证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-037 苏豪弘业股份有限公司 第十一届董事会第一次会议决议公告 1.董事会战略与 ESG 委员会（合规委员会） 根据《苏豪弘业股份有限公司董事会战略与 ESG 委员会（合规委员会）工 作细则》的规定，选举马宏伟先生、蒋海英女士、罗凌女士、冯巧根先生、唐震 女士、韩剑先生为公司第十一届董事会战略与 ESG 委员会（合规委员会）委员， 其中马宏伟先生为该委员会召集人。 2.董事会审计与风控委员会 根据《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》的规定， 选举冯巧根先生、唐震女士、韩剑先生为公司第十一届董事会审计与风控委员会 委员，其中冯巧根先生为该委员会召集人。 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"）第十一届董事会第一次会议通 知于 2025 年 7 月 3 日以电子邮件等方式发出，会议于 2025 年 7 月 10 日在南京 市中华路 50 号弘业大厦 12 楼会议室召开。本次会议应出席董事 6 名，实 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-034 苏豪弘业股份有限公司 关于为控股子公司提供财务资助的进展公告 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： 一、财务资助事项概述 苏豪弘业股份有限公司（以下简称"公司"或"苏豪弘业"）于 2025 年 4 月 27 日召开第十届董事会第三十七次会议，2025 年 5 月 28 日召开 2024 年年度股东 大会，审议通过了《关于为控股子公司提供财务资助的议案》，同意公司与江苏 苏豪国际集团股份有限公司（以下简称"苏豪股份"）、江苏苏豪纺织集团有限公 司（以下简称"苏豪纺织"）向本公司控股子公司江苏苏豪云商有限公司（以下简 称"苏豪云商"）提供合计不超过 6,500 万元借款，其中苏豪弘业提供不超过 4,500 万元借款，苏豪股份提供不超过 1,000 万元借款，苏豪纺织提供不超过 1,000 万 元借款。 有关本事项的详情参见公司于 2025 年 4 月 29 日、2025 年 5 月 29 日在《中 国证券报》《上海证券报》及上海证 ...

关于为控股子公司提供担保的进展公告 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-035 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"）于 2025 年 4 月 27 日召开第十届 董事会第三十七次会议，2025 年 5 月 28 日召开 2024 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 2024 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 5.25 亿元的保证式担保。 其中为南通弘业进出口有限公司（以下简称"南通弘业"）提供担保的额度不 超过 12,000 万元。 有关上述担保的详情参见公司于 2025 年 4 月 29 日及 2025 年 5 月 29 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.cn）披 露的"《苏豪弘业第十届董事会第三十七次会议决议公告》（临 2025-012）""《苏 豪弘业关于为控股子公司提供担保额 ...

现场会议地点：南京市中华路 50 号弘业大厦 12 楼会议室 2 0 2 5 年 7 月 1 0 日 ﹒ 南 京 2025 年第一次临时股东大会会议资料 苏豪弘业股份有限公司 2025 年第一次临时股东大会议程及有关事项 现场会议时间：2025 年 7 月 10 日（星期四）14 点 00 分 2025 年第一次临时股东大会会议资料 网络投票时间：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。 2025 年第一次临时股东大会会议资料 | 5.00 | 关于选举公司第十一届董事会独立董事的议案 | | --- | --- | | 5.01 | 关于选举冯巧根先生为公司第十一届董事会独立董事的议案 | | 5.02 | 关于选举唐震女士为公司第十一届董事会独立董事的议案 | | 5.03 | 关于选举韩剑先生为公司第十一届董事会独立董事的议案 | 2 现场会议主持人：董事长马宏伟先生 ...

Core Viewpoint - The company has announced an action plan titled "Enhancing Quality and Efficiency to Return Value," aimed at improving operational quality and increasing investor returns in response to national policies and market conditions [1][5]. Group 1: Focus on Core Business and Operational Quality - The company aims to enhance its core competitiveness by focusing on brand development, increasing R&D efforts, and integrating AI into its toy business to create differentiated products [2][3]. - The company plans to strengthen its supply chain and logistics capabilities while expanding into new markets, particularly in the context of the Belt and Road Initiative [2][3]. Group 2: Innovation and Value Creation - The company is committed to innovation-driven development, increasing R&D investment, and collaborating with research institutions to foster technological advancements [2][3]. - The company intends to upgrade its toy design and R&D center to enhance its independent innovation capabilities and transition from OEM to ODM models [2][3]. Group 3: Corporate Governance and Compliance - The company is focused on improving its internal control and compliance management systems, ensuring adherence to legal and regulatory requirements [3][4]. - The company is enhancing its board structure and governance practices to support strategic decision-making and risk management [4]. Group 4: Accountability and Shareholder Engagement - The company emphasizes the importance of accountability among its executives and has implemented a performance-based compensation system linked to long-term goals [4][5]. - The company is committed to maintaining stable dividends and has outlined a shareholder return plan for the next three years, with a cumulative cash dividend of 74.03 million yuan, representing 70.80% of the net profit attributable to shareholders over the past three years [5]. Group 5: Investor Communication and Transparency - The company prioritizes investor relations management and has established protocols for effective communication and response to investor inquiries [5]. - The company is exploring various methods to enhance transparency and convey its investment value to stakeholders [5].

