新疆天顺供应链股份有限公司 证券代码：002800 证券简称：ST天顺 公告编号：2023-058 关于股东股份解除质押再质押的公告 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"）近日接到公司股东王 普宇先生的通知，获悉王普宇先生所持有公司的部分股份解除质押后再质押， 具体事项如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司 总股本 | 起始日 | 解除日期 | 质权人/ | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | 比例 | | | 申请人等 | | | 一致行动人 | （股） | （%） | （%） | | | | | 王普宇 | 是 | 3,500,000 | 77.88 | 3.22 | 2021年 11月9日 | 2023年 8月28日 | 新疆天山农村 商业银行股份 有限公司大十 | | | | | | | | | 字支 ...

证券代码：002800 证券简称：ST 天顺 公告编号：2023-056 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 新疆天顺供应链股份有限公司（简称"公司"）于 2023 年 4 月 25 日、2023 年 5 月 17 日召开第五届董事会第十六次会议、2022 年度股东大会，审议通过《关 于为子公司提供担保的议案》，同意公司为子、孙公司申请银行综合授信提供连 带责任保证担保，总额度不超过人民币 20,000 万元。具体内容详见公司于 2023 年 4 月 27 日、2023 年 5 月 18 日在巨潮资讯网（www.cninfo.com.cn）上披露的 相关公告。 二、担保进展情况 2022 年 6 月，公司与中国银行股份有限公司乌鲁木齐市北京路支行签订了 《最高额保证合同》（编号：17082GB202206001），同意为公司控股孙公司新疆 华辰供应链有限责任公司（以下简称"新疆华辰"）与中国银行股份有限公司乌 鲁木齐市北京路支行签订的 1,000 万元人民币借款提供连带责任保证担保。上 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥606,080,861.19, a decrease of 7.07% compared to ¥652,192,206.77 in the same period last year[22]. - Net profit attributable to shareholders of the listed company increased by 14.72% to ¥13,603,362.93, up from ¥11,858,376.10 in the previous year[22]. - The net cash flow from operating activities surged by 179.74% to ¥112,812,491.55, compared to ¥40,328,149.98 in the same period last year[22]. - Basic earnings per share rose by 14.77% to ¥0.1251, compared to ¥0.1090 in the previous year[22]. - Total assets decreased by 12.47% to ¥970,361,060.18 from ¥1,108,555,683.51 at the end of the previous year[22]. - Net assets attributable to shareholders of the listed company increased by 2.44% to ¥570,391,630.26, compared to ¥556,788,267.33 at the end of the previous year[22]. - The weighted average return on net assets improved to 2.41%, up from 2.07% in the previous year[22]. - The company reported a net profit excluding non-recurring gains and losses of ¥10,396,614.46, a 12.00% increase from ¥9,283,025.89 in the previous year[22]. - The company achieved operating revenue of 606.08 million yuan and a net profit attributable to shareholders of 13.60 million yuan, representing a year-on-year growth of 14.72%[30]. - The company reported a significant increase in investment income by 3,724.59% to ¥975,370.67, due to reduced interest expenses and recognition of investment income from associates[39]. - The company reported a significant decline in investment amounting to 240,000.00, a decrease of 98.83% compared to the same period last year[48]. Operational Highlights - The logistics park in Hami has achieved over 70% occupancy, becoming the largest land port logistics park in the region, aggregating 50%-70% of local logistics companies[31]. - The company has expanded its international air freight routes, including new flights from Urumqi to Tbilisi and Haikou to Moscow, enhancing its global logistics network[32]. - The company operates international rail freight services, launching multiple routes to Central Asia and Europe, covering over a hundred types of goods[32]. - The company is actively enhancing its information technology systems to adapt to new business changes and improve operational efficiency[33]. - The company emphasizes brand competitiveness, having been recognized as a "Top 100 Integrity Enterprise" in road transport, which aids in market expansion[34]. - The company focuses on supply chain management, targeting industries such as steel, new energy, and cement, providing comprehensive solutions to numerous listed companies[34]. - The company is committed to the "Belt and Road" initiative, positioning itself as a comprehensive logistics and supply chain service provider[30]. - The company has implemented a new model for road export logistics, streamlining customs and inspection processes for enhanced service delivery[32]. - The third-party logistics business generated ¥501,068,695.19, accounting for 82.67% of total revenue, with an impressive growth of 83.68% year-on-year[40]. - The supply chain management business saw a significant decline of 76.98%, with revenue dropping to ¥79,501,559.81 from ¥345,351,674.60[40]. Financial Management and Strategy - The company plans not to distribute cash dividends or issue bonus shares[6]. - The management team is experienced in supply chain management, ensuring effective execution of the company's strategic goals[37]. - The company plans to strengthen its financial management to address high asset-liability ratios and improve cash flow from accounts receivable[62]. - The company has implemented measures to improve risk management in response to macroeconomic fluctuations and market competition[61]. - The company is exploring strategic mergers and acquisitions to enhance its market presence and operational capabilities[156]. - The company aims to enhance its capital reserves to support future growth initiatives[160]. - The company plans to allocate resources towards research and development to foster innovation[160]. Shareholder and Equity Information - The company has not declared cash dividends or stock bonuses for the half-year period[67]. - The total number of common shareholders at the end of the reporting period is 11,797[124]. - The largest shareholder, Zhoushan Tianshun Equity Investment Co., Ltd., holds 43.25% of the shares, totaling 47,040,000 shares[124]. - The total number of shares held by the top 10 shareholders includes 47,040,000 shares from Zhoushan Tianshun and 2,123,380 shares from Wei Wei[126]. - The company has not experienced any changes in its controlling shareholder during the reporting period[129]. - The total number of shares held by directors and senior management at the end of the reporting period is 8,694,191 shares[128]. Compliance and Governance - The company has established a comprehensive internal control system to protect shareholder rights and enhance operational efficiency[72]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[71]. - The company has implemented measures to reduce environmental impact, such as using spraying facilities during coal unloading to minimize dust pollution[71]. - The company has not engaged in any non-compliant external guarantees during the reporting period[80]. - The company's semi-annual financial report has not been audited[81]. - There have been no bankruptcy reorganization matters during the reporting period[82]. - The company has no significant litigation or arbitration matters during the reporting period[83]. Future Outlook - The company plans to focus on market expansion and new product development to drive future growth, leveraging its strong financial position[156]. - The overall performance guidance for the next quarter remains optimistic, with expected revenue growth of approximately 10%[159]. - The company is committed to maintaining transparency and accuracy in its financial reporting and strategic initiatives[170].

