吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会 会 议 文 件 吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会 议 程 表 时 间：现场会议时间为 2025 年 11 月 17 日下午 15:00； 网络投票时间为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 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票 平 台 的 投 票 时 间 为 股 东 大 会 召 开 当 日 的 | 9:15-15:00。 | | --- | | 序号 | 内 容 | | --- | --- | | 1 | 宣布现场会议参加人数及会议有效性，介绍出席 | | | 大会的董事、监事及高级管理人员和来宾 | | 2 | 关于聘任公司2025年度财务及内部控制审计机构 | | | 的议案 | | | 关于为海南亚泰温泉酒店有限公司等在海口联合 | | 3 | 农村商业银行股份有限公司申请的借款提供担保 | | | 的议案 | | | 关于为吉林亚泰富苑购物中心有限公司等在长春 | | 4 | 双阳吉银村镇银行股份有限公司 ...

Market Overview - On November 7, the comprehensive sector rose by 1.24% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Sanmu Group (000632) closed at 4.94, up 10.02% with a trading volume of 1.1862 million shares and a turnover of 569 million [1] - Zhangzhou Development (000753) closed at 10.02, up 9.99% with a trading volume of 1.3087 million shares and a turnover of 1.229 billion [1] - Other notable performers include Yuegui Co. (000833) up 3.50%, and Te Li A (000025) up 1.50% [1] Capital Flow - The comprehensive sector saw a net inflow of 411 million in main funds, while retail funds experienced a net outflow of 274 million [2] - The main funds showed significant inflows into Zhangzhou Development (2.6 billion) and Sanmu Group (127 million) [3] Individual Stock Capital Flow - Sanmu Group had a main fund net inflow of 127 million, accounting for 22.31% of its total [3] - Zhangzhou Development experienced a net outflow of 1.145 billion from retail investors, indicating a negative sentiment among smaller investors [3] - Dongyangguang (600673) had a main fund net inflow of 114 million, while retail investors showed a net outflow of 1.236 billion [3]

Core Points - The company plans to adjust the proposal for providing guarantees for its subsidiaries' financing, which was approved at the 12th temporary board meeting on October 13, 2025 [2] - The company will provide guarantees for loans of 49 million yuan and 12 million yuan for its subsidiaries at Jilin Rural Commercial Bank, with a pledge of 6.2 million yuan in deposits [3][4] - The total amount of guarantees after this approval will reach approximately 1.48 billion yuan, which is 531% of the company's net assets as of December 31, 2024 [8] Group 1 - The company has approved a guarantee proposal for its subsidiaries, including Yatai Pharmaceutical Group and Jilin Longxin Pharmaceutical, to secure loans from Jilin Rural Commercial Bank [3][4] - The guarantees are necessary to meet the operational needs of the subsidiaries, which are under the company's control [5] - The board of directors unanimously approved the guarantee proposal at the 15th temporary board meeting [7] Group 2 - A temporary proposal was submitted by Jilin Jinta Private Fund Management Co., Ltd. to include the guarantee matter in the upcoming shareholders' meeting on November 17, 2025 [11][12] - The company will hold the 9th temporary shareholders' meeting on November 17, 2025, where the new proposal will be discussed [15] - The company has provided details on the voting process and the timeline for the shareholders' meeting [15][16]

Group 1 - The core point of the article is that Yatai Group announced a significant amount of guarantees between the company and its subsidiaries, totaling approximately 14.766 billion yuan, which represents 531% of the company's audited net assets attributable to the parent company as of December 31, 2024 [1] Group 2 - For the year 2024, Yatai Group's revenue composition is as follows: 45.0% from the building materials industry, 24.9% from the pharmaceutical industry, 10.81% from the real estate industry, 8.13% from other industries, and 4.56% from the trading industry [1] - As of the report date, Yatai Group's market capitalization is 6.3 billion yuan [1]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-106 号 吉林亚泰（集团）股份有限公司 关于为所属子公司提供担保的公告 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： 根据实际业务需要，拟对公司于 2025 年 10 月 13 日召开的 2025 年第十 二次临时董事会审议通过的为所属子公司融资提供担保的议案内容进行调 整。 | 被担保人名称 | 亚泰医药集团有限公司 | | | | | --- | --- | --- | --- | --- | | 本次担保金额 | 万元 | 4,900 | | | | 担保对象一 | 实际为其提供的担保余额 | 万元 | 24,000 | | | □是 | □否 | 不适用：无前期预计额 | 是否在前期预计额度内 | 度 | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | 被担保人名称 | 亚泰集团长春建材有限公司 | | | | | 担保对象二 | 本次担保金额 | 万元 | 1,200 | | | 实际 ...

