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厦门象屿:2025年上半年净利润同比增长32.48%
Xin Lang Cai Jing· 2025-08-26 11:01
厦门象屿公告,2025年上半年营业收入2039.48亿元,同比增长0.23%。净利润10.32亿元,同比增长 32.48%。基本每股收益0.31元/股,同比增长10.71%。 ...
以AI赋能,万联易达商品交易平台重构产业数字化交易生态
Zhong Guo Chan Ye Jing Ji Xin Xi Wang· 2025-07-09 00:19
Core Insights - The emergence of the AI-driven commodity trading platform by Wanlian Yida Group signifies a pivotal shift in the industrial internet landscape, aiming to enhance the efficiency and transparency of traditional industry transactions [1][7] - The platform integrates various services such as product information, transaction facilitation, logistics, and financing support, addressing inefficiencies in traditional trading methods [1][4] Group 1: Platform Features - The platform is designed around the core philosophy of "rooted in the supply chain, serving the industry chain, and creating value chain," covering a wide range of commodities including energy chemicals, black metals, non-ferrous metals, and agricultural products [1][3] - It employs an AI predictive engine for real-time market data analysis, offering services like commodity price trend analysis and intelligent report generation to provide businesses with forward-looking market insights [3][5] Group 2: Transaction Flexibility - The platform supports diverse trading models such as listing for procurement/sales and bidding, catering to various user types including manufacturing, chemical, and trading enterprises [4][5] - It features flexible pricing strategies like segmented procurement and online price adjustments, allowing for precise adaptation to complex trading scenarios [4][5] Group 3: Risk Management - Wanlian Yida has developed an advanced intelligent risk control system that digitizes risk management across the entire transaction process, adhering to the principle of integrating business flow, capital flow, logistics, and invoice flow [5] - The platform utilizes technologies such as AI, blockchain, and IoT to create a real-time data on-chain mechanism and a fully visible tracking system to mitigate transaction risks [5] Group 4: Strategic Collaboration - The launch of the commodity trading platform marks a new phase in the smart transformation of supply chain transactions, enhancing collaboration across the entire industry chain [7] - Wanlian Yida is strategically aligning its commodity trading platform with its AI, logistics, and smart finance platforms to deepen service capabilities and foster a new, efficient, and transparent industrial internet ecosystem [7]
厦门象屿: 厦门象屿董事会战略与可持续发展委员会实施细则(2025年6月)
Zheng Quan Zhi Xing· 2025-06-27 16:31
General Overview - The company establishes a Strategic and Sustainable Development Committee to enhance governance and core competitiveness in line with its strategic development needs [1][2] - The committee is responsible for researching and proposing recommendations on the company's long-term sustainable development strategy and major investment decisions [1][2] Committee Composition - The committee consists of six directors, including at least one independent director [2] - The chairman of the company serves as the committee's chairperson, while the vice-chairman serves as the deputy chairperson [2] Responsibilities and Authority - The committee's main responsibilities include researching and advising on the company's long-term sustainable development strategy, major investment financing plans, and significant capital operations [2][3] - The committee also focuses on Environmental, Social, and Governance (ESG) aspects, ensuring compliance with applicable laws and regulations [2][3] - The committee is accountable to the board of directors, and its proposals are submitted for board review [2] Decision-Making Procedures - The committee's daily operations are supported by a designated administrative body responsible for preparing materials and organizing meetings [5][6] - Meetings can