证券代码：002800 证券简称：天顺股份 公告编号：2025-053 新疆天顺供应链股份有限公司 关于召开 2025 年第二次临时股东会的通知 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"）第六届董事会第三次会 议，审议通过了《关于召开 2025 年第二次临时股东会的通知》，决定于 2025 年 9 月 9 日召开公司 2025 年第二次临时股东会。会议采取现场投票与网络投票相 结合的方式，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：公司董事会 3.会议召开的合法、合规性： 2025 年第二次临时股东会会议共计 3 项议案，经公司第六届董事会第三次 会议审议通过，且公司第六届董事会第三次会议审议通过了《关于召开 2025 年 第二次临时股东会的通知》，故公司 2025 年第二次临时股东会会议召集、召开程 序符合有关法律、行政法规、部门规章、其他规范性文件及《新疆天顺供应链股 份有限公司<公司章程>》的相关规定。 4.召开日期、时间： ...

证券代码：002800 证券简称：天顺股份 公告编号：2025-048 新疆天顺供应链股份有限公司 第六届董事会第三次会议决议的公告 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。 一、董事会会议召开情况 2.审议通过《关于调整独立董事和外部董事薪酬方案的议案》 1 具体内容详见公司当日刊登于巨潮资讯网（http://www.cninfo.com.cn）上 的《关于调整独立董事和外部董事薪酬方案的公告》。 本议案已提交公司薪酬与考核委员会审议，委员邓峰先生、白鸣先生回避表 决，有表决权的委员人数不足三分之二，直接提交公司董事会审议。 新疆天顺供应链股份有限公司（以下简称"公司"）第六届董事会第三次会 议于 2025 年 8 月 20 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 2025 年 8 月 10 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 7 名，实际参加表决的董事 7 名。会议由董事长丁治平先生主持，公司部分高级管 理人员列席会议。本次会议的召集、 ...

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 | > | × | | --- | --- | --- | --- | ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，天顺股份发布公告称，公司股东舟山天顺股权投资有限公司在交通银行股 份有限公司新疆维吾尔自治区分行办理了股票解除质押业务，解除质押股份数量为2500万股，占其所持 股份比例的37.96%，占公司总股本的16.42%。 ...

新疆天顺供应链股份有限公司董事会 股 权 | 投 | 65,856,000 | 43.25 | 15,000,000 | 22.78 | 9.85 | 0 | 0.00 | 0 | 0.00 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资 | | | | | | | | | | | 有 | | | | | | | | | | | 限 | | | | | | | | | | | 公 | | | | | | | | | | | 司 | | | | | | | | | | | 王 | | | | | | | | | | | 普 | 6,291,600 | 4.13 | 0 | 0 | 0 | 0 | 0.00 | 6,291,600 | 100 | | 宇 | | | | | | | | | | | 胡 | | | | | | | | | | | 晓 | 5,880,267 | 3.86 | 0 | 0 | 0 | 0 | 0.00 | 5,880,267 | 100 | | 玲 | | | | | | | | | | | 合 ...

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 ...

Market Overview - On August 14, the logistics sector declined by 0.66%, with Wanlin Logistics leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Hengji Dazheng (002492) saw a significant increase of 10.01%, closing at 7.69 with a trading volume of 500,900 shares and a turnover of 371 million yuan [1] - Jianfa Co. (600153) increased by 5.42%, closing at 10.90 with a trading volume of 706,000 shares and a turnover of 763 million yuan [1] - Wanlin Logistics (603117) experienced a decline of 5.34%, closing at 5.50 with a trading volume of 248,700 shares and a turnover of 138 million yuan [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 510 million yuan from institutional investors, while retail investors saw a net inflow of 426 million yuan [2] - The table of capital flow indicates that Hengji Dazheng had a net inflow of 74.71 million yuan from institutional investors, while retail investors had a net outflow of 37.49 million yuan [3] Summary of Key Stocks - The top performers in terms of net inflow from institutional investors included Hengji Dazheng and Shunfeng Holdings (002352), which had a net inflow of 55.99 million yuan [3] - Other notable stocks with significant trading activity included Mierkewei (603713) and ST Guangwu (600603), with net inflows of 14.32 million yuan and 12.32 million yuan from institutional investors, respectively [3]

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. (002800) closed at 15.83 yuan, down 4.41% with a turnover rate of 21.62% and a trading volume of 306,300 hands, amounting to 493 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 246 million yuan, a year-on-year increase of 43.32%, while net profit attributable to shareholders decreased by 49.48% to 1.93 million yuan [1] - The company has a current ratio of 1.679, a quick ratio of 1.551, and a debt-to-asset ratio of 55.41% [1] Group 2 - Xinjiang Tian Shun Supply Chain Co., Ltd. was established in 2008 and is primarily engaged in multimodal transport and transportation agency services, with a registered capital of 1.522 billion yuan [1] - The company has made investments in 29 enterprises and participated in 53 bidding projects, holding 5 trademark registrations and 8 administrative licenses [2]

Group 1: Market Performance - The three major indices showed strong performance, with the Shanghai Composite Index rising by 0.48%, surpassing last year's October high, while the Shenzhen Component Index increased by 1.76% and the ChiNext Index surged by 3.62% [1] - Over 2,600 stocks in the two markets experienced gains, with a total trading volume of approximately 2.15 trillion yuan [1] Group 2: Sector Highlights - The computing power, liquid cooling servers, and CPO concept stocks performed exceptionally well, with New Yisheng (300502.SZ) rising over 15%, and other notable gains from Zhongji Xuchuang (300308.SZ) at 11.66% and Cambridge Technology (603083.SH) at 9.93% [1] - PEEK materials saw collective strength, with companies like Huami New Materials (836247.BJ) and Xinhang New Materials (301076.SZ) experiencing significant increases [2] - The non-ferrous metals sector also performed well, with Electric Alloy (300697.SZ) rising over 9% and other companies like Luoyang Molybdenum (603993.SH) and Zhongfu Industrial (600595.SH) showing strong gains [2] Group 3: Economic Insights - Citic Securities noted that poor economic and employment data in the U.S. strengthened market expectations for a Federal Reserve rate cut in September, contributing to a broad rise in the non-ferrous metals sector [3] - The domestic push for "anti-involution" to optimize production factors is expected to enhance profitability across various sectors, benefiting metal prices [3] - The valuation of industrial metals is currently low, indicating potential for upward correction, with a bullish market for non-ferrous metals starting to emerge [3] Group 4: Policy and Market Sentiment - Dongguan Securities highlighted active market sentiment, suggesting an overweight position in the financial sector due to supportive policies aimed at enhancing the attractiveness of domestic capital markets [4] - The number of new A-share accounts opened in July reached 1.96 million, a significant year-on-year increase of 71%, indicating rising market participation and potential business opportunities for the securities industry [4] - Some sectors, including banks, coal, and logistics, experienced declines, with notable drops in stocks like Lu'an Huaneng (601699.SH) and Jiangsu Bank (600919.SH) [4]