证券代码：600626 证券简称：申达股份 公告编号：2025-033 上海申达股份有限公司 第十二届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海申达股份有限公司（以下简称"公司"、"本公司"）董事会于 2025 年 12 月 5 日以电子邮件方式发出第十二届董事会第四次会议通知，会议于 2025 年 12 月 12 日在以通讯表决方式召开。本次会议应参会表决董事 9 人，实际参会 表决董事 9 人。会议由董事长陆志军先生主持。本次会议符合《中华人民共和国 公司法》和公司章程的有关规定，决议具有法律效力。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）关于 2025 年 1-10 月日常关联交易执行情况及 2026 年度日常关联交 易预计的议案 主要内容：详见公司 2025 年 12 月 13 日于指定信息披露媒体《中国证券报》 及上海证券交易所网站（www.sse.com.cn）刊载的《申达股份关于 2025 年 1-10 月日常关联交易执行情况及 ...

| be the Call be villion shipping in Book Cheel" | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券商标 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 奥出营业部 是否为专场 | | 025-11-28 | 申达股份 | 600626 | 4.26 148.29 | 34.81 | 顏類點點 | 190 發身是發酵與整 | 11月28日，申达股份大宗交易成交34.81万股，成交额148.29万元，占当日总成交额的2.05%，成交价 4.26元，较市场收盘价4.7元折价9.36%。 ...

Group 1 - The core point of the article is that Shenda Co., Ltd. has provided a guarantee balance of 1.985 billion yuan for Auria, which accounts for 62.29% of the company's audited net assets as of the end of 2024 [1][1][1] - The guarantees provided by the company are not overdue [1] - As of the report date, Shenda Co., Ltd. has a market capitalization of 6.2 billion yuan [1] Group 2 - For the first half of 2025, Shenda Co., Ltd.'s revenue composition is as follows: manufacturing accounts for 78.03%, foreign trade and import-export business accounts for 22.46%, other businesses account for 0.14%, headquarters and property account for 0.1%, and internal offsets account for -0.74% [1][1][1]

证券代码：600626 证券简称：申达股份 公告编号：2025-032 上海申达股份有限公司 关于为全资子公司 Auria Solutions Ltd. 提供担保的公告 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： 担保对象及基本情况 申达股份于 2025 年 6 月 3 日召开的第十一届董事会第三十三次会议、2025 年 6 月 30 日召开的 2024 年年度股东大会审议通过了《关于公司为下属企业提供 2025 年至 2026 年担保预计的议案》，同意公司 2025 年至 2026 年为 Auria 公司 提供合计余额不超过 30.39 亿元人民币的银行贷款或综合授信担保。上述提供担 保自公司股东大会审批通过之日起 12 个月内有效。上述内容详见公司于 2025 年 6 月 4 日、2025 年 7 月 1 日在指定信息披露媒体《中国证券报》和上海证券 交易所网站(http://www.sse.com.cn)刊载的相关公告。本次担保在上述 30.39 亿元人民币的担保预计范围内。 | | 被担保人名称 | ...

Company Overview - Shanghai Shenda Co., Ltd. is located at 1500 Jiangning Road, Shanghai, established on December 11, 1986, and listed on January 7, 1993. The company's main business involves textile import and export and industrial textiles [1][2] - The revenue composition of the company is as follows: manufacturing 78.03%, trade services 22.46%, leasing income 0.14%, and headquarters and property 0.10% [1] Stock Performance - As of November 27, the stock price of Shenda Co. increased by 2.17%, reaching 4.71 CNY per share, with a total market capitalization of 6.22 billion CNY [1] - Year-to-date, the stock price has risen by 29.04%, with a recent 5-day increase of 1.29%, a 20-day decline of 11.80%, and a 60-day increase of 6.08% [1] - The company has appeared on the trading leaderboard once this year, with the most recent appearance on August 5, where it recorded a net buy of 30.32 million CNY [1] Financial Performance - For the period from January to September 2025, Shenda Co. reported operating revenue of 7.88 billion CNY, a year-on-year decrease of 11.88%, while the net profit attributable to shareholders was -25.41 million CNY, reflecting a year-on-year increase of 52.27% [2] - The company has cumulatively distributed 1.19 billion CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders of Shenda Co. was 42,400, an increase of 0.19% from the previous period, with an average of 26,102 circulating shares per person, a decrease of 0.19% [2]

上海申达股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：600626 证券简称：申达股份 公告编号：2025-031 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： 会议召开时间：2025 年 11 月 11 日 （星期二） 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 04 日（星期二）至 11 月 10 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600626@sh-shenda.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海申达股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公 司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果、财务 ...

