Core Insights - The automotive service sector experienced a slight decline of 0.12% on November 20, with Shenhua Holdings leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.60, up 1.69% with a trading volume of 399,900 shares and a transaction value of 262 million yuan [1] - Altec (300825) closed at 10.46, up 0.97%, with a trading volume of 67,800 shares and a transaction value of 70.97 million yuan [1] - Shanghai Wumao (600822) closed at 11.17, up 0.18%, with a trading volume of 81,100 shares and a transaction value of 91.71 million yuan [1] - Other notable performances include China Automotive Research (601965) closing at 16.85, down 0.53% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 14.75 million yuan from institutional investors, while retail investors experienced a net outflow of 165.10 million yuan [2] - The main capital inflow was observed in Shanghai Wumao (600822) with a net inflow of 14.31 million yuan, accounting for 15.60% of the total [3] - Xiamen Xinda (000701) also attracted significant institutional investment with a net inflow of 13.88 million yuan, representing 5.31% of the total [3]

900927 物贸 B 股 证券代码：600822 证券简称：上海物贸 公告编号：临 2025-040 上海物资贸易股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 11 月 18 日 （二）股东会召开的地点：上海市中山北路 2550 号 5 楼 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 | 况： | | --- | | 1、出席会议的股东和代理人人数 | 193 | | --- | --- | | 其中：A 股股东人数 | 185 | | 境内上市外资股股东人数（B 股） | 8 | | 2、出席会议的股东所持有表决权的股份总数（股） | 240,464,302 | | 其中：A 股股东持有股份总数 | 240,399,602 | | 境内上市外资股股东持有股份总数(B 股) | 64,700 | | 3、出席会议的股东所持有表决权股份数占公司有表决 ...

上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-1670 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于上海物资贸易股份有限公司 2025 年第一次临时的法律意见书 致：上海物资贸易股份有限公司 上海物资贸易股份有限公司（以下简称"公司"）2025 年第一次临时股东会 （以下简称"本次股东会"）现场会议于 2025 年 11 月 18 日下午 14:30 在上海 市中山北路 2550 号 5 楼会议室召开。国浩律师（上海）事务所（以下简称"本 所"）接受公司的委托，指派陈杰律师、王琛律师（以下简称"本所律师"）出席 会议并见证。现依据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）和《上海物资贸易股份有限公司章程》 （以下简称《公司章程》）出具本法律意见书。 本所律师按照有关法律、法规及规范性文件的规定对本次股东会的召集、召 开程序是否合法及是否符合《公司章程》的规定、出席会议 ...

Market Overview - The automotive service sector experienced a decline of 0.15% on November 17, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Xiamen Xinda (000701) saw a significant increase of 5.74%, closing at 7.18 with a trading volume of 910,300 shares and a turnover of 643 million yuan [1] - Other notable performers included Beiba Media (600386) with a 1.20% increase and Haowu Co. (000757) with a 0.91% increase [1] - Conversely, Jiaoyun Co. (600676) led the decline with a drop of 3.40%, closing at 6.25 [2] Capital Flow Analysis - The automotive service sector had a net inflow of 5.51 million yuan from institutional investors, while retail investors saw a net outflow of 14.73 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional and speculative funds showing net inflows, while retail investors withdrew funds [2][3] Individual Stock Capital Flow - Xiamen Xinda (000701) had a net inflow of 46.35 million yuan from institutional investors, but a net outflow of 49.98 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net outflow of 158,800 yuan from institutional investors, while speculative funds had a net inflow of 5.34 million yuan [3] - The capital flow data suggests varying levels of confidence in different stocks within the automotive service sector [3]

Core Insights - The automotive service sector experienced a slight increase of 0.17% on November 14, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Automotive Service Sector Performance - Jiaoyun Co. (600676) closed at 6.47, up 1.89% with a trading volume of 119,800 shares and a transaction value of 77.28 million yuan [1] - Shenbiao Holdings (600653) closed at 2.20, up 1.85% with a trading volume of 526,400 shares and a transaction value of 116 million yuan [1] - Xiamen Xinda (000701) closed at 6.79, up 1.80% with a trading volume of 688,400 shares and a transaction value of 466 million yuan [1] - Other notable performances include Beiba Media (600386) up 1.21% and Haowu Co. (000757) up 0.37% [1] Capital Flow Analysis - The automotive service sector saw a net outflow of 44.70 million yuan from institutional investors, while retail investors contributed a net inflow of 28.43 million yuan [2] - Speculative funds recorded a net inflow of 16.27 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 6.80 million yuan from institutional investors, but a net outflow of 6.43 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net inflow of 5.66 million yuan from institutional investors, with retail investors showing a net outflow of 4.26 million yuan [3] - Other stocks like Beiba Media (600386) and Haowu Co. (000757) also showed mixed capital flows, with varying impacts from institutional and retail investors [3]

Market Overview - The automotive service sector increased by 0.45% on November 13, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Xiamen Xinda (000701) closed at 6.67, up 3.41% with a trading volume of 574,700 shares and a transaction value of 382 million [1] - Dezhong Automobile (920030) closed at 7.69, up 2.53% with a trading volume of 118,200 shares [1] - Shunhua Holdings (600653) closed at 2.16, up 1.41% with a trading volume of 492,800 shares [1] - Other notable performances include Shanghai Wumao (600822) at 11.41, up 0.88%, and Jiao Yun Co. (600676) at 6.35, up 0.63% [1] Capital Flow - The automotive service sector experienced a net outflow of 13.4 million from institutional investors, while retail investors saw a net inflow of 13.4 million [2] - The detailed capital flow indicates that Xiamen Xinda had a net inflow of 25.2 million from institutional investors, while retail investors had a net outflow of 26.4 million [3] - Other stocks like China Automotive Research (601965) and Jiao Yun Co. (600676) also showed mixed capital flows with varying net inflows and outflows [3]

Core Viewpoint - The automotive service sector experienced a slight decline of 0.29% on November 12, with Altr leading the drop. The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1]. Group 1: Stock Performance - Xiamen Xinda (000701) closed at 6.45, up 1.90% with a trading volume of 428,900 shares and a transaction value of 276 million yuan [1]. - Dezhong Automobile (920030) closed at 7.50, up 1.63% with a trading volume of 46,100 shares and a transaction value of 34.48 million yuan [1]. - China Automotive Research (601965) closed at 17.22, up 0.17% with a trading volume of 23,700 shares and a transaction value of 40.88 million yuan [1]. - Altr (300825) closed at 10.71, down 2.72% with a trading volume of 131,500 shares and a transaction value of 141 million yuan [2]. Group 2: Capital Flow - The automotive service sector saw a net outflow of 35.19 million yuan from institutional investors, while retail investors contributed a net inflow of 23.56 million yuan [2]. - Major stocks like Jiao Yun Co. (600676) had a net inflow of 8.88 million yuan from institutional investors, while Altr (300825) experienced a net outflow of 9.39 million yuan [3]. - Shanghai Wumao (600822) faced the largest net outflow of 16.45 million yuan from institutional investors, indicating a significant shift in capital dynamics within the sector [3].

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]