Market Overview - The trade sector experienced a decline of 1.05% on November 26, with CITIC Metal leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the trade sector showed varied performance, with 中成股份 (Zhongcheng Co.) closing at 12.83, up 0.71%, and 中信金属 (CITIC Metal) closing at 14.33, down 2.45% [1][2] - Other notable declines included 江苏国泰 (Jiangsu Guotai) at 9.01, down 1.64%, and 怡亚通 (Yiatong) at 4.82, down 1.23% [2] Trading Volume and Capital Flow - The trade sector saw a net outflow of 69.72 million yuan from main funds, while retail investors contributed a net inflow of 48.26 million yuan [2] - The trading volume for 中成股份 was 73,900 hands, with a transaction value of approximately 95.46 million yuan [1] Capital Inflow Analysis - Main funds showed a net inflow of 6.24 million yuan into 中成股份, while CITIC Metal experienced a net outflow of 1.06 million yuan [3] - Retail investors had a significant net inflow into 江苏国泰, amounting to 17.12 million yuan, despite a net outflow from main and speculative funds [3]

Group 1 - The company held its 43rd meeting of the 10th Board of Directors on November 24, 2025, where it approved the nomination of Hu Ruifang as a candidate for the Board of Directors and her appointment as General Manager [1][32] - The term of Hu Ruifang as a director and General Manager will align with the term of the 10th Board of Directors, which has been extended due to ongoing preparations for the board's re-election [1][35] - The Board authorized Hu Ruifang to act as the financial officer until a new financial officer is appointed, with the current chairman no longer serving in that capacity [2][38] Group 2 - The company will hold its 5th extraordinary general meeting on December 10, 2025, at 14:00 in Nanjing, with both on-site and online voting options available [9][12] - The meeting will discuss various proposals, including the nomination of directors, and will require shareholders to register in advance for attendance [11][21] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time frames for participation [10][18]

Group 1 - The core point of the article is that Suhao Huihong (SH 600981) held its 43rd meeting of the 10th board of directors on November 24, 2025, to discuss the appointment of senior management personnel [1] - For the year 2024, Suhao Huihong's revenue composition is as follows: domestic trade accounts for 40.34%, self-operated imports account for 30.82%, self-operated exports account for 24.55%, transshipment business accounts for 2.56%, and others account for 1.05% [1] - As of the report date, Suhao Huihong has a market capitalization of 6.3 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the actual controller and his brother [1]

Group 1 - The core point of the article is the appointment of Hu Ruifang as the new general manager of Suhao Huihong, which was approved by the board of directors [2] Group 2 - The announcement was made on the evening of November 24 [2] - The decision reflects the company's ongoing management changes [2] - The appointment is expected to influence the company's strategic direction moving forward [2]

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-074 江苏苏豪汇鸿集团股份有限公司 关于提名董事候选人、聘任高级管理人员及授权代行财务负 责人职责的公告 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。 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第十届董事会第四十三次会议，审议通过了《关于提名董事候选人的议案》， 《关于聘任高级管理人员的议案》和《关于授权总经理代行财务负责人职责的议 案》。 胡瑞芳女士简历请见附件。 特此公告。 江苏苏豪汇鸿集团股份有限公司董事会 二〇二五年十一月二十五日 证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-074 附简历： 胡瑞芳女士，1973 年 4 月生，大学学历，学士学位，会计师、审计师、经 济师。先后任江苏省海外企业集团有限公司投资发展部总经理助理、副总经理， 常州钟海塑业科技有限公司财务总监、副总经理，辽宁丽天新材料有限公司董事 长，江苏海外集团投资发展有限公司董事长、总经理，常州海企高分子新材料有 限公司董 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-075 江苏苏豪汇鸿集团股份有限公司 关于召开2025年第五次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 召开的日期时间：2025 年 12 月 10 日 14 点 00 分 召开地点：南京市白下路 91 号汇鸿大厦 A 座 26 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-076 江苏苏豪汇鸿集团股份有限公司 本议案已经公司第十届董事会提名委员会审议通过。 第十届董事会第四十三次会议决议公告 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。 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日以电子邮件形式发出通知，召开公司第十届董事会第四十三次会议。会议于 2025 年 11 月 24 日以通讯方式召开。会议应到董事 6 名，实到董事 6 名。会议 的召开符合《中华人民共和国公司法》（以下简称《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： （一）审议通过《关于提名董事候选人的议案》 根据《公司法》《公司章程》等有关规定，经公司董事会提名委员会审核通 过，公司董事会同意提名胡瑞芳女士为公司第十届董事会董事（非独立董事）候 选人，任期与第十届董事会任期一致。 本议案已经公司第十届董事会 ...

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

江苏苏豪汇鸿集团股份有限公司 证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-073 关于参加江苏省苏豪控股集团有限公司控股上市公司集体 投资者交流会暨召开 2025 年第三季度业绩说明会的公告 重要内容提示： 一、说明会类型 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报 告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2025 年 11 月 28 日（星期五）10:00-11:00 在"价值在线"（www.ir- online.cn）参加江苏省苏豪控股集团有限公司控股上市公司集体投资者交流会 暨召开 2025 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 会议召开时间：2025 年 11 月 28 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 28 日 前 ...

Market Overview - The trade sector experienced a decline of 0.69% on November 20, with Nanjing Merchants Travel leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Nanjing Merchants Travel (600250) saw a significant drop of 6.84%, closing at 10.48 with a trading volume of 245,200 shares and a turnover of 260 million yuan [2] - Other notable declines included Yimeng Huihong (600981) down 2.01% and Chimeida (600710) down 1.22% [2] - In contrast, Oriental Chuangye (600278) and CITIC Metal (601061) showed slight increases of 0.75% and 0.71% respectively [1][2] Capital Flow Analysis - The trade sector experienced a net outflow of 47.96 million yuan from institutional investors, while retail investors saw a net inflow of 54.89 million yuan [2] - The capital flow data indicates that CITIC Metal had a net inflow of 21.34 million yuan from institutional investors, while Nanjing Merchants Travel had a significant outflow of 27.31 million yuan [3] Individual Stock Capital Flow - CITIC Metal (601061) had a net institutional inflow of 21.34 million yuan, representing 4.42% of its total capital [3] - Nanjing Merchants Travel (600250) faced a net outflow of 27.31 million yuan from institutional investors, indicating a negative sentiment towards the stock [3] - Retail investors showed a positive net inflow in several stocks, including Jiangsu Guotai (002091) with 11.18 million yuan [3]