Core Viewpoint - Guangdong Mingzhu (600382.SH) announced the completion of its share repurchase program, which lasted for 12 months from the date the board approved the plan [1] Summary by Relevant Sections - **Share Repurchase Details** - The share repurchase was conducted through centralized bidding transactions [1] - The program officially ended on September 2, 2025, marking the end of the 12-month period [1]

证券代码：600382 证券简称：广东明珠 公告编号：2025-060 广东明珠集团股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 东明珠集团股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公告 编号：临 2024-059）。 公司于 2025 年 1 月 6 日召开第十届董事会 2025 年第一次临时会议，审议通 过《关于调整回购公司股份价格上限的议案》，同意将回购公司股份价格由不超过 人民币 4.3 元/股（含）调整为不超过人民币 5.5 元/股（含），除前述调整外，回 购方案的其他内容无变化。本次回购股份价格调整的具体内容，详见公司于 2025 年 1 月 7 日披露的《广东明珠集团股份有限公司关于调整回购公司股份价格上限 的公告》（公告编号：临 2025-003）。 二、 回购实施情况 （一）2024 年 9 月 23 日，公司以集中竞价交易方式实施了首次股份回购， 详见公司 2024 年 9 月 24 日披露的《广东明珠集团股份有限公司关于以集中竞价 交易 ...

证券之星消息，9月1日冶钢原料板块较上一交易日上涨0.79%，广东明珠领涨。当日上证指数报收于 3875.53，上涨0.46%。深证成指报收于12828.95，上涨1.05%。冶钢原料板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日冶钢原料板块主力资金净流入2269.38万元，游资资金净流出3986.02万元，散户 资金净流入1716.63万元。冶钢原料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000629 钢钛股份 | | -3451.65万 | 6.73% | -1843.14万 | -3.59% | -1608.52万 | -3.14% | | 600516 方大炭素 | | 1708.99万 | 12.14% | -1022.95万 | -7.27% | - ...

Core Viewpoint - Guangdong Mingzhu (600382) reported significant growth in its 2025 mid-year financial results, with total revenue and net profit showing substantial year-on-year increases, indicating strong operational performance and potential for future growth [1]. Financial Performance - Total revenue for the first half of 2025 reached 374 million yuan, a year-on-year increase of 72.39% compared to 217 million yuan in 2024 [1]. - Net profit attributable to shareholders was 115 million yuan, up 284.04% from 30.06 million yuan in the previous year [1]. - In Q2 2025, total revenue was 213 million yuan, reflecting a 115.13% increase year-on-year [1]. - Q2 net profit reached approximately 61.55 million yuan, a staggering increase of 1592.0% compared to the same quarter last year [1]. Profitability Metrics - Gross margin improved to 62.31%, up 4.63% year-on-year [1]. - Net margin increased significantly to 30.68%, a rise of 117.2% from the previous year [1]. - Earnings per share (EPS) rose to 0.18 yuan, marking a 350.0% increase year-on-year [1]. Cash Flow and Assets - Operating cash flow per share was reported at 0.14 yuan, a remarkable increase of 1179.49% year-on-year [1]. - The company's cash assets are considered very healthy, indicating strong liquidity [4]. Accounts Receivable - Accounts receivable increased significantly, with a year-on-year growth of 584.53%, reaching approximately 84.86 million yuan [1]. - The ratio of accounts receivable to profit has reached 1540.79%, raising concerns about collection efficiency [5]. Strategic Focus - The company is concentrating resources on its core mining business, aiming to enhance operational management and expand sales channels for sand and gravel [6]. - Ongoing projects include the construction of a 3.5 million ton sand and gravel production line and the development of the Dading Iron Mine, which is expected to secure raw materials for iron powder production [6].

Group 1 - The board of directors of Guangdong Mingzhu Group Co., Ltd. held its third meeting of the eleventh session on August 27, 2025, with all seven directors present and no votes against or abstentions on the proposals [1][2] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1][2] - The board also approved the proposal for impairment provisions, estimated liabilities, and asset write-offs, receiving 7 votes in favor [2][3] Group 2 - The company plans to apply for a comprehensive credit facility not exceeding RMB 600 million from banks and other financial institutions to meet operational funding needs, with the final amount subject to approval by the financial institutions [3] - The credit facility will be valid for one year from the date of board approval, and the company may provide personal guarantees from its actual controllers if necessary [3] - The board authorized the chairman to sign relevant legal documents for the credit facility on behalf of the company [3]

