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]

Core Viewpoint - Shanghai Material Trade Co., Ltd. reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its business operations [1][2]. Financial Performance - The company's revenue for the first three quarters was 1.332 billion yuan, a year-on-year decrease of 63.73% [1]. - The net profit attributable to shareholders was 19.73 million yuan, down 56.91% year-on-year [1]. - The net profit after deducting non-recurring items was 726,200 yuan, a decline of 95.00% year-on-year [1]. - Basic earnings per share stood at 0.04 yuan [1]. Profitability Metrics - The gross profit margin for the first three quarters was 14.28%, an increase of 8.21 percentage points year-on-year [2]. - The net profit margin was 1.31%, up 0.25 percentage points compared to the same period last year [2]. - In Q3 2025, the gross profit margin was 13.23%, showing a year-on-year increase of 7.41 percentage points but a quarter-on-quarter decrease of 2.40 percentage points [2]. - The net profit margin for Q3 was 1.21%, down 0.13 percentage points year-on-year and down 0.59 percentage points quarter-on-quarter [2]. Expense Management - Total operating expenses for the period were 179 million yuan, a decrease of 32.27 million yuan year-on-year [2]. - The expense ratio was 13.47%, an increase of 7.71 percentage points compared to the same period last year [2]. - Sales expenses decreased by 20.57%, management expenses decreased by 6.16%, and financial expenses saw a significant reduction of 109.05% [2]. Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 50,100, an increase of 7,403 shareholders or 17.33% from the end of the previous half [2]. - The average market value per shareholder decreased from 115,600 yuan at the end of the previous half to 109,700 yuan, a decline of 5.09% [2]. Company Overview - Shanghai Material Trade Co., Ltd. is located at 2550 Zhongshan North Road, Putuo District, Shanghai, and was established on September 16, 1994 [3]. - The company was listed on February 4, 1994, and its main business includes wholesale and retail of automotive trade and chemical production materials [3]. - The revenue composition is as follows: 78.48% from product sales, 16.71% from services, and 4.81% from leasing [3]. - The company belongs to the automotive service industry and is associated with several concept sectors, including small-cap, express delivery, smart logistics, data elements, and free trade ports [3].

| 证券代码：600822 | 证券简称：上海物贸 | | | | 公告编号：临2025-037 | | --- | --- | --- | --- | --- | --- | | 900927 | | 物贸 | B | 股 | | 上海物资贸易股份公司 关于对百联集团财务有限责任公司风险评估报告的公告 本公司董事会、全体董事及相关股东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。 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，结合百联集团财务有限责任公司（以下简称"财务公司"）提供的《金 融许可证》、《营业执照》等有关证件资料，并基于财务公司提供的经审计的 2024 年年度财务报告及 2025 年 9 月份财务报告（未经审计），上海物资贸易股份有限 公司（以下简称"公司"）对财务公司的经营资质、内控制度建设、业务和风险 状况及经营情况进行了评估。现将有关情况报告如下： 一、财务公司基本情况 （一）财务公司基本信息 百联集团财务有限责任公司系 2013 年 5 月经国家金融监督管理总局（原中 国银行保险监督管理委员 ...

| 证券代码：600822 证券简称：上海物贸 | | | | 公告编号：临2025-036 | | --- | --- | --- | --- | --- | | 900927 | 物贸 | B | 股 | | 本次交易构成关联交易 上海物资贸易股份有限公司 关于与百联集团财务有限责任公司续签《金融服务协议》 暨关联交易的公告 本公司董事会、全体董事及相关股东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： 本次交易简要内容：为加强本公司的资金管理，降低资金运营成本，提高资 金运用效益，公司与百联集团财务有限责任公司（以下简称"百联财务公司"）拟 续签《金融服务协议》，双方在国家金融监督管理总局批准百联财务公司开办的业 务范围内按规定开展业务合作，包括但不限于百联财务公司为本公司及控股子公 司提供存款、贷款、结算及经批准的其他金融服务。 交易限额 | 每日最高存款余额 | 不超过人民币 亿元 | 15 | | --- | --- | --- | | 统一综合授信余额（包括但 | 不超过人民币 亿元 | 15 | | 不限于贷款、票据 ...