SOHO FASHION GROUP(600287)

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江苏舜天(600287) - 2025 Q2 - 季度财报
2025-08-29 09:50
公司代码:600287 公司简称:江苏舜天 江苏舜天股份有限公司 JIANGSU SAINTY CORP.,LTD. 600287 2025 年半年度报告 二零二五年八月 江苏舜天股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告 内容的真实性、准确性、完整性,不存在虚假记载、误导性陈述或重大遗漏, 并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李炎洲、主管会计工作负责人徐新伟及会计机构负责人 (会计主管人员)徐新伟声明:保证半年度报告中财务报告的真实、准确、完 整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所述的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺,敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准 确性和完整性 否 江苏 ...
江苏舜天(600287.SH)拟证券简称变更为“苏豪时尚”
Ge Long Hui A P P· 2025-08-28 14:14
Group 1 - The company Jiangsu Shuntian (600287.SH) announced a change in its stock abbreviation from "Jiangsu Shuntian" to "Suhao Fashion" [1] - The company's stock code "600287" will remain unchanged despite the abbreviation change [1] - The decision was made during the 11th meeting of the 11th board of directors held on August 28, 2025 [1]
江苏舜天:证券简称拟变更为“苏豪时尚”
Di Yi Cai Jing· 2025-08-28 14:05
江苏舜天公告,公司于8月28日召开董事会审议通过变更证券简称的议案,拟将证券简称由"江苏舜 天"变更为"苏豪时尚",证券代码保持不变。 (本文来自第一财经) ...
江苏舜天(600287) - 江苏舜天拟变更公司证券简称的公告
2025-08-28 12:35
证券代码:600287 证券简称:江苏舜天 公告编号:2025-027 二、公司董事会关于变更证券简称的理由 公司于 2025 年 8 月 25 日召开公司 2025 年第一次临时股东大会,审议通过 了《关于变更公司名称暨修订<公司章程>的议案》,同意公司中文名称"江苏 舜天股份有限公司"变更为"江苏苏豪时尚集团股份有限公司"。现公司更名事 项已完成变更登记手续,并取得江苏省市场监督管理局换发的《营业执照》。 为使证券简称与公司名称相匹配,拟将公司证券简称由"江苏舜天"变更为"苏 豪时尚"。本次变更公司证券简称不会对公司目前的经营业绩产生重大影响,公司 主营业务未发生重大变化,发展战略未发生重大调整,实际控制人及控股股东未发 生变更。不存在利用变更证券简称影响公司股价、误导投资者的情形,符合《公司 法》《证券法》等相关法律、法规及《公司章程》的相关规定。 三、公司董事会关于变更公司证券简称的风险提示 本次证券简称变更事项已经公司董事会批准,还需公司向上海证券交易所申请, 1 并经上海证券交易所办理方可实施。公司将根据实际进展情况及时履行信息披露义 务,敬请投资者注意投资风险。 江苏苏豪时尚集团股份有限公司 拟 ...
贸易板块8月28日涨0.85%,五矿发展领涨,主力资金净流入6974.44万元
Zheng Xing Xing Ye Ri Bao· 2025-08-28 08:43
Market Overview - On August 28, the trade sector rose by 0.85% compared to the previous trading day, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Wukuang Development (600058) closed at 10.65, with an increase of 8.78% and a trading volume of 841,700 shares, amounting to a transaction value of 874 million [1] - CITIC Metal (601061) closed at 8.95, up 5.05%, with a trading volume of 600,700 shares [1] - Nanjing Commercial Travel (600250) closed at 11.73, up 2.09%, with a trading volume of 162,000 shares [1] - Other notable stocks include Jiangsu Shuntian (600287) and Huihong Group (600981), which saw minor increases of 0.66% and 0.63% respectively [1] Capital Flow - The trade sector experienced a net inflow of 69.74 million in main funds, while retail funds saw a net outflow of 26.26 million [2] - Main funds showed a significant net inflow in Wukuang Development, amounting to 10.8 million, while retail funds had a net outflow of 50.13 million [3] - Jiangsu Guotai (002091) had a net inflow of 4.62 million from main funds, but also saw a net outflow of 10.35 million from retail investors [3]
贸易板块8月27日跌1.6%,*ST沪科领跌,主力资金净流出1.59亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-27 08:46
Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]
江苏舜天: 江苏舜天关于变更公司名称并完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-08-26 16:40
Core Viewpoint - The company has officially changed its name from "Jiangsu Shuntian Co., Ltd." to "Jiangsu Suhao Fashion Group Co., Ltd." and updated its English name accordingly, reflecting a strategic shift in branding and business focus [1][2]. Group 1 - The name change was approved during the 9th meeting of the 11th Board of Directors on August 8, 2025, and at the first extraordinary general meeting of shareholders on August 25, 2025 [1]. - The company has completed the business registration change and received a new business license from the Jiangsu Provincial Market Supervision Administration [2]. - The registered capital of the company is 438.847974 million RMB, and it is classified as a publicly listed joint-stock company [2]. Group 2 - The company was established on October 21, 1981, and is located at 21 Software Avenue, Yuhuatai District, Nanjing [2]. - The business scope includes a wide range of activities such as import and export, textile and clothing wholesale and retail, food sales, and various manufacturing and consulting services [2].
