| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-76 | | --- | --- | --- | | 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 第九届监事会第十七次（临时）会议决议公告 本公司及监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。 一、监事会会议召开情况 江苏国泰国际集团股份有限公司（以下简称"公司"）第九届监事会第十七次（临 时）会议，于 2025 年 10 月 25 日以电子邮件和送达的方式发出会议通知，并于 2025 年 10 月 29 日在公司会议室召开，本次会议应出席监事五名，实际出席监事五名，本 次会议由公司监事会主席杨革先生主持。本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 1、审议通过《江苏国泰国际集团股份有限公司 2025 年第三季度报告》，同意 5 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审核江苏国泰国际集团股份有限公司 2025 年 第三季度报告的程序符合法律、行政法规和中国证监会的规 ...

| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-75 | | --- | --- | --- | | 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 第九届董事会第二十三次（临时）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 2、第九届董事会审计委员会 2025 年第五次会议决议。 特此公告。 江苏国泰国际集团股份有限公司 董事会 二〇二五年十月三十一日 本议案详细内容见公司指定信息披露报纸《证券时报》和指定信息披露 网站巨潮资讯网 http://www.cninfo.com.cn《江苏国泰：关于 2025 年中期利润 分配方案的公告》。 三、备查文件 1、经与会董事签字并加盖董事会印章的公司第九届董事会第二十三次 （临时）会议决议； 1、审议通过《江苏国泰国际集团股份有限公司 2025 年第三季度报告》， 同意 9 票，反对 0 票，弃权 0 票。 《江苏国泰国际集团股份有限公司 2025 年第三季度报告》财务报告部分 已经公司董事会审计委员会审议通过。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥11,006,551,823.04, a decrease of 3.25% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2025 was ¥390,761,276.69, down 1.43% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥356,124,227.83, an increase of 4.60% compared to the same period last year[4]. - Total operating revenue for the period reached CNY 29,644,614,182.66, an increase of 2.03% compared to CNY 29,053,437,248.78 in the previous period[21]. - Net profit for the period was CNY 1,600,039,862.91, representing a growth of 8.63% from CNY 1,473,102,836.11 in the prior year[22]. - The net profit attributable to the parent company was CNY 916,648,562.29, compared to CNY 859,610,284.96 in the prior period, reflecting a growth of approximately 6.5%[23]. - Basic earnings per share increased to CNY 0.57 from CNY 0.55, while diluted earnings per share rose to CNY 0.49 from CNY 0.47[23]. Assets and Liabilities - Total assets as of September 30, 2025, were ¥44,990,360,476.12, a decrease of 0.77% from the end of the previous year[4]. - The company's total assets decreased to CNY 44,990,360,476.12 from CNY 45,341,097,870.26, a decline of 0.78%[20]. - Current liabilities increased to CNY 17,304,984,072.40, compared to CNY 16,166,187,521.46, marking a rise of 7.05%[20]. - Long-term borrowings significantly decreased to CNY 268,630,155.20 from CNY 2,516,289,839.80, a reduction of 89.35%[20]. - The total liabilities decreased to CNY 22,314,225,669.50 from CNY 23,309,953,541.20, reflecting a decline of 4.27%[20]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥1,052,879,454.90, an increase of 28.75%[4]. - Cash flow from operating activities generated a net cash inflow of CNY 1,052,879,454.90, up from CNY 817,741,456.81 in the previous period[26]. - Cash received from the sale of goods and services was CNY 29,207,779,387.99, an increase from CNY 27,162,050,505.34[25]. - The company reported a net cash outflow from investing activities of CNY -2,681,133,983.07, an improvement from CNY -5,656,531,387.08 in the prior period[26]. - Cash and cash equivalents at the end of the period totaled CNY 9,754,816,261.82, down from CNY 11,436,462,765.50 at the end of the previous period[27]. - The company’s cash flow from financing activities resulted in a net outflow of CNY -1,573,388,291.55, worsening from CNY -585,752,685.14 in the prior period[26]. Investment and Shareholder Information - Investment income for the first nine months of 2025 was ¥191,766,025.40, a significant increase of 330.09% compared to the same period in 2024[9]. - The company reported an investment income of CNY 191,766,025.40, compared to CNY 44,587,001.41 in the previous period, showing a substantial increase[22]. - The company reported a 289.06% increase in investment properties, totaling ¥1,560,937,086.09, due to the completion of large infrastructure projects[9]. - Short-term borrowings increased by 381.97% to ¥3,779,458,752.10, primarily to optimize interest rate structure and ensure capital reserves[9]. - The number of ordinary shareholders at the end of the reporting period was 57,643[10]. - The largest shareholder, Jiangsu Guotai International Trade Co., Ltd., holds a 31.99% stake in the company[11]. - The top shareholder, Jiangsu Guotai International Trade Co., Ltd., holds 520,634,425 shares, representing a significant portion of the company's equity[12]. - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[12]. - The company has confirmed that there are no known relationships among the top ten unrestricted shareholders[12]. Equity and Capital Management - As of September 30, 2025, the company's cash and cash equivalents amounted to RMB 12,414,978,905.07, a decrease from RMB 14,729,827,889.92 at the beginning of the period[18]. - The company's trading financial assets increased to RMB 10,584,266,627.66 from RMB 8,468,422,325.48, reflecting a growth of approximately 25.0%[18]. - Accounts receivable rose to RMB 7,400,174,056.32 from RMB 6,648,951,331.99, indicating an increase of about 11.3%[18]. - The company plans to utilize up to RMB 2.8 billion of temporarily idle funds from the issuance of convertible bonds for cash management within a 12-month period[16]. - As of September 30, 2025, the remaining balance of convertible bonds was RMB 3,986,935,500.00, with a total of 39,869,355 bonds outstanding[14]. - The net proceeds from the issuance of convertible bonds were RMB 454,228.80 million after deducting issuance costs[14]. - The company received approval for the transfer of 100% equity of its controlling shareholder to a state-owned asset management center, which will manage the shareholder rights[15].

| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-78 | | --- | --- | --- | | 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2025年中期利润分配方案的公告 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。 特别提示： 1、公司2025年中期利润分配方案为：以利润分配方案提交董事会审议前一 交易日的公司总股本1,627,639,679股为基数，向全体股东每10股派发现金股利 1.70元（含税），不送红股，不实施资本公积金转增股本。因公司公开发行的可 转换公司债券处于转股期内，若公司股本总额在分配预案披露后至分配方案实施 期间因新增股份上市、股权激励授予行权、可转债转股、股份回购等事项而发生 变化的，公司2025年中期利润分配按照"现金分红总额固定不变"的原则进行分 配，对每股分配比例进行调整。 2、2024年度股东大会授权董事会制定和实施2025年中期利润分配方案，故 本次利润分配无需提交股东大会审议。 江苏国泰国际集团股份有限公司（以下简称"公司"）于2025年5月 ...

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1]. Group 1: Stock Performance - Nanshan Aluminum (600219.SH) leads with a daily increase of 10.12% and a year-to-date gain of 21.05%, with a dividend yield of 3.71% [1]. - Chuanheng Co., Ltd. (002895.SZ) follows closely with a daily rise of 10.00% and an impressive year-to-date increase of 44.31%, offering a dividend yield of 4.14% [1]. - Shenhuo Co., Ltd. (000933.SZ) shows a daily increase of 7.38% and a year-to-date performance of 53.35%, with a dividend yield of 3.16% [1]. - Yuntianhua Co., Ltd. (600096.SH) has a daily gain of 7.04% and a year-to-date increase of 42.93%, with a dividend yield of 5.37% [1]. - Tianshan Aluminum (002532.SZ) reports a daily rise of 6.81% and a remarkable year-to-date gain of 79.73%, with a dividend yield of 2.87% [1]. Group 2: Additional Notable Stocks - Mercury Home Textiles (603365.SH) shows a daily increase of 6.43% and a year-to-date performance of 30.72%, with a dividend yield of 4.39% [1]. - Deyue Co., Ltd. (605117.SH) has a daily rise of 4.50% and a year-to-date increase of 37.54%, with a dividend yield of 3.35% [1]. - Yiyi Co., Ltd. (001206.SZ) reports a daily gain of 4.32% and an impressive year-to-date increase of 101.18%, with a dividend yield of 2.59% [1]. - China Foreign Trade (601598.SH) shows a daily increase of 3.32% and a year-to-date performance of 22.11%, with a dividend yield of 4.60% [1]. - COSCO Shipping Energy (600026.SH) has a daily rise of 2.56% and a year-to-date increase of 9.48%, with a dividend yield of 3.02% [1].

