苏豪汇鸿公告，拟与控股股东苏豪控股进行资产置换交易，置入紫金财险合计2.33%股权（14,000万份 股份），交易作价为2.62亿元。本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。公司应支付苏豪控股的股权转让价款先行列示为公司对苏豪控股的其他应付款，待 资产置换交易全部交割完毕后由公司和苏豪控股对往来款进行最终结算。本次交易中公司应支付亚欧互 联的股权转让价款以现金方式予以支付。本次交易尚需提交公司股东会审议，关联股东需回避表决。 ...

Core Viewpoint - Jiangsu Suhao Huihong Group Co., Ltd. has experienced significant stock price fluctuations, with a cumulative increase of 20% over two consecutive trading days, prompting a warning about market trading risks [2][3]. Group 1: Stock Price Movement - The company's stock closed at 3.73 yuan per share on December 2, 2025, following a trading halt due to price surges [3]. - The stock's price-to-earnings ratio (TTM) is 54.01, while the static P/E ratio is 284.97, significantly higher than the industry average static P/E of 28.47 [3]. Group 2: Business Operations - As of the announcement date, the company's daily operations are normal, and there have been no significant changes in the external environment [2][4]. Group 3: Disclosure of Information - The company has confirmed that there are no undisclosed significant matters, including major asset restructuring, share issuance, or other major transactions [4]. - There have been no media reports or market rumors that could significantly impact the company's stock price [5]. Group 4: Other Risks - The company has stated that there are no other significant matters affecting abnormal stock price fluctuations [6].

数据宝统计，截至10:42，苏豪汇鸿成交额10.07亿元，创2007年8月2日以来新高。最新股价上涨 3.75%，换手率11.40%。上一交易日该股全天成交额为3.82亿元。 据天眼查APP显示，江苏苏豪汇鸿集团股份有限公司成立于1992年10月13日，注册资本224243.3192万 人民币。（数据宝） （文章来源：证券时报网） ...

Core Viewpoint - Suhao Huihong's stock has experienced a significant surge, achieving a total increase of 46.43% over the past four consecutive trading days, indicating strong market interest and potential investor confidence [2] Recent Stock Performance - As of December 2, 2025, the stock price reached 4.10 yuan, with a trading volume of 25.15 million shares and a turnover rate of 1.12%, resulting in a transaction amount of 103 million yuan [2] - The stock has been on a continuous limit-up trend, with the following daily performance: - December 2, 2025: +10.03% with a turnover rate of 4.61% and net inflow of 9.03 million yuan - December 1, 2025: +10.06% with a turnover rate of 7.25% and net inflow of 61.20 million yuan - November 28, 2025: +10.00% with a turnover rate of 2.81% and net inflow of 74.95 million yuan - November 27, 2025: -0.36% with a turnover rate of 0.72% and net inflow of 2.57 million yuan - November 26, 2025: 0.00% with a turnover rate of 1.08% and net outflow of 1.78 million yuan [2] Market Activity - The stock has appeared on the Dragon and Tiger list due to a cumulative deviation of 20% in three consecutive trading days and a daily deviation of 7% [2] - The cumulative net purchase from the Shanghai Stock Connect reached 4.83 million yuan, while the total net purchase from brokerage seats amounted to 30.45 million yuan [2] Company Background - Jiangsu Suhao Huihong Group Co., Ltd. was established on October 13, 1992, with a registered capital of 2.24 billion yuan [2]

股票交易风险提示公告 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： 公司已于2025年12月2日披露了《股票交易异常波动公告》（公告编号： 2025-077）。2025年12月2日，公司股票再次涨停。鉴于公司股票价格短期涨幅较 大，现对公司股票交易风险提示如下： 证券代码：600981 证券简称：苏豪汇鸿 公告编号：2025-078 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：2025-078 业水平。敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 三、重大事项进展风险 一、公司生产经营情况未发生重大变化 截至本公告披露日，公司日常经营活动一切正常，外部环境未发生重大变化。 二、市场交易风险 公司股票于2025年11月28日、2025年12月1日连续2个交易日内收盘价格涨幅 偏离值累计达到20%。2025年12月2日，公司股票再次涨停，收盘价格3.73元/股。 截至2025年12月2日，公司股票市盈率（TTM）为54.01倍、市盈率（静态） 为284.97倍。 ...

