海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 Holly Futures （ 於中華人民共和國註冊成立的股份有限公司 ， 中文公司名稱蘇豪弘業期貨股 份有限公司 ， 在香港 以 Holly Futures 的名義開展業務 ） ( 「 本 公 司 」 ) （股 份 代 號：3678） 蘇豪弘業期貨股份有限公司 第五屆董事會第八次會議決議公告 本公告乃本公司根據香港聯合交易所有限公司證券上市規則第13.10B條而作 出。 茲 載 列 本 公 司 於 深 圳 證 券 交 易 所 網 站 刊 發 之《蘇 豪 弘 業 期 貨 股 份 有 限 公 司 第 五 屆 董 事 會 第 八 次 會 議 決 議 公 告》，僅 供 參 閱。 承董事會命 董事長兼執行董事 儲開榮先生 中國南京 2025年12月24日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 儲 開 榮 先 生 ...

苏豪弘业期货股份有限公司 市值管理制度 第一章 总则 （一）合规性原则。公司市值管理工作应当在依法履行信息披露义务的基础 上开展，严格遵守法律、行政法规、部门规章、规范性文件、中国证监会与深圳 证券交易所规则以及公司内部规章制度，不得进行任何形式的内幕交易、市场操 纵等违法违规行为。 1 （二）系统性原则。影响公司市值的因素较多且作用机制较为复杂，市值管 理应秉持系统思维、整体推进的原则，改善影响公司市值增长的关键要素。 （三）科学性原则。公司遵循市值管理的内在逻辑与规律，制定科学的市值 管理制度，高效实施市值管理行为。 （四）常态性原则。公司市值处于动态调整过程中，公司应当及时关注资本 市场及股价变动，常态化开展市值管理行为。 第一条 为加强苏豪弘业期货股份有限公司（以下简称"公司"）的市值管 理工作，进一步规范市值管理行为，维护公司、投资者及其他利益相关者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市公司监管指引第 10 号——市值管理》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律法 ...

苏豪弘业期货股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施，并采取有效措施防止暂缓或豁免披露的信息泄露。 第二章 暂缓与豁免披露信息的范围 第五条 公司和其他信息披露义务人应当自行审慎判断应披露的信息是否 符合公司股票上市地证券交易所及其监管规则规定的免于披露、暂缓披露情形， 不得随意扩大暂缓、豁免事项范围，并采取有效措施防止免于披露及暂缓披露的 信息泄露，接受深圳证券交易所有关信息免于披露、暂缓披露事项的事后监管。 1 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称"国家秘密"），依法豁免披露。 第七条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信 息披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得 以信息涉 ...

证券代码：001236 证券简称：弘业期货 公告编号：2025-059 苏豪弘业期货股份有限公司 公司信息披露管理办法》《上市公司监管指引第10号——市值管理》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 等法律法规、部门规章、规范性文件的有关规定，结合公司实际情况，制定了《苏豪弘业 期货股份有限公司市值管理制度》。 具体内容详见本公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《苏豪 弘业期货股份有限公司市值管理制度》。 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏豪弘业期货股份有限公司（以下简称"本公司"或"公司"）于2025年12月24日在 公司会议室以现场结合通讯会议方式召开第五届董事会第八次会议。提议召开本次会议的 通知已于2025年12月22日以电子邮件方式发出，全体董事一致同意豁免本次会议通知时限。 会议由董事长储开荣先生主持，本次会议应出席董事8人，实际出席8人，通讯出席6人 （赵伟雄先生、薛炳海先 ...

