登录新浪财经APP 搜索【信披】查看更多考评等级 3、根据《上海证券交易所非公开发行公司债券挂牌规则》的相关规定，经人民法院裁定批准破产重整 计划或者认可破产和解协议的，债券可在上海证券交易所终止挂牌并予以摘牌。经豫联集团及可交换债 券受托管理人申请，可交换公司债券已于2024年4月23日在上海证券交易所终止挂牌并摘牌。 上述可交换债券发行及摘牌情况具体内容详见公司已披露的相关公告。 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 2025年5月21日，河南中孚实业股份有限公司（以下简称"公司"或"中孚实业"）接控股股东河南豫联 能源集团有限责任公司（以下简称"豫联集团"）通知，豫联集团拟解除非公开发行2018年可交换公司债 券245,784,000股中孚实业股票质押担保。2025年5月30日，公司接豫联集团通知，豫联集团拟解除非公 开发行2018年可交换公司债券20,216,000股中孚实业股票质押担保。前述拟解除股票质押担保业务全部 办理完成后，豫联集团非公开发行2018年可交换公司债券质押担保的2 ...

Core Viewpoint - Henan Zhongfu Industrial Co., Ltd. announced that its controlling shareholder, Henan Yulian Energy Group Co., Ltd., plans to lift the pledge on a total of 266 million shares of Zhongfu Industrial stock that were used as collateral for the non-public issuance of 2018 exchangeable bonds [1][2][3]. Group 1: Exchangeable Bonds Information - The exchangeable bonds were issued in two phases, with the first phase having a scale of 245,784,000 shares and the second phase involving 20,216,000 shares [1][2]. - The bonds were scheduled to be delisted from the Shanghai Stock Exchange on April 23, 2024, following a court-approved bankruptcy restructuring plan for Yulian Group [1][2]. Group 2: Pledge Release Details - The release of the pledge involves 20,216,000 shares, which represents a portion of the total pledged shares [2][3]. - After the completion of the pledge release, all 266 million shares pledged for the exchangeable bonds will be fully released [1][3]. Group 3: Shareholding and Pledge Status - Yulian Group holds a total of 1,077,248,821 shares, accounting for 26.87% of the company, with 667,027,160 shares currently pledged, representing 61.92% of its holdings [3]. - The total pledged shares by Yulian Group and its affiliates amount to 1,117,248,821 shares, with 667,027,160 shares still under pledge, which is 59.70% of their total holdings [3].

2025年5月21日，河南中孚实业股份有限公司（以下简称"公司"或"中孚 实业"）接控股股东河南豫联能源集团有限责任公司（以下简称"豫联集团"） 通知，豫联集团拟解除非公开发行2018年可交换公司债券245,784,000股中孚实业 股票质押担保。2025年5月30日，公司接豫联集团通知，豫联集团拟解除非公开 发行2018年可交换公司债券20,216,000股中孚实业股票质押担保。前述拟解除股 票质押担保业务全部办理完成后，豫联集团非公开发行2018年可交换公司债券质 押担保的266,000,000股中孚实业股票将全部解除质押担保。 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-031 河南中孚实业股份有限公司 关于控股股东拟解除非公开发行 2018 年可交换公司债券 部分股票质押担保的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 2025 年 5 月 30 日，公司接豫联集团通知，豫联集团拟解除非公开发行 2018 年可交换公司债券 20,216,000 股中孚实业股票质押担 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2025-030 河南中孚实业股份有限公司 关于控股股东拟解除非公开发行 2018 年可交换公司债券 部分股票质押担保的公告 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、准确性和完整性依法承担法律责任。 2025 年 5 月 21 日，河南中孚实业股份有限公司（以下简称"公司"或"中孚实 业"）接控股股东河南豫联能源集团有限责任公司（以下简称"豫联集团"）通知， 豫联集团拟解除非公开发行2018年可交换公司债券245,784,000股中孚实业股票 质押担保。现将该事项相关情况公告如下： 一、可交换债券基本情况 （一）可交换债券发行及摘牌情况 1、2018 年 1 月 16 日，豫联集团在上海证券交易所非公开发行 2018 年可交 换公司债券（第一期），债券简称为"18 豫 01EB"，债券期限 3 年，发行规模 8.49 亿元，豫联集团将其持有公司的 21,600 万股股票划转至"河南豫联能源集 团有限责任公司非公开发行 2018 年可交换公司债券（第一期）质押专户"中。 2、2018 年 3 ...

关于公司 2025 年员工持股计划实施进展的公告 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、准确性和完整性依法承担法律责任。 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-029 河南中孚实业股份有限公司 规的规定及时履行信息披露义务。公司发布的信息以在指定信息披露媒体《中国 证券报》《上海证券报》及上海证券交易所网站（http://www.sse.com.cn/）刊登 的公告为准。敬请广大投资者关注公司公告信息，谨慎决策，注意投资风险。 特此公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》的要求，现将公司 2025 年员工持 股计划实施进展情况公告如下： 河南中孚实业股份有限公司 一、公司 2025 年员工持股计划概述 2025 年 2 月 5 日、2025 年 2 月 21 日，河南中孚实业股份有限公司（以下简 称"公司"）分别召开第十一届董事会第三次会议和第十一届监事会第三次会议、 2025 年第一次临时股东大会，审议通过了《关于<河南中孚实业股份有限 ...

河南中孚实业股份有限公司 关于参加河南辖区上市公司 2025 年投资者 网上集体接待日活动的公告 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-028 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、准确性和完整性依法承担法律责任。 董 事 会 2025 年 5 月 19 日 特此公告。 河南中孚实业股份有限公司 为进一步加强与投资者的互动交流，河南中孚实业股份有限公司（以下简称 "公司"）定于 2025 年 5 月 22 日（周四）15:25-16:55 参加在全景网举办的河南辖 区上市公司 2025 年投资者网上集体接待日活动，本次活动将采用网络远程的方 式举行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司财务总监张健先生、董事会秘 书张志勇先生（如有特殊情况，参会人员将可能进行调整），欢迎广大投资者积 极参与！ ...

