Meeting Overview - The third extraordinary general meeting of shareholders was held on September 30, 2025, at the conference room of Huihong Building, Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Chengming, utilizing a combination of on-site and online voting [2][3] Attendance - Out of 6 current directors, 5 attended the meeting, while independent director Wu Qiang was absent due to official duties [3] - None of the 3 current supervisors attended, with supervisors Gu Xin, Zhou Xiao, and Dong Zheng absent for official reasons [3] - The board secretary, Lu Fei, was also absent and represented by securities affairs representative Feng Yihang [3] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [5] 3. Proposal to amend the Rules of Procedure for Board Meetings [5] - All proposals were categorized as special resolutions and were subject to separate voting for minority investors [6] Legal Verification - The meeting was witnessed by Guohao Law Firm (Nanjing), with lawyers Zhu Xiaohong and Zhu Dandan present [8] - The lawyers concluded that the meeting's convening and proceedings complied with legal regulations and the company's Articles of Association, affirming the legality and validity of the resolutions passed [9]

国浩律师（南京）事务所关于 江苏苏豪汇鸿集团股份有限公司 2025 年第三次临时股东大会的法律意见书 苏豪汇鸿临时股东大会 法律意见书 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事实并 基于本所律师对该事实的了解及对有关法律的理解发表法律意见。 本法律意见书仅供苏豪汇鸿为本次股东大会之目的使用，未经本所书面同意， 不得用于其他任何目的。本所律师同意将本法律意见书随本次股东大会决议按有 关规定予以公告，并依法对本法律意见书承担相应的责任。 基于上述，本所律师根据相关法律、法规和规范性文件的要求，按照中国律 师行业公认的业务标准、道德规范和勤勉尽责精神，对与出具本法律意见书有关 的资料和事实进行了核查，现出具法律意见如下： 一、关于本次股东大会的召集、召开程序 致：江苏苏豪汇鸿集团股份有限公司 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《江苏苏豪汇鸿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"）接受江苏苏豪汇鸿集团 股份有限公司（以下简称"公司"或"苏豪汇鸿"）的委托，委派本所律师出席 江苏苏豪汇鸿集团 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-065 江苏苏豪汇鸿集团股份有限公司 2025年第三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 | 1、出席会议的股东和代理人人数 | 260 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,536,477,191 | | 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 | 68.5183 | | 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。会议的召开和表决均符合《公司法》《公 司章程》等相关法律法规的规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 9 月 30 日 (二) 股东大会召开的地点：南京市白下路 91 ...

Group 1 - The core viewpoint of the news is that Suhao Huihong's stock has shown fluctuations in price and trading volume, with a recent increase of 2.14% and a total market value of 6.436 billion yuan [1] - As of June 30, 2025, Suhao Huihong achieved an operating income of 24.814 billion yuan, representing a year-on-year growth of 9.15%, and a net profit attributable to shareholders of 111 million yuan, which is a significant increase of 133.47% [2] - The company has a diversified revenue structure, with major business segments including bulk business (48.90%), green recycling (24.39%), and food and fresh products (11.30%) [1] Group 2 - Suhao Huihong has a total of 44,800 shareholders as of June 30, 2025, which is an increase of 0.99% from the previous period [2] - The company has distributed a total of 1.555 billion yuan in dividends since its A-share listing, with 44.8487 million yuan distributed in the last three years [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 17.494 million shares, an increase of 12.5841 million shares compared to the previous period [3]

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]

Core Points - The company will hold a performance briefing on October 10, 2025, to discuss its half-year results and financial status [2][3][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4][5] - Investors can submit questions via email until October 9, 2025, and the company will address common concerns during the briefing [2][5] Meeting Details - The meeting is scheduled for October 10, 2025, from 10:00 AM to 11:00 AM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4] - Key participants include the company's chairman, independent director, and board secretary [4] Participation Information - Investors can join the meeting online through the Shanghai Stock Exchange Roadshow Center [5] - Questions can be submitted via the company's email by October 9, 2025 [5][6] - Contact information for inquiries includes a designated contact person and phone number [6]

