苏豪弘业期货股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了促进苏豪弘业期货股份有限公司（以下简称"公司"）的规范 运作，完善公司治理结构，依据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司投资者关系管理工作指引》《上市公司信息披露管理办法》《 香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规则》"） 和《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 等相关法律、行政法规、规范性文件的要求和《苏豪弘业期货股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者和潜在投资者之间的沟通，增进投资者对 公司的了解与认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了 解和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、尊重投资者、敬畏投资者的企业文化； （四）践行 ...

具备良好的个人品质和职业道德，参加过中国证券监督管理委员会（以下简称"中 国证监会"）及其他机构组织的董事会秘书任职资格培训并考核合格。 苏豪弘业期货股份有限公司 董事会秘书工作规则 第一章 总则 第一条 为规范苏豪弘业期货股份有限公司（以下称公司）治理行为，明确 董事会秘书的职责权限，根据《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《香港联合交易所有限公司证券上市规则》等其他相关法律、法规及 规范性文件的规定及《苏豪弘业期货股份有限公司章程》（以下简称"公司章程"）， 制定本规则。 第二条 公司应当设立董事会秘书，董事会秘书为公司的高级管理人员，在 董事长领导下开展工作，对董事会负责。公司证券部为公司的信息披露事务部门， 由董事会秘书负责管理。 董事会秘书应当遵守公司章程，承担法律、法规及公司章程对公司高级管理 人员所要求的义务，不得利用职权为自己或他人谋取利益。 第二章 任职资格 第三条 公司董事会应当在原任董事会秘书离职后3个月内聘任董事会秘书。 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 第五条 有以下情形之一的人士不得担任公司董事会秘书： （一）无民事行为能力或 ...

特别提示： 1、本次股东大会未出现议案被否决的情况； 证券代码：001236 证券简称： 公告编号：2025-051 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开日期：2025年10月28日（星期二）14:00。 网络投票时间：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10月28 日9:15-9:25,9:30-11:30及13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票 的具体时间为2025年10月28日9:15-15:00。 2、会议召开地点：江苏省南京市建邺区江东中路399号金融城二期A4幢21层2105会议室。 3、会议召开方式：本次股东大会采用现场投票和网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长储开荣先生。 6、本次股东大会的会议召集、召开程序符合有关法律、法规、规范性文件及《公司章程》 的有关规定。 （二）会议出席情况 | 2025年第二次临时股东大会： | | | --- | --- | | 1、出席会议的股东和代理人人数 | 3 ...

国浩律师（南京）事务所 关于苏豪弘业期货股份有限公司 2025 年第二次临时股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 股东大会法律意见书 国浩律师（南京）事务所 关于苏豪弘业期货股份有限公司 2025 年第二次临时股东大会之 法律意见书 致：苏豪弘业期货股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受苏豪弘业期货股份有限 公司（以下简称"公司"）的聘请，指派王卓、高林律师出席公司 2025 年第二 次临时股东大会（以下简称"本次股东大会"），并就公司本次股东大会出具法 律意见书。 为出具本法律意见书，本所律师参加了公司本次股东大会，并对 ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 28, with Northeast Electric (00042) leading with a premium rate of 900.00% [1] - The article also provides a detailed ranking of stocks based on their deviation values, indicating significant discrepancies between H-shares and A-shares [1] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042) with a premium rate of 900.00% and a deviation value of 75.55% [1] - Sinopec Oilfield Service (01033) with a premium rate of 243.75% and a deviation value of 15.37% [1] - Hongye Futures (03678) with a premium rate of 237.50% and a deviation value of 6.12% [1] - The bottom three stocks with the lowest AH premium rates are: - CATL (03750) with a premium rate of -17.41% and a deviation value of -1.72% [1] - China Merchants Bank (03968) with a premium rate of 0.06% and a deviation value of -3.65% [1] - Heng Rui Medicine (01276) with a premium rate of 1.24% and a deviation value of 4.09% [1] Deviation Value Rankings - The top three stocks with the highest deviation values are: - Northeast Electric (00042) with a deviation value of 75.55% [1] - Cambridge Technology (06166) with a deviation value of 54.96% [1] - Shandong Molong (00568) with a deviation value of 41.55% [1] - The bottom three stocks with the lowest deviation values are: - Shanghai Electric (02727) with a deviation value of -17.88% [1] - First Tractor Company (00038) with a deviation value of -17.04% [1] - Tianjin Chuangye Environmental Protection (01065) with a deviation value of -15.23% [1]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks, indicating significant discrepancies between H-shares and A-shares [1][2][3] Group 1: Top AH Premium Rates - Northeast Electric (00042) leads with an AH premium rate of 847.37%, followed by Sinopec Oilfield Service (01033) at 247.50% and Hongye Futures (03678) at 235.59% [1][2] - The top three stocks with the highest deviation values are Shandong Molong (00568) at 49.33%, Northeast Electric (00042) at 23.99%, and Sinopec Oilfield Service (01033) at 20.12% [1][3] Group 2: Bottom AH Premium Rates - The stocks with the lowest AH premium rates include Ningde Times (03750) at -17.62%, China Merchants Bank (03968) at 0.46%, and Heng Rui Medicine (01276) at 0.64% [1][2] - The bottom three stocks with the lowest deviation values are Shanghai Electric (02727) at -23.60%, China National Foreign Trade Transportation (00598) at -16.42%, and First Tractor Company (00038) at -16.03% [1][3] Group 3: Additional Insights - The article provides a detailed ranking of the top ten and bottom ten AH stocks based on premium rates and deviation values, showcasing the volatility and investment potential in the AH market [2][3]

