证券代码：002742 证券简称：*ST三圣 公告编号：2025-60号 2025 年 8 月 8 日，重庆三圣实业股份有限公司（以下简称"公司"或"三 圣股份"）收到重庆市第五中级人民法院（以下简称"重庆五中院"或"法 院"）送达的（2025）渝 05 破申 224 号《民事裁定书》，重庆五中院裁定受理 公司的重整申请。同日，公司收到重庆五中院送达的（2025）渝 05 破 297 号 《决定书》，重庆五中院指定北京市金杜（深圳）律师事务所和信永中和会计 师事务所（特殊普通合伙）重庆分所担任公司管理人。具体内容详见公司于 2025 年 8 月 8 日在指定信息披露媒体披露的《关于法院裁定受理公司重整并指 定管理人暨公司股票交易将被叠加实施退市风险警示的公告》（公告编号： 2025-45 号）。 2025 年 10 月 30 日，三圣股份收到管理人通知，经重庆五中院及债权人会 议主席同意，定于 2025 年 11 月 14 日上午 9 时 30 分召开三圣股份第二次债权 人会议。具体内容详见公司于 2025 年 10 月 30 日在指定信息披露媒体披露的 《重庆三圣实业股份有限公司关于公司召开第二次债权人会议 ...

重 庆 三 圣 实 业 股 份 有 限 公 司 重整计划（草案） 二〇二五年十月三十日 | 释 义 . | | | --- | --- | | 前 = . | | | 摘要 . | | | 正文 . | | | 基本情况 | í | | (一 ) 设立情况 | | | (二) 股本情况 | | | (三)资产情况 | | | (四)负债情况. | | | (五)偿债能力分析 | | | 出资人权益调整方案 | | | (一)出资人权益调整的原因及必要性…………………………………………………………… 15 | | | (二)出资人组的构成 . | | | (三)出资人权益调整内容 . | | | (四)锁定期安排 . | | | (五)出资人权益调整方案的执行效果 | | | 债权分类和调整方案 . | | | (一) 职工债权. | | | (二) 税款债权 | | | (三)有财产担保债权. | | | (四)普通债权 | | | 债权受偿方案 | 四 | | (一)职工债权. | | | (二) 税款债权 . | | | (三)有财产担保债权 . | | | (四)普通债权 | | | (五)融资租赁债权 ...

关于公司召开第二次债权人会议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 证券代码：002742 证券简称：*ST三圣 公告编号：2025-58号 重庆三圣实业股份有限公司 1、重庆三圣实业股份有限公司（以下简称"公司"或"三圣股份"）根据 《重庆市第五中级人民法院预重整与破产重整衔接工作规范（试行）》（以下 简称《预重整工作规范》）的规定，于 2024 年 9 月 11 日在重庆市第五中级人 民法院（以下简称"重庆五中院"或"法院"）完成预重整备案登记。经主要 债权人同意，公司聘任北京市金杜（深圳）律师事务所和信永中和会计师事务 所（特殊普通合伙）重庆分所联合担任公司预重整辅助机构。预重整期间，公 司在预重整辅助机构的协助下积极开展并完成预重整各项工作。截至 2025 年 2 月 28 日，《重庆三圣实业股份有限公司预重整重组协议暨重整计划草案》（以 下简称《重组协议》）及其出资人权益调整方案已获得预重整第二次债权人会 议及公司出资人组会议暨 2025 年第一次临时股东大会表决通过。具体内容详见 公司分别于 2025 年 1 月 24 ...

重庆三圣实业股份有限公司重整计划（草案） 之出资人权益调整方案 一、出资人权益调整的原因及必要性 重庆三圣实业股份有限公司（以下简称"三圣股份"或"公司"）已经不能清偿 到期债务，且根据资产评估和债权申报核查情况，其资产不足以清偿全部债务。如果 三圣股份进行破产清算，现有资产在清偿各类债权后已无剩余财产向出资人分配，出 资人权益为 0。为挽救三圣股份，避免其破产清算，出资人和债权人需共同做出努力， 共同分担实现公司重生的成本。因此，《重庆三圣实业股份有限公司重整计划（草 案）》（以下简称"重整计划草案"）将对三圣股份出资人的权益进行调整。 二、出资人组的构成 根据《中华人民共和国企业破产法》第八十五条第二款之规定，重整计划涉及出 资人权益调整事项的，应当设出资人组对该事项进行表决。出资人组由截至 2025 年 11 月 7 日在中登深圳分公司登记在册的三圣股份股东组成，上述股东在 2025 年 11 月 7 日 后至重整计划草案规定的出资人权益调整方案实施完毕前由于交易或非交易原因导致 持股情况发生变动的，重整计划草案规定的出资人权益调整方案的效力及于其股票的 受让方及/或承继方。 三、出资人权益调整内容 三 ...