Trading Information Summary - On May 16, Zhongfu Industrial (600595) closed at 3.88 yuan, down 0.51%, with a turnover rate of 0.76%, trading volume of 302,900 shares, and a transaction amount of 118 million yuan [1][4] - The fund flow on May 16 showed a net outflow of 2.93 million yuan from main funds, a net outflow of 2.96 million yuan from speculative funds, and a net inflow of 5.89 million yuan from retail investors [1][4] Company Announcement Summary - Zhongfu Industrial announced that due to the failure to meet performance assessment targets for the year 2024, it plans to repurchase and cancel 1.525 million restricted stocks held by 37 incentive recipients [1][2][4] - The repurchase price will not exceed 1.71 yuan per share plus the benchmark interest rate of the central bank during the same period, with the funds sourced from the company's own funds [1][2][4] - After the repurchase and cancellation, the total share capital will decrease from 4,009,430,114 shares to 4,007,905,114 shares [1][2]

Group 1: Overall Industry Import and Export Situation - The total import and export value of China's aluminum profile industry is projected to reach $4.08 billion in 2024, reflecting a year-on-year increase of 9.53% [1] - The trade surplus for the aluminum profile industry in 2024 is expected to be $3.52 billion, up 10.87% year-on-year [1] - In the first quarter of 2025, the trade scale of the aluminum profile industry has already reached $683 million, with a trade surplus of $559 million [1] Group 2: Import Situation - From 2015 to 2023, the import quantity of aluminum profiles in China showed a fluctuating downward trend, with a slight recovery in 2024, reaching 42,900 tons, a year-on-year increase of 28.83% [2] - The import value of aluminum profiles in 2024 is $280 million, reflecting a year-on-year increase of 1.82% [2] - In the first quarter of 2025, the import value of aluminum profiles is $62 million [2] Group 3: Price Trends - The price of imported aluminum profiles has shown a declining trend from 2015 to 2023, with a rebound in 2024, reaching $0.15 per kilogram, a year-on-year increase of 26.53% [5] - In the first quarter of 2025, the price of imported aluminum profiles is $0.11 per kilogram [5] Group 4: Export Situation - The export quantity of aluminum profiles from China has shown a fluctuating downward trend from 2015 to 2023, with the lowest export quantity in 2017 at 831,800 tons; however, in 2024, the export quantity reached 1,089,300 tons, a year-on-year increase of 10.14% [6] - The export value of aluminum profiles in 2024 is $3.8 billion, also reflecting a year-on-year increase of 10.14% [9] - In the first quarter of 2025, the export quantity reached 196,600 tons, and the export value is $62.1 million [9] Group 5: Export Price Trends - The export price of aluminum profiles has shown fluctuations from 2015 to 2024, with the price in 2024 being $0.29 per kilogram, remaining stable compared to 2023 [10] - In the first quarter of 2025, the export price is $0.32 per kilogram [10]

证券代码：600595 证券简称：中孚实业 公告编号：临 2025-027 河南中孚实业股份有限公司 关于回购注销限制性股票减资暨通知债权人的公告 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、准确性和完整性依法承担法律责任。 一、通知债权人的原由 本次回购完毕后，公司将向中国证券登记结算有限责任公司上海分公司申请该 部分股票的注销。本次回购注销完成后，公司总股本由4,009,430,114股变更为 二、需债权人知晓的相关信息 鉴于公司本次回购注销限制性股票将导致注册资本减少，根据《中华人民共和 国公司法》（以下简称《公司法》）等相关法律、法规的规定，公司债权人自接到 公司通知起30日内、未接到通知者自本公告披露之日起45日内，有权凭有效债权文 件及相关凭证要求公司清偿债务或者提供相应担保。债权人未在规定期限内行使上 述权利的，不会影响其债权的有效性，相关债务将由本公司根据原债权文件的约定 继续履行。债权人未在规定期限内行使上述权利的，本次回购注销将按法定程序继 续实施。公司债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等 法律、法规的有关规 ...

Core Viewpoint - The company announced the repurchase and cancellation of 1.525 million shares of restricted stock due to the failure to meet performance targets set in the 2022 stock incentive plan [1][9][12] Summary by Sections Incentive Plan Overview - The 2022 stock incentive plan was approved by the board on April 28, 2022, and included performance assessment methods [1][2] - The plan's performance assessment period spans from 2022 to 2024, with specific net profit growth targets for each year [9][10] Performance Assessment Results - For the year 2024, the company's net profit attributable to shareholders was 703.69 million yuan, which, after excluding stock payment expenses, resulted in a net profit of 723.18 million yuan [10] - The net profit growth rate for 2024 was only 10.24%, failing to meet the required growth rate of at least 50% based on 2021's net profit [10] Repurchase and Cancellation Details - The company plans to repurchase and cancel all restricted stocks held by 37 incentive recipients, totaling 1.525 million shares, at a price not exceeding 1.71 yuan per share plus the benchmark interest rate [9][11] - The total share capital will decrease from 4,009,430,114 shares to 4,007,905,114 shares following the cancellation [11] Impact on Company Performance - The repurchase and cancellation of the restricted stocks are not expected to have a significant impact on the company's operational performance or management diligence [11][12] Approval and Compliance - The board and supervisory committee have reviewed and approved the repurchase and cancellation, confirming compliance with relevant regulations and ensuring no harm to the company's or shareholders' interests [12][14]