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]

证券代码：002742 证券简称：*ST三圣 公告编号：2025-55号 重庆三圣实业股份有限公司 关于公司第一次债权人会议表决结果及法院准许公 司在重整期间自行管理财产和营业事务的公告 1 本次债权人会议有表决权人员为已依法申报债权且通过资格审核的三圣股 份债权人，出席本次会议有表决权的债权人共 123 家，整体无财产担保债权总 额为 1,386,660,424.71 元。 二、会议表决情况 截至表决截止时间（即 2025 年 9 月 29 日 12:00），相关事项表决情况如下： （一）表决事项一：《债务人财产管理方案》 表决同意的债权人共 121 家，占出席会议有表决权的债权人数 123 家的 98.73%，超过二分之一；表决同意的债权人所代表的无财产担保债权额为 973,072,691.01 元，占全部无财产担保债权总额的 70.17%，超过二分之一。 根据《中华人民共和国企业破产法》（以下简称《企业破产法》）第六十 四条之规定，上述议案已获得本次债权人会议表决通过。 （二）表决事项二：《关于提请债权人会议审议设立债权人委员会的议案》 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 ...

Core Viewpoint - Chongqing Sansheng Industrial Co., Ltd. is undergoing a restructuring process, leading to a delay in the board of directors' re-election and the management of the company [1][2][4]. Group 1: Board of Directors and Management - The current term of the fifth board of directors and the supervisory board will expire on September 29, 2025, and the company will not establish a supervisory board during the restructuring [1]. - The election of the new board members is postponed to ensure continuity in the restructuring process, with current members continuing their duties until the election is completed [1][2]. Group 2: Restructuring Process - The company received a court ruling on August 8, 2025, accepting its restructuring application and appointing management firms to oversee the process [4][5]. - The first creditors' meeting was held on September 25, 2025, to discuss various reports and proposals related to the restructuring [6][7]. - A total of 2.386 billion RMB in debt claims were submitted, with 2.063 billion RMB preliminarily confirmed, and 68 million RMB classified as subordinate debt [9].

鉴于公司正在推进重整相关工作，目前新一届董事会董事候选人的提名工作 尚未完成。为保持相关工作的连续性，公司董事会换届选举工作将适当延期，公 司董事会各专门委员会成员和高级管理人员的任期也相应顺延。 在董事会换届选举完成之前，公司第五届董事会及监事会全体成员及高级管 理人员将按照相关法律、法规和《公司章程》的规定继续履行董事、监事及高级 管理人员的义务和职责。 公司董事会延迟换届不会影响公司正常运营。公司将根据重整进程推进董事 会的换届工作，并及时履行相应的信息披露义务。 证券代码：002742 证券简称：*ST三圣 公告编号：2025-54号 重庆三圣实业股份有限公司 关于董事会延期换届的公告 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。 重庆三圣实业股份有限公司（以下简称"公司"）第五届董事会及监事会任 期于2025年9月29日届满。根据《公司法》《上市公司章程指引》、中国证监会 《关于新<公司法>配套制度规则实施相关过渡期安排》以及相关法律法规、规 范性文件等有关规定，公司拟不再设立监事会和监事，由董事会审计委员会行使 《公司法》规定的监事会职权。 特此 ...

重庆三圣实业股份有限公司 证券代码：002742 证券简称：*ST三圣 公告编号：2025-53号 关于公司第一次债权人会议召开情况的公告 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。 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 日于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 8 月 11 日，重庆五中院在全国企业破产重整案件信息网发布（2025） 渝 05 破 297《公告》。公司债权人应在 2025 年 9 月 ...

重庆三圣实业股份有限公司 证券代码：002742 证券简称：*ST 三圣 公告编号：2025-52 号 关于参加重庆辖区上市公司 2025 年投资者 网上集体接待日暨半年度业绩说明会活动的公告 重庆三圣实业股份有限公司董事会 2025 年 9 月 22 日 届时，公司部分高级管理人员及重整管理人代表将参加本次活动，就投资者 关心的问题，与投资者进行"一对多"形式的在线沟通和交流。欢迎广大投资者 积极参与! 特此公告 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。 为进一步做好投资者关系管理，增强与广大投资者的互动交流，重庆三圣实 业股份有限公司（以下简称"公司"）将参加重庆证监局指导、重庆上市公司协 会联合深圳市全景网络有限公司举办的"重庆辖区上市公司 2025 年投资者网上 集体接待日暨半年度业绩说明会活动"。活动将于 2025 年 9 月 25 日（星期四） 15:00-17:00 举行，投资者可以通过"全景路演"（http://rs.p5w.net）进入本 公司互动平台参与互动交流。 ...

证券代码：002742 证券简称：*ST 三圣 公告编号：2025-51 号 6、2025 年 8 月 8 日，公司收到重庆五中院送达的（2025）渝 05 破申 224 号《民事裁定书》及（2025）渝 05 破 297 号《决定书》，重庆五中院裁定受理 公司的重整申请，并指定北京市金杜（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。 重庆三圣实业股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 重庆三圣实业股份有限公司（以下简称"公司"）股票（证券简称：*ST 三 圣，证券代码：002742）日收盘价格涨跌幅偏离值累计异常，2025 年 9 月 2 日、 2025 年 9 月 3 日、2025 年 9 月 4 日，连续 3 个交易日收盘价涨幅偏离值累计达 到 13.62%。根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常 波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，现将相关情况说明如下： 1、公司、控股股东和实际控制人不存在 ...