北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 关于《弘业期货股份有限公司收购报告书》之法律意见书 江苏省苏豪控股集团有限公司： 本所受贵公司（以下亦称苏豪控股或收购人）的委托，就苏豪控股根据江苏 省政府国有资产监督管理委员会（以下简称江苏省国资委）《省国资委关于有关 省属贸易企业国有股权无偿划转的通知》（苏国资[2023]65 号，以下简称《65 号 通知》）的要求，实施有关江苏省属贸易企业重组整合事项（以下简称本次重组 整合），担任苏豪控股的专项法律顾问。作为本次重组整合的一部分，江苏省国 资委于 2024 年 4 月 25 日出具《关于钟山有限公司股权划转事项的说明》，江苏 省人民政府实际持有的钟山有限公司（一家根据中国香港特别行政区法律注册成 立的有限责任公司，以下简称钟山公司）100%股权无偿划转给苏豪控股（以下简 称本次无偿划转）。本 ...

弘业期货股份有限公司 签署日期：二〇二四年五月 收购人及其一致行动人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号— —上市公司收购报告书》及相关的法律、法规及部门规章的有关规定编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定，本 报告书已全面披露收购人及其一致行动人在弘业期货股份有限公司拥有权益的股 份。 收购人名称：江苏省苏豪控股集团有限公司 住所：南京市软件大道 48 号 通讯地址：南京市软件大道 48 号 一致行动人名称：苏豪弘业股份有限公司 住所：南京市中华路 50 号 通讯地址：南京市中华路 50 号 一致行动人名称：江苏弘业国际物流有限公司 住所：南京市雨花台区软件大道 48 号苏豪国际广场 A 座 202 室 通讯地址：南京市雨花台区软件大道 48 号苏豪国际广场 A 座 202 室 一致行动人名称：江苏汇鸿国际集团股份有限公司 住所：江苏省南京市秦淮区白下路 91 号 通讯地址：江苏省南京 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 关于江苏省苏豪控股集团有限公司免于发出要约事宜之法律意见书 江苏省苏豪控股集团有限公司： 本所受贵公司（以下亦称苏豪控股或收购人）的委托，就苏豪控股根据江苏 省政府国有资产监督管理委员会（以下简称江苏省国资委）《省国资委关于有关 省属贸易企业国有股权无偿划转的通知》（苏国资[2023]65 号，以下简称《65 号通知》）的要求，实施有关江苏省属贸易企业重组整合事项（以下简称本次重 组整合），担任苏豪控股的专项法律顾问。作为本次重组整合的一部分，江苏省 国资委于 2024 年 4 月 25 日出具《关于钟山有限公司股权划转事项的说明》，江 苏省人民政府实际持有的钟山有限公司（一家根据中国香港特别行政区法律注册 成立的有限责任公司，以下简称钟山公司）100%股权无偿划转给苏豪控股（以 下简称本次无偿划转 ...

证券代码：001236 证券简称： 公告编号：2024-024 贾富华先生的任职符合《中华人民共和国公司法》《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》《期货公司董事、监事和高级管理人员任职管 理办法》等相关法律法规和《公司章程》的有关规定要求，不属于失信被执行人。 特此公告。 附件：贾富华先生简历 1 弘业期货股份有限公司董事会 2024年5月9日 2024年5月9日，弘业期货股份有限公司（以下简称"弘业期货"或"公司"）收到原 公司财务负责人陈蓉平女士的辞任函，因达到法定退休年龄，陈蓉平女士辞去公司财务负 责人职务。辞职后，不再担任公司及子公司任何职务。陈蓉平女士在担任公司财务负责人 期间事必躬亲、勤勉尽责，公司及董事会对其为公司的发展所做出的贡献表示衷心感谢！ 因公司工作开展需要，经提名委员会初步审查通过、审核委员会审议通过，于2024年 5月9日，公司召开了第四届董事会第二十二次会议，审议通过了《关于公司变更财务负责 人的议案》，同意聘任贾富华先生为弘业期货财务负责人，任职生效时间自董事会审议通 过之日起，至公司第四届董事会届满之日止。 附件： 贾富华先生简历 贾富华，男，汉 ...

证券代码：001236 证券简称：弘业期货 公告编号：2024-023 弘业期货股份有限公司 第四届董事会第二十二次会议决议公告 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 弘业期货股份有限公司（以下简称"本公司"或"公司"）于2024年5月9日在公司会 议室以现场结合通讯会议方式召开第四届董事会第二十二次会议。提议召开本次会议的通 知已于2024年5月8日以电子邮件方式发出，根据公司实际情况及《弘业期货股份有限公司 章程》等相关规定，全体董事一致同意豁免本次会议通知时限。会议由代行董事长、总经 理储开荣先生主持，本次会议应出席董事6人，实际出席6人，通讯出席5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《弘业期货股份有限公司章程》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《关于公司变更财务负责人的议案》。 陈蓉平女士因达到法定退休年龄，辞去公司财务 ...

