根据中国证监会《期货公司风险监管指标管理办法》（证监会令第 202 号） 等相关规定，弘业期货股份有限公司母公司作为从事期货经纪业务、资产管理业 务的期货公司，2024年度各项监管指标均符合标准，母公司相关指标具体报告如 下： 证券代码：001236 证券简称：弘业期货 公告编号：2025-017 弘业期货股份有限公司 2024年度风险监管指标专项报告 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。 （1）净资本不得低于3,000万元，该指标的预警标准为3,600万元。 公司2024年12月31日净资本为91,453.41万元，符合标准。 （2）净资本与风险资本准备总额的比例（净资本/风险资本准备总额）不得 低于100%，该指标的预警标准为120%。 公司2024年12月31日净资本与风险资本准备总额的比例（净资本/风险资本 准备总额）为253%，符合标准。 （3）净资本与净资产的比例不得低于20%，该指标的预警标准为24%。 公司2024年12月31日净资本与净资产的比例（净资本/净资产）为48%，符合 标准。 （4）流动资产与流动负债的比例不得低于100% ...

2024年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性占用 | 非经营性占用 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | 85.01 | 74.38 | 苏豪弘业股份有限公司 | 10.63 房屋租赁费 | 股东 | 其他资产 | 经营性往来 | 7.10 | 7.10 房屋租赁押金 | | | 苏豪弘业股份有限公司 | 股东 | 其他应收款 | 经营性往来 | 25.72 | 25.72 房屋租赁押金 | 江苏苏豪不动产经营管理有限公司 | 股东 | 其他应收款 | 经营性往 ...

弘业期货股份有限公司董事会 关于独立董事独立性自查情况的专项意见 依据《上市公司独立董事管理办法》、《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》等监 管规则的相关规定，弘业期货股份有限公司(以下简称"公司")董事会，就公司 在任独立董事黄德春先生、卢华威先生和张洪发先生的独立性情况进行评估并出 具如下专项意见: 2025 年 3 月 28 日 经核查独立董事黄德春先生、卢华威先生和张洪发先生的任职经历以及签 署的相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及公司主要股 东、实际控制人不存在直接或者间接利害关系，也不存在其他可能影响其进行独 立客观判断的关系。公司独立董事黄德春先生、卢华威先生和张洪发先生符合《上 市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 弘业期货股份有限公司董事会 ...

证券代码：001236 证券简称： 公告编号：2025-014 弘业期货股份有限公司（以下简称"本公司"或"公司"）于2025年3月14日以电子 邮件方式向全体监事发出关于召开第五届监事会第二次会议的通知，会议于2025年3月28 日以通讯方式召开。本次会议应出席监事3人，实际出席3人，部分高管列席会议。会议 由监事会主席黄东彦先生主持，会议的召开符合《公司法》、《深圳证券交易所股票上 市规则》等有关法律法规和《弘业期货股份有限公司章程》（以下简称"《公司章 程》"）的规定。 一、会议召开情况 二、会议表决情况 经审议，本次会议表决形成如下决议： （一）会议审议通过了《关于公司2024年年度报告（A股）及摘要的议案》。 经审核，监事会认为：董事会编制和审议《2024年年度报告》全文及摘要的程序符 合法律、行政法规和中国证监会、深圳证券交易所的有关规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 1 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 《2024年年度报告》、《2024年年度报告摘要》（公告编号：2025- ...

证券代码：001236 证券简称：弘业期货 公告编号：2025-013 弘业期货股份有限公司 第五届董事会第二次会议决议公告 一、董事会会议召开情况 弘业期货股份有限公司（以下简称"本公司"或"公司"）于2025年3月28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二次会议。提议召开本次会议的通知 已于2025年3月14日以电子邮件方式发出。会议由董事长储开荣先生主持，本次会议应出 席董事7人，实际出席7人，其中通讯出席2人（薛炳海先生和蒋海英女士以通讯方式参加 会议），监事及部分高管列席会议。会议召开符合《公司法》《深圳证券交易所股票上市 规则》等有关法律法规和《弘业期货股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、董事会会议审议情况 经审议，本次会议表决形成如下决议： （一）会议审议通过了《关于公司2024年年度报告（A股）及摘要的议案》。 根据法律法规及《公司章程》等的相关规定，公司编制了《2024年年度报告》及 《2024年年度报告摘要》。 公司审核委员会审议通过了本议案。 1 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《2 ...

证券代码：001236 证券简称： 公告编号：2025-016 弘业期货股份有限公司（以下简称"公司"）于2025年3月28日召开第五届董事会 第二次会议及第五届监事会第二次会议，审议通过了《关于公司2024年度利润分配预 案的议案》，该议案尚需提交公司2024年度股东大会审议。现将相关情况公告如下： 一、公司履行的审议程序 （一）董事会审议情况 公司于2025年3月28日召开的第五届董事会第二次会议，审议通过了《关于公司 2024年度利润分配预案的议案》，董事会认为该利润分配未违反相关法律法规及《公 司章程》的有关规定，同时有利于保障公司生产经营的正常运行，更好地维护全体股 东的长远利益。同意将本次利润分配预案提交公司股东大会审议。 （二）监事会审议情况及意见 1 公司于2025年3月28日召开的第五届监事会第二次会议，审议通过了《关于公司 2024年度利润分配预案的议案》，监事会认为：公司2024年度利润分配预案充分考虑 了公司经营状况及未来发展的资金需求等综合因素，与公司实际经营业绩匹配，有利 于维护公司全体股东的长期利益，保证公司的稳定经营和健康发展；审议表决程序符 合有关法律法规、《公司章程》的规定 ...