江苏舜天(600287) - 江苏舜天关于变更公司名称并完成工商变更登记的公告
2025-08-26 12:34
证券代码:600287 证券简称:江苏舜天 公告编号:2025-026 江苏苏豪时尚集团股份有限公司 关于变更公司名称并完成工商变更登记的公告 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。 公司于 2025 年 8 月 8 日召开第十一届董事会第九次会议、2025 年 8 月 25 日召开公司 2025 年第一次临时股东大会,审议通过了《关于变更公司名称暨修 订<公司章程>的议案》,同意公司中文名称"江苏舜天股份有限公司"变更为"江 苏苏豪时尚集团股份有限公司",英文名称"JIANGSU SAINTY CORP.,LTD."变 更为"SOHO FASHION GROUP CO.,LTD.",并修订公司章程。具体内容详见公 司于 2025 年 8 月 9 日和 2025 年 8 月 26 日在上海证券交易所网站披露的 2025-022 《第十一届董事会第九次会议决议公告》、2025-023《关于变更公司名称暨修订< 公司章程>的公告》、2025-025《2025 年第一次临时股东大会决议公告》。 公司于近日完成工商变更登记手续 ...
江苏舜天: 江苏舜天2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
证券代码:600287 证券简称:江苏舜天 公告编号:2025-025 江苏舜天股份有限公司 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)股东大会召开的时间:2025 年 8 月 25 日 (一)非累积投票议案 (二)股东大会召开的地点: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: 比例(%) (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 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、监事和董事会秘书的出席情况 次会议; 二、议案审议情况 审议结果:通过 表决情况: 同意 反对 弃权 票数 比例(%) 票数 比例(%) 票数 比例 (%) A股 235,558,965 98.35 3,933,080 1.64 24,400 0.01 (二)关于议案表决的有关情况说明 本次会议审议的议案以特别决议方式通 ...
江苏舜天: 江苏苏豪时尚集团股份有限公司章程(20250825修订)
Zheng Quan Zhi Xing· 2025-08-25 17:05
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the Jiangsu Provincial Economic System Reform Commission and registered with the Jiangsu Provincial Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on September 1, 2000, with an initial public offering of 40 million shares [2][3] - The registered capital of the company is RMB 438,847,974 [2] Business Objectives and Scope - The company's business objective is to seek progress while maintaining stability, strictly control risks, and promote high-quality sustainable development [4] - The company aims to enhance the quality of operations and establish a good corporate image while ensuring the preservation and appreciation of state-owned assets [4] - The business scope includes the sale of hazardous chemicals, food, and medical devices, as well as various wholesale and retail activities related to textiles and clothing [4][5] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to lead various organizational activities [6] - The Party Committee is responsible for overseeing the company's adherence to national policies and regulations, as well as guiding the company's strategic decisions [6][7] Share Issuance and Management - The company's shares are issued in the form of stocks, with all shares having equal rights [8] - The total number of shares issued by the company is 438,847,974, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and bonus shares [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12] - Shareholders holding more than 5% of the shares must report any pledging of their shares to the company [15] - The company must ensure that the interests of minority shareholders are protected, especially in significant transactions [30] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [51] - Shareholder meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding over 10% of the shares [52] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [63][64]