经核查独立董事冯巧根先生、王廷信先生和唐震女士的任 职经历及个人签署的相关自查文件，上述三位独立董事 2024 年度均未在公司担任除独立董事以外的任何职务，亦未在公 司的主要股东公司担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能影响其进行独立客观判断的关 系，符合《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号—规范运作》等法律法规中对 于独立董事独立性的相关要求。 苏豪弘业股份有限公司董事会 2025 年 4 月 27 日 苏豪弘业股份有限公司董事会 对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等相关要求，苏 豪弘业股份有限公司（以下简称"公司"）董事会对公司在 任独立董事冯巧根先生、王廷信先生和唐震女士 2024 年度 独立性情况进行了评估，并出具如下专项意见： ...

重要内容提示： 交易目的:公司及子公司拟继续开展相关品种期货及衍生品套期保值交易，目的是 更好地规避经营中面临的商品价格波动风险和汇率风险，使经营更加稳定。 交易品种：公司开展货币类金融衍生品业务的品种，仅限于与公司经营相关的外币 汇率及利率；开展商品类金融衍生品业务的品种，仅限于与公司经营相关的煤炭、橡胶、尿 素、PTA 等。 交易场所：境内的场内或场外。 交易规模：商品套期保值交易保证金（含为应急措施所预留的保证金）实际占用资 金总金额不超过人民币 1.15 亿元，在前述最高限额内，可循环滚动使用。外汇衍生品业务 限于公司出口或海外业务所使用的结算货币，合约外币累计金额不超过 1.2 亿美元（或其他 等值货币）。上述额度在期限内可循环滚动使用，但期限内任一时点的交易金额不超过前述 额度。 已履行及拟履行的审议程序:已经公司第十届董事会第三十七次会议审议通过，需 提交股东大会审议。 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-020 苏豪弘业股份有限公司 关于公司及控股子公司开展期货和衍生品交易的 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 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2025-014 单位：元 | 科目 | 计提资产减值准备金额 | | --- | --- | | 信用减值损失 | | | 应收账款减值准备 | 5,992,825.00 | | 其他应收款减值准备 | -8,324,054.91 | | 信用减值准备合计 | -2,331,229.91 | | 资产减值损失 | | | 存货跌价损失 | 6,969,950.12 | | 合同资产减值损失 | -113,134.79 | | 长期股权投资减值损失 | - | | （母公司对控股子公司计提，合并报表层面抵减） | | | 资产减值准备合计 | 6,856,815.33 | 苏豪弘业股份有限公司 关于 2024 年度计提相关资产减值准备的公告 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个别及连带责任。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）于 2025 年 4 月 27 日 召开第十届董事会第三十七次会议，审议通过《关于 2024 年度计提信用减值准备和 资产减值准 ...

苏豪弘业股份有限公司 2024 年度董事会审计与风控委员会履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号—规范运作》和《公司章程》《苏豪弘业股份 有限公司董事会审计与风控委员会工作细则》等有关规定，苏豪弘业股份有限公 司（以下简称"苏豪弘业"或"公司"）第十届董事会审计与风控委员会（以下简称 "审计委员会"）本着勤勉尽责的原则，在 2024 年度认真履行职责，现将有关情 况报告如下： 一、审计与风控委员会基本情况 公司董事会审计与风控委员会由 3 名董事组成，成员均为不在公司担任高级 管理人员的独立董事，并由独立董事中会计专业人士担任召集人。审计与风控委 员会成员均具有能够胜任审计与风控委员会工作职责的专业知识，能够胜任审计 与风控委员会的工作。 | 召开日期 | 会议内容 | | --- | --- | | 2024/1/24 | 年年度经营情况和重大事项的进展情况汇报； 1.听取管理层关于公司 2023 | | | 2.审阅公司 2023 年年度财务快报，听取财务部汇报 2023 年度财务报表及 | | | 分析财务指标重大变化的原因， ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-021 苏豪弘业股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 股东大会召开日期：2025年5月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 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 东大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大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2024年年度股东大会 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-013 苏豪弘业股份有限公司 第十届监事会第二十次会议决议公告 本公司监事会及全体监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"）第十届监事会第二十次会议通知 以电子邮件方式发出，会议于 2025 年 4 月 27 日在南京市中华路 50 号弘业大厦 12 楼会议室召开。会议由全体监事推选沈俊华女士主持，本次会议应参会监事 4 名，实际参会监事 4 名。本次会议的召集、召开符合《公司法》和《公司章程》 之规定。经与会监事认真审议，形成如下决议： 一、审议通过《关于<公司 2024 年度监事会工作报告>的议案》 会议表决结果：4 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 二、审议通过《关于<公司 2024 年年度报告及年度报告摘要>的议案》，并 对公司 2024 年年度报告发表书面审核意见 监事会根据《证券法》《公开发行证券的公司信息披露内容与格式准则第 2 号—年度报告的内容与格式》《上海证券交易所股票上市规则》及相关 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-012 苏豪弘业股份有限公司 第十届董事会第三十七次会议决议公告 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。 一、审议通过《关于<公司 2024 年度法治合规管理工作报告及公司 2025 年 度法治合规管理工作计划>的议案》 会议表决结果：6 票同意，0 票反对，0 票弃权。 二、审议通过《关于<公司 2024 年度内部控制评价报告>的议案》 会议表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经董事会审计与风控委员会审议通过。 具体内容参见同日于上海证券交易所网站（http://www.sse.com.cn）披露的《苏 豪弘业股份有限公司 2024 年度内部控制评价报告》。 三、审议通过《关于公司董事 2024 年度薪酬的议案》 会议表决结果：0 票同意，0 票反对，0 票弃权。 本议案已经董事会薪酬与考核委员会审议通过。 本议案全体董事回避表决，一致同意提交股东大会审议。 苏豪弘业股份有限公司（以下简称"公司"）第十届董事会第三十七次会议通 知 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2025-016 每股分配比例：A 股每股派发现金红利 0.10 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变， 相应调整每股分配比例，并将另行公告具体调整情况。 