Company Overview - Jiangxi Yujunxing Supply Chain Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Wu Guofeng [1] Business Scope - The company is involved in various licensed projects including internet information services, performance brokerage, production of sanitary products and disposable medical supplies, cosmetics production, and second-class medical device production [1] - General business activities include supply chain management services, clothing manufacturing, wholesale and retail of clothing and accessories, shoe materials sales, and household textile manufacturing [1] - Additional services offered include technical services, technology development, consulting, cultural and artistic exchange activities, advertising, and conference services [1] Product Offerings - The company produces and sells non-medical masks and special labor protection products, along with a range of sanitary and disposable medical supplies [1] - It also engages in the wholesale and retail of cosmetics and daily necessities [1]

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the Xiamen Xiangyu Group Building [1] - The meeting was chaired by Vice Chairman Qi Weidong due to Chairman Wu Jie's business trip [1] Attendance and Voting Results - The meeting had a significant turnout, with A-shareholders voting as follows: 1,414,878,285 votes in favor (99.2571%), 10,344,054 votes against (0.7256%), and 245,689 abstentions (0.0173%) for the first resolution [2] - For the second resolution, 1,415,131,085 votes were in favor (99.2748%), 10,091,954 against (0.7079%), and 244,989 abstentions (0.0173%) [2] - The third resolution received 1,415,057,413 votes in favor (99.2696%), 10,120,326 against (0.7099%), and 290,289 abstentions (0.0205%) [3] Resolutions Passed - All proposed resolutions were approved by the shareholders, including the stock incentive plan and related management measures [2][3] - The special resolutions required a two-thirds majority of the voting shares present, which was achieved [3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with the Company Law and relevant regulations by the attending lawyers [4]

Group 1 - The core viewpoint of the news is the performance and financial metrics of Yiatong Supply Chain Co., Ltd., highlighting its stock price increase and market capitalization [1] - As of September 3, Yiatong's stock rose by 5.21%, reaching a price of 4.85 CNY per share, with a trading volume of 96.3 million CNY and a turnover rate of 0.78%, resulting in a total market value of 12.595 billion CNY [1] - The company, established on November 10, 1997, and listed on November 13, 2007, primarily engages in supply chain management services, with revenue composition of 89.90% from distribution and marketing, 7.56% from cross-border and logistics services, and 2.95% from brand operations [1] Group 2 - From the perspective of Yiatong's top ten circulating shareholders, Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the top ten shareholders in the second quarter, holding 9.898 million shares, which is 0.38% of the circulating shares [2] - The estimated floating profit for Huaxia CSI 1000 ETF today is approximately 2.3755 million CNY [2] - The fund was established on March 18, 2021, with a latest scale of 38.227 billion CNY, achieving a year-to-date return of 23.94% and a one-year return of 62.88% [2]

Group 1 - The core viewpoint of the news is that Yiatong's stock price increased by 5.21% to 4.85 CNY per share, with a trading volume of 96.30 million CNY and a turnover rate of 0.78%, resulting in a total market capitalization of 12.595 billion CNY [1] - Yiatong, established on November 10, 1997, and listed on November 13, 2007, is primarily engaged in supply chain management services, with revenue composition as follows: 89.90% from distribution and marketing, 7.56% from cross-border and logistics services, and 2.95% from brand operation [1] Group 2 - From the perspective of Yiatong's top ten circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 3.1947 million shares in the second quarter, holding a total of 16.7987 million shares, which accounts for 0.65% of the circulating shares [2] - The Southern CSI 1000 ETF (512100), established on September 29, 2016, has a latest scale of 64.953 billion CNY, with a year-to-date return of 24.03% and a one-year return of 62.92% [2] - The fund manager, Cui Lei, has been in position for 6 years and 302 days, with a total fund asset scale of 94.976 billion CNY, achieving the best fund return of 138.38% and the worst return of -17.86% during the tenure [2]

Company Overview - Changsha Shimucang Supply Chain Management Co., Ltd. has been established with a registered capital of 500,000 RMB [1] - The legal representative of the company is Dai Hui [1] Business Scope - The company is involved in various licensed projects including food sales, internet food sales, liquor business, and small grocery sales [1] - General projects include agricultural product sales, supply chain management services, internet sales (excluding licensed goods), daily necessities sales, and health food sales (pre-packaged) [1] - Additional activities include vending machine sales, household appliance sales, electronic product sales, sales agency, marketing planning, import and export of goods, and technology services [1] - The company also focuses on smart agricultural management and wholesale of aquatic products [1]

