关于子公司土地被收储的进展公告 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。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）于 2024 年 6 月 27 日召开第十届董事会第三十一次会议，2024 年 7 月 15 日召开 2024 年第一次临 时股东大会审议通过了《关于子公司南通弘业进出口有限公司实施土地收储的议 案》，同意全资子公司南通弘业进出口有限公司（以下简称"南通弘业"）土地被 收储相关事项。 证券简称：苏豪弘业 证券代码：600128 编号：临 2024-052 苏豪弘业股份有限公司 随后，南通弘业与南通市崇川区永兴街道办事处（以下简称"永兴街道"）就 上述事项签订《崇川区非住宅房屋搬迁补偿协议》及补充协议，并收到永兴街道 支付的相关款项共计 2,532.40 万元。 有关上述事项的详情参见公司分别于 2024 年 6 月 28 日、2024 年 7 月 16 日、 2024 年 8 月 10 日、2024 年 8 月 27 日在中国证券报、上海证券报及上海证券交 易所网站披露的"《苏豪弘业第十届董事会 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,539,070,719.26, representing a 37.75% increase compared to ¥2,569,162,429.68 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥19,519,139.47, up 42.25% from ¥13,721,909.61 year-on-year[13]. - The net profit after deducting non-recurring gains and losses surged to ¥24,620,839.75, a significant increase of 982.68% compared to ¥2,274,060.74 in the previous year[13]. - The basic earnings per share for the reporting period was ¥0.0791, reflecting a 42.25% increase from ¥0.0556 in the same period last year[14]. - The total profit for the period was 42.5631 million yuan, reflecting a year-on-year growth of 67.66%[23]. - The company reported a significant increase in other income, which rose by 233.75% to ¥2,982,315.88 from ¥893,569.51[29]. - Operating profit increased by 121.57% to ¥56,841,316.06 from ¥25,653,810.45 year-on-year[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,918,767,751.91, a slight decrease of 0.13% from ¥5,926,389,975.45 at the end of the previous year[13]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥2,106,554,818.06, down 0.22% from ¥2,111,269,168.30 at the end of the previous year[13]. - The total liabilities of the company were not specified in the provided documents, indicating a need for further details in future reports[76]. - The total liabilities increased to ¥1,578,734,702.43, compared to ¥1,316,960,598.96 in the previous year, marking a growth of 20%[80]. - The company's total equity stood at ¥1,496,283,309.24, down from ¥1,542,880,065.68, indicating a decrease of approximately 3%[80]. Cash Flow - The net cash flow from operating activities was negative at -¥414,325,956.50, compared to -¥96,504,602.73 in the same period last year[13]. - Cash flow from operating activities showed a net outflow of ¥414,325,956.50, worsening from a net outflow of ¥96,504,602.73 in the first half of 2023[85]. - Cash inflow from investment activities totaled ¥471,165,804.21, a decrease from ¥507,958,381.34 in the same period last year[86]. - The cash and cash equivalents at the end of the period stood at ¥786,260,358.23, up from ¥454,538,373.73 at the end of the first half of 2023[86]. Business Operations - The company's main business includes export, import, and domestic trade, with trade business revenue accounting for over 90% of total revenue[17]. - The company focuses on high-quality development, expanding its existing advantageous businesses while actively exploring new growth opportunities[17]. - The company aims to leverage capital to catalyze and incubate new business models and investment opportunities[17]. - The company is committed to exploring new business models and enhancing operational efficiency in response to the evolving trade environment[17]. - The company aims to enhance its core advantages by focusing on integrated development of domestic and foreign trade, and strengthening resource integration and capital operation capabilities[29]. Market and Economic Environment - In the first half of 2024, China's total import and export value reached 21.17 trillion RMB, a year-on-year increase of 6.1%, with exports growing by 6.9% to 12.13 trillion RMB[18]. - The cross-border e-commerce import and export value in China was 1.22 trillion RMB, reflecting a year-on-year growth of 10.5%, surpassing the overall foreign trade growth rate by 4.4 percentage points[18]. - The company faced macroeconomic uncertainties, with global economic growth forecasts from the IMF, World Bank, and OECD for 2024 at 3.2%, 2.6%, and 3.1% respectively, all below the historical average of 3.8% from 2000 to 2019[45]. Legal and Compliance Issues - The company has ongoing significant litigation matters, including a lawsuit against Meyer Holdings Limited, where the company won the first instance but the opposing party has appealed[59]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[53]. - The company has been criticized by the Shanghai Stock Exchange for regulatory issues, which have since been rectified[63]. Research and Development - Research and development expenses surged to ¥1,089,605.91, a substantial rise from ¥140,092.53, indicating a focus on innovation[81]. - The company plans to enhance its digital transformation and has submitted 87 product copyrights and patents in the first half of 2024[27]. Environmental and Social Responsibility - The company’s ESG rating improved to "AA" level, reflecting its commitment to sustainable development and social responsibility[27]. - The company adheres to environmental regulations and has implemented measures to prevent pollution and manage waste effectively[55]. - The company has established a comprehensive environmental management system to fulfill its environmental responsibilities[55]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 21,813[71]. - The top shareholder, Jiangsu Suhao Holding Group Co., Ltd., holds 22.46% of the shares, totaling 55,420,061 shares[72]. - The company has not reported any changes in the status of its major shareholders or any new strategic investments during the reporting period[74]. Accounting Policies - The company’s financial statements comply with the requirements of the accounting standards, reflecting true and complete financial conditions[101]. - The company has not reported any significant changes in accounting policies or estimates during the reporting period[99]. - The company recognizes revenue when control of the goods is transferred to the customer, typically upon delivery and acceptance of the product[168].

