| | | 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 ...

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]

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]

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]

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].

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 27, 2025, at the Shanghai Zhonggang Huiplan Hotel [2] - The meeting was convened by the board of directors and chaired by Chairman Wu Chonghui, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors attended the meeting, including independent directors who participated via video [3] - The voting process complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Proposal for purchasing liability insurance for the company and its directors and senior management [4] 2. Amendments to various corporate governance systems, including: - Revision of the Related Party Transaction Management System [4] - Revision of the Fund Usage Management System [5] - Revision of the External Guarantee Management System [5] - Revision of the Selection Management System for Accounting Firms [5] 3. Proposal to sign a Financial Services Framework Agreement with an affiliated financial company, which involves related party transactions [5] Legal Verification - The meeting was witnessed by Beijing Huatai (Shanghai) Law Firm, confirming that the meeting's procedures, attendance qualifications, and voting results were in compliance with relevant laws and regulations [6]

上海三毛企业（集团）股份有限公司 关联交易管理制度 （2008 年 5 月 19 日公司 2007 年度股东大会审议通过；2014 年 5 月 23 日公司 2013 年 度股东大会第一次修订；2025年11月27日公司2025年第二次临时股东会第二次修订） 第一章 总则 第一条 为加强上海三毛企业（集团）股份有限公司（以下简 称"公司"）关联交易管理，保证公司与关联方之间订立的关联 交易合同符合公开、公平、公正的原则，维护公司及公司全体股 东的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 5 号—交易与关联交易》等法律法规以 及《公司章程》有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于上海三毛企业（集团）股份有限公司。 公司合并报表范围内的控股子公司参照执行。 第三条 公司的资产属于公司所有，公司应采取有效的措施防 止股东及其关联方通过关联交易违规占用或转移公司的资金、资 产及其他资源。 公司关联交易应当定价公允、决策程序合规、信息披露规范。 公司应当积极通过资产重组、整体上市等方式减少关联交易。 第四 ...

上海三毛企业（集团）股份有限公司 会计师事务所选聘管理制度 —1— 第五条 公司控股股东、实际控制人不得在公司董事会、股东 会审议决定前，向公司指定会计师事务所，不得干预审计委员会 独立履行审核职责。 第二章 会计师事务所执业质量要求 第六条 公司选聘的会计师事务所应符合以下条件： （2024 年 9 月 24 日公司 2024 年第一次临时股东大会审议通过，2025 年 11 月 27 日公 司 2025 年第二次临时股东会第一次修订） 第一章 总则 第一条 为规范上海三毛企业（集团）股份有限公司（以下简 称"公司")选聘（含续聘、改聘，下同）会计师事务所行为，提 高财务信息质量，保证财务信息的真实性和连续性，切实维护股 东利益，根据《中华人民共和国公司法》《国有企业、上市公司 选聘会计师事务所管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等 法律法规、规范性文件和《公司章程》等有关规定，结合公司实 际情况，制定本制度。 第二条 本制度适用于上海三毛企业（集团）股份有限公司。 第三条 本制度所称选聘会计师事务所，是指公司根据相关法 律法规要求，聘任会计师 ...

上海三毛企业（集团）股份有限公司 对外担保管理制度 （2005 年 8 月 17 日第五届董事会第六次会议审议通过；2008 年 4 月 24 日第六届董事 会第四次会议第一次修订；2015 年 4 月 24 日第八届董事会第九次会议第二次修订；2025 年 11 月 27 日公司 2025 年第二次临时股东会第三次修订，提级审批） —1— 公司不得对外提供担保。 公司原则上按同股同权方式对控股子公司提供担保，其他股 东应按其出资（持股）比例提供同等担保，否则需向公司提供足 额、有效的反担保或其他有效的风险防范举措。 第五条 公司对外提供担保，必须依据《公司章程》的规定 经公司董事会或者股东会依照法定程序审议批准。除法律法规、 中国证券监督管理委员会（以下简称"中国证监会"）、上海证 券交易所另有规定外，未依据《公司章程》的规定，经公司董事 会决议或者股东会决议通过，公司及所属企业不得对外提供担保， 也不得相互提供担保。 第六条 公司对外担保时应当采取必要措施核查被担保人的 资信状况，并在审慎判断被担保方偿还债务能力的基础上，决定 是否提供担保。 第一章 总则 第一条 为规范上海三毛企业（集团）股份有限公司（ ...

（2008 年 5 月 19 日公司 2007 年度股东大会审议通过；2016 年 1 月 19 日公司 2016 年 第一次临时股东大会第一次修订；2025 年 11 月 27 日公司 2025 年第二次临时股东会第 二次修订） 第一章 总则 第一条 为了规范上海三毛企业（集团）股份有限公司（以下 简称"公司"）募集资金的管理和运用，保护投资者的利益，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 证券发行注册管理办法》《上市公司募集资金监管规则》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号—规范运作》等有关法律、法规、规范性文件的相关规定 以及《公司章程》相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其 他具有股权性质的证券，向投资者募集并用于特定用途的资金， 但不包括公司实施股权激励计划募集的资金。 第三条 本制度所称超募资金是指实际募集资金净额超过计 划募集资金金额的部分。 第四条 公司控股股东、实际控制人不得直接或者间接占用或 者挪用公司募集资金，不得利用公司募集资金及募集资金投资项 目（以下简称"募 ...