证券代码：600981 证券简称：汇鸿集团 公告编号：2025-044 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 2 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 江苏汇鸿国际集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 股东大会召开日期：2025年9月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 2 日 至2025 年 9 月 2 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 东大会召开当日的 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-045 江苏汇鸿国际集团股份有限公司 第十届董事会第三十八次会议决议公告 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。 （二）审议通过《关于变更公司名称、证券简称及修订<公司章程>的议案》 具体内容详见公司同日披露在上海证券交易所网站的《关于变更公司名称、 证券简称及修订<公司章程>的公告》（公告编号：2025-042）、《江苏苏豪汇鸿 集团股份有限公司章程》（2025 年 8 月修订）。 本议案尚需提交公司 2025 年第二次临时股东大会审议。 会议表决结果：6 票同意，0 票反对，0 票弃权。 （三）审议通过《关于上海汉发创业投资中心（有限合伙）存续期延长的 议案》 董事会同意上海汉发创业投资中心（有限合伙）根据合伙协议相关约定将基 金存续期延长 1 年，将工商期限延长 5 年，延长期内不收取管理费。 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 12 日以电子邮件形式发出通知，召开公司第十届董事会第三十八次会议。会议于 2025 ...

Core Viewpoint - The company is changing its name and securities abbreviation as part of a strategic rebranding initiative [1] Group 1 - The Chinese name will be changed from "江苏汇鸿国际集团股份有限公司" to "江苏苏豪汇鸿集团股份有限公司" [1] - The English name will be changed from "Jiangsu High Hope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" [1] - The securities abbreviation will be changed from "汇鸿集团" to "苏豪汇鸿", while the securities code "600981" will remain unchanged [1]

Group 1 - The company announced a proposal to change its name and securities abbreviation [1] - The Chinese name will change from "江苏汇鸿国际集团股份有限公司" to "江苏苏豪汇鸿集团股份有限公司" [1] - The English name will change from "Jiangsu High Hope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" [1] - The securities abbreviation will change from "汇鸿集团" to "苏豪汇鸿", while the securities code "600981" will remain unchanged [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600250 | 南京商旅 | 11.58 | 0.09% | 21.44万 | | 2.48亿 | | 600710 | 赤美达 | 10.98 | -0.81% | 10.08万 | 1.11亿 | | | 000151 | 中成股份 | 12.75 | -1.62% | 5.94万 | 7652.50万 | | | 002091 | 江苏国泰 | 7.37 | -1.86% | 12.38万 | 9203.47万 | | | 600278 | 东方创业 | 7.68 | -1.92% | 10.54万 | 8183.70万 | | | 600128 | 示索引业 | 10.54 | -1.95% | 8.25万 | 8797.92万 | | | 600058 | 五矿发展 | 8.10 | -2.17% | 7.94万 | 6504.19万 | | | 601061 | 中信金属 | 8.26 | -2.25% | 15.19 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Huihong Group, indicating a positive growth trend in revenue and net profit [1] - As of August 11, 2025, Huihong Group's stock closed at 3.05 yuan, with a 0.99% increase and a trading volume of 300,300 hands, amounting to 91.08 million yuan [1] - The latest quarterly report shows total operating revenue of 11.086 billion yuan, a year-on-year increase of 8.70%, and a net profit attributable to shareholders of 13.673 million yuan, reflecting a significant year-on-year growth of 90.06% [1] Group 2 - The company has a liquidity ratio of 1.116 and a quick ratio of 0.721, indicating its short-term financial health [1] - Huihong Group has a debt-to-asset ratio of 79.00%, suggesting a relatively high level of leverage [1] - The company has made investments in 38 enterprises and participated in 55 bidding projects, showcasing its active engagement in business development [2]

证券之星消息，8月11日贸易板块较上一交易日上涨0.77%，怡 亚 通领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002183 | 怡亚通 | 4.65 | 1.53% | 62.22万 | 2.89亿 | | 000151 | 中成股份 | 13.04 | 1.40% | 6.40万 | 8337.82万 | | 600058 | 五矿发展 | 8.25 | 1.23% | 8.71万 | 7166.52万 | | 600128 | 示索弘业 | 10.92 | 1.20% | 7.86万 | 8535.00万 | | 600287 | 江苏舜天 | 5.83 | 1.04% | 9.65万 | 5610.29万 | | 600608 | *ST 沪科 | 3.95 | 1.02% | 1.72万 | 673.18万 | | 600981 | 汇鸿集团 | 3 ...

