江苏汇鸿国际集团股份有限公司 2023年度劳业收入扣除情况的 項目核量具 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编: 100073 电话:(010) 51423818 传真:(010) 51423816 " 报告编码:京24 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 三、审核意见附件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location): 北京市丰台区丽泽路 20 号丽泽 S0H0 B 座 20 层 20/F.Tower B.Lize SOHO.20 Lize Road.Fengtai District,Beijing PR China 传真(fax): 010-51423816 电话(tel):010-51423818 关于江苏汇鸿国际集团股份有限公司 营业收入扣除情况的专项审核意见 中兴华核字(2024)第 020034号 江苏汇鸿 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2024-018 江苏汇鸿国际集团股份有限公司 关于公司子公司开展外汇衍生品交易业务的公告 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： ● 交易目的：为规避和防范进出口业务汇率风险、降低风险敞口，江苏汇 鸿国际集团股份有限公司（以下简称"公司"）子公司拟以实际经营为前提，以 一定期限内收付汇计划为基础，开展不以投机为目的的外汇衍生品交易业务。公 司子公司开展的外汇衍生品交易业务与日常经营需求紧密相关，有利于公司子公 司提高应对外汇波动风险的能力，增强财务稳健性。 ● 交易金额：公司子公司拟开展外汇衍生品交易业务任一时点的业务规模 不超过最近一期经审计营业收入的 10%。上述交易额度自股东大会审议通过之日 起 12 个月内有效，在审批期限内上述额度可循环滚动使用。交易币种包括但不 限于美元、欧元、港币等主要结算币种。 ● 交易品种及场所：与银行和其它具有相关业务经营资质的金融机构开展 外汇衍生品交易业务。开展的外汇衍生品交易品种包括但不限于外汇远期结售汇 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2024-019 江苏汇鸿国际集团股份有限公司 关于公司子公司开展套期保值业务的公告 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： ● 交易目的：为避免价格大幅波动带来的不利影响，江苏汇鸿国际集团股 份有限公司（以下简称"公司"）全资子公司江苏汇鸿国际集团中天控股有限公 司（以下简称"汇鸿中天"）的全资子公司上海汇鸿浆纸有限公司（以下简称"汇 鸿浆纸"）拟开展期货套期保值业务，通过套期保值的避险机制减少因产品价格 发生不利变动引起的损失，提升抵御风险能力，维护正常生产经营活动。 ● 交易金额：预计动用的交易保证金最高占用额不超过公司最近一期经审 计归属于上市公司股东的净资产的 2.0%。在批准期限内可滚动使用。 ● 交易品种及场所：仅限于在上海期货交易所交易的漂针浆期货品种。 ● 已履行的审议程序：该事项经公司第十届董事会审计、合规与风控委员 会 2024 年第三次会议、第十届董事会第二十二次会议和第十届监事会第十次会 议审议通过。本次交易不涉及关联交易， ...

江苏汇鸿国际集团股份有限公司 角部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20号丽泽 SOHO B座 20 层 - 邮编:100073 传真:(010) 51423816 电话:(010) 51423818 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 拐牛编码: 录 目 一、内部控制审计报告 二、内部控制审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所(特殊普通合伙)执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话(tel) ...

江苏汇鸿国际集团股份有限公司 2023 年度独立董事述职报告（丁宏） 2023 年度，作为江苏汇鸿国际集团股份有限公司（以下简称"公司"）的 独立董事，本人严格按照《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》（以下简称《证券法》）《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》（以下简称《股票上市规则》）等相关法律法 规以及《公司章程》的规定和要求，切实履行职责，认真审议提交股东大会、 董事会的所有议案，与公司经营层充分沟通，积极了解公司生产经营情况，客 观行使独立董事权利，充分发挥独立董事作用，促进公司规范运作，切实维护 公司和全体股东特别是中小股东的利益。现将本人在 2023 年度工作情况报告如 下： 一、独立董事的基本情况 （一）独立董事个人工作履历、专业背景及兼职情况 本人丁宏，现任城市经济学会副会长、南京信息工程大学江北新区发展研 究院执行院长，曾任江苏省社会科学院区域现代化研究院副院长，兼任江苏省 城市经济学会副会长，江苏省区域研究会常务理事，省政府参事室特约研究 员、韩国东亚大学访问学者，南京市第六届经济社会发展咨询委员会委员，江 苏省青年联合会第十届、第 ...

