会议资料 （600340） 二〇二六年二月五日 2026 年第一次临时股东会会议资料目录 | 2026 年第一次临时股东会会议议程 | 2 | | --- | --- | | 2026 年第一次临时股东会会议须知 | 3 | | 议案一：关于公司解聘 2025 | 年度会计师事务所的议案 4 | | 议案二：关于公司聘任 2025 | 年度会计师事务所的议案 6 | | 议案三：关于选举非独立董事的议案 | 10 | | 2026 年第一次临时股东会投票表决办法 | 11 | 华夏幸福基业股份有限公司 2026年第一次临时股东会 1 2026 年第一次临时股东会会议议程 会议时间：2026年2月5日（星期四）下午15:00 会议地点：河北省廊坊市固安科创中心二层会议室8 会议主持人：董事兼总裁赵威先生 会议议程： 2 一、会议主持人宣布会议开始并宣读本次股东会须知 二、董事会秘书黎毓珊女士报告会议出席情况 三、会议主持人宣读提交本次会议审议的议案 1.关于公司解聘2025年度会计师事务所的议案 2.关于公司聘任2025年度会计师事务所的议案 3.关于选举非独立董事的议案 四、股东及股东代理人发言 五、记名投票 ...

Group 1 - A total of 1123 A-share listed companies have released their 2025 performance forecasts, with 602 companies expecting profits and 521 companies anticipating losses [1][2] - Among the companies predicting profits, Zijin Mining leads with a forecasted net profit of 52 billion yuan, followed by Luoyang Molybdenum with 20.8 billion yuan [2][3] - The automotive sector, represented by SAIC Motor, is expected to see a significant profit increase of 438%-558%, the highest growth rate among the top ten profit forecast companies [2][3] Group 2 - The real estate sector dominates the list of companies forecasting significant losses, with China Fortune Land Development expected to lose between 16 billion and 24 billion yuan [3][4] - Other sectors facing losses include the photovoltaic industry, with Tongwei Co., TCL Zhonghuan, and Trina Solar among the top ten companies predicting losses [4][5] - JinkoSolar is projected to experience the largest decline in net profit, with a decrease of 6063.96%-7074.8% due to price fluctuations in the global photovoltaic industry [9][10] Group 3 - Companies like *ST Weir and Tonghua Dongbao are expected to see substantial profit growth, with *ST Weir forecasting a net profit increase of 8303.8%-9599.14% [6][8] - Approximately 260 companies are expected to have a net profit growth rate exceeding 100%, accounting for about one-fifth of the companies that have released forecasts [7][8] - The performance of companies in the photovoltaic sector is under pressure due to market conditions, impacting their profitability despite efforts to innovate and upgrade technology [9][10]

华夏幸福基业股份有限公司公告，截至2025年12月31日，华夏幸福基业股份有限公司《债务重组计划》 中金融债务通过签约等方式实现债务重组的金额累计约为人民币1926.69亿元(含公司及下属子公司发行 的境内公司债券及境外间接全资子公司发行的境外美元债券重组)；公司以下属公司股权搭建的"幸福精 选平台"及"幸福优选平台"股权抵偿金融及经营债务合计金额约为人民币236.61亿元；公司累计未能如 期偿还债务金额合计为人民币267.7亿元；自2025年12月1日至2025年12月31日期间，公司新增诉讼、仲 裁事项涉案金额合计为人民币21.99亿元。目前相关案件尚在进展过程中，案件的最终结果存在不确定 性，尚无法判断对公司本期利润或以后期间利润的影响。（来源：同花顺） ...

Core Viewpoint - The A-share market is experiencing a surge in performance forecasts, with several companies issuing "*ST" warnings, indicating potential delisting risks due to negative net assets [1][2]. Group 1: Company Announcements - Ba Yi Steel announced on January 25 that its stock may face delisting risk warnings due to expected negative net assets of between -1.95 billion to -1.76 billion yuan by the end of 2025 [2][3]. - As of January 26, a total of seven companies have disclosed potential "*ST" warnings, with five of them indicating negative net assets [2][3]. Group 2: Financial Projections - The five companies with expected negative net assets include Ba Yi Steel, ST Saiwei, Huaxia Happiness, Yijing Photovoltaic, and ST Huapeng, all of which are projected to have negative net assets by the end of 2025 [3][4]. - Huaxia Happiness is expected to report the largest loss, with projections ranging from -16 billion to -24 billion yuan, while Ba Yi Steel anticipates a loss of -1.85 billion to -2.05 billion yuan [5][6]. Group 3: Market Impact - Following the announcement, Ba Yi Steel's stock price fell to the limit down price of 3.24 yuan per share, resulting in a total market capitalization of 4.967 billion yuan [2][6]. - The overall market sentiment is affected as all seven companies are projected to report net losses for 2025, indicating a challenging financial environment [5][6].

