2025年1至6月份，苏豪时尚的营业收入构成为：商品流通占比91.44%，服装加工业务占比6.23%，其他 业务占比1.55%，化工仓储占比0.77%。 每经AI快讯，苏豪时尚（SH 600287，收盘价：5.6元）10月10日晚间发布公告称，为优化公司资产结 构，进一步聚焦主业发展，公司于2025年10月9日召开第十一届董事会第十三次会议，审议通过了《关 于拟出售公司持有的部分股票资产的议案》，全体董事一致同意公司出售所持部分南京聚隆A股股票， 出售数量不超过550万股，出售期限自董事会审议通过之日起12个月内，授权管理层择机出售，授权范 围包括但不限于根据交易市场情况确定具体出售时机、交易方式、交易数量、交易价格等。 每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 曾健辉） 截至发稿，苏豪时尚市值为25亿元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025年9月23日14:30。 （2）网络投票时间：2025年9月23日一2025年9月23日。 其中：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9月23日9:15-9:25，9:30－ 11:30，13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月23日上午9:15 至2025年9月23日下午3:00期间的任意时间。 2.现场会议召开地点：珠海市香洲区石花西路167号西九大厦十八楼会议室召开； 3.会议召集人：公司董事会； 4.会议召开方式：本次股东大会采取现场表决及网络投票相结合的方式； 5.会议主持人：公司董事长王青运女士； 6.本次会议的召集和召开符合《中华人民共和国公司法》、公司章程和相关法律的规定，会议合法有 效 ...

证券代码：002492 证券简称：恒基达鑫 珠海恒基达鑫国际化工仓储股份有限公司 投资者活动记录表 编号：2025-02 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 ☑其他： 广东辖区上市公司投资者关系管理月活动投资者集体接待日 参与单位名称 及人员姓名 广东辖区上市公司投资者关系管理月活动投资者集体接待日采用网络远程方式进 行，面向全体投资者 时间 2025 年 9 月 19 日 15:30-17:00 地点 全景网https://rs.p5w.net/ 公司接待人员 姓名 董事长：王青运 董事、总经理：张辛聿 副总经理、董事会秘书：朱海花 负责人：谭静筠 投资者关系活 动主要内容介 绍 1.请问一下向特定群体定向增发股票募资什么时候搞，目前进展如何了？或者 是说有了确定的方案，比如已选择了某一时段 20 天的平均值作为增发股价，只待 证监会批复了吗？ 答复：关于公司以简易程序向特定对象发行股票事项，目前暂未推进，后续若 该事项有任何进展，公司将严格依照信息披露相关规定，及时履行信息披露义务。 附件清单 无 日期 2025 ...

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 4, 2025, with all 7 directors participating in the voting [1] - The Board approved amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with a unanimous vote of 7 in favor [1][2] - The revised documents will be submitted for approval at the upcoming shareholders' meeting scheduled for September 23, 2025 [3] Group 2 - The company has restructured its "Investment Development Department" to "Investment and Risk Management Department" to enhance investment management and risk control capabilities [3] - Specific details regarding the revised rules and regulations will be disclosed on September 6, 2025, on the company's official information platform [2][3] - The Board's decision to amend various management systems, including those related to risk investment and fundraising, was also unanimously approved [2][3]

Meeting Overview - The sixth board of directors of the company held its 17th meeting on September 4, 2025, to approve the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - The meeting is scheduled for September 23, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods [1][2] Voting Procedures - Shareholders registered by the equity registration date of September 18, 2025, can attend and vote at the meeting [2] - Voting can be conducted via on-site attendance or through the Shenzhen Stock Exchange's online voting system [1][4] - Each shareholder can only choose one voting method for the same share [2] Agenda Items - The agenda includes proposals for the formulation and revision of certain governance systems, with a total of nine sub-proposals [2] - The proposals are non-cumulative voting proposals [2][9] Registration Process - Legal representatives of corporate shareholders must provide specific documentation for registration [3] - Individual shareholders must present their identification and shareholding proof for registration [3] - Remote shareholders can register via mail or fax [3] Online Voting Instructions - The company will provide a platform for online voting through the Shenzhen Stock Exchange [4] - Detailed procedures for online voting are outlined in the attached documents [4][5]

