经济观察网上海三毛（600689）公告，公司B股股票(900922)于2025年8月4日至8月6日连续3个交易日内 日收盘价格涨幅偏离值累计达到20%。经公司自查并向公司控股股东征询确认，截至本公告披露日，公 司及公司控股股东均不存在应披露而未披露的重大信息。公司股价短期波动幅度较大，敬请广大投资者 注意二级市场交易风险，理性决策，审慎投资。 ...

Market Performance - On August 5, the Chongqing state-owned enterprise reform sector rose by 1.15% compared to the previous trading day, with Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Shanghai Sanmao (600689) closed at 13.04, up 6.02% with a trading volume of 114,200 shares and a turnover of 147 million yuan [1] - Qianli Technology (601777) closed at 8.65, up 3.10% with a trading volume of 826,100 shares and a turnover of 719 million yuan [1] - Other notable stocks include: - Dengkang Dental (001328) at 44.44, up 2.56% [1] - Yushansha A (000565) at 8.63, up 1.77% [1] - ST Huicheng (002168) at 3.87, up 1.04% [1] Capital Flow - The Chongqing state-owned enterprise reform sector saw a net inflow of 15.70 million yuan from main funds, while retail funds had a net inflow of 50.19 million yuan [2] - However, speculative funds experienced a net outflow of 65.90 million yuan [2] Individual Stock Capital Flow - Qianli Technology (601777) had a main fund net inflow of 29.63 million yuan, while speculative funds saw a net outflow of 42.24 million yuan [3] - Other stocks with significant capital flow include: - Jieling Pickled Vegetables (002507) with a main fund net inflow of 10.84 million yuan [3] - Sanfeng Environment (601827) with a main fund net inflow of 7.61 million yuan [3] - Notably, Chongqing Water (601158) had a main fund net inflow of 1.09 million yuan, while retail funds saw a net outflow of 3.13 million yuan [3]

证券之星消息，8月5日综合板块较上一交易日上涨2.09%，上海三毛领涨。当日上证指数报收于3617.6， 上涨0.96%。深证成指报收于11106.96，上涨0.59%。综合板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600673 | 东阳光 | -5491.94万 | 9.46% | -1588.50万 | -2.74% | -3903.44万 | -6.73% | | 600682 南京新百 | | 1785.72万 | 3.98% | 844.83万 | 1.88% | -2630.54万 | -5.86% | | 000523 红棉股份 | | 1110.60万 | 16.39% | -443.00万 | -6.54% | -667.60万 | -9.85% | | 600881 亚泰集团 | | 697.15万 | 6.54% | 150.98万 | 1.42% | -848.1 ...

Market Overview - The Shanghai Composite Index increased by 0.53% with a trading volume of 717.47 million shares and a transaction value of 1018.593 billion yuan, representing a 9.32% increase compared to the previous trading day [1] Industry Performance - The steel industry led the gains with a rise of 1.27%, followed closely by real estate at 1.26% and comprehensive industries at 1.21% [2] - The computer, pharmaceutical biology, and building materials sectors experienced the largest declines, with decreases of 0.57%, 0.40%, and 0.37% respectively [3] Top Performing Stocks - In the steel sector, Maanshan Iron & Steel Company saw a significant increase of 10.09% [2] - Shanghai Shibei Development in the real estate sector rose by 10.06% [2] - Shanghai Sanmao in the comprehensive sector increased by 4.55% [2] Trading Volume by Industry - The banking sector recorded a trading volume of 186.40 billion yuan, with a decline of 14.84% compared to the previous day [2] - The automotive industry had a trading volume of 583.23 billion yuan, reflecting a 20.77% increase [2] - The electronic sector had the highest trading volume at 1260.11 billion yuan, with an 8.44% increase [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, with no resolutions rejected [2][9] - The meeting was convened by the board of directors and chaired by Chairman Hu Yu, using a combination of on-site and online voting methods [2][3] - The attendance included 4 out of 7 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - The meeting approved several non-cumulative voting proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [4][5] - The company also approved the reappointment of the accounting firm for the 2025 fiscal year [5] Group 3 - The company elected 3 non-independent directors and 3 independent directors to form the 12th board of directors, along with one employee representative director [9][20] - Wu Zhonghui was elected as the chairman of the 12th board of directors [10][21] Group 4 - The first meeting of the 12th board of directors was held on the same day, where various committees were established, including the ESG Committee and the Audit Committee [12][23] - Fang Guo was appointed as the general manager, and He Guiyun was reappointed as the board secretary and financial director [25] Group 5 - The company announced the completion of the board's re-election and the appointment of senior management personnel [20][26] - The previous board members, including Chairman Hu Yu and several independent directors, completed their terms and were thanked for their contributions [26][27]

Group 1 - The core point of the article is that Shanghai Sanmao (600689) announced the election of Wu Zhonghui as the chairman during the first meeting of the 12th board of directors [1]

Group 1 - The company announced the approval of multiple proposals at the first extraordinary general meeting of shareholders in 2025, including the revision of the company's articles of association and the cancellation of the supervisory board [2]

Group 1 - The core point of the article is that Shanghai Sanmao announced the approval of multiple proposals, including the election of the chairman of the twelfth board of directors during its first meeting [2] Group 2 - The announcement was made on the evening of August 1, indicating a significant corporate governance decision [2] - The meeting was part of the company's twelfth board of directors, highlighting a transition in leadership [2] - The decision reflects the company's ongoing efforts to strengthen its management structure [2]

上海三毛企业（集团）股份有限公司 章 程 （2025 年 8 月 1 日经公司 2025 年第一次临时股东大会审议通过并生效） 2025 年 8 月 | 第一章 总 则 2 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股 份 5 | | 第一节 股份发行 5 | | 第二节 股份增减和回购 6 | | 第三节 股份转让 8 | | 第四章 股东和股东会 9 | | 第一节 股东的一般规定 9 | | 第三节 股东会的一般规定 15 | | 第四节 股东会的召集 18 | | 第五节 股东会的提案与通知 20 | | 第六节 股东会的召开 22 | | 第七节 股东会的表决和决议 26 | | 第五章 董事和董事会 32 | | 第一节 董事的一般规定 32 | | 第二节 董事会 37 | | 第三节 独立董事 42 | | 第四节 董事会专门委员会 46 | | 第六章 高级管理人员 48 | | 第七章 党的建设工作 51 | | 第一节 党组织的机构设置 51 | | 第二节 公司党委职权 52 | | 第三节 公司纪委职权 54 | | 第八章 财务会计制度、利润分配和审计 5 ...

上海三毛企业(集团)股份有限公司 董事会议事规则 （2025 年 8 月 1 日经公司 2025 年第一次临时股东大会审议通过并生效） 第一章 总则 第一条 为了进一步规范上海三毛企业（集团）股份有限公司 （以下简称"公司"）董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平， 根据《公司法》《证券法》《上市公司治理准则》《上市公司章程指 引》《上海证券交易所股票上市规则》和公司章程等有关规定，制 订本规则。 第二条 公司设董事会，对股东会负责。 第三条 董事会在《公司法》和公司章程规定的范围内行使职 权。 第二章 董事会的职权与议事范围 第四条 董事会行使下列职权： — 1 — （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他 证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、 解散及变更公司形式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售 资产、资产抵押、对外担保事项、 ...