Financial Performance - The net profit attributable to shareholders of the listed company for 2023 was negative, resulting in no profit available for distribution to shareholders [6]. - The company will not distribute cash dividends, issue bonus shares, or increase capital using reserves for the 2023 fiscal year, pending shareholder approval [6]. - The company's operating revenue for 2023 was CNY 48,004,963,281.90, representing a year-on-year increase of 0.51% compared to CNY 47,759,327,876.16 in 2022 [22]. - The net profit attributable to shareholders for 2023 was a loss of CNY 87,454,942.49, an improvement from a loss of CNY 499,916,807.24 in 2022 [22]. - The net cash flow from operating activities increased by 50.05% to CNY 859,948,854.30 in 2023, up from CNY 573,102,020.01 in 2022 [22]. - The company's total assets decreased by 6.32% to CNY 23,480,302,897.26 at the end of 2023, down from CNY 25,064,948,408.36 at the end of 2022 [22]. - The weighted average return on equity for 2023 was -1.79%, an improvement from -10.12% in 2022 [24]. - The company reported a quarterly operating revenue of CNY 13,871,432,687.32 in Q4 2023, marking a significant increase compared to previous quarters [26]. - The net profit attributable to shareholders in Q4 2023 was a loss of CNY 132,525,611.05, reflecting ongoing challenges in the market [26]. Risk Management - The company emphasizes risk management and plans to focus on macroeconomic, industry, and market risks in 2024 [8]. - The company has outlined various risks and corresponding countermeasures in the management discussion and analysis section of the report [8]. - The report includes a forward-looking statement risk declaration, highlighting uncertainties in future plans [7]. - The company is committed to enhancing its risk profile that is measurable, controllable, and bearable, while enhancing compliance and internal control systems [113]. - The company has established a complete risk control system for its hedging business, including management systems and professional personnel training [97]. - The company has maintained a risk control system for derivative investments, focusing on market, liquidity, credit, operational, and legal risks [97]. Strategic Initiatives - The company is committed to sustainable development and maintaining long-term shareholder interests despite the negative profit situation [6]. - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 12% [12]. - New product launches are expected to contribute an additional RMB 1 billion in revenue in 2024 [12]. - The company is investing in new technology development, with a budget allocation of RMB 500 million for R&D in 2024 [12]. - Market expansion plans include entering two new international markets by Q3 2024 [12]. - The company is considering strategic acquisitions to enhance its market position, targeting companies with a combined revenue of RMB 2 billion [12]. - The company has established partnerships with three major suppliers to secure raw materials at competitive prices, potentially reducing costs by 10% [12]. - The company is focusing on optimizing its supply chain operations and reducing low-quality domestic trade business to enhance overall efficiency [24]. Governance and Compliance - The audit report issued by Zhongxinghua Accounting Firm confirmed the financial report's authenticity and completeness [5]. - The board of directors and supervisory board members attended the board meeting, ensuring accountability for the report's content [4]. - The company strictly adheres to corporate governance regulations, ensuring clear responsibilities and effective operations among the shareholders' meeting, board of directors, supervisory board, and management [120]. - The company has implemented measures to ensure independence from its controlling shareholder in terms of assets, personnel, and operations [126]. - The company’s independent directors actively participate in meetings and provide independent opinions on major decisions, enhancing governance effectiveness [122]. - The company has revised its investor relations management system to improve communication and protect investor rights [126]. - The company’s supervisory board operates independently, ensuring compliance and protecting minority shareholder interests [123]. Environmental Initiatives - The company has implemented a strict wastewater treatment plan to reduce pollutant emissions during pig slaughtering operations [190]. - Environmental protection facilities at Tianpeng Vegetable Basket have been operating stably, ensuring all pollutants are discharged within standards [190]. - The company has developed an emergency response plan for environmental incidents and conducted training to enhance environmental awareness among employees [192]. - The company actively promotes green development and has organized various initiatives, including tree planting and waste classification campaigns [196]. - The company has invested in advanced manufacturing equipment to enhance production efficiency and reduce carbon emissions [200]. - Huaihong Tianpeng has constructed a rooftop solar power station to increase the use of clean energy and ensure stable electricity supply [200]. Market Performance - The company reported a significant increase in revenue for the fiscal year 2023, reaching RMB 10 billion, representing a growth of 15% compared to the previous year [12]. - User data showed a 20% increase in active users, totaling 5 million by the end of 2023 [12]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q4 2023 [137]. - User data showed a growth of 25% in active users, totaling 5 million by the end of the quarter [138]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025 [138]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 3,430, with 913 retirees [168]. - The company conducted 110 training sessions during the reporting period, focusing on grassroots management personnel and trade talent development [170]. - The company has established a multi-level incentive mechanism to enhance performance evaluation and optimize salary structures for employees [169]. - The company’s board of directors has implemented a performance evaluation mechanism for senior management, linking their compensation to performance outcomes [177]. - The company’s compensation and assessment committee held three meetings to review and approve salary distribution plans for management and subsidiaries [165]. Financial Management - The company has optimized its financial management, achieving full coverage of financial responsibility delegation and improving budget execution and financing structure [35]. - The company has reported a fair value change of CNY 96.33 million for Shengyi Technology, leading to an ending book value of CNY 452.26 million [92]. - The company has established a long-term mechanism to strengthen risk awareness and internal control management to prevent similar incidents in the future [184]. - The company has completed the rectification of issues related to the governance special action self-inspection, with specific measures taken to eliminate competition with subsidiaries [181].

