疆天顺供应链股份有限公司及相关当事人给予通报批评处分的决定》，你 公司于 2021 年至 2023 年 4 月期间累计发生非经营性资金占用 33,474.57 万元。 请你公司逐笔列示 2023 年 ...

大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 关于新疆天顺供应链股份有限公司 2023 年年报问询函的回复 大信备字[2024]第 12-00013 号 深圳证券交易所上市公司管理二部： 贵部对于新疆天顺供应链股份有限公司2023年年报的问询函已收悉。作为新 疆天顺供应链股份有限公司(以下简称"天顺股份"或"公司")的审计机构，大 信会计师事务所（特殊普通合伙）(以下简称"大信所"或"我们") ，本着勤勉 尽责、诚实守信的原则，对贵部反馈意见进行了认真讨论和分析，现将有关问题 回复如下： 问题1：年报显示，你公司2023年度非经营性资金占用累计发生金额3,635 ...

证券代码：002800 证券简称：ST天顺 公告编号：2024-034 新疆天顺供应链股份有限公司 2023 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： 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：2024 年 5 月 7 日（星期二）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 2024 年 5 月 7 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 2024 年 5 月 7 日 9：15， 结束时间为 2024 年 5 月 7 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 ...

二 0 二三年度股东大会 国浩律师（乌鲁木齐）事务所 股东大会法律意见书 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 0 二三年度股东大会法律意见书 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，委派本所赵旭东律师、王燕梅律师出席公司 2023 年度 股东大会，根据《中华人民共和国公司法》（下称《公司法》）、《中华 ...

证券代码：002800 证券简称：ST天顺 公告编号：2024-030 新疆天顺供应链股份有限公司 第五届董事会第二十五次临时会议决议公告 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。 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"）第五届董事会第二十五 次临时会议于 2024 年 4 月 18 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 2024 年 4 月 13 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 9 名，实际参加表决的董事 9 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《公 司法》和《公司章程》等有关规定，会议决议真实、合法、有效。 三、备查文件 1.《第五届董事会第二十五次临时会议决议》。 特此公告 1 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年第一季度报告的议案》 具体内容详见公司当日刊登于 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥171,518,930.60, a decrease of 46.09% compared to ¥318,177,959.13 in the same period last year[5] - Net profit attributable to shareholders increased significantly to ¥3,829,143.70, up 536.72% from ¥601,381.35 year-on-year[5] - Basic and diluted earnings per share rose to ¥0.0352, reflecting a 540.00% increase from ¥0.0055 in the prior year[5] - The net profit for Q1 2024 was CNY 5,343,306.32, an increase of 7.36% compared to CNY 4,977,091.99 in the previous period[22] - The total profit for Q1 2024 was CNY 6,042,923.97, a decrease of 11.77% from CNY 6,850,674.89 in the previous period[22] - The operating profit decreased to CNY 5,980,516.83, down 15.77% from CNY 7,098,449.87 in the previous period[22] Cash Flow and Assets - The net cash flow from operating activities was ¥5,176,107.28, a turnaround from a negative cash flow of -¥52,636,036.69 in the previous year, representing a 109.83% improvement[5] - Cash and cash equivalents increased to CNY 181,403,687.05 from CNY 170,555,245.28, representing a growth of 7.9%[18] - Cash and cash equivalents at the end of Q1 2024 increased to CNY 168,429,492.60, compared to CNY 156,444,682.33 at the end of the previous period[25] - Total assets at the end of the reporting period were ¥891,916,721.62, an increase of 6.49% from ¥837,597,220.95 at the end of the previous year[5] - Total liabilities amounted to CNY 351,063,811.12, up 16.2% from CNY 302,087,616.77[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,755[10] - The largest shareholder, Zhoushan Tianshun Equity Investment Co., Ltd., holds 43.25% of shares, amounting to 47,040,000 shares, with 19,600,000 shares pledged[10] - Wang Puyu, a natural person, holds 4.13% of shares, totaling 4,494,000 shares, with 3,500,000 shares pledged[10] Government Subsidies and Investments - The company received government subsidies amounting to ¥7,290,000.00, which were recognized as a reduction in operating costs[6] - The company received government subsidies totaling 4.47 million RMB, which represents 100.85% of the latest audited net profit attributable to shareholders[14] - The company reported a significant increase in investment income, which rose by 217.42% to ¥755,322.33 compared to ¥237,957.00 in the previous year[8] Operational Changes - The company decided to deregister several wholly-owned subsidiaries to streamline operations and reduce management costs[13] - The company established a wholly-owned subsidiary with a registered capital of CNY 2 million in March 2024[19] - A new holding subsidiary was set up with a registered capital of CNY 5 million, with a 51% ownership stake[19] - The company expanded its business scope to include various transportation and sales services as of March 2024[19] Liabilities and Guarantees - The company provided a guarantee for a loan of 10 million RMB for its subsidiary Xinjiang Tianhui Logistics Co., Ltd. with Bank of Communications[11] - A guarantee for a loan of 9 million RMB was also provided for Xinjiang Huachen Supply Chain Co., Ltd. with Huaxia Bank[12] Inventory and Accounts Payable - The company experienced a 104.63% increase in accounts payable, reaching ¥38,311,075.13 due to increased payments for international air logistics services[8] - The company recorded a 48.59% increase in inventory, totaling ¥116,814,343.14, attributed to increased procurement during the reporting period[8]

