Core Viewpoint - Sumida announced the appointment of two new vice presidents, Wang Shentao and He Jun, effective from January 16, 2026, aligning their terms with the current board's tenure [2]. Group 1 - Sumida held the 21st meeting of the 10th board of directors on January 16, 2026 [2]. - The board approved the proposal to appoint Wang Shentao and He Jun as vice presidents [2].

苏美达股份有限公司 2026 年第一次临时股东会 会议材料 2026 年 1 月 2026 年第一次临时股东会议案清单 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | | 关于以协议转让方式购买蓝科高新部分股份暨关联交 | | | 1 | | √ | | | 易的议案 | | 2 关于以协议转让方式购买蓝科高新部分股份 暨关联交易的议案 苏美达股份有限公司（以下简称"公司"或"苏美达"） 拟通过非公开协议转让方式购买控股股东中国机械工业集 团有限公司（以下简称"国机集团"）下属国机资产管理有 限公司（以下简称"国机资产"）所持有的甘肃蓝科石化高 新装备股份有限公司（以下简称"蓝科高新"或"标的公司"） 股份 60,000,000 股，约占蓝科高新总股本的 16.92%（以下简 称"交易标的"），转让价格为人民币 6.71 元/股，交易总 价款为人民币 402,600,000 元，资金来源为自有或自筹资金。 本次交易完成后，公司持有蓝科高新 21.72%的股权，蓝科高 新将成为公司控股子公司，并纳入公司合并报表 ...

Group 1 - The company Sumeida announced that its 21st meeting of the 10th board of directors was held via communication on January 16, 2026, to review the proposal for the appointment of a vice president [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that surpasses that of gold, suggesting a potential peak in the precious metals bull market [1]

Core Viewpoint - Su Mei Da Co., Ltd. has appointed two new vice presidents, Wang Shentao and He Jun, as part of its organizational restructuring, with their terms aligning with the current board's tenure [1] Group 1 - The 21st meeting of the 10th Board of Directors was held on January 16, 2026 [1] - The appointment of the new vice presidents was approved after review by the company's nomination committee [1]

Core Viewpoint - Sumida (600710.SH) has announced the expiration of the Environmental Industry Fund, which will be dissolved and liquidated, with a total of 24.1 million yuan allocated to Sumida Group and the Complete Equipment Company [1] Group 1 - The Environmental Industry Fund has reached its expiration date and will be dissolved and liquidated [1] - A total of 24.1 million yuan, including both investment principal and returns, will be pre-allocated to Sumida Group and the Complete Equipment Company [1] - The general partner, Zhongzi Huagai, will act as the liquidator and establish a special liquidation team to handle the settlement and liquidation of the partnership [1] Group 2 - Upon completion of the liquidation, the general partner will prepare a liquidation report in accordance with the relevant laws and regulations of the China Fund Industry Association [1] - The general partner will also represent the partnership in handling the business deregistration with the registration authority, leading to the formal dissolution of the fund [1]

重要内容提示： | 投资金额（万元） | 9,900 | | | | | --- | --- | --- | --- | --- | | 投资标的名称 投资进展阶段 | 中咨苏美达（海宁）环保产业投资合伙企业（有限合伙） 完成 | ☑终止 | 交易要素变更 | 进展 | 一、合作投资基本概述情况 苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2026-009 苏美达股份有限公司 关于子公司参与投资的环保产业基金 实施清算的公告 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。 2019 年 4 月，苏美达股份有限公司（以下简称"公司"）为支持生态环保 业务的发展，同时借助专业管理机构寻找和储备优质项目资源，公司全资子公司 江苏苏美达集团有限公司（以下简称"苏美达集团"）及其控股子公司江苏苏美 达成套设备工程有限公司（以下简称"成套公司"）与中咨华盖投资管理（上海） 有限公司（以下简称"中咨华盖"）共同出资 1 亿元人民币投资设立中咨苏美达 （海宁）环保产业投资合伙企业（有限合伙）（以下简称"环保产 ...

苏美达股份有限公司 苏美达股份有限公司董事会 2026 年 1 月 17 日 关于聘任副总经理的公告 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。 2026 年 1 月 16 日，苏美达股份有限公司（以下简称"公司"）召开第十届 董事会第二十一次会议，审议通过了《关于聘任公司副总经理的议案》，根据公 司工作安排，同意聘任王申涛先生、何隽先生为公司副总经理（简历见附件）， 聘期与公司第十届董事会任期一致。董事会审议前，该事项已经公司提名委员会 审议通过。 经审查，王申涛先生、何隽先生具备担任公司高级管理人员的任职资格、专 业能力和条件，不存在《中华人民共和国公司法》规定的不得担任上市公司高级 管理人员的情形；未受到过中国证监会及其他有关部门的处罚和惩戒，不存在被 中国证监会认定为市场禁入者且尚未解除的情况。除附件中任职情况外，王申涛 先生、何隽先生与公司董事、高级管理人员、实际控制人及持股 5%以上的股东 不存在关联关系。公司对王申涛先生、何隽先生的聘任程序符合有关法律、法规 及《公司章程》的规定。截至本公告日，王申涛先生、何 ...

苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2026-007 一、 关于聘任公司副总经理的议案 苏美达股份有限公司 第十届董事会第二十一次会议决议公告 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。 苏美达股份有限公司（以下简称"公司"）第十届董事会第二十一次会议通 知及相关资料于 2026 年 1 月 12 日分别以书面、电子邮件方式向全体董事发出， 会议于 2026 年 1 月 16 日以通讯方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人。本次会议的通知、召开及表决程序符合《中华人民共和国公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，决议 合法有效。本次会议审议通过了以下议案： 苏美达股份有限公司董事会 2026 年 1 月 17 日 具体内容请见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 聘任副总经理的公告》（公告编号：2026-008）。 本议案在董事会审议前已经公司董事会提名委员会审议通过。 表决结果：赞成票 9 票， ...

Group 1 - The trade sector increased by 1.57% on January 15, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Wukuang Development's stock price rose by 9.98% to 12.67, with a trading volume of 173,000 shares and a transaction value of 219 million yuan [1] Group 2 - The trade sector experienced a net outflow of 47.42 million yuan from institutional investors, while retail investors saw a net outflow of 39.23 million yuan [2] - Jiangsu Guotai had a net inflow of 34.96 million yuan from institutional investors, while also experiencing a net outflow of 59.87 million yuan from retail investors [3] - Nanjing Commercial Travel saw a net inflow of 34.22 million yuan from institutional investors, with a net outflow of 53.55 million yuan from retail investors [3]

Market Overview - The trade sector experienced a decline of 1.15% on January 13, with Kerryde leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 15.15, up 0.53% with a trading volume of 294,300 shares and a turnover of 447 million yuan [1] - Jiangsu Guotai (002091) closed at 9.02, down 0.33% with a trading volume of 402,700 shares and a turnover of 365 million yuan [1] - Yiyaton (002183) closed at 5.18, down 2.26% with a trading volume of 1,005,800 shares and a turnover of 528 million yuan [1] Capital Flow - The trade sector saw a net outflow of 156 million yuan from main funds, while retail investors contributed a net inflow of 165 million yuan [2] - The capital flow for specific stocks included: - Yiyaton (002183) had a main fund net outflow of 34.48 million yuan and a retail net inflow of 50.06 million yuan [3] - CITIC Metal (601061) experienced a main fund net outflow of 30.13 million yuan and a retail net inflow of 24.53 million yuan [3] - Jiangsu Guotai (002091) had a main fund net outflow of 6.51 million yuan and a retail net inflow of 18.17 million yuan [3]