证券代码：600287 证券简称：苏豪时尚 公告编号：2025-037 江苏苏豪时尚集团股份有限公司 第十一届董事会第十四次会议决议公告 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 10 月 14 日以书面方式向 全体董事发出第十一届董事会第十四次会议通知，会议于 2025 年 10 月 17 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、关于调整 2020 年限制性股票激励计划相关事宜的预案，并提交 2025 年第三次临时股东会审议。 详见公司 2025-038《关于调整 2020 年限制性股票激励计划相关事宜的公告》。 董事会表决本项议案时关联董事华逸松先生回避表决，本议案经其他四位非 关联董事表决一致通过。 详见 2025-039《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》。 董事会表 ...

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

Core Viewpoint - Jiangsu Suhao Fashion Group Co., Ltd. is set to hold a half-year performance briefing on October 20, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on October 20, 2025, from 16:00 to 17:00 [2][6]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][6]. - Investors can submit questions from October 13 to October 17, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Financial Asset Disposal Announcement - The company has approved a plan to dispose of part of its trading financial assets, specifically targeting a maximum reduction of 27.21 million shares of Huazhong Securities (stock code 600909) within 12 months [9]. - From July 28 to October 10, 2025, the company has already reduced its holdings by 14.23 million shares, generating a total transaction amount of approximately 91.89 million yuan [9]. - The preliminary estimate indicates that the impact of this reduction on the company's net profit is about 5.54 million yuan, accounting for approximately 11.33% of the net profit attributable to shareholders for the fiscal year 2024 [9].

格隆汇10月13日丨苏豪时尚(600287.SH)公布，2025年7月28日至2025年10月10日，公司通过集中竞价交 易方式累计减持华安证券股票1,423.08万股，累计成交金额9,188.94万元，本次减持后公司不再持有华安 证券股票。经初步测算，本次减持产生的股票转让收益对公司净利润的影响约为554.10万元（未经审 计），约占公司2024年度归属于上市公司股东的净利润的11.33%。 ...

格隆汇10月13日丨苏豪时尚(600287.SH)公布，2025年7月28日至2025年10月10日，公司通过集中竞价交 易方式累计减持华安证券股票1,423.08万股，累计成交金额9,188.94万元，本次减持后公司不再持有华安 证券股票。经初步测算，本次减持产生的股票转让收益对公司净利润的影响约为554.10万元（未经审 计），约占公司2024年度归属于上市公司股东的净利润的11.33%。 ...

证券之星消息，10月13日贸易板块较上一交易日下跌1.73%，苏豪时尚领跌。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。贸易板块个股涨跌见下表： 从资金流向上来看，当日贸易板块主力资金净流出1.61亿元，游资资金净流出2151.6万元，散户资金净流 入1.83亿元。贸易板块个股资金流向见下表： | 代码 | 名称 | 主力净流出 (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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002183 | 怡亚通 | -3891.33万 | -7.98% | -1793.83万 | -3.68% | 5685.15万 | 11.66% | | 002091 江苏国泰 | | -3802.38万 | -14.85% | 429.12万 | 1.68% | 3373.27万 | 13.17% | | 601061 中信金属 | | -2646.71万 | -6.59% | 121.41万 | - 0.30% | 2 ...

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-036 江苏苏豪时尚集团股份有限公司董事会 二零二五年十月十四日 江苏苏豪时尚集团股份有限公司（以下简称"公司"）第十一届董事会第二 次会议审议通过了《关于处置部分交易性金融资产的议案》，公司将在 12 个月内 择机减持华安证券（股票代码 600909）股票，最大减持数量 2,721.20 万股。具 体事项详见临 2024-035《第十一届董事会第二次会议决议公告》。 2025 年 7 月 28 日至 2025 年 10 月 10 日，公司通过集中竞价交易方式累计 减持华安证券股票 1,423.08 万股，累计成交金额 9,188.94 万元，本次减持后公司 不再持有华安证券股票。经初步测算，本次减持产生的股票转让收益对公司净利 润的影响约为 554.10 万元（未经审计），约占公司 2024 年度归属于上市公司股 东的净利润的 11.33%。 特此公告。 江苏苏豪时尚集团股份有限公司 关于处置部分交易性金融资产的公告 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 ...

证券代码：600287 证券简称：苏豪时尚 公告编号：2025-035 江苏苏豪时尚集团股份有限公司 关于召开 2025 年半年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： https://roadshow.sseinfo.com/） （一）会议召开时间：2025 年 10 月 20 日（星期一）16:00-17:00 1 会议召开时间：2025 年 10 月 20 日（星期一）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： （二）会议召开地点：上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 13 日（星期一）至 10 月 17 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@saintycorp.com 进行提问。公司将在说明会上对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 8 月 30 日发布公司 2025 年半年度报告 ...

Core Viewpoint - Suhao Fashion's stock price has experienced a decline recently, with a year-to-date increase of 27.62% but a notable drop in the last 60 days [2] Group 1: Stock Performance - On October 13, Suhao Fashion's stock fell by 4.29%, trading at 5.36 CNY per share, with a market capitalization of 2.352 billion CNY [1] - The stock has decreased by 2.72% over the last 5 trading days, 8.53% over the last 20 days, and 14.79% over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Suhao Fashion reported a revenue of 1.181 billion CNY, a year-on-year decrease of 17.64%, and a net profit attributable to shareholders of 15.5935 million CNY, down 17.36% year-on-year [2] - The company has distributed a total of 738 million CNY in dividends since its A-share listing, with 39.4963 million CNY distributed in the last three years [3] Group 3: Business Overview - Suhao Fashion, established in 1981 and listed in 2000, is primarily engaged in commodity circulation (91.44% of revenue), garment processing (6.23%), and other services [2] - The company is categorized under the commercial retail sector and is associated with concepts such as Jiangsu state-owned assets, football, cross-border e-commerce, low-price, and micro-share stocks [2] Group 4: Shareholder Information - As of June 30, Suhao Fashion had 19,100 shareholders, an increase of 8.19% from the previous period, with an average of 22,812 circulating shares per shareholder, a decrease of 7.57% [2]

Core Viewpoint - Suhao Fashion announced plans to optimize its asset structure by selling part of its stock holdings in Nanjing Julong, with a maximum of 5.5 million shares to be sold within 12 months from the board's approval date [1] Group 1: Company Actions - The board of Suhao Fashion unanimously approved the proposal to sell part of its stock assets to focus on core business development [1] - The management is authorized to determine the specific timing, trading method, quantity, and price of the sale based on market conditions [1] Group 2: Financial Performance - For the first half of 2025, Suhao Fashion's revenue composition was as follows: 91.44% from merchandise circulation, 6.23% from clothing processing, 1.55% from other businesses, and 0.77% from chemical warehousing [1] - As of the report date, Suhao Fashion's market capitalization stood at 2.5 billion yuan [1]