本事项已经公司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。 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2024-049 苏豪弘业股份有限公司 第十届董事会第三十二次会议决议公告 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"公司"）第十届董事会第三十二次会议通 知于 2024 年 8 月 13 日以电子邮件等方式发出，会议于 2024 年 8 月 23 日以现场 结合通讯表决方式召开，现场会议在南京市中华路 50 号弘业大厦 12 楼会议室召 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》之规定。经与会董事 认真审议，形成如下决议： 一、审议通过《公司 2024 年半年度报告及摘要》 三、审议通过《关于修订<苏豪弘业董事会议事规则>的议案》 会议表决结果：6 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 内容详见同日刊登于上海证券交易所网站 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2024-048 苏豪弘业股份有限公司 关于为参股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： 被担保人名称：本公司参股公司江苏苏豪融资租赁有限公司 1 本次担保是否有反担保：苏豪租赁有反担保 对外担保逾期的累计数量：无逾期担保 特别风险提示：苏豪租赁资产负债率超过 70%，敬请投资者充分关注担保风险。 二、担保的进展情况 近日，收到与中国农业银行股份有限公司南京雨花台支行（以下简称"农业 银行"）就苏豪租赁的银行授信事宜签署的担保合同。担保合同的主要内容如下： | 担保对象 | | | 主债权情况 | | 担保 方式 | 苏豪弘业 担保金额 | | 其他股东担保金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 银行 | 主债权类 | 金额 | 借款期限 | | （万元） | 股东 | 担保金额 | | | 型 | | （万元） | | | | 名称 | ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2024-047 苏豪弘业股份有限公司 关于为控股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： 被担保人名称：本公司控股子公司江苏弘业环保科技产业有限公司（以下简称"弘 业环保"）。 本次担保金额及已实际为其提供的担保余额：本次为弘业环保最高担保金额为 1,700 万元，截至 2024 年 7 月底，已实际为其提供的担保余额为 2,600 万元。 一、担保情况概述 苏豪弘业股份有限公司（以下简称"公司"）于 2024 年 6 月 6 日召开的第十 届董事会第三十次会议，2024 年 6 月 27 日召开的 2023 年年度股东大会审议通 过了《关于为控股子公司提供担保额度的议案》，同意公司为合并报表范围内 7 家控股子公司自 2023 年年度股东大会审议通过之日后发生的银行综合授信提供 不超过 5.48 亿元的保证式担保。 其中为江苏弘业环保科技产业有限公司（以下简称"弘业环保"）提供担保的 额度不超过 6,000 万元。 有关上述 ...

苏豪弘业股份有限公司 关于子公司土地被收储的进展公告 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。 一、基本情况概况 证券简称：苏豪弘业 证券代码：600128 编号：临 2024-045 1 2.房屋位于崇川区永兴街道中环路 298 号，房屋合法建筑面积 10347 平方米 及相应配套设施等。 3.甲乙双方经协商一致，商定甲方向乙方支付搬迁补偿（补助、补贴）费共 计 5,108 万元。 4.甲乙双方确认江苏海正土地房地产评估有限公司出具的包含乙方房屋、附 属设施等内容的评估报告，甲乙双方对评估范围、内容、程序等无异议。 5.甲方确保在 2024 年 10 月 31 日前支付补偿协议约定的 30%补偿款，2025 年 6 月 30 日前再支付 30%补偿款，2025 年 11 月 30 日前付清 40%尾款。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）于 2024 年 6 月 27 日召开第十届董事会第三十一次会议，2024 年 7 月 15 日召开 2024 年第一 次临时股东大会审议通过了《关于子公司南通弘业 ...

