2025 年 11 月 18 日 | | | | 2025 | 年第一次临时股东会议程 ----------------------------------------------1 | | --- | --- | | 2025 | 年第一次临时股东会规则 ----------------------------------------------2 | | | 关于公司与百联集团财务有限责任公司续签《金融服务协议》暨关联交易的议案----3 | 会 议 议 程 一、会议召开时间、地点 （一）现场会议 上海物资贸易股份有限公司 2025 年第一次临时股东会 资 料 时间：2025 年 11 月 18 日（周二）下午 2：30 时 地点：上海市中山北路 2550 号 5 楼会议室 主持人：董事长 宁斌 （二）网络投票 投票时间：2025 年 11 月 18 日（周二）上午 9:30—11:30，下午 1:00—3:00 二、会议表决方式 本次股东会采用现场投票与网络投票相结合的表决方式。公司将通过上海证券交易 所（以下简称"上交所"）交易系统向社会公众股股东提供网络形式的投票平台，社会 公众股股东可以在网络投票 ...

Market Overview - The automotive service sector increased by 0.36% on November 10, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Xiamen Xinda (000701) closed at 6.29, up 2.78% with a trading volume of 316,100 shares and a turnover of 196 million yuan [1] - Shinhua Holdings (600653) closed at 2.13, up 1.43% with a trading volume of 376,100 shares [1] - Other notable performers include: - Zhongqi Co., Ltd. (301215) at 6.81, up 1.19% [1] - Beiba Media (600386) at 5.00, up 0.81% [1] - Guoji Automobile (600335) at 6.47, up 0.78% [1] Capital Flow - The automotive service sector experienced a net outflow of 27.81 million yuan from institutional investors and 18 million yuan from speculative funds, while retail investors saw a net inflow of 45.81 million yuan [2] - The detailed capital flow for individual stocks shows: - Shinhua Holdings had a net outflow of 14.89 million yuan from institutional investors [3] - Xiamen Xinda saw a net inflow of 4.89 million yuan from retail investors [3] - Zhongqi Co., Ltd. had a net inflow of 8.54 million yuan from retail investors despite a net outflow from institutional and speculative funds [3]

Market Overview - On November 7, the automotive service sector declined by 0.58% compared to the previous trading day, with Shanghai Wumart leading the decline [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 - The following table summarizes the closing prices and percentage changes of key automotive service stocks: - Guoji Automobile (600335): Closed at 6.42, up 0.47% - Zhongqi Co., Ltd. (301215): Closed at 6.73, down 0.30% - Jiaoyun Co., Ltd. (600676): Closed at 6.25, down 0.32% - Haowu Co., Ltd. (000757): Closed at 5.52, down 0.36% - Alter (300825): Closed at 11.47, down 0.43% - Dezong Automobile (920030): Closed at 7.38, down 0.54% - Beiba Media (600386): Closed at 4.96, down 0.80% - China Automotive Research (601965): Closed at 17.20, down 0.92% - Shenhua Holdings (600653): Closed at 2.10, down 0.94% - Xiamen Xinda (000701): Closed at 6.12, down 1.29% [1][2] Capital Flow - The automotive service sector experienced a net outflow of 33.43 million yuan from institutional investors, while retail investors saw a net inflow of 56.43 million yuan [2] - The following table details the capital flow for specific stocks: - Guoji Automobile (600335): Net inflow of 9.69 million yuan from institutional investors - Alter (300825): Net inflow of 1.47 million yuan from institutional investors - Zhongqi Co., Ltd. (301215): Net outflow of 6.12 million yuan from institutional investors, with a significant net inflow of 17.11 million yuan from retail investors - Shanghai Wumart (600822): Net outflow of 9.68 million yuan from institutional investors, with a net inflow of 7.31 million yuan from retail investors [3]

Market Overview - The automotive service sector experienced a decline of 0.31% on November 6, with Xiamen Xinda leading the drop [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 - Xiamen Xinda (000701) closed at 6.20, down 3.43% with a trading volume of 449,100 shares and a transaction value of 280 million [1] - Other notable declines included Beiba Media (600386) down 1.19%, and Dezhong Automobile (920030) down 1.07% [1] - Conversely, Guoji Automobile (600335) saw a slight increase of 0.31% [1] Capital Flow - The automotive service sector saw a net outflow of 33.96 million from institutional investors and 30.07 million from speculative funds, while retail investors contributed a net inflow of 64.02 million [3] - Xiamen Xinda experienced the largest net outflow among individual stocks, totaling 37.62 million [3] - Retail investors showed significant interest in Xiamen Xinda, with a net inflow of 60.31 million despite the overall decline [3]

