Jiangsu Soho High Hope Group(600981)
Search documents
江苏苏豪汇鸿集团股份有限公司 关于召开2025年半年度业绩说明会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-24 22:53
Core Points - The company will hold a performance briefing on October 10, 2025, to discuss its half-year results and financial status [2][3][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4][5] - Investors can submit questions via email until October 9, 2025, and the company will address common concerns during the briefing [2][5] Meeting Details - The meeting is scheduled for October 10, 2025, from 10:00 AM to 11:00 AM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4] - Key participants include the company's chairman, independent director, and board secretary [4] Participation Information - Investors can join the meeting online through the Shanghai Stock Exchange Roadshow Center [5] - Questions can be submitted via the company's email by October 9, 2025 [5][6] - Contact information for inquiries includes a designated contact person and phone number [6]
江苏苏豪汇鸿集团股份有限公司关于召开2025年半年度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-09-24 20:54
Core Points - The company, Jiangsu Suhao Huihong Group Co., Ltd., will hold a half-year performance briefing on October 10, 2025, to discuss its operational results and financial status for the first half of 2025 [2][4] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions via email before the briefing, and the company will address commonly asked questions during the session [2][5] Meeting Details - The meeting is scheduled for October 10, 2025, from 10:00 AM to 11:00 AM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4][5] - Key participants include the company's chairman, independent director, and board secretary [4] Participation Information - Investors can join the briefing online through the Shanghai Stock Exchange Roadshow Center [5] - Questions can be submitted via the company's email by October 9, 2025, at 4:00 PM [5][6] - Post-meeting, the details and main content of the briefing will be available for review on the Roadshow Center's website [7]
苏豪汇鸿(600981) - 关于召开2025年半年度业绩说明会的公告
2025-09-24 08:45
证券代码:600981 证券简称:苏豪汇鸿 公告编号:2025-064 江苏苏豪汇鸿集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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: 江苏苏豪汇鸿集团股份有限公司(以下简称"公司")于 2025 年 8 月 28 日 在上海证券交易所网站及相关指定媒体披露了《2025 年半年度报告》。为使广 大投资者更加全面、深入地了解公司 2025 年半年度经营成果、财务状况,公司 计划于 2025 年 10 月 10 日(星期五)上午 10:00-11:00 举行 2025 年半年度业 绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 (一)会议召开时间:2025 年 10 月 10 日(星期五)上午 10:00-11:00 ( 二 ) 会 议 召 ...
苏豪汇鸿回应上交所监管函:置出中天供应链,优化资产结构
Xin Lang Cai Jing· 2025-09-23 15:39
Core Viewpoint - Suhao Huihong has received a regulatory letter from the Shanghai Stock Exchange regarding its joint investment with related parties, addressing issues such as competition, funding arrangements, and asset impairment assessments [1] Group 1: Investment Considerations - Suhao Huihong's subsidiary, Zhongtian Supply Chain, has underperformed since its establishment in 2023, with total profits of 0.5655 million, 3.0187 million, and -5.0831 million for the years 2023 to May 2025, and net profits of 0.4240 million, 2.2295 million, and -3.8123 million respectively [2] - The company plans to use its equity in Zhongtian Supply Chain to invest in a new company in Changzhou, leveraging local resources to enhance asset utilization and avoid potential competition [2] Group 2: Funding Arrangements - The newly established Changzhou company will receive an investment of 98.8411 million from Suhao Zhongtian, with the controlling shareholder committing to a total of 401.1589 million, of which 100 million has already been paid [3] - The financial health of the Changzhou company is sound, with total assets of 94.475 billion and 114.807 billion expected by the end of 2024 and mid-2025 respectively, ensuring it can meet funding needs [3] Group 3: Asset Impairment and Valuation - Due to a decline in commodity prices, the equity value of Zhongtian Supply Chain was assessed at 98.8411 million as of May 31, 2025, with no increase or decrease in value [4] - Impairment testing for inventory was conducted, resulting in a provision for inventory depreciation of 10.3717 million, deemed reasonable and accurate [4] - The valuation used the asset-based approach due to the unstable operating conditions of Zhongtian Supply Chain, with the assessment conducted by a qualified independent firm, ensuring fair pricing for the related transaction [4] Group 4: Independent Director's Opinion - The independent directors believe that the joint investment with related parties is necessary and reasonable, with no harm to the interests of the listed company [5]
苏豪汇鸿(600981) - 关于对上海证券交易所监管工作函回复的公告
2025-09-23 14:31
证券代码:600981 证券简称:苏豪汇鸿 公告编号:2025-063 江苏苏豪汇鸿集团股份有限公司 关于对上海证券交易所监管工作函回复的公告 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。 一、公告显示,公司全资子公司中天供应链主营业务为内贸及进出口,控 股股东新设立的常州公司拟开展的高端设备供应链业务与中天供应链的设备进 出口业务相似,不置出将可能会新增潜在同业竞争。请公司结合设备进出口业 务开展情况及行业前景,说明控股股东新增与公司存在同业竞争的业务,同时 公司置出相关业务的主要考虑及合理性,是否存在向控股股东让渡商业机会的 情况,是否损害上市公司利益,是否违反 2023 年省属贸易企业重组整合时控 股股东出具的避免同业竞争承诺。 回复: 1.本次交易的主要考虑及合理性 公司子公司江苏汇鸿中天供应链有限公司(以下简称"中天供应链")主 营业务为内贸及进出口。其中,内贸主要产品涉及煤炭、砂石等产品;设备进 出口业务主要涉及锂电池隔膜、偏光片基膜等设备。中天供应链与公司其他业 务板块相似度较低,在客户、经营区域上与公司及下属 ...