Meeting Overview - The 12th meeting of the 10th Supervisory Board of Guangdong Mingzhu Group was held on August 27, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1] - All proposals presented during the meeting were approved unanimously, with no votes against or abstentions [1] Review of Half-Year Report - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, confirming that the disclosed information accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The board found no violations of confidentiality among the reviewing personnel [2] Impairment and Asset Write-Offs - The Supervisory Board approved the proposal for the company to recognize impairment provisions, estimated liabilities, and asset write-offs, affirming that these actions comply with accounting standards and reflect the company's financial condition and asset values accurately [2] Credit Facility Approval - The Supervisory Board agreed to the proposal for the company to apply for a total credit facility of up to 600 million RMB from banks and other financial institutions, emphasizing that this is essential for the company's business development and overall shareholder interests [3]

Financial Performance - In the first half of 2025, Guangdong Mingzhu achieved operating revenue of 374 million yuan, representing a year-on-year increase of 72.39% [1][2] - The net profit attributable to shareholders of the listed company was 115 million yuan, showing a significant year-on-year growth of 284.04% [1][2] - Basic earnings per share reached 0.18 yuan, reflecting a year-on-year increase of 350% [1] Key Financial Metrics - Total profit for the reporting period was approximately 162 million yuan, up 183.34% compared to the same period last year [2] - The net cash flow from operating activities was approximately 97 million yuan, a significant improvement from a negative cash flow of about 10 million yuan in the previous year [2] - The net assets attributable to shareholders at the end of the reporting period were approximately 2.726 billion yuan, a decrease of 1.51% from the end of the previous year [2] Management Information - Huang Bingdi, the chairwoman of Guangdong Mingzhu, has extensive work experience and is currently 59 years old [2] - In 2024, Huang Bingdi's compensation was 1.8 million yuan, a decrease of 1.2 million yuan or 40% compared to the previous year [3][4]

Financial Performance - The company reported a total operating revenue of 374 million yuan, ranking 8th among disclosed peers [1] - The net profit attributable to shareholders was 115 million yuan, ranking 5th among disclosed peers [1] - The net cash inflow from operating activities was 96.93 million yuan, ranking 6th among disclosed peers [1] Financial Ratios - The latest asset-liability ratio is 17.24%, an increase of 2.35 percentage points from the previous quarter and 2.71 percentage points from the same period last year [3] - The latest gross profit margin is 62.31% [4] - The latest return on equity (ROE) is 4.23% [4] Earnings and Turnover - The diluted earnings per share (EPS) is 0.18 yuan [5] - The latest total asset turnover ratio is 0.11 times, ranking 6th among disclosed peers [5] - The latest inventory turnover ratio is 1.91 times, ranking 5th among disclosed peers [5] Shareholder Structure - The number of shareholders is 19,500, with the top ten shareholders holding 349 million shares, accounting for 50.28% of the total share capital [5] - The largest shareholder is Shenzhen Jinxin'an Investment Co., Ltd., holding 15.72% [5]

Core Viewpoint - Guangdong Mingzhu (600382.SH) reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and successful technical upgrades in production processes [1] Financial Performance - The company achieved an operating revenue of 374 million yuan, representing a year-on-year increase of 72.39% [1] - The net profit attributable to shareholders reached 115 million yuan, marking a substantial year-on-year growth of 284.04% [1] - Basic earnings per share were reported at 0.18 yuan [1] Operational Highlights - The increase in revenue and profit was primarily driven by the expansion of Mingzhu Mining's operations, which included the extraction of new mines [1] - Technical upgrades to the water-washed stone production line led to increased production of iron concentrate [1] - The company also completed technical modifications to the old aggregate production line, allowing for the processing and sale of iron ore block mines during the reporting period [1]

证券代码：600382 证券简称：广东明珠 公告编号：临 2025-059 关于计提减值准备、预计负债及核销资产的公告 广东明珠集团股份有限公司 | 项目 | | | --- | --- | | | 本期发生额 | 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。 | 应收账款坏账损失 | -1,536,557.96 | | --- | --- | | 其他应收款坏账损失 | -268,717.94 | | 合计 | -1,805,275.90 | 广东明珠集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日分别 召开了第十一届董事会第三次会议和第十届监事会第十二次会议，审议通过了 《关于公司 2025 年半年度计提减值准备、预计负债及核销资产的议案》，根据 《企业会计准则》和公司主要会计政策、会计估计等相关规定，基于谨慎性原则， 为真实反映公司的财务状况和经营状况，公司对截至 2025 年 6 月 30 日的相关资 产计提了减值准备，对相关未决事项计提了预计负债，确认了交易性金融资产公 允价值变动，对部分资产 ...