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]

Market Overview - The trade sector increased by 0.83% on January 23, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - CITIC Metal (601061) closed at 16.09, up 4.35% with a trading volume of 441,700 shares and a transaction value of 707 million [1] - Oriental Venture (600278) closed at 9.12, up 3.99% with a trading volume of 255,800 shares and a transaction value of 23.2 million [1] - Yiatong (002183) closed at 5.72, up 2.14% with a trading volume of 4.2174 million shares and a transaction value of 2.408 billion [1] - Other notable stocks include *ST Huike (600608) at 3.59, up 1.70%, and Zhongcheng Co. (000151) at 13.61, up 1.57% [1] Capital Flow - The trade sector experienced a net outflow of 300 million from institutional investors, while retail investors saw a net inflow of 222 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yiatong (002183) had a net outflow of 53.99 million from institutional investors, while retail investors contributed a net inflow of 7.14 million [3] - Jiangsu Guotai (002091) saw a net inflow of 8.11 million from institutional investors, but a net outflow of 1.22 million from retail investors [3] - Other stocks like *ST Huike (600608) and Zhongcheng Co. (000151) also showed significant variations in capital flow, indicating differing investor sentiments [3]

Group 1 - The company has approved a guarantee amounting to no more than 675 million yuan for eight subsidiaries, with a specific guarantee for Jiangsu Hongye International Technology Engineering Co., Ltd. not exceeding 175 million yuan [1][2][5] - The company has signed a maximum guarantee contract with CITIC Bank Nanjing Branch regarding the bank credit for the technology engineering subsidiary [2] - As of the announcement date, the total external guarantees provided by the company amount to 409 million yuan, with guarantees for subsidiaries totaling 356 million yuan, representing 16.78% of the latest audited net assets [5]

Group 1 - The core point of the news is that Suhao Hongye Co., Ltd. has won a bid for the procurement project of vascular angiography X-ray machines (DSA) for Henan Chest Hospital, with a bid amount of 21.92 million yuan [1][2][3] Group 2 - Suhao Hongye (600128.SH) reported a revenue of 7.16 billion yuan in 2024, with a revenue growth rate of 6.56% and a net profit attributable to the parent company of 33 million yuan, reflecting a net profit growth rate of 2.38% [2][3] - In the first half of 2025, the company achieved a revenue of 3.92 billion yuan, with a revenue growth rate of 10.73% and a net profit attributable to the parent company of 26 million yuan, showing a significant net profit growth rate of 34.72% [2][3] - The company operates in the consumer discretionary sector, with major product types including electronic components, clothing accessories, craft goods distribution, chemical products distribution, gold, coal products, toys, medical auxiliary equipment, and professional consulting services [2][3] - The main business composition for 2024 is as follows: energy and chemicals 59.2%, light industrial crafts 21.52%, electromechanical products 9.28%, others 7.37%, and engineering contracting 2.64% [2][3]

Market Performance - The trade sector increased by 3.68% on January 22, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Yi Yatong (002183) closed at 5.60, up 10.02%, with a trading volume of 862,400 shares and a turnover of 477 million yuan [1] - Wukuang Development (600058) closed at 15.63, up 9.99%, with a trading volume of 851,200 shares and a turnover of 1.306 billion yuan [1] - Other notable stocks include Su Meng Hongye (600128) at 11.83, up 2.96%, and Kai Ruid (002072) at 7.52, up 2.45% [1] Capital Flow Analysis - The trade sector saw a net inflow of 427 million yuan from institutional investors, while retail investors experienced a net outflow of 178 million yuan [2] - The main stocks with significant capital inflow include Wukuang Development with a net inflow of 248 million yuan and Yi Yatong with a net inflow of 215 million yuan [3] Stock-Specific Capital Flow - Wukuang Development had a main investor net inflow of 248 million yuan, accounting for 18.97% of its trading volume, while retail investors had a net outflow of 122 million yuan [3] - Yi Yatong experienced a main investor net inflow of 215 million yuan, representing 45.13% of its trading volume, with retail investors seeing a net outflow of 1.23 billion yuan [3]

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2026-003 苏豪弘业股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | | | 本次担保金额 | 实际为其提供 的担保余额 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （不含本次担 | | 预计额度内 | 否有反担保 | | | | | | 保金额） | | | | | 江苏 | 弘业 | 国际 | | | | | | | 技术 | 工程 | 有限 | 万元 4,000 | 13,300 | 万元 | 是 | 是 | | 公司 | | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 40,918.65 | | 子公司对外担保总额（万元） | | ...