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上海三毛(600689) - 上海三毛企业(集团)股份有限公司第十二届董事会第一次会议决议公告
2025-08-01 10:00
| | | 上海三毛企业(集团)股份有限公司 第十二届董事会第一次会议决议公告 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。 上海三毛企业(集团)股份有限公司(以下简称"公司")于 2025 年 8 月 1 日召开 2025 年第一次临时股东大会,选举产生了公司第十 二届董事会非独立董事 3 名和独立董事 3 名,与公司职工代表大会选 举产生的 1 名职工代表董事,共同组成公司第十二届董事会。为保证 董事会的顺利运作和有序衔接,经全体董事一致同意豁免会议提前通 知时限,第十二届董事会第一次会议于 2025 年 8 月 1 日以现场结合 视频会议的形式召开。会议应出席董事 7 名,实际出席董事 7 名,其 中独立董事刘志强以视频会议形式出席会议并行使表决权。本次会议 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、审议通过《关于选举公司第十二届董事会董事长的议案》 选举吴重晖先生为公司第十二届董事会董事长。 表决结果:同意 7 票,反对 0 票,弃权 0 票。 同意聘 ...
综合板块7月30日跌1.08%,东阳光领跌,主力资金净流出1.14亿元
以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 从资金流向上来看,当日综合板块主力资金净流出1.14亿元,游资资金净流入4390.61万元,散户资金净 流入6996.74万元。综合板块个股资金流向见下表: 证券之星消息,7月30日综合板块较上一交易日下跌1.08%,东阳光领跌。当日上证指数报收于 3615.72,上涨0.17%。深证成指报收于11203.03,下跌0.77%。综合板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600689 | 上海三毛 | 12.58 | 1.53% | 4.87万 | 6053.67万 | | 000523 | 红棉股份 | 3.36 | 1.20% | 28.99万 | 9701.31万 | | 000652 | 泰达股份 | 4.51 | 0.89% | 26.46万 | 1.19亿 | | 000753 | 漳州发展 | 5.69 | 0.89% | 37. ...
上海三毛: 上海三毛企业(集团)股份有限公司关于职工代表董事选举结果的公告
Zheng Quan Zhi Xing· 2025-07-23 09:06
B 900922 三毛 B 股 证券代码:A 600689 证券简称:上海三毛 编号:临 2025-038 上海三毛企业(集团)股份有限公司 关于职工代表董事选举结果的公告 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 担个别及连带责任。 上海三毛企业(集团)股份有限公司(以下简称"公司")董事 会换届选举工作正在有序推进中。2025 年 7 月 16 日,公司召开第十 一届董事会 2025 年第五次临时会议,审议通过《关于修订〈公司章 程〉并取消监事会的议案》。根据《中华人民共和国公司法》 《上市公 上海三毛企业(集团)股份有限公司 二〇二五年七月二十四日 附件:职工代表董事简历 易珽,男,1981 年 10 月生,大学本科,在职硕士学位,中共党 员。曾任上海三毛企业(集团)股份有限公司资产发展部业务经理, 投资者关系部业务经理,办公室业务经理、副主任,公司第十届监事 会职工代表监事。现任上海三毛企业(集团)股份有限公司首席合规 官、办公室主任,第十一届监事会职工代表监事;兼上海三毛资产管 理有限公司董事、总经理。 截至本报告日,易珽 ...
上海三毛(600689) - 上海三毛企业(集团)股份有限公司关于职工代表董事选举结果的公告
2025-07-23 09:00
| | | 上海三毛企业(集团)股份有限公司 关于职工代表董事选举结果的公告 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 担个别及连带责任。 特此公告。 上海三毛企业(集团)股份有限公司 二〇二五年七月二十四日 上海三毛企业(集团)股份有限公司(以下简称"公司")董事 会换届选举工作正在有序推进中。2025 年 7 月 16 日,公司召开第十 一届董事会 2025 年第五次临时会议,审议通过《关于修订〈公司章 程〉并取消监事会的议案》。根据《中华人民共和国公司法》《上市公 司章程指引》等相关规定,公司将不再设置监事会,公司监事自动解 任;在董事会中设一名职工代表董事,由公司职工代表大会、职工大 会或者其他形式民主选举产生或更换。以上议案尚需经公司 2025 年 第一次临时股东大会审议通过后生效。(详见公司于 2025 年 7 月 17 日刊登于《上海证券报》及上海证券交易所网站 www.sse.com.cn 的 相关公告) 2025 年 7 月 22 日,公司以现场会议方式召开第三届职工代表大 会第一次会议,采用等额无记名投票方式选举 ...
