High Hope Group(600981)

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汇鸿集团(600981) - 2024年度独立董事述职报告(巫强)
2025-04-28 16:38
2024 年度,作为江苏汇鸿国际集团股份有限公司(以下简称"公司")的 独立董事,本人严格按照《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》(以下简称《证券法》)《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》(以下简称《股票上市规则》)等相关法律法 规以及《公司章程》的规定和要求,认真、勤勉、独立地履行职责,积极出席 相关会议,认真审议提交股东大会、董事会的各项议案,充分发挥了独立董事 及各专门委员会委员的作用,切实维护公司和全体股东特别是中小股东的利益。 现将本人在 2024 年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)独立董事个人工作履历、专业背景及兼职情况 本人巫强,现任南京大学经济学院教授、博士生导师,南京大学中国社会 科学研究评价中心主任。曾任南京大学经济学院产业经济学系副主任,曾主持 国家自然科学基金、教育部人文社会科学研究青年基金、全国优秀博士论文获 得者专项资助等多项国家级或省部级科研项目,兼任江苏省新能源开发股份有 限公司和本公司独立董事。 江苏汇鸿国际集团股份有限公司 2024 年度独立董事述职报告(巫强) (二)独立性情况说 ...
汇鸿集团(600981) - 董事会关于独立董事独立性评估的专项意见
2025-04-28 16:38
江苏汇鸿国际集团股份有限公司 (五)独立董事不是公司及公司控股股东、实际控制人或者其各自的附属 企业有重大业务往来的人员,未在有重大业务往来的单位及其控股股东、实际 控制人任职; (六)独立董事不是为公司及公司控股股东、实际控制人或者其各自附属 企业提供财务、法律、咨询、保荐等服务的人员,包括但不限于提供服务的中 介机构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董 事、高级管理人员及主要负责人; (一)独立董事及其配偶、父母、子女、主要社会关系未在公司或公司附 属企业任职; (二)独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份 1%以上,不是公司前十名股东中的自然人股东; (三)独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股 份 5%以上的股东,未在公司前五名股东任职; (四)独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的 附属企业任职; 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等的规定,江苏汇 鸿国际集团股份有限公司(以下简称"公司 ...
汇鸿集团(600981) - 2024年度独立董事述职报告(王延龙)
2025-04-28 16:38
2024 年度,作为江苏汇鸿国际集团股份有限公司(以下简称"公司")的 独立董事,本人严格按照《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》(以下简称《证券法》)《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》(以下简称《股票上市规则》)等相关法律法 规以及《公司章程》的规定和要求,认真、勤勉、独立地履行职责,积极出席 相关会议,认真审议提交股东大会、董事会的各项议案,充分发挥了独立董事 及各专门委员会委员的作用,切实维护公司和全体股东特别是中小股东的利益。 现将本人在 2024 年度履行独立董事职责的情况报告如下: 江苏汇鸿国际集团股份有限公司 2024 年度独立董事述职报告(王延龙) 一、独立董事的基本情况 (一)独立董事个人工作履历、专业背景及兼职情况 本人王延龙,现任南京长城土地房地产资产评估造价咨询有限公司董事长。 曾任南京五星资产评估有限公司副总经理,江苏长城工程顾问有限公司法定代 表人。兼任江苏省房地产与经纪协会副会长,江苏省土地估价与不动产登记代 理协会副会长、教育学术委员会主任,江苏省资产评估协会副会长、惩戒委员 会主任,江苏省价格认证协会副会长,江苏高 ...
汇鸿集团(600981) - 2024年度独立董事述职报告(丁宏)
2025-04-28 16:38
江苏汇鸿国际集团股份有限公司 2024 年度独立董事述职报告(丁宏) 2024 年度,作为江苏汇鸿国际集团股份有限公司(以下简称"公司")的 独立董事,本人严格按照《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》(以下简称《证券法》)《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》(以下简称《股票上市规则》)等相关法律法 规以及《公司章程》的规定和要求,认真、勤勉、独立地履行职责,积极出席 相关会议,认真审议提交股东大会、董事会的各项议案,充分发挥了独立董事 及各专门委员会委员的作用,切实维护公司和全体股东特别是中小股东的利益。 现将本人在 2024 年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)独立董事个人工作履历、专业背景及兼职情况 本人丁宏,现任城市经济学会副会长、南京信息工程大学江北新区发展研 究院院长。曾任江苏省社会科学院区域现代化研究院副院长,南京信息工程大 学江北新区发展研究院执行院长。兼任江苏省城市经济学会副会长,江苏省区 域研究会常务理事,省政府参事室特约研究员、韩国东亚大学访问学者,南京 市第六届经济社会发展咨询委员会委员,江苏省青 ...
