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]

苏豪弘业股份有限公司 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 办公地址:南京市建邺区泰山路 159 号正太中心 A 座 13-16 层 邮 编:210019 传 真:025-83235046 电 话: 025-83235002 l « | 址: www.syjc.com 电子信箱:info@syjc.com 苏亚金诚会计师事务所(费殊 苏 亚 审 内 (2025) 10 号 内部控制审计报告 苏亚审内〔2025〕10 号 审计机构：苏亚金诚会计师事务所(特殊普通合伙) 苏豪弘业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 苏豪弘业股份有限公司（以下简称苏豪弘业）2024 年 12 月 31 日的财务报告内部控制的 有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价 指引》的规定,建立健全和有效实施内部控制,并评价其有效性是苏蒙弘业董事会的责 任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内 ...

苏豪弘业（600128）公告，2025年第一季度营业收入19.98亿元，同比增长19.42%。净利润337.4万元， 同比增长11.08%。 ...

苏豪弘业(600128)今日上涨2.06%，全天换手率33.22%，成交额8.99亿元，振幅7.88%。龙虎榜数据显 示，营业部席位合计净卖出2646.46万元。 上交所公开信息显示，当日该股因日换手率达33.22%上榜，营业部席位合计净卖出2646.46万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.15亿元，其中，买入成交额为4424.69 万元，卖出成交额为7071.15万元，合计净卖出2646.46万元。 具体来看，今日上榜营业部中，第一大买入营业部为华鑫证券有限责任公司上海宛平南路证券营业部， 买入金额为1006.88万元，第一大卖出营业部为长城国瑞证券有限公司北京远大路证券营业部，卖出金 额为1780.82万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨3.01%，上榜后5日平均跌4.78%。 资金流向方面，今日该股主力资金净流出1.29亿元，其中，特大单净流出9222.56万元，大单资金净流出 3643.12万元。近5日主力资金净流出4300.30万元。 | 卖四 | 国泰海通证券股份有限公司上海江苏路证券营业部 | 1175.85 | | --- | --- | - ...

A股跨境电商概念延续强势，久祺股份走出20CM2连板，浔兴股份、锦江航运、华贸物流涨停，苏豪弘 业、瑞贝卡、青岛金王、若羽臣、乐歌股份等跟涨。 ...