Core Viewpoint - The company, Suhao Huihong, aims to enhance its investment value by continuously improving its quality through various lawful and regulatory methods [2] Summary by Categories Company Strategy - The company will focus on improving its quality as a foundation for increasing investment value [2]

Core Viewpoint - The company emphasizes a commitment to "high-quality development" through innovation, brand resource enhancement, industry structure optimization, and risk control system improvement [1] Group 1: Business Strategy - The company leverages its advantages in niche categories within supply chain operations, enhancing resource collaboration and market expansion in the bulk business supply chain sector [1] - The company is actively promoting a new model for cross-border e-commerce, aiming to increase both the proportion and quality of its cross-border e-commerce business [1] Group 2: Financial Performance - In the first half of the year, the company's cross-border e-commerce imports and exports reached $131 million, representing a year-on-year growth of 266.59% [1] Group 3: Operational Efficiency - The company is advancing professional integration to improve the allocation and operational efficiency of state-owned capital, continuously refining its bulk business segment layout to enhance sustainable operational capabilities and competitive advantages [1]

Core Viewpoint - The company, Suhao Huihong, is focusing on its core business in bulk commodities and is committed to eliminating competition with its controlling shareholder, aiming to enhance its operational efficiency and competitive advantage [1] Group 1: Business Strategy - The company will concentrate on bulk commodity-related businesses, emphasizing professional operations and resource allocation [1] - There is an ongoing asset swap with the controlling shareholder, which has already completed the delivery of Suhao Zhongjia, Suhao Ruiying, and Jiangsu Youse [1] - The company aims to play a significant role in the high-quality development of the manufacturing sector in Jiangsu Province [1] Group 2: Operational Focus - The company is working towards a clearer business structure and stronger core capabilities within its bulk business operations [1] - Continuous efforts will be made to improve the layout of the bulk business segment, ensuring effective resource allocation [1] - The company is dedicated to enhancing its competitive advantages through these strategic initiatives [1]

Core Viewpoint - The company is focusing on optimizing its diversified business structure by enhancing corporate governance, financing, and risk management to achieve sustainable high-quality development [1] Group 1: Business Strategy - The company aims to strengthen its internal control system to supervise and guide subsidiaries' operations and management [1] - Future plans include further optimizing the organizational structure and enhancing risk management capabilities [1] - The company intends to eliminate low-profit, high-risk, and unrelated businesses to deepen resource integration among business segments [1] Group 2: Operational Focus - The company is committed to continuously improving management systems to effectively prevent management risks [1] - There is an emphasis on optimizing internal resource allocation to support subsidiary development [1] - The goal is to lay a solid foundation for long-term high-quality development through resource integration and mutual empowerment among business units [1]

Core Viewpoint - The company is committed to establishing a comprehensive risk management system to ensure compliance and control business risks effectively [1] Group 1: Risk Management Strategies - The company is enhancing client admission for bulk business and tightening risk control measures for both bulk and cooperative business [1] - A mechanism for overdue warning has been improved, focusing on dynamic management of key indicators such as credit limits, margin, and accounts receivable [1] - The company is strengthening its compliance management system by creating three lists of key compliance areas [1] Group 2: Legal and Operational Controls - A dual legal review mechanism is being strictly implemented to improve the quality of legal reviews for important decisions, regulations, and major contracts [1] - The company is focusing on the management of "two funds" to comprehensively assess trade risks [1] - The overall goal is to achieve effective risk control, efficient operations, and tangible management results, while integrating trade risk control with information technology for timely data updates and proactive risk alerts [1]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 30, 2025, at the conference room of Huihong Building, Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Chengming, utilizing a combination of on-site and online voting [2][3] Attendance - Out of 6 current directors, 5 attended the meeting, while independent director Wu Qiang was absent due to official duties [3] - None of the 3 current supervisors attended, with supervisors Gu Xin, Zhou Xiao, and Dong Zheng absent for official reasons [3] - The board secretary, Lu Fei, was also absent and represented by securities affairs representative Feng Yihang [3] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [5] 3. Proposal to amend the Rules of Procedure for Board Meetings [5] - All proposals were categorized as special resolutions and were subject to separate voting for minority investors [6] Legal Verification - The meeting was witnessed by Guohao Law Firm (Nanjing), with lawyers Zhu Xiaohong and Zhu Dandan present [8] - The lawyers concluded that the meeting's convening and proceedings complied with legal regulations and the company's Articles of Association, affirming the legality and validity of the resolutions passed [9]

国浩律师（南京）事务所关于 江苏苏豪汇鸿集团股份有限公司 2025 年第三次临时股东大会的法律意见书 苏豪汇鸿临时股东大会 法律意见书 在本法律意见书中，本所律师仅根据本法律意见书出具日以前发生的事实并 基于本所律师对该事实的了解及对有关法律的理解发表法律意见。 本法律意见书仅供苏豪汇鸿为本次股东大会之目的使用，未经本所书面同意， 不得用于其他任何目的。本所律师同意将本法律意见书随本次股东大会决议按有 关规定予以公告，并依法对本法律意见书承担相应的责任。 基于上述，本所律师根据相关法律、法规和规范性文件的要求，按照中国律 师行业公认的业务标准、道德规范和勤勉尽责精神，对与出具本法律意见书有关 的资料和事实进行了核查，现出具法律意见如下： 一、关于本次股东大会的召集、召开程序 致：江苏苏豪汇鸿集团股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规、 规范性文件以及《江苏苏豪汇鸿集团股份有限公司章程》（以下简称"《章程》"） 的规定，国浩律师（南京）事务所（以下简称"本所"）接受江苏苏豪汇鸿集团 股份有限公司（以下简称"公司"或"苏豪汇鸿"）的委托，委派本所律师出席 江苏苏豪汇鸿集团 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-065 江苏苏豪汇鸿集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 260 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,536,477,191 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.5183 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长杨承明先生主持，本次大会采取现场投 票及网络投票相结合的方式召开并表决。会议的召开和表决均符合《公司法》《公 司章程》等相关法律法规的规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 9 月 30 日 (二) 股东大会召开的地点：南京市白下路 91 ...

Group 1 - The core viewpoint of the news is that Suhao Huihong's stock has shown fluctuations in price and trading volume, with a recent increase of 2.14% and a total market value of 6.436 billion yuan [1] - As of June 30, 2025, Suhao Huihong achieved an operating income of 24.814 billion yuan, representing a year-on-year growth of 9.15%, and a net profit attributable to shareholders of 111 million yuan, which is a significant increase of 133.47% [2] - The company has a diversified revenue structure, with major business segments including bulk business (48.90%), green recycling (24.39%), and food and fresh products (11.30%) [1] Group 2 - Suhao Huihong has a total of 44,800 shareholders as of June 30, 2025, which is an increase of 0.99% from the previous period [2] - The company has distributed a total of 1.555 billion yuan in dividends since its A-share listing, with 44.8487 million yuan distributed in the last three years [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 17.494 million shares, an increase of 12.5841 million shares compared to the previous period [3]

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]