环境、社会及公司治理报告 2023 目录 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 02 | | 关于公司 | 03 | | 公司概况 | 03 | | 主要业务 | 03 | | 控股子公司 | 04 | | 企业文化 | 04 | | 发展战略 | 04 | | 品牌和荣誉 | 05 | | ESG 管理 | 07 | | 利益相关方沟通 | 07 | | 实质性议题 | 07 | | 完善公司治理，筑牢发展根基 | 08 | | --- | --- | | 01 坚持党的领导，深化党建格局 | 09 | | 完善公司治理，长远稳健经营 | 10 | | 诚信合规经营，强化风险管控 | 12 | 勇担社会责任，共促可持续发展 建设阳光职场，创造人才价值 严格质量把关，稳定健康运营 负责任供应链管理，促进行业发展 积极回馈社会，落实企业责任 践行绿色发展，守护绿水青山 完善环保管理，贯彻绿色理念 加强排放管理，守护绿水青山 加大能源管理，推行节能减排 开展环保公益，弘扬绿色文化 附录 I：关键绩效 | 27 | | --- | | 28 | | 20 | | 31 | | ...

合并资产负债表 2024年3月31日 | 编制单位:开元股份 | | HI 16 人有限公司 | | | | | 金额单位: | 人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项 | | 特发 | 用未余额 | 年初余额 | 项 自 | 行次 | 期末余额 | 年初余额 | | 流动资产; | | | | | 流动负债: | 44 | | | | 货市贷金 | | 2 | 132, 244, 864, 98 | 116, 815, 736. 09 | 短期借款 | 45 | 0. 00 | 0. 00 | | 交易性金融资产 | | 3 | 0. 00 | 0. 00 | 交易性金融负债 | 46 | 0. 00 | 0. 00 | | 衍生金融资产 | | 4 | 0. 00 | 0. 00 | 衍生金融负债 | 47 | 0. 00 | 0. 00 | | 应收景据 | | 5 | 0. 00 | 0. 00 | 应付票据 | 48 | 0. 00 | 0. 00 | | | | | | 121, 362, 368. 91 ...

江苏汇鸿国际集团股份有限公司 2023 年度财务决算报告 经中兴华会计师事务所（特殊普通合伙）审计，江苏汇鸿国际集团股份有 限公司（以下简称"公司"）2023 年 12 月 31 日的资产总额 2,348,030 万元， 负债总额 1,783,804 万元，股东权益总额 564,226 万元，归属于母公司所有者 的净资产 481,198 万元。全年实现营业收入 4,800,496 万元，利润总额 16,821 万元，净利润-358 万元，归属于母公司所有者的净利润-8,745 万元，每股收益 -0.04 元，加权平均净资产收益率为-1.79%。经营活动产生的现金流量净额 85,995 万元。具体情况如下： 一、公司合并报表范围 2023 年年报审计范围二级子公司 17 家，三级及以下子公司 79 家，共计 96 家。与上年相比，新增投资 1 家公司，注销减少 2 家公司，丧失控制权减少 2 家公司。投资江苏汇鸿中天供应链有限公司 1 家公司；因注销子公司减少 Nordic Perth Ltd.、Nordic Darwin Ltd.共 2 家公司；因丧失子公司控制权减 少江苏汇鸿国际集团鸿金贸易有限公司、江苏汇 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2024-021 江苏汇鸿国际集团股份有限公司 关于召开 2023 年年度股东大会的通知 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 2023 年年度股东大会 召开的日期时间：2024 年 5 月 28 日 14 点 30 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。 股东大会召开日期：2024年5月28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 (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 (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大会网络投票系统 网络投票起止时间：自 2024 年 5 月 28 日 至 2024 年 5 月 28 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 ...