证券代码：600128 证券简称：苏豪弘业 编号：临 2024-059 苏豪弘业股份有限公司 关于召开2024年第三季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 2024 年 11 月 22 日 前 访 问 网 址 https://eseb.cn/1jbsG6shQ9a 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。 投资者可于 2024 年 11 月 22 日 （ 星 期 五 ） 10:00-11:00 通过网址 https://eseb.cn/1jbsG6shQ9a或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2024 年 11 月 22 日前进行会前提问，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。 五、联系人及咨询办法 一、说明会类型 苏豪弘业股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2024-058 苏豪弘业股份有限公司 关于公司购买银行理财产品的公告 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： 一、投资情况概况 经 2024 年 4 月 19 日召开的公司第十届董事会第二十八次会议审议通过，同 意公司及控股子公司在未来 12 个月内将闲置的自有资金用于委托理财（含银行 理财、信托理财、资管计划、基金等），单日最高余额上限不超过 2.53 亿元。 现根据公司经营实际情况，在保证公司正常经营所需流动资金和有效控制风 险的情况下，为持续提高资金使用效率，合理利用自有资金，创造更大的经济效 益，公司拟在第十届董事会第二十八次会议审议额度基础上增加委托理财额度， 将不超过 2 亿元的阶段性闲置自有资金用于购买品种为安全性高、流动性好、低 风险，期限不超过 90 天的银行理财产品。 二、本次委托理财的具体情况及委托理财受托方情况 （一）委托理财合同主要条款 公司将在公司董事会审议通过后，通过询价与银行签订相关委托理财合同。 （二）委托理财的资 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,869,441,898.37, representing an increase of 8.73% compared to the same period last year[3] - Net profit attributable to shareholders was ¥16,926,257.01, a significant increase of 128.72% year-on-year[3] - The basic earnings per share for the current period was ¥0.0686, up 128.72% year-on-year[3] - Total operating revenue for the first three quarters of 2024 reached ¥5,408,512,617.63, an increase of 26.1% compared to ¥4,288,478,095.06 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was ¥61,305,530.60, compared to ¥42,598,223.29 in 2023, marking an increase of 43.9%[16] - Earnings attributable to shareholders of the parent company amounted to ¥36,445,396.48, up from ¥21,122,468.07, representing a growth of 72.5%[18] - The company reported a total comprehensive income of ¥61,371,355.99 for the third quarter of 2024, compared to ¥44,130,499.46 in the same quarter of 2023, an increase of 39.2%[19] Profitability and Expenses - The net profit after deducting non-recurring gains and losses showed a loss of ¥15,972,720.45, a decrease of 409.24% compared to the previous year[3] - The company experienced an increase in sales and financial expenses, impacting the net profit after deducting non-recurring items[8] - Total operating costs for the same period were ¥5,411,259,144.58, up from ¥4,276,839,844.83, reflecting a rise of 26.5%[15] - Research and development expenses for the first three quarters of 2024 were ¥2,319,628.06, compared to ¥1,265,566.03 in 2023, an increase of 83.6%[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,789,775,287.01, a decrease of 2.31% from the end of the previous year[3] - The company's total current assets amount to RMB 3,233,191,688.04, a decrease from RMB 3,363,078,187.84 in the previous period[11] - The total assets of the company were reported at ¥5,789,775,287.01, down from ¥5,926,389,975.45 in the previous year[13] - Total liabilities amounted to ¥3,049,541,104.99, a decrease from ¥3,218,018,094.61 in the previous year[13] - Total equity reached ¥2,740,234,182.02, up from ¥2,708,371,880.84, reflecting a growth of 1.2%[13] Cash Flow - The company reported a net cash flow from operating activities of -¥225,456,786.63, a decline of 410.73% compared to the previous year[3] - In the first three quarters of 2024, the company generated cash inflows from operating activities amounting to CNY 5,458,209,108.10, an increase from CNY 4,655,863,769.28 in the same period of 2023, representing a growth of approximately 17.2%[21] - The cash outflows from operating activities totaled CNY 6,097,991,851.23, compared to CNY 4,679,812,196.23 in the previous year, indicating a significant increase of about 30.3%[21] - The net cash flow from operating activities was negative at CNY -639,782,743.13, worsening from CNY -23,948,426.95 in the same period last year[21] - Cash inflows from investment activities were CNY 559,005,819.86, down from CNY 744,016,066.46 in 2023, reflecting a decrease of approximately 25%[22] - The net cash flow from investment activities was CNY 158,439,370.59, compared to CNY 128,350,999.29 in the previous year, showing an increase of about 23.5%[22] - Cash inflows from financing activities reached CNY 1,171,407,814.82, up from CNY 870,974,292.31 in 2023, marking an increase of approximately 34.5%[22] - The net cash flow from financing activities was CNY 183,487,805.94, a turnaround from a negative cash flow of CNY -154,545,225.81 in the same period last year[22] - The company's cash and cash equivalents at the end of the period stood at CNY 621,647,473.95, an increase from CNY 486,355,720.77 at the end of the previous year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 22,217[9] - Jiangsu Suhao Holding Group Co., Ltd. holds 55,420,061 shares, accounting for 22.46% of the total shares[10] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending[10]

