吉林亚泰（集团）股份有限公司 关于召开 2025 年第八次临时股东大会的提示性公告 特 别 提 示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： ●股东大会召开日期：2025 年 9 月 16 日 证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-092 号 ●本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 公 司 于 2025 年 8 月 29 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）和《上海证券报》《中国证券报》《证券时 报》《证券日报》上刊登了《吉林亚泰（集团）股份有限公司关于召 开 2025 年第八次临时股东大会的通知》，定于 2025 年 9 月 16 日召 开 2025 年第八次临时股东大会，根据相关规定，现发布本次股东大 会的提示性公告，具体内容如下： 一、召开会议基本情况 （一）股东大会届次 2025 年第八次临时股东大会。 （二）股东大会召集人 公司董事会。 （三）投票方式 本次股东大会所采取的表决方 ...

吉林亚泰（集团）股份有限公司 2025 年第八次临时股东大会 会 议 文 件 吉林亚泰（集团）股份有限公司 2025 年第八次临时股东大会 议 程 表 时 间：现场会议时间为 2025 年 9 月 16 日下午 15:00； 网络投票时间为通过交易系统投票平台的投票时 间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票 平 台 的 投 票 时 间 为 股 东 大 会 召 开 当 日 的 9:15-15:00。 | 序号 | 内 容 | | --- | --- | | 1 | 宣布现场会议参加人数及会议有效性，介绍出席 | | | 大会的董事、监事及高级管理人员和来宾 | | 2 | 关于为吉林亚泰超市有限公司在长春农村商业银 | | | 行股份有限公司申请的借款提供担保的议案 | | 3 | 关于为亚泰集团长春建材有限公司在中国光大银 | | | 行股份有限公司申请的授信提供担保的议案 关于为吉林亚泰水泥有限公司等在中国银行股份 | | 4 | | | | 有限公司申请的借款提供担保的议案 | | | 关于 ...

Market Performance - On September 5, the comprehensive sector rose by 4.08%, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Dongyangguang (600673) closed at 25.00, with a gain of 6.29% and a trading volume of 1.631 million shares, amounting to a transaction value of 3.841 billion [1] - Yatai Group (600881) closed at 2.20, up 6.28%, with a trading volume of 2.119 million shares and a transaction value of 459 million [1] - Yuegui Co. (000833) closed at 14.76, gaining 6.11%, with a trading volume of 775,000 shares and a transaction value of 1.125 billion [1] Capital Flow - The comprehensive sector experienced a net outflow of 36.76 million from institutional funds, while retail investors saw a net inflow of 77.33 million [2] - The net inflow from retail investors indicates a shift in market sentiment towards individual stock purchases [2] Individual Stock Capital Flow - Yuegui Co. (000833) had a net inflow of 52.23 million from institutional funds, while it faced a net outflow of 73.60 million from retail investors [3] - Yatai Group (600881) saw a net inflow of 26.74 million from institutional funds but a net outflow of 1.98 million from retail investors [3] - Ningbo United (600051) had a net inflow of 5.16 million from institutional funds, with a significant net outflow of 6.53 million from retail investors [3]

Core Points - The Shanghai Composite Index increased by 0.35% today, with a trading volume of 860.94 million shares and a transaction value of 1,395.97 billion yuan, representing a decrease of 13.75% compared to the previous trading day [2] Industry Performance - The power equipment industry had the highest increase at 4.36%, with a transaction value of 239.56 billion yuan, and the leading stock was N Huaxin, which surged by 303.49% [2] - The electronics sector rose by 2.57%, with a transaction value of 225.23 billion yuan, led by Hongxi Technology, which increased by 30.00% [2] - The non-ferrous metals industry saw a rise of 2.54%, with a transaction value of 77.87 billion yuan, and the leading stock was Boqian New Materials, which rose by 10.00% [2] - Other notable sectors included machinery equipment (2.02% increase), telecommunications (1.93% increase), and basic chemicals (1.85% increase) [2] - The banking sector experienced the largest decline at 1.37%, with a transaction value of 18.57 billion yuan, led by Agricultural Bank, which fell by 2.13% [2] - The oil and petrochemical industry declined by 0.93%, with a transaction value of 5.22 billion yuan, and China Petroleum fell by 2.08% [2] - The non-bank financial sector decreased by 0.66%, with a transaction value of 36.08 billion yuan, led by Guosheng Financial Holdings, which fell by 3.72% [2]

Core Viewpoint - The Shanghai Composite Index fell by 1.25% on September 4, with 11 industries rising, led by retail and beauty sectors, while telecommunications and electronics faced significant declines [1] Industry Summary - The comprehensive industry experienced a decline of 4.49%, with a net outflow of 42.4 million yuan in main capital. Among the 16 stocks in this sector, 10 rose, 6 fell, and 1 hit the daily limit down [1] - The stocks with the highest net inflow in the comprehensive industry included Hongmian Co., with a net inflow of 15.69 million yuan, followed by Nanjing Xinbai and Taida Co., with net inflows of 9.30 million yuan and 4.06 million yuan respectively [1] - The stocks with the largest net outflow included Dongyangguang, with a net outflow of 348 million yuan, followed by Yatai Group and Yuegui Co., with net outflows of 28.89 million yuan and 24.61 million yuan respectively [1] Capital Flow Summary - The top three stocks in terms of capital flow in the comprehensive industry were: - Dongyangguang: -9.99% change, -34.79 million yuan main capital flow [1] - Yatai Group: -3.72% change, -2.89 million yuan main capital flow [1] - Yuegui Co.: -0.64% change, -2.46 million yuan main capital flow [1] - Conversely, the stocks with positive capital flow included: - Hongmian Co.: +3.33% change, +15.69 million yuan main capital flow [1] - Nanjing Xinbai: +1.15% change, +9.30 million yuan main capital flow [1] - Taida Co.: +1.19% change, +4.06 million yuan main capital flow [1]

