Workflow
SMEG(600689)
icon
Search documents
2.79亿元资金今日流入综合股
综合行业资金流向排名 | 代码 | 简称 | 今日涨跌幅(%) | 今日换手率(%) | 主力资金流量(万元) | | --- | --- | --- | --- | --- | | 600673 | 东阳光 | 10.00 | 3.54 | 32663.86 | | 000632 | 三木集团 | 4.42 | 17.50 | 4234.43 | | 000753 | 漳州发展 | 0.38 | 5.64 | 1978.43 | | 600881 | 亚泰集团 | -1.05 | 1.03 | 893.26 | | 600770 | 综艺股份 | 0.38 | 1.18 | 611.48 | | 600805 | 悦达投资 | 2.16 | 4.04 | 101.82 | | 000025 | 特力A | -0.39 | 1.77 | 41.22 | | 000421 | 南京公用 | -1.73 | 2.49 | -132.44 | | 600051 | 宁波联合 | -1.45 | 1.70 | -139.32 | | 600689 | 上海三毛 | -0.66 | 2.12 | -211.77 | | ...
上海三毛:12月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-26 09:25
每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 每经AI快讯,上海三毛(SH 600689,收盘价:13.54元)12月26日晚间发布公告称,公司第十二届2025 年第二次董事会临时会议于2025年12月26日以通讯方式召开。会议审议了《关于公司高级管理人员2024 年度薪酬结算的议案》等文件。 截至发稿,上海三毛市值为27亿元。 2024年1至12月份,上海三毛的营业收入构成为:商业占比70.46%,其他行业占比26.77%,其他业务占 比2.77%。 (记者 曾健辉) ...
上海三毛(600689) - 上海三毛企业(集团)股份有限公司第十二届董事会2025年第二次临时会议决议公告
2025-12-26 09:15
一、《关于公司高级管理人员 2024 年度薪酬结算的议案》 | | 证券代码: | | --- | --- | | B 900922 | A 600689 | | 三毛 B 股 | 证券简称: 上海三毛 | | | 编号:临 2025-059 | 上海三毛企业(集团)股份有限公司 第十二届董事会 2025 年第二次临时会议决议公告 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。 上海三毛企业(集团)股份有限公司于 2025 年 12 月 21 日以电 子邮件形式向全体董事发出了关于召开公司第十二届董事会 2025 年 第二次临时会议的通知,并于 2025 年 12 月 26 日以通讯方式召开。 会议应参加表决董事 7 名,实际参加表决董事 7 名。会议的召开符合 《公司法》和《公司章程》的有关规定,作出的决议合法有效。会议 经审议通过了以下议案: 董事会同意将基本年薪预发标准、管理层薪酬分配系数等内容补 充至公司高级管理人员 2025 年度薪酬考核办法。补充条款作为原办 法的组成部分,与原办法具有同等效力,内容不一致之 ...
上海三毛企业(集团)股份有限公司关于全资子公司破产清算事项的进展公告
Core Viewpoint - Shanghai Sanmao Enterprise (Group) Co., Ltd. has decided to terminate the absorption merger of its wholly-owned subsidiary, Shanghai Jiayi Venture Investment Co., Ltd., and apply for its bankruptcy liquidation due to changes in external policy conditions [2]. Group 1: Overview of the Matter - The company held its 11th board meeting on February 17, 2025, where it approved the proposal to terminate the absorption merger of Jiayi Company and apply for bankruptcy liquidation [2]. - The Shanghai Third Intermediate People's Court accepted the company's bankruptcy liquidation application for Jiayi Company in November 2025 [3]. Group 2: Progress of Bankruptcy Liquidation - The company received a decision from the Shanghai Third Intermediate People's Court, designating Beijing Tianchi Juntai Law Firm as the administrator for Jiayi Company, with He Zhigang as the responsible person [3]. - The company completed the handover of materials with the administrator in December 2025 [4]. Group 3: Impact on the Company - Jiayi Company will no longer be included in the company's consolidated financial statements starting December 2025 [5]. - The company has fully provided for bad debts related to Jiayi Company's receivables and has also fully provided for impairment of long-term equity investments, indicating that the bankruptcy liquidation will not significantly impact the company's current profit and loss [5]. - The company will handle Jiayi Company's external investment matters according to relevant legal provisions, with specific impacts on profit and loss to be determined by the results of the bankruptcy liquidation and related audit data [5].
