（文章来源：证券日报） 证券日报网讯 12月3日晚间，华资实业发布公告称，控股股东海南盛泰创发实业有限公司本次解除股份 质押48，493，200股，占其所持股份比例33.44%，占公司总股本比例10.00%，解除质押后剩余被质押 股份数量为0股。 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-060 近日，公司完成了经营范围相关信息的工商变更登记手续，并取得市场监督管 理局颁发的新《营业执照》，新《营业执照》登记经营范围如下： 许可项目:食品生产；食品添加剂生产；食品销售；粮食加工食品生产；酒制 品生产；动物饲养。（依法须经批准的项目，经相关部门批准后方可开展经营活动， 具体经营项目以相关部门批准文件或许可证件为准）。 一般项目:食品添加剂销售；农副产品销售；粮食收购；粮油仓储服务；食用 农产品批发；食用农产品初加工；非食用农产品初加工；饲料原料销售；普通货物 仓储服务（不含危险化学品等需许可审批的项目）；进出口代理；货物进出口；五 金产品批发；建筑材料销售；餐饮管理；企业管理；企业形象策划；企业总部管理； 会议及展览服务；信息咨询服务（不含许可类信息咨询服务）；自然科学研究和试 验发展；生物基材料技术研发；生物基材料制造（除依法须经批准的项目外，凭营 业执照依法自主开展经营活动）" 除上述经营范围变更事项外，公司《营业执照》上登记的其他事项未发生变化。 特此公告。 包头华资实业股份有限公司 董事会 包头华资实业股份有限公司 关于完成 ...

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： ●包头华资实业股份有限公司（简称"公司"）控股股东海南盛泰创发实业 有限公司（以下简称"盛泰创发"）持有公司无限售条件流通股 144,994,030 股，占公司总股本的 29.90%。本次解除股份质押 48,493,200 股后，剩余被质押 股份数量为 0 股。 公司于近日获悉控股股东盛泰创发持有公司的部分股份解除质押，具体情况 如下： | 股东名称 | 海南盛泰创发实业有限公司 | | --- | --- | | 本次解除质押股份(股) | 48,493,200 | | 占其所持股份比例 | 33.44% | | 占公司总股本比例 | 10.00% | | 解除质押时间 | 2025 年 12 月 2 日 | | 持股数量(股) | 144,994,030 | | 持股比例 | 29.90% | | 剩余被质押股份数量(股) | 0 | | 剩余被质押股份数量占其所持股份比例 | - | | 剩余被质押股份数量占公司总股本比例 | - | 证券代码：600191 ...

华资实业公告称，控股股东盛泰创发持有公司1.45亿股，占总股本29.90%。2025年12月2日，其解除质 押4849.32万股，占其所持股份比例33.44%，占公司总股本比例10.00%。本次解除质押后，盛泰创发剩 余被质押股份数量为0股。若后续有质押计划，盛泰创发将及时告知，公司也将依规披露。 ...

Market Overview - The agricultural processing sector experienced a decline of 0.27% on November 24, with Huazi Industrial leading the drop [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Key stocks in the agricultural processing sector showed varied performance, with Jingliang Holdings (000505) leading with a 10.00% increase, closing at 8.91 [1] - Other notable gainers included Shen Gen Holdings (000019) with a 3.35% increase and ST Langyuan (300175) with a 2.70% increase [1] - Conversely, stocks like San Si Si (600191) and Jinlongyu (300999) faced declines of 4.68% and 2.43%, respectively [2] Trading Volume and Value - Jingliang Holdings recorded a trading volume of 372,600 shares and a transaction value of 321 million yuan [1] - Jinlongyu had a trading volume of 258,800 shares with a transaction value of 784 million yuan, indicating significant market activity despite the decline [2] Capital Flow - The agricultural processing sector saw a net inflow of 849,300 yuan from institutional investors, while retail investors experienced a net outflow of 3,031,770 yuan [2][3] - Notably, Jingliang Holdings attracted a net inflow of 101 million yuan from institutional investors, indicating strong interest despite the overall sector decline [3]

