Group 1 - The company Tian Shun Co., Ltd. (002800) closed at 14.6 yuan on September 18, 2025, down 1.35% with a turnover rate of 3.82% and a trading volume of 53,500 shares, amounting to a transaction value of 78.5285 million yuan [1][2] - On September 18, the main funds showed a net outflow of 8.3031 million yuan, indicating a cautious attitude from major investors [2] - The company received a government subsidy of 6.375 million yuan for international cargo route support, which accounts for 71.49% of the latest audited net profit attributable to shareholders [1][2] Group 2 - The subsidy is related to the company's daily operations and is classified as a government grant related to income, intended to offset relevant costs and expenses, and is not sustainable [1] - The amount represents the subsidy for the 2024 fiscal year that has been confirmed but not yet received, with specific accounting treatment pending annual audit confirmation [1]

Group 1 - The stock of Tian Shun Co., Ltd. (002800) closed at 14.6 yuan on September 18, 2025, down 1.35% from the previous trading day, with a total market capitalization of 2.223 billion yuan [1] - The company reported a government subsidy of 6.375 million yuan from Xinjiang Airport Group, which accounts for 71.49% of the latest audited net profit attributable to shareholders [1] - The subsidy is related to the company's daily operations and is classified as a government grant related to income, intended to offset relevant costs and expenses, and is not sustainable [1] Group 2 - The company confirmed that the subsidy amount is for the 2024 fiscal year and has been recognized but not yet received [1] - The accounting treatment of the subsidy will be subject to the annual audit confirmation by the accountant [1] - The board of directors guarantees the authenticity, accuracy, and completeness of the disclosed information [1]

Core Viewpoint - Tian Shun Co., Ltd. has received a government subsidy of 6.375 million yuan for international cargo routes, which significantly impacts its net profit [1] Group 1 - The subsidy amount of 6.375 million yuan accounts for 71.49% of the company's most recent audited net profit attributable to shareholders [1] - The funds have been allocated to the company's relevant accounts [1] - The subsidy is related to the company's daily operations and is classified as a government grant related to income [1] Group 2 - The subsidy policy is noted to lack sustainability [1]

根据《企业会计准则第16号—政府补助》的相关规定，公司获得的上述项 目补助为与收益相关的政府补助。本次政府补助与日常活动相关，冲减相关成 本费用。 证券代码：002800 证券简称：天顺股份 公告编号：2025-059 新疆天顺供应链股份有限公司 关于获得政府补助的公告 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、获取补助的基本情况 近日，新疆天顺供应链股份有限公司（以下简称"公司"）获得新疆机场 （集团）有限责任公司拨付的 2024 年国际货运航线补贴款 637.5 万元，占公司 最近一期经审计归属于上市公司股东净利润的 71.49%，上述补助款项已划拨到 公司相关资金账户。上述补助与公司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 2025 年 9 月 18 日 1.有关补助的政府批文； 2.收款凭证。 2.补助对上市公司的影响 上述政府补助实际收款金额为637.5万元。为2024年度已确认但尚未收到的 航线补贴款项。 3.风险提示和其他说明 上述政府补助的具体会计 ...

Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 was held on September 9, 2025 [2] - The meeting approved multiple proposals, including the adjustment of the remuneration scheme for independent directors and external directors [2]

特别提示： 新疆天顺供应链股份有限公司 2025 年第二次临时股东会决议公告 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。 证券代码：002800 证券简称：天顺股份 公告编号：2025-058 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 3.会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会。 1.会议召开时间： （1）现场会议时间：2025 年 9 月 9 日（星期二）北京时间 14:50 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的开始时间为 2025 年 9 月 9 日 9:15，结束 时间为 2025 年 9 月 9 日 15:00。 2.会议召开地点：新疆乌鲁木齐市经济技术开发区大连街 52 号新疆天顺供 应链股份有限公司四楼会议室。 5.会议主持人：公司董事长丁治平先生。 一、会议召开和出 ...