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-107 号 吉林亚泰（集团）股份有限公司 关于2025年第九次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 二、 增加临时提案的情况说明 1. 提案人：吉林金塔私募基金管理股份有限公司 2. 提案程序说明 公司已分别于2025 年 10 月 30 日公告了《关于召开 2025 年第九次临时股 东大会的通知》、2025 年 11 月 1 日公告了《关于 2025 年第九次临时股东大会 取消部分议案的公告》。持有4.80%股份的股东吉林金塔私募基金管理股份有限 公司在2025 年 11 月 5 日提出临时提案并书面提交公司董事会。董事会按照《上 市公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 公司于 2025 年 11 月 5 日收到股东吉林金塔私募基金管理股份有限公司《关 于在吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会增加临时议案 的函》 ...

Market Overview - On November 5, the comprehensive sector rose by 0.62% compared to the previous trading day, with Zhangzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Zhangzhou Development (000753) closed at 10.12, with a significant increase of 10.00% and a trading volume of 1.7259 million shares, resulting in a transaction value of 1.685 billion [1] - Other notable performers included: - Yuegui Co. (000833) with a closing price of 16.31, up 4.15% [1] - Zhejiang Agricultural Co. (002758) closed at 9.81, up 1.45% [1] - Yatai Group (600881) closed at 1.95, up 1.04% [1] Capital Flow Analysis - The comprehensive sector experienced a net outflow of 170 million from main funds, while retail investors saw a net inflow of 215 million [2] - The capital flow for individual stocks showed: - Yuegui Co. had a main fund net inflow of 65.0034 million, but a retail net outflow of 84.4658 million [3] - Yatai Group had a main fund net inflow of 4.3124 million, with a retail net outflow of 3.2490 million [3] - Zhejiang Agricultural Co. had a main fund net inflow of 2.6830 million, with a retail net outflow of 2.2793 million [3]

Market Performance - The Shanghai Composite Index rose by 0.55% on November 3, with 22 industries experiencing gains, led by the media and coal sectors, which increased by 3.12% and 2.52% respectively [1] - The composite industry fell by 0.39%, with a net outflow of 1.19 million in main funds [2] Fund Flow Analysis - Main funds saw a net outflow of 239.44 billion across the two markets, with the media sector receiving the highest net inflow of 20.31 billion, followed by the banking sector with an inflow of 18.31 billion [1] - In the composite industry, 12 out of 16 stocks rose, with the highest net inflow recorded for Yuegui Co., amounting to 47.45 million, followed by Sanmu Group and Yatai Group with inflows of 31.92 million and 6.88 million respectively [2] Sector Performance - The sectors with the largest net outflows included non-ferrous metals, which saw a net outflow of 70.54 billion, and the electronics sector with an outflow of 45.71 billion [1] - The composite industry's stocks with the largest net outflows included Dongyangguang, Zhangzhou Development, and Yueda Investment, with outflows of 154 million, 43.32 million, and 8.90 million respectively [2]

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-105 号 吉林亚泰（集团）股份有限公司 关于2025年第九次临时股东大会取消部分议案的 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。 一、 股东大会有关情况 1、 股东大会的类型和届次 2、 股东大会召开日期： 2025 年 11 月 17 日 3、 股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600881 | 亚泰集团 | 2025/11/10 | 二、 取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 4 | 关于为亚泰医药集团有限公司等在长春发展农村商业银行股份有限公司 | | | 申请的借款提供担保的议案 | 2、 取消议案原因 公司 2025 年第十二次临时董事会审议通过了关于为亚泰医药集团有限公司 等在长春发展农村商业银行股份有限公司申请的借款提供担保的议案，并经 2025 年第十三 ...