be convened based on board requests or committee proposals, with decisions requiring a two-thirds majority of committee members present [6][7] Meeting Rules - The committee can invite company directors, supervisors, and senior management to attend meetings as necessary [7] - Professional advice from external agencies can be sought for decision-making, with costs covered by the company [7] - Meeting resolutions and records must be documented and preserved for a minimum of ten years [7][8] Implementation and Amendments - The implementation of these guidelines begins upon approval by the board of directors [8] - Any unresolved matters will be governed by relevant national laws and regulations, with amendments made as necessary [8]
厦门象屿: 上海荣正关于厦门象屿2022年限制性股票激励计划回购注销部分限制性股票相关事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-27 16:31
Core Viewpoint - Xiamen Xiangyu plans to repurchase and cancel a portion of restricted stocks due to the departure of certain incentive targets and unmet performance criteria, affecting a total of 37,406,322 shares, which represents 1.33% of the company's total share capital [9][10]. Summary by Sections Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to 10 incentive targets leaving the company, resulting in the cancellation of 326,800 shares [9]. - Additionally, due to the company's performance not meeting the required criteria for the third release period, 35,295,392 shares from 671 incentive targets will be repurchased, along with 1,784,130 shares from 57 incentive targets in the reserved grant category [9][10]. Approval and Compliance - The independent financial advisor confirms that the repurchase and cancellation of restricted stocks have received necessary approvals and comply with relevant regulations, including the Company Law and Securities Law [10][11]. - The repurchase price for the shares will be based on the initial grant price plus applicable bank interest, specifically 3.87 CNY per share for the initial grant and 5.36 CNY for the reserved grant [10]. Impact on Shareholders - The independent financial advisor asserts that the actions taken do not harm the interests of the company or its shareholders, ensuring that all procedures align with the established incentive plan and regulatory requirements [10][11].
到2030年,培育100家左右数智供应链领军企业
Mei Ri Jing Ji Xin Wen· 2025-05-27 14:03
Core Viewpoint - The Ministry of Commerce and other departments have issued the "Special Action Plan for Accelerating the Development of Intelligent Supply Chains," aiming to establish a resilient and secure supply chain system by 2030, with a focus on digital and intelligent integration [1] Group 1: Key Areas of Focus - The Action Plan targets five key areas: enhancing agricultural supply chain organization, promoting intelligent development in manufacturing supply chains, strengthening integration in wholesale supply chains, optimizing retail supply chain supply levels, and reducing overall logistics costs [2] - In agriculture, the plan emphasizes the development of smart agriculture and the implementation of "Internet + agricultural products" initiatives to enhance the digital transformation of the agricultural supply chain [2] - For retail, the plan encourages large retail enterprises to leverage their advantages to strengthen supply chain collaboration and promote models such as centralized procurement and automatic replenishment [3] Group 2: Implementation Strategies - The plan advocates for key enterprises in the supply chain to accelerate the integration of digital technologies, establish cooperation mechanisms, and create intelligent supply chain laboratories to enhance data flow and information exchange [4] - It also highlights the need for supply chain management services to evolve towards specialization and high-value chain extensions, providing comprehensive solutions for various sectors including agriculture, manufacturing, and retail [4]
