Group 1 - The company announced the extension of the Jiangsu Chenhui Langzi Venture Capital Partnership Fund for one year, with no management fees during the extension period [1][2][38] - The fund has invested in 12 projects with a total investment of 363.31 million yuan, and has completed exits for 9 projects, with a total distribution amount of 650.74 million yuan [1][2] - The decision to extend the fund's duration aligns with the actual investment situation and aims to maximize investment returns for partners [3][2] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on February 2, 2026, at 14:00 in Nanjing [5][6][7] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined [8][9] - The board of directors has approved several resolutions, including the fund extension and the increase of hedging business limits for its subsidiary [38][45]

Core Viewpoint - Suhao Huihong announced the approval of several proposals during the 46th meeting of its 10th Board of Directors, including the extension of a fund and changes in business operations [1] Group 1: Fund Management - The company approved a proposal regarding the extension and business changes of Jiangsu Chenhui Langzi Venture Capital Partnership (Limited Partnership) fund [1] Group 2: Financial Asset Management - A proposal was approved for the disposal of part of the trading financial assets [1] Group 3: Risk Management - The company’s subsidiary was authorized to increase the hedging business quota [1]

Group 1 - The company Suhao Huihong (600981) announced that it will hold its first extraordinary general meeting of shareholders in 2026 on February 2 [1]

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2026-002 江苏苏豪汇鸿集团股份有限公司 公司于 2025 年 10 月 28 日召开第十届董事会第四十二次会议，2025 年 11 月 14 日召开 2025 年第四次临时股东会，审议通过了《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》。于 2026 年 1 月 15 日召开第十届董事会第四 十六次会议审议通过了《关于公司子公司增加套期保值业务额度的议案》。本次 增加额度事项在董事会审批权限范围内，无需提交股东会审议。 关于公司子公司增加套期保值业务额度的公告 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： 本次增加额度交易主要情况： | 交易目的 | | □获取投资收益 套期保值（合约类别：商品；□外汇；□其他：________） | | --- | --- | --- | | | | □其他：________ | | 交易品种 | | 国内挂牌上市的期货合约，涵盖白银的标准化期货品种 | | 本 次 增 | 加 | 预计动用的交易保 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2026-001 江苏苏豪汇鸿集团股份有限公司 关于创业投资基金延期的公告 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。 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开第十届董事会第四十六次会议，审议通过了《关于江苏晨晖朗姿创业投 资合伙企业（有限合伙）基金延期及工商变更的议案》，公司董事会授权经营 层办理相关基金延期及工商变更登记手续。具体情况公告如下： 一、情况概述 2016 年 8 月，公司第七届董事会第二十四次会议审议通过了《关于子公司 财务性股权投资额度的议案》，同意公司子公司江苏汇鸿国际集团资产管理有 限公司（以下简称"资管公司"）使用自有资金，通过设立定向资产管理计划 的方式进行财务性股权投资。资管公司设立的申万汇鸿 1 号作为有限合伙人参 与认购了江苏中韩晨晖朗姿股权投资基金（有限合伙）（以下简称"晨晖朗 姿"）3,000 万元有限合伙份额，占比 7.7364%。2018 年 2 月，经全体合伙人 同意，由资管公司受 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2026-003 江苏苏豪汇鸿集团股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 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 东会召开当日的交易时间段， ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2026-004 江苏苏豪汇鸿集团股份有限公司 第十届董事会第四十六次会议决议公告 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。 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2026 年 1 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四十六次会议。会议于 2026 年 1 月 15 日以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议的 召开符合《中华人民共和国公司法》（以下简称《公司法》）等相关法律、法规 和《公司章程》的有关规定。会议由董事长杨承明先生主持，经与会董事认真审 议，以书面表决形式审议通过如下决议： 一、会议审议并通过以下议案： （一）审议通过《关于江苏晨晖朗姿创业投资合伙企业（有限合伙）基金 延期及工商变更的议案》 董事会同意江苏晨晖朗姿创业投资合伙企业（有限合伙）基金延期一年，延 长期内不收取管理费。公司董事会授权经营层办理相关基金延期及工商变更登记 手续。 具体内容详见公司同日披露在上海证券交易所网站的《关于创业投资 ...

Group 1 - The trade sector increased by 1.57% on January 15, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Wukuang Development's stock price rose by 9.98% to 12.67, with a trading volume of 173,000 shares and a transaction value of 219 million yuan [1] Group 2 - The trade sector experienced a net outflow of 47.42 million yuan from institutional investors, while retail investors saw a net outflow of 39.23 million yuan [2] - Jiangsu Guotai had a net inflow of 34.96 million yuan from institutional investors, while also experiencing a net outflow of 59.87 million yuan from retail investors [3] - Nanjing Commercial Travel saw a net inflow of 34.22 million yuan from institutional investors, with a net outflow of 53.55 million yuan from retail investors [3]

Market Overview - The trade sector experienced a decline of 1.15% on January 13, with Kerryde leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 15.15, up 0.53% with a trading volume of 294,300 shares and a turnover of 447 million yuan [1] - Jiangsu Guotai (002091) closed at 9.02, down 0.33% with a trading volume of 402,700 shares and a turnover of 365 million yuan [1] - Yiyaton (002183) closed at 5.18, down 2.26% with a trading volume of 1,005,800 shares and a turnover of 528 million yuan [1] Capital Flow - The trade sector saw a net outflow of 156 million yuan from main funds, while retail investors contributed a net inflow of 165 million yuan [2] - The capital flow for specific stocks included: - Yiyaton (002183) had a main fund net outflow of 34.48 million yuan and a retail net inflow of 50.06 million yuan [3] - CITIC Metal (601061) experienced a main fund net outflow of 30.13 million yuan and a retail net inflow of 24.53 million yuan [3] - Jiangsu Guotai (002091) had a main fund net outflow of 6.51 million yuan and a retail net inflow of 18.17 million yuan [3]

Market Overview - The trade sector increased by 0.82% on January 12, with Dongfang Chuangye leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Dongfang Chuangye (600278) closed at 8.24, up 4.97% with a trading volume of 247,700 shares and a turnover of 201 million yuan [1] - Yiatong (002183) closed at 5.30, up 3.72% with a trading volume of 1,354,300 shares and a turnover of 715 million yuan [1] - Nanjing Shanglv (600250) closed at 12.01, up 2.04% with a trading volume of 267,900 shares and a turnover of 320 million yuan [1] - Other notable stocks include Zhongcheng Co. (000151) at 12.43, up 1.39%, and Chimon Fashion (600287) at 5.69, up 0.71% [1] Capital Flow - The trade sector experienced a net outflow of 129 million yuan from institutional investors, while retail investors saw a net inflow of 27.29 million yuan [2] - The overall capital flow indicates that speculative funds had a net inflow of 102 million yuan [2] Individual Stock Capital Flow - Zhongcheng Co. (000151) had a net inflow of 12.02 million yuan from institutional investors, while it faced a net outflow of 6.73 million yuan from speculative funds [3] - Dongfang Chuangye (600278) saw a net inflow of 5.46 million yuan from institutional investors, with a net outflow of 1.95 million yuan from speculative funds [3] - Jiangsu Guotai (002091) had a net inflow of 1.18 million yuan from institutional investors and a significant net inflow of 21.25 million yuan from speculative funds [3]