特别提示： 1、本次股东大会未出现议案被否决的情况； 2、本次股东大会涉及变更以往股东大会已通过的决议的情形。本次股东大会审议通过的 《关于终止变更证券简称的议案》变更了2023年度股东大会审议通过的《关于拟变更公司名称、 证券简称暨修订<公司章程>的议案》。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 证券代码：001236 证券简称： 公告编号：2025-033 现场会议召开日期：2025年6月26日（星期四）14:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年6月26日 9:15-9:25,9:30-11:30及13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的 具体时间为2025年6月26日9:15-15:00。 2、会议召开地点：江苏省南京市建邺区江东中路399号金融城二期A4幢21层2105会议室。 3、会议召开方式：本次股东大会采用现场投票和网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长储开荣先生。 6、本次股东大会的会议召集、召开程序符合有关法律、法规、规范性文件及《公司章程》 的有关 ...

国浩律师（南京）事务所 关于苏豪弘业期货股份有限公司 2024 年度股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 股东大会法律意见书 国浩律师（南京）事务所 关于苏豪弘业期货股份有限公司 2024 年度股东大会之 法律意见书 致：苏豪弘业期货股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及《上市公司 股东会规则》的规定，本所接受苏豪弘业期货股份有限公司（以下简称"公司"） 的聘请，指派杨菲、高林律师出席公司 2024 年度股东大会（以下简称"本次股 东大会"），并就公司本次股东大会出具法律意见书。 为出具本法律意见书，本所律师参加了公司本次股东大会，并对本次股东大 会召集和召开的相关事实以及公司提供 ...

Core Viewpoint - The aerospace and military industry continues to show strong performance, while multi-financial concept stocks are actively performing in the market [7][11]. Market Overview - On June 26, the A-share market experienced fluctuations, with the Shanghai Composite Index down by 0.11%, the Shenzhen Component Index up by 0.23%, and the ChiNext Index up by 0.33% [1]. - The aerospace and military sector remains strong, with solid-state batteries, petrochemicals, and multi-financial sectors showing active performance, while automotive, biotechnology, and innovative pharmaceuticals are among the sectors with the largest declines [3]. Sector Performance - The aerospace and military sector has shown a strong upward trend, with companies like Zhongguang Fanglei and Guorui Technology achieving a 20% limit-up, while Beifang Navigation, Construction Industry, and Changcheng Military Industry also reached their daily limit [8][10]. - The multi-financial concept stocks have been active, with companies such as Guosheng Jinkong, Ruida Futures, Hongye Futures, and Aijian Group hitting the daily limit [15]. Notable Stocks - Kuaishou-W saw a price increase of 3.34%, with a market capitalization of 264.7 billion [6]. - Guotai Junan International experienced a significant rise, with a peak increase of 89% after a previous surge of 198% [12][13]. - Zhongguang Fanglei (300414) had a trading price of 10.75, with a 19.98% increase and a market value of 135 billion [9]. Future Outlook - Long-term growth in global military trade demand is anticipated, with Chinese military trade expected to enter a high-growth phase, leading to improved profitability and quality for relevant companies [11].

Market Overview - The A-share market saw all three major indices rise in early trading, with the Shanghai Composite Index up 0.11%, the Shenzhen Component Index up 0.26%, and the ChiNext Index up 0.31% [1] - The total market turnover reached 100.26 billion yuan, an increase of 53.8 billion yuan compared to the previous day, with over 2900 stocks rising [1] Sector Performance - The military industry, diversified finance, solid-state battery, and CPO concept stocks led the gains, while innovative drugs, oil and gas extraction, and complete automobile sectors experienced declines [4] - The military sector saw a significant surge, with nearly 20 stocks hitting the daily limit, including Zhongguang Fanglei (300414) and Juyi Suoju (002342) [4] - The diversified finance sector continued its strong performance, with stocks like Ruida Futures (002961) and Hongye Futures (001236) also hitting the daily limit [4] - Solid-state battery concept stocks were active again, with Zhonglun New Materials (301565) hitting the daily limit and several others also performing well [4] Notable Stocks - The strongest performing stocks included: - 6 consecutive limit-up: Xingye Co., Ltd. (603928) [5] - 5 consecutive limit-up: Xintonglian (603022) [6] - 4 consecutive limit-up: Jida Zhengyuan (003029) [7] - 3 consecutive limit-up: Hongye Futures, Heli Tai (002217), and others [8] Hot Sectors - The military sector ranked as the top hot sector with 17 stocks hitting the daily limit and 10 stocks on consecutive limit-up streaks [9] - The new energy vehicle sector followed, with 15 stocks hitting the daily limit [10] - The Huawei concept sector also showed strength, with 13 stocks hitting the daily limit [11] Sector Insights - In the diversified finance sector, 40 institutions have been approved to provide virtual asset trading services, including Tianfeng Securities and others [14] - The military sector may see increased speculation due to geopolitical tensions, as comments from former President Trump suggest potential conflicts between Israel and Iran [15] - The solid-state battery sector is gaining attention with the launch of the vivo X Fold5, which features advanced battery technology [16]