Group 1 - A new company, Jiangxi Yaoshi Supply Chain Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Sun Yanjing [1] - The company's business scope includes supply chain management services, sales of coal and its products, sales of metal ores, and sales of non-metallic ores and products [1] Group 2 - The company is also involved in the sale of construction materials and chemical products (excluding licensed chemical products) [1] - It engages in the processing and treatment of non-metallic waste and scrap, as well as the recycling of renewable resources (excluding production waste metals) [1] - Additionally, the company sells high-performance non-ferrous metals and alloy materials, as well as construction steel products (excluding projects that require approval) [1]

Group 1 - The core viewpoint of the news is that 卓尔智联 (Zall Intelligent) reported significant revenue growth and profit increase for the first half of 2025, driven by its supply chain management and trade business [1] - The company achieved a revenue of 90.921 billion RMB, representing a year-on-year increase of 33.17%, and a profit attributable to equity shareholders of 97.051 million RMB, up 94.82% year-on-year [1] - The company is focused on developing its core project, 汉口北国际贸易城 (Hankou North International Trade City), which has established a comprehensive market cluster with 30 specialized markets and various themed commercial districts [1] Group 2 - 汉口北 (Hankou North) is advancing a new model that integrates industrial integration, experiential consumption, trade digitization, supply chain services, and new foreign trade formats, aiming to create a modernized commercial circulation path [2] - The local government reports highlight the importance of 汉口北 as a key hub for integrated domestic and foreign trade, with recognition for its digital and logistical innovations in the national commodity trading market [2] - The company’s subsidiary, 深圳市中农网有限公司 (Zhongnong Network), achieved a revenue of 24.5 billion RMB, focusing on customer-centric strategies and digital innovation to enhance operational efficiency [3] Group 3 - The global sugar market experienced fluctuations, with initial price increases due to production cuts in major countries, followed by a decline as Brazilian production ramped up [3] - Zhongnong Network is enhancing its supply chain capabilities by directly connecting with quality sugar producers and optimizing customer resource structures, covering over 70% of core customer procurement needs [3] - The company has developed an online planting management platform that has effectively improved agricultural production efficiency and standardization across 2,800 acres of farmland [3]

Group 1 - The company, Zall Smart Commerce Group, reported a revenue of 90.921 billion RMB for the six months ending June 30, 2025, representing a year-on-year increase of 33.17% [1] - The net profit attributable to equity shareholders was 97.051 million RMB, a significant increase of 94.82% year-on-year, with basic earnings per share at 0.78 RMB [1] - The revenue growth was primarily driven by increased income from supply chain management and trading businesses [1] Group 2 - Hankou North is focusing on upgrading its commodity market and developing a new model that integrates industrial integration, experiential consumption, trade digitization, supply chain services, and new foreign trade formats [2] - The local government reports emphasize the importance of Hankou North as a national integrated commodity supply chain base and a core hub for the dual circulation strategy [2] - Hankou North received multiple honors at the 2025 China Commodity Trading Market Conference, including recognition as a model market for digital development and logistics supply chain innovation [2] Group 3 - The subsidiary, Zhongnong Network, achieved a revenue of 24.5 billion RMB, focusing on customer-centric strategies and digital innovation [3] - The global sugar market experienced a "rise and fall" trend, with domestic sugar prices decreasing by less than 3% due to a recovery in domestic sugar production and a decline in sugar imports [3] - Zhongnong Network is enhancing its operational model by integrating resources, deepening customer relationships, and boosting online transaction activity, with a 13% year-on-year increase in active trading customers [3]

债券代码：255553.SH 债券简称：24 瑞茂 02 瑞茂通供应链管理股份有限公司 关于第九届监事会第四次会议决议的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 证券代码：600180 证券简称：瑞茂通 公告编号：2025-048 债券代码：255290.SH 债券简称：24 瑞茂 01 瑞茂通供应链管理股份有限公司（以下简称"公司"或"瑞茂通"）第九 届监事会第四次会议于 2025 年 8 月 29 日以现场加通讯方式召开。本次会议应 出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席李金霞女士主持。 会议的召集和召开程序符合《中华人民共和国公司法》和《公司章程》的规定， 所形成的决议合法有效。 二、监事会会议审议情况 经与会监事审议和投票表决，会议决议如下： （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 监事会对公司 2025 年半年度报告及摘要进行了审核，提出如下审核意见： 《公司章程》和内部管理制度的各项规定； 券交易所的各项规定，所包含的信息能够从各方面 ...

瑞茂通供应链管理股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为了进一步加强瑞茂通供应链管理股份有限公司（以下简称"公司"） 与投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投资者对公司 的了解，进一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关 系管理工作指引》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等有关法律法规、规范性文件和《瑞茂通供 应链管理股份有限公司章程》（以下简称"《公司章程》"）等规定，结合公司 实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及 ...