Report Information - Report Title: Steel Weekly Report 20251222 [2] - Report Type: Steel Industry Research - Analysts: Zhou Guisheng, Duan Yiwen [4] Industry Investment Rating - Not provided in the report Core Viewpoints - The steel market shows a situation of weak supply and demand, with steel prices fluctuating. The profitability of steel mills remains low, iron - water production continues to decline, and there is a transfer of iron - water production. Although the demand for rebar has rebounded, it will still weaken in the off - season. The inventory is being depleted, but the hot - rolled coil inventory still has pressure, with the fundamentals not improving and the end - user demand remaining weak. In the short term, the market will fluctuate [5][6]. Summary by Relevant Catalogs 1. Product Analysis - **Supply**: Rebar production increased, with the weekly production of major steel mills in the country reaching 181.68 tons (+2.9). Hot - rolled coil production decreased significantly, with a weekly production of 291.91 tons (-16.8) [5]. - **Demand**: Steel demand is seasonally weak. Last week, the apparent demand for rebar was 208.64 tons (+5.55), and that for hot - rolled coil was 298.28 tons (-13.69) [5]. - **Inventory**: Steel inventory is being depleted, but the hot - rolled coil inventory is depleting at a slower pace. The total rebar inventory is 452.54 tons (-26.96), the social inventory is 313 tons (-25.7), and the steel - mill inventory is 139.54 tons (-1.26). The total hot - rolled coil inventory is 390.72 tons (-6.37), the social inventory is 307.3 tons (-5.76), and the steel - mill inventory is 83.42 tons (-0.61) [5]. - **Basis**: The basis has narrowed. The basis of the rebar main contract is 181 yuan/ton (-29), and that of the hot - rolled coil main contract is 1 yuan/ton (-7) [5]. - **Summary**: The profitability rate of steel mills is 35.93%. Iron - water production continues to decline to 226.55 tons, with a week - on - week decrease of 2.65 tons. The blast - furnace operating rate is 78.47%, a week - on - week decrease of 0.16%. The blast - furnace capacity utilization rate is 84.93%, a week - on - week decrease of 0.99%. The EAF operating rate is 69.23%, a week - on - week increase of 1.5%. The EAF capacity utilization rate is 54.34%, a week - on - week increase of 1.57% [5]. 2. Price Information - As of December 19, the average price of rebar in major cities across the country is 3325 yuan/ton, a week - on - week increase of 36 yuan/ton. The average price of hot - rolled coils across the country is 3296 yuan/ton, a week - on - week increase of 12 yuan/ton [11]. 3. Raw Material Analysis - The cost side still has support. The price of quasi - first - grade metallurgical coke is 1480 yuan/ton (a week - on - week increase of 50), the price of main coking coal in Lvliang is 1500 yuan/ton (a week - on - week decrease of 5), and the price of 61.5% PB powder at Qingdao Port is 795 yuan/ton (a week - on - week increase of 13) [19]. 4. Production - Related Data - Iron - water production continues to decline, while the EAF operating rate is rising. The operating rate of blast furnaces in Tangshan has increased. As of December 19, the operating rate of blast furnaces in Tangshan is 92.71%, a week - on - week increase of 0.9% [22][32]. 5. Demand - Related Data - Rebar demand has rebounded, while hot - rolled coil demand has decreased significantly. As of December 19, the weekly average trading volume of rebar is 9.92 tons, and that of hot - rolled coil is 3.03 tons. The downstream cold - rolled production is 86.09 tons, a week - on - week decrease of 0.22 tons [42][48][53]. 6. Inventory Data - The inventory of main steel products has decreased. As of December 19, the billet inventory in Tangshan is 69.75 tons, a week - on - week increase of 6.09 tons. The inventory of main steel products is 906.69 tons, a week - on - week decrease of 35.29 tons [57]. 7. Export and Downstream Industry Data - **Export**: In November, steel exports were 998 tons, a month - on - month increase of 19.78 tons. From January to November, the cumulative steel export volume was 107.7 million tons, a year - on - year increase of 6.7%. In November, hot - rolled coil exports were 183.03 tons [69]. - **Automobile Industry**: In November, automobile production was 3.532 million vehicles, a month - on - month increase of 173,300 vehicles. Automobile sales were 3.429 million tons, a month - on - month increase of 106,900 tons. In November, new - energy vehicle production was 1.88 million vehicles, a month - on - month increase of 108,000 vehicles. New - energy vehicle sales were 1.823 million tons, a month - on - month increase of 108,000 tons [73]. - **Real Estate Industry**: From January to November, real - estate investment decreased by 15.9% year - on - year, the cumulative year - on - year decrease in new housing construction area was 20.5%, the cumulative year - on - year decrease in housing completion area was 18%, the year - on - year decrease in commercial housing sales area was 7.8%, the year - on - year decrease in commercial housing sales volume was 11.1%, and the year - on - year decrease in available funds was 11.9% [76].

