Group 1 - The A-share market in Fujian saw a collective surge, with notable increases in stocks such as Haixia Innovation rising over 15%, Pingtan Development and Kuncai Technology hitting the 10% limit up, and Lupu Information increasing by over 9% [1] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] - The tourism industry is encouraged to strengthen communication and provide quality services and products for mainland residents traveling to Kinmen and Matsu [1] Group 2 - Haixia Innovation's stock rose by 15.12%, with a total market value of 9.289 billion [2] - Pingtan Development increased by 10.05%, with a market capitalization of 22.9 billion, but has a year-to-date decline of 23.18% [2] - Kuncai Technology's stock rose by 10.01%, with a market value of 12.8 billion and a year-to-date increase of 14.47% [2]

Group 1 - The A-share market in Fujian has shown strong performance, with notable increases in several stocks, including Haixia Innovation rising over 15% and Pingtan Development and Kuncai Technology hitting the 10% daily limit [1][2] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] Group 2 - Haixia Innovation has a market capitalization of 9.289 billion, with a year-to-date decline of 7.32% despite a recent increase of 15.12% [2] - Pingtan Development has a market capitalization of 22.9 billion, with a year-to-date decline of 23.18% after a recent increase of 10.05% [2] - Kuncai Technology has a market capitalization of 12.8 billion, with a year-to-date increase of 14.47% following a recent rise of 10.01% [2] - Other notable stocks include Road Bridge Information, Xiamen Port, and Sanmu Group, which have also experienced significant increases [2]

Summary of Key Points Core Viewpoint - Fujian Sanmu Group Co., Ltd. plans to provide a guarantee for Fuzhou Huaxin Industrial Co., Ltd. to support its credit application of 10 million yuan from Fujian Strait Bank for a term of 5 years [3][7]. Group 1: Guarantee Overview - Fuzhou Huaxin Industrial Co., Ltd. will receive a credit limit of 10 million yuan, with Fujian Sanmu Group providing joint liability guarantee and its subsidiary offering property as collateral [3][7]. - The collateral includes commercial properties located in Fuzhou, with rental income and accounts receivable pledged as additional security [3][7]. - The guarantee has been approved by the company's board and will require shareholder approval [3][12]. Group 2: Financial and Operational Status of Huaxin Industrial - Huaxin Industrial has a registered capital of 25 million yuan and is primarily engaged in the sale of various metal and non-metal products [4][5]. - As of December 31, 2024, Huaxin Industrial reported total assets of approximately 383.89 million yuan and net assets of about 273.26 million yuan, with a net profit of approximately 19.89 million yuan for the year [6]. - The company has a healthy financial structure, with no overdue loans reported [7]. Group 3: Current Guarantee Situation - As of February 4, 2026, the total amount of guarantees provided by the company and its subsidiaries exceeds 9 million yuan, with a significant portion of guarantees exceeding 412.26% of the company's latest audited net assets [8]. - There are no overdue guarantees among the total guarantees provided [8]. Group 4: Board Meeting and Shareholder Meeting - The board meeting to discuss the guarantee was held on February 4, 2026, with all members present and the resolution passed unanimously [11][13]. - A temporary shareholder meeting is scheduled for February 24, 2026, to approve the guarantee proposal [14][20].

（记者 张明双） 每经AI快讯，三木集团2月4日晚间发布公告称，公司第十一届第九次董事会会议于2026年2月4日以现 场和通讯方式召开。会议审议了《关于为福州华信实业有限公司提供担保的议案》等文件。 每经头条（nbdtoutiao）——特朗普的"完美人选"颠覆美联储？解码凯文·沃什的"新政构想"：左手放水 右手抽水，要靠AI驯服通胀，拒做美债"大买家" ...

特别风险提示 截至目前，公司及控股子公司对外担保总额已超过公司最近一期经审计净资产 100%，对资产负债率超过 70%的担保对象担保金额已超过公司最近一期经审计净资产 50%，请投资者充分关注担保风险。 证券代码：000632 证券简称：三木集团 公告编号：2026-07 福建三木集团股份有限公司 关于为福州华信实业有限公司提供担保的公告 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、误导性陈述或者重大遗漏。 在上述担保额度范围内，本次担保中涉及的金融机构、担保方式、具体担保条 件（包括通过提供公司或控股子公司名下房产、土地或其它不动产等作为抵押、提 供权利质押以及提供连带责任保证等担保方式）以实际签订合同为准。具体情况如 下（单位：万元） | 被担保方 | 金融机构 | 担保授信金额 | 授信期限 | | --- | --- | --- | --- | | 华信实业 | 福建海峡银行股份有限公司 | 1,000 | 5 年 | | | 合计 | 1,000 | | 1 （二）担保审批情况 一、担保情况概述 （一）担保情况 福州华信实业有限公司（以下简称"华信实业"）向福建海峡银行 ...

证券代码：000632 证券简称：三木集团 公告编号：2026-08 福建三木集团股份有限公司 4、会议时间： （1）现场会议时间：2026 年 2 月 24 日 14:30 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 2 月 24 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 2 月 ...

证券代码:000632 证券简称:三木集团 公告编号:2026-06 福建三木集团股份有限公司 具体内容详见公司同日披露在《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）的公告（公告编号：2026-07）。上述议案需要提交公司 股东会审议批准。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于召开 2026 年第一次临时股东会的议案》 公司董事会决定于 2026 年 2 月 24 日（星期二）下午 14:30 时在福建省福州 市台江区群众东路 93 号三木大厦17 层公司会议室和网络投票方式召开 2026年第 一次临时股东会，大会具体事项详见公司同日披露在《证券时报》《中国证券报》 及巨潮资讯网（www.cninfo.com.cn）的公告（公告编号：2026-08）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 第十一届董事会第九次会议决议公告 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 福建三木集团股份有限公司（以下简称"公司"）第十一届董事会第九次会 议通知于 2 ...

Group 1 - The company, Sanmu Group, reported that as of January 30, 2026, the number of shareholders is 62,130 [1]

Group 1 - The company expects a net profit attributable to shareholders of the listed company to be between -820 million yuan and -750 million yuan for 2025, with basic earnings per share ranging from -1.7615 yuan to -1.6111 yuan [1] - In the same period last year, the net profit attributable to shareholders was -531.4454 million yuan, with basic earnings per share of -1.1416 yuan [1] - The company is facing challenges due to a continuous decline in project sales prices in the real estate sector and changes in the trade market [1] Group 2 - The company plans to recognize asset impairment losses and credit impairment losses totaling approximately 460 million to 510 million yuan, which is expected to reduce the net profit attributable to shareholders by about 440 million to 490 million yuan [1] - The impairment testing procedures are ongoing, and the final amount of these impairment losses will be determined after evaluation by the auditing and assessment agencies hired by the company [1]

南财智讯1月29日电，三木集团发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-75,000万元至-82,000万元，即净亏损7.50亿元—8.20亿元；预计2025年全年归属于上市公司股东的扣 除非经常性损益的净利润为-72,000万元至-80,000万元。2025年度公司整体业绩下滑主要原因为：由于 报告期内公司受房地产行业项目销售价格持续下行因素及贸易行业市场变化等影响，公司做出如下风险 提示：公司根据会计准则要求对各项资产进行减值测试，拟计提资产减值损失及信用减值损失累计约 46,000万元至51,000万元，预计减少归属于上市公司股东净利润约44,000万元至49,000万元。相关减值测 试程序仍在持续进行中，上述各项减值损失计提的最终金额仍存在不确定性，将由公司聘请的审计机构 及评估机构进行评审后确定。 ...