证券代码：002742 证券简称：*ST 三圣 公告编号：2025-37 号 重庆三圣实业股份有限公司 2024 年年度股东大会决议公告 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。 （2）网络投票时间：2025 年 6 月 6 日 特别提示： 1、本次股东大会无变更、取消、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 6 月 6 日 14:30 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 6 日 9：15 至 9：25、9:30 至 11:30、13:00 至 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：2025 年 6 月 6 日 9:15 至 15:00 期间的任意 时间。 2、现场会议地点：重庆市两江新区水土高新园云汉大道 99 号公司 1106 会 议室 3、会议召集人：公司董事会 4、会议召开方式：现场投票与网络投票相结合 5、会议主持人：董事长严欢 6、本次股东大会的召集、召开符合《公司法》、《上市公司 ...

上海锦天城（重庆）律师事务所 关于重庆三圣实业股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律 师 事 务 所 ALLBRIGHT LAW OFFICES 锦天城律师事务所 法律意见书 上海锦天城（重庆）律师事务所 关于重庆三圣实业股份有限公司 2024 年年度股东大会的 法律意见书 致:重庆三圣实业股份有限公司 上海锦天城（重庆）律师事务所（以下简称"本所"）接受重庆三圣实业股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次会议"）的有关事宜，根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东大会规则》等法律、法规、规章和规范性文件以及《重 庆三圣实业股份有限公司章程》(以下简称"《公司章程》") 的有关规定，出具本 法律意见书。 为出具本法律意见书,本所及本所律师依据《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务执业规则（试行)》等规定，严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次会议所涉及的相关事项进 行了必要的核查和验证,核查了本所认为出具该法律意见书所需的相关文件、资 料,并参加了公 ...

Core Viewpoint - The article emphasizes the regulatory crackdown on the misuse of funds by controlling shareholders of listed companies, highlighting the need for strict compliance and accountability in financial practices [1][3][5]. Group 1: Regulatory Actions - The Shanghai Stock Exchange has mandated four companies, including ST Dongshi and ST Huami, to recover non-operational funds occupied by their controlling shareholders to protect the interests of the companies and minority shareholders [1]. - The new "National Nine Articles" stresses the serious rectification of financial fraud and fund occupation, with regulatory bodies intensifying their efforts against such behaviors [1][3]. - In 2024, the China Securities Regulatory Commission (CSRC) will strictly combat 35 cases of fund occupation, maintaining a "zero tolerance" stance and increasing accountability for key individuals involved [3]. Group 2: Rectification and Compliance - The revised delisting rules in 2024 include provisions for companies that fail to rectify significant fund occupation issues, potentially leading to delisting [5]. - ST Xintong faced delisting risk due to its controlling shareholder's failure to resolve fund occupation within the designated timeframe, but managed to repay 568 million yuan in cash and 60.48 million yuan through equity compensation [5]. - Companies like ST Huami and ST Dongshi are under pressure to repay occupied funds within a specified correction period, or they will face delisting procedures [5]. Group 3: Accountability Post-Delisting - Companies that face delisting due to operational failures or financial irregularities are still required to repay any occupied funds, as the regulatory stance is that "delisting does not exempt from repayment obligations" [7]. - ST Yangguang's case illustrates that even after delisting, the company is urged to recover occupied funds, with ongoing legal actions against its controlling shareholder [7]. - ST Longyu has not repaid 868 million yuan of occupied funds, and the CSRC has initiated an investigation into the company [7]. Group 4: Investor Protection and Legal Actions - Companies are encouraged to take proactive measures to recover funds from controlling shareholders, with several firms already initiating lawsuits [9]. - Independent directors have played a crucial role in urging companies to conduct thorough checks on fund occupation issues and to ensure repayment from controlling shareholders [9]. - The investor protection center has successfully initiated a derivative lawsuit against ST Moden, resulting in a court ruling for the controlling shareholder to return 240 million yuan in occupied funds [9].

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Core Viewpoint - The announcement details the judicial sale of shares held by the controlling shareholder of Chongqing Sansheng Industrial Co., Ltd., which will not affect the company's control or normal operations [2][6]. Group 1: Judicial Sale Details - The controlling shareholder, Mr. Pan Xianwen, holds 32.2 million shares, representing 7.45% of the company's total equity [2][4]. - The shares will be auctioned from May 12, 2025, to July 13, 2025, on the Taobao judicial auction platform [4]. - The starting price for the auction is RMB 109.8342 million, with a deposit of RMB 10 million and a minimum bid increment of RMB 100,000 [5]. Group 2: Impact on Company - The judicial sale will not lead to a change in the company's control, and Mr. Pan will still hold 72,354,232 shares, which is 16.75% of the total shares after the sale [6]. - The company will continue to monitor the situation and fulfill its disclosure obligations as required [6].

证券代码：002742 证券简称：ST 三圣 公告编号：2025-36 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 将被司法变卖的提示性公告 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。 特别提示： | | 是否为 控股股 | 本次变 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 卖等股 | 占其所 | 占公司 | 是否为 | | | | | | 股东 | 一大股 | 份数量 | 持股份 | 总股本 | 限售股 | 起始日 | 到期日 | 拍卖人 | 原 | | 名称 | 东及其 | （万 | 比例 | 比例 | 及限售 | | | | 因 | | | 一致行 | 股） | | | 类型 | | | | | | | 动人 | | | | | | | | | | | | | | | | | | 重庆自由贸 | 司 | | 潘先 | 是 | 3,220 | 30.80% | 7.45% | 否 | 2025 年 5 | ...

