Market Overview - The state-owned enterprise reform sector declined by 0.63% compared to the previous trading day, with Longzhou Co. leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Top Performers - Yatai Group (600881) saw a closing price of 2.18, with a significant increase of 10.10% and a trading volume of 2.15 million shares, totaling a transaction value of 462 million yuan [1] - Guifang New Materials (000859) closed at 7.89, up 10.04%, with a trading volume of 732,400 shares and a transaction value of 577 million yuan [1] - Guiguang Network (600996) also increased by 10.04%, closing at 10.52 with a trading volume of 485,800 shares [1] Underperformers - Longzhou Co. (002682) experienced a significant drop of 10.06%, closing at 6.35 with a trading volume of 1.51 million shares and a transaction value of 965 million yuan [2] - Dayou Energy (600403) fell by 9.97%, closing at 8.31 with a trading volume of 1.11 million shares [2] - Chui Mu Co. (002083) decreased by 8.83%, closing at 10.22 with a trading volume of 2.21 million shares [2] Capital Flow - The state-owned enterprise reform sector saw a net outflow of 10.266 billion yuan from institutional investors, while retail investors contributed a net inflow of 9.001 billion yuan [2] - Speculative funds recorded a net inflow of 1.265 billion yuan into the sector [2] Individual Stock Capital Flow - Huaying Technology (000536) had a net inflow of 46.612 million yuan from institutional investors, accounting for 38.24% of its total trading [3] - Aytai Group (600881) saw a net inflow of 15.8 million yuan from institutional investors, representing 34.12% of its trading [3] - China Unicom (600050) experienced a net inflow of 21.7 million yuan from institutional investors, making up 11.97% of its trading [3]

Market Overview - On November 20, the comprehensive sector increased by 0.71% compared to the previous trading day, with Yatai Group leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Top Gainers - Yatai Group (600881) closed at 2.18, up 10.10% with a trading volume of 2.15 million shares and a transaction value of 462 million yuan [1] - Sanmu Group (000632) closed at 7.45, up 5.08% with a trading volume of 2.31 million shares and a transaction value of 164.4 million yuan [1] - Teli A (000025) closed at 19.63, up 2.61% with a trading volume of 270,200 shares and a transaction value of 530 million yuan [1] Other Notable Stocks - Yueda Investment (600805) closed at 5.63, up 1.81% with a trading volume of 123,150 shares and a transaction value of 12.9 million yuan [1] - Zhangzhou Development (000753) closed at 8.73, up 1.39% with a trading volume of 815,200 shares and a transaction value of 706 million yuan [1] - Nanjing Public Utilities (000421) closed at 7.37, up 1.10% with a trading volume of 323,200 shares and a transaction value of 241 million yuan [1] Market Trends - The overall market saw a net outflow of 45.33 million yuan from main funds, with retail investors contributing a net inflow of 83.99 million yuan [2] - The trading volume and transaction values of various stocks indicate active participation from retail investors despite the overall market decline [2]

Market Overview - The Shanghai Composite Index fell by 0.40% on November 20, with 7 industries experiencing gains, led by the construction materials and comprehensive sectors, which rose by 1.40% and 0.87% respectively [1] - The beauty care and coal industries saw the largest declines, with drops of 2.39% and 2.10% respectively [1] Capital Flow - The main capital outflow from both markets totaled 47.655 billion yuan, with only 4 industries seeing net inflows [1] - The banking sector led the net inflow with 2.188 billion yuan and a daily increase of 0.86%, followed by the communication sector with a net inflow of 1 billion yuan and a daily increase of 0.51% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 0.87% with a net capital inflow of 14.2 million yuan, comprising 16 stocks, of which 8 rose and 1 hit the daily limit [2] - The top net inflow stocks in the comprehensive sector included Yatai Group with 14.7 million yuan, followed by Sanmu Group and Nanjing Public Utilities with 13.8 million yuan and 1.09776 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Nanjing New百, and Zhangzhou Development, with outflows of 5.86545 million yuan, 5.01685 million yuan, and 3.09660 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - Yatai Group: +10.10% with a turnover rate of 6.66% and a capital flow of 146.68 million yuan [2] - Sanmu Group: +5.08% with a turnover rate of 49.68% and a capital flow of 138.30 million yuan [2] - Nanjing Public Utilities: +1.10% with a turnover rate of 5.63% and a capital flow of 1.09776 million yuan [2] - Other notable stocks include: - Yueda Investment: +1.81% with a capital flow of 8.45 million yuan [2] - Dongyangguang: +0.63% with a capital flow of 5.07 million yuan [2] - Stocks with negative capital flow include: - Yuegui Co.: -0.54% with a capital outflow of 5.86545 million yuan [2] - Nanjing New百: -3.28% with a capital outflow of 5.01685 million yuan [2] - Zhangzhou Development: +1.39% with a capital outflow of 3.09660 million yuan [2]