Summary of Key Points Core Viewpoint - 弘业期货's stock price increased by 3.14% to close at 11.50 yuan, with significant trading activity observed through multiple block trades totaling 1.449 million shares and a transaction value of 14.62 million yuan [1][2]. Trading Activity - A total of 5 block trades were executed, with the first four trades priced at 10.09 yuan per share, each involving different volumes and all showing a discount of 12.26% from the market price [1]. - The first trade involved 400,000 shares for a total of 4.036 million yuan, followed by another 400,000 shares for the same price and amount, a third trade of 200,000 shares for 2.018 million yuan, and a fourth trade of 250,000 shares for 2.5225 million yuan [1]. - The fifth trade also occurred at 10.09 yuan, involving 199,000 shares for a total of 2.0079 million yuan, maintaining the same discount rate [2]. Recent Performance - Over the past three months, 弘业期货 has recorded a total of 23 block trades, accumulating a transaction value of 61.0224 million yuan [2]. - In the last five trading days, the stock has risen by 5.60%, with a net inflow of 55.5496 million yuan from major funds [2].

Core Viewpoint - 弘业期货's stock price has shown fluctuations with a year-to-date increase of 18.17%, while recent trading periods have seen mixed performance, indicating potential volatility in the market [1][2]. Company Overview - 弘业期货, established on July 31, 1995, and listed on August 5, 2022, is based in Nanjing, Jiangsu Province. The company specializes in commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management, fund sales, and financial asset investment [2]. - The revenue composition of 弘业期货 includes 67.03% from commodity trading and risk management, and 32.97% from futures brokerage and asset management [2]. Financial Performance - As of June 30, 2025, 弘业期货 reported zero operating income and a net profit loss of 360.56 million yuan, a year-on-year decrease of 128.17% [2]. - The company has distributed a total of 44.34 million yuan in dividends since its A-share listing [3]. Shareholder Information - As of June 30, 2025, 弘业期货 had 62,600 shareholders, an increase of 43.72% from the previous period. The average circulating shares per person remained at zero [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 6.0653 million shares, an increase of 3.938 million shares from the previous period [3].

Core Viewpoint - The news provides an overview of the upcoming IPOs, earnings announcements, shareholder meetings, and dividend distributions for various companies listed on the Hong Kong Stock Exchange as of October 23, 2025 [1]. New IPO Activities - Companies currently in the IPO process include: - Baima Tea Industry - Cambridge Technology - Sany Heavy Industry - Dipu Technology - Prada - Lijuz Pharmaceutical [1] Earnings Announcement Dates - Companies scheduled to announce earnings include: - Faraday - Ping An Good Doctor - Longyuan Power - Orient Overseas International - Qingdao Port - China Innovation Investment - Chongqing Machinery and Electric [1] Shareholder Meeting Dates - Companies holding shareholder meetings include: - Datang Power - Andeli Juice - Hongye Futures - Tibet Water Resources - China Anshun Energy [1] Dividend Distribution - Companies with upcoming dividend distributions include: - Hang Seng Bank (ex-dividend date) - Huaxun (dividend payment date) - Wansichang International (dividend payment date) - Zhifeng Industrial Electronics (dividend payment date) - Haitian Flavoring and Food (dividend payment date) - China Shipbuilding Defense (dividend payment date) - Dongfang Xingye Holdings (dividend payment date) - China Resources Mixc Life (dividend payment date) [1][3][4]

Core Viewpoint - 弘业期货 experienced a slight decline of 0.09% in its stock price, closing at 11.15 yuan, with a notable block trade occurring [1] Trading Activity - A significant block trade was recorded, involving a total of 300,000 shares and a transaction value of 3.069 million yuan, with the first transaction price set at 10.23 yuan, reflecting a premium rate of -8.25% [1] - The buyer was an institutional special account, while the seller was from 方正证券股份有限公司's Shanghai Pudong New Area branch [1] Recent Performance - Over the past three months, 弘业期货 has seen a total of 18 block trades, accumulating a transaction value of 46.402 million yuan [1] - In the last five trading days, the stock has experienced a marginal increase of 0.18%, although there has been a net outflow of 8.0503 million yuan in principal funds [1]