Core Insights - ST San Sheng reported a significant decline in revenue and net profit for 2024, with total revenue of 1.196 billion yuan, down 41.10% year-on-year, and a net loss of 650 million yuan, reflecting a 43.82% decrease in net profit attributable to shareholders [1][4][5] Revenue Trends - The total revenue of ST San Sheng has shown a downward trend over the past five years, with 2024 revenue at 1.196 billion yuan compared to 2.077 billion yuan in 2023, indicating a substantial decline [2] Profit Trends - The net profit attributable to shareholders has also decreased significantly, with a loss of 650 million yuan in 2024 compared to a loss of 331 million yuan in 2023, highlighting ongoing financial challenges [3] Building Materials and Chemicals Sector - The building materials and chemicals segment faced severe challenges due to a shrinking market demand and supply chain disruptions, leading to a significant drop in revenue and profit [4] - The decline in this sector is attributed to weak demand in the construction industry, rising raw material prices, and increased environmental compliance costs [4] Pharmaceutical Manufacturing Sector - The pharmaceutical manufacturing segment experienced revenue and profit declines due to rising raw material costs and intensified market competition [5] - Challenges in this sector include tight raw material supply, increased procurement costs, and heightened environmental requirements, which have further pressured profit margins [5] Strategic Adjustments and Future Outlook - In response to the challenging market environment, ST San Sheng has implemented strategic adjustments, focusing on core business areas and optimizing management efficiency [6] - The company is enhancing internal resource integration, streamlining production processes, and investing in digital transformation to improve decision-making and operational efficiency [6] - Talent development initiatives and a focus on research and innovation are also part of the company's strategy to strengthen its competitive position for future market recovery [6]

Core Insights - ST San Sheng (002742.SZ) reported a total operating revenue of 1.196 billion yuan for 2024, ranking 67th among disclosed peers, which represents a decrease of 833 million yuan or 41.10% year-on-year [1] - The company recorded a net profit attributable to shareholders of -650 million yuan, ranking 121st among peers, a decline of 198 million yuan compared to the same period last year [1] - The net cash flow from operating activities was -47.0189 million yuan, ranking 112th among peers [1] Financial Ratios - The latest debt-to-asset ratio is 108.72%, ranking 125th among peers, an increase of 23.24 percentage points year-on-year [3] - The latest gross profit margin is 18.25%, ranking 119th among peers [3] - The diluted earnings per share is -1.50 yuan, ranking 123rd among peers, a decrease of 0.45 yuan compared to the same period last year [3] - The total asset turnover ratio is 0.37 times, ranking 67th among peers, a decline of 0.15 times or 28.22% year-on-year [3] - The inventory turnover ratio is 4.01 times, a decrease of 2.23 times or 35.75% year-on-year [3] Shareholder Information - The number of shareholders is 12,700, with the top ten shareholders holding 156 million shares, accounting for 36.09% of the total share capital [3] - The top shareholders include Pan Xianwen (24.2%), Deng Hanyin (4.24%), and Pan Chenggong (2.21%) among others [3] Research and Development - The total R&D investment is 20.8736 million yuan, ranking 115th among peers [3] - The latest R&D investment ratio is 1.75%, ranking 121st among peers [3]

重庆三圣实业股份有限公司 关于召开 2024 年年度股东大会的通知 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。 一、会议召开的基本情况 重庆三圣实业股份有限公司(以下简称"公司")第五届董事会第十六次会 议决定于 2025 年 6 月 6 日召开公司 2024 年年度股东大会，具体内容如下： 1、会议召集人：公司董事会 2、本次股东大会的召开符合《公司法》、《上市公司股东大会规则》等有关 法律法规、部门规章、规范性文件和本公司章程的规定。 3、会议召开时间： （1）现场会议召开时间：2025 年 6 月 6 日（星期五）14:30 证券代码：002742 证券简称：ST 三圣 公告编号：2025-34 号 （2）网络投票时间：2025 年 6 月 6 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 6 日的交易时间，即 9:15 至 9:25，9：30 至 11：30 和 13：00 至 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：2025 年 6 月 6 日 9：15 至 15：00 期间的任意时间 ...

证券代码：002742 证券简称：ST 三圣 公告编号：2025-27 号 重庆三圣实业股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 重庆三圣实业股份有限公司第五届监事会第十二次会议于 2025 年 4 月 25 日 10：30 以现场和通讯相结合的方式召开。会议通知已于 2025 年 4 月 16 日发 出。会议应到监事 3 人，实到 3 人。会议的召开符合《公司法》和《公司章程》 的规定，会议表决合法有效。 会议由监事会主席张洁女士主持，会议经审议，表决通过如下议案： 一、通过《2024 年度监事会工作报告》 《2024 年度监事会工作报告》内容详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意[ 3 ]票，反对[ 0 ]票，弃权[ 0 ]票 本议案尚需公司股东大会审议。 二、通过《关于公司 2024 年年度报告及报告摘要的议案》 三、通过《关于 2024 年度财务报表非标准审计意见的专项说明的议案》 《关于 2024 财务报表非标准审计意见的专项说明》内容详见巨潮资讯网 （www.cn ...