新疆天顺供应链股份有限公司 独立董事关于对第五届董事会第十八次会议 相关事项的独立意见 根据《关于建立独立董事制度的指导意见》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》及《公司章程》的相关规定，作为新疆天顺供应链股份有限公司（以 下简称"公司"）的独立董事，我们对公司第五届董事会第十八次会议的有关 事项作出如下说明： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见； 2.关于对外担保事项 公司能严格控制对外担保风险，报告期内没有为本公司的股东、股东的控 股子公司、股东的附属企业及本公司持股 50%以下的其他关联方、任何非法人 单位或者个人提供担保。 公司于 2023 年 4 月 25 日召开第五届董事会第十六次会议，2023 年 5 月 17 日召开的 2022 年度股东大会，审议通过了《关于为子公司提供担保的议案》。 公司计划为子公司子公司新疆天顺供应链哈密有限责任公司向相关银行申请银 行综合授信提供担保，担保金额不超过 1,000 万元人民币；为新疆天世杰通供 应链有限责任公司向相关银行申请银行综合授信提 ...

证券代码：002800 证券简称：ST 天顺 公告编号：2023-053 新疆天顺供应链股份有限公司 第五届监事会第十五次会议决议公告 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。 三、备查文件 《第五届监事会第十五次会议决议》 1 新疆天顺供应链股份有限公司（以下简称"公司"）第五届监事会第十五次 会议于 2023 年 8 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 2023 年 8 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、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<2023年半年度报告及报告摘要>的议案》 经审核，监事会认为公司董事会编制和审议《2023年半年度报告及报告摘要》 的程序符合法律、行政法规、中国 ...

证券代码：002800 证券简称：ST天顺 公告编号：2023-052 新疆天顺供应链股份有限公司 第五届董事会第十八次会议决议公告 1.《第五届董事会第十八次会议决议》； 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"）第五届董事会第十八次 会议于 2023 年 8 月 23 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 2023 年 8 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。 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<2023年半年度报告及报告摘要>的议案》 具体内容详见公司当日刊登于巨潮资讯网(http://www.cninfo.com.cn) ...

| 其他关 | | | 上市公司 | | 2023 年度往来 | 2023 年度往 | | | 2023 年期 | | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上市公 | | 2023 年期初往 | | | | 2023 年度偿还 | | 往来形 | | | 联资金 | 资金往来方名称 | | 核算的会 | | 累计发生金额 | | 来资金的利 | | 末往来资 | | 营性往来、非 | | | | 司的关联关系 | | 来资金余额 | | | | 累计发生金额 | | 成原因 | | | 往来 | | | 计科目 | | （不含利息） | 息（如有） | | | 金余额 | | 经营性往来） | 单位：元 上市公司 2023 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 | | 舟山天顺股权投资有 | 母公司 | 应付账款 | | 21,264.41 | | | 21,264.41 | 租赁费 | 经营性往来 | | --- | --- | --- | ...

证券代码：002800 证券简称：ST天顺 公告编号：2023-038 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 2023 年投资者 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"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，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 2023 年 6 月 16 日（周五）15:30-18:00。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励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！ 特此公告 新疆天顺供应链股份有限公司 董事会 2023 年 6 月 8 日 ...

