1.再审申请人（一审被告、二审上诉人）：苏豪弘业股份有限公司 住所地：江苏省南京市中华路 50 号 法定代表人：马宏伟 再审被申请人（一审原告、二审上诉人）：南京商贸旅游股份有限公司 住所地：江苏省南京市秦淮区小心桥东街 18 号 法定代表人：沈颖 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2026-006 苏豪弘业股份有限公司 关于诉讼进展的公告 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。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）前期披露了与 南京商贸旅游股份有限公司（以下简称"南京商旅"）的诉讼事项及判决情况。 有关上述诉讼的详情参见公司于 2024 年 7 月 20 日和 2025 年 1 月 7 日刊载于《上 海证券报》《中国证券报》及上海证券交易所网站（http://www.sse.com.cn）的 《苏豪弘业关于诉讼进展的公告》（公告编号：临 2024-041）《苏豪弘业关于诉 讼结果的公告》（公告编号：临 2025-001）。 因不服相关判决，公司向江苏省高级人民法院（以下简称" ...

证券日报网讯2月13日，苏豪弘业（600128）在互动平台回答投资者提问时表示，关于欧盟地区业务的 具体情况，请届时关注公司于2026年4月8日披露的年度定期报告。 ...

证券日报网讯 2月13日，苏豪弘业（600128）在互动平台回答投资者提问时表示，苏豪爱涛文化已建立 完善的工艺美术品存货保管制度及管理手册，并定期开展存货盘点工作，确保资产安全。最近一期存货 盘点于2025年11月完成，盘点结果显示实物与财务账面数量相符。 ...

证券日报网讯 2月13日，苏豪弘业在互动平台回答投资者提问时表示，《四大名柱》、玉雕《白菜螳 螂》等藏品存放于江苏省工艺美术馆内妥善保存，紫檀《千狮台》系代销商品，已于2012年售出。苏豪 爱涛文化官网所示的净资产数据，来源于公司成立以来的初始投入资本及历年累计的经营收益，并每年 由具备资质的会计师事务所进行审计，出具标准无保留意见的审计报告。 （文章来源：证券日报） ...

Core Viewpoint - Suhao Hongye Co., Ltd. has been involved in legal proceedings with Ningbo Kuirikote Trading Co., Ltd. and He Liang, with recent developments indicating a favorable outcome for the company in the ongoing litigation [2][3]. Group 1: Litigation Details - The company has disclosed previous litigation matters and their progress, with specific announcements made on various dates in 2023 and 2024 [2]. - The recent civil ruling from the Jiangsu Provincial High Court rejected the retrial application from Ningbo Kuirikote and He Liang, confirming the company's victory in the second instance [3][4]. Group 2: Financial Impact - The company has already made provisions for potential impairment related to the claims, adhering to prudence principles, and will follow accounting standards for any financial impacts based on actual execution of funds [4]. - The final financial impact will be determined based on data confirmed by the auditing firm [4]. Group 3: Ongoing Monitoring - The company will continue to monitor the situation and actively protect the rights of the company and its shareholders, ensuring timely disclosure of relevant information [4].

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2026-005 苏豪弘业股份有限公司 住所地：浙江省宁波市北仑区梅山梅山大道 288 号 2 幢 1701 室 法定代表人：陈诚 再审申请人（一审被告、二审上诉人）：何亮 被申请人（一审原告、反诉被告、二审被上诉人）：苏豪弘业股份有限公司 住所地：江苏省南京市中华路 50 号 法定代表人：马宏伟 2.再审请求： 关于诉讼进展的公告 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。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）前期已披露与 宁波科瑞科特贸易有限公司（以下简称"科瑞科特"）、何亮的两起诉讼事项及 相关进展情况。有关上述诉讼的详情参见公司于 2023 年 9 月 23 日、2023 年 11 月 29 日、2024 年 5 月 9 日、2024 年 5 月 23 日、2024 年 8 月 10 日、2025 年 3 月 19 日、2025 年 6 月 4 日、2025 年 8 月 21 日、2025 年 12 月 6 日在《上海证 券报》《中国证券报 ...

