Group 1 - The company has released its semi-annual report for 2025, which includes important financial data and operational results [3][4]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the report, taking legal responsibility for its content [1][4]. - The report was approved during the second meeting of the 12th board of directors, with all 7 participating directors voting in favor [5]. Group 2 - The report is available for detailed review on the Shanghai Stock Exchange website [4]. - There are no significant changes in the company's operational situation or major events that would impact future operations reported during the period [3]. - The company does not have any preferred shareholders or bond situations applicable at the end of the reporting period [2][3].

上海三毛企业（集团）股份有限公司于 2025 年 8 月 18 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第二次会 议的通知，并于 2025 年 8 月 28 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： 《公司 2025 年半年度报告》 证券代码： A 600689 证券简称： 上海三毛 编号：临 2025-045 B 900922 三毛 B 股 上海三毛企业（集团）股份有限公司 第十二届董事会第二次会议决议公告 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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案于 2025 年 8 月 18 日经公司第十二届董事会审计委员会 权 0 票。 特此公告。 上海三毛企业（集团）股份有限公司 二〇二五年八月三十日 一、 《2025 年半年度报告》及摘要详见同日披露于上海证券交易所 网站（www.sse.com.cn）的相 ...

Group 1 - The company reported a revenue of 663 million yuan for the first half of 2025, representing a year-on-year increase of 43.87% [1] - The net profit attributable to shareholders was 11.34 million yuan, showing a year-on-year growth of 4.12% [1] - The non-recurring net profit decreased to 4.44 million yuan, reflecting a year-on-year decline of 46.45% [1] - The basic earnings per share were 0.056 yuan [1]

Group 1 - The company reported a revenue of 663 million yuan for the first half of 2025, representing a year-on-year increase of 43.87% [1] - The net profit attributable to shareholders was 11.34 million yuan, showing a year-on-year growth of 4.12% [1] - The non-recurring net profit decreased to 4.44 million yuan, reflecting a year-on-year decline of 46.45% [1] - The basic earnings per share stood at 0.056 yuan [1]

Core Viewpoint - Shanghai Sanmao reported significant growth in revenue and net profit for the first half of 2025, indicating a positive financial performance [1] Financial Performance - The company achieved operating revenue of 663,411,469.07 yuan, representing a year-on-year increase of 43.87% [1] - The net profit attributable to shareholders of the listed company was 11,340,833.18 yuan, reflecting a year-on-year growth of 4.12% [1]

Core Viewpoint - Shanghai Sanmao announced the approval of its 2025 semi-annual report by the company's 12th board of directors during its second meeting [2] Summary by Relevant Categories - **Company Announcement** - The company disclosed that its board of directors has reviewed and approved the 2025 semi-annual report [2]

格隆汇8月29日丨上海三毛(600689.SH)发布2025年半年度报告，报告期实现营业收入6.63亿元，同比增 长43.87%；归属上市公司股东的净利润1134.08万元，同比增长4.12%；扣除非经常性损益后的归属于上 市公司股东的净利润444.41万元，同比下降46.45%；基本每股收益0.056元。 ...

| | 证券代码： | | --- | --- | | B 900922 | A 600689 | | 三毛 B 股 | 证券简称： 上海三毛 | | | 编号：临 2025-045 | 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 8 月 18 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第二次会 议的通知，并于 2025 年 8 月 28 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： 一、《公司 2025 年半年度报告》 《2025 年半年度报告》及摘要详见同日披露于上海证券交易所 网站（www.sse.com.cn）的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案于 2025 年 8 月 18 日经公司第十二届董事会审计委员会 2025 年第二次会议审议通过，表决结果：同意 5 票，反对 0 ...

上海三毛企业（集团）股份有限公司2025 年半年度报告 公司代码：600689 公司简称：上海三毛 900922 三毛 B 股 上海三毛企业（集团）股份有限公司 2025 年半年度报告 1 / 109 上海三毛企业（集团）股份有限公司2025 年半年度报告 重要提示 六、前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、未来计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅本报告第三节"管理层讨论与 分析"部分的内容。 十一、其他 □适用 √不适用 2 / 109 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人吴重晖、主管会计工作 ...

Market Overview - On August 28, the comprehensive sector rose by 0.92% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Dongyangguang (600673) closed at 20.43, with a gain of 2.61% and a trading volume of 791,200 shares, amounting to a transaction value of 1.59 billion [1] - Yatai Group (600881) closed at 2.07, up 1.47%, with a trading volume of 1,560,300 shares and a transaction value of 320 million [1] - Zongyi Co. (600770) closed at 6.26, up 1.46%, with a trading volume of 833,300 shares and a transaction value of 520 million [1] - Other notable stocks include Te Li A (000025) at 17.64 (+0.40%), and Hongmian Co. (000523) at 3.29 (+0.30%) [1] Capital Flow - The comprehensive sector experienced a net outflow of 364 million from institutional funds, while retail funds saw a net inflow of 209 million [2] - The net inflow from speculative funds was 155 million [2] Individual Stock Capital Flow - Yatai Group saw a net inflow of 24.71 million from institutional funds, while it experienced a net outflow of 22.78 million from speculative funds [3] - Hongmian Co. had a net inflow of 2.50 million from institutional funds and a net inflow of 3.64 million from speculative funds [3] - Shanghai Sanmao (600689) experienced a net outflow of 4.56 million from institutional funds, but a net inflow of 1.68 million from retail investors [3]