汇鸿集团(600981) - 第十届董事会独立董事专门会议2025年第一次会议审核意见
2025-04-28 16:38
独立董事:王延龙、丁 宏、巫 强 二〇二五年四月二十九日 江苏汇鸿国际集团股份有限公司第十届董事会 独立董事专门会议 2025 年第一次会议审核意见 一、关于公司2025年度日常关联交易预计的议案 公司对2025年日常关联交易的预计是基于公司业务发展情况的合理预测,是 为满足公司日常经营需要而发生,对公司经营发展是必要的、有利的;日常关联 交易遵循自愿、平等、公允的原则,交易各方都保留自由与第三方交易的权利, 以确保公司与关联方之间的交易以市场条件和价格实施,因而交易的存在并不会 影响公司的独立性,不会损害公司及全体股东尤其是中小股东的合法利益。我们 一致同意将该议案提交公司董事会审议,董事会在审议上述议案时,关联董事在 表决时应予以回避。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》等规章制度、规范性文件及《公司章程》《独立董事工作 制度》的有关规定,基于独立判断的立场,作为江苏汇鸿国际集团股份有限公司 (以下简称"公司")的独立董事,于2025年4月25日召开了公司第十届董事会 独立董事专门会议2025年第一次会议,对拟提交公司第十届董事会第三十五次会 议审议的 ...
汇鸿集团(600981) - 关于召开2024年年度股东大会的通知
2025-04-28 16:03
证券代码:600981 证券简称:汇鸿集团 公告编号:2025-023 江苏汇鸿国际集团股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (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 召开的日期时间:2025 年 5 月 20 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 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期:2025年5月20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 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 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...
汇鸿集团(600981) - 第十届监事会第十五次会议决议公告
2025-04-28 16:02
证券代码:600981 证券简称:汇鸿集团 公告编号:2025-011 江苏汇鸿国际集团股份有限公司 第十届监事会第十五次会议决议公告 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。 江苏汇鸿国际集团股份有限公司(以下简称"公司")于 2025 年 4 月 15 日 以电子邮件形式发出通知,召开公司第十届监事会第十五次会议。会议于 2025 年 4 月 25 日下午在汇鸿大厦 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《2024 年度监事会工作报告》 同意将该议案提交公司 2024 年年度股东大会审议。 会议表决结果:3 票同意,0 票反对,0 票弃权。 二、审议通过《关于 2024 年度计提资产减值准备的议案》 监事会认为:公司按照《企业会计准则》和有关规定计提信用减值损失和资 产减值损失,符合谨慎性原则,能够客观、真实、公允地反映公司 ...
汇鸿集团(600981) - 第十届董事会第三十五次会议决议公告
2025-04-28 16:01
证券代码:600981 证券简称:汇鸿集团 公告编号:2025-010 江苏汇鸿国际集团股份有限公司 第十届董事会第三十五次会议决议公告 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。 (二)审议通过《2024 年度总经理工作报告》 会议表决结果:7 票同意,0 票反对,0 票弃权。 (三)审议通过《关于 2024 年度计提资产减值准备的议案》 本次计提信用减值损失和资产减值损失是根据公司资产的实际状况,按照 《企业会计准则》和公司有关会计政策进行的,基于会计谨慎性原则,依据充分, 能够客观、真实、公允地反映公司的财务状况和资产价值。 本议案已经公司董事会审计、合规与风控委员会审议通过。 江苏汇鸿国际集团股份有限公司(以下简称"公司")于 2025 年 4 月 15 日以电子邮件形式发出通知,召开公司第十届董事会第三十五次会议。会议于 2025 年 4 月 25 日下午在汇鸿大厦 26 楼会议室以现场结合通讯方式召开。会议 应到董事 7 名,实到董事 7 名。其中现场参会 5 名,董事刘明毅先生、独立董事 丁宏先生以通讯方式参 ...
