证券代码：600822 证券简称：上海物贸 公告编号：临 2025-035 900927 物贸B股 上海物资贸易股份有限公司 2025 年 10 月 31 日 附沈宝华先生简历： 关于聘任董事会秘书的公告 沈宝华，男，1976 年 12 月出生，中共党员，大学学历，会计师。现任上海物 资贸易股份有限公司财务总监，兼任上海实业开发有限公司董事。曾任百联集团 有限公司审计中心专职审计、部门经理，审计风控中心总监、高级副总监等职务。 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。 1 上海物资贸易股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开 第十届董事会第二十二次会议审议通过了《关于聘任公司董事会秘书的议案》，经 公司董事长宁斌先生推荐，公司董事会提名委员会审核通过，董事会同意聘任公 司财务总监沈宝华先生担任董事会秘书（简历附后），任期自本次董事会审议通过 之日起至第十届董事会届满之日止。 沈宝华先生具备履行董事会秘书职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品质，并已取得上海证券交 ...

证券代码：600822 证券简称：上海物贸 公告编号：临2025-038 900927 物贸 B 股 上海物资贸易股份有限公司 关于召开2025年第一次临时股东会的通知 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： 股东会召开日期：2025年11月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第一次临时股东会 召开地点：上海市中山北路 2550 号 5 楼 （五）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 至2025 年 11 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投 ...

证券代码：600822 证券简称：上海物贸 编号：临 2025-034 900927 物贸B股 上海物资贸易股份有限公司 第十届董事会第二十二次会议决议公告 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二十二次会议于2025年10月30日下午以通讯表决方式召 开。会议通知和材料于2025年10月20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 年第三季度报告的议案。 该议案已经公司董事会审计委员会全体审议通过，并提交董事会审议。 同意 9 名，反对 0 名，弃权 0 名。 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 年第三季度报告全文。 （二）审议通过了关于聘任公司董事会秘书的议案。 董事会提名委员会对提名沈宝华先生担任公司董事会秘书事项无异议。 同意 9 名，反 ...

上海物资贸易股份有限公司 2025 年第三季度报告 证券代码：600822 证券简称：上海物贸 900927 物贸 B 股 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | | 439,943,820.53 | -64.51 | 1,332,318,348.83 | -63.73 | | | 8,662,230.09 | -52.28 | 26,817,340.81 | -45.51 | | | 4,875,038.05 | -73.87 | 19,728,659.04 | -56.91 | | 扣除非经常性损益的净 | -4,403,463.83 | -172 ...

Core Insights - The automotive service sector experienced a decline of 0.63% on October 30, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Automotive Service Sector Performance - Notable stock performances included: - Zhongqi Co., Ltd. (301215) closed at 6.69, up 2.45% with a trading volume of 366,600 shares and a turnover of 244 million yuan - Guoji Automobile (600335) closed at 6.16, up 1.32% with a trading volume of 282,800 shares and a turnover of 175 million yuan - Altec (300825) closed at 11.04, down 4.08% with a trading volume of 148,500 shares and a turnover of 167 million yuan [1][2] Capital Flow Analysis - The automotive service sector saw a net outflow of 86.0016 million yuan from institutional investors, while retail investors contributed a net inflow of 113 million yuan [2] - Individual stock capital flows indicated: - Zhongqi Co., Ltd. had a net inflow of 23.6957 million yuan from institutional investors, while retail investors contributed 0.9225 million yuan - Altec experienced a significant net outflow of 39.6543 million yuan from institutional investors, with a retail net inflow of 18.7056 million yuan [3]

Core Insights - The automotive service sector experienced a rise of 1.99% on October 28, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) closed at 6.69, up 7.73% with a trading volume of 1.2489 million shares [1] - Alter (300825) closed at 11.59, up 6.33% with a trading volume of 352,300 shares [1] - China Automotive Research (601965) closed at 17.42, up 3.81% with a trading volume of 133,900 shares [1] - Other notable performances include Beiba Media (600386) up 0.83%, and Zhongqi Co. (301215) up 0.61% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 58.608 million yuan from institutional investors, while retail investors experienced a net inflow of 2.4411 million yuan [2] - Speculative funds had a net outflow of 61.049 million yuan [2] Individual Stock Capital Flow - Alter (300825) had a net inflow of 63.7984 million yuan from institutional investors, but a net outflow of 35.6794 million yuan from speculative funds [3] - Xiamen Xinda (000701) saw a net inflow of 13.2814 million yuan from institutional investors, with a small net inflow from retail investors [3] - China Automotive Research (601965) had a net inflow of 3.9191 million yuan from institutional investors, but a significant outflow from speculative funds [3]

