证券代码：600679 900916 股票简称：上海凤凰 凤凰 B 股 编号：2025-057 上海凤凰企业（集团）股份有限公司 关于为全资子公司凤凰自行车提供担保的 进展公告 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。 重要内容提示： ● 被担保人名称：上海凤凰自行车有限公司 ● 本次担保金额：本次担保总金额为人民币 13926.13 万元，其中，向中国 民生银行股份有限公司上海分行提供最高额保证担保金额为人民币 1 亿元；向上 海农村商业银行股份有限公司金山支行提供保证担保金额为人民币 3926.13 万元。 截至本公告披露日，公司对外担保余额为人民币 4.47 亿元（含本次担保）。 ● 本次担保是否有反担保：无 ● 公司及子公司提供的对外担保均不存在逾期情况。 一、担保概述 上海凤凰企业（集团）股份有限公司（以下简称公司）全资子公司上海凤凰 自行车有限公司（以下简称凤凰自行车）分别向中国民生银行股份有限公司上海 分行（以下简称民生银行）申请人民币1亿元综合授信额度；向上海农村商业银行 股份有限公司金山支行（以下 ...

Core Points - The Shanghai Composite Index is currently at 3993.52 points, slightly below the half-year line with a change of -0.09% [1] - A total of 66 A-shares have surpassed the half-year line today, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stock with the highest deviation rate is Libang Instruments, with a deviation rate of 14.95% and a daily increase of 16.28% [1] - Tax Friend Co. and Founder Motor follow with deviation rates of 6.81% and 6.27%, respectively, both showing daily increases of 10.00% and 9.98% [1] - Other notable stocks include Cuihua Jewelry and Furuite Equipment, with deviation rates of 4.94% and 4.50% respectively [1] Group 2: Trading Volume and Market Activity - The total trading volume of A-shares today reached 10089.87 billion yuan [1] - The turnover rate for Tax Friend Co. is notably high at 46.64%, indicating strong trading activity [1] - Other stocks with significant turnover rates include Libang Instruments at 10.82% and Cuihua Jewelry at 8.21% [1]

Core Insights - Shanghai Phoenix (600679.SH) reported a total operating revenue of 1.835 billion yuan for Q3 2025, marking a year-on-year increase of 0.15% and achieving three consecutive years of growth [1] - The net profit attributable to shareholders reached 116 million yuan, an increase of 66.06 million yuan compared to the same period last year, representing a year-on-year growth of 131.69% and two consecutive years of profit growth [1] - The net cash inflow from operating activities was 58.80 million yuan [1] Financial Ratios - The latest debt-to-asset ratio stands at 40.01%, ranking second among disclosed peers, with a decrease of 2.55 percentage points from the previous quarter [3] - The gross profit margin is 16.01%, ranking fifth among disclosed peers, with an increase of 1.03 percentage points from the previous quarter and 1.77 percentage points from the same period last year, achieving two consecutive years of growth [3] - The return on equity (ROE) is 5.43%, an increase of 3.19 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.23 yuan, an increase of 0.13 yuan compared to the same period last year, achieving three consecutive years of growth and a year-on-year increase of 131.52% [3] - The total asset turnover ratio is 0.53 times, while the inventory turnover ratio is 6.35 times, ranking fifth among disclosed peers, with a year-on-year increase of 0.62 times, achieving three consecutive years of growth and a year-on-year increase of 10.74% [3] Shareholder Structure - The number of shareholders is 45,000, with the top ten shareholders holding 223 million shares, accounting for 43.28% of the total share capital [3] - The largest shareholder is the State-owned Assets Supervision and Administration Commission of Jinshan District, holding 22.7 million shares [3]

Core Viewpoint - The company has announced its third-quarter financial report and related transactions, ensuring the accuracy and completeness of the information disclosed [2][9]. Financial Data - The third-quarter financial report has not been audited, and the company has provided key financial data in RMB [3][7]. - Non-recurring gains and losses include insurance compensation totaling RMB 51.405 million received by subsidiaries due to a fire incident [4][6]. Shareholder Information - The report includes details on the total number of shareholders and the shareholding structure, although specific numbers are not disclosed in the provided documents [5]. Related Party Transactions - The company and its subsidiary, Phoenix Bicycle, have signed a supplementary lease agreement with related party Musu Technology, extending the lease term by two years from January 1, 2026, to December 31, 2027, at a rate of RMB 5.62 per square meter per day [15][18]. - The total lease amount for the two-year extension is RMB 26.038 million [24]. Approval Process - The related party transaction was approved by the company's board of directors, with independent directors confirming that the pricing is fair and does not harm the interests of minority shareholders [27].

