Market Overview - The Shanghai Composite Index fell by 0.07% on November 12, with 11 industries experiencing gains, led by household appliances and the comprehensive sector, which rose by 1.22% and 1.05% respectively [1] - The sectors with the largest declines were power equipment and machinery, which fell by 2.10% and 1.23% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 58.897 billion yuan across both markets, with five industries seeing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, amounting to 2.402 billion yuan, with a daily increase of 0.61% [1] - The banking sector also saw a net inflow of 1.810 billion yuan, with a daily increase of 0.50% [1] - A total of 26 industries experienced net outflows, with the power equipment sector leading at a net outflow of 17.743 billion yuan, followed by the computer sector with 6.711 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 1.05%, with a total net inflow of 290 million yuan, comprising 16 stocks, of which 9 rose and 3 hit the daily limit [2] - The top stocks in terms of net inflow within the comprehensive sector included Yuegui Co. with 241 million yuan, followed by Nanjing New Hundred with 176 million yuan, and Sanmu Group with 1.984 million yuan [2] - The stocks with the largest net outflows included Zhangzhou Development, Dongyangguang, and Yatai Group, with outflows of 55.289 million yuan, 43.914 million yuan, and 31.299 million yuan respectively [2]

重要内容提示： ●股东大会召开日期：2025 年 11 月 17 日 ●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 证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-108 号 吉林亚泰（集团）股份有限公司 关于召开 2025 年第九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。 吉林亚泰（集团）股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日、11 月 1 日和 11 月 6 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》上刊登了公司《关于召开 2025 年第九次临时股东 大会的通知》《关于 2025 年第九次临时股东大会取消部分议案的公 告》和《关于 2025 年第九次临时股东大会增加临时提案的公告》， 定于 2025 年 11 月 17 日召开 2025 年第九次临时股东大会，根据相关 规定，现发布本次股东大会的提示性公告，具体内 ...

Market Overview - The comprehensive sector increased by 0.69% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers - Sanmu Group (code: 000632) closed at 5.43, with a rise of 9.92% and a trading volume of 757,900 shares, amounting to a transaction value of 407 million yuan [1] - Yuegui Co. (code: 000833) closed at 18.76, up 5.69% with a trading volume of 1,172,100 shares [1] - Nanjing New Hundred (code: 600682) closed at 7.86, increasing by 5.36% with a trading volume of 451,100 shares [1] Top Losers - Shanghai Sanmao (code: 600689) closed at 14.73, down 2.71% with a trading volume of 45,300 shares [2] - Nanjing Public Utilities (code: 000421) closed at 7.27, decreasing by 1.76% with a trading volume of 272,100 shares [2] - Dongyangguang (code: 600673) closed at 20.98, down 0.85% with a trading volume of 357,500 shares [2] Capital Flow - The comprehensive sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 107 million yuan [2] - Speculative funds had a net inflow of 26.41 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (code: 000833) had a main fund net inflow of 1.13 million yuan, but a net outflow from speculative and retail investors [3] - Nanjing New Hundred (code: 600682) saw a main fund net inflow of 53.84 million yuan, with outflows from speculative and retail investors [3] - Sanmu Group (code: 000632) experienced a net outflow of 169,980 yuan from main funds, while retail investors had a net inflow of 385,710 yuan [3]

吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会 会 议 文 件 吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会 议 程 表 时 间：现场会议时间为 2025 年 11 月 17 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 | 关于聘任公司2025年度财务及内部控制审计机构 | | | 的议案 | | | 关于为海南亚泰温泉酒店有限公司等在海口联合 | | 3 | 农村商业银行股份有限公司申请的借款提供担保 | | | 的议案 | | | 关于为吉林亚泰富苑购物中心有限公司等在长春 | | 4 | 双阳吉银村镇银行股份有限公司 ...

Market Overview - On November 7, the comprehensive sector rose by 1.24% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Sanmu Group (000632) closed at 4.94, up 10.02% with a trading volume of 1.1862 million shares and a turnover of 569 million [1] - Zhangzhou Development (000753) closed at 10.02, up 9.99% with a trading volume of 1.3087 million shares and a turnover of 1.229 billion [1] - Other notable performers include Yuegui Co. (000833) up 3.50%, and Te Li A (000025) up 1.50% [1] Capital Flow - The comprehensive sector saw a net inflow of 411 million in main funds, while retail funds experienced a net outflow of 274 million [2] - The main funds showed significant inflows into Zhangzhou Development (2.6 billion) and Sanmu Group (127 million) [3] Individual Stock Capital Flow - Sanmu Group had a main fund net inflow of 127 million, accounting for 22.31% of its total [3] - Zhangzhou Development experienced a net outflow of 1.145 billion from retail investors, indicating a negative sentiment among smaller investors [3] - Dongyangguang (600673) had a main fund net inflow of 114 million, while retail investors showed a net outflow of 1.236 billion [3]

