证券代码：600287 证券简称：苏豪时尚 公告编号：2025-029 江苏苏豪时尚集团股份有限公司 第十一届董事会第十二次会议决议公告 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 9 月 16 日以书面方式向全 体董事发出第十一届董事会第十二次会议通知，会议于 2025 年 9 月 19 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、关于修订《公司章程》并取消监事会的预案，并提交 2025 年第二次临 时股东大会审议。 详见公司 2025-030《关于修订<公司章程>并取消监事会的公告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、关于修订公司部分管理制度的议案。 1 5、关于修订《董事会审计委员会实施细则》的议案，修订后的该项制度将 在股东大会审议通过《关于修订<公司章程>并取消监事会的议案》《关 ...

Group 1 - Suhao Fashion announced the convening of its 12th board meeting on September 19, 2025, to discuss the revision of the company's articles of association and the proposal to abolish the supervisory board [1] - For the first half of 2025, Suhao Fashion's revenue composition was as follows: 91.44% from merchandise circulation, 6.23% from garment processing, 1.55% from other businesses, and 0.77% from chemical warehousing [1] - As of the report date, Suhao Fashion's market capitalization was 2.5 billion yuan [1]

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]

Group 1 - The core viewpoint of the news is that Suhao Fashion has experienced a decline in stock price and financial performance, with significant net outflows of capital and a decrease in revenue and profit [1][2]. - As of September 12, Suhao Fashion's stock price was 5.81 CNY per share, down 2.02%, with a market capitalization of 2.55 billion CNY [1]. - The company has seen a year-to-date stock price increase of 38.33%, but has experienced declines over the past 5, 20, and 60 trading days [1]. Group 2 - For the first half of 2025, Suhao Fashion reported operating 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% [2]. - The company has a total of 19,100 shareholders as of June 30, which is an increase of 8.19% from the previous period, while the average circulating shares per person decreased by 7.57% to 22,812 shares [2]. - Since its A-share listing, Suhao Fashion has distributed a total of 738 million CNY in dividends, with 39.4963 million CNY distributed in the last three years [3].

Market Overview - The futures concept sector experienced a decline of 0.14% compared to the previous trading day, with Suhao Fashion leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the futures concept sector included: - Yuanda Environmental (600292) with a closing price of 13.50, up 6.13%, and a trading volume of 451,800 shares, totaling 608 million yuan [1] - Quzhou Development (600208) closed at 4.53, up 1.57%, with a trading volume of 926,400 shares, totaling 418 million yuan [1] - Xinda Securities (601059) closed at 18.82, up 1.29%, with a trading volume of 409,000 shares, totaling 773 million yuan [1] - Conversely, significant decliners included: - Shisuo Fashion (600287) closed at 6.09, down 2.40%, with a trading volume of 83,700 shares, totaling 51.23 million yuan [2] - Meihu Co. (603319) closed at 37.57, down 2.39%, with a trading volume of 134,400 shares, totaling 510 million yuan [2] - Zhongke Jincai (002657) closed at 35.80, down 1.57%, with a trading volume of 303,400 shares, totaling 1.104 billion yuan [2] Capital Flow - The futures concept sector saw a net outflow of 380 million yuan from main funds, while retail funds experienced a net inflow of 269 million yuan [2] - The main fund inflows for notable stocks included: - Xinda Securities (601059) with a net inflow of 47.42 million yuan, accounting for 6.14% of total inflows [3] - Yuanda Environmental (600292) with a net inflow of 45.33 million yuan, accounting for 7.45% of total inflows [3] - In contrast, significant outflows were observed in: - Yuanda Environmental (600292) with a net outflow of 51.45 million yuan from retail investors, accounting for -6.66% [3] - Dahuang Technology (600288) with a net outflow of 72.80 million yuan from retail investors, accounting for -22.97% [3]

Market Overview - The trade sector experienced a decline of 0.31% compared to the previous trading day, with Suhao Fashion leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 8.05, up 3.07% on a trading volume of 79,400 shares and a turnover of 63.57 million yuan [1] - Shisuo Huihong (600981) closed at 3.18, up 2.25% with a trading volume of 364,700 shares and a turnover of 116 million yuan [1] - Notable decliners included: - Yiatong (002183) closed at 4.82, down 1.03% with a trading volume of 743,100 shares and a turnover of 359 million yuan [2] - Jiangsu Guotai (002091) closed at 68.8, down 2.20% with a trading volume of 627,800 shares and a turnover of 556 million yuan [2] Capital Flow Analysis - The trade sector saw a net outflow of 34.30 million yuan from institutional investors, while retail investors experienced a net outflow of 18.67 million yuan [2] - Conversely, speculative funds recorded a net inflow of 52.97 million yuan [2] Individual Stock Capital Flow - Yiatong (002183) had a net inflow from institutional investors of 8.12 million yuan, while retail investors saw a net outflow of 11.61 million yuan [3] - Suhao Huihong (600981) experienced a net inflow of 1.77 million yuan from institutional investors, with retail investors seeing a net outflow of 0.15 million yuan [3] - Nanjing Shanglv (600250) had a net outflow of 4.35 million yuan from institutional investors, while retail investors had a net inflow of 4.61 million yuan [3]

