证券代码：600851 证券简称：海欣股份 公告编号：2025-034 900917 海欣B股 上海海欣集团股份有限公司 关于为子公司提供担保的进展公告 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。 重要内容提示： ● 担保对象及基本情况 ■ 一、担保情况概述 （一）担保的基本情况 近日，上海海欣集团股份有限公司（以下简称公司）全资子公司上海海欣物流有限公司（以下简称海欣 物流）与上海农村商业银行股份有限公司松江支行（以下简称沪农商行松江支行）签订《固定资产借款 合同》，沪农商行松江支行将向海欣物流提供总额人民币2,000万元的固定资产贷款，用于海欣物流厂 房更新改造，公司为上述事项提供位于松江区洞泾镇振业路121号不动产作为抵押物担保。 （二）内部决策程序 本次担保授权已经公司第十一届董事会第八次会议审议通过，具体授权额度如下： 单位：人民币万元 ■ 三、担保协议的主要内容 公司与沪农商行松江支行签订《抵押合同》，同意为海欣物流与沪农商行松江支行签订的《固定资产借 款合同》形成的债务提供抵押担保。海欣物流本次借款主要用于其 ...

Core Viewpoint - The company, Shanghai Haixin Group Co., Ltd., will participate in the 2025 Shanghai-listed companies' collective performance briefing for the third quarter, aiming to enhance investor understanding of its operational results and financial status [2][8]. Group 1: Meeting Details - The investor briefing will be held online on November 13, 2025, from 15:00 to 16:30 [6][7]. - The meeting will feature key company executives, including Chairman Deng Haibin, Independent Director Li Zhijun, President Ren Xiaowei, CFO Zhu Xifeng, and Secretary of the Board Zhang Gao [4]. - Investors can participate via the Shanghai Stock Exchange Roadshow Center website [5][6]. Group 2: Participation and Interaction - Investors can submit questions from November 6 to November 12, 2025, through the Roadshow Center or via the company's email [5][6]. - The company will address commonly asked questions during the briefing, ensuring a comprehensive interaction with investors [3][5]. Group 3: Contact Information - For inquiries, investors can contact the company's secretariat office at 021-57698031 or via email at 600851@haixin.com [6].

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members and senior management bearing legal responsibility for any false statements or omissions [2][3]. Financial Data - The financial statements for the third quarter are not audited, indicating that the figures presented are preliminary and subject to change [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3]. Non-Recurring Gains and Losses - The company has the option to classify certain items as non-recurring gains and losses, but it is noted that this section is applicable [4]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is included, although specific details are not provided in the text [5]. Other Reminders - There are no additional important reminders regarding the company's operational status during the reporting period [6].

Group 1 - The board of directors of Shanghai Haixin Group Co., Ltd. held its 13th meeting of the 11th session on October 15, 2025, in accordance with relevant laws and regulations [2][3] - The meeting was attended by all 9 directors, with some participating via communication methods [2] - The board unanimously approved the strategic plan for 2026-2030, focusing on strengthening the company's core business and exploring new growth opportunities through mergers and acquisitions [3] Group 2 - The strategic plan aims to adapt to macroeconomic changes and industry transformations while enhancing the company's operational capabilities [3] - The company will pursue a dual strategy of "industrial operation + investment and mergers" to drive innovation and high-quality development [3] - The property management sector is expected to continue providing stable cash flow to support the company's growth initiatives [3]

Group 1 - The company has approved an investment of up to 30 million RMB in the Yuanhe Puhua Industrial M&A Fund, considering the fund's risk diversification and past investment returns [2] - As of June 20, 2025, the company and its wholly-owned subsidiary have committed 30 million RMB to the fund and are acting as limited partners [3] - The fund has successfully raised a total of 2.473 billion RMB, with the partnership term extended from eight to ten years [4] Group 2 - The fund is registered with the China Securities Investment Fund Industry Association, with a registration date of September 27, 2024, and a change date of October 9, 2025 [4][5] - The management of the fund is handled by Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., and the custodian is Industrial and Commercial Bank of China [4]

