资产负债表 会企01表 2025 年6月 金额单位:元 行 次 期未余额 年初余额 负债和所有者权益 期末余额 年初余额 流动负债: 48 货市资金 51, 358, 977. 08 46, 893, 438. 79 短期借款 E 2 49 60, 000, 000. 00 30. 000. 000. 00 交易性金融资产 3 50 交易性金融负债 4 51 衍生金融资产 衍生金融负债 0. 00 0. 00 6 应收票据 60 1, 819, 612. 43 0. 00 应付票据 28, 645, 400. 00 14, 280, 000. 00 应收账款 7 71, 779, 450. 15 1, 291, 059. 64 61 应付账款 8, 299, 724. 40 98, 532. 08 应收款项融资 62 预收账款 预付款项 8 70, 309, 366. 06 111, 245, 594. 27 合同负债 63 26, 648, 758. 35 73, 673, 664. 05 其他应收款 9 36, 020, 392. 68 263, 721. 76 应付职工薪酬 66 392, 793. 8 ...

江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以电子邮件形式发出通知，召开公司第十届董事会第四十次会议。会议于 2025 年 8 月 26 日下午在汇鸿大厦 26 楼会议室以现场结合通讯方式召开。会议应到董 事 6 名，实到董事 6 名。其中现场参会 3 名，董事刘明毅先生、董亮先生，独立 董事丁宏先生以通讯方式参会。会议的召开符合《中华人民共和国公司法》等相 关法律、法规和《公司章程》的有关规定。会议由董事长杨承明先生主持，经与 会董事认真审议，以书面表决形式审议通过如下决议： 一、会议审议并通过以下议案： 证券代码：600981 证券简称：汇鸿集团 公告编号：2025-052 江苏汇鸿国际集团股份有限公司 第十届董事会第四十次会议决议公告 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。 （一）审议通过《2025 年半年度总经理工作报告》 会议表决结果：6 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2025 年半年度计提资产减值准备的议案》 本次计提信用减值损失和资产减值损失 ...