证券代码：002800 证券简称：ST天顺 公告编号：2024-031 新疆天顺供应链股份有限公司 第五届监事会第二十二次临时会议决议公告 表决结果：同意【3】票，反对【0】票，弃权【0】票。 三、备查文件 经审核，监事会认为公司《2024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。 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"）第五届监事会第二十二 次临时会议于 2024 年 4 月 18 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 2024 年 4 月 13 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 ...

出席本次说明会的人员有：公司董事长、总经理丁治平先生，董事、副总经 理兼财务总监苏旭霞女士，副总经理兼董事会秘书高翔先生、独立董事边新俊先 生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 28日（星期日）14：00前将有关问题通过电子邮件的形式发送至公司投资者关系 邮箱xjts@xjtsscm.com。公司将在2023年度业绩说明会上，在信息披露允许的范 围内对投资者普遍关注的问题进行回答。 证券代码：002800 证券简称：ST 天顺 公告编号：2023-033 新疆天顺供应链股份有限公司 关于举行2023年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）于2024年4月12日披露 了《2023年年度报告》，为使广大投资者进一步详细了解公司经营、财务状况等 问题，公司定于2024年4月29日（星期一）15:00—17:00在深圳证券交易所"互动 易"平台（https://irm.cninf ...

Financial Performance - The company's operating revenue for 2023 was ¥950,131,743.19, a decrease of 23.45% compared to ¥1,241,229,682.95 in 2022[21]. - The net profit attributable to shareholders for 2023 was -¥43,362,133.07, a decline of 1,342.15% from ¥3,490,891.32 in 2022[21]. - The net cash flow from operating activities increased significantly to ¥106,654,583.82, up 29,888.16% from ¥355,655.64 in 2022[21]. - The total assets at the end of 2023 were ¥837,597,220.95, down 24.44% from ¥1,108,555,683.51 at the end of 2022[21]. - The company reported a basic earnings per share of -¥0.3987 for 2023, compared to ¥0.0321 in 2022, reflecting a decrease of 1,342.06%[21]. - The weighted average return on equity for 2023 was -8.10%, a drop of 8.72% from 0.62% in 2022[21]. - The company recorded a significant loss in the fourth quarter with a net profit attributable to shareholders of -¥59,675,098.26[25]. - Non-operating income and expenses for 2023 resulted in a total loss of -¥41,780,776.83, compared to a gain of ¥9,338,809.27 in 2022[27]. - The company achieved operating revenue of 950.13 million yuan, a decrease of 23.45% compared to the same period last year[50]. - The net profit attributable to the parent company was -43.36 million yuan, a decrease of 1,342.15% year-on-year[50]. Business Operations - The company’s main business has remained unchanged since its listing, indicating stability in operations[19]. - The company has maintained its focus on supply chain management, with no significant changes in its core business operations[19]. - The company provides a comprehensive range of third-party logistics and supply chain management services, including supply chain design, management, warehousing, procurement, and distribution[36]. - The company has established a competitive advantage in customer resources, serving various industries such as steel, new energy, cement, and electricity, and has built strong relationships with numerous listed companies and well-known enterprises[42]. - The company has developed a complete business structure that integrates third-party logistics, logistics park operations, supply chain management, and international logistics, enhancing its competitive position in the market[44]. - The company aims to expand its international container rail-water intermodal transport, enhancing service capabilities and supporting the development of the China-Europe Railway Express and other international freight services[40]. - The company has a strategic focus on the "Belt and Road" initiative, establishing a logistics service network that includes rail, road, and air transport, facilitating business expansion along the route[45]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report, urging investors to understand the differences between plans, forecasts, and commitments[3]. - The company’s financial report has been confirmed as true, accurate, and complete by its management, ensuring transparency for investors[3]. - The company’s board of directors has fully attended the meeting to review the annual report, ensuring governance compliance[3]. - The company