| 证券代码：600689 | 证券简称：上海三毛 | | 公告编号：2025-054 | | --- | --- | --- | --- | | 900922 | 三毛 股 | B | | 上海三毛企业（集团）股份有限公司 关于召开2025年第二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 采用上海证券交易所网络投票系统，通过交易系统投票平台的 投票时间为股东会召开当日的交易时间段，即 9:15-9:25， 股东会召开日期：2025年11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 2025年第二次临时股东会 (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：2025 年 11 月 27 日 14 点 00 分 召开地点：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 ...

上海三毛企业（集团）股份有限公司于 2025 年 11 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 2025 年第 一次临时会议的通知，并于 2025 年 11 月 11 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： | 证券代码： | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | A | B | | | | | | | | | | 600689 900922 | | | | | | | | | | 证券简称： | | | | | | | | | | 上海三毛 B | | | | | | | | | | 股 | | | | | | | | | | 编号：临 | 2025-052 | | | | | | 三毛 | | | | 上海三毛企业（集团）股份有限公司 第十二届董事会 2025 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 ...

Market Overview - On November 7, the comprehensive sector rose by 1.24% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Sanmu Group (000632) closed at 4.94, up 10.02% with a trading volume of 1.1862 million shares and a turnover of 569 million [1] - Zhangzhou Development (000753) closed at 10.02, up 9.99% with a trading volume of 1.3087 million shares and a turnover of 1.229 billion [1] - Other notable performers include Yuegui Co. (000833) up 3.50%, and Te Li A (000025) up 1.50% [1] Capital Flow - The comprehensive sector saw a net inflow of 411 million in main funds, while retail funds experienced a net outflow of 274 million [2] - The main funds showed significant inflows into Zhangzhou Development (2.6 billion) and Sanmu Group (127 million) [3] Individual Stock Capital Flow - Sanmu Group had a main fund net inflow of 127 million, accounting for 22.31% of its total [3] - Zhangzhou Development experienced a net outflow of 1.145 billion from retail investors, indicating a negative sentiment among smaller investors [3] - Dongyangguang (600673) had a main fund net inflow of 114 million, while retail investors showed a net outflow of 1.236 billion [3]

Market Overview - On November 6, the Chongqing state-owned enterprise reform sector rose by 2.47% compared to the previous trading day, with Chongqing Construction leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Chongqing Construction (600939) closed at 3.61, with a gain of 10.06% and a trading volume of 656,900 shares, amounting to a transaction value of 230 million [1] - Yudai Development (000514) closed at 5.81, gaining 10.04% with a trading volume of 914,800 shares, totaling 511 million [1] - Yusansha A (000565) closed at 8.75, up 5.42% with a trading volume of 452,400 shares, amounting to 387 million [1] - Qianli Technology (601777) closed at 12.08, gaining 4.32% with a trading volume of 1,604,200 shares, totaling 720 million [1] Capital Flow - The Chongqing state-owned enterprise reform sector saw a net inflow of 217 million from main funds, while retail investors experienced a net outflow of 1530 million [2][3] - Main funds showed significant net inflows in Yudai Development (9783.24 million) and Chongqing Construction (7499.73 million) [3] - Retail investors had notable outflows in Chongqing Construction (-5708.57 million) and Yudai Development (-7054.23 million) [3]

西南证券股份有限公司 关于 上海三毛企业（集团）股份有限公司 详式权益变动报告书 通过日常沟通并结合上市公司《2025年三季度报告》,本财务顾问出具本持 续督导期的持续督导意见如下: (一)本意见所依据的文件、资料及其他相关材料基于的假设前提是上述资 料和意见真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏;本财务 顾问未对上述资料和意见作出任何承诺或保证。 之 2025 年三季度持续督导意见 (渝富控股取得机电集团 80%股权) 财务顾问: 西南证券股份有限公司 西南证券股份有限公司 SOUTHWEST SECURITIES COMPANY, LTD. 二〇二五年十一月 财务顾问声明 本财务顾问接受渝富控股委托,担任渝富控股本次权益变动的财务顾问。根 据《上市公司收购管理办法》等法律法规的规定,西南证券本着诚实信用、勤勉 尽责的精神,自上海三毛公告详式权益变动报告书至本次权益变动完成后的 12 个月止,对上述事项履行持续督导职责。 (二)本意见不构成对上海三毛的任何投资建议,投资者根据本意见所做出 的任何投资决策而产生的相应风险,本财务顾问不承担任何责任。 (三)本财务顾问基于诚实信用、勤勉尽责的原则 ...

西南证券股份有限公司 关于 上海三毛企业（集团）股份有限公司 详式权益变动报告书 之 2025 年三季度持续督导意见 (机电集团受托管理轻纺集团) 财务顾问: 西南证券股份有限公司 西南证券股份有限公司 SOUTHWEST SECURITIES COMPANY, LTD. 二〇二五年十一月 财务顾问声明 本财务顾问接受机电集团委托,担任机电集团本次权益变动的财务顾问。根 据《上市公司收购管理办法》等法律法规的规定,西南证券本着诚实信用、勤勉 尽责的精神,自上海三毛公告详式权益变动报告书至本次权益变动完成后的 12 个月止,对上述事项履行持续督导职责。 通过日常沟通并结合上市公司《2025年三季度报告》,本财务顾问出具本持 续督导期的持续督导意见如下: (一)本意见所依据的文件、资料及其他相关材料基于的假设前提是上述资 料和意见真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏;本财务 顾问未对上述资料和意见作出任何承诺或保证。 (二)本意见不构成对上海三毛的任何投资建议,投资者根据本意见所做出 的任何投资决策而产生的相应风险,本财务顾问不承担任何责任。 (五)本财务顾问重点提醒投资者认真阅读上海三毛以及其 ...