Core Points - The company, Jiangsu Suhao Huihong Group Co., Ltd., will hold a half-year performance briefing on October 10, 2025, to discuss its operational results and financial status for the first half of 2025 [2][4] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions via email before the briefing, and the company will address commonly asked questions during the session [2][5] Meeting Details - The meeting is scheduled for October 10, 2025, from 10:00 AM to 11:00 AM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4][5] - Key participants include the company's chairman, independent director, and board secretary [4] Participation Information - Investors can join the briefing online through the Shanghai Stock Exchange Roadshow Center [5] - Questions can be submitted via the company's email by October 9, 2025, at 4:00 PM [5][6] - Post-meeting, the details and main content of the briefing will be available for review on the Roadshow Center's website [7]

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-064 江苏苏豪汇鸿集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 在上海证券交易所网站及相关指定媒体披露了《2025 年半年度报告》。为使广 大投资者更加全面、深入地了解公司 2025 年半年度经营成果、财务状况，公司 计划于 2025 年 10 月 10 日（星期五）上午 10:00-11:00 举行 2025 年半年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 10 月 10 日（星期五）上午 10:00-11:00 （ 二 ） 会 议 召 ...

Core Viewpoint - Suhao Huihong has received a regulatory letter from the Shanghai Stock Exchange regarding its joint investment with related parties, addressing issues such as competition, funding arrangements, and asset impairment assessments [1] Group 1: Investment Considerations - Suhao Huihong's subsidiary, Zhongtian Supply Chain, has underperformed since its establishment in 2023, with total profits of 0.5655 million, 3.0187 million, and -5.0831 million for the years 2023 to May 2025, and net profits of 0.4240 million, 2.2295 million, and -3.8123 million respectively [2] - The company plans to use its equity in Zhongtian Supply Chain to invest in a new company in Changzhou, leveraging local resources to enhance asset utilization and avoid potential competition [2] Group 2: Funding Arrangements - The newly established Changzhou company will receive an investment of 98.8411 million from Suhao Zhongtian, with the controlling shareholder committing to a total of 401.1589 million, of which 100 million has already been paid [3] - The financial health of the Changzhou company is sound, with total assets of 94.475 billion and 114.807 billion expected by the end of 2024 and mid-2025 respectively, ensuring it can meet funding needs [3] Group 3: Asset Impairment and Valuation - Due to a decline in commodity prices, the equity value of Zhongtian Supply Chain was assessed at 98.8411 million as of May 31, 2025, with no increase or decrease in value [4] - Impairment testing for inventory was conducted, resulting in a provision for inventory depreciation of 10.3717 million, deemed reasonable and accurate [4] - The valuation used the asset-based approach due to the unstable operating conditions of Zhongtian Supply Chain, with the assessment conducted by a qualified independent firm, ensuring fair pricing for the related transaction [4] Group 4: Independent Director's Opinion - The independent directors believe that the joint investment with related parties is necessary and reasonable, with no harm to the interests of the listed company [5]

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-063 江苏苏豪汇鸿集团股份有限公司 关于对上海证券交易所监管工作函回复的公告 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。 一、公告显示，公司全资子公司中天供应链主营业务为内贸及进出口，控 股股东新设立的常州公司拟开展的高端设备供应链业务与中天供应链的设备进 出口业务相似，不置出将可能会新增潜在同业竞争。请公司结合设备进出口业 务开展情况及行业前景，说明控股股东新增与公司存在同业竞争的业务，同时 公司置出相关业务的主要考虑及合理性，是否存在向控股股东让渡商业机会的 情况，是否损害上市公司利益，是否违反 2023 年省属贸易企业重组整合时控 股股东出具的避免同业竞争承诺。 回复： 1．本次交易的主要考虑及合理性 公司子公司江苏汇鸿中天供应链有限公司（以下简称"中天供应链"）主 营业务为内贸及进出口。其中，内贸主要产品涉及煤炭、砂石等产品；设备进 出口业务主要涉及锂电池隔膜、偏光片基膜等设备。中天供应链与公司其他业 务板块相似度较低，在客户、经营区域上与公司及下属 ...