证券代码：600128 证券简称：苏豪弘业 编号：临 2025-059 苏豪弘业股份有限公司 关于公司及控股子公司资产损失核销的公告 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 10 月 16 日 召开第十一届董事会第四次会议，审议通过了《关于公司及控股子公司资产损失核 销的议案》，现将具体情况公告如下： 一、本次资产损失核销概况 根据《企业会计准则》及公司会计政策的相关规定要求，为真实反映公司财务 状况，公司拟对无法收回的应收款项及长期股权投资进行核销，本次核销的资产损 失共七项，账面原值合计1,828.57万元。具体核销情况如下： | 单位名 | 对方单位 | 款项性质 | 核销金额（万元） | | --- | --- | --- | --- | | 苏豪弘业股份有限 | 南京宏顺鞋业有限公司 | 长期股权投资 | 115.69 | | 公司 | | | | | 苏豪弘业股份有限 | 无锡市恒又盛金属物资有限公司 | 应收款项 | 798.9 ...

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（授予日）的核查意见 （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 3、获授权益的激励对象不存在《试行办法》第三十五条规定的下述情形： （1）违反国家有关法律法规、上市公司章程规定的； 根据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称"《管理 办法》"）《国有控股上市公司（境内）实施股权激励试行办法》（以下简称"《试行 办法》"）《关于规范国有控股上市公司实施股权激励制度有关问题的通知》等法律 法规、规范性文件以及《公司章程》的规定，并参照《中央企业控股上市公司实 施股权激励工作指引》的规定，苏豪弘业股份有限公司（以下简称"公司"）董事 会薪酬与考核委员会对公司 2025 年限制性股票激励计划（以下简称"本激励计 划"）激励对象名单（授予日）进行了核查，发表核查意见如下： 1、获授限制性股票的激励对象为公司董事、高级管理人员，公司（含分公司、 控股子公司）管理骨干、业务骨干及董事会认为需要激励的其他骨干。 2、获授权益的激励对象不存在《管理办法》规定的不得成为激励 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-057 苏豪弘业股份有限公司 第十一届董事会第四次会议决议公告 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（以下简称"公司"）第十一届董事会第四次会议通 知于2025年10月11日以电子邮件等方式发出，会议于2025年10月16日在南京市中华 路50号弘业大厦12楼会议室，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》之规定。经与会董事认真审议，形成如下决议： 一、审议通过《关于向2025年限制性股票激励计划激励对象授予限制性股 票的议案》 依据《上市公司股权激励管理办法》《国有控股上市公司（境内）实施股权 激励试行办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通知》 和公司《2025年限制性股票激励计划（草案）》的有关规定，公司董事会经过认 真审议核查，认为《2025年限制性股票激励计划（草案）》规定的授予条件均 ...

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

Core Viewpoint - Suhao Hongye Co., Ltd. has shown a positive stock performance with a 2.49% increase, reaching a market capitalization of 2.643 billion yuan, indicating investor interest in the company amid its diverse business operations [1]. Company Overview - Suhao Hongye Co., Ltd. is primarily engaged in trade, culture, and investment, with a focus on exporting toys and pet products, and importing medical devices and machinery [2]. - The company operates under the control of the Jiangsu Provincial Government's State-owned Assets Supervision and Administration Commission, classifying it as a state-owned enterprise [3]. - The company holds a 16.31% stake in Hongye Futures, which is listed on the Hong Kong Stock Exchange, and has invested 12 million yuan for a 24% share in Jiangsu Hongrui Technology Investment Company, the first venture capital firm in Jiangsu focusing on biomedicine [4]. Financial Performance - For the first half of 2025, Suhao Hongye reported a revenue of 3.919 billion yuan, reflecting a year-on-year growth of 10.73%, and a net profit attributable to shareholders of 26.2955 million yuan, up 34.72% from the previous year [8]. - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 74.0302 million yuan paid out over the last three years [9]. Market Activity - The stock has seen a net inflow of 6.0081 million yuan today, with a trading volume of 91.6145 million yuan and a turnover rate of 3.48%, indicating moderate trading activity [1][5]. - The average trading cost of the stock is 10.83 yuan, with the current price approaching a resistance level of 10.92 yuan, suggesting potential for upward movement if this level is surpassed [7].