Core Viewpoint - The board of directors of Suhao Hongye Co., Ltd. held its eighth meeting of the eleventh session, where several key resolutions were passed regarding compliance management, internal audit planning, and special reward distribution for 2024 [1][3][5]. Group 1: Compliance Management - The board approved the proposal to revise the "Compliance Management System of Suhao Hongye Co., Ltd." This proposal was reviewed and approved by the board's Strategy and ESG Committee [1]. Group 2: Internal Audit Plan - The board approved the proposal to establish the "2026 Internal Audit Plan of Suhao Hongye Co., Ltd." This proposal was reviewed and approved by the board's Audit and Risk Control Committee [3]. Group 3: Special Reward Distribution - The board approved the proposal for the distribution of special rewards for the year 2024. This proposal was reviewed and approved by the board's Compensation and Assessment Committee. Notably, one director, Ms. Jiang Haiying, abstained from voting on this matter [5][6].

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2026-004 苏豪弘业股份有限公司 第十一届董事会第八次会议决议公告 本公司董事会及董事会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。 苏豪弘业股份有限公司董事会 本议案已经董事会审计与风控委员会审议通过。 会议表决结果：6 票同意，0 票反对，0 票弃权。 三、审议通过《关于 2024 年度专项奖励分配的议案》 本议案已经董事会薪酬与考核委员会审议通过。 会议表决结果：5 票同意，0 票反对，0 票弃权，董事蒋海英女士回避表决。 特此公告。 苏豪弘业股份有限公司（以下简称"公司"）第十一届董事会第八次会议通 知于 2026 年 2 月 4 日以电子邮件等方式发出，会议于 2026 年 2 月 10 日以现场 结合通讯表决方式召开。会议由董事长马宏伟先生主持，本次会议应出席董事 6 名，实际出席董事 6 名。本次会议的召集、召开符合《公司法》和《公司章程》 的规定。经与会董事认真审议，形成如下决议： 一、审议通过《关于修订<苏豪弘业股份有限公司合规管理制度>的议案》 本议案已经 ...

Core Viewpoint - Jiangsu Hongsu Industrial Co., Ltd. is undergoing a judicial enforcement process that will result in a significant reduction of shares in Suhao Hongye Futures Co., Ltd., affecting approximately 1.7995% of the total share capital [2][4]. Group 1: Share Reduction Details - From November 7, 2025, to February 4, 2026, Hongsu Industrial plans to reduce its shares by 10,077,777 shares through centralized bidding (about 1% of total share capital) and by 8,057,122 shares through block trading (about 0.7995% of total share capital), totaling 18,134,899 shares [2][4]. - As of the announcement date, Hongsu Industrial has already executed the reduction of 10,077,400 shares through centralized bidding and 8,057,122 shares through block trading, totaling 18,134,522 shares, which is 1.7995% of the current total share capital [2][3]. Group 2: Historical Context and Compliance - Since the company's initial public offering, Hongsu Industrial has cumulatively reduced its holdings by 142,547,623 shares, representing 14.1447% of the total share capital [3]. - The share reduction complies with relevant laws and regulations, and there are no violations reported [3][4]. - Hongsu Industrial is not the controlling shareholder or actual controller of the company, and the enforcement process will not lead to any changes in control or affect the company's governance structure and ongoing operations [4].

Core Viewpoint - The company plans to dispose of part of its trading financial assets on August 19, 2025, with an estimated impact on the 2025 profit and loss of approximately 12.698 million yuan [1] Group 1 - The company has already disposed of some assets, which will affect its financial results for 2025 [1] - The company intends to continue disposing of assets based on market conditions and seeks authorization from the shareholders' meeting for the management to handle related matters within 12 months [1] - The board proposes that the company can reduce its holdings by no more than 1% within three months for each round of disposal [1] Group 2 - The transaction aims to optimize the asset structure and does not constitute a related party transaction or a major asset restructuring [1] - The disposal plan is subject to approval by the shareholders' meeting [1]