证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-059 江苏苏豪汇鸿集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 召开的日期时间：2025 年 9 月 30 日 14 点 00 分 召开地点：南京市白下路 91 号汇鸿大厦 A 座 26 楼会议室 股东大会召开日期：2025年9月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 30 日 至2025 年 9 月 30 日 1、各议案已披露的时间和披露媒体 议案详情请见 2025 年 9 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-061 江苏苏豪汇鸿集团股份有限公司 第十届监事会第十八次会议决议公告 本公司监事会及全体监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 9 月 9 日 以电子邮件形式发出通知，召开公司第十届监事会第十八次会议。会议于 2025 年 9 月 12 日上午在汇鸿大厦 26 楼会议室以现场方式召开。会议应到监事 3 名， 实到监事 3 名。会议由监事会主席顾新先生主持。会议的召开符合《中华人民共 和国公司法》（以下简称"《公司法》"）和《公司章程》的相关规定。会议审 议并通过以下议案： 一、审议通过《关于取消监事会并修订<公司章程>的议案》 监事会认为：公司根据《公司法》《关于新〈公司法〉配套制度规则实施相 关过渡期安排》等规定，结合公司实际情况，取消监事会，由董事会审计、合规 与风控委员会承接法律法规规定的监事会职权，并对《公司章程》进行修订，废 止《监事会议事规则》，符合相关法律法规及规范性文件要求，有利于进一步完 ...

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-062 江苏苏豪汇鸿集团股份有限公司 第十届董事会第四十一次会议决议公告 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 9 月 9 日 以电子邮件形式发出通知，召开公司第十届董事会第四十一次会议。会议于 2025 年 9 月 12 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《关于公司子公司江苏省纸联再生资源有限公司投资设立 子公司暨调整年度投资计划并实施的议案》 为进一步巩固市场份额，提升行业影响力，董事会同意公司子公司江苏省纸 联再生资源有限公司以现金出资 5,000 万元成立连云港、盐城、宿迁、安徽和江 西子公司，各子公司注册资本为 1,000 万 ...

Core Viewpoint - Suhao Huihong (600981.SH) announced that its wholly-owned subsidiary Suhao Zhongtian plans to increase capital for a newly established wholly-owned subsidiary in Changzhou, Jiangsu Province, by transferring 100% equity of its subsidiary Jiangsu Huihong Zhongtian Supply Chain Co., Ltd. [1] Group 1 - The capital increase will be based on the registered capital of 50 million yuan for the Changzhou company, with Suhao Zhongtian valuing the equity of Zhongtian Supply Chain at 98.8411 million yuan according to an assessment report [1] - Suhao Holding Group will contribute cash and various assets from its subsidiaries to fulfill the remaining registered capital by the end of 2028 [1] - After the capital increase, Suhao Zhongtian will hold 19.77% equity in the Changzhou company, while Suhao Holding Group will hold 80.23% equity [1]

格隆汇9月14日丨苏豪汇鸿(600981.SH)公布，公司全资子公司苏豪中天拟以其持有的全资子公司江苏汇 鸿中天供应链有限公司(以下简称"中天供应链")100%股权作价，对公司控股股东江苏省苏豪控股集团有 限公司(以下简称"苏豪控股集团")在江苏省常州市新设立的全资子公司苏豪控股集团常州有限公司(以下 简称"常州公司")进行增资。 本次交易，按照增资后常州公司注册资本50,000万元测算，公司子公司苏豪中天拟根据金证(上海)资产 评估有限公司出具的评估报告结果，按中天供应链股东全部权益9,884.11万元作价增资，苏豪控股集团 以现金、下属子企业各类资产作价入股的方式，于2028年底前分批实缴到位剩余注册资本。增资后苏豪 中天持有常州公司19.77%股权，苏豪控股集团持有常州公司80.23%股权。 ...

