证券之星消息，8月19日贸易板块较上一交易日上涨1.25%，汇鸿集团领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600981 | 汇鸿集团 | 3.22 | 4.55% | 57.31万 | | 1.84亿 | | 600278 | 东方创业 | 8.04 | 2.68% | 20.82万 | | 1.66亿 | | 600710 | 赤美达 | 11.20 | 2.10% | 21.82万 | | 2.46亿 | | 600287 | 江苏舜天 | 6.07 | 1.85% | 8.96万 | | 5392.77万 | | 600608 | *ST沪科 | 4.15 | 1.22% | 2.27万 | | 936.33万 | | 600058 | 五矿发展 | 8.28 | 0.73% | 9.36万 | | 7745.64万 | | 6002 ...

Core Viewpoint - The company aims to focus on its core business and optimize its asset structure by disposing of certain trading financial assets, including stocks of Hongye Futures, Zhongtai Securities, and Shengyi Technology [1] Group 1: Asset Disposal Plan - The company and its subsidiaries plan to reduce their holdings in Hongye Futures by no more than 0.59% within three months [1] - The board has authorized the management to handle the disposal matters within a 12-month effective period, provided that risks are controllable [1] - The transaction is based on the company's development plan and market conditions, with the goal of optimizing asset structure and improving operational efficiency [1] Group 2: Financial Impact - The gains or losses from the disposals will be included in the current period's financial results, with specific impacts to be determined after the annual audit [1]

Core Viewpoint - The company aims to focus on its core business, enhance supply chain operations, optimize asset structure, and reduce the impact of financial asset price fluctuations on its performance [1] Group 1: Strategic Actions - The company and its subsidiaries plan to selectively dispose of certain trading financial assets based on market conditions, including stocks of Hongye Futures, Zhongtai Securities, and Shengyi Technology [1] - The company holds 63,930,134 shares of Hongye Futures, representing 6.34% of its total share capital, and intends to reduce its holdings by up to 5,945,888 shares within three months, which is 0.59% of the total share capital [1] Group 2: Financial Performance - The company is taking steps to improve the quality of its development and mitigate risks associated with financial asset price volatility [1]

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-046 江苏汇鸿国际集团股份有限公司 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)股东大会召开的时间：2025 年 8 月 18 日 (二)股东大会召开的地点：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： 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，大会主持情况等。 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、监事和董事会秘书的出席情况 能出席本次会议； 席本次会议； 值业 务 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 同意 反对 弃权 股东类 比例 比例 型 票数 比例（%） 票数 票数 （%） （ ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and conducting procedures of the Jiangsu Huihong International Group Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, as well as the qualifications of attendees and the voting process [1][7]. Group 1: Meeting Procedures - The company decided to hold the 2025 First Extraordinary General Meeting on August 18, 2025, following a board meeting on July 31, 2025, and announced the meeting details in major financial publications [2][3]. - The meeting was conducted both in-person and via an online voting system, with the physical meeting held at the specified location in Nanjing [3][4]. Group 2: Attendee Qualifications - No shareholders attended the physical meeting; however, 346 shareholders participated in the online voting, representing a valid voting presence [5][6]. - The meeting was convened by the board of directors, and the qualifications of the attendees were confirmed to be legitimate and in compliance with legal and regulatory requirements [5][7]. Group 3: Voting Process and Results - The agenda included a proposal regarding the subsidiary's hedging business and related transactions, which required the avoidance of voting by related shareholders [6]. - The voting results showed that 52,617,837 shares (96.6831%) were in favor of the proposal, with 1,392,700 shares (2.5590%) against, and 412,450 shares (0.7579%) abstaining, leading to the proposal's approval [6][7].

