江苏汇鸿国际集团股份有限公司 JIANGSU HIGHHOPE INTERNATIONAL GROUP CORPORATION 2025 年第二次临时股东大会会议资料 二〇二五年九月二日 会议主持人：董事长杨承明先生 会议议程： （一）《关于变更公司名称、证券简称及修订<公司章程>的议案》。 1 江苏汇鸿国际集团股份有限公司 2025年第二次临时股东大会会议资料 江苏汇鸿国际集团股份有限公司 2025 年第二次临时股东大会会议议程 会议时间：二〇二五年九月二日 14:00 会议地点：南京市白下路 91 号汇鸿大厦 26 楼会议室 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 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 江苏汇鸿国际集团股份有限公司 2025年第二次临时股东大会会议资料 江苏汇鸿国际集团股份有限公司 2025 年第二次临时股东大会须知 为保障公司股东的合法权益，确保公司 2025 年第二次临时股东大会的正常 秩序和议事效率，根据《公司章程》和《股东大会议事规则》的有关规定，本次 股东 ...

公告称，为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿 集团及弘业物流拟自自2025年9月11日起的3个月内合计减持不超过约1007.78万股，约占公司总股本的 1%，通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股， 占公司总股本0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减 持期间公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进 行调整。) 消息面上，8月19日，弘业期货发布公告，公司于今日收到汇鸿集团及弘业物流出具的《股东股份减持 计划告知函》。 智通财经APP获悉，弘业期货(03678)盘中跌超3%，截至发稿，跌3.51%，报4.67港元，成交额3935.13万 港元。 ...

Group 1 - Tenglong Co., Ltd. has small batch products indirectly applied in data center/server liquid cooling and energy storage liquid cooling fields [1] - Fuyao Glass reported a 37.33% year-on-year increase in net profit for the first half of 2025, reaching 4.805 billion yuan [2] - Huihong Group plans to dispose of certain financial assets, including stocks of Hongye Futures, Zhongtai Securities, and Shengyi Technology, to optimize asset structure [3] Group 2 - Zhongheng Electric clarified that it has not signed cooperation agreements with overseas cloud companies like NVIDIA, Meta, and Google [4] - Kosen Technology announced it does not produce robot products, despite recent stock price fluctuations [5] - Garden Shares stated it does not have a controlling relationship with Yunzhin Technology [6] Group 3 - Yiling Pharmaceutical's new drug application for "Children's Lianhua Qinggan Granules" has been accepted by the National Medical Products Administration [7] - Zhuochuang Information plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - Lianhuan Pharmaceutical's new oral solution production line has passed GMP compliance inspection [9] Group 4 - Xianda Co., Ltd. reported a 2561.58% year-on-year increase in net profit for the first half of 2025, reaching 136 million yuan [10] - Jiangte Motor announced that its subsidiary Yichun Silver Lithium will resume production soon [11] - Dameng Data's board member and general manager is under investigation [12] Group 5 - Dongjie Intelligent is planning a change in control, leading to a suspension of its stock and convertible bonds [13] - Gibit reported a 24.50% year-on-year increase in net profit for the first half of 2025, amounting to 645 million yuan [14] - Wuzhou Special Paper's net profit decreased by 47.57% year-on-year to 122 million yuan [15] Group 6 - Harbin Air Conditioning reported a loss of 7.64 million yuan for the first half of 2025, reversing from profit [16] - Tibet Tourism achieved a net profit of 2.09 million yuan, turning around from a loss of 2.58 million yuan in the previous year [17]

为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿集团及弘 业物流拟自自 2025 年 9 月 11 日起的 3 个月内合计减持不超过约1007.78万股，约占公司总股本的 1%， 通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股，占公司 总股本 0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减持期间 公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进行调 整。) 弘业期货（001236）(03678)公布，公司于今日收到汇鸿集团（600981）及弘业物流出具的《股东股份 减持计划告知函》。 ...

智通财经APP讯，弘业期货(03678)公布，公司于今日收到汇鸿集团及弘业物流出具的《股东股份减持计 划告知函》。 为进一步聚焦主责主业，优化资产结构，降低金融资产股价波动的影响及自身资金需要，汇鸿集团及弘 业物流拟自自 2025 年 9 月 11 日起的 3 个月内合计减持不超过约1007.78万股，约占公司总股本的 1%， 通过集中竞价方式减持。其中汇鸿集团通过集中竞价减持公司股票的数量不超过约594.59万股，占公司 总股本 0.59%，弘业物流减持公司股票的数量不超过约413.19万股，占公司总股本 0.41%。(若减持期间 公司实施送股、资本公积金转增股本、 配股等股权变动事项， 该股份数量、 持股比例将相应进行调 整。) ...