Core Points - The company has released its 2025 semi-annual report, which includes financial results and future development plans [1][2] - The board of directors confirmed the authenticity, accuracy, and completeness of the report, taking legal responsibility for its content [2] - The board meeting was held on August 25, 2025, with all nine directors participating and unanimously approving the semi-annual report [2] Financial Data - The semi-annual report contains key financial data, although specific figures are not detailed in the provided text [1] - The report has been reviewed by the company's audit committee before being submitted to the board for approval [2] Important Matters - The company has not reported any significant changes in its operating conditions during the reporting period [1] - A resolution was passed to approve a donation of 390,000 RMB by its subsidiary, Jiangxi Gannan Haixin Pharmaceutical Co., Ltd., to the Jiangxi Red Cross Foundation, which is not expected to significantly impact the company's financial performance [3]

Meeting Overview - The shareholders' meeting was held on August 12, 2025, at the company's conference room in Shanghai [1] - The meeting was presided over by the chairman, Mr. Deng Haibin, and complied with the Company Law and Articles of Association [1] Attendance - All 9 current directors attended the meeting, with some participating via communication due to work commitments [2] - All 4 current supervisors attended, with some also participating via communication [2] - The board secretary and other senior executives were present at the meeting [2] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved [2] - The proposal to revise certain governance systems of the company was also approved [2] - All proposals received approval from the shareholders' meeting [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Wang Bo and Su Chengzi present [3] - The legal opinion confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, and the resolutions made were valid [3] Announcement - The announcement was issued by Shanghai Haixin Group Co., Ltd. on August 13, 2025, under the securities code 600851 [5]

Core Viewpoint - Shanghai Haixin Group Co., Ltd. has successfully completed the transfer of 51.3249% equity in Shanghai Haixin Pharmaceutical Co., Ltd. to Chongqing Huisheng Yunjian Business Information Consulting Center for a total consideration of 23.0494 million yuan [2][3]. Group 1: Transaction Overview - The board of directors approved the equity transfer on September 25, 2023, and authorized the management to handle the transaction [3]. - The total transaction price for the equity transfer was set at 23.0494 million yuan [3]. - As of the announcement date, Haixin Asset has received a total of 21.8969 million yuan from Huisheng Yunjian, which accounts for 95% of the agreed transfer price [3]. Group 2: Payment Progress - The third payment of 1.1525 million yuan was recently received, completing the total payment for the equity transfer [4]. - The total amount received from Huisheng Yunjian for the equity transfer is now 23.0494 million yuan, marking the full recovery of the transfer price [4].

Group 1 - The company will hold its 2024 Annual General Meeting on June 18, 2025, at 14:00 in Shanghai [1][4] - The voting method for the meeting will combine on-site and online voting [1] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][7] Group 2 - The meeting will include a report from the independent directors for the 2024 fiscal year [5] - All proposals for the meeting were approved during the board and supervisory meetings held on April 17, 2025 [6] - There are no special resolutions or related party voting issues for this meeting [7] Group 3 - Shareholders must register to attend the meeting, with registration available on June 16, 2025 [16] - The company provides a reminder service for small and medium investors to ensure participation [8] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted only once [9][10]

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0274 yuan, representing a 2.62% increase compared to Q1 2024, which was 0.0267 yuan [1] - The net asset per share increased by 8.26% to 3.54 yuan in Q1 2025 from 3.27 yuan in Q1 2024 [1] - The net profit for Q1 2025 is 0.33 billion yuan, a 3.13% increase from 0.32 billion yuan in Q1 2024 [1] - The return on equity decreased by 6.17% to 0.76% in Q1 2025 from 0.81% in Q1 2024 [1] - The operating revenue for Q1 2025 is 2.02 billion yuan, down by 3.35% from 2.09 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 50,820.45 million shares, accounting for 42.1% of the circulating shares, with a decrease of 0.50 million shares compared to the previous period [1] - New entrants among the top shareholders include Hunan Ningrui Investment Partnership (11.73%), Shanghai Songjiang Dongjing Industrial Company (6.80%), and Ningbo Meishan Free Trade Port Area Xinxin Private Fund Management Partnership (4.97%) [2] - The previous top shareholders have exited, including Hunan Ningrui Investment Partnership and Shanghai Songjiang Dongjing Industrial Company [2] Dividend Distribution - The company will not distribute or transfer any dividends this time [3]