证券简称：苏豪弘业 证券代码：600128 编号：临 2025-032 苏豪弘业股份有限公司(以下简称"公司") 董事会于近日收到独立董事王廷 信先生的书面辞职报告。因连续担任公司独立董事满六年，根据证监会《上市公司 独立董事管理办法》及《公司章程》《公司独立董事工作制度》的相关规定，王 廷信先生申请辞去公司独立董事以及董事会专门委员会相关职务，辞职后不再担 任公司任何职务。 截至本公告披露日，王廷信先生未持有公司股份，不存在应当履行而未履行 的承诺事项。王廷信先生的辞职未导致公司董事低于法定最低人数，未导致董事 会及董事会专门委员会中独立董事所占的比例不符合《上市公司独立董事管理办 法》或者《公司章程》的规定，根据《公司法》和《公司章程》等有关规定，王 廷信先生离任自辞职报告送达董事会时生效。 王廷信先生在担任公司独立董事期间，勤勉尽责、恪尽职守，为公司的规范运 作和健康发展发挥了重要作用。公司董事会对王廷信先生在任职期间为公司发展 所做出的贡献表示衷心感谢！ 苏豪弘业股份有限公司 关于独立董事任期届满离任的公告 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 ...

Core Viewpoint - The announcement details the addition of multiple sales institutions for the Ping An FTSE China National Enterprises Open-Ended Index Securities Investment Fund Link Class E, effective from June 23, 2025 [1][11]. Group 1: Fund Sales Institutions - Ping An Fund Management Company has signed sales agreements with various institutions including Ant (Hangzhou) Fund Sales Co., JD Kenterui Fund Sales Co., and others to sell the fund [1][11]. - The list of new sales institutions includes a total of 34 entities, which will facilitate various fund-related transactions for investors [1][11]. Group 2: Fund Operations - Starting from June 23, 2025, investors can perform account opening, subscription, redemption, regular investment, and conversion through the listed sales institutions [2][13]. - The fund allows for systematic investment plans (SIPs), where investors can set up automatic deductions for fund purchases [3][14]. Group 3: Fee Discounts - Investors will enjoy fee discounts when subscribing or regularly investing in the fund through the sales institutions, with the specifics of the discounts determined by the institutions [5][16]. - The company does not impose restrictions on the discount rates for subscription fees, regular investment fees, and conversion fees, which are managed by the sales institutions [5][16]. Group 4: Investor Consultation - Investors can consult various sales institutions for detailed information regarding the fund, including customer service numbers and websites for each institution [6][17].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 in Nanjing [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The meeting will review several proposals, including a special resolution and proposals for minority shareholders to vote separately [6][20] - The proposals have been approved by the company's 10th board of directors during its 38th meeting [6][39] - The company will not have any related shareholders abstaining from voting on the proposals [6] Group 3 - Shareholders must register to attend the meeting between July 4 and July 9, 2025, and can do so via email for remote shareholders [11] - The meeting will last half a day, and attendees will bear their own expenses [12] - Contact information for inquiries includes phone numbers and email addresses [13] Group 4 - The company has proposed to amend its articles of association to eliminate the supervisory board, with its functions transferred to the audit and risk control committee of the board [41][42] - The amendments to the articles of association will be submitted for shareholder approval at the upcoming meeting [41]

General Principles - The rules aim to standardize the board meeting procedures and decision-making processes of Suhao Hongye Co., Ltd. to enhance the effectiveness and scientific decision-making of the board [1] - The board is required to collectively exercise its legal powers and cannot delegate these powers to others [1][2] Board Meeting Convening and Proposals - Board meetings are categorized into regular and temporary meetings, with at least one regular meeting held in each half of the year [2] - The chairman of the board is responsible for convening and presiding over meetings, and if the chairman is unable to perform their duties, a director can be elected to do so [2][3] - Proposals for temporary meetings can be made by shareholders holding more than 10% of voting rights, one-third of the directors, or other specified parties [3] Meeting Agenda and Proposals - Proposals must comply with laws, regulations, and the company's articles of association, and must be submitted in writing [5] - Proposals are divided into report items and resolution items, with report items not requiring a vote [5][6] - Proposals must be submitted to the board affairs department for organization and review before being presented to the board [6] Meeting Procedures and Voting - Meetings require the presence of more than half of the directors to be valid, and notifications must be sent out in advance [6][8] - Directors are expected to attend in person, and if unable, they must submit a written proxy [9] - Voting is conducted by a show of hands or written ballot, with each director having one vote [10][11] Meeting Records and Confidentiality - Accurate and complete meeting records must be maintained, reflecting opinions and voting results [12][13] - The board secretary is responsible for handling the announcement of resolutions in accordance with stock exchange regulations [14] Implementation and Archiving - The chairman is tasked with ensuring the implementation of board resolutions and monitoring their execution [14] - Meeting archives must be preserved for at least ten years, including all relevant documents and records [14]

证券简称：苏豪弘业 证券代码：600128 编号：临 2025-030 苏豪弘业股份有限公司 关于修改《公司章程》并取消监事会的公告 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。 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）于 2025 年 6 月 20 日召开第十届董事会第三十八次会议，审议通过了《关于修改 <公司章程> 并取消监事会的议案》。根据《公司法》《证券法》、中国证监会《上市公司章 程指引》（2025 年修订）等有关规定，结合公司实际情况，公司拟修改《公司 章程》。 本次《公司章程》修订完成后，公司将不再设置监事会，监事会的职权由董 事会审计与风控委员会行使，监事会相关制度相应废止。 《公司章程》具体修订如下： 修订前 修订后 《公司章程（2024 年 6 月 27 日）》 《公司章程（2025 年拟修订）》 第一章 总则 第一章 总则 第二条 第二条 修订前 修订后 《公司章程（2024 年 6 月 27 日）》 《公司章程（2025 年拟修订）》 登记，取得企业法人营业执照。统一社会信用代码为： 理 ...