证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-035 会议召开地点："全景路演"网站（https://rs.p5w.net/html/175611728073329.shtml） 或关注微信公众号：全景财经，或下载全景路演 APP 会议召开方式：网络文字互动方式 投资者可于 2025 年 9 月 19 日（周五）14:00 前访问 http://ir.p5w.net/zj/或扫描公 告正文中的二维码进入问题征集专题页面进行提问。公司将在本次集体接待日上，对投 资者普遍关注的问题进行回答。 一、说明会类型 上工申贝（集团）股份有限公司 关于参加2025年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 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： 会议召开时间：2025 年 9 月 19 日（星期五）15:00-17:00 （二）会议召开地点："全景路演"网站（https://rs.p5w.net/html/175611728073329.shtml） 或关注微信 ...

上工申贝（集团）股份有限公司 二〇二五年第一次临时股东大会 会议资料 二〇二五年九月十五日 上工申贝（集团）股份有限公司 2025 年第一次临时股东大会会议议程 现场会议时间：2025 年 9 月 15 日 14:00 现场会议地点：上海市宝山区市台路 263 号申丝大厦 4 楼大会议室 会议召集人：公司董事会 议案 1 关于政府征收公司部分房屋的议案 会议投票方式：现场投票与网络投票相结合的方式 会议主持人：张敏董事长 会议议程： 一、宣布会议开始 二、宣读股东大会议事规则 三、审议议案 四、股东发言提问环节 五、现场与会股东对各项议案进行投票表决（推选监票人和计票人） 六、休会（统计表决结果） 七、宣布表决结果 八、宣读股东大会决议 九、律师宣读法律意见书 十、与会董事等相关人员对股东大会决议文件进行签字确认 十一、宣布会议结束 上工申贝（集团）股份有限公司 2025 年第一次临时股东大会议事规则 为了维护广大投资者的合法权益，确保股东大会的正常秩序和议事效率，依照中 国证券监督管理委员会发布的《上市公司股东会规则》等有关规定，特提出如下说明： 一、股东大会设立秘书处，具体负责大会有关程序方面的事宜。 二 ...

Core Viewpoint - The company has approved a cash management plan to utilize temporarily idle raised funds and self-owned funds, aiming to invest in high-security and high-liquidity products [1]. Group 1: Cash Management Approval - The company's board of directors approved a proposal to manage temporarily idle raised funds not exceeding 500 million yuan and self-owned funds not exceeding 100 million yuan [1]. - The supervisory board and the sponsor institution have expressed their agreement with the cash management plan [1]. Group 2: Cash Management Progress - There are no overdue products purchased with temporarily idle raised funds, and as of the announcement date, the balance of products purchased with raised funds is 270 million yuan [1].

公司使用暂时闲置募集资金购买的产品不存在逾期未收回的情况。截至本公告披露 日，公司使用募集资金购买产品的余额为 2.7 亿元。 特此公告。 上工申贝（集团）股份有限公司董事会 二〇二五年九月二日 上工申贝（集团）股份有限公司 关于现金管理的进展公告 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。 上工申贝（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开的第 十届董事会第十四次会议审议通过了《关于对部分暂时闲置募集资金和自有资金进行现 金管理的议案》，同意公司对暂时闲置的募集资金不超过 5 亿元和自有资金不超过 1 亿 元进行现金管理，投资于安全性高、流动性好的产品。公司监事会及保荐机构已分别对 前述事项发表了同意的意见。上述具体情况详见公司 2025 年 4 月 29 日在上海证券交易 所网站（www.sse.com.cn）等指定媒体披露的《关于对部分暂时闲置募集资金和自有资 金进行现金管理的公告》（公告编号：2025-017）。现将相关进展情况公告如下： | 一、前期现金管理到期赎回情况 | | ...

Core Viewpoint - The company plans to use its own funds to pay for investment projects and will replace these funds with raised capital in an equivalent amount, which is aimed at optimizing the payment method for investment projects and improving the efficiency of fund usage [1][10]. Fundraising Overview - The company raised a total of RMB 814,655,556 through a private placement of 164,576,880 shares at a price of RMB 4.95 per share, with a net amount received of RMB 797,000,565.02 after deducting issuance costs [1]. - As of October 29, 2021, the company had replaced RMB 22,866,773.28 of its own funds with raised capital for investment projects and issuance costs [2]. Fund Management - The company has established a management method for the use of raised funds to ensure compliance with relevant laws and regulations, and has opened dedicated accounts for raised funds at several banks [2][3]. - The company has signed a tripartite supervision agreement with banks and the sponsor to manage the raised funds [3]. Investment Project Status - As of June 30, 2025, the actual use of raised funds for investment projects was RMB 80,537,770, which is 47.42% of the originally planned amount [7]. - The company has adjusted its investment plans, reallocating funds from the "Special Sewing Equipment and Intelligent Workstation Technology Renovation Project" to the "Investment in Acquiring 80% Equity of Shanghai Feier Automotive Parts Co., Ltd." [7][8]. Use of Own Funds - The company intends to use its own funds for certain overseas project expenditures that require foreign currency payments, with plans to replace these funds with raised capital within six months [9]. - The process for replacing funds involves a series of approvals and monthly summaries of expenditures made with the company's own funds [9]. Impact on the Company - The use of self-funds for investment projects is expected to enhance fund management efficiency, reduce financial costs, and not affect the company's normal operations or the implementation of investment projects [10]. Approval Process - The board of directors and supervisory board approved the use of self-funds for investment projects on August 27, 2025, without needing to submit the matter to the shareholders' meeting [10]. Sponsor's Verification Opinion - The sponsor has verified that the company's use of self-funds for investment projects and subsequent replacement with raised funds has followed necessary procedures and does not harm the interests of the company or its shareholders [11].

