累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 0.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 0.00% | | 证券代码：600689 | 证券简称：上海三毛 | | 公告编号：2026-003 | | --- | --- | --- | --- | | 900922 | 三毛 B | 股 | | 上海三毛企业（集团）股份有限公司 关于为控股子公司提供担保的公告 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： 为满足全资子公司上海三进进出口有限公司（以下简称"三进 进出口公司"）日常经营资金周转需要，上海三毛企业（集团）股份 有限公司（以下简称"公司"或"上海三毛"）拟为三进进出口公司 向关联方重庆机电控股集团财务有限公司（以下简称"机电财务公司"） 申请不超过人民币 7500 万元（大写：人民币柒仟伍佰万元整）的流 动资金贷款提供连带责任保证。贷款期限自合同签 ...

| 证券代码：600689 | 证券简称：上海三毛 | | --- | --- | | | 公告编号：2026-004 股 | | 900922 | 三毛 B | 上海三毛企业（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 27 日 至2026 年 3 月 27 日 股东会召开日期：2026年3月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投 票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 3 月 27 日 14 点 00 分 召开地点：上海市黄浦区斜土路 791 号 B 幢 1 ...

| | | 上海三毛企业（集团）股份有限公司 第十二届董事会 2026 年第一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 2026 年 3 月 6 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 2026 年第 一次临时会议（通讯方式）的通知，并于 2026 年 3 月 11 日召开。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： 一、《关于修订、制定公司部分管理制度的议案》 出席会议的董事对本议案进行逐项表决，表决结果如下： 1.1 关于修订《信息披露事务管理制度》的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1.2 关于修订《信息披露暂缓与豁免管理制度》的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1.3 关于修订《董事会审计委员会年报工作规程》的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票 ...

Group 1 - The core viewpoint of the article highlights that the Chongqing state-owned enterprise reform sector increased by 1.21% compared to the previous trading day, with Shanghai Sanmao leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4117.41, up by 0.87%, while the Shenzhen Component Index closed at 14291.57, up by 1.36% [1] - The main capital flow into the Chongqing state-owned enterprise reform sector was a net inflow of 97.7357 million yuan, while retail investors experienced a net outflow of 13.393 million yuan [1] Group 2 - The article provides a detailed breakdown of the capital flow within the Chongqing state-owned enterprise reform sector, indicating that institutional funds had a net inflow, while retail funds showed a net outflow [1] - The data suggests a mixed sentiment among different types of investors, with institutional investors showing confidence in the sector while retail investors were withdrawing funds [1]

Management Changes - The company held a board meeting on December 26, 2025, to approve the compensation settlement for senior management for the year 2024 [2] - The company has stated on its interactive platform that there are no plans for a name change [2] Performance and Operating Conditions - For the first three quarters of 2025, the company reported revenue of 956 million yuan, a year-on-year increase of 17.55%, but the net profit attributable to shareholders was 15.25 million yuan, a decrease of 6.66% [3] - The company aims to focus on its core business and promote industrial optimization and management transformation [3] - The annual report for 2025 is expected to be disclosed in the first quarter of 2026, with previous reports indicating a revenue of 367 million yuan for Q1 2025 (up 50.66% year-on-year) and 293 million yuan for Q3 2025 (down 16.92% year-on-year) [4] Stock Performance - As of February 9, 2026, the company's stock price was 14.20 yuan per share, reflecting a year-to-date increase of 5.65%, but a decline of 6.08% over the past 60 days [5] - There has been a net outflow of major funds [5]

Group 1 - The Chongqing state-owned enterprise reform sector increased by 0.61% compared to the previous trading day, with Qianli Technology leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4131.98, up 0.09%, while the Shenzhen Component Index closed at 14160.93, down 0.35% [1] - The trading volume and turnover for Qianli Technology were 347,300 shares and 369 million yuan, respectively, with a price increase of 2.22% [1] Group 2 - The net outflow of main funds in the Chongqing state-owned enterprise reform sector was 2.3995 million yuan, while retail investors saw a net inflow of 4.728 million yuan [2] - The trading data indicates that Qianli Technology had a net inflow of 25.4663 million yuan from main funds, while retail investors had a net outflow of 1.3324 million yuan [3] - The overall performance of stocks in the sector showed mixed results, with some stocks like Qianli Technology and Sanfeng Environment experiencing gains, while others like Chongqing Port and Chongqing Water experienced losses [3]

