证券代码：600981 证券简称：汇鸿集团 公告编号：2025-055 江苏汇鸿国际集团股份有限公司 2025年第二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 审议结果：通过 (一)股东大会召开的时间：2025 年 9 月 2 日 (二)股东大会召开的地点：南京市白下路 91 号汇鸿大厦 A 座 26 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： | 1、出席会议的股东和代理人人数 | 295 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,536,003,699 | | 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 | 68.4971 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，董事长杨承明先生主持，本次大会采取现场投 票及网络投票相结合的方式召开并表决。 ...

汇鸿集团临时股东大会 法律意见书 国浩律师（南京）事务所关于 江苏汇鸿国际集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：江苏汇鸿国际集团股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规、 规范性文件以及《江苏汇鸿国际集团股份有限公司章程》（以下简称"《章程》"） 的规定，国浩律师（南京）事务所（以下简称"本所"）接受江苏汇鸿国际集团 股份有限公司（以下简称"公司"或"汇鸿集团"）的委托，委派本所律师出席 江苏汇鸿国际集团股份有限公司 2025 年第二次临时股东大会（以下简称"本次 股东大会"），就本次临时股东大会的召集、召开程序、出席会议人员资格、召 集会议人员的资格、会议表决程序和结果进行见证并对其合法有效性等事项出具 法律意见。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及 公司《章程》的规定发表意见，并不对本次股东大会所审议的议案内容以及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见。 在本法律意见书中，本所律师仅根据本法律意见书出具日以前发生的 ...

Market Overview - On September 1, the trade sector declined by 0.2% compared to the previous trading day, with Jiangsu Shuntian leading the decline [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the trade sector included: - Yimeng 5 (Code: 600128) with a closing price of 11.06, up 4.83% and a trading volume of 214,900 shares [1] - CITIC Metal (Code: 601061) with a closing price of 9.31, up 3.22% and a trading volume of 514,000 shares [1] - Kairuide (Code: 002072) with a closing price of 7.33, up 2.81% and a trading volume of 91,100 shares [1] - Jiangsu Shuntian (Code: 600287) was the biggest loser, closing at 6.11, down 3.63% with a trading volume of 126,700 shares [2] Capital Flow - The trade sector experienced a net outflow of 27.19 million yuan from institutional investors, while retail investors saw a net inflow of 30.39 million yuan [2][3] - Key stocks with significant capital flow included: - CITIC Metal had a net outflow of 42.94 million yuan from institutional investors [3] - Jiangsu Guotai (Code: 002091) saw a net inflow of 12.12 million yuan from institutional investors [3] - Huaihong Group (Code: 600981) had a net inflow of 9.25 million yuan from institutional investors [3]

Market Overview - On August 28, the trade sector rose by 0.85% compared to the previous trading day, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Wukuang Development (600058) closed at 10.65, with an increase of 8.78% and a trading volume of 841,700 shares, amounting to a transaction value of 874 million [1] - CITIC Metal (601061) closed at 8.95, up 5.05%, with a trading volume of 600,700 shares [1] - Nanjing Commercial Travel (600250) closed at 11.73, up 2.09%, with a trading volume of 162,000 shares [1] - Other notable stocks include Jiangsu Shuntian (600287) and Huihong Group (600981), which saw minor increases of 0.66% and 0.63% respectively [1] Capital Flow - The trade sector experienced a net inflow of 69.74 million in main funds, while retail funds saw a net outflow of 26.26 million [2] - Main funds showed a significant net inflow in Wukuang Development, amounting to 10.8 million, while retail funds had a net outflow of 50.13 million [3] - Jiangsu Guotai (002091) had a net inflow of 4.62 million from main funds, but also saw a net outflow of 10.35 million from retail investors [3]

Core Viewpoint - The company is undergoing a merger where Jiangsu Ningban will absorb Nanjing Ningban, with the evaluation of assets conducted using both asset-based and income methods, ultimately selecting the asset-based method for valuation due to its reflection of market value and cost of assets [1][2][29]. Group 1: Evaluation Methods - The asset-based method resulted in a valuation of 22,765.22 million RMB, reflecting the cost of asset replacement and the necessary labor involved in asset acquisition [2][6]. - The income method, while focusing on future profitability, showed a difference of 435.78 million RMB with a variance rate of 1.88% compared to the asset-based method [1][2]. Group 2: Merger Details - The actual net assets of Jiangsu Ningban were evaluated at 22,229.74 million RMB, while Nanjing Ningban's net assets were 14,877.57 million RMB [6][29]. - Post-merger, Jiangsu Ningban's registered capital will decrease from 22,090.4465 million RMB to 16,505.7330 million RMB, a reduction of 5,584.7135 million RMB [7][10]. Group 3: Shareholding Structure - After the merger, Jiangsu Youse will hold approximately 14.365% of Jiangsu Ningban, while Osaka Special Alloy will hold about 85.635% [7][12]. - The shareholding ratios were calculated based on the evaluation values of both companies and the adjustments made during the merger process [12][24]. Group 4: Transaction Impact - The merger is expected to optimize the organizational structure, reduce management costs, and improve operational efficiency, aligning with the company's development needs [29][31]. - The transaction will not introduce new related parties or transactions, ensuring compliance with legal and regulatory requirements [31][32]. Group 5: Approval Process - The independent directors and the board of directors have reviewed and approved the merger proposal, confirming that it does not constitute a major asset restructuring as per regulations [32][36]. - The merger agreement and related transactions have been deemed fair and beneficial for the company's future business development [34][35].

