证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-038 上工申贝（集团）股份有限公司 表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 上工申贝（集团）股份有限公司（以下简称"公司"）第十届董事会第十八次会议 于 2025 年 10 月 22 日以电子邮件并电话确认的方式发出会议通知，于 2025 年 10 月 29 日以通讯方式召开。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。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 年第三季度报告》 同意《公司 2025 年第三季度报告》。具体内容详见公司同日在《上海证券报》《香 港商报》和上海证券交易所网站上披露的《公司 2025 年第三季度报告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过《关于公司出售已回购股份的议案》 同意公司通过集中竞价交易方式出售 2024 年回购的股份合计不超过 10,995,800 ...

Company Overview - The company, Shangong Shunbei, announced its 10th Board of Directors meeting held on October 29, 2025, via telecommunication, where it reviewed the proposal regarding the sale of repurchased shares [1] - As of the report, Shangong Shunbei has a market capitalization of 8.4 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Shangong Shunbei is as follows: - Sewing equipment accounted for 41.15% - Logistics services accounted for 33.61% - Automotive parts accounted for 20.93% - Other businesses accounted for 2.78% - Other industries accounted for 1.0% [1]

上工申贝（集团）股份有限公司 关于出售已回购股份计划的公告 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： 证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-039 公司已回购股份的基本情况：上工申贝（集团）股份有限公司（以下简称"公司"） 于 2024 年 2 月 27 日召开第十届董事会第六次会议审议通过了《关于以集中竞价交易方 式回购股份的议案》，同意公司为维护价值及股东权益，以不低于人民币 5,000 万元（含） 且不超过人民币 10,000 万元（含）自有资金，通过集中竞价交易方式回购公司发行的人 民币普通股（A 股）。公司于 2024 年 5 月 14 日披露了《关于股份回购实施结果暨股份 变动的公告》（公告编号：2024-028），公司通过集中竞价交易方式累计回购股份 10,995,800 股，占公司总股本的比例为 1.5418%，实际支付的总金额为 62,840,396.92 元 （不含佣金等交易费用）。 减持计划的主要内容：经公司于 2025 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 1,129,089,910.55, representing a 4.12% increase compared to the same period last year[1]. - The total profit for the period was CNY 121,209,190.60, while the net profit attributable to shareholders was CNY 77,042,875.24[1]. - The basic earnings per share for the current period was CNY 0.1097, with a diluted earnings per share also at CNY 0.1097[1]. - The weighted average return on net assets increased by 5.13 percentage points to 2.6018% for the current period[1]. - The net profit attributable to shareholders for the year-to-date was CNY 7,506,941.09, reflecting a decrease of 1.91% compared to the same period last year[1]. - Total operating revenue for the first three quarters of 2025 was approximately ¥3.32 billion, a decrease of 1.9% compared to ¥3.38 billion in the same period of 2024[16]. - Operating profit for the first three quarters of 2025 was approximately ¥60.73 million, a significant recovery from a loss of ¥23.88 million in the same period of 2024[16]. - Net profit for the first three quarters of 2025 was approximately ¥13.73 million, compared to a net loss of ¥29.41 million in the same period of 2024[17]. - The company reported a total comprehensive income of approximately ¥89.11 million for the first three quarters of 2025, recovering from a loss of ¥41.26 million in the same period of 2024[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,913,398,371.10, a 9.20% increase from the previous year[2]. - As of September 30, 2025, the total assets of the company amounted to RMB 6,913,398,371.10, an increase from RMB 6,330,839,728.08 as of December 31, 2024, reflecting a growth of approximately 9.2%[12][14]. - The company's current assets reached RMB 4,979,211,216.06, up from RMB 4,117,864,320.62, indicating a growth of about 20.9%[12][14]. - The total liabilities increased to RMB 3,553,682,204.14 from RMB 3,146,687,237.25, representing an increase of approximately 12.9%[14]. - The company's equity attributable to shareholders rose to RMB 3,043,680,353.93, compared to RMB 2,952,376,536.20, marking an increase of around 3.1%[14]. - The company's total liabilities to equity ratio stands at approximately 1.16, indicating a leverage increase compared to the previous period[14]. Cash Flow - The company reported a net cash flow from operating activities of CNY -353,913,669.39 for the year-to-date[1]. - Cash flow from operating activities showed a net outflow of approximately ¥353.91 million in the first three quarters of 2025, worsening from a net outflow of ¥50.17 million in 2024[18]. - Cash inflow from investment activities increased to approximately ¥2.03 billion in 2025, compared to ¥1.41 billion in 2024[18]. - The net cash flow generated from investment activities in 2025 was approximately $496.9 million, a significant recovery from a net outflow of about $3.3 million in 2024[19]. - The total cash inflow from financing activities in 2025 reached approximately $1.60 billion, up from about $1.14 billion in 2024, marking an increase of 40%[19]. - The net cash flow from financing activities improved to approximately $416.5 million in 2025, compared to $80.4 million in 2024, indicating a substantial increase of over 418%[19]. - The cash and cash equivalents at the end of Q3 2025 stood at approximately $1.59 billion, a significant increase from about $966.3 million at the end of Q3 2024, representing a growth of 65%[19]. Operational Challenges - The company experienced a significant impact from the European automotive industry's downturn, affecting its operations and profitability[5]. - Research and development expenses for the first three quarters of 2025 were approximately ¥121.16 million, a slight decrease from ¥130.38 million in 2024[16]. Other Financial Metrics - Non-recurring gains and losses for the current period totaled CNY 186,265,475.00, with government subsidies contributing CNY 3,390,249.77[4]. - The company reported an increase in other comprehensive income after tax to approximately ¥75.38 million in 2025, compared to a loss of ¥11.86 million in 2024[17]. - The cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was approximately $80.5 million in 2025, down from about $96.5 million in 2024, showing a decrease of 16.6%[19]. - The impact of exchange rate fluctuations on cash and cash equivalents in 2025 was a positive $31.8 million, contrasting with a negative impact of about $4.6 million in 2024[19]. - The company did not apply new accounting standards or interpretations for the year 2025, ensuring consistency in financial reporting[20].

