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].

Financial Performance - The company's operating revenue for Q1 2023 was ¥318,177,959.13, a decrease of 13.77% compared to ¥368,995,894.95 in the same period last year[5] - The net profit attributable to shareholders was ¥601,381.35, down 91.84% from ¥7,369,738.01 year-on-year[5] - The basic earnings per share decreased by 91.89% to ¥0.0055 from ¥0.0678 in the same period last year[5] - Net profit for Q1 2023 was CNY 4,977,091.99, a decline of 48.3% from CNY 9,616,340.36 in Q1 2022[23] - Total operating revenue for Q1 2023 was CNY 318,177,959.13, a decrease of 13.8% compared to CNY 368,995,894.95 in Q1 2022[21] - Total operating costs for Q1 2023 were CNY 312,572,043.16, down 12.4% from CNY 356,926,827.65 in the same period last year[21] Cash Flow - The net cash flow from operating activities was -¥52,636,036.69, representing a decline of 17.43% compared to -¥44,823,955.54 in the previous year[5] - The net cash flow from financing activities was -¥88,820,359.06, a significant decrease of 235.18% compared to ¥65,707,679.69 in the previous year[9] - The total cash inflow from financing activities was 99,440,000.00 CNY, down from 147,350,000.00 CNY in the previous period[26] - The cash outflow for repaying debts increased significantly to 174,750,000.00 CNY from 78,000,000.00 CNY in the previous period[26] - The net cash flow from investing activities was -419,604.38 CNY, compared to -22,532,603.08 CNY in the previous period, showing a reduction in cash outflow[26] - The company reported a total cash outflow from operating activities of 456,393,844.21 CNY, compared to 496,470,898.12 CNY in the previous period[25] - The cash inflow from operating activities totaled 403,757,807.52 CNY, down from 451,646,942.58 CNY in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,026,841,387.24, down 7.37% from ¥1,108,555,683.51 at the end of the previous year[5] - Accounts receivable stood at CNY 276,722,887.06, down from CNY 290,077,894.78, indicating a decrease of about 4.5%[18] - The company's total assets decreased to CNY 1,026,841,387.24 in Q1 2023 from CNY 1,108,555,683.51 in Q1 2022, reflecting a reduction of 7.4%[20] - Total liabilities decreased to CNY 446,599,821.06 in Q1 2023 from CNY 533,291,209.32 in Q1 2022, a decline of 16.3%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,778[11] - The company’s major shareholder, Zhoushan Tianshun Equity Investment Co., Ltd., planned to reduce its stake by up to 5,437,800 shares, which is 5% of the total share capital, but this plan was ultimately terminated[15] Strategic Decisions - The company decided to terminate the acquisition of a 56.3486% stake in Zhongzhi Energy Xinjiang Investment Co., Ltd., citing market conditions and careful consideration[13] - The company signed a logistics service agreement with Zhongzhi Energy Shanshan Industrial Park Coal Storage and Transportation Co., Ltd., indicating a strategic move to enhance logistics capabilities[14] Other Financial Metrics - The company's cash and cash equivalents decreased by 46.07% to ¥163,770,114.92 due to increased procurement payments and bank loan repayments[9] - The company's cash and cash equivalents decreased to CNY 163,770,114.92 from CNY 303,666,956.93 at the beginning of the year, representing a decline of approximately 46.0%[18] - The company's inventory as of March 31, 2023, was CNY 61,698,121.43, slightly up from CNY 61,093,744.82 at the beginning of the year[18] - Other receivables increased to CNY 62,873,888.05 from CNY 53,639,582.24, marking an increase of approximately 17.0%[18] - The company reported a decrease in financial expenses to CNY 3,483,992.58 in Q1 2023 from CNY 4,223,963.43 in Q1 2022[23] - Long-term equity investments increased to CNY 18,125,058.90 in Q1 2023 from CNY 17,830,695.79 in Q1 2022[20] - The company reported a total of CNY 37,003,689.16 in non-operating fund occupation, which included CNY 649,776.96 in interest expenses[16]

