包头华资实业股份有限公司董事会 | 证券代码：600191 证券简称：华资实业 公告编号：2025-041 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 包头华资实业股份有限公司 | | | | | | | | | | | | 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 | ? | | | | | | | | | | | 会议召开和出席情况 | 一、 | | | | | | | | | | | (一)股东大会召开的时间：2025 | | 8 年 月 | 28 | 日 | | | | | | | | (二)股东大会召开的地点：公司二楼会议室 | | | | | | | | | | | | (三)出席会议的 ...

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Baotou Huazi Industrial Co., Ltd. held on August 28, 2025, complied with relevant laws, regulations, and the company's articles of association [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 8, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting through the Shanghai Stock Exchange's systems [3][4]. Group 2: Attendance and Voting - A total of 2 shareholders and their representatives attended the meeting, representing 230,398,955 shares, which is 47.51% of the total voting shares [4]. - The voting process was conducted without any objections from the shareholders present, and the results were verified as compliant with legal and regulatory requirements [5][6]. Group 3: Resolutions and Conclusions - The proposals discussed at the meeting were approved, and the voting procedures were confirmed to be valid and in accordance with the law [5][6]. - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results were all legally valid [5].

（编辑 何成浩） 证券日报网讯 8月29日晚间，华资实业发布公告称，2025年半年度公司实现营业收入221，005，053.37 元，同比下降11.37%；归属于上市公司股东的净利润为4，395，923.22元，同比下降39.22%。 ...

北京商报讯（记者郭秀娟实习记者王悦彤） 8月29日，华资实业发布2025年半年报。报告期内，公司实 现营业收入2.21亿元，同比减少11.37%；实现归母净利润439.59万元，同比减少39.22%。 （文章来源：北京商报） ...

证券日报网讯 8月29日晚间，华资实业发布公告称，公司第九届监事会第十次会议审议通过了《2025年 半年度报告》。 （文章来源：证券日报） ...

Core Viewpoint - The company, Huazi Industrial, announced the approval of its 2025 semi-annual report and its summary by the 18th meeting of the 9th Board of Directors [2] Summary by Relevant Categories - **Company Announcement** - Huazi Industrial released an announcement on the evening of August 29, stating that its 2025 semi-annual report and summary were approved [2]

Market Overview - On August 29, the agricultural processing sector rose by 0.17% compared to the previous trading day, with Sobao Protein leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Sobao Protein (603231) closed at 19.59, with a significant increase of 9.99% and a trading volume of 195,100 shares, amounting to a transaction value of 367 million yuan [1] - Other notable performers included: - Jinlongyu (666000E) at 33.66, up 3.47%, with a transaction value of 1.038 billion yuan [1] - Yizhi Magic Hand (839273) at 47.42, up 2.89%, with a transaction value of 135.2 million yuan [1] - Huazi Industrial (600191) at 8.81, up 2.20%, with a transaction value of 10.3 million yuan [1] Capital Flow - The agricultural processing sector saw a net inflow of 57.6014 million yuan from institutional investors, while retail investors experienced a net outflow of 19.2071 million yuan [2] - The capital flow for key stocks included: - Sobao Protein had a net inflow of 82.9185 million yuan from institutional investors, but a net outflow of 48.5839 million yuan from retail investors [3] - Jinlongyu experienced a net inflow of 78.3111 million yuan from institutional investors, with a net outflow of 72.0730 million yuan from retail investors [3] - Baolingbao (002286) had a net inflow of 13.2288 million yuan from institutional investors, while retail investors saw a net outflow of 9.2370 million yuan [3]

证券代码：600191 证券简称：华资实业 编号：临 2025-043 包头华资实业股份有限公司 具体内容同日已刊登在上海证券交易所网站。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 第九届监事会第十次会议决议公告 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。 包头华资实业股份有限公司（以下简称"公司"）第九届监事会第十次会议通 知于 2025 年 8 月 22 日以微信、电子邮件、电话及书面形式的方式通知全体监事， 会议于 2025 年 8 月 28 日以现场加通讯表决方式召开，应到监事三人，实到三人， 会议由监事会主席王涛先生主持，本次会议的召集、召开及其议定事项，符合《公 司法》及《公司章程》等有关规定，合法有效。董事会秘书列席本次会议。经与会 监事认真审议，形成如下决议： 审议通过《2025 年半年度报告》 监事会审核公司 2025 年半年度报告时，未发现参与编制和审议的人员有违反 保密规定的行为。监事会认为：公司 2025 年半年度报告的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-042 包头华资实业股份有限公司 第九届董事会第十八次会议决议公告 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。 （二）本次会议通知于 2025 年 8 月 22 日以电话、邮件、微信方式发出。本 次会议于 2025 年 8 月 28 日在公司二楼会议室以现场加通讯表决方式召开。 （三）本次会议应出席董事 7 人，实际出席会议董事 7 人。 （四）本次会议由董事长张志军先生主持。全部高管和监事列席会议。 二、董事会会议审议情况 审议通过《2025 年半年度报告》及其摘要 重要内容提示： ● 包头华资实业股份有限公司（以下简称"公司"）全体董事参加本次董 事会会议。 ● 本次董事会会议全部议案均获得通过。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 表决结果：7 票同意，0 票反对，0 票弃权。 特此公告。 包头华资实业股份有限公司 董事会 2025 年 8 月 30 日 公司《2025 年半年 ...

智通财经APP讯，华资实业(600191.SH)披露2025年半年度报告，报告期公司实现营收2.21亿元，同比下 降11.37%;归母净利润440万元，同比下降39.22%;扣非净利润425万元，同比扭亏为盈;基本每股收益 0.0091元。 ...