证券代码：600710 证券简称：苏美达 公告编号：2025-041 苏美达股份有限公司 关于2026年日常关联交易预计的公告 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、准确性和完整性承担法律责任。 重要内容提示： 该事项需提交至苏美达股份有限公司（以下简称"公司"）股东会审议。 日常关联交易对上市公司的影响：公司向关联人销售商品、提供劳务以 及采购商品、接受劳务等的日常关联交易，是基于公司业务发展和生产经营的正 常需要，均遵循市场原则，不会对公司的财务状况、经营成果产生不利影响，符 合公司和全体股东的利益。公司具备独立完整的业务体系，本次预计的关联交易 占公司营业收入的比例较小，公司主要业务、收入、利润来源不会因此类日常关 联交易对关联人产生依赖，不会对公司独立性产生不利影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 苏美达股份有限公司 公司于 2025 年 12 月 5 日召开第十届董事会第十九次会议，审议通过了《关 于公司 2026 年日常关联交易预计的议案》。根据公司实际经营需要，为提高决 策效率，便利日常经营业务开展与执 ...

证券代码：600710 证券简称：苏美达 公告编号：2025-042 苏美达股份有限公司 关于使用自有资金购买结构性存款的公告 苏美达股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 基本情况 | 投资金额 | 最高结构性存款余额低于公司最近一期经审计净资产的 50% | | --- | --- | | 投资种类 | 银行发行的浮动收益型结构性存款（风险低、期限短、流动 性好），预期收益率应高于同期银行存款利率。 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 本事项已经公司第十届董事会第十九次会议审议通过，在董事会审议前已经 公司董事会审计与风险控制委员会审议通过，无需提交公司股东会审议。 一、情况概述 （一）投资目的 （四）投资方式 苏美达股份有限公司 公司购买产品的品种,仅限于银行发行的浮动收益型结构性存款（风险低、 期限短、流动性好），预期收益率应高于同期银行存款利率。 在额度范围内公司董事会授权董事长行使该项投资决策权并签署相关合同 文件，公司财务资产部负责组织实施。 （五） ...

苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2025-043 苏美达股份有限公司 关于召开2025年第三次临时股东会的通知 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、准确性和完整性承担法律责任。 召开的日期时间：2025 年 12 月 23 日 15 点 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 苏美达股份有限公司 召开地点：江苏省南京市长江路 198 号苏美达大厦 201 会议室 (七) 涉及公 ...

苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2025-040 苏美达股份有限公司 第十届董事会第十九次会议决议公告 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、准确性和完整性承担法律责任。 苏美达股份有限公司（以下简称"公司"）第十届董事会第十九次会议通知 及相关资料于 2025 年 11 月 28 日分别以书面、电子邮件方式向全体董事发出， 会议于 2025 年 12 月 5 日上午在公司会议室以现场结合通讯方式召开。本次会议 应出席董事 9 人，实际出席董事 9 人（其中现场+视频方式出席董事 4 人，通讯 方式出席董事 5 人，无委托出席董事），公司部分高级管理人员列席了会议。本 次会议的通知、召开及表决程序符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定，决议合法有效。 鉴于公司在业务开展中会产生临时性资金沉淀，为提高公司资金利用效率， 增加公司收益，在保障公司日常经营需求和资金安全的前提下，公司董事会同意 公司使用部分自有资金购买结构性存款。本议案在董事会审议前已经公 ...

Market Overview - On December 2, the trade sector increased by 0.38% compared to the previous trading day, with Suhao Huihong leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable stock performances in the trade sector included: - Suhao Huihong (600981) closed at 3.73, up 10.03% with a trading volume of 1.0346 million shares and a transaction value of 382 million yuan [1] - Suhao Fashion (600287) closed at 6.09, up 4.46% with a trading volume of 224,600 shares and a transaction value of 136 million yuan [1] - Su Meng Hongye (600128) closed at 11.26, up 2.83% with a trading volume of 142,200 shares and a transaction value of 158 million yuan [1] Capital Flow - The trade sector experienced a net outflow of 78.4778 million yuan from institutional investors, while retail investors saw a net inflow of 61.939 million yuan [2] - The capital flow for specific stocks showed: - Suhao Fashion (600287) had a net inflow of 11.8653 million yuan from institutional investors [3] - Suhao Huihong (600981) had a net inflow of 10.4784 million yuan from institutional investors [3] - Jiangsu Guotai (002091) experienced a net outflow of 11.31 million yuan from institutional investors [3]

