证券代码：600864 证券简称：哈投股份 公告编号：2025-031 (二) 离任对公司的影响 重要内容提示：哈尔滨哈投投资股份有限公司（以下简称"公司"）董事会 于近日收到公司董事蒋宝林先生的辞职报告，因工作需要，蒋宝林先生申请辞去 公司董事及董事会薪酬与考核委员会委员职务。 一、董事离任情况 (一) 提前离任的基本情况 | | | | | | 是否继续在 | | 是否存在 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任 | | | 原定任期到 | | 上市公司及 | | 未履行完 | | 姓名 | | | 离任时间 | | 离任原因 | | 具体职务 | | | | 职务 | | | 期日 | | 其控股子公 | | 毕的公开 | | | | | | | 司任职 | | 承诺 | | | 蒋宝林 | | 董事 | | | 工作需要 | 是 | | 否 | 哈尔滨哈投投资股份有限公司 关于公司董事离任的公告 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 ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-031 哈尔滨哈投投资股份有限公司 关于公司董事离任的公告 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。 2025 年 8 月 1 日 | | 离任 | | | 原定任期到 | | | 是否继续在 上市公司及 | | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | 离任时间 | | | | 离任原因 | | | 具体职务 | | | | 职务 | | | 期日 | | | | 其控股子公 | | 毕的公开 | | | | | | | | | | 司任职 | | 承诺 | | 蒋宝林 | 董事 | 2025 | 年 | 年 | 2027 | 工作需要 | | 是 | 全资子公司 | 否 | | | | 8 月 1 | 日 | 6 月 20 日 | | | | | 总裁 | | (二) 离任对公司的影响 根据《公司法》及《公司章程》的 ...

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, financial performance, and corporate governance changes. Group 1: Corporate Announcements - Happiness Blue Sea expects that the film "Nanjing Photo Studio" will not have a significant impact on its operating performance due to its low investment ratio [3] - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project, with a total construction period of 91 months [4][5] - Yunnan City Investment elected Cui Kai as the new chairman following the resignation of Kong Weiran [6] - San Chao New Materials is planning a change in control, leading to a temporary suspension of its stock [7] - Hongxiang Co., Ltd.'s actual controller Yang Cheng has been granted bail pending trial, but this will not affect the company's daily operations [8] - Digital Certification will change its controlling shareholder to Beijing Data Group following a transfer of state-owned shares [9] - Pengding Holdings reported normal recent operations with no undisclosed significant matters [10] - Dongjie Intelligent is undergoing a potential change in its actual controller due to a planned transfer of fund shares [11] - Jin Chengzi is planning to acquire 55% of Samit’s equity, leading to a temporary stock suspension [13] - Dongxin Co., Ltd. has not yet generated revenue from its newly developed chip products [14] - Hehua Co., Ltd. is planning a change in control, with stock suspension expected [15] Group 2: Financial Performance - CATL reported a 33.02% year-on-year increase in net profit for the first half of the year, with total revenue of 178.886 billion yuan [18] - XGIMI expects a net profit of 88.6622 million yuan for the first half of the year, a significant increase of 2062.33% [19] - Changjiang Electric Power achieved a net profit of 12.984 billion yuan in the first half of the year, up 14.22% year-on-year [20] - Jinhe Biological reported a net profit of 138 million yuan for the first half of the year, a 51.52% increase [21] - Nanchip Technology anticipates a net profit decrease of 35.09% to 47.03% for the first half of the year, despite revenue growth [22] Group 3: Project and Contract Updates - Tengda Construction won a bid for the Taizhou Luqiao District Jin Qing Fishing Port shore protection project, with a bid amount of 56.0634 million yuan [23] - Sinopec Oilfield Services won a construction contract worth 3.597 billion yuan for a natural gas pipeline project [24] Group 4: Shareholding Changes - Hato Co., Ltd. announced that its shareholder Dazheng Group plans to reduce its stake by up to 1% [25] - Jiangbolong's actual controller and some directors committed not to reduce their holdings within 12 months [26] - Wansheng Co., Ltd. announced a planned reduction of up to 500,000 shares by a shareholder [27] - Desheng Technology's actual controller plans to reduce holdings by up to 3% [28] - Guangwei Composite's controlling shareholder intends to reduce its stake by up to 1.21% [30] Group 5: Fundraising Activities - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement to fund store upgrades and logistics improvements [31]

Group 1 - The core viewpoint of the news is that Harbin Hato Investment Co., Ltd. (哈投股份) has experienced a decline in stock price and financial performance as of the first quarter of 2025 [1] - As of July 30, 2025, the stock price of Harbin Hato is 6.9 yuan, down 1.29%, with a trading volume of 449,300 hands and a transaction amount of 310 million yuan [1] - The company's latest financial report shows total operating revenue of 973 million yuan, a year-on-year decrease of 0.85%, and a net profit attributable to shareholders of 119 million yuan, a year-on-year decrease of 16.05% [1] Group 2 - The company has a current ratio of 1.326 and a quick ratio of 1.320, indicating its liquidity position [1] - The asset-liability ratio stands at 70.91%, suggesting a relatively high level of debt [1] - Harbin Hato has made investments in 13 companies and participated in 1,287 bidding projects, along with holding 21 administrative licenses [2]