Core Viewpoint - The document outlines the insider information management and confidentiality system of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, emphasizing the importance of protecting insider information and ensuring compliance with relevant laws and regulations [1][2]. Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring confidentiality and proper registration of individuals who have access to such information [1][2]. - The board of directors is responsible for verifying the authenticity and completeness of insider information and maintaining accurate records of individuals with access to this information [1][2]. - Any department or individual within the company is prohibited from disclosing insider information without board approval, except as required by law or with proper authorization [2][3]. Group 2: Scope of Insider Information - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [6][7]. - The scope of insider information includes various types of information as specified in the Securities Law and the company's internal reporting system [6][7]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, major shareholders, and other individuals who can access insider information due to their roles or relationships with the company [8][9]. - The company must maintain a detailed record of all individuals who have access to insider information, including their relationship to the company and the nature of the information accessed [10][11]. Group 4: Confidentiality Obligations - Individuals with access to insider information are required to maintain confidentiality and are prohibited from using this information for personal gain or to influence stock trading [8][9]. - The company must implement measures to ensure that insider information is not disclosed before it is publicly announced, including limiting the number of individuals who have access to such information [20][21]. Group 5: Reporting and Compliance - The company is required to report insider information recipients to the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [12][13]. - Any changes in the status of insider information or the individuals with access to it must be reported promptly to ensure compliance with regulatory requirements [12][13]. Group 6: Accountability and Penalties - The company will impose penalties on individuals who violate confidentiality obligations, which may include disciplinary actions or legal consequences [17][18]. - Regular audits will be conducted to monitor compliance with insider trading regulations, and any violations will be reported to regulatory authorities [17][18].

Group 1 - The company held its 16th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, complying with relevant regulations [1] - The meeting approved the 2025 semi-annual report, with all board members confirming the report's authenticity and completeness [1][2] - The company decided to reappoint Beijing Dehao International Accounting Firm as the auditor for the year 2025, pending shareholder approval [2] Group 2 - The company appointed Liang Zhixing as the new audit head, replacing Xu Haining, who will continue in other roles within the company [2] - Liang Zhixing has a background in auditing and internal control, currently serving as the manager of the audit department [3] - Liang Zhixing does not hold shares in the company and has no conflicts of interest with major shareholders or management [3][4]

Group 1 - The sixth meeting of the supervisory board of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd. was held on August 21, 2025, with all three participating supervisors present [1] - The supervisory board reviewed the 2025 semi-annual report and confirmed that the preparation and review processes complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The proposal to appoint the auditing firm for the year 2025 was also reviewed and deemed to have a legal and compliant decision-making process, with no harm to the interests of the company and its shareholders [1] Group 2 - The proposal for the appointment of the auditing firm will be submitted for approval at the company's shareholders' meeting [2] - The decision of the supervisory board is documented in the meeting resolution [2]

Group 1 - The company, Zhuhai Hengji Daxin International Chemical Storage Co., Ltd., held its 15th meeting of the 6th Board of Directors on August 11, 2025, which was convened in accordance with relevant regulations [1][2] - The meeting resulted in a unanimous decision (7 votes in favor, 0 against, 0 abstentions) to approve the proposal for the company to participate in the establishment of an equity investment fund [1] - Further details regarding the investment in the fund will be published on August 13, 2025, in the Securities Times, China Securities Journal, and on the Giant Tide Information Network [1]

Group 1 - The company plans to establish a partnership with Shanghai Guoke Longhui Private Fund Management Co., Ltd. to set up the Hangzhou Guoke Venture Capital Partnership, with a total fund size not exceeding RMB 400 million, and the company intends to contribute up to RMB 200 million, accounting for no more than 50% of the partnership's subscribed capital [1][2] - The investment aims to leverage the management experience and resources of the fund manager and other partners to expand the company's business layout, deepen collaboration with core customers, and enhance profitability and core competitiveness [4][5] - The fund will focus on hard technology sectors such as integrated circuits and artificial intelligence [3] Group 2 - The management fee for the investment period will be calculated at 2% per year based on the total paid-in capital of all partners, while the exit period will incur a management fee of 1% per year [3] - The investment decision-making body will be a committee composed of three members, with two appointed by the executing partner and one by the company [3] - The company will continue to monitor the investment progress and disclose updates in accordance with relevant regulations [4][5]