证券代码：600530 证券简称：交大昂立 公告编号：2025-046 上海交大昂立股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董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。 重要内容提示： 一、 召开会议的基本情况 方式 至2025 年 8 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年8月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类型和届次：2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 29 ...

证券代码：600530 证券简称：交大昂立 公告编号：2025-044 上海交大昂立股份有限公司 第九届监事会第七次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、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个别及连带责任。 一、监事会会议召开情况 上海交大昂立股份有限公司（以下简称"公司"）第九届监事会第七次会议于 2025 年 8 月 13 日以通讯表决方式召开。会议通知和材料已于会前送达各位监事。本次会议 应参加表决监事 5 名，实际参加表决监事 5 名，本次会议的召开符合《公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于取消监事会并修订<公司章程>的议案》 经审议，监事会认为：本次取消监事会并修订《公司章程》是依据最新法律法规要 求，能更好地促进公司规范运作。全体监事一致同意取消监事会，监事会相关职权由董 事会审计委员会行使。公司《监事会议事规则》等监事会相关制度相应废止，同时《公 司章程》相关条款亦作出相应修订。同意将本议案提交公司股东会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于取 消监 ...

证券代码：600530 证券简称：交大昂立 公告编号：2025-043 上海交大昂立股份有限公司 第九届董事会第十三次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 一、董事会会议召开情况 上海交大昂立股份有限公司（以下简称"公司"）第九届董事会第十三次会议于 2025 年 8 月 13 日以通讯表决方式召开。会议通知和材料已于会前送达各位董事。会议 应参加表决董事 6 人，实际参加表决董事 6 人，本次会议召开程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 经审议，董事会认为：本次取消监事会并修订《公司章程》是依据最新法律法规要 求，能更好地促进公司规范运作。全体董事一致同意取消监事会，监事会相关职权由董 事会审计委员会行使。公司《监事会议事规则》等监事会相关制度相应废止，同时《公 司章程》相关条款亦作出相应修订。同意将本议案提交公司股东会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 ...

上海交大昂立股份有限公司 之 2025 年第二季度持续督导意见 国盛证券有限责任公司 关于 财务顾问 上海饰杰装饰设计工程有限公司 二零二五年八月 要约收购 国盛证券有限责任公司（以下简称"国盛证券"或"本财务顾问"）接受上 海饰杰装饰设计工程有限公司（以下简称"上海饰杰"或"收购人"）的委托， 担任其要约收购上海交大昂立股份有限公司（以下简称"交大昂立"或"上市公 司"）的财务顾问。根据《上市公司收购管理办法》规定，本次要约收购的持续 督导期从公告要约收购报告书至要约收购完成后的 12 个月止（即 2025 年 1 月 13 日至 2026 年 2 月 20 日）。2025 年 7 月 31 日，上市公司披露了 2025 年半年度 报告。通过日常沟通并结合上市公司上述定期报告，本财务顾问出具本持续督导 期（即 2025 年 4 月 1 日至 2025 年 6 月 30 日）的持续督导意见如下： 一、关于本次要约收购情况概述 2025 年 1 月 13 日，交大昂立披露了《上海交大昂立股份有限公司要约收购 报告书》（以下简称"《要约收购报告书》"），上海饰杰向除上海饰杰及其一致行 动人以外的交大昂立全体持有无 ...

Market Overview - The food processing sector experienced a decline of 0.25% on August 6, with *ST Chuntian leading the drop [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Notable gainers included: - Weizhi Xiang (605089) with a closing price of 26.37, up 2.17% [1] - Chunxue Food (605567) at 11.15, up 1.00% [1] - Kangbiter (833429) at 22.70, up 0.53% [1] - Major decliners included: - *ST Chuntian (600381) at 4.57, down 3.79% [2] - Xianle Health (300791) at 23.45, down 1.68% [2] - Baba Food (605338) at 19.56, down 1.21% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for major stocks included: - Jindaiwei (002626) with a trading volume of 75,500 lots and a transaction value of 153 million yuan [1] - Jinzi Ham (002515) with a trading volume of 296,300 lots and a transaction value of 210 million yuan [1] Capital Flow Analysis - Major stocks with significant capital flow included: - Shuanghui Development (000895) with a net inflow of 11.11 million yuan from institutional investors [3] - Chunxue Food (605567) with a net inflow of 6.68 million yuan from institutional investors [3] - Wufangzhai (603237) with a net inflow of 2.34 million yuan from institutional investors [3]

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

据证券之星公开数据整理，近期交大昂立(600530)发布2025年中报。截至本报告期末，公司营业总收入 1.51亿元，同比下降5.77%，归母净利润224.86万元，同比下降30.54%。按单季度数据看，第二季度营 业总收入7736.21万元，同比下降8.41%，第二季度归母净利润913.33万元，同比上升39.29%。本报告期 交大昂立公司应收账款体量较大，当期应收账款占最新年报归母净利润比达123.35%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率29.38%，同比减0.82%，净利率3.03%， 同比减16.79%，销售费用、管理费用、财务费用总计3996.47万元，三费占营收比26.51%，同比增 7.03%，每股净资产0.41元，同比增6.97%，每股经营性现金流-0.01元，同比减143.71%，每股收益0.0 元，同比减30.95% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 1.6亿 | 1.51亿 | -5.77% | | 归母净利润（元） | 323.75万 | 224.86 ...