Market Overview - The trade sector increased by 1.55% on December 1, with Suhao Huihong leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Notable stock performances include: - Suhao Huihong (600981) closed at 3.39, up 10.06% with a trading volume of 1.6251 million shares and a transaction value of 515 million yuan [1] - ST Huke (600608) closed at 4.41, up 2.56% with a trading volume of 39,100 shares [1] - Su Meng Hongye (600128) closed at 10.95, up 2.24% with a trading volume of 91,700 shares [1] - Jiangsu Guotai (002091) closed at 9.22, up 0.11% with a trading volume of 261,100 shares [1] Capital Flow - The trade sector saw a net inflow of 80.8576 million yuan from main funds, while retail investors experienced a net outflow of 112 million yuan [2][3] - The main funds' net inflow for Suhao Huihong was 63.3838 million yuan, representing 12.30% of its total trading volume [3] - Jiangsu Guotai had a net inflow of 10.064 million yuan from main funds, with a net outflow of 4.9663 million yuan from retail investors [3]

Market Overview - The trade sector experienced a decline of 1.05% on November 26, with CITIC Metal leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the trade sector showed varied performance, with 中成股份 (Zhongcheng Co.) closing at 12.83, up 0.71%, and 中信金属 (CITIC Metal) closing at 14.33, down 2.45% [1][2] - Other notable declines included 江苏国泰 (Jiangsu Guotai) at 9.01, down 1.64%, and 怡亚通 (Yiatong) at 4.82, down 1.23% [2] Trading Volume and Capital Flow - The trade sector saw a net outflow of 69.72 million yuan from main funds, while retail investors contributed a net inflow of 48.26 million yuan [2] - The trading volume for 中成股份 was 73,900 hands, with a transaction value of approximately 95.46 million yuan [1] Capital Inflow Analysis - Main funds showed a net inflow of 6.24 million yuan into 中成股份, while CITIC Metal experienced a net outflow of 1.06 million yuan [3] - Retail investors had a significant net inflow into 江苏国泰, amounting to 17.12 million yuan, despite a net outflow from main and speculative funds [3]

Core Viewpoint - The establishment of the Jiangsu (Nanjing) Foreign-related Legal Service Center aims to support local enterprises in navigating international legal challenges, enhancing their confidence in expanding overseas markets [1][2]. Group 1: Service Center Overview - The Jiangsu (Nanjing) Foreign-related Legal Service Center offers a comprehensive range of services including foreign notarization, arbitration, cross-border financial insurance, and international commercial certification [1][2]. - The center is a collaborative initiative between the Jiangsu Provincial Justice Department, Nanjing Municipal Justice Bureau, and Gulou District Government, designed to facilitate enterprises' overseas expansion [1][2]. Group 2: Challenges Faced by Enterprises - Local enterprises, including Su Mei Da Group, face significant challenges when entering new markets, such as understanding local laws, registering companies, and managing disputes [2]. - The legal service center provides essential resources to address these challenges, offering a "one-stop" solution for various legal needs [2]. Group 3: Benefits of the Service Center - The center has successfully connected enterprises with experienced legal professionals, significantly reducing time and communication costs associated with finding suitable legal expertise [2][3]. - The center's strategic positioning aims to create a new high ground for foreign-related legal services, enhancing the international and legal business environment in the region [2][3]. Group 4: Infrastructure and Technology - The center features a well-organized layout with dedicated areas for public services and professional legal institutions, enhancing its operational efficiency [3]. - Advanced technologies, including AI digital assistants, are integrated into the service offerings, making legal services more accessible and efficient for enterprises [4]. Group 5: Future Prospects - The center is positioned to play a crucial role in the high-quality development of legal services during the "14th Five-Year Plan" period, bridging local enterprises with global opportunities [4].

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

Group 1 - The core viewpoint of the news is that Su Mei Da's stock has shown a slight increase, with a year-to-date rise of 18.80%, despite recent minor declines in the past few trading days [1][3] - As of November 24, Su Mei Da's stock price reached 10.61 CNY per share, with a market capitalization of 13.865 billion CNY [1] - The company has seen a net inflow of main funds amounting to 1.4009 million CNY, with significant buying and selling activities recorded [1] Group 2 - Su Mei Da, established on June 24, 1996, and listed on July 1, 1996, is based in Nanjing, Jiangsu Province, and operates in two main business segments: industrial chain and supply chain [2] - The revenue composition of Su Mei Da shows that supply chain services account for 71.59% of total revenue, while the industrial chain contributes 28.20% [2] - The company reported a revenue of 87.423 billion CNY for the period from January to September 2025, reflecting a year-on-year growth of 0.56%, and a net profit of 1.104 billion CNY, up 10.25% year-on-year [3] Group 3 - Su Mei Da's stock is categorized under the commercial retail sector, specifically in trade segments, and is associated with concepts such as carbon neutrality and solar energy [3] - As of September 30, 2025, the number of shareholders decreased by 16.35% to 32,600, while the average circulating shares per person increased by 19.55% to 40,079 shares [3] - The company has distributed a total of 2.474 billion CNY in dividends since its A-share listing, with 1.305 billion CNY distributed in the last three years [4]