Core Viewpoint - Jiangsu Huihong International Group Co., Ltd. reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 24.814 billion yuan, a year-on-year increase of 4.40%, and a net profit of 1.11 billion yuan, marking a substantial recovery from losses in the previous year [1][3] Financial Performance - The company achieved a total profit of 304 million yuan and a notable reduction in sales, management, and financial expenses, indicating effective cost control measures [1] - The overall import and export business showed strong growth, with total import and export volume reaching 1.208 billion USD, a year-on-year increase of 32.5% [1] Business Segments - The bulk commodity business, as a core part of the supply chain operations, performed exceptionally well, with import and export volume reaching 1.077 billion USD, reflecting a growth of 27.91% [1] - The emerging business segments, particularly cross-border e-commerce, demonstrated explosive growth with an import and export volume of 131 million USD, a staggering increase of 266.59% [2] Strategic Initiatives - The company is undergoing organizational restructuring to enhance management efficiency and support high-quality development, including a name change to unify under the "Suhao" brand [2] - The company has been recognized for its commitment to ESG principles, achieving an upgrade in its ESG rating from "AA" to "AAA," ranking first in its industry [3] Shareholder Returns - The company has prioritized shareholder returns, distributing a cash dividend of 0.10 yuan per share, totaling 22.4243 million yuan, which represents 76.40% of the previous year's net profit [3] Future Outlook - The company aims to continue focusing on core supply chain operations, driving business innovation and upgrades, while enhancing risk management and ESG practices to create long-term value for shareholders [4]

格隆汇8月27日丨汇鸿集团(600981.SH)发布2025半年度报告，公司上半年实现营业收入248.14亿元，同 比增长4.40%；归母净利润1.11亿元，同比增长134.12%；扣非归母净利润-1.79亿元，上年同期-1.54亿 元。 ...

Group 1 - The company Jiangsu Huihong International Group Co., Ltd. plans to merge its subsidiary Jiangsu Ningban Special Metal Materials Co., Ltd. with its associate Nanjing Ningban Special Alloy Co., Ltd. to resolve competition issues and optimize its equity structure [1][2][3] - The merger will result in Jiangsu Ningban directly holding 14.365% of the merged entity's equity, improving management efficiency and reducing operational costs [4][3] - The actual net assets of Jiangsu Ningban are valued at 222.2974 million yuan, while Nanjing Ningban's net assets are valued at 148.7757 million yuan, based on evaluations conducted by an independent appraisal firm [2][3][4] Group 2 - The merger aims to enhance production capacity and market share in the special alloy sector, as Nanjing Ningban's production capabilities have been insufficient to meet market demand [3][4] - The merger is expected to streamline operations and reduce tax burdens, as both companies operate in similar business areas [3][4] - The transaction has been approved by the company's board and does not require further shareholder approval, as it does not constitute a major asset restructuring under relevant regulations [2][4] Group 3 - Jiangsu Ningban's financial performance has been impacted by the local government's shift in the area where Nanjing Ningban operates, leading to a gradual cessation of production since 2023 [3][4] - The merger will allow for the integration of resources and improved operational efficiency, as Jiangsu Ningban has been utilizing advanced production technologies from its partner Osaka Special Alloy Co., Ltd. [3][4] - The evaluation of the merger's assets and liabilities will be based on the asset-based approach, considering the specific financial conditions of both companies [10][27]

江苏汇鸿国际集团股份有限公司第十届董事会 独立董事专门会议 2025 年第三次会议审核意见 根据《中华人民共和国公司法》《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》等规章制度、规范性文件及《公司章程》《独立董事工作 制度》的有关规定，基于独立判断的立场，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，于 2025 年 8 月 26 日召开了公司第十届董事 会独立董事专门会议 2025 年第三次会议，对拟提交公司第十届董事会第四十次 会议审议的相关议案发表如下审核意见： 一、关于增加 2025 年度日常关联交易预计额度的议案 公司本次增加 2025 年度日常关联交易预计额度是基于业务发展情况的合理 预测，是为满足公司日常经营需要而发生，对公司经营发展是必要的、有利的； 日常关联交易遵循自愿、平等、公允的原则，交易各方都保留自由与第三方交易 的权利，以确保公司与关联方之间的交易以市场条件和价格实施，因而交易的存 在并不会影响公司的独立性，不会损害公司及全体股东尤其是中小股东的合法利 益。我们一致同意公司增加 2025 年度日常关联交易预计额度并同意将该议案提 交公司董事会审议。 ...

