智通财经APP讯，汇鸿集团(600981.SH)公告，公司董事会审议通过了《关于变更公司名称、证券简称 及修订<公司章程>的议案》。公司拟将中文名称"江苏汇鸿国际集团股份有限公司"变更为"江苏苏豪汇 鸿集团股份有限公司"，英文名称"Jiangsu High Hope International Group Corporation" 变更为"Jiangsu Soho High Hope Group Corporation"，证券简称"汇鸿集团"变更为"苏豪汇鸿"，证券代码"600981"保持不 变。 ...

汇鸿集团（600981）(600981.SH)公告，公司董事会审议通过了《关于变更公司名称、证券简称及修订 <公司章程> 的议案》。公司拟将中文名称"江苏汇鸿国际集团股份有限公司"变更为"江苏苏豪汇鸿集团 股份有限公司"，英文名称"Jiangsu High Hope International Group Corporation"变更为"Jiangsu Soho High Hope Group Corporation"，证券简称"汇鸿集团"变更为"苏豪汇鸿"，证券代码"600981"保持不变。 ...

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]

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]

Core Viewpoint - The company held its 16th meeting of the 10th Supervisory Board on July 31, 2025, to discuss and approve the proposal for its subsidiary to engage in hedging activities and related transactions [1][2]. Group 1 - The meeting was attended by all three supervisors, and the proceedings complied with the Company Law and the company's articles of association [1]. - The Supervisory Board approved the proposal for the subsidiary to conduct hedging business through Suhao Hongye Futures Co., Ltd., confirming that the process adhered to market pricing principles and did not harm the interests of the company or its shareholders, particularly minority shareholders [1][2]. - The proposal will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2].

Core Viewpoint - The company held its 37th meeting of the 10th Board of Directors, where several key resolutions were passed regarding hedging activities, management system revisions, and fund extensions [1][2][3][4] Group 1: Hedging Business and Related Transactions - The company’s subsidiary plans to engage in hedging activities using its own funds through Hongye Futures, with a maximum margin and premium usage not exceeding 4% of the latest audited net assets attributable to shareholders [1][2] - The resolution for the subsidiary's hedging activities was approved with 4 votes in favor, 0 against, and 2 abstentions from related directors [2] Group 2: Management System and Fund Extensions - The Board approved the revision of the "Hedging Business Management System," with 6 votes in favor and no opposition [2] - The Board agreed to extend the duration of the Shanghai Sailin Huihong Equity Investment Fund for three years without charging management fees [3] Group 3: Asset Optimization - The company’s subsidiary, Suhao Zhongjin, will publicly transfer 20% of its partnership interest in Shenzhen Yulan De Equity Investment Fund at an assessed value of 0, with a transfer price of 1 yuan [3][4] - The transfer is expected to have no significant impact on the financial status or operations of the company and its subsidiaries [4] Group 4: Shareholder Meeting - The Board approved the convening of the 2025 First Extraordinary General Meeting of Shareholders [4]

Overview - Jiangsu Huyong International Group Co., Ltd. announced the extension of the operational period of the Shanghai Sailin Huyong Equity Investment Fund Partnership (Limited Partnership) due to ongoing investments that have not exited [1][2]. Fund Establishment and Investment - The company approved the establishment of an industrial merger fund with a total investment of 490 million yuan, with the Sailin Huyong Fund being registered in February 2017 [1][2]. - The fund has invested in 10 projects since its inception, focusing on logistics supply chain and strategic emerging industries [2]. Fund Extension Details - The fund's original operational period was set to expire in August 2024, but it will be extended by 3 years until August 1, 2028, to facilitate the exit of ongoing projects [2][3]. - During the extension period, no management fees will be charged [2]. Impact on the Company - The extension of the fund's operational period aligns with the actual investment situation and will not significantly impact the company's operations or current performance, ensuring the interests of all shareholders are protected [2][3]. - The matter does not require approval from the company's shareholders' meeting and does not involve related transactions or constitute a major asset restructuring [2].

Core Viewpoint - The company aims to conduct hedging activities through its subsidiaries to mitigate the adverse effects of price fluctuations on its operations and enhance risk resilience [1][3]. Summary by Sections Transaction Purpose - The subsidiaries of the company plan to engage in hedging activities to reduce losses from unfavorable price changes and maintain stable operations [1][3]. Transaction Amount - The maximum amount of margin and premiums to be utilized for the hedging activities will not exceed 4.0% of the company's most recent audited net assets attributable to shareholders [1][3]. Transaction Types and Locations - The hedging activities will involve futures contracts related to the company's operations, including but not limited to logs, pulp, and various non-ferrous metals, conducted on legal exchanges such as the Shanghai Futures Exchange and Dalian Commodity Exchange [2][5]. Related Party Transactions - The transaction constitutes a related party transaction as it involves 弘业期货, a company controlled by the company's major shareholder, 苏豪控股集团 [2][6]. Approval Procedures - The transaction has been reviewed and approved by various committees and boards within the company, including the audit, compliance, and risk control committee, and will be submitted for approval at the upcoming shareholders' meeting [3][6][7]. Financial Health of Related Party - 弘业期货 has demonstrated strong financial health, with total assets of approximately 1,169.94 million and net assets of about 187.68 million as of December 31, 2024 [8][9]. Impact on Company - The hedging activities are expected to enhance the company's risk management capabilities without affecting its normal business operations or harming the interests of shareholders, particularly minority shareholders [10][14]. Accounting Treatment - The company will follow relevant accounting standards for financial instruments and hedging activities to ensure proper financial reporting [14].