证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-083 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 江苏苏豪汇鸿集团股份有限公司 2025年第六次临时股东会决议公告 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 (一)股东会召开的时间：2025年12月22日 (二)股东会召开的地点：南京市白下路91号汇鸿大厦A座26楼会议室 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席6人，独立董事巫强先生因公务原因，未能出席本次会议； 2、董事会秘书陆飞女士出席了本次会议；公司全部高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、逐项审议：《关 ...

苏豪汇鸿临时股东会 法律意见书 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 年第六次临时股东会的法律意见书 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 江苏苏豪汇鸿集团股份有限公司 2025 年第六次临时股东会(以下简称"本次股 东会"),就本次临时股东会的召集、召开程序、出席会议人员资格、会议召集 人的资格、会议表决程序和结果进行见证并对其合法有效性等事项出具法律意见。 在本法律意见书中,本所律师仅对本次股东会的召集和召开程序、出席会议 人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及公 司《章程》的规定发表意见,并不对本次股东会所审议的议案内容以及该等议案 所表述的事实或数据的真实性、准确性和完整性发表意见。 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 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-083 江苏苏豪汇鸿集团股份有限公司 2025年第六次临时股东会决议公告 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 | 479 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,923,282 | | 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 | 0.6654 | | 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，会议主持情况等。 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) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：南京市白下路 91 号汇鸿大厦 A ...

Investment Rating - The report maintains an "Overweight" rating for the real estate sector [1] Core Insights - The report highlights a rebound in sales in Guangzhou due to the promotion of prefabricated buildings, with a week-on-week increase in sales despite a year-on-year decline [1][6] - The overall market performance remains weak, with the Shenwan Real Estate Index down by 0.41% and the CSI 300 Index down by 0.28%, indicating underperformance relative to the broader market [3][11] Summary by Sections Weekly Market Review - The Shenwan Real Estate Index decreased by 0.41%, while the CSI 300 Index fell by 0.28%, resulting in a relative return of -0.13% [3][11] - The report notes that the performance of the real estate sector is weaker than the overall market [3][11] Industry Fundamentals - For the week of December 12-18, 38 tracked cities saw a total of 29,303 new homes sold, a year-on-year decrease of 31.9% but a week-on-week increase of 8% [4][19] - The total transaction area for new homes was 3.19 million square meters, with a year-on-year decline of 29.6% but a week-on-week increase of 21% [4][19] - In the same week, 16 tracked cities recorded 18,668 second-hand homes sold, down 23% year-on-year but up 1.5% week-on-week [34][37] - The total transaction area for second-hand homes was 181.8 million square meters, with a year-on-year decline of 26.1% and a week-on-week increase of 5.7% [34][37] Land Market Supply and Transactions - In the week of December 8-14, land supply was 2,056.8 million square meters, down 55.1% year-on-year, with an average supply price of 1,053 yuan per square meter, down 38.5% year-on-year [5] - Land transactions totaled 8,132.5 million square meters, up 53.5% year-on-year, with a transaction amount of 135.41 billion yuan, up 55.9% year-on-year [5] Financing Analysis - Real estate companies issued a total of 5.33 billion yuan in credit bonds, reflecting a year-on-year decrease of 39.34% and a week-on-week decrease of 64.51% [5] Investment Recommendations - The report suggests focusing on financially stable and well-performing leading real estate companies such as Yuexiu Property, China Merchants Shekou, Poly Developments, and others, which are expected to effectively respond to market fluctuations [6] - It also notes that property management companies may see performance and valuation recovery as market demand rebounds, recommending attention to companies like China Resources Vanke and Poly Property [6]

Core Viewpoint - The company emphasizes the importance of market value management and is committed to enhancing the quality of the listed company while exploring various legal and regulatory methods to promote the interaction between market value and intrinsic value, ultimately improving investment value and shareholder returns [1] Group 1 - The company is actively engaged in market value management and quality enhancement initiatives [1] - The company aims to utilize a variety of methods to improve investment value in compliance with legal regulations [1] - The focus on improving company quality will serve as the foundation for enhancing investment value [1]

