■ 特此公告。 珠海恒基达鑫国际化工仓储股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 控股股东珠海实友化工有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"或"本公司"）于2026年1月6日收到控股股东 珠海实友化工有限公司（以下简称"珠海实友"）的《关于减持珠海恒基达鑫国际化工仓储股份有限公司 股份触及1%的整数倍的告知函》，珠海实友自2025年12月31 日至2026年1月5日期间通过集中竞价交易 的方式合计减持公司股份 700,000股，本次减持股份的股份来源为珠海实友通过二级市场集中竞价交易 方式增持的本公司股份。本次权益变动后，珠海实友合计持有公司股份16,568.43万股，占公司总股本比 例由41.08%降至40.91%，本次变动触及1%的整数倍。现将具体情况公告如下： 二〇二六年一月七日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002492 证券简称：恒基达鑫 公告编号：2025-047 珠海恒基达鑫国际化工仓储股份有限公司 第六届董事会第十九次会议决议公告 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 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）第六届董事会第十九次会议通知于2025年 12月22日以口头通知形式发出，于2025年12月28日以通讯表决方式召开，会议应参加表决的董事7人， 实际参加表决的董事7人。本次会议的召集、召开符合《中华人民共和国公司法》、公司章程和《董事 会议事规则》等有关规定。 关联董事王青运、张辛聿回避表决。 本议案需提交公司股东会审议。 （二）会议以7票同意，0票反对，0票弃权的表决结果，审议通过了《关于召开公司2026年第一次临时 股东会的议案》 公司于2026年1月14日召开公司2026年第一次临时股东会。 通知内容详见2025年12月29日的《证券时报》《中国证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）《关于 ...

Market Overview - As of November 27, 2025, the number of projects in China's inquiry transfer market reached 163, a 140% increase compared to the entire year of 2024[4] - The transfer scale reached 84.445 billion yuan, which is 380% higher than the total for 2024[4] - The average discount rate for inquiry transfers in 2025 is approximately 84.34%, significantly lower than the 87.2% for private placements[15] Supply and Demand Dynamics - The inquiry transfer mechanism was officially implemented on the ChiNext board in May 2024, leading to a surge in transfer announcements, with 69 recorded in 2025, accounting for 42.33% of the total[4][24] - The inquiry transfer market has seen a compound annual growth rate (CAGR) of 100.74% in project numbers from 2020 to 2025, and a CAGR of 84.68% in transfer scale[20] Investment Characteristics - Inquiry transfers have a shorter registration time of about one week compared to 3 weeks to 1 month for regular private placements, reducing capital occupation time by 2-3 weeks[14] - The inquiry transfer mechanism allows for a more flexible exit strategy for early investors, providing a low-disturbance path for orderly exits, which is crucial in a market with scarce quality assets[18][29] Market Performance - In the week of December 6 to December 12, 2025, the A-share market saw a general increase, with the ChiNext index rising by 2.74%[31] - The CPO index experienced the highest weekly increase of 14.26%, with a year-to-date increase of 183.30%[34] Key Recommendations - Focus on sectors such as smart vehicles (e.g., Hu Guang Co., Rui Hu Mould, Xin Quan Co., and Xin Dong Lian Ke) and high-end manufacturing (e.g., Ao Pu Te, Qing Niao Fire Protection, and Lei Te Optoelectronics) for potential investment opportunities[36]

人民财讯12月8日电，苏豪时尚(600287)12月8日公告，公司拟与间接控股股东苏豪控股集团进行资产置 换，拟置入资产为苏豪控股集团持有的苏豪中嘉54%股权；拟置出资产为公司持有的化工仓储100%股 权、锦泰期货2.27%股权。根据初步研究和测算，本次交易预计构成重大资产重组。根据间接控股股东 消除同业竞争的承诺，公司未来将专注于以服装相关业务为主。此次公司以存量资产换入具有较强盈利 能力以及与公司未来发展具有协同效应的股权资产，将进一步优化资产结构和提升资产盈利能力，加快 公司服装业务板块发展。 转自：证券时报 ...

