滨海泰达物流(08348) - 2025 - 年度业绩

Supplementary Announcement Details This section provides supplementary disclosures for the company's annual reports from 2008 to 2024, focusing on supervisors' remuneration Purpose and Scope of Announcement This announcement aims to supplement the disclosure of supervisors' remuneration information in Tianjin Binhai Teda Logistics Group Co., Ltd.'s annual reports from 2008 to 2024, ensuring information completeness - This is a supplementary announcement by Tianjin Binhai Teda Logistics Group Co., Ltd. regarding its 2008 to 2024 annual reports[3] - The supplementary disclosure primarily concerns "supervisors' remuneration for the relevant periods"[4] Detailed Supervisors' Remuneration by Year This section details the annual remuneration of supervisors from 2008 to 2024, highlighting key changes and individual compensation components Supervisors' Remuneration for the Year Ended December 31, 2008 Total supervisors' remuneration for 2008 was RMB 266.16 thousand, primarily comprising bonuses, allowances, and retirement benefit plan contributions for Yu Ang and Tong Xin, while Xing Jihai, Tian Shuyong, Ren Gang, and Lu Xia mainly received emoluments 2008 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 169.88 | | Bonuses and Gratuities | 57.16 | | Retirement Benefit Scheme Contributions | 29.12 | | Total | 266.16 | - Yu Ang received RMB 118.88 thousand in bonuses and gratuities and RMB 41.16 thousand in retirement benefit contributions; Tong Xin received RMB 51 thousand in bonuses and gratuities and RMB 16 thousand in retirement benefit contributions[6] Supervisors' Remuneration for the Year Ended December 31, 2009 Total supervisors' remuneration for 2009 was RMB 201.64 thousand, a decrease from the previous year, with Chen Fang appointed and Ren Gang resigned, while Yu Ang and Tong Xin's bonuses and retirement contributions remained key components 2009 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 110.44 | | Bonuses and Gratuities | 15 | | Retirement Benefit Scheme Contributions | 21.2 | | Total | 201.64 | - Chen Fang was appointed on June 29, 2009, and Ren Gang resigned on the same day[8] Supervisors' Remuneration for the Year Ended December 31, 2010 Total supervisors' remuneration for 2010 was RMB 342 thousand, a significant increase, with He Hongsheng appointed and receiving substantial remuneration, while Tong Xin resigned and Yu Ang received no remuneration 2010 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 159 | | Bonuses and Gratuities | 53 | | Retirement Benefit Scheme Contributions | 80 | | Total | 342 | - He Hongsheng was appointed on February 3, 2010, receiving RMB 159 thousand in salaries and allowances, RMB 53 thousand in bonuses and gratuities, and RMB 80 thousand in retirement benefit contributions, totaling RMB 292 thousand[9] - Tong Xin resigned on February 3, 2010, and Yu Ang received no remuneration for the year[9] Supervisors' Remuneration for the Year Ended December 31, 2011 Total supervisors' remuneration for 2011 was RMB 481 thousand, continuing to grow, with He Hongsheng as the primary recipient, Wang Rui appointed, and Chen Fang resigned 2011 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 130 | | Salaries and Allowances | 200 | | Bonuses and Gratuities | 54 | | Retirement Benefit Scheme Contributions | 102 | | Total | 486 | - He Hongsheng received RMB 200 thousand in salaries and allowances, RMB 54 thousand in bonuses and gratuities, and RMB 102 thousand in retirement benefit contributions, totaling RMB 356 thousand[12] - Wang Rui was appointed on June 23, 2011, and Chen Fang resigned on the same day[12] Supervisors' Remuneration for the Year Ended December 31, 2012 Total supervisors' remuneration for 2012 significantly increased to RMB 831.5 thousand, with He Hongsheng and Yu Ang as major recipients amidst frequent board changes including Xing Jihai and Tian Shuyong's resignations and Xu Jianxin and Chen Zhongyi's appointments 2012 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 127.5 | | Salaries and Allowances | 276 | | Bonuses and Gratuities | 260 | | Retirement Benefit Scheme Contributions | 208 | | Total | 871.5 | - He Hongsheng received RMB 201 thousand in salaries and allowances, RMB 200 thousand in bonuses and gratuities, and RMB 116 thousand in retirement benefit contributions, totaling RMB 517 thousand[14] - Xing Jihai resigned on August 13, 2012, and Xu Jianxin was appointed on the same day; Tian Shuyong resigned on December 20, 2012, and Chen Zhongyi was appointed on the same day[14] Supervisors' Remuneration for the Year Ended December 31, 2013 Total supervisors' remuneration for 2013 remained high at RMB 871 thousand, with He Hongsheng and Yu Ang continuing as primary recipients, while Chen Zhongyi resigned