证券日报网讯12月19日，苏豪汇鸿（600981）在互动平台回答投资者提问时表示，公司牢固树立"高质 量发展"理念，在强化创新赋能和产业发展、坚持提升品牌资源优势、不断加强产业结构优化和持续完 善风控体系建设方面，具备核心竞争力。在供应链运营业务方面，公司充分发挥在细分品类积累的优 势，不断强化在大宗业务供应链领域资源协同和市场拓展。公司积极推动发展跨境电商新模式，提升跨 境电商业务占比和质效。同时，公司深入推进专业化整合，进一步提高国有资本配置和运行效率，不断 完善大宗业务板块布局，提升公司可持续经营能力和竞争优势。 ...

Core Insights - The trade sector experienced a rise of 1.76% on December 19, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Trade Sector Performance - Yi Yatong (002183) closed at 4.72, with a gain of 3.74% and a trading volume of 535,700 shares, amounting to a transaction value of 250 million yuan [1] - Other notable performers included: - Shisuo Huihong (600981) at 3.35, up 3.72% with a transaction value of 237 million yuan [1] - Chimon Fashion (600287) at 5.78, up 3.21% with a transaction value of 57.15 million yuan [1] - CITIC Metal (601061) at 13.96, up 2.57% with a transaction value of 341 million yuan [1] Capital Flow Analysis - The trade sector saw a net outflow of 209 million yuan from institutional investors, while retail investors contributed a net inflow of 195 million yuan [2] - Notable capital flows included: - CITIC Metal (601061) with a net inflow of 40.75 million yuan from institutional investors [3] - Yi Yatong (002183) with a net inflow of 22.84 million yuan from institutional investors [3] - Jiangsu Guotai (002091) with a net inflow of 15.18 million yuan from institutional investors [3]

证券日报网讯12月18日，苏豪汇鸿（600981）在互动平台回答投资者提问时表示，公司将继续夯实主营 业务，优化公司发展质量，努力提升公司长期投资价值。 ...

Core Viewpoint - The company emphasizes its commitment to providing reasonable returns to investors while balancing the interests of all shareholders, long-term company benefits, and reasonable capital needs [1] Group 1: Profit Distribution Policy - The company implements a stable and proactive profit distribution policy, adhering to the principles of "long-term, stable, and sustainable" multi-channel shareholder return mechanisms [1] - Future profit distribution policies will be strictly formulated in accordance with the company's articles of association and relevant laws and regulations [1] - The company plans to actively implement profit distribution schemes based on its actual situation [1]

Group 1 - The prepared food concept index rose by 0.56%, ranking third among concept sectors, with 44 stocks increasing in value, including Yonghui Supermarket, Guangbai Co., and Jinjiang Online hitting the daily limit [1] - Notable gainers in the prepared food sector included Sanjiang Shopping (up 7.04%), Oufu Egg Industry (up 6.53%), and Junting Hotel (up 6.40%) [1] - The stocks with the largest declines included Suhao Huihong (down 6.29%), Zhongshui Fishery (down 5.17%), and Tiandi Online (down 4.57%) [1] Group 2 - The prepared food sector saw a net inflow of 3.052 billion yuan, with 32 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [3] - Yonghui Supermarket led the net inflow with 2.914 billion yuan, followed by Jinjiang Online (1.76 million yuan), Guangbai Co. (1.48 million yuan), and Sanjiang Shopping (986.37 million yuan) [3] - The net inflow ratios were highest for Jinjiang Online (49.32%), Yonghui Supermarket (39.98%), and Liqun Co. (24.74%) [3] Group 3 - The prepared food sector's performance was highlighted by significant stock movements, with Yonghui Supermarket showing a daily increase of 10.10% and a turnover rate of 14.70% [3] - Other notable performers included Jinjiang Online (up 9.98% with a turnover rate of 5.76%) and Guangbai Co. (up 9.99% with a turnover rate of 11.72%) [3] - Stocks such as Sanjiang Shopping and Liqun Co. also demonstrated strong performance with increases of 7.04% and 9.91%, respectively [3]