上海雅仕: 国联民生证券承销保荐有限公司关于上海雅仕投资发展股份有限公司向特定对象发行股票之上市保荐书(2024年年度财务数据更新版)
Zheng Quan Zhi Xing· 2025-05-09 09:35
Core Viewpoint - Shanghai Ace Investment & Development Co., Ltd. is preparing for a specific stock issuance, with the underwriting and sponsorship provided by Guolian Minsheng Securities Co., Ltd. The company aims to enhance its capital strength and optimize its asset structure through this issuance [1][22]. Company Overview - Company Name: Shanghai Ace Investment & Development Co., Ltd. [2] - Stock Exchange: Shanghai Stock Exchange [2] - Stock Code: 603329 [2] - Established: May 22, 2003 [2] - Total Share Capital: 158,756,195.00 CNY [2] - Main Business: Supply chain services, focusing on customized logistics solutions for large industrial clients, including multimodal transport, third-party logistics, and supply chain execution trade [2][4]. Business Operations - Multimodal Transport: Provides integrated "door-to-door" transportation services, leveraging information management capabilities to reduce costs and enhance customer loyalty [3][4]. - Third-Party Logistics: Offers comprehensive port services, including customs clearance and warehousing, based on long-term partnerships with key ports [3][4]. - Supply Chain Execution Trade: Involves procurement and sales services supported by logistics [3][4]. Financial Performance - Revenue Breakdown: - Total Revenue for 2023: 503,174.03 CNY [6] - Main Business Revenue: 501,360.74 CNY, accounting for 99.64% of total revenue [6]. - Revenue from Multimodal Transport: 94,022.11 CNY (18.69%) [6]. - Revenue from Third-Party Logistics: 33,954.09 CNY (6.75%) [6]. - Revenue from Supply Chain Execution Trade: 373,384.54 CNY (74.21%) [6]. - Net Profit for 2023: 3,768.73 CNY [6]. Financial Indicators - Total Assets as of December 31, 2023: 300,116.02 CNY [6]. - Total Liabilities: 171,620.66 CNY [6]. - Equity Attributable to Shareholders: 111,891.77 CNY [6]. - Current Ratio: 1.30 [6]. - Quick Ratio: 1.04 [6]. - Debt-to-Asset Ratio: 57.18% [6]. Future Plans - The company plans to use the proceeds from the stock issuance to supplement working capital and repay bank loans, thereby enhancing its capital strength and risk resistance [22].
厦门象屿股份有限公司关于以集中竞价交易方式首次回购公司股份的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-27 08:18
Group 1 - The company has approved a share repurchase plan to buy back between 100 million and 150 million shares at a maximum price of RMB 8.85 per share, aimed at providing stock for employee equity incentives [2] - As of April 24, 2025, the company has repurchased 3.4188 million shares, representing 0.12% of the total share capital, with a total expenditure of RMB 21.8915 million, excluding transaction fees [2] - The repurchase is in compliance with relevant laws and regulations, as well as the company's own repurchase plan [3] Group 2 - The company will continue to implement the share repurchase according to market conditions and will fulfill its information disclosure obligations regarding the progress of the repurchase [4]
厦门象屿:拟回购1亿股-1.5亿股公司股份
news flash· 2025-04-16 12:05
厦门象屿:拟回购1亿股-1.5亿股公司股份 智通财经4月16日电,厦门象屿(600057.SH)公告称,公司拟回购不低于1亿股,不超过1.5亿股公司股 份,回购价格不超过8.85元/股,回购资金来源为自有资金或自筹资金,回购用途为实施股权激励。回 购期限自董事会审议通过之日起6个月内。公司董事、监事、高级管理人员、控股股东及其一致行动 人、持股5%以上的股东未来3个月、未来6个月及本回购方案实施期间无减持公司股份的计划。 ...
上海雅仕(603329) - 上海雅仕投资发展股份有限公司向特定对象发行股票证券募集说明书(修订稿)
2025-02-27 09:16
股票简称:上海雅仕 股票代码:603329 上海雅仕投资发展股份有限公司 SHANGHAI ACE INVESTMENT&DEVELOPMENT CO., LTD. 2024 年度向特定对象发行 A 股股票 募集说明书 (修订稿) 保荐人(主承销商) 二〇二五年二月 发行人声明 本公司全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假、 误导性陈述或重大遗漏,并保证所披露信息的真实、准确、完整。 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)保证 募集说明书中财务会计报告真实、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定,均不表明其 对发行人所发行证券的价值或者投资人的收益作出实质性判断或者保证。任何与 之相反的声明均属虚假不实陈述。 根据《中华人民共和国证券法》的规定,证券依法发行后,发行人经营与收 益的变化,由发行人自行负责,由此变化引致的投资风险,由投资者自行负责。 1-1-1 重大事项提示 公司提请投资者详细阅读本募集说明书"与本次发行相关的风险因素"一节 的全部内容,并特别注意以下重大事项: 一、本次发行的决策程序 本次发行已经公司第四届董事会第三次会议和 ...