截至公示期满，公司董事会薪酬与考核委员会未收到任何个人或组织对公司本次拟激励对象提出的异 议。 证券代码：600128 证券简称：苏豪弘业 公告编号：临2025-053 苏豪弘业股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的 公示情况说明及核查意见 本公司董事会薪酬与考核委员会及全体委员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"公司"）于2025年7月16日召开第十一届董事会第二次会议，审议通 过了《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案，根据《上市公 司股权激励管理办法》（以下简称"《管理办法》"）等法律法规、规范性文件及《苏豪弘业股份有限公 司章程》（以下简称"《公司章程》"）的规定，公司对《2025年限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"）中确定的拟授予激励对象的姓名和职务在公司内部进行了公示。公司董 事会薪酬与考核委员会结合公示情况对拟授予的激励对象进行了核查，相关公示情况及核查意见如下： 一、公示情况 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-053 苏豪弘业股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划激励对象名单的公示情况说明及核查意见 本公司董事会薪酬与考核委员会及全体委员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"公司"）于2025年7月16日召开第十一届 董事会第二次会议，审议通过了《关于公司<2025年限制性股票激励计划（草案）> 及其摘要的议案》等相关议案，根据《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等法律法规、规范性文件及《苏豪弘业股份有限公司章程》（以 下简称"《公司章程》"）的规定，公司对《2025年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）中确定的拟授予激励对象的姓名和职务在 公司内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对拟授予的激 励对象进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 1、公司于2025年7月17日在上海证券交易所网站（http://www ...

2025 年第二次临时股东会会议资料 2 0 2 5 年 1 0 月 9 日 ﹒ 南 京 2025 年第二次临时股东会会议资料 苏豪弘业股份有限公司 2025 年第二次临时股东会议程及有关事项 现场会议时间：2025 年 10 月 9 日（星期四）14 点 00 分 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的 投 票 时 间 为 股 东 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 票时间为股东会召开当日的 9:15-15:00。 现场会议地点：南京市中华路 50 号弘业大厦 12 楼会议室 现场会议主持人：董事长马宏伟先生 现场会议议程： | 序号 | | | 非累积投票议案 | | --- | --- | --- | --- | | 1 | 关于《公司 | 2025 | 年限制性股票激励计划（草案）》及其摘要的议案 | | 2 | 关于《公司 | 2025 | 年限制性股票激励计划管理办法》的议案 | | 3 | 关于《公司 | 2025 | 年限制性股票激励计划考核管理办法》的议案 ...

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]

Core Viewpoint - The company Suhao Hongye experienced a decline in stock price and trading volume, indicating potential market challenges and investor sentiment issues [1] Company Overview - Suhao Hongye Co., Ltd. is located in Nanjing, Jiangsu Province, and was established on June 30, 1994, with its stock listed on September 1, 1997 [6] - The company's main business includes trade (import and export, domestic trade) and cultural services (cultural engineering, art management, cultural venue operations, and cultural creative product development and sales) [6] - The revenue composition is as follows: 98.45% from product sales, 1.05% from engineering projects and consulting services, and 0.51% from other sources [6] Financial Performance - For the first half of 2025, Suhao Hongye achieved a revenue of 3.919 billion yuan, representing a year-on-year growth of 10.73% [6] - The net profit attributable to the parent company was 26.2955 million yuan, showing a year-on-year increase of 34.72% [6] - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 74.0302 million yuan distributed in the last three years [7] Investment and Shareholding - The company holds a 16.31% stake in Hongye Futures, which is the second-largest shareholder, and Hongye Futures is listed on the Hong Kong Stock Exchange [2] - Suhao Hongye's subsidiary, Jiangsu Aitao Cultural Industry Co., Ltd., holds a 28% stake in Jiangsu Cultural Property Exchange Co., Ltd. [2] - The company invested 12 million yuan for a 24% stake in Jiangsu Hongrui Technology Investment Co., Ltd., the first venture capital firm in Jiangsu Province focused on the biopharmaceutical sector [2] Market Activity - On September 25, the stock price of Suhao Hongye fell by 1.65%, with a trading volume of 44.5315 million yuan and a turnover rate of 1.76%, resulting in a total market capitalization of 2.507 billion yuan [1] - The main capital flow showed a net outflow of 4.8943 million yuan, indicating a lack of strong buying interest from major investors [3][4] Technical Analysis - The average trading cost of the stock is 10.88 yuan, with recent reductions in shareholding but at a slowing rate [5] - The current stock price is near a resistance level of 10.42 yuan, suggesting potential for a pullback unless this level is breached, which could lead to an upward trend [5]