Core Insights - The company reported a revenue of 7.878 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 11.88% [1] - The net profit attributable to shareholders was a loss of 25.41 million yuan [1] - The non-recurring net profit also showed a loss of 34.21 million yuan, with a basic earnings per share of -0.0192 yuan [1]

Group 1 - The core viewpoint of the article is that Shenda Co., Ltd. (600626.SH) reported a decline in total operating revenue for the first three quarters of 2025, along with a reduced net loss compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 7.878 billion yuan, representing a year-on-year decrease of 11.88% [1] - The net profit attributable to shareholders of the parent company was a loss of 25.407 million yuan, which is an improvement of 27.82 million yuan compared to the same period last year [1] - The basic earnings per share were reported at -0.0192 yuan [1]

证券代码：600626 证券简称：申达股份 公告编号：2025-030 上海申达股份有限公司 第十二届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 表决结果：同意 9 票，反对 0 票，弃权 0 票 特此公告。 上海申达股份有限公司董事会 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）2025 年第三季度报告 主要内容：公司 2025 年第三季度报告全文刊载于上海证券交易所网站 （www.sse.com.cn）。 公司 2025 年第三季度报告在提交董事会审议前已经第十二届董事会审计委 员会 2025 年度第三次会议审议通过。 公司审计委员会对公司 2025 年第三季度报告发表如下审核意见： 公司 2025 年第三季度报告的编制和审议程序符合法律、法规和《公司章程》 以及公司内部管理制度的各项规定；内容和格式符合中国证监会和证券交易所等 各项规定，所包含的信息能真实、准确、完整反映了公司报告期内的经营管理和 财务状况等事项；在提出本意见前，未发现参与 20 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 2,643,042,394.08, a decrease of 7.84% compared to the same period last year[5] - The total profit for the year-to-date period reached CNY 47,697,511.23, reflecting an increase of 34.04% year-on-year[5] - The net profit attributable to shareholders was CNY 28,229,683.64, a significant recovery from a loss of CNY 25,406,915.80 in the previous year[5] - Total revenue for the first three quarters of 2025 was CNY 7,877,515,626.73, a decrease of 11.88% compared to CNY 8,939,723,830.79 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of CNY 4,130,743.61, an improvement from a loss of CNY 19,626,192.44 in the same period of 2024[20] Earnings and Shareholder Returns - The basic earnings per share for the quarter was CNY 0.0214, compared to a loss of CNY 0.0192 per share in the same period last year[6] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.0192, an improvement from CNY -0.0403 in 2024[21] - The weighted average return on equity increased to 0.88%, up by 4.24 percentage points from the previous year[6] Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,081,485,187.78, a decrease of 1.49% from the end of the previous year[6] - The company's total assets decreased from CNY 10,234,367,753.33 to CNY 10,081,485,187.78, a decline of 1.49%[17] - Total liabilities decreased from CNY 6,708,570,272.96 to CNY 6,511,123,933.87, a reduction of 2.93%[17] - The company's equity attributable to shareholders increased from CNY 3,187,333,480.06 to CNY 3,212,567,206.43, an increase of 0.79%[18] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 280,981,015.67, down by 31.64% compared to the same period last year[5] - In the first three quarters of 2025, the cash inflow from operating activities totaled ¥8,928,565,391.05, a decrease of 14.3% compared to ¥10,417,674,596.75 in the same period of 2024[23] - The cash received from the disposal of fixed assets and other long-term assets was ¥5,694,131.64, up from ¥1,999,990.89 in the previous year[24] - The cash paid for purchasing goods and services was ¥6,200,781,912.41, a decrease from ¥7,139,178,063.00 in the same period last year[24] Investments and Income - The company reported a significant increase in investment income from joint ventures and associates, contributing an additional CNY 61,613,900 to profits year-on-year[9] - The company reported an investment income of CNY 108,795,077.84, compared to CNY 49,732,767.19 in the previous year, indicating a substantial increase of 118.00%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 42,448[12] - The largest shareholder, Shanghai Shenda (Group) Co., Ltd., holds 520,514,373 shares, accounting for 39.41% of total shares[12] Current Assets - Total current assets as of September 30, 2025, amount to ¥4,913,325,398.86, a decrease from ¥5,051,820,988.38 as of December 31, 2024[15] - Cash and cash equivalents are reported at ¥1,708,650,811.62, down from ¥1,912,167,367.55[15] - Accounts receivable decreased to ¥1,707,565,481.90 from ¥1,778,718,737.75[16] - Inventory increased to ¥857,481,481.01 from ¥765,683,796.08, indicating a growth of approximately 11.97%[16] - Long-term equity investments rose to ¥824,727,378.56 from ¥765,116,464.10, reflecting an increase of about 7.79%[16] - Non-current assets total ¥5,168,159,788.92, slightly down from ¥5,182,546,764.95[16] Operational Insights - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[9] - There are no other important reminders regarding the company's operational situation during the reporting period[14] - The company has no significant changes in major shareholders due to securities lending activities[13] Expenses - Research and development expenses for the first three quarters of 2025 were CNY 92,999,658.36, slightly down from CNY 93,177,708.96 in 2024[20] - Financial expenses increased significantly from CNY 140,933,234.49 in 2024 to CNY 233,921,997.75 in 2025, marking a rise of 66.00%[20] Non-Recurring Items - Non-recurring gains and losses for the quarter amounted to CNY 1,571,761.13, with government subsidies contributing CNY 2,742,396.84[8]