Core Viewpoint - Sanmu Group announced the appointment of a new president during the second meeting of its 11th board of directors [2] Group 1 - The board of directors approved the proposal regarding the appointment of the company's president [2]

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。 福建三木集团股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 1 日收 到公司董事长、总裁林昱先生的书面辞职报告，林昱先生因组织安排的原因辞去公司 总裁职务。 根据《公司法》和《公司章程》的相关规定，林昱先生辞去总裁职务的辞职报告 自送达公司董事会之日起生效。在上级组织进一步安排前，林昱先生辞去总裁职务 后，将继续担任公司董事长职务。截至本公告披露日，林昱先生未持有公司股份，不 存在应当履行而未履行的承诺事项。公司董事会将按照相关法定程序，完成总裁聘任 的相关工作。 证券代码：000632 证券简称：三木集团 公告编号：2025-76 公司董事会对林昱先生在任职公司总裁期间所做出的贡献表示衷心感谢。 特此公告。 福建三木集团股份有限公司 福建三木集团股份有限公司 关于总裁辞职的公告 董事会 2025 年 8 月 2 日 ...

福建三木集团股份有限公司 第十一届董事会第二次会议决议公告 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 证券代码:000632 证券简称:三木集团 公告编号:2025-77 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 福建三木集团股份有限公司 董事会 2025 年 8 月 2 日 1 附：林向辉个人简历 福建三木集团股份有限公司（以下简称"公司"）第十一届董事会第二次会 议通知于 2025 年 7 月 29 日以电话、邮件、传真等方式发出，会议于 2025 年 8 月 1 日以现场和通讯方式召开。会议应到董事 7 名，实到 7 名。会议由林昱董事长 主持。会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、行 政法规、部门规章、规范性文件和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 审议通过《关于聘任公司总裁的议案》 根据《公司法》及《公司章程》的有关规定，公司设总裁 1 名。公司第十一 届董事会聘任林向辉先生为公司总裁，任期自本次董事会审议通过之日起至第十 一届董事会届满之日止。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000632 | 三木集团 | 3.93 | -2.96% | 16.84万 | 6704.46万 | | 000652 | 泰达股份 | 4.38 | -2.88% | 24.90万 | 1.10 Z | | 000523 | 红棉股份 | 3.27 | -2.68% | 26.92万 | 8847.88万 | | 000421 | 南京公用 | 6.63 | -2.36% | 9.34万 | 6242.47万 | | 000753 | 漳州发展 | 5.56 | -2.28% | 23.68万 | 1.32 乙 | | 600881 | 亚泰集团 | 1.79 | -2.19% | 69.74万 | 1.25亿 | | 600051 | 宁波联合 | 7.45 | -1.84% | 5.70万 | 4269.21万 | | 600784 | 鲁银投资 | 6.41 | -1.69% | 11.16万 | 7208.02万 | | 002758 ...

对外担保是企业财务预警中一个重要的监测指标，关系到企业的偿债能力和潜在的财务风险。 房地产、进出口贸易双轮失速，三木集团（000632.SZ）录得了近年来的首个半年度亏损。 业绩预告显示，今年上半年，三木集团净利润预计亏损1亿元至1.2亿元。而从2021年以来，该公司的净 利润已经"四连降"，并在2023年由盈转亏。 担保总额超净资产的4倍 除了业绩亏损，市场对三木集团的高额担保，也产生了担忧。 除了业绩持续下滑，三木集团的大额对外担保，也引起了市场担忧。该公司累计对外担保金额已超过净 资产的4倍，资产负债率也超过了80%。 昔日地产界"黄埔军校"正在被地产拖累 三木集团预计，今年上半年，该公司净利润将亏损1亿元至1.2亿元，而上年同期为盈利740.27万元，预 计同比下降1450.86%至1721.03%；扣非净利润则亏损7700万元至9500万元，比上年同期下降1681.38% 至2097.80%。 对于业绩下滑，三木集团解释，一方面是受房地产市场环境影响，该公司开发的房地产项目整体销售不 及预期；另一方面是受国内外贸易环境影响，公司贸易业务量与去年同比明显下降，进而影响整体经营 业绩，导致半年度亏损。 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日综合板块主力资金净流出1.14亿元，游资资金净流入4390.61万元，散户资金净 流入6996.74万元。综合板块个股资金流向见下表： 证券之星消息，7月30日综合板块较上一交易日下跌1.08%，东阳光领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。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) | | --- | --- | --- | --- | --- | --- | | 600689 | 上海三毛 | 12.58 | 1.53% | 4.87万 | 6053.67万 | | 000523 | 红棉股份 | 3.36 | 1.20% | 28.99万 | 9701.31万 | | 000652 | 泰达股份 | 4.51 | 0.89% | 26.46万 | 1.19亿 | | 000753 | 漳州发展 | 5.69 | 0.89% | 37. ...

Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]

Group 1 - Industrial and Commercial Bank of China plans to redeem $2.9 billion of overseas preferred shares, with the redemption scheduled for September 23, 2025 [1] - Everbright Bank's stake held by CITIC Financial Asset Management increased from 7.08% to 8% after acquiring 264 million A-shares and 279 million H-shares [1] - Weiming Environmental reported a 7.54% year-on-year increase in electricity generation, totaling 2.262 billion kWh in the first half of 2025 [1] Group 2 - Tiancheng Automation announced that Yunnan Trust plans to reduce its stake by up to 1%, equating to a maximum of 3.971 million shares [2] - Baobian Electric revealed that the Equipment Finance Group intends to reduce its stake by up to 1%, or 18.4153 million shares [3] Group 3 - Titan Technology plans to acquire 100% of Apollo Scientific Ltd. for approximately 55.85 million yuan to expand its overseas sales channels [4] - China Communication Signal announced winning seven significant projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan [5] Group 4 - Rongzhi Rixin expects a net profit increase of 2027.62% to 21.7959 million yuan for the first half of 2025, driven by digital and intelligent transformation in various industries [6] Group 5 - Sanmu Group is facing three lawsuits from Fuzhou Rongtou over a sales contract dispute, with the total amount in question being approximately 107 million yuan [8] - Sanfu Outdoor received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Jin Zai Foods plans to repurchase shares worth between 50 million and 100 million yuan for employee incentive plans [8] - Supor reported a slight decline in net profit to 940 million yuan for the first half of 2025, despite a revenue increase of 4.68% [8] Group 6 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to enhance collaboration in the vaccine and bioproducts industry [9] - Qidi Design, as the lead of a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a construction bid of 860 million yuan [10] Group 7 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [11] - Matrix Co. reported new orders worth 272 million yuan in the second quarter for its decoration business, with total uncompleted orders amounting to 677 million yuan [12] - Beixin Road and Bridge's subsidiaries won contracts totaling 1.629 billion yuan for highway projects, which could positively impact future performance [12]

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 法律意见书 福建天衡联合（福州）律师事务所 《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 关于福建三木集团股份有限公司 法律意见书 〔2025〕天衡福顾字第 0058-02 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 年第五次临时股东会的（以下简称 "本次会议"），并根据《中华人民共和国公司法》 律意见书的签署日期出具。本法律意见书一式三份，各份文本具有同等法律效力。 -2- 律师声明事项 本所及本所律师依据《中华人民共和国证券法》 《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业 ...

证券代码：000632 证券简称：三木集团 公告编号：2025-75 福建三木集团股份有限公司 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 最终结果和对公司本期利润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传票，福州榕投供应链管理有限公司（以下简称"福州榕投"） 就与三木集团之间的买卖合同纠纷，向福州市晋安区人民法院提起三起诉讼，现将相 关案件情况公告如下： 一、本次重大诉讼受理的基本情况 （一）三起诉讼的基本情况 案件一：2025 闽 0111 民初 6354 号 （1）原告：福州榕投供应链管理有限公司 （2）被告：福建三木集团股份有限公司，三木集团的全资子公司福州市长乐区 三木置业有限公司、福建武夷山三木实业有限公司、福建三木物业服务有限公司、福 建三木滨江建设发展有限公司、福建三木置业集团有限公司、福建武夷山三木自驾游 营地有限公司，三木集团的控股子公司长沙三兆实业开发有限公司。 （1）请求判令解除原告与被告三木集团签订的合同编号 FJSM-RT-202 ...