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（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 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。 ...

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 ...

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 ...

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》、《 ...

一、担保情况概述 2025 年 3 月，公司与新疆天山农村商业银行股份有限公司开发区支行签订 了《担保合同》，同意为公司孙公司新疆华辰供应链有限责任公司（以下简称"新 疆华辰"）与新疆天山农村商业银行股份有限公司开发区支行签订的 1,000 万元 人民币借款提供连带责任保证担保。 公司已于 2024 年 4 月 10 日、2024 年 5 月 7 日召开第五届董事会第二十四 次会议、2023 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华辰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 2024 年 4 月 12 日、2024 年 5 月 8 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度范围内，无需另行召开董事会及股东大会 审议。被担保方新疆华辰本次使用的担保额度共计为 1,000 万元人民币，本次担 保后，新疆华辰尚在担保期间内的担保余额为 5,290 万元人民币，可用担保额度 2,710 万元人民币。 二、担保进展情况 1.截至本公告披露日，公司历次为全资孙公司新疆华辰提供的担保情况具体 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 6 million and 9 million yuan for 2024, a significant recovery from a loss of 43.36 million yuan in the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 5.5 million and 8 million yuan, compared to a loss of 158.14 thousand yuan in the same period last year[3]. - Basic earnings per share are anticipated to be between 0.0394 yuan and 0.0591 yuan, recovering from a loss of 0.3987 yuan per share in the previous year[3]. Business Strategy - The company has focused on its core business and optimized its industrial layout, leading to a substantial increase in revenue from international air transport services and the China-Europe Railway Express[5]. - Internal management has been strengthened, resulting in a decrease in period expenses compared to the previous year[6]. Financial Reporting - The previous year's loss was primarily due to provisions for expected liabilities[6]. - The financial data presented is preliminary and has not been audited by an accounting firm, with detailed financial results to be disclosed in the 2024 annual report[4][7].

证券代码：002800 证券简称：天顺股份 公告编号：2024-080 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 2023 年 12 月，公司与中信银行股份有限公司乌鲁木齐分行签订了《最高额 保证合同》（编号：银乌[2023]最保字/第[1532-1]号、银乌[2023]最保字/第 [1533-1]号），同意为公司子公司新疆天汇物流有限责任公司（以下简称"新疆 天汇"）、孙公司新疆华辰供应链有限责任公司（以下简称"新疆华辰"）分别 与中信银行股份有限公司乌鲁木齐分行签订的各 1,000 万元人民币借款提供连 带责任保证担保。 公司已于 2024 年 4 月 10 日、2024 年 5 月 7 日召开第五届董事会第二十四 次会议、2023 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 11,000 万元人民币、同 意公司为新疆华辰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2024年4月12日、2024年 ...

证券代码：002800 证券简称：天顺股份 公告编号：2024-079 新疆天顺供应链股份有限公司 根据乌政办[2018]92 号《关于印发乌鲁木齐国际（地区）航线客运货运补 贴专项资金管理暂行办法的通知》，新疆天顺供应链股份有限公司（以下简称 "公司"）下属控股子公司新疆乾泰吉宇航空服务有限责任公司（以下简称 "乾泰吉宇"）获得新疆机场（集团）有限责任公司拨付的航线补贴款 1,292.5 万元，占公司最近一期经审计归属于上市公司股东净利润绝对值的 29.81%，上述补助款项已于 2024 年 12 月 23 日划拨到乾泰吉宇相关资金账户。 上述补助与乾泰吉宇的日常经营活动相关，属于与收益相关的政府补助。上述 补贴政策不具有可持续性。 二、补助的类型及其对上市公司的影响 1.补助的类型 根据《企业会计准则第16号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相 关的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上 述项目补助不用于购建或以其他方式形成长期资产，故为与收益相关的政府补 助。 2.补助的确认和计量 按照《企业会计准则第 ...