江苏汇鸿国际集团股份有限公司（以下简称"公司"）第十届董事会审计、 合规与风控委员会 2025 年第四次会议，第十届董事会第三十五次会议，第十届 监事会第十五次会议审议通过了《关于公司 2025 年度日常关联交易预计的议案》， 预计 2025 年度拟发生的日常关联交易金额不超过 12,118.86 万元。具体内容详 见公司于 2025 年 4 月 29 日在上海证券交易所网站披露的《关于公司 2025 年度 日常关联交易预计的公告》（公告编号：2025-020）。 证券代码：600981 证券简称：汇鸿集团 公告编号：2025-049 江苏汇鸿国际集团股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 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： 根据实际执行情况及生产经营需要，公司拟增加 2025 年度日常关联交易预 计金额。具体内容如下： 一、增加 2025 年度日常关联交易预计基本情况 （一）增加日常关联交易预计履行的审议程序 ●是否需要提交股东大会审议：否。 ●日常关联交易对上市公司的影 ...

资产负债表 会企01表 2025 年6月 金额单位:元 行 次 期未余额 年初余额 负债和所有者权益 期末余额 年初余额 流动负债: 48 货市资金 51, 358, 977. 08 46, 893, 438. 79 短期借款 E 2 49 60, 000, 000. 00 30. 000. 000. 00 交易性金融资产 3 50 交易性金融负债 4 51 衍生金融资产 衍生金融负债 0. 00 0. 00 6 应收票据 60 1, 819, 612. 43 0. 00 应付票据 28, 645, 400. 00 14, 280, 000. 00 应收账款 7 71, 779, 450. 15 1, 291, 059. 64 61 应付账款 8, 299, 724. 40 98, 532. 08 应收款项融资 62 预收账款 预付款项 8 70, 309, 366. 06 111, 245, 594. 27 合同负债 63 26, 648, 758. 35 73, 673, 664. 05 其他应收款 9 36, 020, 392. 68 263, 721. 76 应付职工薪酬 66 392, 793. 8 ...

江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2025 年 8 月 15 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次会议。会议于 2025 年 8 月 26 日下午在汇鸿大厦 26 楼会议室以现场结合通讯方式召开。会议应到董 事 6 名，实到董事 6 名。其中现场参会 3 名，董事刘明毅先生、董亮先生，独立 董事丁宏先生以通讯方式参会。会议的召开符合《中华人民共和国公司法》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： 证券代码：600981 证券简称：汇鸿集团 公告编号：2025-052 江苏汇鸿国际集团股份有限公司 第十届董事会第四十次会议决议公告 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。 （一）审议通过《2025 年半年度总经理工作报告》 会议表决结果：6 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2025 年半年度计提资产减值准备的议案》 本次计提信用减值损失和资产减值损失 ...

江苏汇鸿国际集团股份有限公司 2025 年半年度报告 公司代码：600981 公司简称：汇鸿集团 江苏汇鸿国际集团股份有限公司 2025 年半年度报告 1 / 229 江苏汇鸿国际集团股份有限公司 2025 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年上半年度不进行利润分配，不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告内容涉及的未来计划等前瞻性陈述因存在不确定性，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，公司不存在重大风险事项。公司已在本报告中详细描述可能面对的风险，详见本 半年报第三节"管理层讨论与分析"之"五、其他披露事项（一）可能面对的风险"中相关陈述。 十一、 其他 □适用 √不适用 2 / 229 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内 ...

Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]

Core Viewpoint - Jiangsu Highhope International Group Corporation is proposing to change its name and securities abbreviation to better align with its strategic focus and enhance brand recognition [3][4]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 2, 2025, at 14:00 in Nanjing [1]. - The meeting will include a combination of on-site and online voting, with specific procedures for registration and voting outlined [1][2]. - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [1]. Group 2: Proposal for Name Change - The board of directors approved the proposal to change the company's name from "Jiangsu Highhope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" and the securities abbreviation from "Highhope Group" to "Soho High Hope" [3][5]. - The proposal aims to enhance the company's alignment with the development strategy of Soho Holding Group and improve its market positioning [3][4]. Group 3: Legal and Regulatory Compliance - The name change and abbreviation modification comply with relevant laws and regulations, including the Company Law and Securities Law [4]. - The company will undertake necessary legal procedures, including registration with market supervision authorities, to formalize the changes [5].