備註： 第 1 頁 共 7 頁 v 1.0.2 FF301 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4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5月7日 | | | I. 法定/註冊股本變動 | | | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 03678 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 249,700,000 | RMB | | 1 RMB | | 249,700,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月 ...

弘业期货股份有限公司 收购报告书摘要 上市公司名称：弘业期货股份有限公司 股票上市地点：深圳证券交易所、香港联合交易所有限公司 股票简称：弘业期货 股票代码：001236.SZ、03678.HK 收购人名称：江苏省苏豪控股集团有限公司 住所：南京市软件大道 48 号 通讯地址：南京市软件大道 48 号 一致行动人名称：苏豪弘业股份有限公司 住所：南京市中华路 50 号 通讯地址：南京市中华路 50 号 一致行动人名称：江苏弘业国际物流有限公司 住所：南京市雨花台区软件大道 48 号苏豪国际广场 A 座 202 室 通讯地址：南京市雨花台区软件大道 48 号苏豪国际广场 A 座 202 室 一致行动人名称：江苏汇鸿国际集团股份有限公司 住所：江苏省南京市秦淮区白下路 91 号 通讯地址：江苏省南京市秦淮区白下路 91 号 签署日期：二〇二四年四月 1 收购人及其一致行动人声明 | | | 一、本报告书摘要依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及相关的法律、法规及部门规章的有关规定编制。 二、依据 ...

Financial Performance - Total revenue for Q1 2024 was CNY 178,976,300.11, representing an increase of 8.27% compared to CNY 165,299,348.86 in the same period last year[7] - Net profit attributable to shareholders was a loss of CNY 13,266,963.32, a decrease of 327.56% from a profit of CNY 5,830,109.25 in the previous year[7] - The total comprehensive income for the quarter was RMB -13,208,519.84, representing a decline of 622.68% compared to the previous year[26] - The company reported a net loss of ¥13,266,963.32 for the current period, compared to a net profit of ¥5,830,109.25 in the previous period, indicating a significant decline in profitability[49] - The company reported a total profit of CNY -16,515,066.36 for the current period, compared to a profit of CNY 7,747,001.17 in the previous period, indicating a significant decline[61] Cash Flow - Cash flow from operating activities improved significantly to CNY 1,699,286,889.02, a 194.44% increase from a negative cash flow of CNY 1,799,404,576.67 in the same period last year[7] - Operating cash flow generated was ¥1,699,286,889.02, a substantial improvement compared to a negative cash flow of ¥-1,799,404,576.67 in the previous period, indicating better cash management[51] - The company’s cash inflows from operating activities totaled ¥2,483,579,242.18, significantly higher than ¥168,028,309.98 in the previous period, indicating improved operational efficiency[51] - The company’s cash outflows for operating activities were ¥784,292,353.16, down from ¥1,967,432,886.65 in the previous period, suggesting better cost control measures[51] - The net increase in cash and cash equivalents for the period was approximately ¥1.36 billion, compared to a decrease of -¥1.89 billion in the previous period[71] Assets and Liabilities - Total assets increased by 23.51% to CNY 11,502,806,021.90 from CNY 9,313,077,143.89 at the end of the previous year[7] - Total liabilities increased to CNY 9,668,521,236.24 from CNY 7,465,583,838.39, representing an increase of about 29.4%[59] - The company's cash and cash equivalents amounted to CNY 6,200,027,276.60, compared to CNY 4,840,823,714.33 in the previous period, reflecting an increase of approximately 28.1%[56] - The company reported a significant increase in contract liabilities to CNY 2,636,928.00 from CNY 446,185.04, indicating a growth of approximately 492.5%[59] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,794[27] - The company plans to distribute a cash dividend of RMB 0.04 per share, totaling RMB 4,031,111.11, which accounts for 51.74% of the net profit attributable to shareholders for 2023[34] - The company’s basic and diluted earnings per share were both ¥-0.0132, compared to ¥0.0058 in the previous period, reflecting the impact of the net loss on shareholder value[50] Operational Highlights - Operating income decreased by 79.54% compared to the same period last year, primarily due to a significant drop in penalty income from subsidiaries[26] - Operating expenses increased by 1,055.84% year-on-year, mainly due to the company paying overdue social security contributions during the reporting period[26] - Revenue from sales of goods and services amounted to ¥122,682,099.33, up from ¥85,608,196.33 in the previous period, showing growth in operational activities[51] Investment Activities - Cash inflow from investment activities totaled approximately ¥1.97 billion, a significant increase from ¥183.67 million in the previous period[66] - Net cash outflow from investment activities was approximately -¥319.56 million, compared to -¥57.33 million in the prior period[66] Future Plans and Changes - The company plans to change its name to "Su Hao Hong Ye Futures Co., Ltd." and the stock abbreviation to "Su Hao Futures," pending approval at the 2023 annual shareholders' meeting[54] - The company will implement new accounting standards starting in 2024, affecting the financial statements[67] Miscellaneous - There were no other non-recurring profit and loss items reported during the period[21] - The first quarter report has not been audited[72] - The company has appointed Mr. Chu Kai-Rong as the acting chairman as of January 8, 2024[54]

