证券代码：000032 证券简称：深桑达 A 公告编号：2025-078 深圳市桑达实业股份有限公司 2025 年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示： （4）召集人：公司董事会 （5）主持人：董事穆国强先生 （6）会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》等有关法律、法规及《公司章程》的规定。 1.本次股东大会没有否决提案。 2.本次股东大会无涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1. 会议召开情况 （1）召开时间：2025 年 12 月 1 日（星期一）下午 2:30。 网络投票起止时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 12 月 1 日上午 9:15-9:25、9:30-11:30，下午 1:00-3:00；互联网投 票系统开始投票的时间为 2025 年 12 月 1 日上午 9:15，结束时间为 2025 年 12 月 1 日下午 3:00。 （2）召开地点：北京市丰台区小屯路8号院科技楼5层504会议室 （3）召开方式：现场 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市桑达实业股份有限公司 2025 年第四次临时股东大会的 法律意见书 国枫律股字[2025]C0142 号 致：深圳市桑达实业股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政 法规、规章、规范性文件及《深圳市桑达实业股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员 资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序 ...

证券代码：000032 证券简称：深桑达A 公告编号：2025-080 深圳市桑达实业股份有限公司 第十届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市桑达实业股份有限公司（以下简称"公司"）第十届董事会第一次会 议通知于 2025 年 11 月 26 日以电子邮件方式发出，会议于 2025 年 12 月 1 日在 公司会议室召开。会议由董事长刘桂林先生主持，应出席董事 9 名，实际出席董 事 9 名。本次会议的召开符合有关法律法规、规章和公司章程的规定。 二、董事会会议审议情况 会议审议通过了以下事项： 1.关于选举公司第十届董事会董事长的议案 表决结果：9 票同意，0 票反对，0 票弃权 经董事会审议，选举刘桂林先生为公司第十届董事会董事长，任期与本届董 事会任期同步。 2.关于选举公司第十届董事会战略，提名、薪酬与考核，审计与风险管理 及信息披露委员会成员的议案 表决结果：9 票同意，0 票反对，0 票弃权 经董事会研究决定，董事会各专门委员会主任委员及成员如下： 选举刘桂林先生为公司第十届董事会 ...

深桑达Ａ12月1日公告，董事会会议选举刘桂林为公司第十届董事会董事长，聘任王晓亮担任公司高级 副总裁、总法律顾问，李安东担任公司总会计师、董事会秘书，王江舟、蔡宏展担任公司高级副总裁。 ...

Core Viewpoint - The stock of Shenzhen Sanda Industrial Co., Ltd. (深桑达A) has shown fluctuations in trading activity, with a notable increase in price and trading volume recently, despite a significant decline in revenue and profit year-on-year [1][2]. Group 1: Stock Performance - On November 28, 深桑达A's stock rose by 2.04%, reaching a price of 19.97 yuan per share, with a trading volume of 208 million yuan and a turnover rate of 0.97%, resulting in a total market capitalization of 22.725 billion yuan [1]. - Year-to-date, 深桑达A's stock price has increased by 13.98%, with a 6.62% rise over the last five trading days, a 3.62% decline over the last 20 days, and a 28.50% drop over the last 60 days [1]. - The stock has appeared on the "龙虎榜" (a stock trading list) six times this year, with the most recent appearance on August 1, where it recorded a net buy of 193 million yuan [1]. Group 2: Company Overview - 深桑达A, established on December 4, 1993, and listed on October 28, 1993, is located in Shenzhen, Guangdong Province, and operates in logistics, warehousing, electronic manufacturing, and real estate [2]. - The company's main business revenue composition includes high-tech industry engineering services (92.43%), digital heating and new energy services (4.70%), digital and information services (2.26%), and other industrial services (0.61%) [2]. - 深桑达A is categorized under the "建筑装饰-专业工程-其他专业工程" (Construction Decoration - Professional Engineering - Other Professional Engineering) sector and is associated with concepts such as intelligent transportation, DeepSeek, low-altitude economy, metaverse, and digital twin [2]. Group 3: Financial Performance - For the period from January to September 2025, 深桑达A reported a revenue of 33.019 billion yuan, representing a year-on-year decrease of 31.81%, and a net profit attributable to shareholders of -299 million yuan, a decline of 136.01% year-on-year [2]. - The company has distributed a total of 911 million yuan in dividends since its listing, with 353 million yuan distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders of 深桑达A was 69,800, an increase of 4.54% from the previous period, with an average of 15,608 circulating shares per person, a decrease of 4.34% [2][3].

