新疆天顺供应链股份有限公司 2025 年半年度报告全文 新疆天顺供应链股份有限公司 2025 年半年度报告 2025-055 【2025.8】 1 新疆天顺供应链股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人丁治平、主管会计工作负责人赵燕及会计机构负责人（会计 主管人员）赵志成声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划，预测 与承诺之间的差异。敬请投资者注意风险。 本报告"第三节 管理层讨论与分析—十、公司面临的风险和应对措施" 详述了公司未来可能面对的风险因素，敬请投资者关注相关内容并注意投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | 5 | > | × | | --- | --- | --- | --- | ...

证券代码：002800 证券简称：天顺股份 公告编号：2025-047 新疆天顺供应链股份有限公司 关于股东股份解除质押的公告 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"）近日接到公司股东舟 山天顺股权投资有限公司的通知，获悉其所持有公司的部分股份解除质押，具 体事项如下： 红也一并解除质押。 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | 股 | 持股数量 | 持股 | 累计被质 | 合计 | 合计 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | | | | 情况 | 情况 | | 东 | | 比例 | 押股份数 | 占其 | 占公 | 已质押 | 占已 | 未质押股 | 占未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | | (%) | 量 | 所持 | 司 ...

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Group 1 - The stock price of Tian Shun Co., Ltd. as of August 12, 2025, is 16.56 yuan, down 0.95 yuan from the previous trading day's closing price, representing a decline of 5.43% [1] - The opening price on the same day was 19.26 yuan, with a highest price of 19.26 yuan and a lowest price of 16.47 yuan, and the trading volume reached 440,454 hands with a transaction amount of 784 million yuan [1] - Tian Shun Co., Ltd. operates in sectors including logistics, Xinjiang region, micro-cap stocks, cross-border e-commerce, and unified large market, focusing on third-party logistics for bulk and oversized goods [1] Group 2 - On the evening of August 11, Tian Shun Co., Ltd. issued an announcement indicating that the company did not participate in the New Tibet Railway project, as the stock price had deviated by more than 20% over three consecutive trading days [1] - On August 12, 2025, the net outflow of main funds from Tian Shun Co., Ltd. was 63.95 million yuan, accounting for 2.73% of the circulating market value, while the net outflow over the past five days was 31.39 million yuan, representing 1.34% of the circulating market value [1]

Summary of Key Points Core Viewpoint - Tian Shun Co., Ltd. experienced a decline of 5.43% in its stock price, with a trading volume of 784 million yuan and a fluctuation of 16.94% on the day [2]. Trading Activity - The stock had a turnover rate of 31.09%, indicating significant trading activity [2]. - Institutional investors net bought 1.7068 million yuan, while brokerage seats collectively net sold 5.2577 million yuan [2]. - The top five trading departments had a total transaction amount of 146 million yuan, with a buying amount of 71.3676 million yuan and a selling amount of 74.9185 million yuan, resulting in a net sell of 3.5509 million yuan [2]. Institutional Participation - Three institutional specialized seats were involved in the trading, with total buying amounting to 37.9251 million yuan and selling amounting to 36.2183 million yuan, leading to a net buy of 1.7068 million yuan [2]. - Over the past six months, the stock has appeared on the trading list seven times, with an average price drop of 3.93% the day after being listed and an average drop of 8.67% over the following five days [2]. Capital Flow - The stock saw a net outflow of 47.6099 million yuan in main capital, with a significant outflow of 4.5287 million yuan from large orders and 43.0812 million yuan from major orders [2]. - In the last five days, the main capital experienced a net outflow of 36.1179 million yuan [2].