Core Viewpoint - Jiangsu Huihong International Group Co., Ltd. reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 24.814 billion yuan, a year-on-year increase of 4.40%, and a net profit of 1.11 billion yuan, marking a substantial recovery from losses in the previous year [1][3] Financial Performance - The company achieved a total profit of 304 million yuan and a notable reduction in sales, management, and financial expenses, indicating effective cost control measures [1] - The overall import and export business showed strong growth, with total import and export volume reaching 1.208 billion USD, a year-on-year increase of 32.5% [1] Business Segments - The bulk commodity business, as a core part of the supply chain operations, performed exceptionally well, with import and export volume reaching 1.077 billion USD, reflecting a growth of 27.91% [1] - The emerging business segments, particularly cross-border e-commerce, demonstrated explosive growth with an import and export volume of 131 million USD, a staggering increase of 266.59% [2] Strategic Initiatives - The company is undergoing organizational restructuring to enhance management efficiency and support high-quality development, including a name change to unify under the "Suhao" brand [2] - The company has been recognized for its commitment to ESG principles, achieving an upgrade in its ESG rating from "AA" to "AAA," ranking first in its industry [3] Shareholder Returns - The company has prioritized shareholder returns, distributing a cash dividend of 0.10 yuan per share, totaling 22.4243 million yuan, which represents 76.40% of the previous year's net profit [3] Future Outlook - The company aims to continue focusing on core supply chain operations, driving business innovation and upgrades, while enhancing risk management and ESG practices to create long-term value for shareholders [4]

Core Viewpoint - Huihong Group (600981.SH) reported a revenue of 24.814 billion yuan for the first half of 2025, reflecting a year-on-year growth of 4.40% [1] - The net profit attributable to shareholders reached 111 million yuan, showing a significant year-on-year increase of 134.12% [1] - The non-recurring net profit attributable to shareholders was -179 million yuan, compared to -154 million yuan in the same period last year [1] Financial Performance - Revenue for the first half of 2025: 24.814 billion yuan, up 4.40% year-on-year [1] - Net profit attributable to shareholders: 111 million yuan, up 134.12% year-on-year [1] - Non-recurring net profit attributable to shareholders: -179 million yuan, compared to -154 million yuan in the previous year [1]

Group 1 - The company Jiangsu Huihong International Group Co., Ltd. plans to merge its subsidiary Jiangsu Ningban Special Metal Materials Co., Ltd. with its associate Nanjing Ningban Special Alloy Co., Ltd. to resolve competition issues and optimize its equity structure [1][2][3] - The merger will result in Jiangsu Ningban directly holding 14.365% of the merged entity's equity, improving management efficiency and reducing operational costs [4][3] - The actual net assets of Jiangsu Ningban are valued at 222.2974 million yuan, while Nanjing Ningban's net assets are valued at 148.7757 million yuan, based on evaluations conducted by an independent appraisal firm [2][3][4] Group 2 - The merger aims to enhance production capacity and market share in the special alloy sector, as Nanjing Ningban's production capabilities have been insufficient to meet market demand [3][4] - The merger is expected to streamline operations and reduce tax burdens, as both companies operate in similar business areas [3][4] - The transaction has been approved by the company's board and does not require further shareholder approval, as it does not constitute a major asset restructuring under relevant regulations [2][4] Group 3 - Jiangsu Ningban's financial performance has been impacted by the local government's shift in the area where Nanjing Ningban operates, leading to a gradual cessation of production since 2023 [3][4] - The merger will allow for the integration of resources and improved operational efficiency, as Jiangsu Ningban has been utilizing advanced production technologies from its partner Osaka Special Alloy Co., Ltd. [3][4] - The evaluation of the merger's assets and liabilities will be based on the asset-based approach, considering the specific financial conditions of both companies [10][27]

江苏汇鸿国际集团股份有限公司第十届董事会 独立董事专门会议 2025 年第三次会议审核意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》等规章制度、规范性文件及《公司章程》《独立董事工作 制度》的有关规定，基于独立判断的立场，作为江苏汇鸿国际集团股份有限公司 （以下简称"公司"）的独立董事，于 2025 年 8 月 26 日召开了公司第十届董事 会独立董事专门会议 2025 年第三次会议，对拟提交公司第十届董事会第四十次 会议审议的相关议案发表如下审核意见： 一、关于增加 2025 年度日常关联交易预计额度的议案 公司本次增加 2025 年度日常关联交易预计额度是基于业务发展情况的合理 预测，是为满足公司日常经营需要而发生，对公司经营发展是必要的、有利的； 日常关联交易遵循自愿、平等、公允的原则，交易各方都保留自由与第三方交易 的权利，以确保公司与关联方之间的交易以市场条件和价格实施，因而交易的存 在并不会影响公司的独立性，不会损害公司及全体股东尤其是中小股东的合法利 益。我们一致同意公司增加 2025 年度日常关联交易预计额度并同意将该议案提 交公司董事会审议。 ...

江苏汇鸿国际集团股份有限公司（以下简称"公司"）第十届董事会审计、 合规与风控委员会 2025 年第四次会议，第十届董事会第三十五次会议，第十届 监事会第十五次会议审议通过了《关于公司 2025 年度日常关联交易预计的议案》， 预计 2025 年度拟发生的日常关联交易金额不超过 12,118.86 万元。具体内容详 见公司于 2025 年 4 月 29 日在上海证券交易所网站披露的《关于公司 2025 年度 日常关联交易预计的公告》（公告编号：2025-020）。 证券代码：600981 证券简称：汇鸿集团 公告编号：2025-049 江苏汇鸿国际集团股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 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。 重要内容提示： 根据实际执行情况及生产经营需要，公司拟增加 2025 年度日常关联交易预 计金额。具体内容如下： 一、增加 2025 年度日常关联交易预计基本情况 （一）增加日常关联交易预计履行的审议程序 ●是否需要提交股东大会审议：否。 ●日常关联交易对上市公司的影 ...