上海三毛: 上海三毛企业(集团)股份有限公司2025年第一次临时股东大会文件
Zheng Quan Zhi Xing· 2025-07-22 08:08
Core Points - The company Shanghai Sanmao Enterprise (Group) Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - The agenda includes the review of several proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [1][8] - The company aims to enhance governance and protect investors' rights through these revisions, aligning with new regulations effective from July 1, 2024 [8][19] Meeting Details - The meeting will take place at the Shanghai Zhonggang Hui Platinum Hotel, with attendance from directors, supervisors, senior management, and registered shareholders [1][3] - Voting will be conducted through a combination of on-site and online methods, ensuring all shareholders can participate [4][7] Proposals - One of the key proposals is to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8][19] - The independent director's remuneration is proposed to be set at 100,000 RMB per year, payable monthly, with the company covering related personal income tax [10] - The company plans to renew its accounting firm, Zhongxinghua Accounting Firm, for the 2025 fiscal year, with a proposed audit fee of 980,000 RMB, reflecting a decrease of approximately 9.26% from the previous year [15][12] Governance Revisions - The revisions to the articles of association are intended to standardize operations and improve governance levels, in compliance with the new Company Law and related regulations [19][8] - The company will no longer have a supervisory board, and the relevant rules governing the supervisory board will be abolished [19][8] Board Elections - The company is conducting elections for its twelfth board of directors, with nominations for both non-independent and independent directors already approved by the previous board [16][17] - The new board will consist of seven members, including three non-independent directors, three independent directors, and one employee representative [16]
上海三毛(600689) - 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
2025-07-22 07:45
二、本次无偿划转的进展情况 | | | 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 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》(以下简称"《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"本次无偿划转"或"本次权益变动")。本次权益变动完成后, 公司控股股东将由轻纺集团变更为机电集团,公司的实际控制人仍为 重庆市国有资产监督管理委员会(以下简称"重庆市国资委")。具体 内容详见《上海三毛企业(集团)股份有限公司关于控股股东拟发生 变更的提示性公告》(公告编号:临 2025-028)、《上海三毛企业(集 团)股份有限公司关于控股股东变更的进 ...
上海三毛(600689) - 上海三毛企业(集团)股份有限公司2025年第一次临时股东大会文件
2025-07-22 07:45
上海三毛企业 2025 年第一次临时 (集团)股份有限公司 股东大会 股份有限公司 股东大会 会 会 议 文 件 2025 年 8 月 1 日 上海三毛企业(集团) Shanghai Sanmao Enterprise (Group) Co., )股份有限公司 Shanghai Sanmao Enterprise (Group) Co., Ltd 上海三毛企业 2025 年第一次临时 上海三毛企业(集团)股份有限公司 年第一次临时股东大会议程 股份有限公司 议程 一、会议召开的方式及时间 会议召开的方式及时间 二、会议议程 (一)主持人宣布会议开始 须知和报告大会现场出席股份情况 主持人宣布会议开始,大会秘书处宣读股东大会会议 须知和报告大会现场出席股份情况 大会秘书处宣读股东大会会议 (二)逐项审议议案 逐项审议议案 2 (一)现场会议时间 现场会议时间:2025 年 8 月 1 日(星期五 五)14:00 (二)网络投票时间 网络投票时间:2025 年 8 月 1 日(星期五 五) 本次股东大会采用上海证券交易所网络投票系统 交易系统投票平台的投票时间为 13:00-15:00 9:15-15:00 本次 ...