上海三毛(600689) - 上海三毛企业(集团)股份有限公司关于全资子公司破产清算事项的进展公告
2025-12-17 08:00
| | | 上海三毛企业(集团)股份有限公司 关于全资子公司破产清算事项的进展公告 二、嘉懿公司破产清算进展情况 近日,公司取得《上海市第三中级人民法院决定书》(2025)沪 03破11391号,主要内容如下: 经上海市高级人民法院随机摇号,依法指定北京天驰君泰律师事 务所上海分所担任上海嘉懿创业投资有限公司管理人,何志刚为负责 人。 公司于 2025 年 12 月完成与嘉懿公司管理人的资料交接工作。 三、对公司的影响 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、事项概述 上海三毛企业(集团)股份有限公司(以下简称"公司")于 2025 年 2 月 17 日公司召开第十一届董事会 2025 年第二次临时会议,审议 通过《关于终止吸收合并上海嘉懿创业投资有限公司并拟申请对其实 施破产清算的议案》,受外部政策条件变化等因素影响,同意公司终 止吸收合并全资子公司上海嘉懿创业投资有限公司(以下简称"嘉懿 公司"),并向法院申请对其实施破产清算,同时依法对其对外投资事 项进行处置。 2025 年 11 月,上海市第三中级 ...
2.77亿元主力资金今日撤离综合板块
Core Points - The Shanghai Composite Index fell by 1.11% on December 16, with only three sectors rising, namely retail, beauty care, and social services, which increased by 1.32%, 0.66%, and 0.13% respectively [1] - The comprehensive sector experienced a decline of 2.81%, with a net outflow of 27.7 million yuan in main capital throughout the day [1] - Among the 15 stocks in the comprehensive sector, three rose while twelve fell, with one hitting the daily limit down [1] Sector Performance - The comprehensive sector ranked second in terms of decline today, with a significant net outflow of funds [1] - The stocks with the highest net outflow included Yuegui Co., Sanmu Group, and Zhangzhou Development, with outflows of 80.94 million yuan, 79.25 million yuan, and 41.39 million yuan respectively [1] Individual Stock Performance - Yuegui Co. saw a decline of 5.52% with a turnover rate of 7.93% and a main capital outflow of 80.94 million yuan [1] - Sanmu Group dropped by 10.00% with a turnover rate of 19.61% and a main capital outflow of 79.25 million yuan [1] - Zhangzhou Development fell by 8.01% with a turnover rate of 7.59% and a main capital outflow of 41.39 million yuan [1]
摩托车及其他板块12月12日涨0.25%,征和工业领涨,主力资金净流出1.65亿元
Market Overview - On December 12, the motorcycle and other sectors rose by 0.25% compared to the previous trading day, with Zhenghe Industrial leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] Stock Performance - Zhenghe Industrial (003033) closed at 68.48, with a significant increase of 10.01% and a trading volume of 24,900 lots, amounting to 167 million yuan [1] - Longxin General (603766) saw a rise of 2.21%, closing at 16.17 with a trading volume of 544,800 lots, totaling 867 million yuan [1] - Other notable performers included Lvtong Technology (301322) with a 1.93% increase, closing at 26.87, and Ninebot (600689) with a 0.71% increase, closing at 57.87 [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 165 million yuan from institutional investors, while retail investors saw a net inflow of 145 million yuan [2] - The overall fund flow indicates that while institutional investors were withdrawing, retail investors were actively buying into the sector [2] Individual Stock Fund Flow - Zhenghe Industrial had a net inflow of 33.58 million yuan from institutional investors, while it faced a net outflow of 17.68 million yuan from speculative funds [3] - TaoTao Vehicle (301345) experienced a net inflow of 5.57 million yuan from institutional investors, but a significant outflow of 36.34 million yuan from speculative funds [3] - The fund flow data suggests varying levels of investor confidence across different stocks within the sector [3]
综合行业12月8日资金流向日报