Core Viewpoint - The company's stock price has declined significantly, reflecting challenges in its core business operations and ongoing legal issues [1] Financial Performance - The company reported a revenue of 151 million yuan for the first half of 2025, a year-on-year decrease of 5.77% [1] - The net profit attributable to shareholders was 2.25 million yuan, down 30.54% compared to the previous year [1] Business Operations - The health supplement raw material business has experienced a decline due to intensified industry competition [1] - The medical and nursing business faced interruptions in operational income due to management agreement disputes, with related litigation currently in the second instance [1] Market Activity - The stock price was reported at 8.33 yuan, down 6.19% from the previous trading day, with a trading volume of 172 million yuan [1] - Institutional investors held a total of 58.7% of the shares as of July 30, a decrease of 0.57 percentage points from the previous quarter [1] Capital Flow - On July 31, the net outflow of main funds was 8.32 million yuan, accounting for 0.13% of the circulating market value [2]

Market Overview - On July 31, the food processing sector declined by 1.83%, with Jiao Da Ang Li leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Jinzi Ham (002515) closed at 6.57, up 2.98% with a trading volume of 402,200 shares and a turnover of 261 million yuan [1] - ST Chuntian (600381) closed at 4.23, down 0.94% with a trading volume of 48,200 shares and a turnover of 20.42 million yuan [1] - Shuanghui Development (000895) closed at 24.68, down 1.44% with a trading volume of 140,000 shares and a turnover of 346 million yuan [1] - Other notable declines include Aji Food (603345) down 1.73% and Sanquan Foods (002216) down 2.21% [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 148 million yuan from institutional investors, while retail investors saw a net inflow of 80.66 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Tongchen Beijian (300146) had a net inflow of 9.27 million yuan from institutional investors, but a net outflow of 10.31 million yuan from speculative funds [3] - Jinzi Ham (002515) saw a net inflow of 7.33 million yuan from institutional investors and a net inflow of 9.62 million yuan from speculative funds [3] - Other stocks like Guangming Meat Industry (600073) and Sanquan Foods (002216) also showed varied capital flows, indicating differing investor sentiments [3]

Summary of Key Points Core Viewpoint - In July 2023, 19 companies released their semi-annual reports for 2025, with 12 companies reporting year-on-year profit growth and 7 reporting declines. Notably, 10 companies experienced simultaneous growth in both net profit and revenue, while 6 companies saw declines in both metrics. The most significant profit increase was reported by Dong'an Power, with a growth rate of 157.75% [1]. Group 1: Company Performance - Dong'an Power reported earnings per share of 0.0167, with a net profit of 3.92 million and a year-on-year increase of 157.75%. Revenue reached 247.91 million, up 25.72% [1]. - Ding Tong Technology achieved an earnings per share of 0.8300, net profit of 115.40 million, and a year-on-year increase of 134.06%. Revenue was 78.46 million, up 73.51% [1]. - Zhiwei Intelligence reported earnings per share of 0.4100, net profit of 10.17 million, with an 80.08% year-on-year increase. Revenue was 194.69 million, up 15.29% [1]. - Huijia Times reported earnings per share of 0.1425, net profit of 6.70 million, with a year-on-year increase of 62.64%. Revenue was 127.12 million, up 2.29% [1]. - Ningde Times reported earnings per share of 6.9200, net profit of 3,048.51 million, with a year-on-year increase of 33.33%. Revenue was 17,888.63 million, up 7.27% [1]. Group 2: Declining Performance - Anada reported a loss per share of -0.1222, with a net loss of 2.63 million, reflecting a year-on-year decline of 158.08%. Revenue was 87.59 million, down 10.51% [2]. - Weitong Communication reported earnings per share of 0.0675, with a net profit of 3.10 million, down 68.57% year-on-year. Revenue was 35.99 million, down 24.62% [2]. - New Tian Pharmaceutical reported earnings per share of 0.0236, with a net profit of 576.61 thousand, down 80.99% year-on-year. Revenue was 35.83 million, down 18.88% [2].