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]

Core Viewpoint - The trade sector experienced a slight increase of 0.42% on January 8, with Suhao Huihong leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1]. Trade Sector Performance - The trade sector's individual stock performance is summarized as follows: - Shisuo Huihong (600981) closed at 3.29, up by 2.17% with a trading volume of 591,500 shares and a turnover of 193 million yuan - Chimeida (600710) closed at 10.94, up by 1.39% with a trading volume of 137,200 shares and a turnover of 150 million yuan - Sumong Hongye (600128) closed at 11.14, up by 1.09% with a trading volume of 66,800 shares and a turnover of 7.4 million yuan - Kairuide (002072) closed at 8.05, up by 1.00% with a trading volume of 128,800 shares and a turnover of 103 million yuan - Chimon Fashion (600287) closed at 5.60, up by 0.90% with a trading volume of 56,800 shares and a turnover of 3.17 million yuan - Dongfang Chuangye (600278) closed at 7.79, up by 0.65% with a trading volume of 78,900 shares and a turnover of 6.12 million yuan - Yiyaton (002183) closed at 5.01, up by 0.20% with a trading volume of 515,200 shares and a turnover of 258 million yuan - Zhongcheng Co., Ltd. (000151) closed at 12.20, up by 0.08% with a trading volume of 71,600 shares and a turnover of 86.7 million yuan - Nanjing Commercial Travel (600250) closed at 11.60, down by 0.17% with a trading volume of 167,100 shares and a turnover of 193 million yuan - CITIC Metal (601061) closed at 15.08, down by 0.33% with a trading volume of 231,100 shares and a turnover of 351 million yuan [1]. Capital Flow Analysis - On that day, the trade sector saw a net inflow of 30.64 million yuan from main funds, while retail funds experienced a net outflow of 14.06 million yuan [2]. - The capital flow for individual stocks in the trade sector is as follows: - Suhao Huihong (600981) had a net inflow of 25.16 million yuan from main funds, while retail funds saw a net outflow of 26.26 million yuan - Chimeida (600710) had a net inflow of 19.13 million yuan from main funds, with retail funds experiencing a net outflow of 15.48 million yuan - Dongfang Chuangye (600278) had a net inflow of 4.94 million yuan from main funds, while retail funds had a net outflow of 1.49 million yuan - Jiangsu Guotai (002091) had a net inflow of 4.60 million yuan from main funds, with retail funds seeing a net outflow of 15.68 million yuan - Chimon Fashion (600287) had a net inflow of 2.71 million yuan from main funds, while retail funds experienced a net outflow of 0.92 million yuan - *ST Hu Ke (600608) had a net outflow of 0.21 million yuan from main funds, while retail funds saw a net inflow of 0.83 million yuan - Kairuide (002072) had a net outflow of 0.37 million yuan from main funds, while retail funds had a net inflow of 0.26 million yuan - Yiyaton (002183) had a net outflow of 0.61 million yuan from main funds, while retail funds saw a net inflow of 0.91 million yuan - CITIC Metal (601061) had a net outflow of 0.32 million yuan from main funds, while retail funds had a net inflow of 0.73 million yuan [3].

Group 1 - The company, Suhao Huihong, exports a portion of its products to European countries, including textiles, apparel, and light industrial products [2] - The export value of products sold to Europe accounts for approximately 25% of the company's total export value [2]

Core Viewpoint - Shareholder Suhao Huihong plans to reduce its stake in Hongye Futures by up to 6.5777 million shares, representing 0.6527% of the total share capital, between January 26, 2026, and April 25, 2026, to focus on core business and optimize asset structure [1] Group 1: Shareholder Actions - Suhao Huihong currently holds 57.9843 million shares, accounting for 5.75% of the total share capital [1] - The planned reduction is estimated to generate approximately 70.71 million yuan based on the latest closing price of 10.75 yuan per share [1] - Suhao Huihong has previously reduced its holdings, having sold a total of 5.9458 million shares and raised about 69.3768 million yuan since September 11, 2025 [2] Group 2: Company Performance - Hongye Futures reported a revenue of 462 million yuan for the first nine months of 2025, a decrease of 76.77% year-on-year, with a net profit of 2.0897 million yuan, down 87.27% year-on-year [3] - The company's stock price has increased by 11.63% year-to-date, with a recent trading volume of 1.46 billion yuan and a turnover rate of 1.78% [3] - As of September 30, 2025, the number of shareholders decreased by 13.10% to 54,400, with an average of 0 circulating shares per shareholder [3]

Core Viewpoint - Hongye Futures (001236) announced that its controlling shareholder, Jiangsu Suhao Holding Group Co., Ltd., along with its affiliates, plans to reduce their shareholding in the company without changing its control [1] Group 1: Shareholding Details - Suhao Hongye (600128) holds 148 million shares, representing 14.68% of the company [1] - Jiangsu Suhao Huihong (600981) holds 57.9843 million shares, representing 5.75% of the company [1] Group 2: Share Reduction Plan - The plan involves a total reduction of up to 10.0777 million shares, which accounts for approximately 1% of the total share capital [1] - The share reduction will be executed through centralized bidding transactions [1]