证券简称：三木集团 证券代码：000632 公告编号：2025-90 福建三木集团股份有限公司 2025 年第七次临时股东会决议公告 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、重要提示 1、本次股东会没有增加、否决或修改议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议。 二、会议召开情况 1、召开时间： （1）现场会议召开时间：2025年9月12日（星期五）14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年9月12日上午 9:15～9:25，9:30～11:30和下午13:00～15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2025年9月12日9:15至 15:00期间的任意时间。 2、召开地点：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； 3、召开方式：现场投票及网络投票相结合的方式； 4、召集人：公司第十一届董事会； 5、主持人：林昱董事长； 6、本次会议的召开程序符合《中华人民共和国公司法》、《上市公司股东 会规则》、《深圳证券交易所股票上市规则》等有关法律、行政 ...

证券日报网讯三木集团（000632）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数为28833户。 ...

Group 1 - The core point of the article is that Sanmu Group has significant external guarantees amounting to approximately 4.202 billion yuan, which is 413.1% of the company's latest audited net assets [1] - As of September 10, 2025, the total external guarantee balance for the company and its subsidiaries is 90 million yuan, while the guarantees for wholly-owned subsidiaries and controlling subsidiaries are approximately 3.13 billion yuan and 982 million yuan, respectively [1] - The revenue composition for Sanmu Group for the first half of 2025 shows that commodity trading accounts for 94.27%, real estate for 2.77%, property management fees for 1.36%, leasing for 1.22%, and hotel services for 0.24% [1] Group 2 - As of the report date, Sanmu Group has a market capitalization of 1.9 billion yuan [1]

证券代码：000632 证券简称：三木集团 公告编号：2025-89 2、公司控股子公司福州轻工进出口有限公司（以下简称"福州轻工"）向中国 农业银行股份有限公司福州鼓楼支行申请 7,200 万元授信额度，授信期限为 1 年， 由公司及公司控股子公司长沙三兆提供连带责任担保。 福建三木集团股份有限公司 关于为子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。 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。 一、担保情况概述 （一）担保情况 1、福建三木集团股份有限公司（以下简称"公司"）全资子公司福建三木建设 发展有限公司（以下简称"三木建发"）向中国农业银行股份有限公司福州仓山支行 申请 12,000 万元授信额度，授信期限为 1 年，由公司及公司控股子公司长沙三兆实 业开发有限公司（以下简称"长沙三兆"）提供连带责任担保。 本次担保在上述担保计划内实施。根据公司2025年度担保计划， ...

Market Overview - The Shanghai Composite Index fell by 1.16% on September 3, with only three sectors showing gains: comprehensive, communication, and electric equipment, which rose by 1.64%, 1.61%, and 1.44% respectively [1] - The defense and military industry and non-bank financial sectors experienced the largest declines, with drops of 5.83% and 3.05% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 71.426 billion yuan, with only three sectors seeing net inflows: electric equipment (2.958 billion yuan), textile and apparel (222 million yuan), and comprehensive (3.1066 million yuan) [1] - The non-bank financial sector had the highest net outflow, totaling 12.210 billion yuan, followed by the defense and military sector with a net outflow of 10.131 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector saw a rise of 1.64% with a net inflow of 3.1066 million yuan, despite only one of its 16 constituent stocks rising [2] - The stock with the highest net inflow in the comprehensive sector was Dongyangguang, which attracted 105 million yuan, followed by Teli A and Hongmian Co., with inflows of 8.7395 million yuan and 5.0492 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Zhangzhou Development, and Zongyi Co., with outflows of 65.8146 million yuan, 15.135 million yuan, and 13.3925 million yuan respectively [2]

证券日报网讯三木集团（000632）9月1日在互动平台回答投资者提问时表示，公司当前暂不存在应披露 而未披露事项。 ...

证券简称：三木集团 证券代码：000632 公告编号：2025-88 福建三木集团股份有限公司 1、召开时间： （1）现场会议召开时间：2025年8月28日（星期四）14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月28日上午 9:15～9:25，9:30～11:30和下午13:00～15:00。 2025 年第六次临时股东会决议公告 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、重要提示 1、本次股东会没有增加、否决或修改议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议。 二、会议召开情况 通过深圳证券交易所互联网投票系统投票的时间为：2025年8月28日9:15至 15:00期间的任意时间。 2、召开地点：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； 3、召开方式：现场投票及网络投票相结合的方式； 4、召集人：公司第十一届董事会； 5、主持人：林昱董事长； 6、本次会议的召开程序符合《中华人民共和国公司法》、《上市公司股东 会规则》、《深圳证券交易所股票上市规则》等有关法律、行政 ...