Core Viewpoint - Shanghai Phoenix reported its third-quarter performance, showing a slight increase in revenue and a significant rise in net profit compared to the previous year [1] Financial Performance - For the first three quarters of 2025, the company achieved revenue of approximately 1.835 billion yuan, reflecting a year-on-year increase of 0.15% [1] - The net profit attributable to shareholders of the listed company was around 116 million yuan, representing a substantial year-on-year increase of 131.69% [1]

Core Viewpoint - Shanghai Phoenix (600679.SH) reported a decline in operating revenue for Q3 2025, while net profit showed significant growth, indicating a mixed financial performance [1] Financial Performance - Operating revenue for Q3 2025 was 536 million, a year-on-year decrease of 13.87% [1] - Net profit attributable to shareholders reached 68.36 million, reflecting a year-on-year increase of 615.31% [1] - Net profit excluding non-recurring gains and losses was 12.18 million, up 30.68% year-on-year [1]

Group 1 - Shanghai Phoenix (SH 600679) announced the convening of its 11th sixth board meeting on October 27, 2025, to review the proposal for the Q3 2025 report [1] - For the year 2024, the revenue composition of Shanghai Phoenix is as follows: bicycles and parts account for 98.5%, real estate leasing business accounts for 1.49%, and cabinet trading accounts for 0.01% [1] - As of the report date, the market capitalization of Shanghai Phoenix is 6.8 billion yuan [1]

Group 1 - The core viewpoint of the article highlights Shanghai Phoenix's financial performance in Q3 2025, showing a slight increase in revenue and a significant rise in net profit [1] - Shanghai Phoenix reported a revenue of approximately 1.835 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 0.15% [1] - The net profit attributable to shareholders was around 116 million yuan, reflecting a substantial year-on-year increase of 131.69% [1] - Basic earnings per share reached 0.2255 yuan, which is an increase of 131.57% compared to the previous year [1] Group 2 - As of the report, Shanghai Phoenix has a market capitalization of 6.8 billion yuan [2]

证券代码：600679 900916 股票简称：上海凤凰 凤凰 B 股 编号：2025-056 上海凤凰企业（集团）股份有限公司 关于公司及全资子公司与关联方签订租赁协议的公告 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个别及连带责任。 一、关联交易事项概述 上海凤凰企业（集团）股份有限公司（以下简称公司）及子公司上海凤凰自 行车有限公司（以下简称凤凰自行车）于 2016 年与关联方上海慕苏科技有限公 司（以下简称慕苏科技）签署《虹桥国际商务花园租赁协议》，公司及凤凰自行 车租赁慕苏科技所持有的位于上海市长宁区福泉北路518号6座的办公楼用于日 常办公，租期自 2016 年 1 月 1 日至 2025 年 12 月 31 日。详见公司披露的《上海 凤凰企业（集团）股份有限公司关于公司及控股子公司与关联方签订租赁协议的 公告》（公告编号：2016-023） 为满足公司及子公司凤凰自行车日常经营需要，并确保公司及子公司凤凰自 行车的持续稳定运营，公司及子公司凤凰自行车拟与关联方慕苏科技签署《虹桥 国际商务花园租赁协议之补充协议》，将原租 ...

证券代码：600679 900916 股票简称：上海凤凰 凤凰 B 股 编号：2025-055 内容详见上海证券交易所网站（www.sse.com.cn)。 二、审议通过了《上海凤凰关于公司及全资子公司凤凰自行车与关联方签 订租赁协议的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 关联董事王国宝先生、王朝阳先生回避表决。 内容详见《上海凤凰关于公司及全资子公司凤凰自行车与关联方签订租赁协 议的公告》（2025-056） 特此公告。 上海凤凰企业（集团）股份有限公司 第十一届董事会第六次会议决议公告 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。 上海凤凰企业（集团）股份有限公司（以下简称公司）董事会于 2025 年 10 月 20 日以书面和邮件形式发出召开第十一届董事会第六次会议的通知，会议于 2025 年 10 月 27 日以现场结合通讯的方式召开。本次会议应出席董事 11 名，实 际出席董事 11 名；公司全体高级管理人员列席会议。本次会议由董事长胡伟先 生主持。本次会议的召集、召开及表决程序符合《 ...