为进一步维护公司利益，公司继续就合同项下债权向南京市秦淮区人民法院 （以下简称"秦淮区法院"）起诉科瑞科特公司，近日科瑞科特亦向秦淮区法院 起诉我司，目前秦淮区法院均已受理立案。 一、诉讼基本情况 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2024-046 苏豪弘业股份有限公司 关于债务人清盘及诉讼事项进展的公告 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"）前期披露了公司因与 宁波科瑞科特贸易有限公司（以下简称"科瑞科特"）、香港石油化学有限公司 （以下简称"香港石化"）之间的代理合同纠纷，分别在南京起诉科瑞科特（科 瑞科特反诉我司）、在香港对香港石化提起仲裁以及香港石化清盘事项及其相应 进展情况。 有关上述事项及其进展的详情参见公司于2023年9月23日、2023年11月23日、 2023年11月29日、2024年1月4日、2024年5月9日、2024年5月23日在《中国证券 报》《上海证券报》及上海证券交易所网站（http://www.sse.com ...

单位：万元 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2024-043 苏豪弘业股份有限公司 获得各类政府补助的公告 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。 一、获得补助的基本情况 （一）获得补助概况 2024年年初至本公告日，苏豪弘业股份有限公司（以下简称"公司"或"苏豪弘 业"）及控股子公司累计获得各类政府补助合计约410.16万元。 （二）具体补助情况 2 | 序号 | 获得时间 | 补助类型 | 金额 | 占公司最近一期经审 计净利润的比例（%） | | --- | --- | --- | --- | --- | | 1 | 年 月 2024 7 | 与收益相关 | 150.00 | 4.60% | | 2 | 2024 年 4 月 | 与收益相关 | 150.00 | 4.60% | | 3 | 2024 年 3 月、5 月 | 与收益相关 | 40.80 | 1.25% | | 4 | 2024 年 4 月 | 与收益相关 | 30.00 | 0.92% | | 5 | 2024 年 1 月 ...

Financial Performance - Total operating revenue for the first half of 2024 reached ¥3,539,088,128.17, a year-on-year increase of 37.75%[2] - Operating profit increased by 113.55% to ¥54,782,821.93, driven by revenue growth and improved management efficiency[5] - Net profit attributable to shareholders rose by 37.25% to ¥18,833,765.49, influenced by a cautious provision for potential liabilities of ¥14,500,000[5] - Net profit excluding non-recurring gains and losses surged by 952.49% to ¥23,934,158.94, primarily due to increased gross profit and a low base effect from the previous year[5] - Basic earnings per share increased to ¥0.0763, reflecting a 37.25% growth compared to the same period last year[2] Assets and Equity - Total assets at the end of the reporting period were ¥5,949,048,105.72, a slight increase of 0.38% from the beginning of the period[2] - Shareholders' equity attributable to the company decreased by 0.27% to ¥2,105,514,017.42[2] Strategic Focus - The company continues to focus on enhancing core functions and expanding its market presence, particularly in the energy and chemical sectors[5] Legal and Audit Considerations - The company has ongoing litigation that may impact future performance, highlighting the need for investor caution[6] - The financial data presented is preliminary and subject to audit, with final figures to be disclosed in the official half-year report[6]

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2024-041 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。 1.基本情况 原告：南京商贸旅游股份有限公司 被告：苏豪弘业股份有限公司 2. 诉讼案件事实及理由 南京商旅认为：苏豪弘业员工李某代表苏豪弘业公司与其签订及履行的 7 份 《销售合同》的行为系代表苏豪弘业正常履行职务行为，至少也应构成表见代理， 由此产生的法律后果应由苏豪弘业承担。苏豪弘业作为案涉合同的买受方，在已 经取得货物权属的前提下，理应承担支付货款及依据合同承担逾期付款的违约责 任。为维护其合法权益，南京商旅诉至法院。 一、本次诉讼起诉的基本情况 2016 年 4 月，南京商贸旅游股份有限公司（原名南京纺织品进出口股份有限 公司，以下简称"南京商旅"）以买卖合同纠纷为由，起诉本公司要求支付其中三 份销售合同项下货款共计 2,212.20 万元及违约金等，因南京商旅与苏豪弘业签订 的销售合同均系公司业务人员李某伪造合同章、公章后签订，南京市鼓楼区人民 法院（ ...