Core Viewpoint - Suhao Huihong issued a stock trading risk warning announcement due to significant price fluctuations in its stock, indicating potential volatility in the market [1] Group 1: Stock Performance - The company's stock price experienced a cumulative increase of 20% over two consecutive trading days on November 28 and December 1, 2025 [1] - On December 2, 2025, the stock hit the daily limit, closing at 3.73 yuan per share [1] Group 2: Valuation Metrics - As of December 2, 2025, the company's trailing twelve months (TTM) price-to-earnings (P/E) ratio was 54.01, while the static P/E ratio was 284.97 [1] - The average static P/E ratio for the wholesale and retail industry was reported at 28.47, indicating that the company's valuation is significantly higher than the industry average [1] Group 3: Business Operations - The company stated that there have been no significant changes in its production and operational conditions [1] - There are no undisclosed major information that could impact the company's performance [1]

New Stock Listings - Jingchuang Electric (920035) listed at an issuance price of 12.10 on December 2, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] Market Alerts - ST Suwu (600200) enters the delisting arrangement period starting December 9, 2025[1] - Jianglong Shipbuilding (300589) reported severe abnormal fluctuations[1] Recent Announcements - Multiple companies including Beida Pharmaceutical (000788) and ST Green Health (002868) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities in the last week[2]

Market Overview - On December 2, the trade sector increased by 0.38% compared to the previous trading day, with Suhao Huihong leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable stock performances in the trade sector included: - Suhao Huihong (600981) closed at 3.73, up 10.03% with a trading volume of 1.0346 million shares and a transaction value of 382 million yuan [1] - Suhao Fashion (600287) closed at 6.09, up 4.46% with a trading volume of 224,600 shares and a transaction value of 136 million yuan [1] - Su Meng Hongye (600128) closed at 11.26, up 2.83% with a trading volume of 142,200 shares and a transaction value of 158 million yuan [1] Capital Flow - The trade sector experienced a net outflow of 78.4778 million yuan from institutional investors, while retail investors saw a net inflow of 61.939 million yuan [2] - The capital flow for specific stocks showed: - Suhao Fashion (600287) had a net inflow of 11.8653 million yuan from institutional investors [3] - Suhao Huihong (600981) had a net inflow of 10.4784 million yuan from institutional investors [3] - Jiangsu Guotai (002091) experienced a net outflow of 11.31 million yuan from institutional investors [3]

Market Overview - A-shares experienced slight adjustments with the Shanghai Composite Index fiercely contesting around 3900 points, while over 4000 stocks declined and trading volume showed a shrinking trend [1] Consumer Electronics Sector - The consumer electronics sector continued to strengthen, with the sector index rising for six consecutive days. Notable stocks such as Tongyu Communication and Daoming Optics reached their daily limit for the fourth consecutive day [2] - Recent favorable policies include a joint implementation plan by six departments aiming to create three trillion-level consumption fields and ten hundred-billion-level consumption hotspots by 2027, with a focus on consumer electronics and smart wearable products [2] - Major companies are launching significant new products, including a new drone brand by Yingshi Innovation and AI glasses by Li Auto, Google, Alibaba, and Huawei, indicating strong industry momentum [3] - Institutional interest in consumer electronics stocks has surged, with companies like Luxshare Precision receiving attention from nearly 500 institutions in the past month, driven by recent policy boosts and product launches [3] Real Estate Sector - The real estate sector showed signs of strength, particularly in property management, which has seen a seven-day consecutive rise. Stocks like Suhao Huihong and Hengyin Technology reached their daily limit, with Suhao Huihong hitting a two-year high [4] - Recent policy optimizations in various cities, such as Chongqing and Hangzhou, aim to stimulate reasonable housing demand by easing housing fund withdrawal conditions and promoting the purchase of existing homes for affordable housing [4] - Despite ongoing downward trends in real estate sales, leading companies are expected to benefit from new inventory and increased market concentration, suggesting a potential for structural trading opportunities in the sector [4]

江苏苏豪汇鸿集团股份有限公司 JIANGSU SOHO HIGH HOPE GROUP CORPORATION 2025 年第五次临时股东会会议资料 二〇二五年十二月十日 会议议程： （一）《关于选举董事的议案》。 1 一、主持人介绍会议出席情况 二、宣读股东会须知 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、律师宣读本次股东会的法律意见书 八、会议结束 江苏苏豪汇鸿集团股份有限公司 2025年第五次临时股东会会议资料 江苏苏豪汇鸿集团股份有限公司 2025 年第五次临时股东会会议议程 会议时间：二〇二五年十二月十日 14:00 会议地点：南京市白下路 91 号汇鸿大厦 26 楼会议室 会议主持人：董事长杨承明先生 江苏苏豪汇鸿集团股份有限公司 2025年第五次临时股东会会议资料 江苏苏豪汇鸿集团股份有限公司 2025 年第五次临时股东会须知 为保障公司股东的合法权益，确保公司 2025 年第五次临时股东会的正常秩 序和议事效率，根据《公司章程》和《股东会议事规则》的有关规定，本次股东 会须知如下： 一、董事在股东会召开过程中，应当认真履行法定 ...