关于公司控股股东、实际控制人无偿划转暨实际控制人变更 的进展公告 | 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-74 | | --- | --- | --- | | 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 2、本次无偿划转事项系经政府及国有资产管理部门批准的国有股权无偿划 转，符合《上市公司收购管理办法》第六十三条第一款第（一）项规定之情形， 可以免于发出要约。 3、本次无偿划转事项完成后，公司控股股东保持不变，仍为国际贸易，公 司实际控制人变更为张家港市国有资产管理中心。 1 报纸《证券时报》和指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 披露 的《江苏国泰：关于公司控股股东、实际控制人筹划无偿划转暨实际控制人变更 的提示性公告》（公告编号：2025-71）。 2025 年 10 月 29 日，公司收到产发集团通知，产发集团与张家港市人民政 府已就国际贸易 100%股权无偿划转事项签署了《无偿划转协议》。 二、国际贸易 100%股权划转基本情况 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 ...

江苏国泰国际集团股份有限公司 收购报告书摘要 上市公司名称：江苏国泰国际集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：江苏国泰 股票代码：002091.SZ 收购人：张家港市产业发展集团有限公司 注册地址：张家港市杨舍镇国泰时代广场 2 幢 1101 室 通讯地址：张家港市杨舍镇国泰时代广场 2 幢 1101 室 签署日期：二〇二五年十月 江苏国泰国际集团股份有限公司 收购报告书摘要 收购人声明 本声明所述的词语或简称与收购报告书"释义"部分所定义的词语或简称具 有相同的涵义。 | | | 一、本报告书摘要系收购人根据《公司法》《证券法》《收购管理办法》《格 式准则第 16 号》及相关的法律、法规和部门规章的有关规定编写。 二、依据《公司法》《证券法》《收购管理办法》《格式准则第 16 号》的 规定，本报告书摘要已全面披露收购人在江苏国泰拥有权益的股份。 截至本报告书摘要签署日，除本报告书摘要披露的持股信息外，收购人没有 通过任何其他方式在江苏国泰拥有权益。 三、收购人签署本报告书摘要已获得相关决策机构审议通过，已获得必要的 授权和批准，其履行亦不违反收购人章程或内部规则中的任何条款，或与之相冲 ...

Core Viewpoint - The Jiangsu state-owned enterprise reform sector experienced a rise of 0.55% on October 29, with Huatai Securities leading the gains. The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1]. Group 1: Stock Performance - Huatai Securities (601688) closed at 22.96, with a gain of 3.52% and a trading volume of 1.6541 million shares, amounting to a transaction value of 3.756 billion [1]. - Dongwu Securities (601555) closed at 66.6, up 3.20%, with a trading volume of 1.2451 million shares and a transaction value of 1.233 billion [1]. - Jiangnan Water (661109) closed at 5.86, gaining 3.17%, with a trading volume of 251,700 shares and a transaction value of 147 million [1]. - Ruida New Materials (301238) closed at 21.53, up 3.06%, with a trading volume of 138,300 shares and a transaction value of 294 million [1]. - Jiangsu Guotai (002091) closed at 8.62, gaining 1.65%, with a trading volume of 184,600 shares and a transaction value of 158 million [1]. Group 2: Capital Flow - The Jiangsu state-owned enterprise reform sector saw a net outflow of 130,300 yuan from institutional investors, while retail investors experienced a net inflow of 1.01 billion yuan [2]. - Huatai Securities had a net inflow of 31.9 million yuan from institutional investors, but a net outflow of 34.4 million yuan from retail investors [3]. - Dongwu Securities experienced a net outflow of 84.18 million yuan from institutional investors and a net outflow of 2.52556 million yuan from retail investors [3].

