Summary of Key Points Core Viewpoint - Shanghai Sanmao (600689) has announced a cash dividend distribution, reflecting its financial performance and shareholder returns [1][2]. Company Announcements - Shanghai Sanmao's stock closed at 12.16 yuan on July 11, 2025, up 0.66% from the previous week, with a market capitalization of 2.444 billion yuan [1]. - The company will distribute a cash dividend of 0.015 yuan per share (before tax) to A-shareholders, amounting to a total of 3,014,870.15 yuan [2]. - The A-share registration date is set for July 14, 2025, with the dividend payment date on July 15, 2025 [2]. - For B-shareholders, the cash dividend will be 0.002092 USD per share (before tax), with the registration date on July 17, 2025, and payment on July 25, 2025 [2].

Core Viewpoint - Shanghai Sanmao Enterprise (Group) Co., Ltd. has announced a cash dividend distribution plan for its shareholders, detailing the amount per share and relevant dates for A and B shares [1][2]. Dividend Distribution - The cash dividend for A shares is set at 0.015 CNY per share, while for B shares, it is 0.002092 USD per share, both amounts inclusive of tax [1][2]. - The total cash dividend to be distributed amounts to 3,014,870.15 CNY, based on a total share capital of 200,991,343 shares [2]. Relevant Dates - For A shares, the record date is July 14, 2025, and the ex-dividend date is July 15, 2025 [2]. - For B shares, the record date is July 17, 2025, with the ex-dividend date also on July 14, 2025, and the dividend payment date on July 25, 2025 [2]. Taxation Information - For individual A share holders, no personal income tax will be withheld at the time of dividend distribution; tax will be calculated based on the holding period upon stock transfer [4][5]. - For qualified foreign institutional investors (QFII) holding A shares, a 10% corporate income tax will be withheld, resulting in a net dividend of 0.0135 CNY per share [5][6]. - B share dividends will be subject to a 10% withholding tax for non-resident enterprises, leading to a net dividend of 0.001883 USD per share after tax [6][9].

证券代码：600689 证券简称：上海三毛 公告编号：2025-031 900922 |三毛 B 股 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年 6 月 20日的2024年年度股东大会审议 通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 上海三毛企业（集团）股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发 | | --- | --- | --- | --- | --- | | | | | | 放日 | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | | Ｂ股 | 2025/7/17 | 2025/7/14 | | 2025/7/25 | 差异化分红送转： 否 四、 分配实施办法 1. 实施办法 无限售条件流通股的红利 ...

Meeting Details - The shareholders' meeting of Shanghai Sanmao Enterprise (Group) Co., Ltd. was held on June 20, 2025, at the Pullman Hotel in Huangpu District, Shanghai [1] - A total of 137 A-share shareholders attended the meeting, holding 54,261,406 shares, which accounts for 26.9969% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved [2][3] - For the A-shares, 53,375,846 votes (98.3680%) were in favor, with 862,760 votes (1.5900%) against, and 22,800 votes (0.0420%) abstaining [2] - The B-shares had 6,500 votes (100.0000%) in favor, with no votes against or abstaining [2] Legal Compliance - The meeting was convened by the board of directors and chaired by Mr. Hu Yu, ensuring that the voting methods complied with the Company Law and the Articles of Association [1][3] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [3][4]

特此公告。 上海三毛企业（集团）股份有限公司（以下简称"公司"）第十 一届董事会、监事会将于 2025 年 6 月 29 日任期届满。鉴于相关换届 选举工作尚在筹备中，为保证公司董事会、监事会工作的连续性及稳 定性，公司董事会、监事会将适当延期进行换届选举。董事会各专门 委员会和高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第十一届董事会、监事会全体成 员及高级管理人员将按照相关法律法规和《公司章程》等有关规定继 续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将 积极推进换届选举工作进程，尽快完成换届选举决策程序，并及时履 行相应的信息披露义务。 | | | 上海三毛企业（集团）股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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 二〇二五年六月二十一日 ...