Market Overview - The Chongqing state-owned enterprise reform sector declined by 0.7% compared to the previous trading day, with Chongqing Pharmaceutical Holdings leading the decline [1] - The Shanghai Composite Index closed at 4128.37, up 0.13%, while the Shenzhen Component Index closed at 14210.63, up 0.02% [1] Stock Performance - Notable stock performances include: - Shanghai Sanmao (600689) closed at 14.29, up 0.78% with a trading volume of 30,300 shares and a turnover of 43.27 million yuan - Chongqing Construction (600939) closed at 3.23, up 0.31% with a trading volume of 133,800 shares and a turnover of 43.05 million yuan - Chongqing Pharmaceutical Holdings (000950) closed at 5.90, down 1.83% with a trading volume of 366,700 shares and a turnover of 218 million yuan [1][2] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 119 million yuan from institutional investors, while retail investors saw a net inflow of 62.65 million yuan [2] - The capital flow for individual stocks shows: - Jieling Pickled Vegetables (002507) had a net inflow of 5.71 million yuan from institutional investors, but a net outflow of 13.01 million yuan from retail investors [3] - Chongqing Water (601158) had a net outflow of 3.40 million yuan from institutional investors, with a net inflow of 1.18 million yuan from retail investors [3]

Market Overview - The comprehensive sector increased by 0.4% compared to the previous trading day, with Teda Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up by 0.18%, while the Shenzhen Component Index closed at 14329.91, up by 0.09% [1] Stock Performance - Teda Co., Ltd. (code: 000652) closed at 4.74, with a rise of 6.04% and a trading volume of 1.517 million shares, amounting to a transaction value of 730 million yuan [1] - Zongyi Co., Ltd. (code: 600770) closed at 6.62, up by 4.09%, with a trading volume of 1.588 million shares and a transaction value of 1.046 billion yuan [1] - Yihai Sanmao (code: 600689) closed at 14.33, increasing by 1.92% with a trading volume of 66,800 shares [1] - Dongyangguang (code: 600673) closed at 29.10, up by 1.32%, with a trading volume of 504,000 shares and a transaction value of 1.45 billion yuan [1] Capital Flow - The comprehensive sector experienced a net outflow of 176 million yuan from main funds, while retail investors saw a net inflow of 168 million yuan [2] - The net inflow from speculative funds was 8.3572 million yuan [2] Individual Stock Capital Flow - Teda Co., Ltd. had a main fund net outflow of 29.4527 million yuan, with a retail net inflow of 14.7764 million yuan [3] - Zongyi Co., Ltd. saw a main fund net inflow of 29.3687 million yuan, but a retail net outflow of 23.3642 million yuan [3] - Shanghai Sanmao had a main fund net inflow of 9.4963 million yuan, with a retail net outflow of 12.0550 million yuan [3] - Nanjing Public Utilities (code: 000421) experienced a main fund net outflow of 9.34 million yuan, while retail investors had a net inflow of 14.7384 million yuan [3]

Group 1 - The company's revenue from import and export business in the EU region is expected to account for approximately 8% of its total operating revenue by 2025 [2] - The primary method of sales to the EU market is through direct exports from domestic entities to EU customers [2]

Market Overview - The comprehensive sector increased by 0.23% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down by 0.64%, while the Shenzhen Component Index closed at 14169.4, down by 1.37% [1] Stock Performance - Dongyangguang (600673) closed at 30.28, up by 1.24% with a trading volume of 908,000 shares [1] - Nanjing New Bai (600682) closed at 9.26, up by 1.20% with a trading volume of 641,600 shares [1] - Other notable stocks include Yatai Group (600881) at 1.91, up by 0.53%, and Ningbo United (600051) at 7.67, up by 0.52% [1] Capital Flow - The comprehensive sector experienced a net outflow of 300 million yuan from main funds, while retail investors saw a net inflow of 310 million yuan [2] - The net outflow from speculative funds was 9.39 million yuan [2] Individual Stock Capital Flow - Nanjing New Bai (600682) had a main fund net inflow of 14.01 million yuan, while speculative funds saw a net outflow of 9.75 million yuan [3] - Ningbo United (600051) reported a main fund net inflow of 4.93 million yuan, with speculative funds experiencing a net outflow of 4.01 million yuan [3] - Special mention to Te Li A (000025) with a significant main fund net outflow of 28.45 million yuan, but a retail net inflow of 30.32 million yuan [3]