Market Overview - The trade sector experienced a decline of 0.31% compared to the previous trading day, with Suhao Fashion leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 8.05, up 3.07% on a trading volume of 79,400 shares and a turnover of 63.57 million yuan [1] - Shisuo Huihong (600981) closed at 3.18, up 2.25% with a trading volume of 364,700 shares and a turnover of 116 million yuan [1] - Notable decliners included: - Yiatong (002183) closed at 4.82, down 1.03% with a trading volume of 743,100 shares and a turnover of 359 million yuan [2] - Jiangsu Guotai (002091) closed at 68.8, down 2.20% with a trading volume of 627,800 shares and a turnover of 556 million yuan [2] Capital Flow Analysis - The trade sector saw a net outflow of 34.30 million yuan from institutional investors, while retail investors experienced a net outflow of 18.67 million yuan [2] - Conversely, speculative funds recorded a net inflow of 52.97 million yuan [2] Individual Stock Capital Flow - Yiatong (002183) had a net inflow from institutional investors of 8.12 million yuan, while retail investors saw a net outflow of 11.61 million yuan [3] - Suhao Huihong (600981) experienced a net inflow of 1.77 million yuan from institutional investors, with retail investors seeing a net outflow of 0.15 million yuan [3] - Nanjing Shanglv (600250) had a net outflow of 4.35 million yuan from institutional investors, while retail investors had a net inflow of 4.61 million yuan [3]

Market Performance - The trade sector increased by 0.91% on September 5, with Kerryde leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 7.68, up 6.22% and a trading volume of 113,100 shares [1] - Jiangsu Guotai (002091) closed at 8.49, up 4.04% with a trading volume of 687,700 shares [1] - Yiatong (002183) closed at 4.84, up 1.47% with a trading volume of 873,000 shares [1] Capital Flow - The trade sector saw a net inflow of 18.62 million yuan from main funds, while retail investors experienced a net outflow of 66.05 million yuan [2][3] - Jiangsu Guotai (002091) had a significant net inflow of 69.46 million yuan from main funds, but a net outflow of 77.59 million yuan from retail investors [3] Individual Stock Analysis - Kerryde (002072) had a net inflow of 6.28 million yuan from main funds, but also saw a net outflow of 9.27 million yuan from retail investors [3] - Su Meida (600710) experienced a net inflow of 2.93 million yuan from main funds, while retail investors had a net outflow of 12.73 million yuan [3]

Core Viewpoint - The company has decided to change its stock abbreviation from "汇鸿集团" to "苏豪汇鸿" while retaining the stock code "600981", effective from September 10, 2025 [1][4]. Group 1: Company Name and Abbreviation Change - The company held board meetings on August 15, 2025, and a shareholder meeting on September 2, 2025, to approve the change of its name and stock abbreviation [1][2]. - The company has completed the business registration change and received a new business license reflecting the name change to "江苏苏豪汇鸿集团股份有限公司" [2]. Group 2: Reasons for the Change - The change aims to align with the strategic development of 苏豪控股集团, enhancing the company's brand recognition and core competitiveness [3]. - The abbreviation change is intended to better reflect the company's focus on its main supply chain business and to integrate more effectively with the parent group's development strategy [3]. Group 3: Implementation of the Change - The stock abbreviation change will be officially implemented on September 10, 2025, with the stock code remaining unchanged [4].

Core Viewpoint - The company has changed its stock abbreviation from "Huihong Group" to "Suhao Huihong" while maintaining the stock code "600981" effective from September 10, 2025 [2][5]. Group 1: Announcement Details - The new stock abbreviation "Suhao Huihong" will take effect on September 10, 2025, while the stock code "600981" remains unchanged [2][5]. - The board of directors and the entire board guarantee that the announcement contains no false records, misleading statements, or major omissions [1]. Group 2: Reason for Abbreviation Change - The abbreviation change aligns with the company's focus on its core supply chain business and aims to enhance brand recognition and competitiveness in line with the development strategy of Suhao Holding Group [4]. - The change is intended to better match the company's name and does not aim to mislead investors or affect the company's stock price [4]. Group 3: Implementation of the Change - The company completed the industrial and commercial registration change and obtained a new business license reflecting the name change from "Jiangsu Huihong International Group Co., Ltd." to "Jiangsu Suhao Huihong Group Co., Ltd." on September 2, 2025 [3].

Group 1 - The company has changed its stock abbreviation from "汇鸿集团" to "苏豪汇鸿," while the stock code "600981" remains unchanged [1][4] - The abbreviation change will take effect on September 10, 2025 [1][4] - The board of directors and shareholders approved the change during meetings held on August 15, 2025, and September 2, 2025 [1][2] Group 2 - The name change from "江苏汇鸿国际集团股份有限公司" to "江苏苏豪汇鸿集团股份有限公司" has been completed [3] - The reason for the abbreviation change is to align with the strategic development of 苏豪控股集团 and enhance the company's brand recognition and competitiveness [3][4] - The change complies with relevant laws and regulations, ensuring it serves the interests of the company and its shareholders [3]