上海三毛企业（集团）股份有限公司 关于控股股东变更的进展公告 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。 一、本次无偿划转概述 | | 证券代码： | | | | 2025-043 | | --- | --- | --- | --- | --- | --- | | | | A B | | | | | | | | 600689 900922 | | | | 证券简称： | | | | 上海三毛 三毛 B 股 | | | | | | | | 编号：临 | 为深化国有企业改革，重庆轻纺控股（集团）公司（以下简称"轻 纺集团"）与其控股股东重庆机电控股（集团）公司（以下简称"机 电集团"）签订《关于上海三毛企业（集团）股份有限公司股份无偿 划转协议》，将其持有的上海三毛企业（集团）股份有限公司（以下 简称"上海三毛"或"公司"）52,158,943 股股份（占上海三毛股份 总数的 25.95%）无偿划转给机电集团（以下简称"本次权益变动"）， 本次权益变动已取得重庆市国有资产监督管理委员会批复。具体内容 详见《上海三毛企业 ...

百济神州(688235.SH)公告称，公司预计2025年营业收入将介于人民币358亿元至381亿元之间。研发费 用、销售及管理费用合计预计为人民币295亿元至319亿元之间。毛利率预计处于80%至90%的中高位区 间。公司预计全年营业收入将大于营业成本、销售费用、管理费用及研发费用之总和，且经营活动产生 的现金流量扣除购建固定资产等资本性支出后的净额预计为正。营业收入预计增长的调整主要得益于百 悦泽®在美国市场的领先地位以及其在欧洲和全球其他重要市场的持续扩张；毛利率预计提升的调整主 要得益于产品组合的改善和生产效率的提高。 百济神州(688235.SH)公告称，2025年上半年公司营业总收入175.18亿元，较上年同比上升46.0%；其中 产品收入为173.60亿元，较上年同比上升45.8%；归属于母公司所有者的净利润4.5亿元，上年同期亏损 28.77亿元，同比扭亏为盈。 今日聚焦 1、百济神州：预计2025年营业收入将介于人民币358亿元至381亿元之间 2、赛诺医疗：子公司产品获美国FDA突破性医疗器械认定 是美国FDA历史上全球首个颅内动脉粥样硬 化狭窄治疗产品 赛诺医疗(688108.SH)公告称 ...

| 证券代码： | | | | | | 编号：临 | 2025-042 | | --- | --- | --- | --- | --- | --- | --- | --- | | | A B | 600689 900922 | 证券简称： | 上海三毛 三毛 B | 股 | | | 上海三毛企业（集团）股份有限公司 股票交易异常波动公告 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。 重要内容提示： 上海三毛企业（集团）股份有限公司（以下简称"公司"）B 股股票（900922）于2025年8月4日至8月6日连续3个交易日内日收盘 价格涨幅偏离值累计达到20%。 经公司自查并向公司控股股东征询确认，截至本公告披露日， 公司及公司控股股东均不存在应披露而未披露的重大信息。 公司股价短期波动幅度较大，敬请广大投资者注意二级市场交 易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 上海三毛企业（集团）股份有限公司B股股票（900922）于2025 年8月4日至8月6日连续3个交易日内日收盘价格涨幅偏离值累计达到 2 ...

Core Viewpoint - Shanghai Sanmao (600689.SH) announced that its production and operational activities are normal despite recent stock trading fluctuations [1] Group 1: Company Operations - The company conducted a self-inspection and confirmed that its business activities, including import and export trade, security services, and property park leasing, are progressing smoothly [1] - The internal operational order of the company remains normal [1] - The main business operations have not involved new technologies, new industries, new business formats, or new models [1]

经济观察网上海三毛（600689）公告，公司B股股票(900922)于2025年8月4日至8月6日连续3个交易日内 日收盘价格涨幅偏离值累计达到20%。经公司自查并向公司控股股东征询确认，截至本公告披露日，公 司及公司控股股东均不存在应披露而未披露的重大信息。公司股价短期波动幅度较大，敬请广大投资者 注意二级市场交易风险，理性决策，审慎投资。 ...