格隆汇8月19日丨弘业期货(001236.SZ)公布，控股股东之一致行动人汇鸿集团及弘业物流计划自公告披 露之日起十五个交易日后的三个月内以集中竞价交易合计减持公司股份不超过10,077,777股(占总股本比 例1%) ...

弘业期货（SZ 001236，收盘价：13.52元）8月19日晚间发布公告称，截至本公告披露日，苏豪弘业期 货股份有限公司控股股东江苏省苏豪控股集团有限公司之一致行动人江苏汇鸿国际集团股份有限公司持 有公司股份约6393万股，持股比例为6.34%，控股股东苏豪控股之一致行动人江苏弘业国际物流有限公 司持有公司股份约829万股，持股比例为0.82%。汇鸿集团及弘业物流计划自本公告披露之日起十五个 交易日后的三个月内以集中竞价交易合计减持公司股份不超过约1008万股（占总股本比例为1%），本 次减持不会导致公司控制权发生变更。 （文章来源：每日经济新闻） 2024年1至12月份，弘业期货的营业收入构成为：期货及期权经纪业务占比6.43%，客户资金存款占比 4.1%，资产管理业务收入占比0.22%，买入返售占比0.05%。 ...

Group 1 - The controlling shareholder's concerted action party, Huihong Group, currently holds 63.93 million shares, accounting for 6.34% of the total shares [1] - Hongye Logistics holds 8.2853 million shares, representing 0.82% of the total shares [1] - Both parties plan to reduce their holdings through centralized bidding from September 11, 2025, to December 9, 2025, with a total reduction not exceeding 10.0778 million shares, which is 1% of the company's total share capital [1] Group 2 - Huihong Group intends to reduce its holdings by no more than 5.9459 million shares, which is 0.59% of the total shares [1] - Hongye Logistics plans to reduce its holdings by no more than 4.1319 million shares, accounting for 0.41% of the total shares [1]

Group 1: Company Announcements - Tenglong Co., Ltd. has small batch products indirectly applied in data center/server liquid cooling and energy storage liquid cooling, with sales and development revenue of approximately 0.8 million yuan for electronic water pump products and 0.97 million yuan for hose products, which have a small impact on the company's financial statements [1] - Fuyao Glass reported a net profit of 4.805 billion yuan for the first half of 2025, a year-on-year increase of 37.33%, with total revenue of 21.447 billion yuan, up 16.94% [2] - Huihong Group plans to dispose of certain financial assets, including shares in Hongye Futures and Zhongtai Securities, to optimize asset structure and improve operational efficiency [3] Group 2: Market Reactions and Clarifications - Zhongheng Electric clarified that it has not signed any cooperation agreements with overseas cloud service providers like Nvidia, Meta, or Google, despite recent rumors [4] - Kosen Technology stated that it does not manufacture robot products, addressing media misclassification as a robotics company [5] - Garden Shares confirmed that it does not have a controlling relationship with Yunzhin Technology, holding only a 15% stake, and that the latter is still in the early stages of technology transformation [6] Group 3: New Product Developments - Yiling Pharmaceutical's new drug application for "Children's Lianhua Qinggan Granules" has been accepted by the National Medical Products Administration, aimed at treating acute respiratory infections in children [7] - Zhuochuang Information plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange, with details yet to be finalized [9] - Lianhuan Pharmaceutical's new oral solution production line has passed the GMP compliance inspection, with an investment of approximately 7.5 million yuan [10] Group 4: Financial Performance - Xianda Co., Ltd. reported a net profit of 136 million yuan for the first half of 2025, a year-on-year increase of 2561.58%, driven by significant price increases in its main product [11] - Jibite achieved a net profit of 645 million yuan, up 24.50% year-on-year, with a proposed cash dividend of 6.6 yuan per 10 shares [15] - Wuzhou Special Paper reported a net profit of 122 million yuan, down 47.57% year-on-year, affected by market supply and demand [16]

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-047 江苏汇鸿国际集团股份有限公司 关于处置部分交易性金融资产额度的公告 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。 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 19 日召开第十届董事会第三十九次会议，审议通过了《关于处置部分交易性金融资 产额度的议案》。现将相关情况公告如下： 一、本次处置额度相关情况 董事会同意在其权限范围之内授权公司经营层根据证券市场变化，在风险可 控且不影响公司正常经营的情况下，办理公司及子公司持有的数支股票类标的处 置相关事宜，包括但不限于根据法律法规等相关规定制定和实施具体的处置方案 以及确定交易价格、交易数量、交易方式等，上述授权有效期为 12 个月，自本 次董事会审议通过之日起计算。 二、交易事项对上市公司的影响 本次交易是基于公司发展规划、经营财务状况以及证券市场情况做出的审慎 决策，公司将本着积极稳妥调整存量金融资产结构的原则进行处置。本次交易有 利于公司优化资产结构，提高经营效率及资金使用效 ...