Meeting Overview - The second extraordinary general meeting of shareholders was held on October 9, 2025, at the company's headquarters in Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Ma Hongwei, utilizing both on-site and online voting methods [2][3] Attendance - All 6 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The management measures for the 2025 Restricted Stock Incentive Plan [4] 3. The assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 4. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions were passed with more than two-thirds of the voting rights present at the meeting [5] Legal Compliance - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [9][11] - All insider information handlers were registered, and strict confidentiality measures were implemented [9][12]

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-056 苏豪弘业股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 本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（以下简称"公司"）根据《上市公司信息披露管理 办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》 （以下简称"《内幕信息知情人登记管理制度》"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等规范性文件的要求，针对公司 2025 年限 制性股票激励计划（以下简称"激励计划"或"本次激励计划"）采取了充分必 要的保密措施，同时对激励计划的内幕信息知情人做了登记。 2、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司上海分公司（以下简称"中国结 算公司"）就核查对象在自查期间买卖公司股票情况进行了查询确认，并由中国 结算公司出具了查询证明。 二、核查对象买卖公司股票的情况说明 根据中国结算公司出具的《 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-055 苏豪弘业股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 9 日 (二)股东会召开的地点：南京市中华路 50 号弘业大厦 12 楼会议室 (三)出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 350 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,615,419 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.6685 | 1、 议案名称：关于《公司 2025 年限制性股票激励计划（草案）》及其摘要的议 案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | ...

www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5 层、7-8 层（210036） 5F, 7-8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 Tel: 86-25-89660900 Fax: 86-25-89660966 苏豪弘业股份有限公司 国浩律师（南京）事务所 关于 2025 年第二次临时股东会的法律意见书 致：苏豪弘业股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东会规则》（下称"《股东会规 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》(下称 "《监管指引第1号》")及《苏豪弘业股份有限公司章程》(下称"《公司章程》") 的规定，国浩律师（南京）事务所（下称"本所"）接受苏豪弘业股份有限公司 （下称"公司"）的委托，指派本所律师出席公司2025年第二次临时股东会（下 称"本次股东会"或"本次会议"），对本次股东会的召集和召开程序、出席会 议人员的资格、召集人资格以及会议表决程序和表决结果 ...

Core Viewpoint - Suhao Hongye Co., Ltd. is engaged in trade, culture, and investment, with a focus on export and import businesses, particularly in toys, pet products, medical devices, and fertilizers [2][7]. Company Overview - Suhao Hongye Co., Ltd. was established on June 30, 1994, and listed on September 1, 1997. The company is located in Nanjing, Jiangsu Province [7]. - The main business revenue composition includes 98.45% from product sales, 1.05% from engineering projects and consulting services, and 0.51% from other sources [7]. - As of June 30, the number of shareholders is 27,700, a decrease of 39.99% from the previous period, while the average circulating shares per person increased by 66.64% [7]. Financial Performance - For the first half of 2025, the company achieved a revenue of 3.919 billion yuan, representing a year-on-year growth of 10.73%. The net profit attributable to the parent company was 26.296 million yuan, up 34.72% year-on-year [7]. - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 74.03 million yuan distributed in the last three years [8]. Investment and Subsidiaries - The company holds a 16.31% stake in Hongye Futures, which is listed on the Hong Kong Stock Exchange [3]. - Suhao Hongye invested 12 million yuan for a 24% stake in Jiangsu Hongrui Technology Investment Company, the first venture capital firm in Jiangsu Province focused on the biomedical field [3]. Market Activity - On October 9, the stock price of Suhao Hongye remained unchanged at 0.00%, with a trading volume of 48.76 million yuan and a turnover rate of 1.89%. The total market capitalization is 2.579 billion yuan [1]. - The stock has seen a net outflow of 2.4458 million yuan from major funds today, with a total net outflow of 85.3665 million yuan over the past 20 days [5].