has maintained compliance with corporate governance regulations, ensuring transparency and accountability in its operations[113]. - The company has implemented a fair and transparent performance evaluation and incentive mechanism for its board members and senior management[119]. - The company operates independently from its controlling shareholder, ensuring a complete and autonomous business system[122]. - The company has established a complete independent business structure, ensuring no reliance on or unfair transactions with controlling shareholders[123]. - The company has a clear ownership of assets related to its operations, including land, property, and intellectual property rights[125]. Strategic Initiatives - The company is committed to improving service quality and has been recognized as a "National Advanced Logistics Enterprise" by the China Transportation Association, enhancing its brand reputation[41]. - The company is actively involved in the development of multi-modal transport, aiming for a significant increase in rail and water freight volumes by 2025, with targets of 10% and 12% growth respectively compared to 2020[32]. - The company plans to build a comprehensive logistics hub in Xinjiang, integrating land and air transport to support high-quality economic development in the region[34]. - The company is focused on enhancing its operational capabilities by developing a modern logistics system that is safe, efficient, and environmentally friendly by 2025[33]. - The company aims to enhance its logistics capabilities by integrating public information service platforms to expand market share and improve customer satisfaction[97]. - Future strategies include focusing on supply chain innovation and extending service chains to meet diverse customer needs, particularly in the non-ferrous and chemical industries[98]. Human Resources and Management - The total number of employees at the end of the reporting period is 149, with 79 in the parent company and 70 in major subsidiaries[167]. - The professional composition includes 102 production personnel, 4 technical personnel, 24 financial personnel, and 19 administrative personnel[167]. - The educational background shows that 58 employees have a bachelor's degree or above, while 33 have a diploma or below[167]. - The company has implemented a competitive salary system for middle and senior management, along with long-term incentive mechanisms to enhance employee motivation[168]. - The company has established a training program to enhance the skills and competencies of employees at all levels[169]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable practices, ensuring compliance with national and local environmental laws[184]. - The company has established a safety management system to ensure smooth production operations and compliance with environmental regulations[189]. - The company actively participates in social welfare activities, demonstrating a commitment to social responsibility[189]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[184]. Investor Relations - The company’s contact information for investor relations is clearly provided, facilitating communication with stakeholders[17]. - The company actively engages with shareholders through various platforms to communicate its development and performance[185]. - The company has a structured approach to managing investor relations and ensuring accountability for any financial losses incurred by investors[192]. Regulatory Issues - The company received a public reprimand from the Shenzhen Stock Exchange on September 8, 2023, for issues involving the actual controller and management personnel[152]. - The company is currently under investigation by the China Securities Regulatory Commission for failing to disclose related party transactions as required[153]. - The company has faced regulatory scrutiny, with administrative measures taken against its actual controllers, Wang Puyu and Hu Xiaoling[152].