江苏苏豪汇鸿集团股份有限公司 第一章 总则 第一条 为进一步完善江苏苏豪汇鸿集团股份有限公司（以下简称"公司"） 的治理结构，促进公司规范运作，保护中小股东及利益相关者的利益，保障公司 独立董事依法独立行使职权，根据《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》《上市公司治理准则》《上市公司独立董事管理 办法》（以下简称《独立董事管理办法》）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）、《上市公司独立董 事履职指引》等国家有关法律法规、规章和《江苏苏豪汇鸿集团股份有限公司章 程》（以下简称《公司章程》）相关规定，结合公司实际情况，制订本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）、证券交易 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-086 江苏苏豪汇鸿集团股份有限公司 关于公司子公司涉及仲裁的进展公告 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： 涉案的金额：根据裁决结果初步计算，金额为 1,426,215,520.56 泰铢（按 2025 年 12 月 24 日泰铢兑人民币汇率计算，合人民币约 323,893,544.72 元）， 其中本金约 679,352,436.11 泰铢（合人民币约 154,280,938.24 元），利息约 746,863,084.45 泰铢（合人民币约 169,612,606.48 元，按每年 7.5%的利息自 2011 年 7 月 14 日暂计至 2025 年 12 月 24 日，后需计算至实际支付之日）。 是否会对上市公司损益产生负面影响：根据案件未来执行情况、苏豪智 汇履行承诺而向公司实际支付的赔偿款金额以及苏豪鼎创对毅信达鼎上追偿权 行使情况确定，具体数据以公司聘请的年审会计师确认的结果为准。 公司高度重视相关情况，将依据事实和有关法律 ...

江苏苏豪汇鸿集团股份有限公司 证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-085 本次处置相关标的在公司财务报表中列示为"交易性金融资产"，该金融资 产按照公允价值计量且其变动计入当期损益。截至本公告披露日，公司已通过集 中竞价交易方式处置部分标的，经公司财务部门初步测算，本次处置影响 2025 年损益金额约为 1,269.80 万元（不含附加税费、所得税等影响）。此次处置产 生的投资收益在扣除相关手续费及税费后将对公司 2025 年净利润产生积极影响。 后续公司将在授权期限内，根据市场情况继续择机处置，并根据后续收益情况披 露进展公告。 以上数据为初步核算结果，公司将根据《企业会计准则》等有关规定对该交 易进行会计处理，具体以公司年度审计报告为准，敬请广大投资者注意投资风险。 特此公告。 江苏苏豪汇鸿集团股份有限公司董事会 二〇二五年十二月二十六日 关于处置部分交易性金融资产的进展公告 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、交易概况 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）第十届董事 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-084 江苏苏豪汇鸿集团股份有限公司 第十届董事会第四十五次会议决议公告 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。 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日以电子邮件形式发出通知，召开公司第十届董事会第四十五次会议。会议于 2025 年 12 月 25 日以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议 的召开符合《中华人民共和国公司法》（以下简称《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： （一）审议通过《关于子公司拟合作设立越南服装工厂暨调整年度投资计 划并实施的议案》 董事会同意公司子公司江苏苏豪畜产股份有限公司（以下简称"苏豪畜产"） 及其子公司江苏汇鸿畜产嘉维服装有限公司（以下简称"畜产嘉维"）以自有资 金出资合作设立越南服装工厂。总投资 270 万美元，其中苏豪畜产出资 ...

Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Jiangsu Suhao Huihong Group Co., Ltd. on December 22, 2025, with no rejected resolutions [1][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 methods, complying with relevant laws and regulations [2][3]. - All current directors, except for independent director Wu Qiang, attended the meeting, along with the board secretary and all senior management [3]. Group 2 - Several proposals were reviewed and approved during the meeting, including the asset replacement related party transaction and the increase of the annual investment plan [4][5]. - Specific proposals that received approval include the assessment report related to the transaction, the asset replacement and related party transaction plan, and the authorization for the board to handle related matters [4][5]. - The meeting confirmed that there were no special resolutions or separate voting for minority investors, and related shareholders were required to abstain from voting on certain proposals [5][6]. Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), who concluded that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [6]. - The legal opinion was signed and stamped by the head of the witnessing law firm, affirming the legality and validity of the meeting and its resolutions [9].

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]

Core Viewpoint - The company emphasizes a "high-quality development" philosophy, focusing on innovation, brand resource advantages, and risk control system improvements to enhance its core competitiveness [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 actively promotes the development of new cross-border e-commerce models, aiming to increase the proportion and quality of its cross-border e-commerce business [1] Group 2: Operational Efficiency - The company is advancing professional integration to improve the allocation and operational efficiency of state-owned capital, continuously refining its layout in the bulk business sector [1] - The company aims to enhance its sustainable operational capabilities and competitive advantages through these strategic initiatives [1]