Core Viewpoint - The A-share market is experiencing a surge in performance forecasts, while several listed companies have issued "*ST" warnings, indicating potential delisting risks due to negative net assets [1][3]. Group 1: Company Announcements - On January 25, Bayi Steel (600581) announced that its stock may be subject to delisting risk warnings due to expected negative net assets [3]. - As of January 26, a total of 7 companies have disclosed potential "*ST" warnings, with 5 of them indicating negative net assets at the end of the period [1][5]. Group 2: Financial Forecasts - Bayi Steel expects its net assets to be between -1.76 billion to -1.95 billion yuan by the end of 2025, which triggers delisting risk warnings under the Shanghai Stock Exchange rules [3]. - Other companies, including Huaxia Happiness and ST Saiwei, also forecast negative net assets, with Huaxia Happiness projecting a range of -15 billion to -10 billion yuan [5][7]. Group 3: Market Impact - Following the announcement, Bayi Steel's stock price fell to the limit down price of 3.24 yuan per share, resulting in a total market capitalization of 4.967 billion yuan [4]. - The overall market sentiment is affected, as all 7 companies are expected to report net losses for 2025, with Huaxia Happiness leading with a projected loss of 16 billion to 24 billion yuan [7]. Group 4: Company Profiles - ST Saiwei, which has previously faced delisting risks, is now again under scrutiny due to financial performance issues, with expected net assets of -870 million to -620 million yuan [5][8]. - Tianjian Technology and Shuai Feng Electric are also facing delisting risks due to financial metrics, with Tianjian expecting a total loss of 170 million to 242 million yuan for 2025 [6][7].

Core Viewpoint - The company intends to appoint Zhongrui Cheng Certified Public Accountants as the new auditor for the 2025 fiscal year, replacing Zhongxing Cai Guanghua Certified Public Accountants due to the latter being under investigation by the China Securities Regulatory Commission [3][9][24]. Group 1: Appointment of New Auditor - The proposed new auditor is Zhongrui Cheng Certified Public Accountants, while the previous auditor was Zhongxing Cai Guanghua Certified Public Accountants [3][15]. - The change in auditors is prompted by the investigation of Zhongxing Cai Guanghua by the China Securities Regulatory Commission, which necessitates a smooth audit process for the 2025 fiscal year [9][24]. - The decision to dismiss Zhongxing Cai Guanghua has been communicated to them, and they have confirmed no objections to the dismissal [10][25]. Group 2: Auditor's Background - Zhongrui Cheng was established on November 8, 2019, and has 51 partners and 281 registered accountants, with 8 having signed audit reports for securities services [4][19]. - The total revenue for Zhongrui Cheng in 2024 was approximately 196.17 million yuan, with audit service revenue accounting for about 151.23 million yuan [4][19]. - Zhongrui Cheng has conducted audits for 6 listed companies in 2024, with a total audit fee of 7.16 million yuan [4][19]. Group 3: Audit Fees - The proposed audit fee for the financial statement audit is 3.38 million yuan, and for internal control audit is 945,000 yuan, totaling 4.325 million yuan, which is consistent with the previous year's audit fees [7][16][22]. Group 4: Approval Process - The audit committee of the company approved the appointment of Zhongrui Cheng during its second meeting in 2026, confirming the firm's qualifications and ability to provide independent audit services [11][26]. - The board of directors approved the proposal with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [12][27]. - The appointment will take effect upon approval at the company's first extraordinary general meeting in 2026 [13][28].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600340 证券简称：华夏幸福 公告编号：2026-015 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性及完整性承担法律责任。 一、董事会会议召开情况 华夏幸福基业股份有限公司（以下简称"公司"）于2026年1月23日以邮件等方式发出召开第八届董事会 第三十九次会议的通知，会议于2026年1月25日在北京市朝阳区佳程广场A座23层以现场结合通讯会议 方式召开并表决。本次会议应出席董事8名，实际出席董事8名。本次会议由公司董事长王文学先生主 持，公司董事会秘书、财务总监列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》和《华夏幸福基业股份有限公司章程》的规定。 二、董事会会议审议情况 华夏幸福基业股份有限公司 第八届董事会第三十九次会议 决议公告 1、审议通过《关于公司聘任2025年度会计师事务所的议案》 公司董事会于2026年1月23日收到公司控股股东华夏幸福基业控股股份公司《关于提请华夏幸福基业股 份有限公司2026年第一次临时股东会增加临时提案的通知》，提 ...

（编辑 丛可心） 证券日报网讯 1月25日，华夏幸福发布公告称，截至2025年12月31日，公司《债务重组计划》金融债务 已签约重组1926.69亿元，以"幸福精选平台"及"幸福优选平台"股权抵偿236.61亿元，仍有267.70亿元未 能如期偿还；2025年12月新增诉讼仲裁21.99亿元，案件结果未定。 ...

证券日报网讯 1月25日，华夏幸福发布公告称，鉴于中兴财光华因个别审计业务已被中国证券监督管理 委员会立案调查，为保障公司2025年度审计工作顺利开展，公司拟解聘中兴财光华作为公司2025年度财 务报告审计及内部控制审计机构，并已就解聘事项与中兴财光华充分沟通，中兴财光华确认无异议；公 司控股股东华夏控股提议聘任中瑞诚会计师事务所（特殊普通合伙）作为公司2025年度审计机构，该聘 任预计自公司2026年第一次临时股东会审议通过《关于解聘2025年度会计师事务所的议案》之日起生 效。 （编辑 丛可心） ...

每经头条（nbdtoutiao）——丹麦士兵荷枪实弹上岛，准备战斗！反击特朗普夺岛图谋，美最大债主3.6 万亿美元"金融核弹"可随时引爆，格陵兰风云骤起 （记者 王晓波） 每经AI快讯，华夏幸福1月25日晚间发布公告称，公司第八届第三十九次董事会会议于2026年1月25日 在北京市朝阳区佳程广场A座23层以现场结合通讯会议方式召开。会议审议了《关于公司聘任2025年度 会计师事务所的议案》等文件。 ...