吉林亚泰（集团）股份有限公司 证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-109 号 2025年第九次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 17 日 (二)股东大会召开的地点：亚泰会议中心会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 734 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 907,636,696 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 28.0815 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长陈铁志先生主持了会议，部分董事、监事和 高级管理人员列席了本次会议，符合法律、法规、规章和《公司章程》的有关规 定。 ( ...

t是 Dentons 在中国的优先合作律所 北京大成(长春)律师事务所 关于吉林亚泰(集团)股份有限公司召开 2025年 第九次临时股东大会的法律意见书 大成(顾)字[2025]第 296-2 号 致:吉林亚泰(集团)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规 范性文件的要求,北京大成(长春)律师事务所(以下简称"本所")接受吉林 亚泰（集团）股份有限公司(以下简称"公司"）的委托,指派律师参加公司 2025 年第九次临时股东大会（以下简称"本次股东会"）。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所 ...

Market Overview - On November 17, the comprehensive sector declined by 0.02% compared to the previous trading day, with the Shanghai Composite Index closing at 3972.03, down 0.46%, and the Shenzhen Component Index closing at 13202.0, down 0.11% [1]. Stock Performance - Notable gainers included: - Sanmu Group (Code: 000632) with a closing price of 8.75, up 10.06%, and a trading volume of 2.1011 million shares, totaling 1.789 billion yuan in transaction value [1]. - Zhangzhou Development (Code: 000753) closed at 10.63, up 2.80%, with a trading volume of 1.4222 million shares, amounting to 1.538 billion yuan [1]. - Significant decliners included: - Nanjing Xinbai (Code: 600682) closed at 8.76, down 4.58%, with a trading volume of 907.5 thousand shares, totaling 803 million yuan [2]. - Nanjing Public Utilities (Code: 000421) closed at 7.65, down 4.37%, with a trading volume of 384.5 thousand shares, amounting to 297 million yuan [2]. Capital Flow - The comprehensive sector experienced a net outflow of 581 million yuan from institutional funds, while retail investors saw a net inflow of 440 million yuan [2]. - The net inflow from speculative funds was 141 million yuan [2]. Individual Stock Capital Flow - Key stocks with notable capital flow include: - Taida Co. (Code: 000652) had a net inflow of 29.9339 million yuan from institutional funds, while retail investors had a net outflow of 16.9539 million yuan [3]. - Dongyangguang (Code: 600673) saw a net inflow of 9.5978 million yuan from institutional funds, with a net outflow of 39.8814 million yuan from retail investors [3]. - Other stocks like Hongmian Co. (Code: 000523) and Tianchen Co. (Code: 600620) also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3].

Market Performance - The Shanghai Composite Index rose by 0.73% on November 13, with 27 industries experiencing gains, led by the power equipment and non-ferrous metals sectors, which increased by 4.31% and 4.01% respectively [1] - The comprehensive industry also ranked third in terms of daily gains, with a rise of 3.30% and a net inflow of 92.66 million yuan [2] Capital Flow - The main capital inflow for the day was 24.471 billion yuan across the two markets, with 16 industries seeing net inflows [1] - The power equipment industry had the highest net inflow, totaling 11.478 billion yuan, while the non-ferrous metals sector followed with a net inflow of 9.199 billion yuan [1] - Conversely, 15 industries experienced net outflows, with the public utilities sector leading at a net outflow of 1.534 billion yuan, followed by the construction and decoration industry with a net outflow of 999.3 million yuan [1] Individual Stock Performance - In the comprehensive industry, 15 out of 16 stocks rose, with one stock hitting the daily limit [2] - The top net inflow stock was Yatai Group, with a net inflow of 99.144 million yuan, followed by Nanjing Public Utilities and Yuegui Co., with net inflows of 44.4368 million yuan and 29.9882 million yuan respectively [2] - The stocks with the highest net outflows included Sanmu Group, with a net outflow of 86.7756 million yuan, and Teli A, with a net outflow of 13.8257 million yuan [2]