公司监事会认为，公司 2025 年半年度报告的编制和审议程序符合法律、法规、公 司章程等的各项规定，内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。公司 2025 年半年度报告的内容与格式符合中国证监会及上海证券交易所的规定， 所披露的信息能够真实反映公司 2025 年上半年的经营情况及财务状况。监事会未发现 参与半年报编制和审议的人员有违反保密规定的行为。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 二、审议通过《关于募集资金存放与实际使用情况的专项报告（2025 年半年度）》 公司监事会认为，公司 2025 年上半年严格遵照中国证监会和上海证券交易所关于 募集资金使用的管理规定，符合公司募集资金使用管理办法，对非公开发行 A 股股票募 集资金进行了专户存储和专项使用，不存在变相改变募集资金用途和损害股东利益的情 况，不存在违规使用募集资金的情形。公司募集资金实际投入项目和对外披露情况一致。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、审议通过《关于使用自有资金支付募投项目所需资金并以募集资金等额置换的 议案》 证券代码：600843 900924 证券简称：上工申贝 ...

证券代码： 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-033 上工申贝（集团）股份有限公司 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： ? 股东大会召开日期：2025年9月15日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：上海市宝山区市台路 263 号申丝大厦 4 楼大会议室 (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大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 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大会 召开当日的交易时间段，即 9:15-9:25 ...

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-028 上工申贝（集团）股份有限公司 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。 上工申贝（集团）股份有限公司（以下简称"公司"）第十届董事会第十七次会议 于 2025 年 8 月 17 日以电子邮件并电话确认的方式发出会议通知，于 2025 年 8 月 27 日 以现场会议结合通讯方式召开。会议应发表意见的董事 9 名，实际发表意见的董事 9 名。会议由公司董事长张敏先生召集并主持，公司监事和高级管理人员列席了本次会 议。会议的召集、召开和表决程序符合《中华人民共和国公司法》和《上工申贝（集 团）股份有限公司章程》等有关规定。经与会董事认真审议，通过如下决议： 一、审议通过《公司 2025 年半年度报告》全文及摘要 本议案已经第十届董事会审计委员会 2025 年第五次会议审议通过，并同意提交本 次董事会审议。 同意《公司 2025 年半年度报告》全文及摘要。详见同日公司在上海证券交易所网 站刊登的全文及摘要。 表决结果：同意 9 ...

Core Viewpoint - The company reported a significant decline in financial performance for the first half of 2025, with a notable drop in revenue and net profit, primarily due to decreased demand in key markets and operational challenges faced by its subsidiaries [2][3][4]. Company Overview and Financial Indicators - The company, Shang Gong Group Co., Ltd., is engaged in the research, production, and sales of sewing equipment and smart manufacturing devices, with operations also extending to trade logistics and automotive interior components [3][4]. - For the first half of 2025, the company reported total revenue of approximately CNY 2.19 billion, a decrease of 4.75% compared to the same period last year [2][3]. - The total profit for the period was a loss of approximately CNY 55.5 million, a decline of 179.52% year-on-year [2][3]. - The net profit attributable to shareholders was a loss of approximately CNY 69.5 million, representing a 251.35% decrease compared to the previous year [2][3]. - The company's total assets increased by 5.82% to approximately CNY 6.70 billion, while net assets attributable to shareholders rose by 0.67% to approximately CNY 2.97 billion [2][3]. Industry Context - The sewing machinery industry saw 290 large-scale enterprises achieve a revenue of CNY 16.8 billion in the reporting period, reflecting a year-on-year growth of 9.88% [5]. - The overall profit for the industry increased by 30.95%, indicating a healthy growth trend despite the challenges faced by individual companies [5]. - The domestic textile enterprises experienced a revenue decline of 3% and a profit drop of 9.4% during the same period, highlighting the competitive pressures and market challenges [5][6]. Operational Challenges - The company faced significant operational challenges due to a sharp decline in orders from its German subsidiary, particularly in the automotive safety and interior components sector, leading to operational losses [4][6]. - Measures taken to mitigate losses included implementing short-time work schedules, strict cost control, and improving cash flow management [4][6][7]. - The company reported a net cash flow from operating activities of approximately -CNY 235.1 million, indicating a significant cash outflow compared to the previous year [2][3]. Strategic Initiatives - The company is focusing on global operations and has adopted a multi-brand marketing strategy to enhance its market presence [4][8]. - Efforts to improve product quality and customer satisfaction have been emphasized, with a reported first-time pass rate of 98.1% for products from its Zhejiang facility [7][8]. - The company is also pursuing technological advancements through collaboration with its German subsidiaries, aiming to enhance manufacturing processes and product innovation [8][10].

| 10 | | | 前 | 名股东持股情况 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 持股 | | | | | | | | 持有有限 | | | 或冻 | | | | | 持股 | | | | 质押、标记 | | 股东名称 | | | 股东性质 | | 比例 | | | | 售条件的 | | | | | | | 数量 | | | | 结的股份数 | | 量 (%) | | | | | | | 股份数量 | | | | 上海浦科飞人投资有限公司 境内非国有法人 | | | | | | | 8.41 | | | | 60,000,000 0 | | 0 | 无 | | | | | | | | 上海市浦东新区国有资产监 | | | | | | | | | | | 国家 | | | | | 6.37 | 45,395,358 | | 0 | 无 | | 0 | | | | | | | | | | | 督管理委员会 | | | | | | | | | | | 中信证券经纪（香港）有限 | | | | | | ...