北京华泰(上海)律师事务所 关于上海三毛企业(集团)股份有限公司 2024 年年度股东大会的 法律意见书 2025 年 06 月 20 日 关于上海三毛企业(集团)股份有限公司 2024 年年度股东大会的 法律意见书 上海三毛企业(集团)股份有限公司: 北京华泰(上海)律师事务所(以下简称"本所")接受上海三 毛企业(集团)股份有限公司(以下简称"公司")的委托,指派本 所许竞伟律师、步丰川律师出席公司 2024 年年度股东大会(以下简 称"本次股东大会"）,对本次股东大会进行法律见证,并根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运 作》《上海证券交易所股票上市规则》、现行《上海三毛企业(集团) 股份有限公司章程》(以下简称《公司章程》)及其他相关法律、法 规等规范性文件的规定,对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、表决程序、表决结果出具法律意见。 本所律师依据本法律意见书出具日以前已经发生的事实并基于 本所律师对有关事实的了解和对法律法规的理解发表法律意见。 本所律师仅就本次股东大会的 ...

上海三毛企业（集团）股份有限公司 2024年年度股东大会决议公告 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： 证券代码：600689 证券简称：上海三毛 公告编号：2025-029 900922 三毛 B 股 1、 公司在任董事7人，出席5人，独立董事曹惠民、赵晓雷因工作 原因未能出席会议； 2、 公司在任监事5人，出席4人，监事陈其龙因工作原因未能出席 会议； 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 20 日 (二) 股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 139 | | --- | --- | | 其中：A 股股东人数 | 137 | | 境内上市外资股股东人数（B 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 54,267,906 | | 其中 ...

Core Viewpoint - The change in controlling shareholder of Shanghai Sanmao is part of the deepening reform of state-owned enterprises, with Chongqing Light Textile Holding Group transferring its shares to Chongqing Mechanical and Electrical Holding Group without changing the actual controller [1][2][3] Group 1: Shareholder Change - On June 19, Shanghai Sanmao announced that its controlling shareholder, Chongqing Light Textile Holding Group, plans to transfer 52.1589 million shares (25.95% of total shares) to Chongqing Mechanical and Electrical Holding Group [1][2] - The transfer will not change the actual controller, which remains the Chongqing State-owned Assets Supervision and Administration Commission [3] Group 2: Business Overview - Shanghai Sanmao primarily engages in import and export trade, security services, and property leasing [2] - In 2024, the total import and export volume reached $188 million, a 14.28% increase year-on-year, with exports at $173 million and imports at approximately $1.47 million [5] Group 3: Financial Performance - In 2023 and 2024, Shanghai Sanmao reported revenues of 1.094 billion yuan and 1.203 billion yuan, reflecting year-on-year growth of 5.82% and 9.97% respectively [5] - Net profits for the same periods were 17.5988 million yuan and 18.4503 million yuan, showing significant growth of 236.26% and 4.84% [5] - In 2024, the security services segment generated 322 million yuan in revenue, a 2.93% increase year-on-year, while property leasing income was approximately 30.77 million yuan, up 14.51% [6]

Group 1 - The core point of the announcement is that the controlling shareholder of Shanghai Sanmao, Chongqing Light Textile Holding Group, plans to transfer its shares to Chongqing Mechanical and Electrical Holding Group as part of state-owned enterprise reform [1][2] - The share transfer is termed as "non-compensatory transfer" and is currently in the planning stage, with necessary decision-making procedures yet to be fulfilled [1][2] - After the completion of the share transfer, the controlling shareholder will change from Light Textile Group to Mechanical and Electrical Group, but the actual controller will remain the Chongqing Municipal State-owned Assets Supervision and Administration Commission [1]

上海三毛企业（集团）股份有限公司 关于控股股东拟发生变更的提示性公告 | 证券代码：A | | | | | 编号：临 2025-028 | | --- | --- | --- | --- | --- | --- | | B | 600689 900922 | 证券简称：上海三毛 股 | 三毛 | B | | 为保证及时、公平地披露信息，维护广大投资者利益，公司现将 上述事项予以提示性公告。公司提醒投资者注意，上述事项尚处于筹 划阶段，存在不确定性。后续公司将严格按照信息披露要求，根据事 项进展及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 上海三毛企业（集团）股份有限公司 二〇二五年六月二十日 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。 2025 年 6 月 19 日，上海三毛企业（集团）股份有限公司（以下 简称"公司"、"上海三毛"）接到本公司控股股东重庆轻纺控股（集 团）公司（以下简称"轻纺集团"）通知，获悉：为深化国有企业改 革，轻纺集团拟与其控股股东重庆机电控股（集团）公司（以下简称 "机电 ...