公告日期：2026-04-30

Stock Code: 600057 Stock Abbreviation: Xiamen Xiangyu
Xiamen Xiangyu Co., Ltd.

Report for First Quarter of 2026

The Board of Directors and all Directors of the Company shall guarantee that there is no
false recordation, misleading statement, or material omission in contents of this
Announcement, and shall assume the legal liability for authenticity, accuracy and
completeness of such contents.

Note s to Important Items:

The Board of directors, the Board of Supervisors, as well as Directors, Supervisors and Senior
Management of the Company shall guarantee the authenticity, accuracy, and completeness of
the contents of the Quarterly Report without any false recordation, misleading statement, or

material omission, and shall assume the joint and several legal liabilities.

The person in charge of the Company, the person in charge of financial affairs, and the leading
member of the accounting body (the person in charge of accounting) shall guarantee the

authenticity, accuracy and completeness of the financial information in the Quarterly Report.
Whether the financial statements for the first quarter are audited or not

□Yes √No

I. Overview of OperatingPerformance in the First Quarter

Faced with a complex and volatile market environment, the Company adheres to the strategic
philosophy of "Based on supply chains, serving industrial chains and creating value chains".
On the one hand, the company accelerates the reformof organizational structure, establishes
the Resources Business Unit and International Business Unit, and sets up the Logistics

Industry Sub-group. The Company advances the strategic layout of upstreamresources and
global business expansion, optimizes the industrial logistics service system, and unlocks the
efficiency of resource integration. On the other hand, the company further deepens the

diversified operation model covering Capital, Trade, Logistics, Servi……
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