Financial Performance - The company's operating revenue for the first half of the year was approximately CNY 24.81 billion, representing a year-on-year increase of 4.40%[20]. - The total profit for the period was approximately CNY 303.61 million, a significant turnaround from a loss of CNY 372.19 million in the same period last year[20]. - The net profit attributable to shareholders was approximately CNY 110.57 million, compared to a loss of CNY 324.01 million in the previous year[20]. - The weighted average return on equity increased to 2.17%, up by 8.54 percentage points from -6.37% in the previous year[19]. - The company's total assets increased by 4.34% to approximately CNY 26.90 billion compared to the end of the previous year[20]. - The net assets attributable to shareholders rose by 2.15% to approximately CNY 5.15 billion at the end of the reporting period[20]. - The company's cash and cash equivalents increased to approximately CNY 4.00 billion, accounting for 14.88% of total assets, up from 13.71% in the previous year[51]. - The company's total operating revenue for the first half of 2025 reached ¥24,814,485,749.81, an increase from ¥23,767,650,151.00 in the first half of 2024, representing a growth of approximately 4.4%[131]. - The company reported a net profit of 12,061.41 million RMB from Jiangsu Suhao Zhongjin Development Co., with total assets of 205,841.56 million RMB and operating income of 247,811.33 million RMB[68]. Cash Flow and Investments - The net cash flow from operating activities improved, with a net outflow of approximately CNY 483.23 million, significantly reduced from CNY 1.26 billion in the previous year[21]. - The company reported a cash inflow from operating activities of 26,977,490,259.49 CNY in the first half of 2025, up from 25,693,578,974.50 CNY in the same period of 2024[138]. - The company recorded an investment loss of 100,003,872.58 CNY in the first half of 2025, compared to a loss of 34,005,264.64 CNY in the first half of 2024, indicating challenges in investment performance[135]. - Cash inflow from investment activities reached CNY 563,942,438.10, an increase from CNY 415,190,812.63 year-over-year[142]. - The total amount of guarantees provided by the company to subsidiaries during the reporting period was CNY 16,000,000, with a total balance of CNY 92,076,000 at the end of the reporting period[113]. Market and Business Strategy - The company is focusing on supply chain operations, financial investment, and expanding its business segments, including food supply chains and green recycling[26]. - The company aims to enhance its supply chain capabilities and integrate services across various sectors, including textiles and food processing[26]. - The company achieved a significant increase in cross-border e-commerce, with imports and exports reaching $131 million, a year-on-year growth of 266.59%[39]. - The company actively explored new markets, focusing on the "Belt and Road" initiative, and expanded its overseas warehouse layout to boost product exports[42]. - The company is committed to optimizing its financial asset structure, focusing on professional, market-oriented, international, and brand-based development[39]. Risk Management and Compliance - There are no significant risk events reported during the reporting period[5]. - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report[6]. - The company emphasizes the importance of compliance and risk control through regular training and supervision of personnel involved in trading activities[65]. - The company guarantees compliance with laws and regulations, ensuring no improper benefits are sought through its controlling position[89]. - The company will ensure that all personnel and management decisions are made independently, without interference from controlling entities[89]. Legal and Regulatory Matters - The company has ongoing significant litigation involving its subsidiary Suhao Zhongjin, with a total amount of approximately RMB 439,029,182.52 across five cases[93]. - The company is actively involved in legal proceedings that may impact its financial position and future operations[93]. - The company has filed a lawsuit against Taiou Capital and the Thai Ministry of Commerce, with the case being accepted by the Nanjing Intermediate Court[93]. - The company is coordinating with the restructuring plan of Zhongli Group and Suzhou Tenghui Photovoltaic Technology Co., Ltd. to establish a trust for debt repayment[94]. - The company has committed to maintaining an independent operational structure and ensuring no interference in business activities from controlling entities[90]. Corporate Governance - The company has established a modern corporate governance structure, ensuring independent directors play a supervisory role in decision-making processes[76]. - The company emphasizes compliance and governance, enhancing the capabilities and responsibilities of its board members and senior management through training and communication[77]. - The financial report was approved by the board of directors on August 26, 2025, ensuring compliance with regulatory requirements[164]. - The company maintains a continuous operation basis, confirming its ability to sustain operations for at least 12 months from the reporting date[166]. Future Outlook and Strategic Initiatives - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[156]. - The management has set a performance guidance for the next quarter, aiming for a revenue growth of approximately 10%[156]. - The company is exploring potential mergers and acquisitions to bolster its market presence and operational capabilities[156]. - The company is committed to enhancing investor communication and transparency, adhering to principles of truthful, accurate, complete, timely, and fair information disclosure[75].

Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]

Core Viewpoint - Jiangsu Highhope International Group Corporation is proposing to change its name and securities abbreviation to better align with its strategic focus and enhance brand recognition [3][4]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 2, 2025, at 14:00 in Nanjing [1]. - The meeting will include a combination of on-site and online voting, with specific procedures for registration and voting outlined [1][2]. - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [1]. Group 2: Proposal for Name Change - The board of directors approved the proposal to change the company's name from "Jiangsu Highhope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" and the securities abbreviation from "Highhope Group" to "Soho High Hope" [3][5]. - The proposal aims to enhance the company's alignment with the development strategy of Soho Holding Group and improve its market positioning [3][4]. Group 3: Legal and Regulatory Compliance - The name change and abbreviation modification comply with relevant laws and regulations, including the Company Law and Securities Law [4]. - The company will undertake necessary legal procedures, including registration with market supervision authorities, to formalize the changes [5].

