| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2026-04 | | --- | --- | --- | | 转债代码：127040 | 转债简称：国泰转债 | | 江苏国泰国际集团股份有限公司 关于拟计提资产减值准备的提示性公告 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、本次拟计提资产减值准备概述 （一）本次拟计提资产减值准备的原因 二、本次拟计提资产减值准备的具体情况说明 （一）坏账准备 公司以预期信用损失为基础，根据历史信用损失经验及变动情况，结合当前 状况以及对未来经济状况的预测，确定整个存续期预期信用损失率、估计预期信 资产名称 本次拟计提减值金 额（万元） 备注 坏账准备 2,100.00-4,100.00 应收账款、其他应收款 存货跌价准备 1,000.00-1,600.00 固定资产减值准备 20,418.00-23,418.00 系公司控股子公司江苏瑞泰新能源 材料股份有限公司（以下简称"瑞 泰新材"）计提固定资产减值准备及 在建工程减值准备造成。 在建工程减值准备 102.00 合计 23,620.00-29, ...

Market Overview - The trade sector experienced a decline of 2.74% on January 29, with Wumart Development leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable stock performances included: - *ST Huke (600608): Closed at 3.82, up 3.24% with a trading volume of 80,600 shares and a turnover of 30.68 million yuan [1] - Wumart Development (600058): Closed at 14.83, down 6.14% with a trading volume of 575,900 shares and a turnover of 868 million yuan [2] - Jiangsu Guotai (002091): Closed at 66.88, down 2.39% with a trading volume of 344,900 shares and a turnover of 312 million yuan [2] Capital Flow - The trade sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 81.64 million yuan [2] - Specific stock capital flows included: - CITIC Metal (601061): Main funds net inflow of 79.84 million yuan, retail net inflow of 2.47 million yuan [3] - Wumart Development (600058): Main funds net outflow of 26.73 million yuan, retail net inflow of 25.63 million yuan [3] - Nanjing Commercial Travel (600250): Main funds net outflow of 7.04 million yuan, retail net inflow of 7.25 million yuan [3]

证券日报网讯1月27日，瑞泰新材（301238）在互动平台回答投资者提问时表示，控股股东江苏国泰 （002091）本次非公开发行可交换公司债券已于近日发行完成，进入换股期后(即2026年7月24日至2029 年1月22日止)，债券持有人如选择换股，取得的瑞泰新材股票来源于控股股东持有的本公司股份(部分 股份已办理质押)。若发生换股，控股股东的持股数量将相应减少、持股比例相应下降。本公司总股本 不因可交换债换股而发生变动。公司将持续关注本次可交换公司债券的进展情况，严格遵守相关法律规 定，及时履行信息披露义务，敬请广大投资者注意投资风险。 ...

每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 每经AI快讯，江苏国泰1月23日晚间发布公告称，公司分别于2025年8月21日召开第九届董事会第二十 一次会议以及第九届监事会第十六次会议、2025年9月10日召开2025年第一次临时股东大会，审议通过 了以本公司所持有的江苏瑞泰新能源材料股份有限公司A股股票（股票代码：SZ301238）为标的非公开 发行可交换公司债券的相关议案。 （记者 王晓波） 2025年12月17日，公司收到深圳证券交易所（以下简称"深交所"）出具的《关于江苏国泰国际集团股份 有限公司非公开发行可交换公司债券符合深交所挂牌条件的无异议函》（深证函〔2025〕1265号）。 截至目前，公司面向专业投资者非公开发行可交换公司债券已发行完成。 ...