Market Overview - The Shanghai Composite Index fell by 0.07% on November 12, with 11 industries experiencing gains, led by household appliances and the comprehensive sector, which rose by 1.22% and 1.05% respectively [1] - The sectors with the largest declines were power equipment and machinery, which fell by 2.10% and 1.23% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 58.897 billion yuan across both markets, with five industries seeing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, amounting to 2.402 billion yuan, with a daily increase of 0.61% [1] - The banking sector also saw a net inflow of 1.810 billion yuan, with a daily increase of 0.50% [1] - A total of 26 industries experienced net outflows, with the power equipment sector leading at a net outflow of 17.743 billion yuan, followed by the computer sector with 6.711 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 1.05%, with a total net inflow of 290 million yuan, comprising 16 stocks, of which 9 rose and 3 hit the daily limit [2] - The top stocks in terms of net inflow within the comprehensive sector included Yuegui Co. with 241 million yuan, followed by Nanjing New Hundred with 176 million yuan, and Sanmu Group with 1.984 million yuan [2] - The stocks with the largest net outflows included Zhangzhou Development, Dongyangguang, and Yatai Group, with outflows of 55.289 million yuan, 43.914 million yuan, and 31.299 million yuan respectively [2]

重要内容提示： ●股东大会召开日期：2025 年 11 月 17 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 证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-108 号 吉林亚泰（集团）股份有限公司 关于召开 2025 年第九次临时股东大会的提示性公告 特 别 提 示 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。 吉林亚泰（集团）股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日、11 月 1 日和 11 月 6 日在上海证券交易所网站 （http://www.sse.com.cn）和《上海证券报》《中国证券报》《证券时 报》《证券日报》上刊登了公司《关于召开 2025 年第九次临时股东 大会的通知》《关于 2025 年第九次临时股东大会取消部分议案的公 告》和《关于 2025 年第九次临时股东大会增加临时提案的公告》， 定于 2025 年 11 月 17 日召开 2025 年第九次临时股东大会，根据相关 规定，现发布本次股东大会的提示性公告，具体内 ...

Market Overview - The comprehensive sector increased by 0.69% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers - Sanmu Group (code: 000632) closed at 5.43, with a rise of 9.92% and a trading volume of 757,900 shares, amounting to a transaction value of 407 million yuan [1] - Yuegui Co. (code: 000833) closed at 18.76, up 5.69% with a trading volume of 1,172,100 shares [1] - Nanjing New Hundred (code: 600682) closed at 7.86, increasing by 5.36% with a trading volume of 451,100 shares [1] Top Losers - Shanghai Sanmao (code: 600689) closed at 14.73, down 2.71% with a trading volume of 45,300 shares [2] - Nanjing Public Utilities (code: 000421) closed at 7.27, decreasing by 1.76% with a trading volume of 272,100 shares [2] - Dongyangguang (code: 600673) closed at 20.98, down 0.85% with a trading volume of 357,500 shares [2] Capital Flow - The comprehensive sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 107 million yuan [2] - Speculative funds had a net inflow of 26.41 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (code: 000833) had a main fund net inflow of 1.13 million yuan, but a net outflow from speculative and retail investors [3] - Nanjing New Hundred (code: 600682) saw a main fund net inflow of 53.84 million yuan, with outflows from speculative and retail investors [3] - Sanmu Group (code: 000632) experienced a net outflow of 169,980 yuan from main funds, while retail investors had a net inflow of 385,710 yuan [3]