上海三毛: 上海三毛企业(集团)股份有限公司关于修订《公司章程》、取消监事会及修订部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-07-16 09:25
Core Viewpoint - Shanghai Sanmao Enterprise (Group) Co., Ltd. has revised its Articles of Association, eliminating the supervisory board and updating certain corporate governance systems to enhance operational standards and protect investor rights [1]. Summary by Sections Revision of Articles of Association and Cancellation of Supervisory Board - The company held its 11th Board of Directors' fifth temporary meeting on July 16, 2025, where it approved the proposal to revise the Articles of Association and cancel the supervisory board [1]. - The revision aims to comply with the new Company Law effective from July 1, 2024, and other relevant regulations, enhancing corporate governance and protecting investor rights [1]. Specific Changes to Articles of Association - The term "shareholders' meeting" has been uniformly changed to "shareholders' assembly" throughout the Articles [2]. - The supervisory board's responsibilities will be transferred to the Board of Directors' Audit Committee following the cancellation of the supervisory board [1][2]. - The Articles of Association will now reflect that the legal representative of the company is the chairman, and the company will bear civil liability for actions taken by the legal representative [4][5]. Company Structure and Share Capital - The company's share capital structure includes 200,991,343 shares, with 75.73% being domestic RMB ordinary shares and 24.27% being foreign shares [12]. - The company will not provide financial assistance for acquiring its shares, except for employee stock ownership plans [12][13]. Shareholder Rights and Responsibilities - Shareholders have the right to request, convene, and participate in the shareholders' assembly, supervise the company's operations, and access company documents [17][18]. - Shareholders are obligated to comply with laws and the Articles of Association, and misuse of shareholder rights that harms the company or other shareholders will result in liability [23][24]. Governance and Decision-Making - The shareholders' assembly is the company's decision-making body, responsible for approving major corporate actions such as profit distribution, capital changes, and significant asset transactions [26][27]. - The company must ensure that any external guarantees provided do not exceed specified limits relative to its audited net assets [47][48].
上海三毛: 上海三毛企业(集团)股份有限公司董事会审计委员会实施细则(2025年修订)
Zheng Quan Zhi Xing· 2025-07-16 09:22
Core Viewpoint - The article outlines the implementation details of the Audit Committee of Shanghai Sanmao Enterprise (Group) Co., Ltd., emphasizing its role in enhancing corporate governance, ensuring effective supervision of management, and maintaining the integrity of financial reporting [2][3]. Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and ensure effective oversight of the management [2]. - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [2][3]. - Members of the Audit Committee must possess the necessary professional knowledge and experience to fulfill their responsibilities [2]. Group 2: Composition of the Committee - The Audit Committee consists of five directors, including three independent directors, with at least one being a professional accountant [3]. - The committee is chaired by an independent director with accounting expertise, elected by the committee members and approved by the board [3]. - The term of the Audit Committee aligns with that of the board, and members can be re-elected [3]. Group 3: Responsibilities and Authority - The committee is tasked with reviewing financial reports, supervising audit work, and ensuring compliance with laws and regulations [4][5]. - It must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the board [4][5]. - The committee is responsible for monitoring the integrity of financial reports and addressing any identified issues, including potential fraud or misstatements [5][6]. Group 4: Decision-Making Procedures - The Audit Committee must hold at least one regular meeting each quarter, with additional meetings called as necessary [11][12]. - A quorum requires the presence of at least two-thirds of the members, and decisions are made by a majority vote [12]. - Meeting records must be maintained for a minimum of ten years, ensuring transparency and accountability [12]. Group 5: Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members [38]. - Annual reports must include the committee's performance and meeting activities, ensuring stakeholders are informed [39]. - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [40].
上海三毛: 上海三毛企业(集团)股份有限公司简式权益变动报告书
Zheng Quan Zhi Xing· 2025-07-16 09:20
Core Viewpoint - The report outlines the transfer of 52,158,943 shares of Shanghai Sanmao Enterprise (Group) Co., Ltd. from Chongqing Light Textile Holding (Group) Co., Ltd. to Chongqing Mechanical and Electrical Holding (Group) Co., Ltd., representing 25.95% of the total share capital, with the actual controller remaining unchanged as the Chongqing State-owned Assets Supervision and Administration Commission [1][3][6]. Group 1: Share Transfer Details - The share transfer is a non-compensatory transfer of state-owned equity, with no financial payment involved [6][8]. - After the transfer, Chongqing Mechanical and Electrical Holding will become the controlling shareholder of Shanghai Sanmao, while Chongqing Light Textile will no longer hold any shares [6][7]. - The transfer requires approval from the Chongqing State-owned Assets Supervision and Administration Commission, introducing some uncertainty regarding the approval process [2][8]. Group 2: Company Information - Chongqing Light Textile Holding (Group) Co., Ltd. is a state-controlled limited liability company with a registered capital of 1.8 billion RMB [4]. - The company operates under the supervision of the Chongqing State-owned Assets Supervision and Administration Commission, which is also the actual controller of the company [3][4]. - The management team includes key figures such as Deng Rong, the Party Secretary and General Manager [4]. Group 3: Future Plans and Compliance - There are currently no plans for Chongqing Light Textile to increase or decrease its shareholding in the listed company within the next twelve months [6]. - The report confirms that there are no outstanding debts owed by the information disclosing party to the listed company, nor any guarantees that could harm the interests of the listed company [7][8].