证券代码：002800 证券简称：ST 天顺 公告编号：2023-032 新疆天顺供应链股份有限公司 关于举行2022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2023年4月27日披露 了《2022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2023年5月12日（星期五）15:00—17:00在上海证券报·中国证券 网（https://roadshow.cnstock.com/）举办2022年度业绩说明会。本次年度业绩说 明会将采用网络远程的方式举行，届时公司将就公司治理、发展战略、经营状况 等投资者所关心的问题与投资者在线交流。 出席本次说明会的人员有：公司总经理丁治平先生，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2022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2022年5月 11日（星期四）14：00前将有关问题通过 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,241,229,682.95, a decrease of 4.68% compared to ¥1,302,199,987.96 in 2021[20]. - The net profit attributable to shareholders was ¥3,490,891.32, representing a significant decline of 91.30% from ¥40,110,208.06 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was -¥5,847,917.95, a decrease of 117.52% compared to ¥33,374,438.18 in 2021[20]. - The cash flow from operating activities was ¥355,655.64, down 99.53% from ¥75,579,424.23 in 2021[20]. - The basic earnings per share dropped to ¥0.0321, a decline of 91.55% from ¥0.3798 in the previous year[20]. - The total operating revenue for 2022 was ¥1,241,229,682.95, a decrease of 4.68% compared to ¥1,302,199,987.96 in 2021[50]. - The company achieved operating revenue of 124,122.97 million yuan, a decrease of 4.68% year-on-year, and a net profit attributable to shareholders of 394.09 million yuan, down 91.30% year-on-year[45]. Cash Flow and Dividends - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The net cash flow from operating activities plummeted by 99.53% to ¥355,655.64, mainly due to increased procurement payments and tax payments[63]. - The company reported a positive profit for the reporting period, but no cash dividend distribution plan was proposed despite having distributable profits[142]. - The board decided not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year 2022[142]. Internal Control and Compliance - The company reported a negative opinion on internal control from Da Xin Accounting Firm, indicating potential risks in financial management[3]. - The internal control system was deemed complete and effective, ensuring the protection of shareholder interests, especially for minority shareholders[144]. - The company has implemented a series of corrective measures to prevent future related party fund occupation, including the establishment of an internal control management team and a dedicated risk control department[99]. - The company has established a comprehensive risk management system and will conduct regular training on compliance and internal controls for key personnel[100]. - The company has committed to enhancing internal audit functions and increasing oversight on significant fund transactions to identify and rectify internal control deficiencies promptly[100]. Business Operations and Strategy - The main business of the company has not changed since its listing, maintaining a focus on supply chain services[19]. - The company is focused on providing a one-stop and professional supply chain service model, including supply chain design, management, warehousing, procurement, and distribution[36]. - The company aims to enhance its supply chain management business by leveraging its extensive customer and transportation resources, creating a sustainable growth cycle[40]. - The company is actively expanding its international logistics services, including new air routes to Moscow and Tbilisi, and enhancing its rail freight operations to various international destinations[48]. - The company aims to improve the utilization rate of its Suzhou Road Park and Hami Logistics Park, while enhancing service quality and attracting more tenants through advanced logistics information technology[88]. Market and Industry Context - The logistics industry in China is supported by a series of policies from multiple ministries, providing a solid policy guarantee for healthy development[32]. - The company is leveraging its geographical advantage in Xinjiang to become a key logistics hub along the "Belt and Road" initiative, with significant growth potential in the third-party logistics and supply chain sectors[44]. Risk Management - The company faces risks related to macroeconomic fluctuations, market competition, and supply chain management, which could impact its financial stability and operational efficiency[92]. - The company is committed to improving its human resources management to mitigate risks associated with talent shortages as it expands its operations[93]. Corporate Governance - The board of directors and supervisory board have been elected according to the company's articles of association, ensuring compliance with legal requirements[101]. - The company maintains a complete and independent business structure, with no reliance on or unfair competition with the controlling shareholder[104]. - The company actively communicates with stakeholders to balance the interests of shareholders, employees, and society, promoting sustainable development[102]. Employee Management - The company has established a competitive salary system for middle and senior management, adjusting salaries for key positions to enhance employee motivation and retention[138]. - The company conducted various training programs for employees, focusing on improving skills and overall quality to meet strategic development needs[139]. Future Outlook - The company has set a revenue guidance of 1.5 billion CNY for the fiscal year 2023, indicating a growth target of 25%[119]. - The company plans to implement a new digital platform for supply chain management, expected to launch in Q4 2023, aimed at reducing operational costs by 15%[119]. - The company aims to enhance customer service through a new training program, targeting a 20% improvement in customer satisfaction scores[124]. Related Party Transactions - All related party transactions during the reporting period were conducted at fair prices, with related shareholders abstaining from voting on these matters[98]. - The company has a receivable from a related party amounting to 298.39 million RMB, with an interest rate of 4.38%[6]. Guarantees and Financial Obligations - The company provided guarantees totaling 2,600 million CNY for Xinjiang Huachen Supply Chain Co., Ltd. with a guarantee period of three years starting from March 25, 2022[195]. - The company has a total of 10,000 million CNY in guarantees for various financing arrangements with different maturity dates[195]. - The company has disclosed its guarantee amounts and related parties in compliance with regulations[194].