哈尔滨哈投投资股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 证券代码：600864 证券简称：哈投股份 公告编号：2025-030 重要内容提示： 二、减持计划的主要内容 | 股东名称 | 黑龙江省大正投资集团有限责任公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 计划减持数量 | 不超过：20,805,705 股 | | | | | | | | | | 计划减持比例 | 不超过：1% | | | | | | | | | | 减持方式及对应减持数量 | 集中竞价减持，不超过：20,805,705 | | | | | | | | 股 | | 减持期间 | 2025 11 月 | 年 | 8 | 月 | 21 | 日～2025 | 年 | 18 | 日 | 1 | 拟减持股份来源 | 发行股份购买资产取得 | | --- | --- | | 拟减持原因 | 自身经 ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-029 哈尔滨哈投投资股份有限公司 关于为控股子公司提供担保的进展公告 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。 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股子 公司对外担保总额（万元） 106,160.00 对外担保总额占上市公司最近一期 经审计净资产的比例（%） 8.25 特别风险提示（如有请勾选） □对外担保总额超过最近一期经审计净资产 100% □担保金额超过上市公司最近一期经审计净资产 50% □对合并报表外单位担保金额达到或超过最近一期经 审计净资产 30%的情况下 □对资产负债率超过 70%的单位提供担保 其他风险提示（如有） 一、担保情况概述 （一） 担保的进展情况 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 哈尔滨太平供热有限责任公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | | 担保对象一 | 实际为其提供 ...

证券代码：600864 证券简称：哈投股份 编号：临 2025-028 号 哈尔滨哈投投资股份有限公司 第十一届董事会第十次临时会议决议公告 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。 一、董事会会议召开情况 哈尔滨哈投投资股份有限公司第十一届董事会第十次临时会议于 2025 年 7 月 30 日以通讯表决方式召开。会议通知于 2025 年 7 月 25 日以书面送达、电子 邮件方式发出。会议应到董事 9 名，实到 9 名。会议由公司董事长赵洪波先生主 持。本次会议召集召开程序及审议事项符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经全体董事认真审议，会议形成如下决议： 1. 审议通过了《关于公司供热公司租赁办公场所的关联交易议案》 关联董事赵洪波、任毅、张宪军回避表决。 该议案经独立董事专门会议审议通过，同意提交董事会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 2. 审议通过了《关于修订董事会审计委员会工作细则的议案》 表决结果：同意 9 ...

Core Viewpoint - The Shanghai Composite Index has surged past the 3600-point mark for the first time since October 8, 2024, indicating a strong market rally led by brokerage firms [1]. Group 1: Market Performance - Major brokerage stocks have seen significant gains, with Guosheng Financial hitting the daily limit, Guoxin Securities rising over 6%, and other firms like Harbin Investment and GF Securities also showing strong performance [1]. - The A-share leading brokerage ETF (512000) experienced a near 3% increase, currently up 2.02%, with a trading volume of 1.38 billion yuan, surpassing the previous day's total [2]. Group 2: Industry Outlook - According to招商证券, the brokerage sector is expected to lead the market rally as equity prices break upward, supported by favorable policies and low historical valuations, indicating potential for significant upward movement [3]. - 信达证券 suggests that the rising trend in bank stocks may extend to brokerages and insurance sectors, with non-bank financials currently undervalued, presenting a potential recovery window in Q4 [4]. - The brokerage ETF (512000) tracks the CSI All Share Securities Companies Index, encompassing 49 listed brokerage stocks, with a focus on top firms while also including smaller brokerages for high growth potential [4].

Market Overview - The A-share market showed a positive trend with the Shanghai Composite Index rising 0.75% to 3608.58 points, the Shenzhen Component Index increasing by 0.31% to 11134.07 points, and the ChiNext Index up by 0.72% to 2327.48 points [1][2]. Sector Performance - The financial sector, particularly brokerage stocks, experienced significant upward movement, with notable gains in stocks such as Guosheng Financial Holdings, which hit the daily limit, and others like Guosen Securities, Harbin Investment, and Bank of China Securities rising over 5% [5][7]. - The CRO (Contract Research Organization) sector also saw a rally, with stocks like Zhaoyan New Drug hitting the daily limit and others such as Medisi, Boteng Co., and Haoyuan Pharmaceutical rising over 5% [10][11]. New Listings - Two new stocks were listed on July 23, with Shanda Electric experiencing a surge of over 500% at one point. The company issued 40.72 million shares at a price of 14.66 yuan per share, resulting in a total market capitalization of approximately 1.17 billion yuan [13][14]. - Jiyuan Group also debuted on the Shanghai Stock Exchange, initially rising over 370% and currently up 280%, with a total market value of 16.6 billion yuan [15][16]. Key Stock Movements - Notable stock movements included NIO rising by 8.69%, Kuaishou increasing by 4.47%, and Tencent Holdings up by 3.61% in the Hong Kong market [4][5]. - In the insurance sector, China Pacific Insurance, Agricultural Bank of China, and Qilu Bank all saw increases of over 3% [8][9].

Group 1 - The A-share brokerage stocks continue to rise, with Guosheng Financial Holdings hitting the daily limit, indicating strong market performance [1] - Guoxin Securities increased by over 5%, reflecting positive investor sentiment and market dynamics [1] - Hatou Co., Ltd. rose by over 4%, contributing to the overall upward trend in the brokerage sector [1] Group 2 - Other brokerage firms such as GF Securities, Bank of China Securities, and Huaxi Securities also experienced gains, showcasing a broad rally in the industry [1]