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上海物贸(600822.SH)发布半年度业绩,归母净利润1485万元,同比下降45.25%
Zheng Quan Zhi Xing· 2025-08-29 15:12
Core Viewpoint - Shanghai Material Trade (600822.SH) reported a significant decline in its half-year performance for 2025, with both revenue and net profit experiencing substantial drops compared to the previous year [1] Financial Performance - The company achieved a revenue of 892 million yuan, representing a year-on-year decrease of 63.33% [1] - The net profit attributable to shareholders was 14.85 million yuan, down 45.25% year-on-year [1] - The non-recurring net profit was 5.13 million yuan, reflecting a decline of 39.58% compared to the same period last year [1] - Basic earnings per share stood at 0.0299 yuan [1]
上海物贸:第十届董事会第二十次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 12:24
(文章来源:证券日报) 证券日报网讯 8月29日晚间,上海物贸发布公告称,公司第十届董事会第二十次会议审议通过了《关于 公司2025年半年度报告的议案》等多项议案。 ...
上海物贸(600822.SH)上半年净利润1485.36万元,同比下滑45.25%
Ge Long Hui A P P· 2025-08-29 09:02
Group 1 - The core viewpoint of the article highlights that Shanghai Womai (600822.SH) reported a significant decline in its financial performance for the first half of 2025, with a revenue of 892 million yuan, representing a year-on-year decrease of 63.33% [1] - The company's net profit attributable to shareholders was 14.85 million yuan, down 45.25% year-on-year [1] - The net profit after deducting non-recurring items was 5.13 million yuan, reflecting a year-on-year decline of 39.58% [1]
上海物贸(600822) - 第十届董事会第二十次会议决议公告
2025-08-29 08:59
证券代码:600822 证券简称:上海物贸 编号:临 2025-030 900927 物贸B股 上海物资贸易股份有限公司 第十届董事会第二十次会议决议公告 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法律责任。 一、董事会会议召开情况 公司第十届董事会第二十次会议于2025年8月29日下午以通讯表决方式召开。 会议通知和材料于2025年8月19日以电子邮件的方式送达全体董事。会议应当出席 的董事9名,实际出席会议的董事9名。本次董事会会议的召开符合《公司法》和 《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过了关于公司 2025 年半年度报告的议案。 同意 9 名,反对 0 名,弃权 0 名。 公司 2025 年半年度财务报告已经董事会审计委员会全体审议通过,并提交董 事会审议。 详见公司同时刊载于上海证券报、香港商报和上海证券交易所网站 (www.sse.com.cn)的 2025 年半年度报告全文及摘要。 (二)审议通过了关于增补非独立董事任波为公司第十届董事会薪酬与考核 委员会委员的议案。 同意 9 名,反对 0 ...
汽车服务板块8月29日跌1.04%,阿尔特领跌,主力资金净流出4797.7万元
Zheng Xing Xing Ye Ri Bao· 2025-08-29 08:41
Market Overview - The automotive service sector experienced a decline of 1.04% on August 29, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances in the automotive service sector included: - Jiao Yun Co. (600676) closed at 6.03, up 2.20% with a trading volume of 188,400 shares [1] - Bei Ba Media (600386) closed at 4.66, up 0.87% with a trading volume of 166,400 shares [1] - Altec (300825) closed at 11.92, down 5.25% with a trading volume of 401,700 shares and a transaction value of 484 million [2] - Hao Wu Co. (000757) closed at 4.84, down 3.20% with a trading volume of 285,100 shares and a transaction value of 139 million [2] Capital Flow - The automotive service sector saw a net outflow of 47.97 million from institutional investors, while retail investors had a net inflow of 62.15 million [2] - The detailed capital flow for specific stocks showed: - Guo Ji Auto (600335) had a net inflow of 11.55 million from institutional investors [3] - Altec (300825) experienced a net outflow of 20.99 million from institutional investors [3] - Xiamen Xinda (000701) had a significant net outflow of 18.85 million from institutional investors [3]
上海物贸(600822) - 2025 Q2 - 季度财报
2025-08-29 08:30
上海物资贸易股份有限公司2025 年半年度报告 公司代码:600822 公司简称:上海物贸 900927 物贸 B 股 上海物资贸易股份有限公司 2025 年半年度报告 1 / 139 上海物资贸易股份有限公司2025 年半年度报告 重要提示 六、前瞻性陈述的风险声明 十、重大风险提示 □适用 √不适用 无 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十一、其他 □适用 √不适用 2 / 139 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不存在虚 假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人宁斌、主管会计工作负责人沈宝华及会计机构负责人(会计主管人员)朱锦玲声明: 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年半年度利润不作分配;不作资本公积、盈余公积转增股本。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 ...
