特别提示： 1、本次股东大会未出现议案被否决的情况； 2、本次股东大会涉及变更以往股东大会已通过的决议的情形。本次股东大会审议通过的 《关于终止变更证券简称的议案》变更了2023年度股东大会审议通过的《关于拟变更公司名称、 证券简称暨修订<公司章程>的议案》。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 证券代码：001236 证券简称： 公告编号：2025-033 现场会议召开日期：2025年6月26日（星期四）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6月26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6月26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 ...

国浩律师（南京）事务所 关于苏豪弘业期货股份有限公司 2024 年度股东大会 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 8966 0966 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 2024 年度股东大会之 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《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，指派杨菲、高林律师出席公司 2024 年度股东大会（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，并对本次股东大 会召集和召开的相关事实以及公司提供 ...

Group 1 - Chinese brokerage stocks in the Hong Kong market experienced significant declines, with Hongye Futures (001236) dropping over 9% [1] - China Everbright Holdings fell more than 8%, indicating a broader trend of weakness among Chinese financial firms [1] - Both Zhongzhou Securities and Dongfang Securities saw declines exceeding 6%, reflecting a challenging environment for the sector [1]

港股中资券商股盘初快速回调，申万宏源(06806.HK)跌超3%，华泰证券(06886.HK)跌超2%，弘业期货 (03678.HK)涨幅收窄至不足3%。 ...

Group 1 - The Hang Seng Index rose by 1.23% on June 25, with southbound funds totaling a transaction amount of 1416.41 billion HKD, including 756.07 billion HKD in buy transactions and 660.34 billion HKD in sell transactions, resulting in a net buy amount of 95.74 billion HKD [1] - The southbound trading through Stock Connect (Shenzhen) had a total transaction amount of 508.73 billion HKD, with net buying of 48.20 billion HKD, while Stock Connect (Shanghai) had a total transaction amount of 907.68 billion HKD, with net buying of 47.54 billion HKD [1] - The most actively traded stock by southbound funds was Guotai Junan International, with a total transaction amount of 178.72 billion HKD and a net buy of 16.62 billion HKD, followed by SMIC and Xiaomi Group with transaction amounts of 71.47 billion HKD and 50.21 billion HKD respectively [1] Group 2 - Among the stocks listed, Guotai Junan International, SMIC, and ZhongAn Online were among the nine stocks that appeared on both Shenzhen and Shanghai Stock Connect active trading lists, with Guotai Junan International having a net buy of 16.62 billion HKD and SMIC a net buy of 14.25 billion HKD [2] - There were three stocks that received net buying from southbound funds for more than three consecutive days, with China Construction Bank leading at 11 days, followed by SMIC at 5 days and Pop Mart at 3 days, with net buying amounts of 74.39 billion HKD, 33.84 billion HKD, and 10.03 billion HKD respectively [2] - The stocks with the highest net selling included Tencent Holdings, Alibaba-W, and Xiaomi Group-W, with total net selling amounts of 202.28 billion HKD, 32.10 billion HKD, and 22.12 billion HKD respectively [2]

证券时报·数据宝统计，6月25日港股通全天合计成交金额为1416.41亿港元，成交净买入95.74亿港元。 具体来看，沪市港股通成交金额907.68亿港元，成交净买入47.54亿港元；深市港股通成交金额508.73亿 港元，成交净买入48.20亿港元。 成交活跃股方面，沪市港股通前十大成交活跃股中，国泰君安国际成交额为134.25亿港元，成交金额居 首；其次是中芯国际、小米集团-W，成交金额分别为41.45亿港元、30.79亿港元。以净买卖金额统计， 国泰君安国际净买入额为13.69亿港元，净买入金额居首，该股收盘股价上涨198.39%。净卖出金额最多 的是小米集团-W，净卖出4.16亿港元，收盘股价下跌0.44%。 6月25日恒生指数上涨1.23%，报收24474.67点，全天南向资金通过港股通渠道合计净买入95.74亿港 元。 6月25日港股通成交活跃股 | 代码 | 简称 | 类型 | 成交金额（万港元） | 成交净买入（万港元） | 日涨跌幅（%） | | --- | --- | --- | --- | --- | --- | | 01788 | 国泰君安国际 | 港股通(沪) | 1342454.1 ...

风险提示：以上信息基于公开数据整理，不构成任何投资建议。市场有风险，决策需谨慎。 本文源自：金融界 6月25日披露的弘业期货龙虎榜数据显示，多个活跃营业部现身买卖席位。在连续三个交易日内，买入 金额居前的席位中，深股通专用以6591.89万元位列第一，机构专用席位紧随其后，买入2240.83万元。 此外，开源证券西安太华路营业部、华鑫证券上海红宝石路营业部及华鑫证券南京清凉门大街营业部分 别以2162.27万元、2148.41万元和1720.96万元跻身买入前五。 值得关注的是，华鑫证券上海红宝石路营业部近期操作风格凌厉，该席位在部分投资者群体中被视为短 线资金的重要风向标。而华鑫证券南京清凉门大街营业部则以波段交易见长，其参与的个股短期内波动 性常受市场关注。 卖出席位方面，深股通专用在卖出榜单中同样占据首位，三日累计卖出4695.08万元。中国银河证券福 清万达广场营业部以2397.25万元位列卖方第二，华鑫证券上海红宝石路营业部则同时出现在买卖双 方，卖出1544.14万元。东方财富证券拉萨金融城南环路营业部及另一机构专用席位分别卖出913.55万元 和759.80万元，分列卖单第四、第五位。 从营业部 ...

Group 1 - Chinese brokerage stocks in Hong Kong continue to rise, with Hongye Futures (03678.HK) increasing by over 17% [1] - Guolian Minsheng (01456.HK) has seen a rise of over 10% [1] - Other firms such as China Merchants Securities (06099.HK) and CITIC Securities (06030.HK) also experienced gains [1]

Core Viewpoint - The Hong Kong stock market is witnessing a strong performance in Chinese brokerage stocks, with notable gains in several companies [1] Group 1: Company Performance - Hongye Futures (03678.HK) has seen an increase of over 7% [1] - China Galaxy (06881.HK) has risen by more than 5% [1] - Other companies such as CICC (03908.HK) and China Merchants Securities (06099.HK) are also experiencing upward movement [1]

Core Viewpoint - 弘业期货's stock price has shown fluctuations in recent trading periods, with a year-to-date increase of 4.56% but a recent decline of 9.11% over the last five trading days [2]. Company Overview - 弘业期货, established on July 31, 1995, is located in Nanjing, Jiangsu Province, and was listed on August 5, 2022. The company specializes in commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management, fund sales, and financial asset investment [2]. - The company's revenue composition includes 89.16% from commodity trading and risk management, and 10.84% from futures brokerage and asset management [2]. Financial Performance - As of April 20, 2025, 弘业期货 reported a net profit of 120.32 million yuan, representing a year-on-year growth of 109.07%. However, the company recorded zero operating revenue for the first quarter of 2025 [2]. - Cumulative cash distribution since the A-share listing amounts to 34.26 million yuan [3]. Shareholder Information - As of March 31, 2025, the number of shareholders increased to 43,600, with an average of 0 circulating shares per person [2]. - The top ten circulating shareholders include 南方金融主题灵活配置混合A, holding 3.526 million shares, which increased by 597,100 shares compared to the previous period [3].