Core Viewpoint - Suhao Fashion announced the approval of several proposals, including the expected daily related transactions for the year 2026, during the 16th meeting of its 11th Board of Directors [2] Group 1 - The company held its 16th meeting of the 11th Board of Directors on December 30 [2] - The board reviewed and approved the proposal regarding the expected daily related transactions for the year 2026 [2]

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-049 江苏苏豪时尚集团股份有限公司 关于部分限制性股票回购注销实施公告 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： 本次限制性股票回购注销的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 2,051,900 | 2,051,900 | 2026 年 | 1 | 月 | 6 日 | 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 10 月 17 日，公司召开第十一届董事会第十四次会议，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预案》。 具体内容详见公司于2025年10月21日在上海证券交易所网站（www.sse.com.cn） 发布的《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公告》（公 告编号：2025-039）。 （二）2025 年 11 月 6 日，公司召 ...

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江苏苏豪时尚集团股份有限公司 信息披露暂缓与豁免管理制度 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报 告，在定期报告、临时报告中豁免披露中国证券监督管理委员会 和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、 及时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息披 露义务、误导投资者，不得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披 露暂缓、豁免事项，履行内部审核程序后实施。 （第十一届董事会第十六次会议审议通过） 第一章 总则 第一条 为了规范江苏苏豪时尚集团股份有限公司（以下简 称"公司"）和其他信息披露义务人信息披露暂缓与豁免行为， 加强信息披露监管，保护投资者合法权益，根据《中华人民共和 国保守国家秘密法》《中华人民共和国证券法》《上市公司信息披 露管理办法》《上海证券交易所股票上市规则》《上市公司信息披 露暂缓与豁免管理规定》和《公司章程》等规定，制定本制度。 第七条 公司和其他信息披露义务人拟披露的信息涉及商 业秘密或者保密商务信息（以下统称"商业秘密"），符合下列情 形之一，且尚未公 ...

重要内容提示： 本次日常关联交易事项已经公司第十一届董事会第十六次会议审议通 过，无需提交股东会审议。 本次日常关联交易是为满足公司日常经营需要而发生的，相关交易行为 均遵循自愿、平等、公允的原则，不会影响公司的独立性，不会导致公司对关联 人形成重大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 证券代码：600287 证券简称：苏豪时尚 公告编号：2025-048 江苏苏豪时尚集团股份有限公司 关于公司2026年度日常关联交易预计的公告 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。 1、董事会会议审议和表决情况 公司第十一届董事会第十六次会议审议了《关于公司2026年度日常关联交易 预计的议案》，董事会表决本项议案时关联董事周艳婷女士回避表决，本议案经 其他四位非关联董事表决一致通过。 2、独立董事专门会议的意见 公司独立董事召开了专门会议审议通过本次关联交易事项，一致同意将该议 案提交董事会审议，会议认为： 1 公司2026年度日常关联交易是为满足公司日常经营需要而发生的，对公司的 经营发展是必要的、 ...

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-047 江苏苏豪时尚集团股份有限公司 第十一届董事会第十六次会议决议公告 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。 江苏苏豪时尚集团股份有限公司董事会于 2025 年 12 月 26 日以书面方式向 全体董事发出第十一届董事会第十六次会议通知，会议于 2025 年 12 月 29 日以 通讯方式召开，会议应由 5 位董事参与表决，实际 5 位董事参与表决，符合《公 司法》和《公司章程》的规定，所作决议合法有效。会议由公司董事长李炎洲先 生主持，经过充分讨论，一致通过如下决议： 一、关于公司 2026 年度日常关联交易预计的议案 本议案详见2025-048《关于公司2026年度日常关联交易预计的公告》。 本议案已经公司独立董事专门会议审议，全体独立董事一致通过。 董事会表决本项议案时关联董事周艳婷女士回避表决，本议案经其他四位非 关联董事表决一致通过。 四、关于制订《市值管理制度》的议案 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 江苏苏 ...

