Workflow
Jiangsu Soho High Hope Group(600981)
icon
Search documents
弘业期货:股东苏豪汇鸿、弘业物流合计减持约1008万股,减持计划实施完毕
Mei Ri Jing Ji Xin Wen· 2025-11-17 12:16
每经头条(nbdtoutiao)——展望"十五五" | 专访尹艳林:让有钱且愿消费的人顺利消费;个税起征点可 提高,最高边际税率可下调,让有关群体少缴税、多收入 (记者 王晓波) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每经AI快讯,弘业期货(SZ 001236,收盘价:11.13元)11月17日晚间发布公告称,2025年11月17日, 公司收到苏豪汇鸿及弘业物流出具的《关于减持弘业期货完成情况的告知函》,获悉上述减持计划已实 施完毕。苏豪汇鸿、弘业物流合计减持公司股份约1008万股,减持股份占公司总股份为1%。 2025年1至6月份,弘业期货的营业收入构成为:期货及期权经纪业务占比29.79%,客户资金存款占比 12.36%,资产管理业务收入占比0.62%,买入返售占比0.3%。 截至发稿,弘业期货市值为112亿元。 ...
贸易板块11月17日涨0.16%,凯瑞德领涨,主力资金净流出2.57亿元
Market Overview - On November 17, the trade sector rose by 0.16% compared to the previous trading day, with Kairuide leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the trade sector included: - Kairuide (002072) with a closing price of 7.80, up 2.09% [1] - Jiangsu Guotai (002091) with a closing price of 10.40, up 1.66% [1] - Yiatong (002183) with a closing price of 5.36, up 1.52% [1] - Conversely, stocks like Zhongcheng Co. (000151) and Bansuo Hongye (600128) experienced slight declines of 0.08% and 0.09% respectively [1] Trading Volume and Capital Flow - The trade sector saw a net outflow of 2.57 billion yuan from main funds, while retail investors contributed a net inflow of 2.57 billion yuan [2][3] - The trading volume for Kairuide was 8.58 million shares, with a transaction value of approximately 66.09 million yuan [1] Individual Stock Capital Flow - Key capital flow data for selected stocks: - Dongfang Chuangye (600278) had a main fund net inflow of 11.95 million yuan, while retail investors had a net outflow of 9.24 million yuan [3] - Kairuide (002072) experienced a main fund net inflow of 4.89 million yuan, with retail investors also showing a net outflow [3] - Zhongcheng Co. (000151) faced a significant main fund net outflow of 6.30 million yuan, but retail investors had a net inflow of 8.99 million yuan [3]
江苏苏豪汇鸿集团股份有限公司2025年第四次临时股东会决议公告
证券代码:600981 证券简称:苏豪汇鸿公告编号:2025-072 一、会议召开和出席情况 (一)股东会召开的时间:2025年11月14日 (二)股东会召开的地点: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: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 江苏苏豪汇鸿集团股份有限公司2025年第四次临时股东会决议公告 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 表决情况: ■ (二)涉及重大事项,5%以下股东的表决情况 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)公司董事和董事会秘书的出席情况 1、公司在任董事6人,出席4人,独立董事丁宏先生、巫强先生因公务原因,未能出席本次会议; 2、董事会秘书陆飞女士出席了本次会议;公司全部高级管理人员列 ...
苏豪汇鸿(600981) - 苏豪汇鸿2025年第四次临时股东会法律意见书
2025-11-16 08:00
苏豪汇鸿临时股东会 法律意见书 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 本法律意见书仅供苏豪汇鸿为本次股东会之目的使用,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。 2025 年第四次临时股东会的法律意见书 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 江苏苏豪汇鸿集团股份有限公司 2025 年第四次临时股东会(以下简称"本次股 东会"),就本次临时股东会的召集、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 ...
苏豪汇鸿(600981) - 2025年第四次临时股东会决议公告
2025-11-16 08:00
证券代码:600981 证券简称:苏豪汇鸿 公告编号:2025-072 江苏苏豪汇鸿集团股份有限公司 2025年第四次临时股东会决议公告 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 (一) 股东会召开的时间:2025 年 11 月 14 日 (二) 股东会召开的地点: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: 二、 议案审议情况 审议结果:通过 表决情况: | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例(%) | 票数 | 比例 | 票数 | 比例 | | | | | | (%) | | (%) | | A 股 | 45,134,462 | 95.0878 | 2,118,700 | 4.4636 | 212,900 | 0.4486 | (二) ...
股市必读:苏豪汇鸿(600981)11月7日主力资金净流出133.52万元,占总成交额2.68%
Sou Hu Cai Jing· 2025-11-09 19:18
Summary of Key Points Core Viewpoint - Suhao Huihong (600981) is engaging in hedging activities through its subsidiary to mitigate price volatility risks in the gold and silver markets, which is expected to enhance profit stability without compromising the interests of minority shareholders [1]. Trading Information - On November 7, the stock closed at 2.91 yuan, down 0.34%, with a turnover rate of 0.76% and a trading volume of 170,600 shares, amounting to a total transaction value of 49.74 million yuan [1]. - The net outflow of main funds was 1.3352 million yuan, accounting for 2.68% of the total transaction value, while retail investors saw a net inflow of 1.776 million yuan, representing 3.57% of the total transaction value [2]. Company Announcements - The company held its fourth extraordinary general meeting of shareholders in 2025 to review a proposal regarding the increase of hedging business limits and related transactions for its subsidiary Suhao Zhongtian [1]. - The subsidiary plans to conduct hedging activities in gold and silver futures through the related party Hongye Futures, with a maximum margin requirement not exceeding 45.9 million yuan and a maximum contract value of 286.5 million yuan per trading day [1].