Market Overview - On November 5, the comprehensive sector rose by 0.62% compared to the previous trading day, with Zhangzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Zhangzhou Development (000753) closed at 10.12, with a significant increase of 10.00% and a trading volume of 1.7259 million shares, resulting in a transaction value of 1.685 billion [1] - Other notable performers included: - Yuegui Co. (000833) with a closing price of 16.31, up 4.15% [1] - Zhejiang Agricultural Co. (002758) closed at 9.81, up 1.45% [1] - Yatai Group (600881) closed at 1.95, up 1.04% [1] Capital Flow Analysis - The comprehensive sector experienced a net outflow of 170 million from main funds, while retail investors saw a net inflow of 215 million [2] - The capital flow for individual stocks showed: - Yuegui Co. had a main fund net inflow of 65.0034 million, but a retail net outflow of 84.4658 million [3] - Yatai Group had a main fund net inflow of 4.3124 million, with a retail net outflow of 3.2490 million [3] - Zhejiang Agricultural Co. had a main fund net inflow of 2.6830 million, with a retail net outflow of 2.2793 million [3]

Market Performance - The Shanghai Composite Index rose by 0.55% on November 3, with 22 industries experiencing gains, led by the media and coal sectors, which increased by 3.12% and 2.52% respectively [1] - The composite industry fell by 0.39%, with a net outflow of 1.19 million in main funds [2] Fund Flow Analysis - Main funds saw a net outflow of 239.44 billion across the two markets, with the media sector receiving the highest net inflow of 20.31 billion, followed by the banking sector with an inflow of 18.31 billion [1] - In the composite industry, 12 out of 16 stocks rose, with the highest net inflow recorded for Yuegui Co., amounting to 47.45 million, followed by Sanmu Group and Yatai Group with inflows of 31.92 million and 6.88 million respectively [2] Sector Performance - The sectors with the largest net outflows included non-ferrous metals, which saw a net outflow of 70.54 billion, and the electronics sector with an outflow of 45.71 billion [1] - The composite industry's stocks with the largest net outflows included Dongyangguang, Zhangzhou Development, and Yueda Investment, with outflows of 154 million, 43.32 million, and 8.90 million respectively [2]

Core Insights - The Chongqing state-owned enterprise reform sector saw a rise of 0.52% on October 31, with Qianli Technology leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance Summary - Qianli Technology (601777) closed at 11.91, up 2.67%, with a trading volume of 466,600 shares and a transaction value of 553 million [1] - Yushanxia A (000565) closed at 8.16, up 1.87%, with a trading volume of 105,200 shares and a transaction value of 86.01 million [1] - ST Huicheng (002168) closed at 4.08, up 1.75%, with a trading volume of 57,300 shares and a transaction value of 23.44 million [1] - Other notable stocks include Yukaifang (000514) at 5.23 (+1.16%), Chuan Yi Co. (603100) at 23.34 (+0.78%), and Jieling Pickles (002507) at 13.12 (+0.69%) [1] Capital Flow Analysis - The Chongqing state-owned enterprise reform sector experienced a net inflow of 26.71 million from institutional investors, while retail investors saw a net inflow of 11.87 million [2] - However, speculative funds recorded a net outflow of 38.58 million [2] Individual Stock Capital Flow - Qianli Technology (601777) had a net inflow of 35.02 million from institutional investors, while it faced a net outflow of 13.45 million from speculative funds [3] - Chuan Yi Co. (603100) saw a net inflow of 14.05 million from institutional investors, with a net outflow of 8.75 million from speculative funds [3] - Sanfeng Environment (601827) had a net inflow of 13.99 million from institutional investors, but a net outflow of 14.78 million from retail investors [3]

Core Points - Shanghai Sanmao Enterprise (Group) Co., Ltd. will participate in the 2025 Shanghai-listed companies' third-quarter collective performance briefing on November 13, 2025, from 15:00 to 16:30 [2][5] - The company aims to enhance communication with investors by addressing common concerns regarding its operational results and financial indicators for the first three quarters of 2025 [2][4] - The meeting will be held in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][5] Meeting Details - The performance briefing will take place on November 13, 2025, from 15:00 to 16:30 at the Shanghai Stock Exchange Roadshow Center [5][6] - Participants will include the company's chairman, general manager, financial director, independent director representatives, and board secretary [3] - Investors can submit questions in advance from November 6 to November 12, 2025, through the Roadshow Center website or via the company's email [6][4] Governance and Risk Management - The company plans to purchase liability insurance for its directors and senior management to enhance its risk management framework [21][22] - The proposed insurance will have a compensation limit of no less than 30 million RMB per year, with an annual premium not exceeding 150,000 RMB [21][22] - The board of directors has submitted the proposal for the insurance purchase to the upcoming shareholders' meeting for approval [22][24] Governance System Revisions - The company has proposed revisions to several governance systems, including the management of related transactions and the use of raised funds [25][26] - These revisions are in compliance with updated regulations and will require approval from the shareholders' meeting before taking effect [25][26] - The specific governance systems to be revised include the management of related transactions, the management of raised funds, external guarantees, and the selection of accounting firms [25][26]