第一章 总 则 第一条 为促进江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）经营管 理的制度化、规范化、科学化，确保公司重大经营决策的正确性、合理性，提高 民主决策、科学决策水平，根据《公司法》及《公司章程》的规定，制定本工作 细则。 第二条 本细则对公司全体高级管理人员及相关人员有约束力。 总经理工作细则 江苏苏豪汇鸿集团股份有限公司 （2025 年 10 月修订） 第三章 职责与分工 第六条 总经理对董事会负责，行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报 告工作； （二）组织实施公司年度经营计划和投资方案； （八）公司章程或董事会授予的其他职权。 第七条 公司副总经理职责： 第二章 任职条件及任免 第三条 公司设总经理一名，副总经理若干名。总经理由董事长提名，董事 会聘任或解聘。其他高级管理人员由总经理提名，董事会聘用或解聘。 （一）在总经理领导下开展工作，按照分工，各负其责，做好自己分管工作； 第四条 《公司法》第 178 条规定的情形以及被中国证监会确定为市场禁入 者，并且禁入尚未解除的人员，不得担任公司的高级管理人员。 第五条 公司高级管理人员实行董事会聘任 ...

Core Viewpoint - The trade sector experienced a decline of 0.66% on October 24, with Dongfang Chuangye leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, marking an increase of 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, reflecting a rise of 2.02% [1]. Group 2: Trade Sector Stocks - The trade sector saw mixed performance among individual stocks, with notable movements including: - Chimeida (600710) closed at 10.42, up by 2.46% with a trading volume of 345,500 shares and a transaction value of 361 million yuan [1]. - Kairuide (002072) closed at 7.50, up by 0.81% with a trading volume of 65,400 shares [1]. - CITIC Metal (601061) closed at 11.58, up by 0.26% with a trading volume of 425,100 shares [1]. - Wukuang Development (600058) closed at 9.08, down by 0.22% with a trading volume of 86,600 shares [1]. - Zhongcheng Co., Ltd. (000151) closed at 12.66, down by 0.71% with a trading volume of 44,300 shares [1]. - Yiyaton (002183) closed at 5.13, down by 0.97% with a trading volume of 989,300 shares [1]. - Jiangsu Guotai (002091) closed at 8.50, down by 1.05% with a trading volume of 189,400 shares [1]. - Shisuo Huihong (600981) closed at 2.98, down by 1.32% with a trading volume of 218,600 shares [1]. - Sumong Hongye (600128) closed at 10.84, down by 1.45% with a trading volume of 51,800 shares [1]. - Shisuo Fashion (600287) closed at 5.60, down by 1.75% with a trading volume of 42,900 shares [1]. Group 3: Capital Flow - The trade sector experienced a net outflow of 84.1855 million yuan from main funds, while retail funds saw a net inflow of 61.556 million yuan [3]. - Speculative funds recorded a net inflow of 22.6296 million yuan [3].

Market Performance - The trade sector increased by 2.98% on October 21, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - CITIC Metal (601061) closed at 11.24, rising by 9.98% with a trading volume of 355,800 shares and a transaction value of 3.85 billion [1] - Dongfang Chuangye (600278) closed at 7.88, up 5.49%, with a trading volume of 282,000 shares and a transaction value of 220 million [1] - Shisuo Huihong (600981) closed at 3.00, increasing by 4.17%, with a trading volume of 344,200 shares and a transaction value of 102 million [1] - Other notable stocks include Zhongcheng Co. (000151) up 4.15%, ST Hu Ke (600608) up 3.36%, and Kairuide (002072) up 2.80% [1] Capital Flow Analysis - The trade sector saw a net inflow of 169 million from institutional investors, while retail investors experienced a net outflow of 54.31 million [1] - CITIC Metal had a net inflow of 92.79 million from institutional investors, with retail investors showing a net outflow of 56.41 million [2] - Dongfang Chuangye had a net inflow of 35.32 million from institutional investors, while retail investors faced a net outflow of 24.52 million [2]