and Hai Tianmin was appointed 2013 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 140 | | Salaries and Allowances | 326 | | Bonuses and Gratuities | 172 | | Retirement Benefit Scheme Contributions | 243 | | Total | 881 | - He Hongsheng received RMB 202 thousand in salaries and allowances, RMB 107 thousand in bonuses and gratuities, and RMB 129 thousand in retirement benefit contributions, totaling RMB 438 thousand[16] - Chen Zhongyi resigned on May 15, 2013, and Hai Tianmin was appointed on the same day[16] Supervisors' Remuneration for the Year Ended December 31, 2014 Total supervisors' remuneration for 2014 slightly decreased to RMB 802.5 thousand, marked by several supervisors retiring or resigning, and Tang Zhizhong and Yuan Baolei being appointed and compensated 2014 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 102.5 | | Salaries and Allowances | 268 | | Bonuses and Gratuities | 209 | | Retirement Benefit Scheme Contributions | 215 | | Total | 794.5 | - Lu Xia resigned on November 10, 2014; Yu Ang and He Hongsheng retired on June 21, 2014[18] - Tang Zhizhong and Yuan Baolei were appointed on June 21, 2014, receiving RMB 277 thousand and RMB 142 thousand in remuneration, respectively[18] Supervisors' Remuneration for the Year Ended December 31, 2015 Total supervisors' remuneration for 2015 rebounded to RMB 925 thousand, with Tang Zhizhong and Yuan Baolei becoming the main recipients 2015 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 416 | | Bonuses and Gratuities | 208 | | Retirement Benefit Scheme Contributions | 221 | | Total | 925 | - Tang Zhizhong received RMB 267 thousand in salaries and allowances, RMB 151 thousand in bonuses and gratuities, and RMB 157 thousand in retirement benefit contributions, totaling RMB 575 thousand[19] Supervisors' Remuneration for the Year Ended December 31, 2016 Total supervisors' remuneration for 2016 significantly decreased to RMB 517 thousand, with Wang Rui appointed and Tang Zhizhong resigned 2016 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 268 | | Bonuses and Gratuities | 114 | | Retirement Benefit Scheme Contributions | 105 | | Total | 567 | - Wang Rui was appointed on January 12, 2016, receiving RMB 92 thousand in salaries and allowances, RMB 47 thousand in bonuses and gratuities, and RMB 31 thousand in retirement benefit contributions, totaling RMB 170 thousand[22] - Tang Zhizhong resigned on January 12, 2016[22] Supervisors' Remuneration for the Year Ended December 31, 2017 Total supervisors' remuneration for 2017 was RMB 460 thousand, stable year-on-year, amidst significant board changes including Hai Tianmin, Yuan Baolei, and Wang Rui's retirements, and Wang Yonggan, Wu Gang, Fan Shuyu, and Wang Linlin's appointments 2017 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 99 | | Salaries and Allowances | 217 | | Bonuses and Gratuities | 88 | | Retirement Benefit Scheme Contributions | 144 | | Total | 548 | - Hai Tianmin, Yuan Baolei, and Wang Rui retired on May 12, 2017[24] - Wang Yonggan, Wu Gang, Fan Shuyu, and Wang Linlin were appointed on May 12, 2017, with Fan Shuyu receiving RMB 242 thousand in remuneration and Wang Linlin receiving RMB 86 thousand[24] Supervisors' Remuneration for the Year Ended December 31, 2018 Total supervisors' remuneration for 2018 increased to RMB 616 thousand, with Fan Shuyu and Wang Linlin as primary recipients, and Wang Rui resigned while Han Wanjin was appointed 2018 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 110 | | Salaries and Allowances | 250 | | Bonuses and Gratuities | 76 | | Retirement Benefit Scheme Contributions | 180 | | Total | 616 | - Fan Shuyu received RMB 151 thousand in salaries and allowances, RMB 45 thousand in bonuses and gratuities, and RMB 134 thousand in retirement benefit contributions, totaling RMB 330 thousand[26] - Wang Rui resigned on November 12, 2018, and Han Wanjin was appointed on the same day[26] Supervisors' Remuneration for the Year Ended December 31, 2019 Total supervisors' remuneration for 2019 slightly decreased to RMB 584 thousand, with Fan Shuyu and Wang Linlin remaining the primary recipients 2019 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 110 | | Salaries and Allowances | 233 | | Bonuses and Gratuities | 37 | | Retirement Benefit Scheme Contributions | 204 | | Total | 584 | - Fan Shuyu received RMB 130 thousand in salaries and allowances, RMB 6 thousand in bonuses and gratuities, and RMB 136 thousand in retirement benefit contributions, totaling RMB 272 thousand[27] Supervisors' Remuneration for the Year Ended December 31, 2020 Total supervisors' remuneration for 2020 significantly increased to RMB 800.08 thousand, marked by frequent board changes including Xu Jianxin, Wang Yonggan, Wu Gang, and Fan Shuyu's retirements, and