证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-041 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 三季报集体业绩说明会的公告 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 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 二、说明会的召开时间、地点 （一）会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30。 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）。 1 （三）会议召开方式：上证路演中心网络互动。 三、参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 ...

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2025-040 上工申贝（集团）股份有限公司 关于现金管理的进展公告 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 3 亿元。 特此公告。 上工申贝（集团）股份有限公司董事会 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。 二〇二五年十一月四日 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》（ ...

Core Viewpoint - The company, Shangong Shenbei, is a significant player in the domestic sewing equipment sector, focusing on the research, production, and sales of sewing and intelligent manufacturing equipment, with a strong technical and full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Shangong Shenbei reported a revenue of 3.32 billion yuan, ranking second among 12 companies in the industry, while the industry leader, Jack Technology, achieved a revenue of 4.967 billion yuan, with the industry average at 1.675 billion yuan [2] - The main business composition includes industrial sewing machines generating 650 million yuan, accounting for 45.39%, and automotive interior parts and molds contributing 459 million yuan, representing 32.01% [2] - The net profit for the same period was 13.7255 million yuan, placing the company eighth in the industry, with Jack Technology leading at 696 million yuan and the industry average at 96.4975 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Shangong Shenbei's debt-to-asset ratio was 51.40%, an increase from 47.32% in the previous year and above the industry average of 37.71% [3] - The gross profit margin for the period was 15.57%, down from 18.37% year-on-year and lower than the industry average of 22.26% [3] Group 3: Executive Compensation - The chairman and president, Zhang Min, saw his compensation decrease from 1.3415 million yuan in 2023 to 757,600 yuan in 2024, a reduction of 583,900 yuan [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.23% to 86,900, while the average number of circulating A-shares held per account increased by 4.42% to 5,402.37 [5] - BOCI Securities Limited exited the list of the top ten circulating shareholders [5]

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]