汇鸿集团(600981) - 2025 Q1 - 季度财报
2025-04-28 16:00
Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 11.09 billion, an increase of 8.70% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was a loss of CNY 13.67 million, significantly reduced from a loss of CNY 141.31 million in the previous year[4]. - Basic and diluted earnings per share were both CNY -0.01, reflecting a decrease in profitability compared to the previous year[5]. - Total operating revenue for Q1 2025 reached ¥11,086,183,159.38, an increase of 8.69% compared to ¥10,198,575,490.23 in Q1 2024[20]. - The net profit for Q1 2025 was ¥484,914.28, a significant recovery from a net loss of ¥137,420,420.66 in Q1 2024[21]. - Total comprehensive income for Q1 2025 was -202.65 million RMB, compared to -138.73 million RMB in Q1 2024, indicating a significant decline[22]. Cash Flow - The net cash flow from operating activities was negative at CNY -385.01 million, primarily due to increased procurement needs in the supply chain operations[6]. - Cash inflow from operating activities totaled 14.21 billion RMB in Q1 2025, up from 12.57 billion RMB in Q1 2024, reflecting a growth of approximately 13%[23]. - Cash outflow from operating activities increased to 14.60 billion RMB in Q1 2025, compared to 12.85 billion RMB in Q1 2024, representing a rise of about 13.5%[23]. - Cash flow from investing activities showed a net outflow of 10.40 million RMB in Q1 2025, contrasting with a net inflow of 73.25 million RMB in Q1 2024[23]. - Cash inflow from financing activities was 2.05 billion RMB in Q1 2025, down from 2.70 billion RMB in Q1 2024, indicating a decrease of approximately 24%[23]. - The net increase in cash and cash equivalents for Q1 2025 was 293.35 million RMB, slightly lower than 303.68 million RMB in Q1 2024[23]. - The ending balance of cash and cash equivalents as of Q1 2025 was 3.56 billion RMB, compared to 3.49 billion RMB at the end of Q1 2024[23]. Assets and Liabilities - Total assets increased by 5.01% to CNY 27.08 billion compared to the end of the previous year, driven by higher procurement prepayments and inventory[5]. - Total current assets as of March 31, 2025, amount to ¥22,332,694,775.44, an increase from ¥20,991,672,449.15 as of December 31, 2024[15]. - Total assets reached ¥27,076,919,068.92, up from ¥25,785,517,477.66, marking an increase of about 5.00%[15]. - The company’s total liabilities as of March 31, 2025, amounted to ¥21,390,600,839.37, compared to ¥20,088,069,036.67 at the end of 2024, indicating a growth of 6.49%[17]. - The total equity attributable to shareholders was ¥5,028,137,308.73 as of March 31, 2025, slightly down from ¥5,042,305,124.03 at the end of 2024[17]. - The total liabilities increased, with contract liabilities rising to ¥3,417,597,388.97 from ¥2,563,583,392.12, an increase of approximately 33.43%[15]. Shareholder Information - The largest shareholder, Jiangsu Suhao Holding Group Co., Ltd., holds 1,511,591,011 shares, accounting for 67.41% of the total shares[12]. - There are no significant changes in the shareholder structure or any related party transactions reported[12]. - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending[13]. Operational Efficiency - The weighted average return on net assets increased by 2.38 percentage points, indicating improved efficiency despite negative net profit[9]. - The company reported a significant reduction in losses from financial assets due to market price fluctuations in the previous year[6]. - The company is focusing on supply chain integration and has seen continuous growth in its core supply chain business, particularly in import operations[6]. Expenses - Total operating costs for Q1 2025 were ¥11,098,275,125.31, up from ¥10,207,590,836.15 in Q1 2024, reflecting a year-over-year increase of 8.69%[20]. - The company reported a significant decrease in sales expenses, which fell to ¥125,534,741.29 in Q1 2025 from ¥162,059,891.39 in Q1 2024, a reduction of 22.67%[20]. - Research and development expenses decreased to ¥4,953,794.23 in Q1 2025 from ¥7,782,533.96 in Q1 2024, a decline of 36.29%[20]. Other Financial Metrics - Non-recurring gains and losses totaled CNY 20.25 million, influenced by various financial asset valuations and government subsidies[8]. - The company reported an investment loss of ¥26,664,584.20 in Q1 2025, compared to a loss of ¥16,334,126.51 in Q1 2024[21]. - The company’s deferred income tax liabilities increased to ¥415,749,379.72 as of March 31, 2025, from ¥391,352,434.07 at the end of 2024, an increase of 6.24%[17]. - The company is undergoing asset swaps with its controlling shareholder, which may impact future financial performance and asset structure[6]. - The company did not apply new accounting standards for the first time in 2025[24].