Investment Rating - The investment rating for the company is maintained as "Accumulate" [4] Core Views - The company's net profit attributable to shareholders decreased by 167% year-on-year in Q3 2025, with a total revenue of 880 million yuan for the first three quarters of 2025, representing a decline of 19.5% [1] - The gross margin for Q3 2025 was 35.6%, down 12.9 percentage points year-on-year, with a net profit margin of -7.1% [2] - The company is actively pursuing high-quality asset acquisitions and has implemented stock option incentives to demonstrate long-term confidence [2][3] Financial Performance Summary - In Q3 2025, the company reported a revenue of 285 million yuan, a decrease of 18.75% year-on-year, and a net profit of -30 million yuan, marking a shift from profit to loss [1] - For the first three quarters of 2025, the operating cash flow net amount was 560 million yuan, down 22.66% year-on-year, indicating relatively stable cash flow performance [1] - The company’s investment income decreased by 43.90% to 15.58 million yuan due to declining profits from joint ventures and associates [2] Profit Forecast - The company is expected to see net profits attributable to shareholders of 35 million yuan, 116 million yuan, and 226 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 144.0, 43.2, and 22.3 [4]

Core Viewpoint - The company, Hongchuan Zhihui, emphasizes its commitment to compliance and operational efficiency in its "通存通兑" (cross-storage and exchange) business, which aims to enhance customer loyalty by reducing logistics costs and improving operational efficiency [2]. Group 1: Business Operations - The "通存通兑" service is a value-added service that leverages the company's extensive warehousing network and inventory to provide customers with standardized chemical products for off-site storage [2]. - The service primarily targets standardized products such as methanol and ethylene glycol, ensuring consistency in quality and quantity for customers [2]. Group 2: Compliance and Management - The company has a mature and comprehensive operational management system, supported by a capable management team with strong operational skills [2]. - Hongchuan Zhihui operates in strict accordance with national laws and industry regulations, ensuring compliance in its business practices [2].

Core Viewpoint - Suhao Fashion announced plans to optimize its asset structure by selling part of its stock holdings in Nanjing Julong, with a maximum of 5.5 million shares to be sold within 12 months from the board's approval date [1] Group 1: Company Actions - The board of Suhao Fashion unanimously approved the proposal to sell part of its stock assets to focus on core business development [1] - The management is authorized to determine the specific timing, trading method, quantity, and price of the sale based on market conditions [1] Group 2: Financial Performance - For the first half of 2025, Suhao Fashion's revenue composition was as follows: 91.44% from merchandise circulation, 6.23% from clothing processing, 1.55% from other businesses, and 0.77% from chemical warehousing [1] - As of the report date, Suhao Fashion's market capitalization stood at 2.5 billion yuan [1]

Meeting Overview - The shareholder meeting was held on September 23, 2025, at 14:30 [3] - The meeting combined on-site voting and online voting [5] - A total of 64 shareholders attended, representing 115,684,278 shares, which is 28.6742% of the total voting shares [6] Voting Results - The proposal to amend the company's articles of association and related rules was approved with 114,342,678 votes in favor, accounting for 98.8403% of the valid votes [13] - Various governance proposals, including the independent director work system and the resignation and dismissal system for directors and senior management, were also approved with similar voting results [15][16][17][18][19][20][22][23][24][25] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Zhuhai) Law Firm, who confirmed that the meeting's procedures complied with legal regulations and the company's articles of association [26]

Group 1: Investor Relations Activity - The investor relations activity was conducted remotely, targeting all investors [2] - The event took place on September 19, 2025, from 15:30 to 17:00 [2] - The hosting platform for the event was Panoramic Network [2] Group 2: Company Representatives - The chairman, Wang Qingyun, participated in the event [2] - The general manager, Zhang Xinyu, was also present [2] - The vice general manager and board secretary, Zhu Haihua, attended [2] - The responsible person for the event was Tan Jingjun [2] Group 3: Key Discussion Points - Inquiry about the timeline and progress of the targeted stock issuance to specific groups [2] - The company stated that the stock issuance process has not yet advanced and will comply with information disclosure regulations if there are any updates [2]

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]