中信建投证券股份有限公司 关于弘业期货股份有限公司 使用部分自有资金进行证券投资的核查意见 （三）投资品种 包括新股配售或者申购、证券回购、股票及存托凭证投资、债券投资。 （四）投资期限 自董事会审议通过之日起 12 个月内有效。 （五）实施方式 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为弘业期货股份有限公司（以下简称"弘业期货"或"公司"）持续督导的保 荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关规定，对公司使用部分自有资金进行证 券投资的事项进行了审慎核查，发表核查意见如下： 一、投资情况概述 （一）投资目的 为了提高公司资金的使用效率，增加公司现金资产收益，在满足公司经营资 金需求的前提下，公司计划使用部分自有资金进行证券投资以提高公司收益。 （二）投资额度 投资额度不超过 7,000 万元人民币，在上述额度的范围内，资金可以循环使 用。 在上述额度范围内，公司董事会授权公司总经理办公会行使该项投资决策权 并签署相关合同文件，包括但 ...

Financial Performance - Total operating revenue for Q1 2024 was ¥178,976,300.11, an increase of 8.27% compared to ¥165,299,348.86 in the same period last year[4] - Net profit attributable to shareholders was -¥13,266,963.32, a decrease of 327.56% from ¥5,830,109.25 in the previous year[4] - The company's basic earnings per share for Q1 2024 was -¥0.0132, down 327.59% from ¥0.0058 in the same period last year[4] - The company reported a net profit decline, with comprehensive income totaling -¥13,208,519.84, down 622.68% from ¥2,527,097.10 in the previous period[39] - The company experienced a significant decrease in operating income, with a drop of 79.54% in non-operating income to ¥54,282.40 from ¥265,283.49[39] Cash Flow - Net cash flow from operating activities improved to ¥1,699,286,889.02, a 194.44% increase from -¥1,799,404,576.67 year-on-year[4] - Cash inflows from operating activities totaled 2,483,579,242.18 CNY, a substantial increase from 168,028,309.98 CNY in the previous period[59] - The net cash flow from operating activities was $1,699,286,889.02, a significant improvement compared to the negative cash flow of -$1,799,404,576.67 from the previous period[60] - The net cash flow from investment activities was -$319,563,327.00, worsening from -$57,325,941.44 in the previous period[60] - The net cash flow from financing activities was -$15,242,242.00, an improvement from -$28,103,896.28 in the prior period[61] Assets and Liabilities - Total assets increased by 23.51% to ¥11,502,806,021.90 from ¥9,313,077,143.89 at the end of the previous year[4] - Total liabilities rose to ¥9,668,521,236.24, compared to ¥7,465,583,838.39, marking an increase of about 29.4%[24] - The company's total equity attributable to shareholders decreased slightly by 0.71% to ¥1,834,284,785.66 from ¥1,847,493,305.50 at the end of the previous year[4] - The total assets increased from 4,840,823,714.33 CNY at the beginning of the period to 6,200,027,276.60 CNY at the end of the period, reflecting a growth of approximately 28.1%[47] - The total liabilities and equity increased from 9,313,077,143.89 CNY to 11,502,806,021.90 CNY, indicating a growth of approximately 23.5%[56] Investments and Income - Investment income for the period was ¥14,844,223.71, a significant increase of 235.38% compared to -¥10,964,646.76 in the previous year[14] - The company reported a loss in investment income of 14,844,223.71 CNY, compared to a loss of 10,964,646.76 CNY in the previous period[57] - The company's financial investments increased from 436,539,874.24 CNY to 615,835,495.17 CNY, marking a growth of approximately 41.0%[47] - The net interest income rose to 25,726,973.00 CNY, up from 20,439,199.15 CNY, reflecting an increase of about 26.4%[57] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,794[16] - The company plans to distribute a cash dividend of 0.04 CNY per share, totaling 4,031,111.11 CNY, which represents 51.74% of the net profit attributable to shareholders for 2023[46] Other Information - The company plans to change its name to "Suhao Hongye Futures Co., Ltd." and its stock abbreviation to "Suhao Futures" pending shareholder approval[45] - The company did not report any new product launches or significant market expansions during this period[48]