证券代码：002800 证券简称：天顺股份 公告编号：2023-024 新疆天顺供应链股份有限公司 关于终止现金收购中直能源新疆投资有限公司股权并 结束委托经营暨关联交易的公告 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"或"上市公司"）于 2023 年 4 月 25 日召开第五届董事会第十六次会议和第五届监事会第十三次会议审议 并通过《关于终止现金收购中直能源新疆投资有限公司股权并结束委托经营暨关 联交易的议案》，决定终止收购中直能源新疆投资有限公司（以下简称"中直投 资"）股权并结束中直投资的委托管理。具体内容如下： 一、关联交易概述 公司于 2021 年 6 月 17 日、2021 年 11 月 11 日、2023 年 2 月 28 日分别召开 了 2021 年第三次临时股东大会、2021 年第五次临时股东大会、2023 年第一次临 时股东大会，审议通过了《关于签订委托经营管理协议的议案》《关于签署委托 经营管理协议之补充协议的议案》《关于现金收购中直能源新疆投资有限公司 56.3486%股权暨关联交易的议 ...

新疆天顺供应链股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 新疆天顺供应链股份有限公司 2022 年第三季度报告 证券代码：002800 证券简称：天顺股份 公告编号：2022-059 3.第三季度报告是否经过审计 □是 否 1 新疆天顺供应链股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 329,030,427.80 | -23.50% ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 652,192,206.77, representing a 24.42% increase compared to CNY 524,207,048.43 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 27.69% to CNY 11,858,376.10 from CNY 16,399,813.02 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 41.53% to CNY 9,283,025.89 compared to CNY 15,875,226.45 in the previous year[20]. - Basic earnings per share decreased by 30.53% to CNY 0.1090 from CNY 0.1569 in the previous year[20]. - The total profit for the first half of 2022 was CNY 18,483,229.01, a decrease of 1.2% from CNY 18,704,992.74 in the same period of 2021[167]. - The total comprehensive income for the first half of 2022 was CNY 14,377,286.77, down from CNY 16,476,011.57 in the same period of 2021[168]. - The company reported a net profit margin of 5.1% for the first half of 2022, maintaining stability in profitability[177]. Cash Flow and Assets - The net cash flow from operating activities significantly improved to CNY 40,328,149.98, a 290.74% increase from a negative CNY 21,142,540.91 in the same period last year[20]. - The company's cash and cash equivalents increased to CNY 311,323,879.76, accounting for 28.60% of total assets, up from 24.50% the previous year[57]. - The company reported a total cash and cash equivalents balance of CNY 298,859,059.00 at the end of the first half of 2022, compared to CNY 111,169,455.35 at the end of the same period in 2021, reflecting a substantial increase[172]. - The total assets amounted to CNY 1,088,459,459.12, compared to CNY 1,057,072,542.15 at the beginning of the year, indicating an increase of 2.9%[164]. - The company's total liabilities reached CNY 503,120,142.32, an increase from CNY 474,395,597.03 at the start of the year, marking a growth of 5.5%[164]. Business Operations and Strategy - The company is actively expanding its international railway services, launching multiple freight trains to destinations in Central Asia and Europe[35]. - The company is focusing on optimizing its logistics platforms and internal management systems to adapt to new business changes[36]. - The company has established a competitive advantage in customer resources, focusing on high-quality enterprises that emphasize service stability and loyalty[38]. - The company is focusing on expanding its market presence through new product development and strategic partnerships[65]. - The company plans to continue expanding its market presence, focusing on new product development and technological advancements[180]. Risks and Challenges - The management has highlighted potential risks and corresponding measures in the report, urging investors to pay attention to investment risks[3]. - The company faces risks from macroeconomic fluctuations, market competition, and supply chain management, which could affect financial stability[77][79]. - The company reported that the impact of the COVID-19 pandemic continues to pose uncertainties for future business development, despite domestic control measures being in place[82]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[4]. - The company emphasizes the protection of shareholder rights and has established a robust internal control system to enhance operational efficiency and safeguard shareholder interests[91]. - The company has undergone significant management changes, including the appointment of Ding Zhiping as the new General Manager and Chairman[86]. Investments and Acquisitions - The company is actively pursuing strategic mergers and acquisitions to enhance its market position and operational capabilities[180]. - The company invested RMB 19.8 million to acquire a 2.54% stake in Hainan (Tanniu) Wenchang Chicken Co., completing the registration process[133]. - The company is exploring opportunities for mergers and acquisitions to strengthen its competitive position in the industry[178]. Environmental and Social Responsibility - The company maintains a strong focus on environmental protection, implementing measures to reduce dust pollution during loading and unloading processes[90]. - The company has committed to social responsibility by participating in public welfare activities and promoting harmonious public relations[95].