本年度公司现金分红占合并报表中归属于上市公司普通股股东的净利润的比例 为 73.85%。 苏豪弘业股份有限公司 2024 年年度利润分配预案公告 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： 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整情 况。 本次利润分配预案尚需提交股东大会审议。 （二）是否可能触及其他风险警示情形 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 24,676,750.00 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,998,165,570.52, representing a 19.42% increase compared to CNY 1,673,162,352.21 in the same period last year[6]. - Net profit attributable to shareholders was CNY 3,373,984.36, an increase of 11.08% from CNY 3,037,349.36 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was CNY -1,033,589.66, a decrease of 156.68% compared to CNY 1,823,491.65 in the previous year[6][10]. - Total operating revenue for Q1 2025 reached ¥1,998,165,570.52, a 19.4% increase from ¥1,673,162,352.21 in Q1 2024[22]. - Net profit for Q1 2025 was ¥12,341,779.69, compared to ¥11,406,831.02 in Q1 2024, reflecting an increase of 8.2%[23]. - The company reported a total comprehensive income of ¥12,574,397.49 for Q1 2025, compared to ¥11,392,886.98 in Q1 2024, marking a growth of 10.4%[23]. Cash Flow - The net cash flow from operating activities was CNY -319,949,772.17, worsening from CNY -97,459,052.82 in the same period last year[6]. - Cash flow from operating activities in Q1 2025 was negative at -¥319,949,772.17, worsening from -¥97,459,052.82 in Q1 2024[26]. - Cash flow from investing activities in Q1 2025 was negative at -¥7,907,157.27, compared to a positive cash flow of ¥62,532,198.94 in Q1 2024[27]. - Cash flow from financing activities in Q1 2025 was positive at ¥241,808,622.24, contrasting with a negative cash flow of -¥23,303,734.91 in Q1 2024[27]. - The company's cash and cash equivalents decreased to RMB 803,422,690.00 from RMB 897,467,234.00, a decline of about 10.48%[17]. - The ending cash and cash equivalents balance for Q1 2025 was ¥703,053,422.28, down from ¥862,173,149.58 in Q1 2024[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,266,307,235.94, a 4.15% increase from CNY 6,016,329,131.01 at the end of the previous year[6]. - The total liabilities increased to RMB 3,530,180,483.97 from RMB 3,292,780,583.08, reflecting a rise of about 7.20%[19]. - The company's total equity as of March 31, 2025, was RMB 2,736,126,751.97, slightly up from RMB 2,723,548,547.93[19]. - As of March 31, 2025, the total current assets amounted to RMB 3,700,310,690.49, an increase from RMB 3,446,992,852.95 as of December 31, 2024, representing a growth of approximately 7.34%[17]. - The inventory increased to RMB 381,833,863.01 from RMB 339,597,697.99, representing a growth of approximately 12.43%[17]. - The long-term equity investments were valued at RMB 431,157,284.95, slightly down from RMB 432,253,278.66[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,212[12]. - Jiangsu Suhao Holding Group Co., Ltd. remains the largest shareholder, holding 22.46% of the shares[12]. - The company has not reported any significant changes in shareholder relationships or major strategic shifts during the reporting period[15]. Costs and Expenses - Total operating costs for Q1 2025 were ¥2,008,978,172.40, up 19.8% from ¥1,676,558,696.69 in Q1 2024[22]. - Research and development expenses increased to ¥1,176,809.73 in Q1 2025, up from ¥408,490.96 in Q1 2024, indicating a focus on innovation[22]. - The company recorded a loss in non-recurring gains and losses primarily due to a decline in gross profit[10].