苏豪汇鸿(600981) - 2025年第三次临时股东大会会议资料
2025-09-23 10:45
江苏苏豪汇鸿集团股份有限公司 JIANGSU SOHO HIGH HOPE GROUP CORPORATION 2025 年第三次临时股东大会会议资料 二〇二五年九月三十日 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会议资料 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会议议程 会议时间:二〇二五年九月三十日 14:00 会议地点:南京市白下路 91 号汇鸿大厦 26 楼会议室 会议主持人:董事长杨承明先生 会议议程: 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须知 三、与会人员应听从大会工作人员的指引和安排,遵守会议规则,维护会议 秩序; 1 一、主持人介绍会议出席情况 二、宣读股东大会须知 三、会议审议议案 (一)《关于取消监事会并修订<公司章程>的议案》; (二)《关于修订<股东大会议事规则>的议案》; (三)《关于修订<董事会议事规则>的议案》。 四、宣读会议表决办法,推选监票人 五、议案审议及现场沟通 六、休会(统计现场投票结果) 七、律师宣读本次大会的法律意见书 八、会议结束 为保障公司股东的合法权益,确保公司 2025 年第三次临时股东大会的正常 ...
贸易板块9月19日跌0.91%,苏豪汇鸿领跌,主力资金净流出9016.06万元
Zheng Xing Xing Ye Ri Bao· 2025-09-19 08:53
Core Points - The trade sector experienced a decline of 0.91% on September 19, with Suhao Huihong leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Fund Flow Analysis - On that day, the trade sector saw a net outflow of main funds amounting to 90.16 million yuan, with retail funds experiencing a net inflow of 108 million yuan [2] - Speculative funds had a net outflow of 17.76 million yuan [2]
弘业期货:一致行动人苏豪汇鸿及弘业物流减持594.82万股
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-19 03:19
Core Viewpoint - The announcement details the share reduction by the controlling shareholder and its affiliates of Hongye Futures, indicating a strategic move in the company's equity structure [1] Share Reduction Details - Jiangsu Suhao Huihong Group Co., Ltd. reduced its holdings by 3,174,600 shares, representing 0.32% of the total share capital of Hongye Futures [1] - Jiangsu Hongye International Logistics Co., Ltd. reduced its holdings by 2,773,600 shares, accounting for 0.28% of the total share capital [1] - The total reduction by both entities amounts to 5,948,200 shares, which is 0.60% of the total share capital, executed through centralized bidding on the stock exchange [1]
弘业期货股东苏豪汇鸿及弘业物流合共减持594.82万股
Zhi Tong Cai Jing· 2025-09-18 12:58
Core Viewpoint - Hongye Futures (001236) announced a reduction in shareholding by major shareholders, impacting the overall ownership structure of the company [1] Group 1: Shareholding Changes - Shareholder Suhao Huihong (600981) reduced its stake by 3.1746 million shares through centralized bidding [1] - Hongye Logistics also reduced its stake by 2.7736 million shares through centralized bidding [1] - Following these changes, the total shares held by the controlling shareholder and its concerted parties decreased from 519,827,256 shares to 513,879,056 shares, resulting in a reduction of the holding percentage from 51.58% to 50.99% [1]
弘业期货(03678)股东苏豪汇鸿及弘业物流合共减持594.82万股
智通财经网· 2025-09-18 12:57
Core Viewpoint - Hongye Futures (03678) announced a reduction in shareholding by major shareholders, impacting the overall ownership structure of the company [1] Shareholding Changes - Shareholder Suhao Huihong reduced its stake by selling 3.1746 million shares through centralized bidding [1] - Shareholder Hongye Logistics reduced its stake by selling 2.7736 million shares through centralized bidding [1] - Following these transactions, the total number of shares held by controlling shareholders and their concerted parties decreased from 519,827,256 shares to 513,879,056 shares [1] - The combined shareholding percentage of controlling shareholders and concerted parties fell from 51.58% to 50.99%, reaching a threshold of 1% [1]