国浩律师（乌鲁木齐）事务所 国浩律师（乌鲁木齐）事务所 股东会法律意见书 关于新疆天顺供应链股份有限公司 二 0 二五年第二次临时股东会 法律意见书 北京 • 上海 • 深圳 • 杭州 • 广州 • 昆明 • 天津 • 成都 • 宁波 • 福州 • 西安 • 南京 • 南宁 • 济南 • 重庆 • 苏州 • 长沙 • 太原 • 武汉 • 贵阳 • 乌鲁木齐 • 香港 • 巴黎 • 马德里 • 硅谷 新疆乌鲁木齐经济技术开发区云台山街 499 号盛达广场 15 层 邮编：830000 电话: (+86)(991) 3070688 传真: (+86)(991)3070288 网址:http://www.grandall.com.cn 1 国浩律师（乌鲁木齐）事务所 股东会法律意见书 致：新疆天顺供应链股份有限公司 国浩律师（乌鲁木齐）事务所（下称本所）接受新疆天顺供应链股份有限公 司（下称公司）的委托，委派本所赵旭东律师、郑馨律师出席公司 2025 年第二 次临时股东会，根据《中华人民共和国公司法》（下称《公司法》）、《中华人 民共和国证券法》（下称《证券法》）、《上市公司股东会规则》和《新疆天顺 供应链股份有限 ...

证券代码：002800 证券简称：天顺股份 公告编号：2025-057 新疆天顺供应链股份有限公司 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 名称 | 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/ 申请人等 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | （股） | （%） | 比例 | | | | | | | | | | （%） | | | | | 舟山天顺股权 投资有限公司 | | 是 | 15,000,000 | 22.78 | 9.85 | 2024年 8月27日 | 2025年 8月29日 | 哈密市商业银 行股份有限公 ...

Core Viewpoint - The logistics sector experienced a slight increase of 0.13% on September 4, while the overall market indices, including the Shanghai Composite Index and Shenzhen Component Index, saw declines of 1.25% and 2.83% respectively [1][3] Group 1: Market Performance - The Shanghai Composite Index closed at 3765.88, down 1.25% [1] - The Shenzhen Component Index closed at 12118.7, down 2.83% [1] Group 2: Logistics Sector Stocks - The leading stock in the logistics sector was Pulu Tong (002769), which closed at 9.34 with a gain of 4.01% and a trading volume of 429,700 shares, amounting to a transaction value of 398 million yuan [1] - Other notable performers included Hengji Dazheng (002492) with a 4.01% increase, closing at 7.27, and ST Haiqin (600753) with a 3.22% increase, closing at 7.06 [1] - The overall trading activity in the logistics sector showed various stocks with positive performance, including Jiayou International (603871) and Jianfa Co. (600153), which saw increases of 2.99% and 2.33% respectively [1] Group 3: Capital Flow - The logistics sector saw a net inflow of 31.42 million yuan from main funds, while retail investors experienced a net outflow of 53.88 million yuan [3] - Speculative funds contributed a net inflow of 22.46 million yuan to the logistics sector [3]

Market Overview - On September 3, the logistics sector declined by 0.1% compared to the previous trading day, with Tian Shun Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the logistics sector included: - YTO Express (Code: 600233) with a closing price of 17.63, up 4.75% and a trading volume of 296,500 shares, totaling 515 million yuan [1] - Haichen Co., Ltd. (Code: 300873) closed at 23.27, up 2.74% with a trading volume of 146,200 shares, totaling 347 million yuan [1] - Major decliners included: - Tian Shun Co., Ltd. (Code: 002800) closed at 13.97, down 4.58% with a trading volume of 61,600 shares, totaling 88.26 million yuan [2] - Changjiang Investment (Code: 600119) closed at 8.70, down 3.65% with a trading volume of 100,100 shares, totaling 89.23 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - Key stocks with significant capital flow included: - ST Guangwu (Code: 600603) with a net inflow of 34.79 million yuan from institutional investors, but a net outflow of 25.33 million yuan from retail investors [3] - Haichen Co., Ltd. (Code: 300873) had a net inflow of 26.03 million yuan from institutional investors, with a net outflow of 28.68 million yuan from retail investors [3]