从资金流向上来看，当日农产品加工板块主力资金净流入2399.18万元，游资资金净流出3092.54万元，散 户资金净流入693.36万元。农产品加工板块个股资金流向见下表： 证券之星消息，11月20日农产品加工板块较上一交易日下跌0.71%，*ST佳沃领跌。当日上证指数报收于 3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。农产品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600191 | 华资实业 | 10.45 | 10.00% | 10.31万 | 1.06亿 | | 000505 | 京粮控股 | 7.69 | 6.51% | 79.94万 | 6.16亿 | | 603182 | 喜华股份 | 16.18 | 1.76% | 3.14万 | 5028.45万 | | 000019 | 深粮控股 | 7.39 | 1.23% | ﺏ 31.44万 | 2.30亿 | | 600962 | 国投中鲁 | 20.29 | 0.95% ...

Group 1 - The sugar substitute concept index rose by 0.32%, ranking 9th among concept sectors, with five stocks increasing in value, including Huazi Industrial which hit the daily limit, and SanDa Membrane, Shengquan Group, and Luxin Investment showing gains of 13.74%, 1.98%, and 1.18% respectively [1] - The leading stocks in the sugar substitute concept with significant inflows of main funds include SanDa Membrane with a net inflow of 45.40 million yuan, followed by Huazi Industrial, Bailong Chuangyuan, and Jinhai Biological with net inflows of 32.89 million yuan, 2.08 million yuan, and 1.73 million yuan respectively [2][3] Group 2 - The main fund inflow ratios for Huazi Industrial, SanDa Membrane, and Bailong Chuangyuan were 31.12%, 10.70%, and 4.32% respectively, indicating strong investor interest in these stocks [3] - The sugar substitute concept experienced a net outflow of 5.73 million yuan today, despite some stocks attracting significant inflows [2]

Core Viewpoint - The stock of Huazi Industrial has shown significant growth this year, with a year-to-date increase of 38.73%, indicating strong market interest and performance in the agricultural processing sector [1][2]. Company Performance - As of November 11, Huazi Industrial's stock price reached 9.60 CNY per share, with a market capitalization of 4.655 billion CNY [1]. - The company has seen a net inflow of main funds amounting to 5.1038 million CNY, with significant buying activity from large orders [1]. - For the period from January to September 2025, Huazi Industrial reported a revenue of 415 million CNY, reflecting a year-on-year growth of 0.27%, while the net profit attributable to shareholders increased by 31.94% to 57.2689 million CNY [2]. Stock Market Activity - The stock has been active on the market, appearing on the "龙虎榜" (Dragon and Tiger List) seven times this year, with the most recent appearance on September 1, where it recorded a net buy of -23.7619 million CNY [1]. - The stock has shown a 4.46% increase over the last five trading days and a 25.00% increase over the last 20 days [1]. Business Overview - Huazi Industrial, established on November 30, 1998, primarily engages in the processing and trading of agricultural products, with 86.17% of its revenue coming from grain deep processing products and 13.12% from sugar products [1][2]. - The company is classified under the agricultural and forestry industry, specifically in the agricultural product processing sector [2]. Dividend Information - Since its A-share listing, Huazi Industrial has distributed a total of 158 million CNY in dividends, with no dividends paid in the last three years [3].

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

Core Points - The company has elected Liu Dongsheng as the employee director of the ninth board of directors, effective from the resolution date of the employee representative assembly [1][3] - The election process complied with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1] Group 1: Employee Director Election - The employee representative assembly was held on November 6, 2025, where Liu Dongsheng was elected as the employee director [1] - Liu Dongsheng's qualifications meet the requirements set by laws, regulations, and the company's articles of association [1][3] Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on November 6, 2025, with all resolutions passed without any objections [4][5] - The meeting was chaired by the chairman of the board, Zhang Zhijun, and complied with the Company Law and the company's articles of association [6] Group 3: Resolutions Passed - Multiple resolutions were passed, including changes to the business scope, cancellation of the supervisory board, and amendments to various internal regulations [7][8] - All resolutions requiring special approval received more than two-thirds of the votes from attending shareholders, while other resolutions were passed with a simple majority [9] Group 4: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [10]