Market Overview - On October 17, the trade sector declined by 2.16%, with CITIC Metal leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Key stocks in the trade sector showed varied performance, with CITIC Metal closing at 10.28, down 3.11%, and Jiangsu Guotai at 8.47, down 2.42% [2] - The trading volume for CITIC Metal was 294,400 shares, contributing to a transaction amount of 308 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 163 million yuan from main funds, while retail investors saw a net inflow of 155 million yuan [2][3] - Jiangsu Guotai had a significant net outflow of 44.53 million yuan from main funds, but a net inflow of 29.99 million yuan from retail investors [3]

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

Core Viewpoint - The company, Suhao Huihong, aims to enhance its investment value by continuously improving its quality through various lawful and regulatory methods [2] Summary by Categories Company Strategy - The company will focus on improving its quality as a foundation for increasing investment value [2]

Core Viewpoint - The company emphasizes a commitment to "high-quality development" through innovation, brand resource enhancement, industry structure optimization, and risk control system improvement [1] Group 1: Business Strategy - The company leverages its advantages in niche categories within supply chain operations, enhancing resource collaboration and market expansion in the bulk business supply chain sector [1] - The company is actively promoting a new model for cross-border e-commerce, aiming to increase both the proportion and quality of its cross-border e-commerce business [1] Group 2: Financial Performance - In the first half of the year, the company's cross-border e-commerce imports and exports reached $131 million, representing a year-on-year growth of 266.59% [1] Group 3: Operational Efficiency - The company is advancing professional integration to improve the allocation and operational efficiency of state-owned capital, continuously refining its bulk business segment layout to enhance sustainable operational capabilities and competitive advantages [1]

Core Viewpoint - The company, Suhao Huihong, is focusing on its core business in bulk commodities and is committed to eliminating competition with its controlling shareholder, aiming to enhance its operational efficiency and competitive advantage [1] Group 1: Business Strategy - The company will concentrate on bulk commodity-related businesses, emphasizing professional operations and resource allocation [1] - There is an ongoing asset swap with the controlling shareholder, which has already completed the delivery of Suhao Zhongjia, Suhao Ruiying, and Jiangsu Youse [1] - The company aims to play a significant role in the high-quality development of the manufacturing sector in Jiangsu Province [1] Group 2: Operational Focus - The company is working towards a clearer business structure and stronger core capabilities within its bulk business operations [1] - Continuous efforts will be made to improve the layout of the bulk business segment, ensuring effective resource allocation [1] - The company is dedicated to enhancing its competitive advantages through these strategic initiatives [1]

Core Viewpoint - The company is focusing on optimizing its diversified business structure by enhancing corporate governance, financing, and risk management to achieve sustainable high-quality development [1] Group 1: Business Strategy - The company aims to strengthen its internal control system to supervise and guide subsidiaries' operations and management [1] - Future plans include further optimizing the organizational structure and enhancing risk management capabilities [1] - The company intends to eliminate low-profit, high-risk, and unrelated businesses to deepen resource integration among business segments [1] Group 2: Operational Focus - The company is committed to continuously improving management systems to effectively prevent management risks [1] - There is an emphasis on optimizing internal resource allocation to support subsidiary development [1] - The goal is to lay a solid foundation for long-term high-quality development through resource integration and mutual empowerment among business units [1]

Core Viewpoint - The company is committed to establishing a comprehensive risk management system to ensure compliance and control business risks effectively [1] Group 1: Risk Management Strategies - The company is enhancing client admission for bulk business and tightening risk control measures for both bulk and cooperative business [1] - A mechanism for overdue warning has been improved, focusing on dynamic management of key indicators such as credit limits, margin, and accounts receivable [1] - The company is strengthening its compliance management system by creating three lists of key compliance areas [1] Group 2: Legal and Operational Controls - A dual legal review mechanism is being strictly implemented to improve the quality of legal reviews for important decisions, regulations, and major contracts [1] - The company is focusing on the management of "two funds" to comprehensively assess trade risks [1] - The overall goal is to achieve effective risk control, efficient operations, and tangible management results, while integrating trade risk control with information technology for timely data updates and proactive risk alerts [1]