Group 1 - Fenglong Co., Ltd. has no plans for restructuring or listing through the company in the next 36 months [1] - Wu Zhi Electromechanical's business in robotics and commercial aerospace accounts for approximately 1% of its main business revenue [1] Group 2 - Zhongse Co., Ltd.'s subsidiary plans to invest in a lead-zinc mining expansion project with a capacity of 1.65 million tons per year [1] - Tianyuan Co., Ltd.'s subsidiary intends to invest in a project to produce 100,000 tons of titanium dioxide via chlorination [1] Group 3 - Zhejiang Construction Investment's subsidiary signed a construction contract worth 1.8 billion yuan [1] - Jinpan Technology signed a contract worth approximately 696 million yuan for a data center project [1] - Shensi Electronics won a bid for the construction of low-altitude support facilities for the Jinan digital low-altitude flight management service platform [1] Group 4 - Yalake Co., Ltd. plans to acquire a 51% stake in Wukuang Salt Lake [1] - Shengxin Lithium Energy's subsidiary intends to acquire a 30% stake in Qicheng Mining [1] - Jiete Biological plans to acquire 70% of Jieke Membrane for 7.9199 million yuan [1] Group 5 - Baili Tianheng plans to repurchase shares worth 100 million to 200 million yuan [2] - Zhongju Gaoxin intends to repurchase shares worth 300 million to 600 million yuan [2] - Jiete Biological plans to repurchase shares worth 15 million to 30 million yuan [1][2] Group 6 - Zijin Mining expects a net profit increase of approximately 59% to 62% for the year 2025 [2] - Zongheng Co., Ltd. plans to raise no more than 548 million yuan through a private placement [2]

Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

Core Viewpoint - Suhao Hongye announced the approval of multiple proposals during the seventh meeting of its eleventh board of directors, indicating ongoing governance and strategic decision-making processes within the company [2] Group 1 - The company held its seventh meeting of the eleventh board of directors on December 30 [2] - The board reviewed and approved a proposal regarding amendments, among other resolutions [2]

Group 1 - The company Suhao Hongye (600128.SH) plans to optimize its asset structure and focus on its core business by selling up to 3.5 million shares of Hongye Futures (stock code 001236) A-shares through the Shenzhen Stock Exchange [1] - The sale will occur after approval from the shareholders' meeting and within three months after the pre-disclosure period ends [1] - The management is authorized to determine the specific timing, quantity, and price of the sale based on market conditions within the approved scope [1]

Group 1 - The core point of the announcement is that Hongye Futures has disclosed the shareholding status of its major shareholders and their plans for share reduction [1] - Jiangsu Suhao Holding Group Co., Ltd. and its action-in-concert parties hold approximately 148 million shares (14.68%) and about 57.98 million shares (5.75%) of Hongye Futures, respectively [1] - The planned share reduction will not exceed approximately 10.08 million shares (1% of total share capital) within three months after the announcement, and it will not lead to a change in the company's control [1]

第一章 总则 第一条 为规范苏豪弘业股份有限公司（以下简称公司） 内部审计工作，建立健全内部审计制度，充分发挥内部审计 作用，根据《中华人民共和国审计法》《中华人民共和国审 计法实施条例》《审计署关于内部审计工作的规定》《江苏省 内部审计工作规定》及《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规、规范性文件、 《公司章程》及公司《董事会审计与风控委员会工作细则》 的规定，结合公司实际，制定本制度。 第二条 内部审计是指公司对本公司以及所属控股子公 司财务收支、内部控制、风险管理、公司治理等实施独立、 客观的监督、评价和建议，以促进公司完善治理、实现战略 目标的活动。 第三条 公司应当建立健全内部审计制度，明确内部审计 工作的领导体制、职责权限、人员配备、经费保障、审计结 果运用和责任追究等。 第二章 机构和人员管理 第四条 公司董事会设审计与风控委员会，依据公司《董 事会审计与风控委员会工作细则》的规定监督和评估公司内 部审计工作。 第五条 公司设立内部审计机构，对公司业务活动、风险 管理、内部控制、财务信息等事项进行监督检查。内部审计 机构应当保持独立性，必须配备专职审计人员， ...

（一）本次交易的基本情况 证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-073 苏豪弘业股份有限公司 关于出售所持参股公司部分股票的公告 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： 交易简要内容：本公司拟在股东会审议批准后，且预披露届满之日起的三个月内， 通过深圳证券交易所交易系统以集中竞价方式择机出售不超过 350 万股弘业期货（股票代码 001236）A 股股票。 本次交易还需经公司股东会审议批准后方可实施。 一、交易概述 1、本次交易概况 为进一步优化资产结构，聚焦主责主业发展，根据公司经营管理需要，公司 拟在股东会审议批准后，且预披露届满之日起的三个月内，通过深圳证券交易所 交易系统以集中竞价方式择机出售不超过 350 万股弘业期货（股票代码 001236） A 股股票。授权公司管理层在股东会批准的范围内根据交易市场情况确定具体出 售时机、交易数量、交易价格等。 本次交易不构成关联交易 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序 （二）简要说明公司董事会审 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-074 苏豪弘业股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 15 日 14 点 00 分 召开地点：南京市中华路 50 号弘业大厦 12 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 1 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 15 日 至2026 年 1 月 15 日 (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 涉及融资融券、转融通业务、 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-072 苏豪弘业股份有限公司 第十一届董事会第七次会议决议公告 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。 二、审议通过《关于公司经理层成员 2024 年度考核及薪酬兑现的议案》 董事会根据公司相关制度的规定，确认公司经理层 2024 年度经营业绩考核 结果，并授权公司人力资源部依据年度经营业绩考核系数确定具体薪酬发放。 苏豪弘业股份有限公司（以下简称"公司"）第十一届董事会第七次会议通 知于 2025 年 12 月 25 日以电子邮件等方式发出，会议于 2025 年 12 月 29 日以现 场结合通讯方式召开。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》 的规定。经与会董事认真审议，形成如下决议： 一、审议通过《关于修改<苏豪弘业股份有限公司内部审计工作制度>的议 案》 本议案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。 ...

Core Viewpoint - The company Suhao Hongye (600128.SH) plans to sell up to 3.5 million shares of Hongye Futures (stock code 001236) through the Shenzhen Stock Exchange, with an expected transaction amount of 37.625 million yuan, which will significantly impact the company's current profit and loss, exceeding 50% of its most recent audited net profit [1] Group 1 - The company announced the sale of shares is subject to approval by the shareholders' meeting and will occur within three months after the pre-disclosure period [1] - The expected transaction amount of 37.625 million yuan indicates a strategic move to liquidate part of its investment in Hongye Futures [1] - The anticipated impact on the company's profit and loss is substantial, exceeding 50% of the latest audited net profit, highlighting the significance of this transaction [1]