Financial Performance - Total revenue for 2024 reached ¥2,875,785,622.98, an increase of 47.99% compared to ¥1,943,218,118.09 in 2023 [54]. - Net profit attributable to shareholders for 2024 was ¥29,826,197.50, representing a significant increase of 282.80% from ¥7,791,496.31 in 2023 [54]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥26,539,025.23, up 488.70% from ¥4,508,087.36 in 2023 [54]. - Operating cash flow net amount for 2024 was ¥2,348,081,169.59, a 245.20% increase from -¥1,617,150,871.75 in 2023 [54]. - Total assets at the end of 2024 were ¥11,699,369,620.88, a 25.62% increase from ¥9,313,077,143.89 at the end of 2023 [54]. - Total liabilities at the end of 2024 were ¥9,822,590,967.55, reflecting a 31.57% increase from ¥7,465,583,838.39 at the end of 2023 [54]. - Basic earnings per share for 2024 were ¥0.0296, an increase of 284.42% from ¥0.0077 in 2023 [54]. - The company reported a net asset to liability ratio of 749.21% at the end of 2024, up from 567.90% at the end of 2023, indicating improved financial stability [66]. Business Operations - The company has 38 futures branches, including 5 subsidiaries and 33 business departments [51]. - The company completed its IPO on August 5, 2022, with a registered capital of ¥1,007,777,778 [45]. - The company has expanded its business scope to include asset management and securities trading in Hong Kong through its subsidiaries [28]. - The company has established multiple subsidiaries with qualifications for risk management services and market-making in various futures contracts [26][27]. - The company has maintained its main business operations without significant changes since its listing [22]. - The company has been recognized as a market maker for various futures contracts, including soybean meal and corn, since 2022 [29]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks and countermeasures in its governance section [4]. - The company aims to enhance risk management capabilities for industry chain enterprises, contributing to high-quality economic development [158]. - The company is committed to compliance management, emphasizing risk prevention and ensuring legal and regulatory operations [157]. - The company has received multiple awards for its risk management capabilities, including the "Best Risk Management Subsidiary Service Innovation Award" in 2024 [103]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the board of directors and accounting personnel [4]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations [165]. - The company emphasizes the importance of independent directors in improving internal control systems and promoting corporate governance [168]. - The company operates independently from its controlling shareholder, maintaining a complete separation in business, assets, and finances [171]. - The company has established an independent financial department and accounting system, ensuring no funds are occupied by the controlling shareholder [175]. Market Environment - The company is navigating a complex global economic environment with challenges such as geopolitical conflicts and trade protectionism impacting the futures market [68]. - In 2024, the cumulative trading volume of China's futures market was 7.729 billion contracts, a year-on-year decrease of 9.08%, while the cumulative trading value reached 61.926 trillion yuan, an increase of 8.93% [70]. - The total number of effective clients in the market exceeded 2.5 million, marking a historical high with a year-on-year growth of 13%, and the total funds reached approximately 1.63 trillion yuan, up 8.3% year-on-year [70]. Strategic Initiatives - The company aims to optimize the futures industry ecosystem and enhance its role in supporting the real economy and national strategic implementation by 2025 [74]. - The company plans to enhance its wealth management transformation process, focusing on a customer-centric service model and improving the quality of investment products [102]. - The company is committed to serving the real economy and preventing financial risks while promoting high-quality development [151]. - The company plans to leverage technology innovation and professional depth to drive high-quality development by 2025 [158]. Management and Leadership - The company has a strong leadership team with members holding advanced degrees and extensive experience in finance and management, enhancing its operational capabilities [190][191][192]. - The company is focused on expanding its market presence and enhancing its financial services through strategic leadership and management practices [193][194]. - The leadership team includes individuals with significant experience in both domestic and international markets, which is crucial for strategic decision-making [190][192]. - The company has maintained a stable management team with no significant changes in the financial department aside from the retirement of the financial officer [184]. Financial Health - The company has a strong debt repayment capability and expects low financial risk in the future due to sufficient resources to cover various financing principal and interest payments [135]. - The company reported a total of 591,305,030.59 HKD raised from its H-share IPO, equivalent to approximately 495,117,441.26 RMB after deducting fees [143]. - The company has clear ownership of assets and does not share assets with its shareholders or related parties [174]. - The company reported a significant reduction in short-term borrowings from CNY 49,782,862.9 to CNY 29,018,850.0 [124]. Customer Engagement - The company has a strong online trading platform, ensuring stable operations and customer loyalty, with three independent data centers supporting its services [85]. - The company has implemented a 7×24 hours online intelligent customer service system to enhance customer satisfaction [156]. - The company has a strong customer service capability, providing comprehensive support through various channels, including a dedicated research team for value-added information [86]. Awards and Recognition - The company has received multiple honors, including the 2023 Jiangsu Corporate Social Responsibility Model and the 2023 Growth Breakthrough Award from the China Financial Futures Exchange [90].