福建天衡联合（福州）律师事务所 关于福建三木集团股份有限公司 2025 年第六次临时股东会的 法律意见书 福建天衡联合（福州）律师事务所 关于福建三木集团股份有限公司 2025 年第六次临时股东会的 法律意见书 〔2025〕天衡福顾字第 0058-03 号 致：福建三木集团股份有限公司 引 言 福建天衡联合（福州）律师事务所接受福建三木集团股份有限公司（以下简称 "公司"）的委托，指派本所律师参加公司 2025 年第六次临时股东会的（以下简称 "本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东会规则》《深圳证券交易所股票上市规则》和 《深圳证券交易所上市公司股东会网络投票实施细则》等法律、法规和规范性文件 以及《福建三木集团股份有限公司章程》（以下简称《公司章程》）的规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神，并基于律师声明事项，就本 次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 根据《上市公司股东会规则》等法律、法规和规范性文件的规定，本所律师仅 对本次会议的召集程序、召开程序、出席本次会议人员的资格、召集人资格、表 ...

Market Overview - On August 28, the comprehensive sector rose by 0.92% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Dongyangguang (600673) closed at 20.43, with a gain of 2.61% and a trading volume of 791,200 shares, amounting to a transaction value of 1.59 billion [1] - Yatai Group (600881) closed at 2.07, up 1.47%, with a trading volume of 1,560,300 shares and a transaction value of 320 million [1] - Zongyi Co. (600770) closed at 6.26, up 1.46%, with a trading volume of 833,300 shares and a transaction value of 520 million [1] - Other notable stocks include Te Li A (000025) at 17.64 (+0.40%), and Hongmian Co. (000523) at 3.29 (+0.30%) [1] Capital Flow - The comprehensive sector experienced a net outflow of 364 million from institutional funds, while retail funds saw a net inflow of 209 million [2] - The net inflow from speculative funds was 155 million [2] Individual Stock Capital Flow - Yatai Group saw a net inflow of 24.71 million from institutional funds, while it experienced a net outflow of 22.78 million from speculative funds [3] - Hongmian Co. had a net inflow of 2.50 million from institutional funds and a net inflow of 3.64 million from speculative funds [3] - Shanghai Sanmao (600689) experienced a net outflow of 4.56 million from institutional funds, but a net inflow of 1.68 million from retail investors [3]

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating financial distress and operational challenges [1][3] Financial Performance - Total revenue for the company was 3.762 billion yuan, ranking third among disclosed peers, but decreased by 3.042 billion yuan, representing a year-on-year decline of 44.71% [1] - The net profit attributable to shareholders was -105 million yuan, ranking eleventh among peers, with a decrease of 111.2 million yuan, reflecting a staggering year-on-year decline of 1517.45% [1] - Operating cash flow was 154 million yuan, ranking fifth among peers, but decreased by 23.76 million yuan, a year-on-year decline of 13.36% [1] Financial Ratios - The latest debt-to-asset ratio was 83.76%, ranking tenth among peers, with an increase of 0.47 percentage points from the previous quarter and 5.03 percentage points from the same period last year [3] - The gross profit margin was 2.98%, ranking eleventh among peers, with an increase of 0.16 percentage points from the previous quarter but a decrease of 1.24 percentage points year-on-year [3] - Return on equity (ROE) was -11.50%, ranking eleventh among peers, with a decrease of 11.98 percentage points from the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share were -0.23 yuan, ranking eleventh among peers, with a decrease of 0.24 yuan, reflecting a year-on-year decline of 1517.61% [3] - The total asset turnover ratio was 0.45 times, ranking first among peers, but decreased by 0.26 times year-on-year, a decline of 36.41% [3] - The inventory turnover ratio was 1.34 times, ranking fifth among peers, with a decrease of 0.78 times year-on-year, a decline of 36.69% [3] Shareholder Structure - The number of shareholders was 32,700, with the top ten shareholders holding 138 million shares, accounting for 29.63% of the total share capital [3] - The largest shareholder, Fujian Sanlian Investment Co., Ltd., holds 18.06% of the shares [3]