Core Points - The company plans to adjust the proposal for providing guarantees for its subsidiaries' financing, which was approved at the 12th temporary board meeting on October 13, 2025 [2] - The company will provide guarantees for loans of 49 million yuan and 12 million yuan for its subsidiaries at Jilin Rural Commercial Bank, with a pledge of 6.2 million yuan in deposits [3][4] - The total amount of guarantees after this approval will reach approximately 1.48 billion yuan, which is 531% of the company's net assets as of December 31, 2024 [8] Group 1 - The company has approved a guarantee proposal for its subsidiaries, including Yatai Pharmaceutical Group and Jilin Longxin Pharmaceutical, to secure loans from Jilin Rural Commercial Bank [3][4] - The guarantees are necessary to meet the operational needs of the subsidiaries, which are under the company's control [5] - The board of directors unanimously approved the guarantee proposal at the 15th temporary board meeting [7] Group 2 - A temporary proposal was submitted by Jilin Jinta Private Fund Management Co., Ltd. to include the guarantee matter in the upcoming shareholders' meeting on November 17, 2025 [11][12] - The company will hold the 9th temporary shareholders' meeting on November 17, 2025, where the new proposal will be discussed [15] - The company has provided details on the voting process and the timeline for the shareholders' meeting [15][16]

Group 1 - The core point of the article is that Yatai Group announced a significant amount of guarantees between the company and its subsidiaries, totaling approximately 14.766 billion yuan, which represents 531% of the company's audited net assets attributable to the parent company as of December 31, 2024 [1] Group 2 - For the year 2024, Yatai Group's revenue composition is as follows: 45.0% from the building materials industry, 24.9% from the pharmaceutical industry, 10.81% from the real estate industry, 8.13% from other industries, and 4.56% from the trading industry [1] - As of the report date, Yatai Group's market capitalization is 6.3 billion yuan [1]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-106 号 吉林亚泰（集团）股份有限公司 关于为所属子公司提供担保的公告 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： 根据实际业务需要，拟对公司于 2025 年 10 月 13 日召开的 2025 年第十 二次临时董事会审议通过的为所属子公司融资提供担保的议案内容进行调 整。 | 被担保人名称 | 亚泰医药集团有限公司 | | | | | --- | --- | --- | --- | --- | | 本次担保金额 | 万元 | 4,900 | | | | 担保对象一 | 实际为其提供的担保余额 | 万元 | 24,000 | | | □是 | □否 | 不适用：无前期预计额 | 是否在前期预计额度内 | 度 | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | 被担保人名称 | 亚泰集团长春建材有限公司 | | | | | 担保对象二 | 本次担保金额 | 万元 | 1,200 | | | 实际 ...

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-107 号 吉林亚泰（集团）股份有限公司 关于2025年第九次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 二、 增加临时提案的情况说明 1. 提案人：吉林金塔私募基金管理股份有限公司 2. 提案程序说明 公司已分别于2025 年 10 月 30 日公告了《关于召开 2025 年第九次临时股 东大会的通知》、2025 年 11 月 1 日公告了《关于 2025 年第九次临时股东大会 取消部分议案的公告》。持有4.80%股份的股东吉林金塔私募基金管理股份有限 公司在2025 年 11 月 5 日提出临时提案并书面提交公司董事会。董事会按照《上 市公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 公司于 2025 年 11 月 5 日收到股东吉林金塔私募基金管理股份有限公司《关 于在吉林亚泰（集团）股份有限公司 2025 年第九次临时股东大会增加临时议案 的函》 ...

Market Overview - On November 5, the comprehensive sector rose by 0.62% compared to the previous trading day, with Zhangzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Zhangzhou Development (000753) closed at 10.12, with a significant increase of 10.00% and a trading volume of 1.7259 million shares, resulting in a transaction value of 1.685 billion [1] - Other notable performers included: - Yuegui Co. (000833) with a closing price of 16.31, up 4.15% [1] - Zhejiang Agricultural Co. (002758) closed at 9.81, up 1.45% [1] - Yatai Group (600881) closed at 1.95, up 1.04% [1] Capital Flow Analysis - The comprehensive sector experienced a net outflow of 170 million from main funds, while retail investors saw a net inflow of 215 million [2] - The capital flow for individual stocks showed: - Yuegui Co. had a main fund net inflow of 65.0034 million, but a retail net outflow of 84.4658 million [3] - Yatai Group had a main fund net inflow of 4.3124 million, with a retail net outflow of 3.2490 million [3] - Zhejiang Agricultural Co. had a main fund net inflow of 2.6830 million, with a retail net outflow of 2.2793 million [3]