每周股票复盘:苏豪汇鸿(600981)子公司债务人重整预计影响利润3615万
Sou Hu Cai Jing· 2025-11-08 20:57
Core Points - Suhao Huihong (600981) closed at 2.91 yuan on November 7, 2025, up 2.46% from 2.84 yuan the previous week, with a total market capitalization of 6.525 billion yuan [1] - The company’s subsidiary, Jiangsu Kaiyuan Shipbuilding Co., won a lawsuit against Nanjing Dongze Shipbuilding Co., which has entered bankruptcy reorganization, with confirmed debts totaling 222.2768 million yuan [1] - The reorganization plan for Dongze Shipbuilding has been approved by the court, with expected full repayment of secured debts and partial repayment of ordinary debts [1] - The company has made a provision for impairment of 2.7303 million yuan, with a potential maximum reduction of 36.1503 million yuan in net profit attributable to shareholders for 2025 [1] Company Announcements - The company held its fourth extraordinary general meeting in 2025 to review a proposal for its subsidiary Suhao Zhongtian to increase its hedging business limit through related party Hongye Futures, with a maximum margin of 45.90 million yuan [2] - The maximum contract value per trading day is expected to be 286.50 million yuan, with the hedging activities aimed at mitigating price volatility risks and locking in profit margins [2] - The related party transaction is not expected to affect the company's independence or harm the interests of minority shareholders [2]
苏豪汇鸿(600981)披露子公司增加套期保值业务额度暨关联交易公告,11月06日股价下跌1.35%
Sou Hu Cai Jing· 2025-11-06 09:46
Core Points - The stock of Suhao Huihong (600981) closed at 2.92 yuan on November 6, 2025, down 1.35% from the previous trading day, with a total market capitalization of 6.548 billion yuan [1] - The company announced its fourth extraordinary general meeting of shareholders for 2025, which includes a proposal for its subsidiary Suhao Zhongtian to increase its hedging business limit and conduct related transactions [1] - The proposed hedging activities involve trading gold and silver futures through the affiliated company Hongye Futures, with a maximum margin requirement of 45.9 million yuan and a maximum contract value of 286.5 million yuan per trading day [1] - The duration of the proposed transactions is set for 12 months following the approval of the shareholders' meeting [1] - Hongye Futures is a subsidiary of Suhao Holding Group, the controlling shareholder of the company, making this transaction a related party transaction [1] - The announcement emphasizes that the related party transaction aims to mitigate price fluctuation risks and secure profit margins without affecting the company's independence or harming the interests of minority shareholders [1]
苏豪汇鸿(600981) - 2025年第四次临时股东会会议资料
2025-11-06 08:00
二〇二五年十一月十四日 江苏苏豪汇鸿集团股份有限公司 JIANGSU SOHO HIGH HOPE GROUP CORPORATION 2025 年第四次临时股东会会议资料 江苏苏豪汇鸿集团股份有限公司 2025年第四次临时股东会会议资料 江苏苏豪汇鸿集团股份有限公司 2025 年第四次临时股东会会议议程 会议议程: 1 会议时间:二〇二五年十一月十四日 14:00 会议地点:南京市白下路 91 号汇鸿大厦 26 楼会议室 会议主持人:董事长杨承明先生 一、主持人介绍会议出席情况 二、宣读股东会须知 三、会议审议议案 (一)《关于公司子公司增加套期保值业务额度暨关联交易的议案》。 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、律师宣读本次股东会的法律意见书 八、会议结束 江苏苏豪汇鸿集团股份有限公司 2025年第四次临时股东会会议资料 江苏苏豪汇鸿集团股份有限公司 2025 年第四次临时股东会须知 为保障公司股东的合法权益,确保公司 2025 年第四次临时股东会的正常秩 序和议事效率,根据《公司章程》和《股东会议事规则》的有关规定,本次股东 会须知如下: 一、董事 ...
江苏苏豪汇鸿集团股份有限公司关于公司子公司债务人破产重整的进展公告
Group 1 - The company Jiangsu Suhao Huihong Group Co., Ltd. is involved in a bankruptcy reorganization case concerning its subsidiary Jiangsu Kaiyuan Shipbuilding Co., Ltd. [2] - The subsidiary has won a court ruling against Nanjing Dongze Shipbuilding Co., Ltd. and others, with a total claim amount of 136.49 million yuan plus interest [2] - Nanjing Dongze Shipbuilding entered bankruptcy reorganization in April 2025, with a management team appointed to oversee the process [2][3] Group 2 - The second creditors' meeting approved the reorganization plan, which involves a stock acquisition restructuring method [3] - The estimated repayment for secured debts is 13.86 million yuan, expected to be fully repaid within 15 days after the reorganization plan takes effect [3] - Ordinary debts amounting to 208.42 million yuan are expected to be repaid at a minimum of 4 million yuan, with additional potential repayments from various sources [3] Group 3 - The Nanjing Intermediate People's Court has approved the reorganization plan and terminated the reorganization process for Nanjing Dongze Shipbuilding [4] - As of September 30, 2025, the company has made a provision for impairment losses of 2.73 million yuan related to the debts [5] - If the reorganization plan is successfully implemented, the company may need to recognize additional impairment losses, potentially reducing net profit by up to 36.15 million yuan for the fiscal year 2025 [5][6]