Group 1 - On September 3, Yatai Group signed a strategic cooperation agreement with China Unicom Jilin Province, focusing on core business and product industry chain collaboration [1] - The cooperation will emphasize deep collaboration in internet hospitals and green energy application scenarios, exploring new fields such as digital medical platforms, health management, pharmaceutical e-commerce, and low-carbon green electricity [1] - On the same day, Yatai Group also signed a strategic cooperation agreement with Sinopec Jilin Petroleum, focusing on resource integration and rapid implementation [1] Group 2 - The partnership with Sinopec will prioritize energy supply assurance, building material product supply, and dual-brand retail channel integration [1] - Both parties will leverage their respective channel and resource advantages for joint construction of charging and swapping facilities, professional construction general contracting services, and integrated marketing of resources [1]

Market Overview - The Shanghai Composite Index fell by 1.16% on September 3, with only three sectors showing gains: comprehensive, communication, and electric equipment, which rose by 1.64%, 1.61%, and 1.44% respectively [1] - The defense and military industry and non-bank financial sectors experienced the largest declines, with drops of 5.83% and 3.05% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 71.426 billion yuan, with only three sectors seeing net inflows: electric equipment (2.958 billion yuan), textile and apparel (222 million yuan), and comprehensive (3.1066 million yuan) [1] - The non-bank financial sector had the highest net outflow, totaling 12.210 billion yuan, followed by the defense and military sector with a net outflow of 10.131 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector saw a rise of 1.64% with a net inflow of 3.1066 million yuan, despite only one of its 16 constituent stocks rising [2] - The stock with the highest net inflow in the comprehensive sector was Dongyangguang, which attracted 105 million yuan, followed by Teli A and Hongmian Co., with inflows of 8.7395 million yuan and 5.0492 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Zhangzhou Development, and Zongyi Co., with outflows of 65.8146 million yuan, 15.135 million yuan, and 13.3925 million yuan respectively [2]

证券之星消息，9月3日综合板块较上一交易日上涨2.18%，东阳光领涨。当日上证指数报收于3813.56， 下跌1.16%。深证成指报收于12472.0，下跌0.65%。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) | | --- | --- | --- | --- | --- | --- | | 600673 | 东阳光 | 26.13 | 7.09% | 124.14万 | 32.07亿 | | 600881 | 亚泰集团 | 2.15 | -0.46% | 180.60万 | 3.97亿 | | 000753 | 漳州发展 | 6.95 | -1.14% | 47.87万 | 3.32亿 | | 600051 | 宁波联合 | 7.13 | -1.38% | 5.80万 | 4156.77万 | | 000523 | 红棉股份 | 3.30 | -1.49% | 22.34万 | 7421.19万 | | 000025 | 特 カA | 17.71 | -1.61% | 16.88万 | 3.05亿 | | 600620 | 天宸股份 | 6.0 ...

Group 1 - Dongyangguang's stock price has reached a new historical high, with the stock showing a continuous upward trend, breaking records on 14 trading days in the past month [2] - As of 10:03, the stock is up 2.52%, priced at 24.80 yuan, with a trading volume of 36.69 million shares and a transaction amount of 899 million yuan, resulting in a turnover rate of 1.22% [2] - The latest total market capitalization of the stock is 74.637 billion yuan, with a circulating market value of 74.439 billion yuan [2] Group 2 - The comprehensive industry to which Dongyangguang belongs has an overall increase of 1.24%, with four stocks in the industry rising, including Dongyangguang, which has increased by 2.52% [2] - The stock's margin trading data shows a latest margin balance of 2.184 billion yuan, with a financing balance of 2.163 billion yuan, reflecting an increase of 199 million yuan in the last 10 days, a growth of 10.13% [2] Group 3 - The company's semi-annual report indicates that it achieved an operating income of 7.124 billion yuan in the first half of the year, representing a year-on-year growth of 18.48% [2] - The net profit for the same period was 613 million yuan, showing a significant year-on-year increase of 170.57%, with basic earnings per share at 0.2090 yuan and a weighted average return on equity of 6.71% [2]

证券之星消息，9月1日综合板块较上一交易日上涨4.46%，东阳光领涨。当日上证指数报收于3875.53， 上涨0.46%。深证成指报收于12828.95，上涨1.05%。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) | | --- | --- | --- | --- | --- | --- | | 600673 | 东阳光 | 24.19 | 7.65% | 149.08万 | 35.75亿 | | 000833 | 粤桂股份 | 13.83 | 6.06% | 82.60万 | 11.32亿 | | 600881 | 亚泰集团 | 2.12 | 3.41% | 129.50万 | 2.72亿 | | 000753 | 漳州发展 | 7.39 | 3.07% | 61.11万 | 4.43亿 | | 002758 | 浙农股份 | 9.76 | 2.63% | 29.47万 | 2.85 乙 | | 600770 | 综艺股份 | 6.21 | 2.48% | 64.92万 | 4.07亿 | | 600620 | 天宸股份 | 6.23 | 1.6 ...