证券之星消息，11月26日贸易板块较上一交易日下跌1.05%，中信金属领跌。当日上证指数报收于 3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。贸易板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000151 | 中成股份 | 623.99万 | 6.54% | -353.20万 | -3.70% | -270.79万 | -2.84% | | 002072 | 凯瑞德 | 305.96万 | 7.46% | -65.24万 | -1.59% | -240.73万 | -5.87% | | 600128 苏豪弘业 | | 36.64万 | 0.94% | 510.79万 | 13.10% | -547.43万 | -14.04% | | 600250 南京商旅 | | > 5.88万 | 0.08% | -349.66万 | -5.03% | 343.78万 ...

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [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] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-045 江苏苏豪时尚集团股份有限公司 关于参加江苏省苏豪控股集团有限公司 控股上市公司集体投资者交流会暨召开 2025年第三季度业绩说明会的公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 28 日 前 访 问 网 址 https://eseb.cn/1t0ef4tlHNe 或使用微信扫描公告下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 江苏苏豪时尚集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更加全面深入地了解公 司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期 五）10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交 流。 一、说明会类型 本次投资者 ...

Market Overview - The trade sector experienced a decline of 0.69% on November 20, with Nanjing Merchants Travel leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Nanjing Merchants Travel (600250) saw a significant drop of 6.84%, closing at 10.48 with a trading volume of 245,200 shares and a turnover of 260 million yuan [2] - Other notable declines included Yimeng Huihong (600981) down 2.01% and Chimeida (600710) down 1.22% [2] - In contrast, Oriental Chuangye (600278) and CITIC Metal (601061) showed slight increases of 0.75% and 0.71% respectively [1][2] Capital Flow Analysis - The trade sector experienced a net outflow of 47.96 million yuan from institutional investors, while retail investors saw a net inflow of 54.89 million yuan [2] - The capital flow data indicates that CITIC Metal had a net inflow of 21.34 million yuan from institutional investors, while Nanjing Merchants Travel had a significant outflow of 27.31 million yuan [3] Individual Stock Capital Flow - CITIC Metal (601061) had a net institutional inflow of 21.34 million yuan, representing 4.42% of its total capital [3] - Nanjing Merchants Travel (600250) faced a net outflow of 27.31 million yuan from institutional investors, indicating a negative sentiment towards the stock [3] - Retail investors showed a positive net inflow in several stocks, including Jiangsu Guotai (002091) with 11.18 million yuan [3]

Market Overview - On November 17, the trade sector rose by 0.16% compared to the previous trading day, with Kairuide leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the trade sector included: - Kairuide (002072) with a closing price of 7.80, up 2.09% [1] - Jiangsu Guotai (002091) with a closing price of 10.40, up 1.66% [1] - Yiatong (002183) with a closing price of 5.36, up 1.52% [1] - Conversely, stocks like Zhongcheng Co. (000151) and Bansuo Hongye (600128) experienced slight declines of 0.08% and 0.09% respectively [1] Trading Volume and Capital Flow - The trade sector saw a net outflow of 2.57 billion yuan from main funds, while retail investors contributed a net inflow of 2.57 billion yuan [2][3] - The trading volume for Kairuide was 8.58 million shares, with a transaction value of approximately 66.09 million yuan [1] Individual Stock Capital Flow - Key capital flow data for selected stocks: - Dongfang Chuangye (600278) had a main fund net inflow of 11.95 million yuan, while retail investors had a net outflow of 9.24 million yuan [3] - Kairuide (002072) experienced a main fund net inflow of 4.89 million yuan, with retail investors also showing a net outflow [3] - Zhongcheng Co. (000151) faced a significant main fund net outflow of 6.30 million yuan, but retail investors had a net inflow of 8.99 million yuan [3]

Core Viewpoint - Jiangsu Suhao Fashion Group Co., Ltd. has decided to repurchase and cancel a total of 2,051,900 shares of restricted stock due to the company's failure to meet performance targets set in the 2020 restricted stock incentive plan for the third unlock period in 2023 [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase will reduce the company's total share capital from 438,847,974 shares to 436,796,074 shares, and the registered capital will decrease from 438,847,974 yuan to 436,796,074 yuan [2]. - The decision was approved during the 14th meeting of the 11th Board of Directors on October 17, 2025, and at the third extraordinary general meeting of shareholders on November 6, 2025 [1][2]. Group 2: Creditor Notification - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to claim their debts or request guarantees from the company [2]. - The company will continue to fulfill its obligations according to the original debt documents, regardless of whether creditors submit their claims within the specified time [2][3]. Group 3: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on November 6, 2025, with all resolutions passed, including the adjustment of the 2020 restricted stock incentive plan and the repurchase of shares [4][5][8]. - The meeting was presided over by the chairman, and all procedures complied with the Company Law and the company's articles of association [6][9].

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-044 江苏苏豪时尚集团股份有限公司 关于回购注销2020年限制性股票激励计划 部分限制性股票通知债权人的公告 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。 一、通知债权人的原由 江苏苏豪时尚集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日召开的第十一届董事会第十四次会议和 2025 年 11 月 6 日召开的 2025 年第三 次临时股东会审议通过了《关于回购注销 2020 年限制性股票激励计划部分限制 性股票的议案》等相关议案。根据《上市公司股权激励管理办法》及《公司 2020 年限制性股票激励计划》的相关规定，因公司 2023 年业绩指标未达到 2020 年限 制性股票激励计划规定的第三个解除限售期的解锁条件，公司决定回购注销限制 性股票共计 2,051,900 股。 本次回购注销完成后，公司总股本将由 438,847,974 股减少至 436,796,074 股，公司注册资本将由 438,847,974 元减少至 436,796, ...

江苏苏豪时尚集团股份有限公司 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 党组织 | 4 | | 第四章 | 股 份 | 6 | | 第五章 | 股东和股东会 | 10 | | 第六章 | 董事和董事会 | 30 | | 第七章 | 高级管理人员 | 47 | | 第八章 | 财务会计制度、利润分配和审计 50 | | | 第九章 | 通知和公告 | 55 | | 第十章 | 合并、分立、增资、减资、解散和清算 56 | | | 第十一章 | 修改章程 | 61 | | 第十二章 | 附 则 | 62 | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）和其他有关规定，制定本章程。 章 程 （2025 年第三次临时股东会审议通过） 二零二五年十一月 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经江苏省经济体制改革委员会[苏体改 ...

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-043 江苏苏豪时尚集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 11 月 6 日 (二) 股东会召开的地点：南京市软件大道 21 号 B 座 1 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 237,844,133 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 54.20 | | 比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 会议由公司董事长李炎洲先生主持，表决方式符合《公司法》及《公司章程》 的规定。 (五) 公司董事和董事会秘书的出席情况 1 1、公 ...

北京市中伦(南京)律师事务所 关于江苏苏豪时尚集团股份有限公司 2025 年第三次临时股东会的 ZHONG LUN CHONG LUN 特殊的普通合伙 Limited Liability Partnership 法律意见书 二〇二五年十一月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 旧金山,阿拉木图 36/F. Asia Pacific Business Building, 2 Hanzhong Road, 电话/Tel:+8625 6951 1818 传真/Fax:+86 25 6951 1717 北京市中伦(南京)律师事务所 关于江苏苏豪时尚集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致:江苏苏豪时尚集团股份有限公司 北京市中伦(南京)律师事务所（以下称"本所"）受江苏苏豪时尚集团股份有限 公司(以下称"公司")委托,指派律师出席公司 2025 年第三次临时股东会(以下称 "本次股东会"）。本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、 《中华人民共和国证券法》(以下称"《证券法》" ...