Report Summary 1. Report Industry Investment Rating No relevant information provided. 2. Core View of the Report - The coking coal market last week saw a slight increase in supply but remained at a low level, with a continuous decline in demand and weak purchasing sentiment. Although coking coal prices rebounded recently due to production restrictions in coal mines and import disturbances, the current supply - demand situation is still weak, and it is expected to maintain a volatile trend. Attention should be paid to the winter storage replenishment demand [4]. - The coke market has a weak supply - demand structure. Recently, due to strict environmental policies, coke enterprises have continued to cut production passively, and overall supply has decreased. However, coke enterprises still have some profits and production enthusiasm is acceptable. Demand is mainly for rigid procurement. The coke price followed the coking coal to have a phased rebound, and the futures price is expected to follow the coking coal trend. Attention should be paid to the winter storage replenishment demand [5]. 3. Summary by Relevant Catalogs Part One: Market View - **Coking Coal** - **Supply**: The operating rate of 523 sample mines was 86.62% (+1.31%), and the daily average output of clean coal from 523 sample mines was 75.75 tons (+0.75). The capacity utilization rate of 314 coal washing plants was 37.68% (-0.53%), and the daily average output of clean coal was 27.29 tons (-0.63). The Mongolian coal customs clearance volume at the Ganqimaodu Port remained high last week. Overall supply was relatively low [4]. - **Demand**: The daily output of hot metal from 247 steel mills was 226.55 tons (-2.65), the blast furnace operating rate was 78.47% (-0.16%), the available days of coking coal in 247 steel mills were 13.02 days (+0.2), and the available days of coking coal in 230 independent coking plants were 13.43 days (+0.13). The demand side was mainly for rigid procurement [4]. - **Inventory**: The clean coal inventory of 523 sample mines was 272.77 tons (+17.46), the inventory of all - sample independent coking plants was 1036.29 tons (-1.01), the steel mill inventory was 804.99 tons (+10.34), the clean coal inventory of 314 sample coal washing plants was 327.28 tons (-5.09), and the inventory at major ports was 286.17 tons (-21.33). The coking coal mines and steel mills increased inventory, while the coal washing plants and coking plants reduced inventory [4]. - **Coke** - **Supply**: The average profit per ton of coke in coking plants was 16 yuan/ton (-28). The capacity utilization rate of all - sample independent coking plants was 72.05% (-1.11%), and the daily output of all - sample independent coking plants was 63 tons (-0.98). The daily output of coke from 247 steel mills was 46.49 tons (-0.12). Coke supply decreased, but there was still profit space and production enthusiasm was acceptable [5]. - **Demand**: The daily output of hot metal from 247 steel mills was 226.55 tons (-2.65), the blast furnace operating rate was 78.47% (-0.16), and the available days of coke in 247 steel mills were 11.72 days (+0.06). The demand for coke weakened [5]. - **Inventory**: The inventory of all - sample independent coking plants was 91.1 tons (+3.78), the inventory at major ports was 175.65 tons (-5.55), and the inventory of 247 steel mills was 633.73 tons (-1.55). The overall social inventory of coke slightly decreased [5]. Part Two: Macroeconomic and Real Estate Tracking - The report lists data on the cumulative year - on - year growth rate of national fixed asset investment, the cumulative year - on - year growth rate of new construction, construction, completion, and sales areas of national real estate, the weekly commercial housing transaction area in 30 large and medium - sized cities, the purchasing managers' index (PMI) of the steel industry, and the manufacturing PMI, but no specific analysis is provided [7][11][15][19]. Part Three: Coking Coal Supply - Demand Tracking - The report includes data on the purchase price of medium - sulfur main coking coal in Jiexiu, Jinzhong, Shanxi, the comparison of mainstream coking coal spot prices in the country, the basis tracking of coking coal futures contracts (01, 05, 09 contracts), the daily average output and operating rate of clean coal from 523 sample coal mines, the daily average output and capacity utilization rate of 314 sample coal washing plants, the daily output of hot metal and blast furnace operating rate of 247 steel mills across the country, the inventory of clean coal in 314 sample coal washing plants and 523 sample mines, the coking coal inventory of 247 steel mills and all - sample independent coking plants, the inventory of imported coking coal at ports, the available days of coking coal inventory in 247 steel mills and 230 independent coking plants, and the customs clearance vehicle number of Mongolian coal at the Ganqimaodu Port, but no specific analysis is provided [22][27][33]. Part Four: Coke Supply - Demand Tracking - The report includes data on the ex - factory price of quasi - first - grade metallurgical coke in Lvliang, the coke spot price adjustment schedule, the comparison of coke spot prices, the basis tracking of coke futures contracts (01, 05, 09 contracts), the profit per ton of coke in independent coking enterprises, the daily output and capacity utilization rate of coke in all - sample independent coking enterprises and 247 steel mills, the coke inventory of all - sample independent coking enterprises and 247 steel mills, the coke inventory at ports, and the available days of coke inventory in 247 steel mills, but no specific analysis is provided [62][64][69].