Core Viewpoint - The company plans to sell all repurchased A-shares through centralized bidding within six months after the announcement date, indicating a strategic move to manage its capital structure and shareholder value [1] Summary by Relevant Sections Share Repurchase - The company has repurchased a total of 10.9958 million shares, which accounts for 1.5418% of the total share capital [1] - The total amount paid for the repurchased shares is 62.8404 million yuan, excluding transaction fees [1]

Core Insights - The company reported a third-quarter revenue of 1.129 billion yuan, representing a year-on-year increase of 4.12% [1] - The net profit for the third quarter was 77.0429 million yuan [1] - For the first three quarters, the company recorded a revenue of 3.32 billion yuan, showing a year-on-year decline of 1.91% [1] - The net profit for the first three quarters was 7.5069 million yuan [1]

Market Overview - The Shanghai Composite Index fell by 1.47% this week, with only four industries showing gains, led by the banking and coal sectors, which rose by 4.89% and 4.17% respectively [1][2] - The electronic and media sectors experienced the largest declines, with drops of 7.14% and 6.27% respectively [1][2] - The machinery equipment industry saw a decline of 5.84% this week [1][2] Fund Flow Analysis - Total net outflow of main funds from both markets reached 301.749 billion yuan this week, with only two sectors receiving net inflows: banking (24.19 billion yuan) and coal (2.67 billion yuan) [1][2] - The electronic industry had the highest net outflow, totaling 70.079 billion yuan, followed by the electric equipment sector with 41.692 billion yuan [1][2] Industry Performance - In the machinery equipment sector, there were 531 stocks, with 63 stocks rising and 465 stocks falling this week [2][3] - The top gainers in the machinery equipment sector included *ST Xinyuan (up 17.85%), Hetaimechanical (up 16.53%), and Shantui (up 11.55%) [2][3] - The top decliners included Lvdiaofeng (down 20.57%), Weichuang Electric (down 17.89%), and Xinyi Chang (down 17.82%) [2][3] Individual Stock Performance - In the machinery equipment sector, 141 stocks experienced net inflows, with five stocks seeing inflows exceeding 100 million yuan, led by Shandong Molong (2.06 billion yuan) [3] - The stocks with the highest net outflows included Xinlai Materials (17.16 billion yuan), Huagong Technology (12.56 billion yuan), and Liou Shares (12.25 billion yuan) [3][4]

Market Overview - The low-altitude economy sector increased by 1.77% compared to the previous trading day, with Zhenyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable gainers in the low-altitude economy sector included: - Nongyu Technology (300953) with a closing price of 178.03, up 11.28% and a trading volume of 100,500 shares, totaling 1.716 billion yuan [1] - Guangdian Jigu (002967) closed at 20.97, up 10.02% with a trading volume of 256,900 shares, totaling 518 million yuan [1] - Huajian Group (600629) closed at 33.85, up 10.01% with a trading volume of 849,400 shares, totaling 2.737 billion yuan [1] - New Clean Energy (605111) closed at 40.13, up 10.01% with a trading volume of 920,300 shares, totaling 3.651 billion yuan [1] Capital Flow - The low-altitude economy sector experienced a net outflow of 27.7962 million yuan from institutional investors, while retail investors saw a net inflow of 785 million yuan [2] - The capital flow for specific stocks showed: - Chang'an Automobile (000625) had a net inflow of 651 million yuan from institutional investors, while retail investors had a net outflow of 386 million yuan [3] - New Clean Energy (605111) had a net inflow of 650 million yuan from institutional investors, with retail investors experiencing a net outflow of 270 million yuan [3] - Siwei Tuxin (002405) had a net inflow of 158 million yuan from institutional investors, while retail investors had a net outflow of 983 million yuan [3]

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-037 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 1.7 亿元。 上工申贝（集团）股份有限公司 关于现金管理的进展公告 特此公告。 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）股份有限公司董事会 二〇二五年十月十五日 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 ...

Group 1 - The core point of the article is that Shangong Shenbei (600843) experienced a trading halt due to a significant price increase, with a net sell-off from the Shanghai Stock Connect amounting to 17.59 million yuan [1] - The stock reached a daily limit increase of 10.64%, with a trading volume of 1.362 billion yuan and a turnover rate of 21.31% [1] - The stock saw a net inflow of 570 million yuan from major funds, with large orders contributing 562 million yuan to this inflow [1] Group 2 - The company reported a revenue of 2.191 billion yuan for the first half of the year, reflecting a year-on-year decline of 4.75% [1] - The net profit for the same period was a loss of 69.54 million yuan [1] - The top five buying and selling brokerage firms accounted for a total transaction volume of 296 million yuan, with net buying of 163 million yuan [1]