Core Insights - The automotive service sector experienced a decline of 0.22% on October 27, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.21, with a gain of 5.43% and a trading volume of 799,600 shares, totaling a transaction value of 499 million [1] - Haowu Co. (000757) closed at 6.02, up 4.88%, with a trading volume of 307,600 shares, amounting to 182 million [1] - Other notable performances include: - Zhongqi Co. (301215) at 6.53, up 1.40% [1] - Alter (300825) at 10.90, up 0.28% [1] - Guoji Automobile (600335) remained unchanged at 6.08 [1] - Dezhong Automobile (920030) at 7.40, down 0.40% [1] - Other companies like China Automotive Research (601965) saw a decline of 2.39% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 9.07 million from institutional investors and 50.57 million from speculative funds, while retail investors saw a net inflow of 59.64 million [2] - Detailed capital flow for selected companies includes: - Xiamen Xinda had a net inflow of 14.75 million from institutional investors [3] - Jiaoyun Co. faced a net outflow of 10.84 million from institutional investors [3] - China Automotive Research had a significant net outflow of 11.15 million from institutional investors [3]

证券之星消息，10月24日汽车服务板块较上一交易日下跌0.78%，上海物贸领跌。当日上证指数报收于 3950.31，上涨0.71%。深证成指报收于13289.18，上涨2.02%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000701 | 厦门信达 | 524.67万 | 2.80% | 188.25万 | 1.00% | -712.92万 | -3.81% | | 300825 | 阿尔特 | 279.60万 | 2.59% | 355.64万 | 3.30% | -635.24万 | -5.89% | | 601965 | 中国汽研 | 225.01万 | 4.36% | -176.29万 | -3.42% | -48.72万 | -0.94% | | 301215 | 中汽股份 | -55.81万 | -0.66% | -533.05万 | -6.34% | 588.86万 ...

Core Viewpoint - The automotive service sector experienced a slight decline of 0.13% on October 22, with major stocks like Jiaoyun Co. leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Group 1: Stock Performance - Shanghai Wumao (600822) saw a significant increase of 3.86%, closing at 11.83 with a trading volume of 270,900 shares and a turnover of 321 million yuan [1]. - Jiaoyun Co. (600676) led the decline with a drop of 3.41%, closing at 6.79, with a trading volume of 553,800 shares and a turnover of 381 million yuan [2]. - Other notable performers included Guoji Automobile (600335) with a slight increase of 0.33% and Xiamen Xinda (000701) with a minor increase of 0.18% [1][2]. Group 2: Capital Flow - The automotive service sector experienced a net outflow of 29.39 million yuan from institutional investors and 20.79 million yuan from speculative funds, while retail investors saw a net inflow of 50.18 million yuan [2]. - Shanghai Wumao (600822) had a significant net outflow of 31.42 million yuan from institutional investors, while retail investors contributed a net inflow of 23.53 million yuan [3]. - Jiaoyun Co. (600676) also faced a net outflow of 31.91 million yuan from institutional investors, with retail investors contributing a net inflow of 29.76 million yuan [3].

Market Overview - On October 20, the automotive service sector rose by 0.77% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Key stocks in the automotive service sector showed the following performance: - Jiaoyun Co., Ltd. (600676) closed at 6.54, up 3.15% with a trading volume of 281,600 shares and a turnover of 184 million yuan [1] - Haowu Co., Ltd. (000757) closed at 5.53, up 2.98% with a trading volume of 216,900 shares [1] - Xiamen Xinda (000701) closed at 5.66, up 2.91% with a trading volume of 248,000 shares [1] - Other notable stocks include Altec (300825) at 10.47, up 1.95%, and Shanghai Wumao (600822) at 11.10, up 1.46% [1] Capital Flow - The automotive service sector experienced a net outflow of 5.33 million yuan from institutional investors and 13.30 million yuan from speculative funds, while retail investors saw a net inflow of 18.63 million yuan [2] - Detailed capital flow for key stocks includes: - Haowu Co., Ltd. saw a net inflow of 9.66 million yuan from institutional investors but a net outflow of 4.09 million yuan from speculative funds [3] - Jiaoyun Co., Ltd. had a net inflow of 8.24 million yuan from institutional investors and a net inflow of 8.87 million yuan from speculative funds [3] - Xiamen Xinda experienced a net outflow of 6.36 million yuan from speculative funds but a net inflow of 5.58 million yuan from retail investors [3]