汇鸿集团临时股东大会 法律意见书 国浩律师（南京）事务所关于 江苏汇鸿国际集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏汇鸿国际集团股份有限公司 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《江苏汇鸿国际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"）接受江苏汇鸿国际集团 股份有限公司（以下简称"公司"或"汇鸿集团"）的委托，委派本所律师出席 江苏汇鸿国际集团股份有限公司 2025 年第一次临时股东大会（以下简称"本次 股东大会"），就本次临时股东大会的召集、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。 一、关于本次股东大会的召集、召开程序 （一）本次股东大会的召集程序 第 1 页 汇鸿集团临时股东大会 法律意见书 在本法律意见书中，本所律师仅对本次股东大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，并不对本次股东大会所审议的议案内容以及该等 议案 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-046 江苏汇鸿国际集团股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 8 月 18 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 346 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 54,422,987 | | 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 | 7.4466 | | 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，大会主持情况等。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于公司子公司开展套期 ...

Market Performance - On August 18, the trade sector increased by 0.65% compared to the previous trading day, with Huihong Group leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Huihong Group (600981) closed at 3.08, rising by 3.70% with a trading volume of 503,200 shares and a turnover of 155 million yuan [1] - Other notable stocks included: - Siso 5AV (600128) at 10.87, up 1.49% [1] - Yiatong (002183) at 4.66, up 1.30% [1] - Nanjing Commercial Travel (600250) at 11.51, up 0.79% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 3.41 million yuan from institutional investors, while retail investors saw a net inflow of 45.43 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Zhongxin Metal (601061) had a net inflow of 15.85 million yuan from institutional investors, while retail investors had a net outflow of 8.02 million yuan [3] - Huihong Group (600981) saw a net inflow of 15.23 million yuan from institutional investors, with retail investors also experiencing a net outflow of 6.27 million yuan [3] - Other stocks like Jiangsu Shuntian (600287) and Oriental Entrepreneurship (600278) showed varying levels of net inflow and outflow among different investor types [3]

Group 1 - The company plans to change its name to Jiangsu Soho High Hope Group Corporation and its stock abbreviation to Suhao Huihong, while the stock code 600981 will remain unchanged [2][4][30] - The board of directors approved the name change and related amendments to the articles of association with a unanimous vote of 6 in favor [2][30] - The name change aims to align with the development strategy of Jiangsu Soho Holding Group and enhance the company's brand recognition and competitiveness [4][30] Group 2 - The company announced an extension of the Shanghai Hanfa Venture Capital Center's fund duration by one year and the business registration period by five years, with no management fees during the extension [7][9][33] - The Hanfa Fund has invested in three projects, with a total investment of 241.53 million yuan, and has achieved partial exits from two projects [8][9] - The fund's extension is intended to maximize investment returns and ensure the quality of project exits, aligning with the interests of all partners [10][33] Group 3 - A second extraordinary general meeting of shareholders is scheduled for September 2, 2025, to discuss the proposed name change and other matters [12][13][35] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [14][16] - The board of directors will present several resolutions for approval, including the name change and fund extension [15][30][35]

Core Points - The company held its 38th meeting of the 10th Board of Directors on August 12, 2025, with all 6 directors present, and the meeting was chaired by Chairman Yang Chengming [1][2] - The Board approved several resolutions, including the authorization of Chairman Yang Chengming to act as the General Manager and Financial Officer until new appointments are made [1][2] - The company plans to change its name and stock abbreviation, pending approval at the second extraordinary general meeting of shareholders in 2025 [2] - The Board agreed to extend the duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) by one year and its business term by five years, with no management fees during the extension [2] - The Board also approved the convening of the second extraordinary general meeting of shareholders in 2025 [2][3] Summary by Categories Board Decisions - The Board authorized Chairman Yang Chengming to temporarily assume the roles of General Manager and Financial Officer [1][2] - The decision to change the company's name and stock abbreviation requires shareholder approval [2] Financial and Operational Changes - The duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) will be extended by one year, and its business term by five years, with no management fees during this period [2] Upcoming Meetings - The Board approved the holding of the second extraordinary general meeting of shareholders in 2025 [2][3]