Group 1 - The company Jiangsu Guotai (002091.SZ) has completed the issuance of exchangeable bonds aimed at professional investors [1] - The bond is named "26 Guotai E1" with the code 117250, and the total issuance scale is 1.2 billion RMB [1] - The bond has a maturity period of 3 years and a fixed coupon rate of 0.01% throughout its duration [1]

Group 1 - Jiangsu Guotai announced the release of 5.9 million shares from pledge by its major shareholder, Shengtai Investment [1] - As of the announcement date, Shengtai Investment has a total of 2.37 million shares pledged [1] Group 2 - Local state-owned assets are beginning to purchase foreclosed properties at prices around 6,000 to 7,000 yuan per unit in the Nansha District of Guangzhou, acquiring over 60 properties [1] - The average listing price for second-hand houses in the same community exceeds 20,000 yuan [1]

| 证券代码：002091 | 证券简称：江苏国泰 公告编号：2026-03 | | --- | --- | | 转债代码：127040 | 转债简称：国泰转债 | 江苏国泰国际集团股份有限公司 关于非公开发行可交换公司债券发行完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、债券代码：117250 3、发行规模：人民币 12 亿元 4、债券期限：本期债券期限为 3 年。 5、票面利率：本期债券票面利率为 0.01%，在本期债券存续期限内保持不变。 本期债券票面利率采取单利按年计息，不计复利。 6、初始换股价格：本期债券的初始换股价格为 23.38 元/股。 江苏国泰国际集团股份有限公司（以下简称"公司"）分别于 2025 年 8 月 21 日召开第九届董事会第二十一次会议以及第九届监事会第十六次会议、2025 年 9 月 10 日召开 2025 年第一次临时股东大会，审议通过了以本公司所持有的江苏瑞 泰新能源材料股份有限公司 A 股股票（股票代码：SZ301238）为标的非公开发行 可交换公司债券的相关议案。具体内容详见公司于 2025 年 8 ...

Core Viewpoint - Jiangsu Guotai announced that its major shareholder, Shengtai Investment, has released the pledge on 5.9 million shares, which represents 4.47% of its holdings and 0.36% of the company's total share capital [1] Shareholding and Pledge Details - Shengtai Investment has cumulatively pledged 2.37 million shares, accounting for 1.80% of its total holdings [1] - The total pledged shares by Shengtai Investment and its concerted parties represent 0.15% of the company's total share capital [1] - There is no risk of forced liquidation or transfer of pledged shares, ensuring that the company's control and operations remain unaffected [1]

关于持股5%以上股东部分股份解除质押的公告 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。 一、股东部分股份解除质押基本情况 江苏国泰国际集团股份有限公司（以下简称"公司"）近日接到持股 5%以 上股东张家港保税区盛泰投资有限公司（以下简称"盛泰投资"）的通知，获悉 其所持有本公司的部分股份办理了解除质押，具体事项如下： | 股东 | 是否为控股股 东或第一大股 | 本次解除质 | 占其所 | 占公司 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 | 押股份数量 | 持股份 | 总股本 | | | | | | | | 动人 | （股） | 比例（%） | 比例（%） | | | | | | | 盛泰投 | | | | | | | | | 中信证券股份 | | | 否 | 5,900,000 | 4.47 | 0.36 | 2023 年 | 8 月 | 2026 年 | 1 月 | | | 资 | | | | ...

Market Overview - The trade sector increased by 0.83% on January 23, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - CITIC Metal (601061) closed at 16.09, up 4.35% with a trading volume of 441,700 shares and a transaction value of 707 million [1] - Oriental Venture (600278) closed at 9.12, up 3.99% with a trading volume of 255,800 shares and a transaction value of 23.2 million [1] - Yiatong (002183) closed at 5.72, up 2.14% with a trading volume of 4.2174 million shares and a transaction value of 2.408 billion [1] - Other notable stocks include *ST Huike (600608) at 3.59, up 1.70%, and Zhongcheng Co. (000151) at 13.61, up 1.57% [1] Capital Flow - The trade sector experienced a net outflow of 300 million from institutional investors, while retail investors saw a net inflow of 222 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yiatong (002183) had a net outflow of 53.99 million from institutional investors, while retail investors contributed a net inflow of 7.14 million [3] - Jiangsu Guotai (002091) saw a net inflow of 8.11 million from institutional investors, but a net outflow of 1.22 million from retail investors [3] - Other stocks like *ST Huike (600608) and Zhongcheng Co. (000151) also showed significant variations in capital flow, indicating differing investor sentiments [3]