证券代码：000632 证券简称：三木集团 公告编号：2026-02 福建三木集团股份有限公司 关于重大诉讼的进展公告 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 1、案件所处的诉讼阶段：一审已判决； 2、上市公司所处的当事人地位：被告； 3、涉案的金额：约 11,382.44 万元(含违约金)； 4、对上市公司损益产生的影响：本次诉讼判决为一审判决，各方当事人有权在 规定期限内提起上诉，案件最终判决结果存在不确定性，对公司本期或期后利润的 影响尚存在不确定性。 福建三木集团股份有限公司（以下简称"三木集团"、"公司"）于近日收到 福州市晋安区人民法院作出的《民事判决书》（案号：（2025）闽 0111 民初 6354 号、（2025）闽 0111 民初 6355 号、（2025）闽 0111 民初 6356 号），现将涉及的 诉讼进展情况公告如下： 一、本次重大诉讼的基本情况 关于福州榕投供应链管理有限公司（以下简称"福州榕投"）与三木集团之间 的买卖合同纠纷（案号：（2025）闽 0111 民初 6354 号、（2025）闽 0111 ...

证券日报网讯 1月14日，三木集团在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东人 数为74825户。 （文章来源：证券日报） ...

Group 1 - The core point of the news is that Sanmu Group's stock has experienced a decline of 1.27% on January 14, with a total market value of 2.537 billion yuan and a cumulative drop of 7.78% over the past five days [1] - Sanmu Group's main business activities include import and export trade (94.27%), real estate development (2.77%), property management (1.36%), leasing (1.22%), hotel services (0.24%), and other activities (0.08%) [1] - The company was established on October 24, 1992, and was listed on November 21, 1996, with its headquarters located in Fuzhou, Fujian Province [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Sanmu Group, holding 4.0275 million shares, which is 0.87% of the circulating shares [2] - The fund has incurred a floating loss of approximately 281,900 yuan today and a total floating loss of 1.8526 million yuan during the five-day decline [2] - The fund was established on August 9, 2011, with a current scale of 1.855 billion yuan and has achieved a year-to-date return of 5.21% [2]

Market Overview - The comprehensive sector increased by 0.23% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down by 0.64%, while the Shenzhen Component Index closed at 14169.4, down by 1.37% [1] Stock Performance - Dongyangguang (600673) closed at 30.28, up by 1.24% with a trading volume of 908,000 shares [1] - Nanjing New Bai (600682) closed at 9.26, up by 1.20% with a trading volume of 641,600 shares [1] - Other notable stocks include Yatai Group (600881) at 1.91, up by 0.53%, and Ningbo United (600051) at 7.67, up by 0.52% [1] Capital Flow - The comprehensive sector experienced a net outflow of 300 million yuan from main funds, while retail investors saw a net inflow of 310 million yuan [2] - The net outflow from speculative funds was 9.39 million yuan [2] Individual Stock Capital Flow - Nanjing New Bai (600682) had a main fund net inflow of 14.01 million yuan, while speculative funds saw a net outflow of 9.75 million yuan [3] - Ningbo United (600051) reported a main fund net inflow of 4.93 million yuan, with speculative funds experiencing a net outflow of 4.01 million yuan [3] - Special mention to Te Li A (000025) with a significant main fund net outflow of 28.45 million yuan, but a retail net inflow of 30.32 million yuan [3]

证券日报网讯 1月9日，三木集团发布公告称，截至2026年1月9日，公司及控股子公司对外担保余额为 9000万元；母公司为全资子公司担保余额为312117万元；母公司为控股子公司担保余额为94270万元； 公司上述三项担保合计金额为415387万元，占公司最近一期经审计净资产的比例为408.39%。上述对外 担保事项中，无逾期担保。 （编辑 丛可心） ...

证券代码：000632 证券简称：三木集团 公告编号：2026-01 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"）向上海浦东发展银行股份有限公司福州分行 申请 6,000 万元授信额度，授信期限为 1 年，由公司及公司全资子公司福州市长乐 区三木置业有限公司（以下简称"长乐三木置业"）提供连带责任保证担保。 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"）向上海 浦东发展银行股份有限公司福州分行申请 2,200 万元授信额度，授信期限为 1 年， 由公司提供连带责任保证担保。 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 ...