上海物贸(600822) - 关于百联集团财务有限责任公司风险持续评估报告
2025-08-29 08:28
上海物资贸易股份有限公司 关于百联集团财务有限责任公司风险持续评估报告 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 2025 年半 年度财务报告(未经审计),上海物资贸易股份有限公司(以下简称"上海物贸") 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 (三)母公司和集团总部的名称、治理结构 财务公司母公司是:百联集团有限公司 最终控制方是:百联集团有限公司 组织结构:财务公司采取董事会领导下的总经理负责制。 二、财务公司内部控制的基本情况 (一)控制环境 (一)企业基本信息 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会)批准,于 2013 年 6 月 26 日正式成立,由百联集团 有限公司(以下简称"百联集团")和上海百联集团股份有限公司共同出资的国 有控股企业集团财务有限责任公司。法定代表人:杨阿国;注册地:上海市黄 ...
上海物贸:2025年上半年营业收入8.92亿元
Mei Ri Jing Ji Xin Wen· 2025-08-29 08:20
每经AI快讯,8月29日,上海物贸公告,2025年上半年营业收入8.92亿元,同比下降63.33%。净利润 1485.36万元,同比下降45.25%。2025年半年度利润不作分配;不作资本公积、盈余公积转增股本。 ...
汽车服务板块8月27日跌2.34%,阿尔特领跌,主力资金净流出1.52亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-27 08:39
Market Overview - On August 27, the automotive service sector declined by 2.34%, with Altr leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Haowu Co., Ltd. (000757) increased by 4.30% to a closing price of 5.34 [1] - Altr (300825) decreased by 4.33% to a closing price of 12.80 [2] - Shanghai Material Trade (600822) fell by 3.80% to 11.91 [2] - Guoji Automobile (600335) dropped by 3.45% to 6.44 [2] - Xiamen Xinda (000701) decreased by 2.75% to 6.01 [2] Trading Volume and Capital Flow - The automotive service sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 83.67 million yuan [2][3] - The trading volume for Haowu Co., Ltd. was 464,700 shares with a transaction value of 248 million yuan [1] Capital Flow Analysis - Key capital flow data showed: - China Automotive Research (601965) had a net outflow of 482,600 yuan from institutional investors [3] - Altr (300825) faced a significant net outflow of 45.14 million yuan from institutional investors [3] - Shanghai Material Trade (600822) saw a net outflow of 35.21 million yuan from institutional investors [3]
汽车服务板块8月26日涨0.14%,浩物股份领涨,主力资金净流出6478.32万元
Zheng Xing Xing Ye Ri Bao· 2025-08-26 08:30
Market Overview - On August 26, the automotive service sector rose by 0.14% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.12, up 2.40% with a trading volume of 153,800 shares and a transaction value of 78.54 million yuan [1] - Other notable performers included: - Alter (300825) at 13.38, up 1.75%, with a trading volume of 791,500 shares and a transaction value of 1.032 billion yuan [1] - XD Beiba Chuan (600386) at 4.76, up 1.49%, with a trading volume of 140,500 shares and a transaction value of 66.65 million yuan [1] - Zhongqi Co., Ltd. (301215) at 6.59, up 1.23%, with a trading volume of 163,900 shares and a transaction value of 108 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 64.78 million yuan from institutional investors, while retail investors saw a net inflow of 6.53 million yuan [2] - The capital flow for individual stocks showed: - Haowu Co., Ltd. had a net inflow of 4.76 million yuan from retail investors but a net outflow of 7.54 million yuan from institutional investors [3] - Zhongqi Co., Ltd. had a net inflow of 4.54 million yuan from retail investors but a net outflow of 2.39 million yuan from institutional investors [3] - Alter saw a significant net outflow of 59.71 million yuan from institutional investors, with a net inflow of 45.65 million yuan from retail investors [3]