Li Chenjun, Yan Jun, Huang Fei, and Lan Lingyan's appointments 2020 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 94.08 | | Salaries and Allowances | 390 | | Bonuses and Gratuities | 185 | | Retirement Benefit Scheme Contributions | 211 | | Total | 880.08 | - Xu Jianxin, Wang Yonggan, Wu Gang, and Fan Shuyu retired on June 19, 2020[29] - Li Chenjun, Yan Jun, Huang Fei, and Lan Lingyan were appointed on June 19, 2020, with Huang Fei receiving RMB 231 thousand in remuneration and Lan Lingyan receiving RMB 126 thousand[29] Supervisors' Remuneration for the Year Ended December 31, 2021 Total supervisors' remuneration for 2021 continued to grow to RMB 955 thousand, with Huang Fei, Lan Lingyan, and Wang Linlin as major recipients, and Li Chenjun and Han Wanjin resigned while Wang Guanghua and Yang Zhengliang were appointed 2021 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 425 | | Bonuses and Gratuities | 163 | | Retirement Benefit Scheme Contributions | 345 | | Total | 1013 | - Huang Fei received RMB 179 thousand in salaries and allowances, RMB 64 thousand in bonuses and gratuities, and RMB 181 thousand in retirement benefit contributions, totaling RMB 424 thousand[31] - Li Chenjun resigned on May 11, 2021, and Han Wanjin resigned on August 11, 2021; Wang Guanghua and Yang Zhengliang were appointed on August 11, 2021[31] Supervisors' Remuneration for the Year Ended December 31, 2022 Total supervisors' remuneration for 2022 continued to increase to RMB 1121 thousand, with Huang Fei, Lan Lingyan, and Wang Linlin remaining the primary recipients 2022 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 471 | | Bonuses and Gratuities | 182 | | Retirement Benefit Scheme Contributions | 388 | | Total | 1121 | - Huang Fei received RMB 180 thousand in salaries and allowances, RMB 70 thousand in bonuses and gratuities, and RMB 185 thousand in retirement benefit contributions, totaling RMB 435 thousand[32] Supervisors' Remuneration for the Year Ended December 31, 2023 Total supervisors' remuneration for 2023 continued to grow to RMB 1171 thousand, with increased compensation for Huang Fei, Lan Lingyan, and Wang Linlin 2023 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 488 | | Bonuses and Gratuities | 216 | | Retirement Benefit Scheme Contributions | 437 | | Total | 1221 | - Huang Fei received RMB 189 thousand in salaries and allowances, RMB 93 thousand in bonuses and gratuities, and RMB 180 thousand in retirement benefit contributions, totaling RMB 462 thousand[34] Supervisors' Remuneration for the Year Ended December 31, 2024 Total supervisors' remuneration for 2024 reached its highest level at RMB 1250 thousand, with further increases for Huang Fei, Lan Lingyan, and Wang Linlin, and Han Wanjin appointed while Yang Zhengliang resigned 2024 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 535 | | Bonuses and Gratuities | 228 | | Retirement Benefit Scheme Contributions | 467 | | Total | 1310 | - Huang Fei received RMB 225 thousand in salaries and allowances, RMB 92 thousand in bonuses and gratuities, and RMB 179 thousand in retirement benefit contributions, totaling RMB 496 thousand[36] - Han Wanjin was appointed on June 19, 2024, and Yang Zhengliang resigned on the same day[36] Corporate Governance Structure Changes and Other Matters This section outlines significant changes in the company's corporate governance structure, including the dissolution of the Supervisory Committee and the composition of the Board of Directors Dissolution of Supervisory Committee and Supervisors' Retirement The company's Supervisory Committee was dissolved, and all supervisors retired from their positions effective June 20, 2025, following approval at the Annual General Meeting - The company no longer has a Supervisory Committee as of June 20, 2025[37] - All supervisors retired from their positions as of June 20, 2025[37] - This change was approved at the Annual General Meeting held on June 20, 2025[37] Board of Directors Composition and Compliance Statement This announcement lists the current Board of Directors and affirms that all directors collectively and individually bear full responsibility for the accuracy and completeness of its content, in compliance with GEM Listing Rules - The Board of Directors includes Executive Directors Mr. Yang Weihong and Ms. Ma Xin; Non-executive Directors Mr. Li Jian, Ms. Meng Jun, and Ms. Hu Shanshan; and Independent Non-executive Directors Professor Cheng Xinsheng, Mr. He Yongjun, Professor Luo Wenyu, and Mr. Peng Zuowen[40] - This announcement is published in compliance with the GEM Listing Rules, with directors jointly and individually assuming full responsibility, confirming the information is accurate, complete, and free from misleading or fraudulent content[40]