Market Overview - The Shanghai Composite Index rose by 0.05% on January 7, with 17 out of the industries under Shenwan showing gains, led by the comprehensive and coal industries, which increased by 3.86% and 2.47% respectively [1] - The oil and petrochemical and non-bank financial industries experienced the largest declines, falling by 1.73% and 1.13% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 54.336 billion yuan across the two markets, with only four industries seeing net inflows [1] - The telecommunications industry had the highest net inflow, amounting to 4.752 billion yuan, and it rose by 1.24% [1] - The coal industry also saw a net inflow of 1.870 billion yuan, with a daily increase of 2.47% [1] Comprehensive Industry Insights - The comprehensive industry saw a rise of 3.86% with a net inflow of 279 million yuan, comprising 15 stocks, of which 5 rose and 1 hit the daily limit [2] - The top stock in terms of net inflow was Dongyangguang, with an inflow of 327 million yuan, followed by Sanmu Group and Zhangzhou Development with inflows of 42.344 million yuan and 19.784 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Tianchen Co., with outflows of 74.420 million yuan, 18.580 million yuan, and 17.936 million yuan respectively [2] Comprehensive Industry Stock Performance - The top-performing stocks in the comprehensive industry included: - Dongyangguang: +10.00% with a turnover rate of 3.54% and a main capital flow of 326.6386 million yuan [2] - Sanmu Group: +4.42% with a turnover rate of 17.50% and a main capital flow of 42.3443 million yuan [2] - Zhangzhou Development: +0.38% with a turnover rate of 5.64% and a main capital flow of 19.7843 million yuan [2] - Stocks with negative performance included: - Yuegui Co.: -1.90% with a turnover rate of 10.82% and a net outflow of 74.4204 million yuan [2] - Nanjing Xinbai: -1.13% with a turnover rate of 2.95% and a net outflow of 18.5800 million yuan [2] - Tianchen Co.: -0.56% with a turnover rate of 8.24% and a net outflow of 17.9362 million yuan [2]

Group 1 - The core point of the news is that Sanmu Group's stock price increased by 5.12% to 5.95 CNY per share, with a trading volume of 1.67 billion CNY and a turnover rate of 6.28%, resulting in a total market capitalization of 27.70 billion CNY [1] - Sanmu Group, established on October 24, 1992, and listed on November 21, 1996, is primarily engaged in import and export trade, real estate development, property management, and venture capital [1] - The revenue composition of Sanmu Group includes 94.27% from commodity trade, 2.77% from real estate, 1.36% from property management fees, 1.22% from leasing, 0.24% from hotel services, and 0.08% from other sources [1] Group 2 - Among the top ten circulating shareholders of Sanmu Group, a fund under Nuoan Fund, specifically Nuoan Multi-Strategy Mixed A (320016), has recently entered the list, holding 4.0275 million shares, which is 0.87% of the circulating shares [2] - The latest scale of Nuoan Multi-Strategy Mixed A is 1.855 billion CNY, with a year-to-date return of 1.58%, ranking 6353 out of 8823 in its category, and a one-year return of 84.99%, ranking 378 out of 8083 [2] - The fund manager of Nuoan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 5 years and 43 days, with the fund's total asset scale at 5.608 billion CNY [3]

Core Viewpoint - The company is actively managing its assets and financial situation through property sales and investment exits, indicating a strategic approach to enhance liquidity and prepare for potential future capital operations [1]. Group 1: Asset Management - The company sold 75 properties to an affiliated entity, Fuzhou Bonded Port Guoli Group, aimed at revitalizing existing assets, improving financial conditions, and enhancing asset liquidity [1]. - The company’s subsidiary exited its investment in Lanstone Heavy Industry through a private placement in 2022 [1]. Group 2: Investment and Exit Strategies - The company is in the process of exiting various venture capital projects, including Star恒电源, through multiple strategies [1]. - Real Bio has recently submitted an application to the Hong Kong Stock Exchange, currently in the "processing" stage, with further details available on the exchange's disclosure platform [1].

证券之星消息，12月29日综合板块较上一交易日下跌0.51%，三木集团领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600620 | 天宸股份 | 6.80 | 3.50% | 21.40万 | 1.44亿 | | 000652 | 泰达股份 | 4.31 | 2.62% | 32.92万 | + 1.41亿 | | 600805 | 悦达投资 | 5.47 | 0.37% | 10.80万 | 5908.15万 | | 600770 | 综艺股份 | 5.15 | 0.00% | 8.60万 | 4430.07万 | | 600673 | 东阳光 | 22.33 | -0.04% | 28.82万 | 6.47亿 | | 600051 | 宁波联合 | 7.58 | -0.26% | 4.27万 | 3216.50万 | | 000421 | 南京公用 | 6.8 ...