Market Overview - The Shanghai Composite Index rose by 0.54% on December 8, with 25 industries experiencing gains, led by the communication and comprehensive sectors, which increased by 4.79% and 3.03% respectively [1] - The coal and oil & petrochemical industries saw the largest declines, with decreases of 1.43% and 0.84% respectively [1] Capital Flow - The net inflow of capital in the two markets was 2.602 billion yuan, with 15 industries receiving net inflows [1] - The electronics industry had the highest net inflow, amounting to 8.273 billion yuan, with a daily increase of 2.60% [1] - The communication industry also performed well, with a net inflow of 2.387 billion yuan and a daily increase of 4.79% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 3.03%, but experienced a net outflow of 92.1695 million yuan [2] - Out of 15 stocks in the comprehensive sector, 10 stocks rose while 4 stocks fell [2] - The top net inflow stocks in the comprehensive sector included Dongyangguang with 91.7267 million yuan, followed by Yuegui Co. and Nanjing Xinbai with net inflows of 66.5645 million yuan and 23.3730 million yuan respectively [2] Individual Stock Performance - The stocks with the largest net outflows included Sanmu Group, Zhangzhou Development, and Shanghai Sanmao, with net outflows of 26.8515 million yuan, 22.8533 million yuan, and 8.2412 million yuan respectively [2] - The comprehensive sector's capital flow ranking shows significant variations in stock performance, with some stocks like Dongyangguang and Yuegui Co. showing strong inflows while others faced notable outflows [2]
重庆国企改革板块12月8日跌0.03%,渝三峡A领跌,主力资金净流出366.85万元
Sou Hu Cai Jing· 2025-12-08 09:25
Core Viewpoint - The Chongqing state-owned enterprise reform sector experienced a slight decline of 0.03% on December 8, with the leading stock, Yuzhong Sanxia A, falling by 2.44% [1][2]. Market Performance - The Shanghai Composite Index closed at 3924.08, up by 0.54% - The Shenzhen Component Index closed at 13329.99, up by 1.39% [1]. Stock Performance in Chongqing State-Owned Enterprises - Key stocks in the Chongqing state-owned enterprise reform sector showed mixed performance, with notable declines in several stocks: - Qianli Technology (601777) rose by 1.17% to 10.42 - ST Huicheng (002168) increased by 1.08% to 3.73 - Southwest Securities (600369) rose by 0.67% to 4.52 - Yuzhong Sanxia A (000565) fell by 2.44% to 7.61, leading the decline [1][2]. Trading Volume and Value - The trading volume and value for key stocks included: - Qianli Technology: 275,200 shares traded, with a transaction value of 289 million - ST Huicheng: 44,200 shares traded, with a transaction value of 16.44 million - Yuzhong Sanxia A: 148,700 shares traded, with a transaction value of 114 million [1][2]. Capital Flow Analysis - On the same day, the Chongqing state-owned enterprise reform sector saw a net outflow of 3.6685 million from institutional investors and 4.7398 million from speculative funds, while retail investors had a net inflow of 8.4084 million [2][3]. Individual Stock Capital Flow - Notable capital flows for individual stocks included: - Qianli Technology had a net inflow of 38.1921 million from institutional investors - ST Huicheng experienced a net outflow of 2.1304 million from institutional investors - Yuzhong Sanxia A had a significant net outflow of 13.3430 million from institutional investors [3].
上海三毛企业(集团)股份有限公司2025年第二次临时股东会决议公告
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法律责任。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2025年11月27日 证券代码:600689 证券简称:上海三毛 公告编号:2025-057 900922 三毛B股 上海三毛企业(集团)股份有限公司 2025年第二次临时股东会决议公告 (二)股东会召开的地点:上海市黄浦区打浦路15号上海中港汇铂尔曼大酒店3楼多功能厅3 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 本次会议由公司董事会召集,董事长吴重晖先生主持。会议采用现场投票和网络投票相结合的表决方式 进行表决。会议的召集、召开、表决方式符合《公司法》和《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1.公司在任董事7人,列席7人,其中独立董事杨克泉、独立董事张勇及独立董事刘志强以视频方式列席 会议; 2.公司董事会秘书何贵云先生出席了本次会议;其他高级管理人员列 ...