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]

Core Points - The company Huazi Industrial (600191) announced the election of Mr. Liu Dongsheng as the employee director of the ninth board of directors [1] Group 1 - The announcement was made on the evening of November 6 [1] - The election of Liu Dongsheng reflects the company's commitment to employee representation on the board [1] - This move may enhance communication between management and employees, potentially leading to better decision-making [1]

证券代码：600191 证券简称：华资实业 编号：临 2025-057 包头华资实业股份有限公司 董事会 2025 年 11 月 7 日 附件:简历 刘东升，男，汉族，1990 年 4 月出生，中国国籍，无境外永久居留权，中 共党员，本科学历。曾任中国工商银行股份有限公司山东滨州分行职员、利农检 测（滨州）股份有限公司法人代表，2023 年 5 月至 2025 年 7 月担任包头华资实 业股份有限公司董事，现任公司行政总监。2025 年 11 月起担任公司职工董事。 包头华资实业股份有限公司 关于选举职工董事的公告 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。 根据《公司法》、包头华资实业股份有限公司（以下简称"公司"）《公司 章程》等相关规定，公司于 2025 年 11 月 6 日召开职工代表大会，参会职工代表 以无记名投票的方式表决，形成如下决议：同意选举刘东升先生为公司第九届董 事会职工董事（简历附后），与公司现任非职工董事共同组成公司第九届董事会， 其任期自本次职工代表大会决议通过之日起至第九届董事会任期届满之日止。 ...

国浩律师（上海）事务所 关 于 包头华资实业股份有限公司 2025 年第三次临时股东大会 之 法律意见书 2025 年第三次临时股东大会之法律意见书 致：包头华资实业股份有限公司 受包头华资实业股份有限公司（以下简称"公司"）委托，国浩律师（上海） 事务所（以下简称"本所"）指派律师出席了公司于 2025 年 11 月 6 日召开的 2025 年第三次临时股东大会，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、 法规及中国证券监督管理委员会（以下简称"中国证监会"）、《上市公司股东 会规则》和《包头华资实业股份有限公司章程》（以下简称"《公司章程》"）， 就本次股东大会的召集、召开程序、出席大会人员资格、会议表决程序等事宜发 表法律意见。 为出具本法律意见书，本所律师对本次股东大会进行见证，并审查了公司提 供的有关本次股东大会各项议程及相关文件，听取了公司董事会就有关事项所作 的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公 ...