Core Viewpoint - The stock of Hongye Futures has experienced a significant surge, achieving three consecutive daily limit-ups, with a total increase of 33.03% during this period [2] Performance Summary - As of 9:26 AM, the stock price reached 13.21 yuan, with a turnover rate of 0.42% and a trading volume of 1.3614 million shares, amounting to a transaction value of 17.9841 million yuan [2] - The stock's limit-up order amount reached 1.119 billion yuan, indicating strong buying interest [2] - The total market capitalization of the A-shares reached 10.014 billion yuan, with a circulating market capitalization of 4.312 billion yuan [2] Institutional Activity - The stock was listed on the Dragon and Tiger List due to a cumulative price deviation of 20% over three trading days [2] - Institutional investors net bought 16.1114 million yuan, while the Shenzhen Stock Connect saw a cumulative net purchase of 18.9681 million yuan [2] - The total net buying from brokerage seats amounted to 10.9930 million yuan [2] Financial Performance - The company reported a total operating revenue of 643 million yuan for Q1, reflecting a year-on-year growth of 259.09% [2] - The net profit for the same period was 1.2032 million yuan, representing a year-on-year increase of 109.07% [2]

Group 1 - Chinese brokerage stocks in the Hong Kong market experienced significant declines, with Hongye Futures (001236) dropping over 9% [1] - China Everbright Holdings fell more than 8%, indicating a broader trend of weakness among Chinese financial firms [1] - Both Zhongzhou Securities and Dongfang Securities saw declines exceeding 6%, reflecting a challenging environment for the sector [1]

苏豪弘业期货股份有限公司（以下简称"本公司"或"公司"）的股票（证券简称： 弘业期货，证券代码：001236）于2025年6月23日、2025年6月24日及2025年6月25日连续 3个交易日收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的有关 规定，属于股票交易异常波动情况。 证券代码：001236 证券简称： 公告编号：2025-032 针对公司股票异常波动，公司董事会采用电话和书面方式对公司、控股股东和实际 控制人就有关事项进行了核实，有关情况说明如下： 1.公司前期披露的信息不存在需要补充、更正之处。 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响的 未公开重大信息。 1.经自查，公司不存在违反信息公平披露的情形。 3.截至目前公司经营情况正常，内外部经营环境未发生重大变化。 4.公司、控股股东、实际控制人不存在关于本公司应披露而未披露的重大事项，也 不存在处于筹划阶段的重大事项。 1 5.经公司自查，公司控股股东及实际控制人在公司股票交易异常波动期间未买卖公 司股票。 本公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》等有 关规定应予以披 ...

风险提示：以上信息基于公开数据整理，不构成任何投资建议。市场有风险，决策需谨慎。 本文源自：金融界 6月25日披露的弘业期货龙虎榜数据显示，多个活跃营业部现身买卖席位。在连续三个交易日内，买入 金额居前的席位中，深股通专用以6591.89万元位列第一，机构专用席位紧随其后，买入2240.83万元。 此外，开源证券西安太华路营业部、华鑫证券上海红宝石路营业部及华鑫证券南京清凉门大街营业部分 别以2162.27万元、2148.41万元和1720.96万元跻身买入前五。 值得关注的是，华鑫证券上海红宝石路营业部近期操作风格凌厉，该席位在部分投资者群体中被视为短 线资金的重要风向标。而华鑫证券南京清凉门大街营业部则以波段交易见长，其参与的个股短期内波动 性常受市场关注。 卖出席位方面，深股通专用在卖出榜单中同样占据首位，三日累计卖出4695.08万元。中国银河证券福 清万达广场营业部以2397.25万元位列卖方第二，华鑫证券上海红宝石路营业部则同时出现在买卖双 方，卖出1544.14万元。东方财富证券拉萨金融城南环路营业部及另一机构专用席位分别卖出913.55万元 和759.80万元，分列卖单第四、第五位。 从营业部 ...

Group 1 - The diversified financial sector is experiencing a significant rise, with stocks such as Jianyuan Trust (600816), Xinli Finance (600318), and Hongye Futures (001236) hitting the daily limit [1] - Other companies like Nanhua Futures (603093), Ruida Futures (002961), and Wukuang Capital (600390) are also seeing upward movement in their stock prices [1] - There is an influx of dark pool capital into these stocks, indicating increased investor interest and potential trading activity [1]

Market Overview - The A-share market opened quietly on June 24, with the Shanghai Composite Index rising over 0.8%, the Shenzhen Component Index up over 1%, and the ChiNext Index increasing by over 1.6% [1][2] - More than 4,500 stocks in the market experienced gains [1] Sector Performance - Non-bank financials, automotive, media, and computer sectors showed strong performance, while oil and gas, shipping, defense, and coal sectors faced declines [2][9] - The non-bank financial sector saw significant activity, with brokerage stocks like Guosheng Financial and Hongye Futures hitting the daily limit [9][10] Notable Stocks - In the automotive sector, smart driving concept stocks surged, with Hengshuai Co. hitting the daily limit of 20% increase [5][6] - Other notable gainers included Jiaoyun Co., Haima Automobile, and Zhejiang Sebao, all reaching their daily limits [5][6] - The stock index for trading software rose, with companies like Zhina Zhen and Tonghuashun showing significant increases [11] Oil and Gas Sector - The oil and gas sector faced a sharp decline, with several stocks like Tongyuan Petroleum and Qianeng Hengxin dropping over 20% [12][15] - The international oil price fell significantly due to geopolitical tensions, impacting the oil and gas stocks [16] Defense and Military Sector - The defense and military sector also experienced a downturn, with stocks like Jieqiang Co. hitting the daily limit down and others like Beifang Changlong and Xinguang Optoelectronics dropping over 10% [17]