证券代码：001236 证券简称： 公告编号：2024-056 （二）会议审议通过了《关于公司经理层成员 2022 年任期制契约化考核结果及薪酬 兑现的议案》。 一、董事会会议召开情况 弘业期货股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日在公司 33 楼会议 室以现场结合通讯会议方式召开第四届董事会第二十九次会议。提议召开本次会议的通知 已于 2024 年 12 月 10 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 7 人，实际出席 7 人，薛炳海先生、 姜琳先生、黄德春先生、卢华威先生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《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 A 股上市专项奖分配方案的议案》。 董事会同意公司分配 200 万元作为公司管理层的 A 股上市专项奖励，具体分配方案根 据公司管理层职务系数以及任职时限拟定。 1 本议案同意票 6 票，反对票 0 票，弃权票 ...

1 人待营业部撤销完成后由公司另行安排，其余人员并入上海分公司。具体撤销营业部事宜 待有关机关核准后生效。 证券代码：001236 证券简称： 公告编号：2024-055 一、董事会会议召开情况 弘业期货股份有限公司（以下简称"公司"）于 2024 年 12 月 2 日在公司 33 楼会议室 以现场结合通讯会议方式召开第四届董事会第二十八次会议。提议召开本次会议的通知已 于 2024 年 11 月 29 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 7 人，实际出席 7 人，薛炳海先生、姜 琳先生、黄德春先生、卢华威先生、张洪发先生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 《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《关于撤销上海营业部的议案》。 根据公司业务发展需要，为实现降本增效及地区合理布局，提高公司资源利用率，适 应公司高质量发展，现申请撤销上海营业部。上海营业部业务并入上海分公司，部门负责 2024 年 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2024年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | Holly Futures | | | 呈交日期: | 2024年12月2日 | | | I. 法定/註冊股本變動 | | | | 2. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 001236 | 說明 | | A 股- 深圳證券交易所 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 758,077,778 | RMB | | 1 | RMB | | 758,077,778 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | ...

证券代码：001236 证券简称： 公告编号：2024-054 弘业期货股份有限公司 关于持股 5%以上股东所持部分股份可能会被司法强制执行的提 示性公告 特别提示： 1、持有弘业期货股份有限公司（以下简称"公司"）68,365,399 股（约占公司总股 本的 6.7838%）的股东江苏弘苏实业有限公司（以下简称"弘苏实业"）获悉江西省南 昌市中级人民法院发出（2023）赣 01 执 1602 号之三《执行裁定书》，裁定变价被执行 人江苏弘苏实业有限公司持有的弘业期货股票。 2、弘苏实业因将被司法强制执行，自本公告披露之日起 3 个交易日后的 3 个月内 以集中竞价交易方式被动减少公司股份 10,077,777 股（约占公司总股本的 1%），以大 宗交易方式被动减少公司股份 20,155,555 股（约占公司总股本的 2%）。被动减少股份 的区间为 2024 年 11 月 27 日至 2025 年 2 月 24 日。 3、弘苏实业不属于公司的控股股东或第一大股东及其一致行动人，本次股份变动 不会导致公司实际控制权发生变化，不会对公司的治理结构和经营情况产生影响。 2024 年 11 月 20 日，公司收到股东 ...

财联社11月21日讯（记者 周晓雅） 弘业期货股东收监管函，事起被动减持未披露。 11月19日晚间，弘业期货披露了深交所对弘业期货股东弘苏实业的监管函。深交所表示，该股东在权益 变动期间，存在持有弘业期货这一上市公司股份变动达到5%时，未按照规定停止交易并履行相关权益 变动的信披义务。 事实上，因司法强制执行的原因，自弘业期货A股首发上市以来，弘苏实业所持股份累计减少7518.26万 股，占公司总股本的7.4602%。随着多次减持，弘业期货的股权结构也同步发生变化。 近年来，上市公司减持的监管力度有所加大。证监会主席吴清在2024金融街论坛年会上表示，允许合法 合规减持，但坚决打击违规、绕道减持。对近期发现的违规行为，已要求回购、差价上交，负一定责 任。 被动减持变动达5%未履行信披义务 具体来看，该监管函提到，2024年9月14日，弘苏实业披露的《简式权益变动报告书》显示，该公司作 为弘业期货持股5%以上的股东，因司法强制执行，在2023年12月25日至2024年8月19日期间，通过大宗 交易、集中竞价交易方式被动减少所持有的弘业期货股票合计约6046.67万股，占弘业期货总股本的 6.00%。 据介绍，本 ...