证券之星消息，9月8日贸易板块较上一交易日上涨0.79%，江苏舜天领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。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) | | --- | --- | --- | --- | --- | --- | --- | | 600287 | 江苏舜天 | 6.17 | 5.29% | | 13.34万 | 8078.41万 1 | | 601061 | 中信金属 | 9.41 | 4.21% | | 38.82万 | 3.61亿 | | 002072 | 凯瑞德 | 7.98 | 3.91% | | 11.13万 | 11 8889.19万 | | 600608 | *ST沪科 | 4.02 | 2.03% | | 2.77万 | 1107.17万 | | 600250 | 南京商旅 | 12.72 | 2.00% | | 28.91万 | 3.65亿 | | 002091 | 江苏国泰 | 8.62 | 1.53% | | 58.25万 | 4.96亿 | ...

Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]

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： ● 变更后的股票证券简称：苏豪时尚，股票证券代码"600287"保持不变 ● 证券简称变更日期：2025年9月10日 一、公司董事会审议变更证券简称的情况 经公司申请，并经上海证券交易所办理，公司证券简称将于2025年9月10日起由"江苏舜天"变更为"苏豪 时尚"，公司证券代码"600287"保持不变。 特此公告。 江苏苏豪时尚集团股份有限公司董事会 2025年9月5日 具体内容详见公司于2025年8月29日在上海证券交易所网站（http://www.sse.com.cn）披露的《江苏苏豪 时尚集团股份有限公司拟变更公司证券简称的公告》（公告编号：2025-027）。 二、公司证券简称变更的原因 自2023年7月新江苏省苏豪控股集团有限公司（以下简称"苏豪控股集团"）组建以来，苏豪控股集团积 极推动集团内子企业在管理、制度、发展战略、企业文化等各方面的融合。作为苏豪控股集团重要子企 业之一，为进一步突出公司服装主业定位，加速融入集团发展战略，公司变更公司名称。 公 ...

Core Viewpoint - Jiangsu Shuntian (600287.SH) has changed its stock name to Suhao Fashion to emphasize its clothing business, but it faces significant challenges from a complex international trade environment and weak domestic demand, resulting in continuous declines in revenue and net profit [1][4]. Financial Performance - In the first half of the year, Jiangsu Shuntian reported revenue of 1.181 billion yuan, a year-on-year decline of 17.64%, and a corresponding net profit of 15.59 million yuan, down 17.36%. The net profit after deducting non-recurring items fell by 40.5% to 19.09 million yuan [2][4]. - The company has experienced a continuous decline in revenue and net profit over three consecutive semi-annual reports, with revenue dropping from 1.702 billion yuan in the first half of 2023 to 1.433 billion yuan in the first half of 2024, representing declines of 13.19% and 15.8%, respectively [4][8]. Non-Recurring Losses - Jiangsu Shuntian reported non-recurring losses totaling 3.5 million yuan, primarily due to losses from the fair value changes of held stocks, which amounted to -4.5641 million yuan [2][4]. - The company’s stock holdings, including Huazhong Securities and China Petroleum, have shown poor performance, with significant losses recorded in the first half of the year [2][3]. Cost and Expense Management - The company's expense ratio increased by 1.06 percentage points to 12.4%, indicating a higher proportion of revenue used to cover expenses, which has compressed profit margins [4][8]. - While sales expenses decreased by 8.16%, management expenses increased by 4.53%, and financial expenses saw a significant reduction of 193.7% [4]. Business Segment Performance - Jiangsu Shuntian's various business segments faced significant operational pressure, with revenue from commodity circulation at 1.08 billion yuan, clothing processing at 73.56 million yuan, and chemical warehousing and other businesses also experiencing declines [6][8]. - The company’s foreign market revenue was 767 million yuan, down 9.28%, while domestic revenue fell to 414 million yuan, a decline of 29.65%, indicating more severe pressure in domestic operations [6][8]. Cash Flow and Financial Position - The net cash flow from operating activities drastically decreased to 4.45 million yuan, a 99.08% drop compared to the previous year, primarily due to the recovery of trust plan-related funds and the maturity of notes [9]. - The company has only 692 million yuan in cash and trading financial assets, which poses a challenge for its planned overseas expansion, particularly in establishing a clothing production base in Egypt with a planned investment of 10 million USD [1][8].