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]

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].

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 ...

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 ...

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]

Core Viewpoint - Jiangsu Shuntian (600287) has changed its name to Jiangsu Suhao Fashion Group Co., Ltd., aligning its corporate identity with its main business focus on apparel trade [1] Group 1: Company Name Change - The company held its first extraordinary general meeting of shareholders in 2025 to approve the change of its name and the revision of the Articles of Association [1] - The new name reflects the company's commitment to the apparel trade, which has consistently accounted for approximately 50% of its revenue over the past three years [1] Group 2: Business Strategy - The change in company name does not indicate a significant adjustment in the company's development strategy [1] - There has been no change in the actual controller or the controlling shareholder of the company [1]

江苏苏豪时尚集团股份有限公司 章 程 （2025 年第一次临时股东大会审议通过） 二零二五年八月 | 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 | | 7 | | 第五章 股东和股东大会 | | 11 | | 第六章 董事会 | | 30 | | 第七章 总经理及其他高级管理人员 39 | | | | 第八章 监事会 | | 42 | | 第九章 财务会计制度、利润分配和审计 45 | | | | 第十章 通知和公告 | | 50 | | 第十一章 | 合并、分立、增资、减资、解散和清算 52 | | | 第十二章 修改章程 | | 56 | | 第十三章 | 附则 | 57 | 第一章 总 则 第一条 为维护公司、股东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，制订本章程。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司 ...

江苏舜天股份有限公司 2025年第一次临时股东大会决议公告 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）股东大会召开的时间：2025 年 8 月 25 日 （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： 证券代码：600287 证券简称：江苏舜天 公告编号：2025-025 | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 239,516,445 | | 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 | 54.58 | | 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 审议结果：通过 表决 ...

大 ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(南京)律师事务所 关于江苏舜天股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年八月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 化敦 ・ 路杉矶 ・ 吊倉山 ・ 阿拉木图 Bejing ・Slenghu ・Slenzhen ・Gungdou ・Wahan - Chengdu ・Nunjing ・Halikou + Tokyo + Han 北京市中伦(南京)律师事务所 关于江苏舜天股份有限公司 2025年第一次临时股东大会的 法律意见书 致:江苏舜天股份有限公司 北京市中伦(南京)律师事务所(以下称"本所")受江苏舜天股份有限公司(以 下称"公司")委托,指派律师出席公司 2025年第一次临时股东大会(以下称"本次股 东大会"）。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》")、《上市公司股东会规则》等现行有关法律、 ...

证券之星消息，8月19日贸易板块较上一交易日上涨1.25%，汇鸿集团领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。贸易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) | | | --- | --- | --- | --- | --- | --- | --- | | 600981 | 汇鸿集团 | 3.22 | 4.55% | 57.31万 | | 1.84亿 | | 600278 | 东方创业 | 8.04 | 2.68% | 20.82万 | | 1.66亿 | | 600710 | 赤美达 | 11.20 | 2.10% | 21.82万 | | 2.46亿 | | 600287 | 江苏舜天 | 6.07 | 1.85% | 8.96万 | | 5392.77万 | | 600608 | *ST沪科 | 4.15 | 1.22% | 2.27万 | | 936.33万 | | 600058 | 五矿发展 | 8.28 | 0.73% | 9.36万 | | 7745.64万 | | 6002 ...