Group 1 - The stock price of Xinjiang Tianshun Supply Chain Co., Ltd. (referred to as "the company") experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days (August 7, August 8, and August 11, 2025) [1] - The company's board of directors has verified that there are no undisclosed significant information or major events that could impact the stock price, and confirmed that the company has not participated in the Xinjiang-Tibet Railway project [1] - The board also stated that there are no matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations that have not been disclosed, and previous disclosures do not require correction or supplementation [1] Group 2 - The company has issued a performance forecast for the first half of 2025, which is based on preliminary calculations by the finance department and has not yet been audited by an accounting firm [2] - Investors are advised to refer to the company's official announcements for accurate financial data, as the specific figures will be included in the 2025 half-year report [2] - The company emphasizes its commitment to fulfilling information disclosure obligations in accordance with relevant laws and regulations [2]

Core Viewpoint - Xinjiang Tiensheng Supply Chain Co., Ltd. (stock code: 002800) announced abnormal stock trading fluctuations, with a cumulative closing price deviation exceeding 20% over three consecutive trading days [2] Company Overview - Established on December 10, 2008, with a registered capital of 1.5225 billion RMB, the company specializes in third-party logistics and supply chain management for bulk and oversized goods [2] - The company is headquartered in Urumqi, Xinjiang, and has 154 employees [2] Financial Performance - Revenue for 2022, 2023, and 2024 was 1.241 billion RMB, 950 million RMB, and 1.530 billion RMB, reflecting year-on-year changes of -4.68%, -23.45%, and 61.00% respectively [3] - Net profit attributable to shareholders for the same years was 3.4909 million RMB, -43.3621 million RMB, and 8.9167 million RMB, with year-on-year changes of -91.30%, -1342.15%, and 120.56% respectively [3] - The company's asset-liability ratios were 48.11%, 36.07%, and 54.04% for the years 2022, 2023, and 2024 [3] Risk Assessment - The company has 215 internal risk alerts and 6,138 external risk alerts, with a historical risk count of 8 and 179 warning alerts [3]

Group 1 - The Xinjiang-Tibet Railway project has attracted significant market attention, leading to active trading in related stocks, including Tian Shun Co., which clarified it is not involved in the project but will monitor market opportunities [2] - Tian Shun Co. reported a stock price increase of over 20% in three consecutive trading days, closing at 17.51 yuan per share on August 11 [2] - Other local stocks in Xinjiang, such as Xinjiang Jiaojian and Guotong Co., also saw significant price increases, with some reaching the daily limit up [2] Group 2 - Tian Shun Co. revised its half-year profit forecast for 2025, expecting a net loss of 6.9 million to 3.9 million yuan, a significant change from the previous estimate of a profit of 1.2 million to 1.8 million yuan [3] - The revision is attributed to a civil ruling from the Urumqi Intermediate People's Court, which will affect non-operating expenses and estimated liabilities by approximately 8.9 million to 9.4 million yuan [3] Group 3 - Other companies, such as Kailong Co., indicated that the Xinjiang-Tibet Railway project could positively impact their business, particularly in the production and sale of civil explosives used in infrastructure projects [4] - Dahongli Co. and Jiangnan Chemical also expressed intentions to closely monitor major national projects and enhance their market strategies to improve project acquisition capabilities [4]

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 8 月 7 日、8 月 8 日、8 月 11 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； 证券代码：002800 证券简称：天顺股份 公告编号：2025-046 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。 2.公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3.近期公司经营情况及内外部经营环境未发生重大变化； 4.经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，或处于筹划阶段的重大 ...

证券代码：002800 证券简称：天顺股份 公告编号：2025-045 二、担保进展情况 截至本公告披露日，公司历次为控股子公司新疆天汇提供的担保情况具体如 下： 2024 年 12 月，公司为新疆天汇与广发银行股份有限公司乌鲁木齐分行签订 的 1,000 万元人民币借款提供连带责任保证担保。具体内容详见公司于 2024 年 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 2024 年 5 月，新疆天顺供应链股份有限公司（以下简称"公司"）与华夏 银行股份有限公司乌鲁木齐分行（以下简称"华夏银行乌鲁木齐分行"）签订了 《保证合同》（编号：WLMQZX21（高保）230035），同意为公司控股子公司新疆 天汇物流有限责任公司（以下简称"新疆天汇"）与华夏银行乌鲁木齐分行签订 的 500 万元人民币借款提供连带责任保证担保，该担保合同有效期为三年。 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 ...