Market Overview - The professional engineering sector experienced a decline of 0.7% on November 27, with Northern International leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhi Te New Materials (300986) saw a closing price of 11.28, with a significant increase of 7.53% and a trading volume of 247,100 shares, amounting to 277 million yuan [1] - Neng Hui Zhi (301046) closed at 30.67, up 7.28%, with a trading volume of 119,100 shares and a transaction value of 358 million yuan [1] - Sheng Hui Integration (603163) closed at 52.77, increasing by 4.35% with a trading volume of 56,700 shares and a transaction value of 299 million yuan [1] Underperformers - Northern International (000065) closed at 12.02, down 7.82%, with a trading volume of 683,300 shares and a transaction value of 829 million yuan [2] - China Steel International (000928) closed at 6.36, down 4.36%, with a trading volume of 583,300 shares and a transaction value of 373 million yuan [2] - China Construction International (002051) closed at 8.58, down 4.03%, with a trading volume of 307,200 shares and a transaction value of 265 million yuan [2] Capital Flow - The professional engineering sector saw a net outflow of 229 million yuan from major funds, while retail investors contributed a net inflow of 170 million yuan [2][3] - Major funds showed a net inflow in Zhi Te New Materials of 37.59 million yuan, while experiencing a net outflow in other companies like China Materials International [3]

深桑达A11月25日大宗交易平台共发生3笔成交，合计成交量258.00万股，成交金额5087.76万元。成交 价格均为19.72元，相对今日收盘价折价1.99%。从参与大宗交易营业部来看，机构专用席位共出现在3 笔成交的买方或卖方营业部中，合计成交金额为5087.76万元，净买入5087.76万元。 进一步统计，近3个月内该股累计发生15笔大宗交易，合计成交金额为3.56亿元。 证券时报·数据宝统计显示，深桑达A今日收盘价为20.12元，上涨3.82%，日换手率为2.54%，成交额为 5.55亿元，全天主力资金净流入1109.87万元，近5日该股累计上涨1.82%，近5日资金合计净流出3205.36 万元。 两融数据显示，该股最新融资余额为7.21亿元，近5日减少3213.03万元，降幅为4.26%。 据天眼查APP显示，深圳市桑达实业股份有限公司成立于1993年12月04日，注册资本113795.9234万人 民币。（数据宝） 11月25日深桑达A大宗交易一览 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营 | 卖方营业部 | | --- | --- | --- | -- ...

Summary of Key Points Core Viewpoint - A total of 70 stocks in the A-share market experienced block trading today, with a total transaction value of 1.405 billion yuan, highlighting significant trading activity in specific stocks [1]. Group 1: Trading Activity - The top three stocks by transaction value were Huafeng Measurement Control (204 million yuan), YTO Express (73.74 million yuan), and Jiayuan Technology (69.22 million yuan) [1]. - Among the stocks traded, 3 were at par, 4 at a premium, and 63 at a discount, indicating a predominance of discounted trades [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuntian Lifei-U (9.55%), Beijing Bank (2.25%), and Guangli Technology (1.65%) [1]. - The stocks with the highest discount rates were Yingtai Biotechnology (30.15%), Worth Buying (25.78%), and Shuyou Pingmin (24.29%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Huafeng Measurement Control (88.1285 million yuan), followed by Deep Sanda A (50.8776 million yuan) and Shandong Pharmaceutical Glass (45.0004 million yuan) [2]. - The leading institutional sell amount was for YTO Express (73.7455 million yuan), followed by Shandong Pharmaceutical Glass (45.0004 million yuan) and Wanda Information (7.21 million yuan) [2].

Market Performance - The professional engineering sector increased by 0.83% on November 25, with Shenghui Integration leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] Top Gainers in Professional Engineering Sector - Shenghui Integration (603163) closed at 51.06, up by 7.79% with a trading volume of 75,100 shares and a transaction value of 376 million [1] - Baili Technology (603959) closed at 6.50, up by 4.33% with a trading volume of 281,100 shares and a transaction value of 180 million [1] - Deep Sanda A (000032) closed at 20.12, up by 3.82% with a trading volume of 277,000 shares and a transaction value of 555 million [1] Top Losers in Professional Engineering Sector - Beifang International (000065) closed at 12.70, down by 1.55% with a trading volume of 805,800 shares and a transaction value of 1.03 billion [2] - China Haicheng (002116) closed at 10.88, down by 1.09% with a trading volume of 140,000 shares and a transaction value of 153 million [2] - Chalco International (601068) closed at 5.21, down by 0.76% with a trading volume of 119,500 shares and a transaction value of 62.55 million [2] Capital Flow Analysis - The professional engineering sector experienced a net outflow of 29.58 million from institutional investors and 34.21 million from speculative funds, while retail investors saw a net inflow of 63.80 million [2] - Shenghui Integration had a net inflow of 33.80 million from institutional investors, while it faced a net outflow of 19.55 million from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the professional engineering sector [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000032 证券简称：深桑达A 公告编号：2025-077 深圳市桑达实业股份有限公司 关于变更独立财务顾问主办人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市桑达实业股份有限公司（以下简称"公司""上市公司"）于近日收到平安证券股份有限公司（以下 简称"平安证券"）出具的《平安证券股份有限公司关于变更深圳市桑达实业股份有限公司独立财务顾问 主办人的函》。平安证券作为公司发行股份购买资产并募集配套资金暨关联交易项目（以下简称"本项 目"）的独立财务顾问，根据《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管 理办法》等相关法律法规的规定，担任上市公司的持续督导机构，并指定云波先生和宋谦女士为持续督 导独立财务顾问主办人具体开展持续督导工作。 现云波先生因工作变动原因无法继续担任本项目之持续督导独立财务顾问主办人。为保证持续督导工作 的有序进行，平安证券决定委派赵志亭女士（简历附后）接替云波先生担任本项目的持续督导独立财务 顾问主办人，以继续履行相关持续督导工作职责。本次 ...