深 圳 证 券 交 易 所 关于对江苏弘苏实业有限公司的监管函 你公司的上述行为违反了本所《股票上市规则（2024 年修 订）》第 1.4 条、第 3.4.1 条、第 3.4.2 条的规定。 同时，提醒你公司：上市公司股东应当按照国家法律、法规、 本所《股票上市规则》及相关规定，诚实守信，规范运作，认真、 及时地履行信息披露义务。 特此函告 公司部监管函〔2024〕第 179 号 江苏弘苏实业有限公司： 2024 年 9 月 14 日，你公司披露的《简式权益变动报告书》 显示，你公司作为弘业期货股份有限公司（以下简称弘业期货或 上市公司）持股 5%以上的股东，因司法强制执行，在 2023 年 12 月 25 日至 2024 年 8 月 19 日期间，通过大宗交易、集中竞价交 易方式被动减少所持有的弘业期货股票合计 60,466,664 股，占 弘业期货总股本的 6.00%。本次权益变动前，你公司持股数量为 143,548,000 股，持股比例为 14.24%；本次权益变动后，你公司 持股数量为 83,081,336 股，持股比例降至 8.24%。前述权益变 动期间，你公司持有上市公司股份变动达到 1%时，已按 ...

证券代码：001236 证券简称： 公告编号：2024-053 弘业期货股份有限公司（以下简称"公司"）近日收到持股5%以上股东江苏弘苏实业 有限公司（以下简称"弘苏实业"）出具的《关于股东司法强制执行计划完成的告知函》， 获悉：2024年9月24日公司披露的《关于持股5%以上股东所持部分股份可能会被司法强制 执行的提示性公告》（2024-049），弘苏实业因被司法强制执行，在该公告披露日起3个 交易日后的3个月内，以集中竞价交易方式被动减少公司股份10,077,777股（约占公司总 股本的1%），以大宗交易方式被动减少公司股份4,638,160股（约占公司总股本的 0.4602%）。截至本公告日，弘苏实业已通过集中竞价交易方式被司法强制执行 10,077,777股，已通过大宗交易方式被司法强制执行4,638,160股，合计占公司当前总股 本的1.4602%，该次司法强制执行计划已实施完毕。现将具体情况公告如下： 一、股东本次被司法强制执行情况 1、股东本次被司法强制执行股份情况 | | 股份变动 | | 变动均价 | 股份变动数量 | 股份变动股数 | | --- | --- | --- | --- | - ...

Financial Performance - For the third quarter of 2024, the company reported total operating revenue of RMB 959,041,567.16, representing a year-over-year increase of 432.68%[6] - The net profit attributable to shareholders for the same period was RMB 3,619,306.61, reflecting a significant increase of 158.22% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3,161,660.89, up by 148.72% year-over-year[6] - The basic earnings per share for the quarter was RMB 0.0036, showing an increase of 158.06% compared to the same period last year[6] - The company’s total revenue for the year-to-date period was RMB 1,987,514,255.44, which is an increase of 82.17% compared to the same period last year[6] - Operating profit surged by 1342.03% to CNY 19,221,377.68, attributed to the growth in futures brokerage business profits[11] - The company’s total profit rose by 1101.19% to CNY 21,756,815.18, driven by the increase in operating profit[11] - Net profit for the period reached 16,419,986.60, a significant increase of 1702.66% compared to the previous year's profit of 910,875.82[12] - Total comprehensive income amounted to 15,093,914.36, reflecting a growth of 183.66% from 5,321,106.10 in the same period last year[12] Assets and Liabilities - The total assets of the company at the end of the reporting period were RMB 11,999,868,714.45, which is an increase of 28.85% from the end of the previous year[6] - The company's total assets increased significantly, with other equity instrument investments rising by 964.36% to CNY 19,723,681.94 due to new investments made during the year[8] - Total liabilities rose to ¥10,141,312,605.70 from ¥7,465,583,838.39, marking an increase of around 36.0%[24] Cash Flow - The cash flow from operating activities for the year-to-date period reached RMB 2,436,949,452.19, marking a 206.84% increase year-over-year[6] - Cash and cash equivalents increased by 43.32% to CNY 6,937,837,585.16, primarily due to growth in customer margin deposits[8] - Cash inflow from operating activities totaled 5,163,680,068.13, a substantial increase from 1,324,416,199.06 in the prior period, reflecting a growth of about 289%[29] - Net cash flow from operating activities was 2,436,949,452.19, a turnaround from a negative cash flow of -2,280,962,072.67 in the previous period[29] Shareholder Information - The top shareholder, Jiangsu Suhao Holding Group Co., Ltd., holds 27.33% of shares, totaling 275,456,777 shares[13] - The second-largest shareholder, Hong Kong Central Clearing Limited, owns 24.78% of shares, amounting to 249,690,049 shares[13] - The company has a total of 56,500 common shareholders as of the end of the reporting period[13] Management Changes - The company appointed Mr. Chu Kai Rong as Chairman on July 4, 2024, and Mr. Zhao Wei Xiong as Executive Director on September 6, 2024[16] - Mr. Yu Hong resigned as Supervisor and Chair of the Supervisory Board effective September 6, 2024, with Mr. Huang Dong Yan appointed as the new Supervisor and Chair on the same date[17] Dividend and Tax Information - The company approved a cash dividend distribution plan during the 2023 Annual General Meeting, with dividends to be credited to shareholders' accounts on August 9, 2024[20] - The company reported a tax effect of -1,326,072.24 in other comprehensive income, a decrease of 130.07% from the previous year's income of 4,410,230.28, mainly due to currency fluctuations[12] Business Growth and Strategy - Total revenue for the period reached CNY 1,987,514,255.44, an increase of 82.17% compared to the previous year, driven by the expansion of the subsidiary Hongye Capital's business scale[10] - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming periods[27]