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2024-057 苏豪弘业股份有限公司 苏豪弘业股份有限公司（以下简称"公司"）第十届董事会第三十三次会议通 知于 2024 年 10 月 22 日以电子邮件等方式发出，会议于 2024 年 10 月 28 日以通 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》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 年第三季度报告》 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。 第十届董事会第三十三次会议决议公告 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。 三、审议通过《关于公司购买银行理财产品的议案》 会议表决结果：6 票同意，0 票反对，0 票弃权。 具体内容参见同日于《中国证券报》《上海证券报》及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关 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2024-056 苏豪弘业股份有限公司 关于子公司重整程序终结的公告 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。 特此公告。 苏豪弘业股份有限公司董事会 2024 年 10 月 22 日 1 截至 2024 年 9 月，南通弘业已按照重整计划完成各项工作，其管理人向南 通中院申请裁定确认重整计划执行完毕并终结重整程序。 近日，南通弘业收到南通中院的《民事裁定书》（（2022）苏 06 破 3 号之 四），裁定： 一、确认南通弘业进出口有限公司重整计划执行完毕； 二、终结南通弘业进出口有限公司重整程序。 本公司前期披露了全资子公司南通弘业进出口有限公司（以下简称"南通弘 业"）破产重整及江苏省南通市中级人民法院（以下简称"南通中院"）裁定批准 其重整计划的相关事宜。 有关上述事项详情参见公司分别于 2022 年 3 月 5 日、2022 年 7 月 30 日披露 的《江苏弘业股份有限公司关于子公司破产重整的公告》（临 2022-004）《江苏 弘业股份有限公司关于子 ...

苏豪弘业股份有限公司（以下简称"公司"或"苏豪弘业"）于 2024 年 9 月 27 日 10:00-11:00 通过价值在线（https://www.ir-online.cn/）以网络互动的方 式召开了 2024 年半年度业绩说明会，就投资者关注的问题进行了交流和沟通。 现将本次说明会召开情况公告如下： 一、本次说明会召开情况 公司董事长马宏伟先生，董事、总经理蒋海英女士，独立董事唐震女士，董 事会秘书姜琳先生，财务负责人朱晓冬先生出席了本次业绩说明会，就公司未来 发展、经营情况等与投资者进行交流沟通，就投资者关注的问题进行了回复。 证券简称：苏豪弘业 证券代码：600128 编号：临 2024- 055 苏豪弘业股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 答：投资者您好！根据《上市公司监管指引第 10 号——市值管理（征求意 见稿）》第十三条：长期破净公司，是指股票连续 12 个月每个交易日的收盘价 1 均低于其最近一个会计年度经审计的每股净资产的上市公司 ...

证券简称：苏豪弘业 证券代码：600128 编号：临 2024-054 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省化肥工业有限公司（以下简称"化肥公 司"）。 本次担保金额及已实际为其提供的担保余额：本次为化肥公司最高担保金额为 3,000 万元；截至目前，已实际为其提供的担保余额为 13,380.00 万元（含本次）。 本次担保是否有反担保：无反担保。苏豪弘业按照 60%的比例提供担保，化肥公 司其他股东江苏苏豪纺织集团有限公司按照 40%的持股比例提供担保。 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. ...

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： 证券代码：600128 证券简称：苏豪弘业 编号：临 2024-053 苏豪弘业股份有限公司 关于召开2024年半年度业绩说明会的公告 会议问题征集： 投 资 者 可 于 2024 年 09 月 27 日 前 访 问 网 址 https://eseb.cn/1hEKVfCyxUY 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 苏豪弘业股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日在上海 证券交易所网站（www.sse.com.cn）披露了《苏豪弘业 2024 年半年度报告》及 会议召开时间：2024 年 09 月 27 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 《苏豪弘业 2024 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 ...

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].