证券代码：002742 证券简称：*ST 三圣 公告编号：2025-59 号 重庆三圣实业股份有限公司 关于召开出资人组会议的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、出资人组会议召开时间：2025 年 11 月 14 日（星期五） 2、出资人组会议采用的网络投票系统：深圳证券交易所股东大会网络投票系统 3、表决议案：《重庆三圣实业股份有限公司重整计划（草案）之出资人权益调整 方案》（以下简称"《重整计划草案》之出资人权益调整方案"） 重庆三圣实业股份有限公司（以下简称"公司"或"三圣股份"）根据《重庆市 第五中级人民法院预重整与破产重整衔接工作规范（试行）》（以下简称《预重整工 作规范》）的规定，于 2024 年 9 月 11 日在重庆市第五中级人民法院（以下简称"重 庆五中院"或"法院"）完成预重整备案登记。经主要债权人同意，公司聘任北京市 金杜（深圳）律师事务所和信永中和会计师事务所（特殊普通合伙）重庆分所联合担 任公司预重整辅助机构。预重整期间，公司在预重整辅助机构的协助下积极开展并完 成预重整各项工作。截至 2025 年 ...

产业投资人将加强公司质量体系建设，对质量体系整体进行提升，加强国际注册， 通过欧盟 COS 认证及美国 FDA 认证。利用产业投资人现有销售网络，积极开拓国际 市场，使原料药形成国内和国际双市场的销售，原料药销售由低端市场向高端市场转 移。利用产业投资人部分制剂品种有原料药的优势，加大现有制剂品种推广力度，同 时积极开拓制剂国际市场，形成制剂的国际销售。 重庆春瑞现有产品销售基本以国内销售为主，国际销售量较小，且以贸易商为主； 后续，产业投资人将通过自身现有国家销售渠道助力三圣股份开拓国际市场，改变依 靠国内单一市场的销售策略。 （二）加大投资建设，扩大核心子公司产能 重庆三圣实业股份有限公司 重整计划（草案）之经营方案 根据《重庆三圣实业股份有限公司重整计划（草案）》，重庆三圣实业股份有限 公司（以下简称"三圣股份"或"公司"）的经营方案如下： 近年来，受基建、地产投资增速下降影响，三圣股份 2021 年-2024 年连续四年亏 损，截至 2024 年 12 月 31 日，三圣股份建材板块累计营业收入 5.44 亿元，营业成本 4.81 亿元，营业收入同比下降 47.54%。医药板块受核心子公司重庆春瑞环保 ...

