证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-076 江苏苏豪汇鸿集团股份有限公司 本议案已经公司第十届董事会提名委员会审议通过。 第十届董事会第四十三次会议决议公告 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 11 月 21 日以电子邮件形式发出通知，召开公司第十届董事会第四十三次会议。会议于 2025 年 11 月 24 日以通讯方式召开。会议应到董事 6 名，实到董事 6 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《关于提名董事候选人的议案》 根据《公司法》《公司章程》等有关规定，经公司董事会提名委员会审核通 过，公司董事会同意提名胡瑞芳女士为公司第十届董事会董事（非独立董事）候 选人，任期与第十届董事会任期一致。 本议案已经公司第十届董事会 ...

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

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：2025-073 关于参加江苏省苏豪控股集团有限公司控股上市公司集体 投资者交流会暨召开 2025 年第三季度业绩说明会的公告 重要内容提示： 一、说明会类型 江苏苏豪汇鸿集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报 告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2025 年 11 月 28 日（星期五）10:00-11:00 在"价值在线"（www.ir- online.cn）参加江苏省苏豪控股集团有限公司控股上市公司集体投资者交流会 暨召开 2025 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 会议召开时间：2025 年 11 月 28 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 28 日 前 ...

Market Overview - The trade sector experienced a decline of 0.69% on November 20, with Nanjing Merchants Travel leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Nanjing Merchants Travel (600250) saw a significant drop of 6.84%, closing at 10.48 with a trading volume of 245,200 shares and a turnover of 260 million yuan [2] - Other notable declines included Yimeng Huihong (600981) down 2.01% and Chimeida (600710) down 1.22% [2] - In contrast, Oriental Chuangye (600278) and CITIC Metal (601061) showed slight increases of 0.75% and 0.71% respectively [1][2] Capital Flow Analysis - The trade sector experienced a net outflow of 47.96 million yuan from institutional investors, while retail investors saw a net inflow of 54.89 million yuan [2] - The capital flow data indicates that CITIC Metal had a net inflow of 21.34 million yuan from institutional investors, while Nanjing Merchants Travel had a significant outflow of 27.31 million yuan [3] Individual Stock Capital Flow - CITIC Metal (601061) had a net institutional inflow of 21.34 million yuan, representing 4.42% of its total capital [3] - Nanjing Merchants Travel (600250) faced a net outflow of 27.31 million yuan from institutional investors, indicating a negative sentiment towards the stock [3] - Retail investors showed a positive net inflow in several stocks, including Jiangsu Guotai (002091) with 11.18 million yuan [3]

Market Overview - The trade sector experienced a decline of 2.25% on November 18, with Jiangsu Guotai leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Jiangsu Guotai (002091) saw a significant drop of 4.11%, closing at 9.81, with a trading volume of 635,500 shares and a turnover of 632 million yuan [2] - Other notable declines included Wukuang Development (600058) down 3.77% and CITIC Metals (601061) down 3.26% [2] - The trading volume and turnover for various stocks in the trade sector were detailed, indicating varied performance among individual stocks [1][2] Capital Flow - The trade sector experienced a net outflow of 476 million yuan from main funds, while retail investors saw a net inflow of 429 million yuan [2] - The table of capital flow indicated that major funds were predominantly withdrawing from stocks like Wukuang Development and Jiangsu Guotai, while retail investors were more active in stocks like Jiangsu Guotai and Oriental Entrepreneurship [3] Individual Stock Analysis - Su Meida (600710) had a net inflow of 24.27 million yuan from main funds, while Jiangsu Guotai had a significant outflow of 5.82 million yuan [3] - The analysis of individual stocks showed a mixed response from different types of investors, with retail investors showing a preference for certain stocks despite overall sector declines [3]

Core Viewpoint - Hongye Futures has completed a share reduction plan, with a total of approximately 10.08 million shares, accounting for 1% of the company's total shares [1] Group 1: Share Reduction - Hongye Futures announced that the share reduction plan by Suhao Huihong and Hongye Logistics has been implemented [1] - The total shares reduced amounted to approximately 10.08 million [1] Group 2: Financial Performance - For the first half of 2025, the revenue composition of Hongye Futures is as follows: 29.79% from futures and options brokerage, 12.36% from customer fund deposits, 0.62% from asset management business, and 0.3% from repurchase agreements [1] - As of the report date, the market capitalization of Hongye Futures is 11.2 billion yuan [1]

Market Overview - On November 17, the trade sector rose by 0.16% compared to the previous trading day, with Kairuide leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the trade sector included: - Kairuide (002072) with a closing price of 7.80, up 2.09% [1] - Jiangsu Guotai (002091) with a closing price of 10.40, up 1.66% [1] - Yiatong (002183) with a closing price of 5.36, up 1.52% [1] - Conversely, stocks like Zhongcheng Co. (000151) and Bansuo Hongye (600128) experienced slight declines of 0.08% and 0.09% respectively [1] Trading Volume and Capital Flow - The trade sector saw a net outflow of 2.57 billion yuan from main funds, while retail investors contributed a net inflow of 2.57 billion yuan [2][3] - The trading volume for Kairuide was 8.58 million shares, with a transaction value of approximately 66.09 million yuan [1] Individual Stock Capital Flow - Key capital flow data for selected stocks: - Dongfang Chuangye (600278) had a main fund net inflow of 11.95 million yuan, while retail investors had a net outflow of 9.24 million yuan [3] - Kairuide (002072) experienced a main fund net inflow of 4.89 million yuan, with retail investors also showing a net outflow [3] - Zhongcheng Co. (000151) faced a significant main fund net outflow of 6.30 million yuan, but retail investors had a net inflow of 8.99 million yuan [3]

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of Jiangsu Suhao Huihong Group Co., Ltd., which took place on November 14, 2025, with no resolutions being rejected [1][2]. - The meeting was held at the conference room on the 26th floor of Huihong Building, No. 91, Baixia Road, Nanjing [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, in compliance with relevant laws and regulations [2][3]. Group 2 - Out of the six current directors, four attended the meeting, while two independent directors were absent due to business reasons [3]. - The board secretary, Lu Fei, and all senior management personnel were present at the meeting [3]. - The first agenda item, concerning the increase of hedging business limits and related transactions for the company's subsidiary, was approved [4]. Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), with lawyers Zhu Xiaohong and Zhu Dandan present [8]. - The lawyers concluded that the convening and conducting of the shareholders' meeting complied with legal and regulatory requirements, and the resolutions made were valid [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 本法律意见书仅供苏豪汇鸿为本次股东会之目的使用，未经本所书面同意， 不得用于其他任何目的。本所律师同意将本法律意见书随本次股东会决议按有关 规定予以公告，并依法对本法律意见书承担相应的责任。 2025 年第四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 年第四次临时股东会（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、召集会议 人员的资格、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 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-072 江苏苏豪汇鸿集团股份有限公司 2025年第四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 11 月 14 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 (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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 45,134,462 | 95.0878 | 2,118,700 | 4.4636 | 212,900 | 0.4486 | (二) ...