Core Points - The company announced a guarantee of 40 million yuan for its subsidiary Jiangsu Hongye International Technology Engineering Co., Ltd. [1] - The total guarantee amount for the company and its subsidiaries is 428 million yuan, with 353 million yuan specifically for controlling subsidiaries, which is 3.53% of the company's latest audited net assets [6][7] - The company holds a 51% stake in the subsidiary, with the remaining 49% held by individual employee shareholders [2] Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to 525 million yuan for seven controlling subsidiaries during the 2024 annual shareholders' meeting [2] - The specific guarantee for Jiangsu Hongye International Technology Engineering Co., Ltd. is capped at 175 million yuan [2] Subsidiary Information - Jiangsu Hongye International Technology Engineering Co., Ltd. is a controlling subsidiary of the company, with a registered capital of 30 million yuan and established in August 2012 [4] - The company is involved in various business activities, including medical device sales, engineering design, and technology services [4] Financial Metrics - As of the first quarter of 2025, the subsidiary reported total assets of approximately 557.14 million yuan and total liabilities of about 505.05 million yuan [5] - The net profit for the first quarter of 2025 was approximately 6.29 million yuan, compared to 10.74 million yuan for the same period in the previous year [5] Guarantee Agreement Details - The company signed a guarantee agreement with China Merchants Bank for a credit facility of 120 million yuan for the subsidiary, with a guarantee amount of 40 million yuan [6] - The guarantee is intended to support the subsidiary's business development and reduce financing costs [6]

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-041 苏豪弘业股份有限公司 关于为控股子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。 担保对象及基本情况 | | 被担保人名称 | 称"技术工程"） | 江苏弘业国际技术工程有限公司（以下简 | | --- | --- | --- | --- | | | 本次担保金额 | 万元 4,000 | | | 担保对象 | 实际为其提供的担保余额 | 万元（含本次） 17,300 | | | | 是否在前期预计额度内 | 是 □否 | □不适用： | | | 本次担保是否有反担保 | 是 □否 | □不适用： | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 司对外担保总额（万元） | 42,802.69 | | 对外担保总额占上市公司最近一期经 审计净资产的比例（%） | 20.15 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审 ...