Market Overview - The automotive service sector increased by 1.02% on November 3, with Altec leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Altec (300825) closed at 11.72, with a rise of 2.45% and a trading volume of 227,000 shares, amounting to a transaction value of 266 million yuan [1] - Other notable performers included: - Sunbo Holdings (600653) at 2.10, up 2.44% [1] - Beiba Media (600386) at 4.95, up 2.06% [1] - China Automotive Research (601965) at 17.44, down 0.40% [2] Capital Flow Analysis - The automotive service sector experienced a net outflow of 8.8372 million yuan from institutional investors and 6.992 million yuan from speculative funds, while retail investors saw a net inflow of 15.826 million yuan [2] - Altec had a net inflow of 7.6732 million yuan from institutional investors, but a net outflow of 9.5789 million yuan from retail investors [3] - China Automotive Research faced a significant net outflow of 4.0169 million yuan from institutional investors, while retail investors contributed a net inflow of 5.3581 million yuan [3]

Market Overview - The automotive service sector increased by 1.04% on October 31, with Haowu Co., Ltd. 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 - Haowu Co., Ltd. (code: 000757) closed at 5.96, up 4.93% with a trading volume of 320,600 shares and a transaction value of 188 million [1] - Other notable performers included: - Alter (code: 300825) closed at 11.44, up 3.62% with a transaction value of 164 million [1] - Jiaoyun Co., Ltd. (code: 600676) closed at 6.38, up 1.27% with a transaction value of approximately 79.2 million [1] - Dezhong Automobile (code: 920030) closed at 7.46, up 1.22% with a transaction value of approximately 34.9 million [1] Capital Flow - The automotive service sector experienced a net outflow of 15.16 million from institutional investors and 18.44 million from speculative investors, while retail investors saw a net inflow of 33.60 million [1] - Detailed capital flow for key stocks included: - Haowu Co., Ltd. had a net inflow of 28.09 million from institutional investors but a net outflow of 9.73 million from speculative investors [2] - Alter experienced a net inflow of 9.34 million from institutional investors but a net outflow of 0.45 million from speculative investors [2] - Jiaoyun Co., Ltd. had a net outflow of 7.24 million from institutional investors but a net inflow of 5.24 million from retail investors [2]

证券代码：600822 证券简称：上海物贸 公告编号：临 2025-039 900927 物贸 B 股 上海物资贸易股份有限公司 关于2025年第一次临时股东会更正补充公告 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法律责任。 一、股东会有关情况 1. 原股东会的类型和届次： 2025年第一次临时股东会 四、更正补充后股东会的有关情况。 1.现场股东会召开日期、时间和地点 召开日期时间：2025 年 11 月 18 日 14 点 30 分 召开地点：上海市中山北路 2550 号 5 楼 2.网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 2. 原股东会召开日期：2025 年 11 月 18 日 3. 原股东会股权登记日： | 股份类别 | 股票代码 | 股票简称 | | 股权登记日 | 最后交易日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 600822 | 上海物贸 | | 2025/11/ ...

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false records or omissions [2][9][26] - The financial statements for the third quarter are not audited, and the report period refers to the three months from the beginning to the end of the quarter [3][7] - The company has reported a significant land compensation payment of 12.3396 million yuan related to a land storage agreement with Baillan Group [6] Financial Data - The financial report includes major accounting data and financial indicators, with all figures presented in Chinese yuan [3][7] - The company has not identified any non-recurring gains or losses for the reporting period [4][5] - The company has not experienced any significant changes in major accounting data or financial indicators [5] Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are documented [5] - The company will hold its first extraordinary general meeting of 2025 on November 18, 2025, with both on-site and online voting options available [10][11][12] Company Overview - Baillan Group Financial Co., Ltd. is a state-controlled enterprise established in June 2013, with a registered capital of 1 billion yuan [26][27] - The financial company engages in various financial services, including deposit acceptance, loan processing, and financial consulting for its member units [27]

Group 1 - The core point of the article is that Shanghai Material Trade (600822) announced the appointment of Mr. Shen Baohua, the company's financial director, as the secretary of the board of directors [1]

Core Viewpoint - Shanghai Material Trade (600822.SH) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.332 billion yuan, representing a year-on-year decrease of 63.73% [1] - The net profit attributable to shareholders was 19.7287 million yuan, down 56.91% year-on-year [1] - The basic earnings per share stood at 0.0398 yuan [1]