Core Viewpoint - Jiangsu Highhope International Group Corporation is convening its first extraordinary general meeting of shareholders in 2025 to discuss a proposal regarding its subsidiaries engaging in hedging activities and related transactions [1][2]. Group 1: Meeting Details - The meeting is scheduled for August 18, 2025, at 14:00 in Nanjing [2]. - The agenda includes voting on the proposal for subsidiaries to conduct hedging activities [2][3]. - Voting will be conducted through both on-site and online methods, with each share carrying one vote [2]. Group 2: Proposal Overview - The proposal involves subsidiaries Jiangsu Suhao Zhongjin Development Co., Ltd. and Jiangsu Suhao Zhongtian Holdings Co., Ltd. engaging in hedging through Hongye Futures Co., Ltd. [3][4]. - The hedging activities aim to mitigate risks associated with price fluctuations of raw materials and metals relevant to their operations [3][4]. - The maximum margin required for these hedging activities will not exceed 4% of the company's latest audited net assets [3]. Group 3: Transaction Details - The hedging will be conducted on domestic exchanges and will not involve overseas futures or derivatives [4]. - The authorization for these activities will be valid for 12 months from the date of approval by the shareholders [4][5]. - The funding for these transactions will come from the subsidiaries' own funds, avoiding the use of raised capital or bank loans [3]. Group 4: Approval Process - The proposal has been reviewed and approved by the Audit, Compliance, and Risk Control Committee, as well as the Independent Directors and the Supervisory Board [5][6]. - The committee believes that the hedging activities will enhance the company's risk management capabilities and are in the best interest of all shareholders [5][6]. Group 5: Related Party Transactions - Hongye Futures is a subsidiary of the controlling shareholder Suhao Holdings Group, establishing a related party relationship [6][7]. - The transaction is deemed to follow fair market principles and will not harm the interests of minority shareholders [6][10]. Group 6: Financial Impact and Accounting Treatment - The hedging activities are expected to support the company's operational stability without affecting its main business development [13]. - The company will adhere to relevant accounting standards for financial reporting related to these hedging activities [13].

江苏汇鸿国际集团股份有限公司 JIANGSU HIGHHOPE INTERNATIONAL GROUP CORPORATION 2025 年第一次临时股东大会会议资料 二〇二五年八月十八日 江苏汇鸿国际集团股份有限公司 2025年第一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 年第一次临时股东大会会议议程 会议议程： 1 会议时间：二〇二五年八月十八日 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 江苏汇鸿国际集团股份有限公司 2025 年第一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 年第一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 股东大会须知如下： 一、董事在股东大会召开过程中，应当认真履行法定职责，维护股东合法权 益； 二、股东参加股东大会，依法享有公司章程规定的各项权利，并认真履行法 定义务； 三、与会人员应听从大会工作人员的指引和安排，遵守会议规则，维护会议 秩序； 四、由会议主持人根据会议程序和时间条件确定发言人员，发言主题应与本 次股东大会的表决事项 ...

Group 1 - The company is holding a shareholder meeting on August 18, 2025, at 14:00 in Nanjing [3][6] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange system [3][4] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [5][6] Group 2 - The agenda for the meeting includes a proposal regarding the company's subsidiary engaging in hedging activities and related transactions [10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [3][4] - The company emphasizes that all voting must be completed before submission, and multiple accounts can be used for voting [5][6]