2025年2月19日，弘业期货公告，蒋海英女士新任非执行董事。资料显示，蒋海英女士:1982年4月生， 中共党员，毕业于华东政法大学，研究生。现任苏豪弘业股份有限公司党委副书记、董事、总经理。曾 任江苏泓远律师事务所律师，南京市秦淮区法院法官，江苏省苏豪控股集团有限公司风控法律部副经 理、经理、副总经理、总经理，江苏省苏豪控股集团有限公司法律顾问，曾兼任苏豪弘业股份有限公司 监事。 2025年5月28日，弘业期货公告，赵东先生不再担任副总经理。资料显示，赵东先生，中国国籍，无境 外永久居留权，1969年12月出生，本科学历。于2014年3月获委任为公司副总经理，主要分管本公司分 支机构。加入本公司之前，自1990年6月至1990年8月为无锡兴业纺织印染有限公司员工；1990年8月至 1993年1月任宜兴市工业物资供销公司员工；1993年1月至1997年4月为宜兴市建材总汇员工；1997年4月 至1999年8为常州建证期货公司宜兴办事处市场部员工；1999年9月至2000年7月，就职于无锡利大期货 经纪有限公司，任职市场部经理；2000年8月至2003年9月，就职于宜兴市华证投资集团有限公司，任职 市场部经理； ...

陈克先生符合《中华人民共和国公司法》等法律法规及《公司章程》关于董事任职的资格和条件，并将 按照《中华人民共和国公司法》《公司章程》的有关规定行使职权。 陈克先生当选公司职工代表董事后，公司第五届董事会中兼任高级管理人员职务以及由职工代表担任的 董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 苏豪弘业期货股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001236 证券简称：弘业期货 公告编号：2025-058 苏豪弘业期货股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规、规范性文件以及《苏豪弘业期 货股份有限公司章程》（以下简称"《公司章程》"）的规定，为进一步提升苏豪弘业期货股份有限公司 （以下简称"公司"）的治理水平，促进公司规范运作，公司于2025年12月19日召开职工代表大会，经与 会职工代表民主投票表决，选举陈克先生（简历详见附件）担任公司第五届职工代表董事，任期与公司 第五届董事会任期 ...

证券日报网讯12月19日，弘业期货（001236）发布公告称，公司于2025年12月19日召开职工代表大会， 经与会职工代表民主投票表决，选举陈克先生担任公司第五届职工代表董事，任期与公司第五届董事会 任期一致。 ...

格隆汇12月19日丨弘业期货(03678.HK)宣布，于2025年12月19日公司召开的职工代表大会上，陈克获选 为第五届董事会的职工董事，任期自2025年12月19日起至公司第五届董事会任期届满为止。 ...