Core Viewpoint - The company Suhao Hongye experienced a decline in stock price and has a market capitalization of 2.739 billion yuan, with significant trading activity noted on July 17 [1] Group 1: Company Overview - Suhao Hongye is located in Nanjing, Jiangsu Province, and was established on June 30, 1994, with its stock listed on September 1, 1997 [6] - The company's main business includes trade (import and export, domestic trade) and cultural activities (cultural engineering, art management, cultural venue operations, and cultural creative product development and sales) [6] - The revenue composition of the company is as follows: Energy and Chemicals 59.20%, Light Industry Crafts 21.52%, Mechanical and Electrical Products 9.28%, Others 7.37%, Cultural Engineering 2.64% [6] - As of March 31, the number of shareholders increased by 129.33% to 46,200, with an average of 5,339 circulating shares per person, a decrease of 56.39% [6] Group 2: Financial Performance - For the first quarter of 2025, the company achieved a revenue of 1.998 billion yuan, representing a year-on-year growth of 19.42%, and a net profit attributable to shareholders of 3.374 million yuan, up 11.08% year-on-year [6] - The company has distributed a total of 503 million yuan in dividends since its A-share listing, with 7.403 million yuan distributed in the last three years [7] Group 3: Investment and Subsidiaries - The company is the second-largest shareholder of Hongye Futures, holding 16.31% of its shares, which is listed on the Hong Kong Stock Exchange [2] - The company’s subsidiary, Jiangsu Aitao Cultural Industry Co., Ltd., holds a 28% stake in Jiangsu Cultural Property Exchange Co., Ltd. [2] - The company invested 12 million yuan for a 24% stake in Jiangsu Hongrui Technology Investment Co., Ltd., the first venture capital firm in Jiangsu Province focused on the biomedical field [2] Group 4: Market Activity - On July 17, the stock price of Suhao Hongye fell by 2.37%, with a trading volume of 210 million yuan and a turnover rate of 7.62% [1] - The main capital flow showed a net outflow of 27.6198 million yuan, with the industry ranking 13 out of 13, indicating unclear trends in main capital [3][4]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Nanjing) confirms the legality and compliance of Suhao Hongye Co., Ltd.'s 2025 Restricted Stock Incentive Plan, which aims to enhance the company's governance structure and motivate key personnel [2][24]. Group 1: Legal Framework and Compliance - The law firm acts as a special legal advisor for the incentive plan, ensuring adherence to relevant laws and regulations, including the Company Law and Securities Law [2][5]. - The company is legally established and in good standing, with no circumstances requiring dissolution or suspension of its stock listing [5][6]. - The incentive plan complies with the conditions set forth in the stock incentive management regulations, confirming the company's eligibility to implement such a plan [5][6]. Group 2: Incentive Plan Details - The plan involves granting up to 4.9312 million restricted shares, representing 2.00% of the company's total share capital of 246.7675 million shares [9][10]. - The grant price for the restricted shares is set at 5.66 RMB per share, determined based on fair market principles [16][24]. - The plan includes specific performance targets for the release of restrictions on shares, with annual assessments based on financial metrics such as net asset return and profit growth [20][22]. Group 3: Target Audience and Selection Criteria - The incentive plan targets 73 individuals, including company directors, senior management, and key personnel, excluding external directors and major shareholders [26][27]. - The selection criteria ensure that candidates have no recent disqualifications or legal issues that would prevent them from participating in the incentive plan [28][29]. Group 4: Impact on Company and Shareholders - The implementation of the incentive plan is expected to align the interests of management with the long-term development of the company, enhancing internal motivation and market competitiveness [30].

证券简称：苏豪弘业 证券代码：600128 苏豪弘业股份有限公司 2025 年限制性股票激励计划 （草案） 二零二五年七月 1 声 明 本公司及全体董事保证本计划及其摘要不存在虚假记载、误导性陈述或重大 遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 1、本计划依据《中华人民共和国证券法》《中华人民共和国公司法》《国 有控股上市公司（境内）实施股权激励试行办法》（国资发分配[2006]175 号文）、 《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》（国资发分配 [2008]171 号文）、《上市公司股权激励管理办法》和《苏豪弘业股份有限公司 章程》（下称《公司章程》）以及其他相关法律、法规、规章和规范性文件的规 定，并参照《中央企业控股上市公司实施股权激励工作指引》（国资考分〔2020〕 178 号）制订。 2、本计划采取的激励工具为限制性股票。股票来源为公司向激励对象定向 发行 A 股普通股。 3、本计划拟向激励对象授予不超过 493.12 万股限制性股票，约占本计划草 案公告时公司股本总额的 2.00%。 在本计划草案公告当日至激励对象获授的限制性股票解除限售期间，若公 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临2025-040 苏豪弘业股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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、公司基本情况 （五）主营业务：公司形成了以贸易业务为核心，文化业务为特色，投资业 务为辅助的主业格局。贸易业务为公司主要收入来源，占公司营业收入的 90% 以上。业务范围涵盖出口、进口及国内贸易，出口贸易聚焦玩具、宠物用品等轻 工工艺品大类产品，进口贸易以机电设备产品为主，内贸业务核心布局能源化工 产品等。 文化业务和投资业务为公司贸易业务的补充。文化业务聚焦"文化工程""文 化商业运营与贸易""文化投资与金融"，提升价值创造能力和效果，探索细分 领域突破；投资业务围绕新业态新模式，不断探索"以融促产、以产助融"的投 资模式，发挥资本的"催化"和"孵化"作用。 1 股权激励方式：限制性股票 股份来源：苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）向激励 对象定向发行的公司 A 股普通股股票 股权激励的权益总数及 ...