Financial Performance - The company's operating revenue for the third quarter was ¥250,917,565.15, representing a slight increase of 0.14% compared to the same period last year, but a significant decline of 25.24% year-to-date [5]. - The net profit attributable to shareholders was -¥46,769,581.69, a decrease of 276.67% year-on-year, and a year-to-date decline of 344.30% to -¥177,748,131.00 [5]. - The company's operating profit for the current period was -165,611,768.76 CNY, compared to -479,047.78 CNY in the previous period, indicating a significant decline in profitability [16]. - The net profit for the current period was -179,007,810.88 CNY, compared to -31,555,280.05 CNY in the previous period, reflecting a worsening financial performance [17]. - The total comprehensive income for the current period was -197,091,703.48 CNY, compared to -142,883,937.35 CNY in the previous period, showing a substantial increase in losses [17]. - The company reported a decrease in sales revenue from 734,660,835.36 CNY to 578,749,349.49 CNY, representing a decline of approximately 21.2% [19]. - The basic and diluted earnings per share for the current period were -0.4115, compared to -0.0926 in the previous period, indicating a deterioration in shareholder value [17]. Cash Flow and Assets - The cash flow from operating activities showed a net inflow of ¥11,604,243.54, marking a substantial increase of 142.75% compared to the previous year [8]. - The cash flow from operating activities generated a net cash inflow of 11,604,243.54 CNY, a recovery from a net outflow of -27,142,884.89 CNY in the previous period [20]. - The cash and cash equivalents were CNY 73,226,652.68, down from CNY 88,868,835.48, a decrease of 17.5% [12]. - The cash and cash equivalents at the end of the period decreased by 17,702,550.04 CNY, compared to a decrease of 36,760,272.31 CNY in the previous period [20]. - Current assets decreased to CNY 989,166,779.95 from CNY 1,137,725,271.18, reflecting a decline of 13.1% [13]. - The total assets at the end of the reporting period were ¥2,428,860,919.59, down 7.51% from the end of the previous year [5]. - The company's total assets decreased to CNY 2,428,860,919.59 from CNY 2,626,041,333.84, a decline of 7.5% [14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,388 [9]. - The top shareholder, Pan Xianwen, holds 16.75% of the shares, totaling 72,354,232 shares, which are currently frozen [9]. - The equity attributable to shareholders decreased by 47.55% to -¥607,642,963.49 compared to the end of the previous year [5]. - The company's equity attributable to shareholders was CNY -607,642,963.49, compared to CNY -411,810,939.89 in the prior period [14]. Operating Costs and Expenses - Total operating costs amounted to CNY 903,659,688.48, down 20.7% from CNY 1,138,588,477.68 in the prior period [15]. - Research and development expenses decreased from 17,808,468.10 CNY to 12,751,325.98 CNY, a reduction of about 28.5% [16]. - The financial expenses, including interest expenses, decreased from 140,439,282.15 CNY to 134,011,650.63 CNY, indicating a slight improvement in cost management [16]. - The company experienced a significant increase in tax expenses, rising from 11,558,915.09 CNY to 10,977,694.08 CNY, despite a decrease in overall profitability [17]. Other Operating Income and Investments - The company reported a significant increase in other operating income, which rose by 2140.29% to ¥804,504.29, primarily due to incidental income from the disposal of waste materials [8]. - The company’s construction in progress increased by 64.74% to ¥20,896,739.69, mainly due to investments in a sewage treatment plant [8]. Liabilities - Total liabilities rose to CNY 2,927,766,305.88 from CNY 2,855,055,016.65, an increase of 2.5% [14]. - The net loss attributable to the parent company was CNY -1,028,931,686.23, worsening from CNY -851,183,555.23 in the previous period [14].

证券代码：002742 证券简称：*ST 三圣 公告编号：2025-56 号 重庆三圣实业股份有限公司 关于控股股东所持公司部分股份 将被司法拍卖的提示性公告 重庆三圣实业股份有限公司（以下简称"公司"）通过互联网公开信息获悉 重庆市北碚区人民法院将于 2025 年 11 月 25 日 10 时至 2025 年 11 月 26 日 10 时 止 （ 延 时 的 除 外 ） 在 淘 宝 网 司 法 拍 卖 网 络 平 台 上 （ 网 址 ： https://sf.taobao.com/023/12，户名：重庆市北碚区人民法院））公开拍卖公 司控股股东潘先文先生持有的公司股票 280 万股，具体情况如下： | | 是否为 控股股 | 本次 拍卖 等股 | | | 是否 为限 售股 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | | 占其所 | 占公司 | | | | | | | 股东 | 一大股 | | 持股份 | 总股本 | | 起始日 | 到期日 | 拍卖人 | 原 | | 名称 | | 份数 ...

Core Viewpoint - *ST San Sheng has successfully held its first creditors' meeting, where key proposals regarding asset management and the establishment of a creditors' committee were approved by a significant majority of creditors [1][2] Group 1: Creditors' Meeting Outcomes - The first creditors' meeting took place on September 25, 2025, with 123 creditors present, representing a total unsecured debt of approximately 1.387 billion yuan [1] - All three proposals, including the asset management plan and the establishment of a creditors' committee, received over 95% approval from the voting creditors, with the approved debt amount exceeding half of the total unsecured debt [1] Group 2: Court's Decision on Self-Management - The Chongqing Fifth Intermediate People's Court has allowed *ST San Sheng to self-manage its assets and business affairs under the supervision of a court-appointed administrator [1][2] - The court determined that the company meets the conditions for self-management, which is expected to enhance operational efficiency and protect creditors' interests [2]

Core Viewpoint - *ST San Sheng successfully held its first creditors' meeting on September 25, 2025, where several key proposals were approved, indicating progress in its debt management process [1] Group 1: Creditors' Meeting Outcomes - The creditors' meeting approved the "Debtor's Property Management Plan" [1] - A proposal to establish a creditors' committee was also passed [1] - The draft rules for holding and voting in non-site and online creditors' meetings were approved [1] Group 2: Court Decision - The Chongqing Fifth Intermediate People's Court issued a decision allowing the company to manage its property and business affairs under the supervision of a manager [1]