Market Performance - On August 5, the Chongqing state-owned enterprise reform sector rose by 1.15% compared to the previous trading day, with Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Shanghai Sanmao (600689) closed at 13.04, up 6.02% with a trading volume of 114,200 shares and a turnover of 147 million yuan [1] - Qianli Technology (601777) closed at 8.65, up 3.10% with a trading volume of 826,100 shares and a turnover of 719 million yuan [1] - Other notable stocks include: - Dengkang Dental (001328) at 44.44, up 2.56% [1] - Yushansha A (000565) at 8.63, up 1.77% [1] - ST Huicheng (002168) at 3.87, up 1.04% [1] Capital Flow - The Chongqing state-owned enterprise reform sector saw a net inflow of 15.70 million yuan from main funds, while retail funds had a net inflow of 50.19 million yuan [2] - However, speculative funds experienced a net outflow of 65.90 million yuan [2] Individual Stock Capital Flow - Qianli Technology (601777) had a main fund net inflow of 29.63 million yuan, while speculative funds saw a net outflow of 42.24 million yuan [3] - Other stocks with significant capital flow include: - Jieling Pickled Vegetables (002507) with a main fund net inflow of 10.84 million yuan [3] - Sanfeng Environment (601827) with a main fund net inflow of 7.61 million yuan [3] - Notably, Chongqing Water (601158) had a main fund net inflow of 1.09 million yuan, while retail funds saw a net outflow of 3.13 million yuan [3]

证券之星消息，8月5日综合板块较上一交易日上涨2.09%，上海三毛领涨。当日上证指数报收于3617.6， 上涨0.96%。深证成指报收于11106.96，上涨0.59%。综合板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600673 | 东阳光 | -5491.94万 | 9.46% | -1588.50万 | -2.74% | -3903.44万 | -6.73% | | 600682 南京新百 | | 1785.72万 | 3.98% | 844.83万 | 1.88% | -2630.54万 | -5.86% | | 000523 红棉股份 | | 1110.60万 | 16.39% | -443.00万 | -6.54% | -667.60万 | -9.85% | | 600881 亚泰集团 | | 697.15万 | 6.54% | 150.98万 | 1.42% | -848.1 ...

Market Overview - The Shanghai Composite Index increased by 0.53% with a trading volume of 717.47 million shares and a transaction value of 1018.593 billion yuan, representing a 9.32% increase compared to the previous trading day [1] Industry Performance - The steel industry led the gains with a rise of 1.27%, followed closely by real estate at 1.26% and comprehensive industries at 1.21% [2] - The computer, pharmaceutical biology, and building materials sectors experienced the largest declines, with decreases of 0.57%, 0.40%, and 0.37% respectively [3] Top Performing Stocks - In the steel sector, Maanshan Iron & Steel Company saw a significant increase of 10.09% [2] - Shanghai Shibei Development in the real estate sector rose by 10.06% [2] - Shanghai Sanmao in the comprehensive sector increased by 4.55% [2] Trading Volume by Industry - The banking sector recorded a trading volume of 186.40 billion yuan, with a decline of 14.84% compared to the previous day [2] - The automotive industry had a trading volume of 583.23 billion yuan, reflecting a 20.77% increase [2] - The electronic sector had the highest trading volume at 1260.11 billion yuan, with an 8.44% increase [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, with no resolutions rejected [2][9] - The meeting was convened by the board of directors and chaired by Chairman Hu Yu, using a combination of on-site and online voting methods [2][3] - The attendance included 4 out of 7 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - The meeting approved several non-cumulative voting proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [4][5] - The company also approved the reappointment of the accounting firm for the 2025 fiscal year [5] Group 3 - The company elected 3 non-independent directors and 3 independent directors to form the 12th board of directors, along with one employee representative director [9][20] - Wu Zhonghui was elected as the chairman of the 12th board of directors [10][21] Group 4 - The first meeting of the 12th board of directors was held on the same day, where various committees were established, including the ESG Committee and the Audit Committee [12][23] - Fang Guo was appointed as the general manager, and He Guiyun was reappointed as the board secretary and financial director [25] Group 5 - The company announced the completion of the board's re-election and the appointment of senior management personnel [20][26] - The previous board members, including Chairman Hu Yu and several independent directors, completed their terms and were thanked for their contributions [26][27]

Group 1 - The core point of the article is that Shanghai Sanmao (600689) announced the election of Wu Zhonghui as the chairman during the first meeting of the 12th board of directors [1]