Financial Performance - Total operating revenue for Q3 2024 reached ¥959,041,567.16, an increase of 432.68% year-on-year[3] - Net profit attributable to shareholders was ¥3,619,306.61, reflecting a growth of 158.22% compared to the same period last year[3] - Net profit excluding non-recurring gains and losses was ¥3,161,660.89, up 148.72% year-on-year[3] - Total revenue for the third quarter reached ¥1,987,514,255.44, an increase of 82.17% compared to ¥1,091,026,704.03 in the previous year, primarily driven by the growth in the futures business of the subsidiary Hongye Capital[7] - Net profit for the quarter was ¥16,419,986.60, reflecting a significant increase of 1702.66% from ¥910,875.82, attributed to the overall growth in profit[7] - Operating profit rose to ¥19,221,377.68, marking a 1342.03% increase from ¥1,332,939.54, driven by profits from futures brokerage[7] - The company’s total profit reached ¥21,756,815.18, an increase of 1101.19% from ¥1,811,265.89, driven by the growth in operating profit[7] - Comprehensive income totaled ¥15,093,914.36, reflecting an increase of 183.66% from ¥5,321,106.10, primarily due to the growth in net profit[7] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥11,999,868,714.45, representing a 28.85% increase from the end of the previous year[3] - The total liabilities increased to CNY 10,141,312,605.70 from CNY 7,465,583,838.39, marking a rise of about 35.5%[14] - The company's total assets as of September 30, 2024, amounted to CNY 11,999,868,714.45, compared to CNY 9,313,077,143.89 at the beginning of the period, reflecting an increase of approximately 28.3%[14] - The total equity attributable to shareholders reached CNY 1,858,556,108.75, compared to CNY 1,847,493,305.50, showing a slight increase of about 0.6%[14] Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥2,436,949,452.19, a rise of 206.84% compared to the same period last year[3] - Cash flow from operating activities for the third quarter was CNY 2,436,949,452.19, a turnaround from a negative cash flow of CNY -2,280,962,072.67 in the previous year[18] - Total cash inflow from operating activities was CNY 5,163,680,068.13, compared to CNY 1,324,416,199.06 in the same period last year, showing an increase of approximately 289.5%[18] - Cash outflow for operating activities was CNY 2,726,730,615.94, down from CNY 3,605,378,271.73 year-over-year, indicating a decrease of about 24.3%[18] - The net increase in cash and cash equivalents was 2,103,541,245.20 CNY, contrasting with a decrease of -2,418,110,583.51 CNY in the previous year[19] - The ending balance of cash and cash equivalents reached 6,915,986,078.89 CNY, up from 3,898,335,309.03 CNY year-over-year[19] Investments - Investment income surged to ¥60,215,659.89, a remarkable increase of 639.50% from a loss of ¥11,161,429.38, mainly due to gains from futures and OTC options businesses[7] - The company reported an investment income of CNY 60,215,659.89, a recovery from a loss of CNY 11,161,429.38 in the previous period[15] - The company’s financial investments increased to CNY 507,924,824.41 from CNY 436,539,874.24, indicating a growth of approximately 16.3%[13] - The company reported a total cash inflow from investment activities of 13,442,079,240.90 CNY, compared to 11,488,407,839.40 CNY in the previous year[19] - Total cash outflow from investment activities was 13,620,308,264.48 CNY, an increase from 11,632,068,181.39 CNY year-over-year[19] Inventory and Other Assets - The company's cash and cash equivalents increased by 43.32% to ¥6,937,837,585.16, primarily due to growth in client margin deposits[6] - The company's inventory rose by 137.15% to ¥151,822,768.01, mainly due to increased holdings in the futures business[6] - The company’s inventory rose to CNY 151,822,768.01 from CNY 64,018,473.68, reflecting an increase of about 136.5%[13] - The company reported a significant increase in other equity instrument investments, which grew by 964.36% to ¥19,723,681.94[6] Management and Strategy - The company has no new strategies or product developments mentioned in the report[5] - The company appointed new management, with Mr. Zhao Weixiong becoming the new General Manager on September 6, 2024[10] Foreign Exchange and Other Income - The company reported a foreign exchange loss of ¥-347,310.20, a decline of 255.72% from a gain of ¥223,033.83, mainly due to currency fluctuations[7] - Other income increased to ¥3,053,739.59, a 363.76% rise from ¥658,472.33, primarily from government subsidies received[7] - Other income saw a substantial increase of 811.91%, reaching ¥849,855.78 compared to ¥93,194.69, mainly from steady growth subsidies received by Hongye Capital[7]