Core Viewpoint - The company Suhao Hongye experienced a decline in stock price and trading volume, indicating potential market challenges and investor sentiment issues [1] Company Overview - Suhao Hongye Co., Ltd. is located in Nanjing, Jiangsu Province, and was established on June 30, 1994, with its stock listed on September 1, 1997 [6] - The company's main business includes trade (import and export, domestic trade) and cultural services (cultural engineering, art management, cultural venue operations, and cultural creative product development and sales) [6] - The revenue composition is as follows: 98.45% from merchandise sales, 1.05% from engineering projects and consulting services, and 0.51% from other sources [6] Financial Performance - For the first half of 2025, Suhao Hongye achieved a revenue of 3.919 billion yuan, representing a year-on-year growth of 10.73% [6] - The net profit attributable to the parent company was 26.2955 million yuan, showing a year-on-year increase of 34.72% [6] - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 74.0302 million yuan distributed over the past three years [7] Investment and Shareholding - The company holds a 16.31% stake in Hongye Futures, which is the second-largest shareholder, and Hongye Futures is listed on the Hong Kong Stock Exchange [2] - Suhao Hongye's subsidiary, Jiangsu Aitao Cultural Industry Co., Ltd., holds a 28% stake in Jiangsu Cultural Property Exchange Co., Ltd. [2] - The company invested 12 million yuan for a 24% stake in Jiangsu Hongrui Technology Investment Co., Ltd., the first venture capital firm in Jiangsu Province focused on the biopharmaceutical sector [2] Market Activity - On September 19, the stock price of Suhao Hongye fell by 1.03%, with a trading volume of 75.2828 million yuan and a turnover rate of 2.90%, resulting in a total market capitalization of 2.598 billion yuan [1] - The main capital flow showed a net outflow of 5.9188 million yuan, indicating a reduction in main capital positions over the past two days [3][4] Technical Analysis - The average trading cost of the stock is 10.94 yuan, with recent reductions in holdings, although the pace of reduction has slowed [5] - The current stock price is near a support level of 10.53 yuan, which is critical for potential rebound or further decline [5]

Core Viewpoint - Suhao Hongye's stock price decreased by 2.74% on September 18, with a trading volume of 97.68 million yuan and a market capitalization of 2.626 billion yuan [1] Group 1: Company Overview - Suhao Hongye is the second-largest shareholder of Hongye Futures, holding 16.31% of its shares, which is listed on the Hong Kong Stock Exchange [2] - The company’s main business includes trade (import and export), culture (cultural engineering, art management, and cultural creative product development), with 98.45% of revenue from product sales [6] - As of June 30, the number of shareholders decreased by 39.99% to 27,700, while the average circulating shares per person increased by 66.64% to 8,898 shares [6] Group 2: Financial Performance - For the first half of 2025, Suhao Hongye achieved a revenue of 3.919 billion yuan, a year-on-year increase of 10.73%, and a net profit attributable to shareholders of 26.2955 million yuan, up 34.72% [6] - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 74.03 million yuan in the last three years [7] Group 3: Market Activity - The stock experienced a net outflow of 9.182 million yuan today, with a 0.09% share of the total market, ranking 6th in its industry [3] - The average trading cost of the stock is 10.96 yuan, with recent selling pressure easing; the current stock price is near a resistance level of 10.69 yuan [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600128 证券简称：苏豪弘业 公告编号：临2025-051 苏豪弘业股份有限公司 关于召开2025年第二次临时股东会的通知 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： ● 股东会召开日期：2025年10月9日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月9日 14点00分 召开地点：南京市中华路50号弘业大厦12楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年10月9日 至2025年10月9日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9: ...

证券日报网讯 9月16日晚间，苏豪弘业发布公告称，本公司及控股子公司无逾期担保。 （文章来源：证券日报） ...

苏豪弘业股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露了《苏豪弘业 2025 年半年度报告》及 《苏豪弘业 2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解 公司经营业绩、发展战略等情况，公司定于2025年09月26日（星期五）10:00-11:00 在"价值在线"（www.ir-online.cn）举办苏豪弘业股份有限公司 2025 年半年 度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 苏豪弘业股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 26 日 前 访 问 网 址 https://eseb.cn/1rvwnHBbXnG 或使用微信扫描下方小程序码进行会前提问，公司将通过本 次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 证券代 ...