Core Viewpoint - The trend of A-share listed companies purchasing bank wealth management products is declining, with a total subscription amount of 839.976 billion yuan, down 14.32% year-on-year, as companies shift focus towards core business operations and stock market investments [1][2]. Group 1: Wealth Management Product Subscription Trends - As of October 22, 2023, 1,112 A-share listed companies subscribed to 13,300 wealth management products, with a total subscription amount of 839.976 billion yuan, reflecting a year-on-year decline of 14.32% [1]. - Among the purchased bank wealth management products, structured deposits are the preferred choice, with a subscription amount of 508.203 billion yuan, accounting for 60.5% of the total, although this represents an 18.93% year-on-year decline [1]. - The subscription amount for bank wealth management products reached 87.026 billion yuan, making up 10.36% of the total, with a year-on-year decrease of 2.96% [1]. Group 2: Reasons for Decline in Bank Wealth Management Purchases - The decline in the scale of bank wealth management product purchases is attributed to three main factors: companies responding to regulatory calls to allocate funds towards core operations, cash dividends, and share buybacks; a general decrease in the yield of wealth management products due to falling market interest rates; and a favorable stock market encouraging direct stock investments [2]. - In the first half of the year, 788 listed companies engaged in securities investments, holding a total of 2,921 securities with an investment amount of 1.4 trillion yuan, significantly exceeding the amount invested in wealth management products [2]. Group 3: Rise in Securities Firm Wealth Management Product Purchases - Despite the overall decline in wealth management product purchases, the scale of securities firm wealth management product subscriptions has increased, with 244 listed companies purchasing a total of 56.159 billion yuan, marking an 8.1% year-on-year growth [2][3]. - Among the companies purchasing securities firm wealth management products, 115 companies subscribed for amounts exceeding 100 million yuan, with Jiangsu Guotai leading at 6.091 billion yuan [3]. Group 4: Factors Driving the Shift to Securities Firm Products - The increase in securities firm wealth management product subscriptions is driven by a relatively small base, allowing for noticeable growth with minimal fund shifts from bank products [3]. - Companies are attracted to securities firm products due to their professional investment capabilities, especially in a favorable stock market environment, which enhances the perceived potential for higher returns compared to bank products [3][4]. - The safety of securities firm wealth management products is comparable to that of bank products, as they are regulated by the China Securities Regulatory Commission, reducing concerns about potential losses [4].

Core Viewpoint - The trade sector experienced a decline of 0.66% on October 24, with Dongfang Chuangye leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, marking an increase of 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, reflecting a rise of 2.02% [1]. Group 2: Trade Sector Stocks - The trade sector saw mixed performance among individual stocks, with notable movements including: - Chimeida (600710) closed at 10.42, up by 2.46% with a trading volume of 345,500 shares and a transaction value of 361 million yuan [1]. - Kairuide (002072) closed at 7.50, up by 0.81% with a trading volume of 65,400 shares [1]. - CITIC Metal (601061) closed at 11.58, up by 0.26% with a trading volume of 425,100 shares [1]. - Wukuang Development (600058) closed at 9.08, down by 0.22% with a trading volume of 86,600 shares [1]. - Zhongcheng Co., Ltd. (000151) closed at 12.66, down by 0.71% with a trading volume of 44,300 shares [1]. - Yiyaton (002183) closed at 5.13, down by 0.97% with a trading volume of 989,300 shares [1]. - Jiangsu Guotai (002091) closed at 8.50, down by 1.05% with a trading volume of 189,400 shares [1]. - Shisuo Huihong (600981) closed at 2.98, down by 1.32% with a trading volume of 218,600 shares [1]. - Sumong Hongye (600128) closed at 10.84, down by 1.45% with a trading volume of 51,800 shares [1]. - Shisuo Fashion (600287) closed at 5.60, down by 1.75% with a trading volume of 42,900 shares [1]. Group 3: Capital Flow - The trade sector experienced a net outflow of 84.1855 million yuan from main funds, while retail funds saw a net inflow of 61.556 million yuan [3]. - Speculative funds recorded a net inflow of 22.6296 million yuan [3].