Financial Performance - The company's operating revenue for 2024 reached ¥7,160,312,490.05, representing a 6.56% increase compared to ¥6,719,530,584.65 in 2023[21] - Net profit attributable to shareholders for 2024 was ¥33,412,857.99, a 2.38% increase from ¥32,635,564.71 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥10,436,815.11, up 8.95% from ¥9,579,804.54 in 2023[21] - The basic earnings per share for 2024 was ¥0.1354, reflecting a 2.38% increase from ¥0.1323 in 2023[21] - The diluted earnings per share for 2024 also stood at ¥0.1354, consistent with the basic earnings per share[21] - The weighted average return on equity for 2024 was 1.5777%, showing a slight increase from 1.5582% in 2023[21] - The total profit for the year was RMB 85.27 million, representing a year-on-year growth of 39.29%[30] - The company achieved a total revenue of 7.16 billion RMB, representing a year-on-year growth of 6.56%[44] Assets and Liabilities - The company's total assets as of the end of 2024 were ¥6,016,329,131.01, a 1.52% increase from ¥5,926,389,975.45 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥2,124,247,335.56, a 0.61% increase from ¥2,111,269,168.30 at the end of 2023[21] - The asset-liability ratio stood at 54.73%, maintaining a reasonable level[30] - The total amount of trading financial assets as of December 31, 2024, was 126,374.18 million yuan, with other equity instrument investments amounting to 14,734.67 million yuan, totaling 141,108.85 million yuan, which accounts for 23.45% of the company's total assets[194] Cash Flow - The cash flow from operating activities for 2024 was negative at -¥397,067,388.51, a significant decline from ¥295,049,993.76 in 2023[21] - The net cash flow from operating activities was -397,067,388.51 RMB, a decrease of 234.58% compared to the previous year[57] - The company's financing activities generated a net cash inflow of 110.66 million RMB, contrasting with a net outflow of 82.19 million RMB in the previous year[45] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.10 per share, totaling ¥24,676,750.00 based on the total share capital of 246,767,500 shares[6] - The cash dividend amount (including tax) for the current period is CNY 24,676,750.00, which accounts for 73.85% of the net profit attributable to ordinary shareholders of the listed company[123] - The cumulative cash dividend amount (including tax) over the last three accounting years is CNY 74,030,250.00[125] Research and Development - Research and development expenses increased by 25.26% to 5.53 million RMB, reflecting a focus on innovation[45] - The company’s R&D center has made significant advancements, with original pet products winning the 2024 "Great Wall Cup" Innovation Award, and new products showcased at major trade fairs[36] - Total R&D investment amounted to 6,425,888.61 RMB, which is 0.09% of operating revenue[53] - The company employed 46 R&D personnel, making up 6.14% of the total workforce[54] Market Expansion and Business Strategy - The company plans to expand into emerging markets such as South Korea, ASEAN, the Middle East, Africa, and South America, targeting an export value exceeding $28 million in 2024, doubling from the previous year[33] - The company is actively pursuing new business models and investment strategies to support its core trade operations and explore new market opportunities[40] - The company aims to deepen customer relationship management and expand into emerging markets such as Belt and Road Initiative countries and RCEP member states to counteract local market risks[85] Governance and Compliance - The company is enhancing its governance structure and risk management systems to improve decision-making and operational efficiency[37] - The company has established a comprehensive governance structure to ensure legal compliance and protect shareholder rights[88] - The internal control audit report for the reporting period received a standard unqualified opinion[129] Legal Matters and Risks - The company is involved in significant litigation, including a lawsuit against Meyer Holdings Limited, with a second instance pending judgment[148] - The company has ongoing litigation involving 1,098.29 million yuan, with the execution completed[150] - The company is facing no risks of delisting or bankruptcy as per the current reporting period[147] Compensation and Management - The total remuneration for the reporting period for key executives, including Ma Hongwei and Jiang Lin, includes the advance payment of 2024 basic and performance salaries, as well as the realization of 50% of the term incentive salary for 2021-2023[95] - The company continues to implement performance-based compensation strategies to align management incentives with company performance[95] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 6.5689 million[102] Environmental and Social Responsibility - The company has invested CNY 3.5 million in environmental protection during the reporting period[133] - The company has implemented carbon reduction measures, resulting in a reduction of 272.23 tons of CO2 equivalent emissions[135] - The management team emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2030[96]