Core Viewpoint - Suhao Fashion (600287) is focusing on professionalization and internationalization strategies to address multiple challenges faced by the textile and apparel foreign trade industry, aiming to deepen its presence in the textile and apparel sector and enhance its global strategic layout [1] Group 1: Strategic Initiatives - The company has established a representative office in Bangladesh and is investing in a textile and apparel base in Egypt, while also increasing production capacity in countries like Cambodia [1] - Suhao Fashion is actively planning the establishment of marketing agencies in the United States, Europe, and South America to create a multinational layout that integrates R&D in China, production in Asia and Africa, and global marketing [1] Group 2: Supply Chain Development - The company aims to build a cross-border supply chain for textiles and apparel that connects China, Southeast Asia, South Asia, and North Africa, ensuring optimized allocation of production factors and rapid response to market demands [1]

Group 1 - The company, Suhao Fashion, stated on an interactive platform that it does not have any undisclosed information that should be disclosed [2]

Group 1 - Honghua Digital intends to acquire 49% equity of Shandong Yingkejie for 105 million yuan, resulting in full ownership of the company, which specializes in industrial inkjet technology [1] - Xue Ren Group's metal plate fuel cell stack project has passed final acceptance, delivering complete technical documentation and meeting performance requirements [2] - PIANO's controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [3] Group 2 - COSCO SHIPPING Specialised Carriers plans to invest 258 million yuan in Shenshan Port Investment Company, acquiring a 20% stake [4] - Jieshun Technology has won a management project for an underground parking lot, expecting over 70 million yuan in revenue by the end of the contract in 2031 [5] - Aerospace Rainbow is collaborating with Zhongtian Rocket to establish a company focused on artificial weather modification technology with a total investment of 50 million yuan [6] Group 3 - Purun Co. intends to acquire 49% equity of Nuoya Changtian through a combination of shares, convertible bonds, and cash, making it a wholly-owned subsidiary [7] - Dongfang Yuhong plans to sell a commercial property for 10.12 million yuan, expecting a significant asset disposal loss [8] - Tianqi Lithium is applying for designated delivery warehouse qualifications for lithium hydroxide at the Guangzhou Futures Exchange [9] Group 4 - Tianfu Communication is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [10] - ST Yishite's controlling shareholder will transfer 4.18 million shares to Hubei Jingjiang Industrial Investment Group, changing the actual controller to the Jingzhou State-owned Assets Supervision and Administration Commission [11] - Dongwei Technology's directors and key technical personnel plan to reduce their holdings by up to 1.11% of the company's shares [12] Group 5 - Guojin Securities shareholders plan to reduce their holdings by a total of 0.72% of the company's shares [23] - Hongde Co. controlling shareholder and associated parties plan to reduce their holdings by up to 3% [24] - Aopu Mai's restructuring plan to acquire 100% of Pengli Bio has been approved by the exchange [26] Group 6 - Kosen Technology intends to sell 100% of Kosen Medical for 915 million yuan due to challenges in its business environment [28] - Rongsheng Petrochemical's subsidiary plans to transfer 100% of Rongsheng Energy (Zhoushan) to Rongsheng Holdings [29] - Jingji Zhino reported a cumulative sales revenue of 3.464 billion yuan from pig sales in the first 11 months of 2025 [30]

Core Viewpoint - Suhao Fashion (600287) plans to conduct an asset swap with its indirect controlling shareholder, Suhao Holding Group, involving the acquisition of a 54% stake in Jiangsu Suhao Zhongjia Fashion Co., Ltd. and the divestment of a 100% stake in Jiangsu Shuntian Chemical Storage Co., Ltd. and a 2.27% stake in Jintai Futures Co., Ltd. [1][3] Group 1: Asset Swap Details - The transaction is expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [3] - The swap involves the transfer of assets following a restructuring of five provincial state-owned trading enterprises under the Jiangsu Provincial State-owned Assets Supervision and Administration Commission [3][4] - Suhao Holding Group has committed to avoiding competition with Suhao Fashion by restructuring its subsidiaries into three specialized companies focusing on apparel, bulk commodities, and new business models [4] Group 2: Financial Implications - The specific swap price will be determined based on the assessed value of the assets involved, with the company planning to hire auditing and evaluation firms to facilitate this process [5] - The asset swap is anticipated to enhance the company's asset structure and profitability, accelerating the development of its apparel business and improving resource allocation [5] Group 3: Current Market Position - As of December 8, Suhao Fashion's stock price closed at 6.1 yuan per share, with a total market capitalization of 2.677 billion yuan [6]