证券简称：苏豪弘业 证券代码：600128 上海荣正企业咨询服务（集团）股份有限公司 关于 苏豪弘业股份有限公司 2025 年限制性股票激励计划 （草案）相关内容 之 独立财务顾问报告 2025 年 7 月 一、释义 | 一、释义 3 | | | --- | --- | | 二、声明 5 | | | 三、基本假设 6 | | | 四、本激励计划的主要内容 7 | | | （一）激励对象的范围及分配情况 | 7 | | （二）授予的限制性股票数量 | 8 | | （三）本计划的有效期、授予日及授予后相关时间安排 | 9 | | （四）限制性股票授予价格及其确定方法 | 10 | | （五）限制性股票的授予与解除限售条件 | 11 | | （六）激励计划其他内容 | 15 | | 五、独立财务顾问意见 16 | | | （一）对限制性股票激励计划是否符合政策法规规定的核查意见 | 16 | | （二）对公司实行股权激励计划可行性的核查意见 | 17 | | （三）对激励对象范围和资格的核查意见 | 18 | | （四）对股权激励计划权益授出额度的核查意见 | 18 | | （五）对股权激励授予价格的核查意见 | ...

国浩律师（南京）事务所 关 于 苏豪弘业股份有限公司 2025 年限制性股票激励计划（草案） 的 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层 邮编：210036 5、7-8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 2589660966 网址/Website: http://www.grandall.com.cn 二〇二五年七月 | | | | 目 | 录 1 | | --- | --- | | 释 | 义 2 | | 第一节 律师声明的事项 4 | | | 第二节 正 文 5 | | | 一、 | 实施本次激励计划的主体资格 5 | | 二、 | 本次激励计划内容的合法合规性 7 | | 三、 | 本次激励计划涉及的主要法定程序及信息披露 18 | | 四、 | 本次激励计划激励对象的确定依据及范围 20 | | 五、 | 本次激励计划的资金来源 22 | | 六、 | 本次激励计划对公司及全体股东利益的影响 22 | | 七、 ...

苏豪弘业股份有限公司 2025 年限制性股票激励计划考核管理办法 为保证苏豪弘业股份有限公司（以下简称"公司"）2025 年限制性股票激 励计划（以下简称"激励计划"）的顺利实施，进一步完善公司法人治理结构， 形成良好均衡的价值分配体系，激励公司（含分公司、控股子公司）董事、高级 管理人员、管理骨干、业务骨干及董事会认为需要激励的其他骨干诚信勤勉地开 展工作，保证公司业绩稳步提升，确保公司发展战略和经营目标的实现，根据国 家有关规定和公司实际，特制定本办法。 第一章 总则 第一条 考核目的 为进一步完善公司法人治理结构，健全公司中长期激励约束机制，促进激励 对象诚信、勤勉地开展工作，确保公司发展战略和经营目标的实现，促进公司的 可持续发展，保证公司股权激励计划的顺利实施。 第二条 考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现激励计划与激励对象工作业绩、贡献紧密结合，从而提高 管理绩效，实现公司价值与全体股东利益最大化。 第三条 考核对象 本办法适用于公司激励计划所确定的激励对象，包括公司（含分公司、控股 子公司）董事、高级管理人员、管理骨干、业务骨干及董事 ...

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-039 苏豪弘业股份有限公司 第十一届董事会第二次会议决议公告 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"）第十一届董事会第二次会议通 知于2025年7月10日以电子邮件等方式发出，会议于2025年7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<公司2025年限制性股票激励计划（草案）>及其摘要 的议案》 为进一步完善公司法人治理结构，建立、健全公司长效激励机制，吸引和留 住优秀人才，充分调动公司核心管理团队及骨干员工的积极性，有效地将股东利 益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司的长远发展， 从而实现公司和股东价值最大化。在充分保障股东利益的前提下，按照收益与贡 献对等的原则 ...