江苏汇鸿国际集团股份有限公司 JIANGSU HIGHHOPE INTERNATIONAL GROUP CORPORATION 2025 年第二次临时股东大会会议资料 二〇二五年九月二日 会议主持人：董事长杨承明先生 会议议程： （一）《关于变更公司名称、证券简称及修订<公司章程>的议案》。 1 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会议资料 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会议议程 会议时间：二〇二五年九月二日 14:00 会议地点：南京市白下路 91 号汇鸿大厦 26 楼会议室 一、主持人介绍会议出席情况 二、宣读股东大会须知 三、会议审议议案 四、宣读会议表决办法，推选监票人 五、议案审议及现场沟通 六、休会（统计现场投票结果） 七、律师宣读本次大会的法律意见书 八、会议结束 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会议资料 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须知 为保障公司股东的合法权益，确保公司 2025 年第二次临时股东大会的正常 秩序和议事效率，根据《公司章程》和《股东大会议事规则》的有关规定，本次 股东 ...

公告称，为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿 集团及弘业物流拟自自2025年9月11日起的3个月内合计减持不超过约1007.78万股，约占公司总股本的 1%，通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股， 占公司总股本0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减 持期间公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进 行调整。) 消息面上，8月19日，弘业期货发布公告，公司于今日收到汇鸿集团及弘业物流出具的《股东股份减持 计划告知函》。 智通财经APP获悉，弘业期货(03678)盘中跌超3%，截至发稿，跌3.51%，报4.67港元，成交额3935.13万 港元。 ...

Group 1 - Tenglong Co., Ltd. has small batch products indirectly applied in data center/server liquid cooling and energy storage liquid cooling fields [1] - Fuyao Glass reported a 37.33% year-on-year increase in net profit for the first half of 2025, reaching 4.805 billion yuan [2] - Huihong Group plans to dispose of certain financial assets, including stocks of Hongye Futures, Zhongtai Securities, and Shengyi Technology, to optimize asset structure [3] Group 2 - Zhongheng Electric clarified that it has not signed cooperation agreements with overseas cloud companies like NVIDIA, Meta, and Google [4] - Kosen Technology announced it does not produce robot products, despite recent stock price fluctuations [5] - Garden Shares stated it does not have a controlling relationship with Yunzhin Technology [6] Group 3 - Yiling Pharmaceutical's new drug application for "Children's Lianhua Qinggan Granules" has been accepted by the National Medical Products Administration [7] - Zhuochuang Information plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - Lianhuan Pharmaceutical's new oral solution production line has passed GMP compliance inspection [9] Group 4 - Xianda Co., Ltd. reported a 2561.58% year-on-year increase in net profit for the first half of 2025, reaching 136 million yuan [10] - Jiangte Motor announced that its subsidiary Yichun Silver Lithium will resume production soon [11] - Dameng Data's board member and general manager is under investigation [12] Group 5 - Dongjie Intelligent is planning a change in control, leading to a suspension of its stock and convertible bonds [13] - Gibit reported a 24.50% year-on-year increase in net profit for the first half of 2025, amounting to 645 million yuan [14] - Wuzhou Special Paper's net profit decreased by 47.57% year-on-year to 122 million yuan [15] Group 6 - Harbin Air Conditioning reported a loss of 7.64 million yuan for the first half of 2025, reversing from profit [16] - Tibet Tourism achieved a net profit of 2.09 million yuan, turning around from a loss of 2.58 million yuan in the previous year [17]

为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿集团及弘 业物流拟自自 2025 年 9 月 11 日起的 3 个月内合计减持不超过约1007.78万股，约占公司总股本的 1%， 通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股，占公司 总股本 0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减持期间 公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进行调 整。) 弘业期货（001236）(03678)公布，公司于今日收到汇鸿集团（600981）及弘业物流出具的《股东股份 减持计划告知函》。 ...

智通财经APP讯，弘业期货(03678)公布，公司于今日收到汇鸿集团及弘业物流出具的《股东股份减持计 划告知函》。 为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿集团及弘 业物流拟自自 2025 年 9 月 11 日起的 3 个月内合计减持不超过约1007.78万股，约占公司总股本的 1%， 通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股，占公司 总股本 0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减持期间 公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进行调 整。) ...