汇鸿集团(600981) - 2024 Q4 - 年度财报
2025-04-28 16:00
Financial Performance - The company's operating revenue for 2024 reached ¥54.23 billion, an increase of 8.96% compared to ¥49.77 billion in 2023[20]. - The net profit attributable to shareholders turned positive at ¥29.35 million, compared to a loss of ¥78.81 million in 2023[20]. - The adjusted net profit attributable to shareholders, excluding non-recurring gains and losses, decreased to -¥262.68 million from -¥204.48 million in 2023[20]. - Cash flow from operating activities decreased by 56.66% to ¥379.75 million, down from ¥876.27 million in 2023[20]. - The total assets increased by 6.70% to ¥25.79 billion, compared to ¥24.17 billion at the end of 2023[20]. - The basic earnings per share improved to ¥0.01 from -¥0.04 in 2023[21]. - The weighted average return on equity rose to 0.56% from -1.48% in 2023[21]. - The company's total profit amounted to CNY 308.62 million, up by CNY 12.97 million compared to the previous year[60]. - Net profit for the period was CNY 89.54 million, reflecting an increase of CNY 8.45 million year-on-year[60]. - The company's rental income for the current period was CNY 11,960.37 million, an increase of 16.70% compared to CNY 10,248.85 million in the previous year[68]. Risk Management - The company emphasizes risk management and plans to focus on macroeconomic, industry, and market risks in 2025, implementing effective measures to address these risks[6]. - The company is committed to risk management, implementing a multi-level debt risk warning mechanism to ensure controllable debt risks[37]. - The company implemented a comprehensive risk management system to ensure compliance and control business risks effectively[59]. - The company is implementing risk management strategies, focusing on trade risk control and utilizing information technology to improve risk monitoring and assessment capabilities[124]. - The company has established a comprehensive risk control system for its hedging business, including strict internal controls and professional training for staff[96]. Supply Chain Operations - The company reported a significant increase in supply chain operations, with revenue growth in domestic and export businesses[23]. - The company is focusing on enhancing supply chain operations in various sectors, including bulk commodities, food and fresh produce, and textiles, to drive high-quality development[33]. - The company is transforming its bulk business supply chain to provide integrated services, including product supply, logistics, and warehousing[52]. - The food and fresh supply chain business is developing a six-in-one service model, integrating warehousing, logistics, trade, processing, finance, and display[52]. - The supply chain operations sector is increasingly recognized as a strategic component of national economic development, with government policies supporting its growth[43]. Investment and Acquisitions - The company is actively exploring acquisition opportunities to enhance its product portfolio, targeting a deal valued at approximately $200 million[145]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million earmarked for potential deals[149]. - The company completed an investment of 4,060,000 RMB in Jiangsu Rongda Recycling Resources Co., Ltd., holding a 46.95% stake[85]. - The company invested 800,000 RMB in PT GOLD PLUM FOOD INDONESIA, acquiring a 64.02% stake[85]. - The company is in the process of establishing NEO AGLORY FASHION (CAMBODIA) CO., LTD. with an investment of 300,000 USD, holding a 54.00% stake[85]. Environmental and ESG Initiatives - The company aims to enhance its ESG management system and has initiated a plan for 2024 to improve quality and efficiency, emphasizing long-term communication with investors[40]. - The company is committed to developing a circular economy, focusing on recycling waste paper and steel, aligning with national ecological civilization goals[121]. - The company invested RMB 705,400 in environmental protection during the reporting period[197]. - The wastewater discharge from Tianpeng Vegetable Basket includes pollutants such as ammonia nitrogen (1.14 mg/L), BOD (100.6 mg/L), and COD (30.21 mg/L), all below the respective discharge standards[198]. - Jiangsu Jiasheng's wastewater discharge includes BOD at 30.4 mg/L and COD at 162 mg/L, both within the permitted limits of 50 mg/L and 200 mg/L respectively[199]. Corporate Governance - The company ensures fair treatment of all shareholders, particularly minority shareholders, during shareholder meetings and decision-making processes[132]. - The company established a comprehensive and effective ESG governance system, including the renaming of the "Board Strategy Committee" to "Board Strategy and ESG Committee" and the issuance of its first ESG report for 2023[133]. - The company has a total of 6 independent directors, ensuring compliance with governance standards[161]. - The board held a total of 13 meetings during the year, with 4 in-person meetings and 6 conducted via communication methods[161]. - The company has not had any independent directors raise objections to company matters during the reporting period[162]. Employee and Management - The total number of employees at the parent company and major subsidiaries is 3,305, with 931 retirees[178]. - The company has implemented a comprehensive optimization of its compensation incentive system for 2024, focusing on performance assessment and aligning compensation with job responsibilities[179]. - The company conducted training programs to enhance the capabilities of its management and employees, supporting strategic goals and risk awareness[180]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 2.9231 million yuan[154]. - The remuneration decision process for directors and senior management involves review and approval by the remuneration and assessment committee, board of directors, and shareholders' meeting[154]. Market Expansion - The company is actively pursuing digital platform development to improve asset management and risk monitoring capabilities in the asset management industry[118]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal valued at approximately $200 million[145]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[146]. - The company plans to extend its commodity supply chain to both upstream resources and domestic production entities, enhancing its service capabilities to the real economy[121]. - The company intends to deepen regional market layouts and expand trade and investment cooperation, particularly in emerging markets along the Belt and Road Initiative[122].