Hainan Natural Rubber Industry Group Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a net loss attributable to shareholders of the parent company between RMB -300 million and -200 million for the first half of 2025 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | -RMB 300 million to -RMB 200 million | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | -RMB 400 million to -RMB 270 million | - The performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=Prior%20Period%20Performance%20Review) In the prior year, the company reported a net loss of RMB 296.48 million attributable to shareholders of the parent company 2024 Semi-Annual Key Financial Data | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | -RMB 369.49 million | | Net Profit Attributable to Shareholders of the Parent Company | -RMB 296.48 million | | Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses | -RMB 288.36 million | | Earnings Per Share | -RMB 0.0693 | [Analysis of Reasons for Current Period's Estimated Loss](index=1&type=section&id=Analysis%20of%20Reasons%20for%20Current%20Period's%20Estimated%20Loss) The estimated loss is primarily due to main business losses from low natural rubber prices, partially offset by significant non-recurring gains - Main business loss: In the first half of 2025, **natural rubber prices remained low and experienced significant declines**, leading to losses in the company's main business due to global economic downturn, trade barriers, and geopolitical tensions[6](index=6&type=chunk)[7](index=7&type=chunk) - Impact of non-recurring gains and losses: During the current reporting period, the company realized **significant non-recurring income** from matters such as government land acquisition project compensation[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company confirms no significant uncertainties affect the accuracy of this performance forecast - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Other%20Explanatory%20Matters) The disclosed performance forecast data is preliminary, with final financial data subject to the official 2025 semi-annual report - This forecast data is preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Group 1 - The company Hainan Rubber (601118) expects to achieve a net profit attributable to the parent company of between -300 million to -200 million yuan for the first half of 2025 [1] - The company anticipates a net profit attributable to the parent company, after deducting non-recurring gains and losses, to be between -400 million to -270 million yuan for the first half of 2025 [1]

Core Points - The company announced a cash dividend of 0.0109 CNY per share, totaling approximately 46.65 million CNY to be distributed to shareholders [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025 [1] - The record date for the dividend is set for July 14, 2025, with the last trading day and ex-dividend date on July 15, 2025 [2] Dividend Distribution Details - The total number of shares before the dividend distribution is 4,279,427,797 [2] - The cash dividend will be distributed through both entrusted and self-distribution methods [2] - Individual shareholders holding shares for one month or less will incur a 20% tax on the dividend, while those holding for more than one month up to one year will incur a 10% tax [3] - For foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.00981 CNY per share [3][5]

A 股每股现金红利0.0109元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 证券代码：601118 证券简称：海南橡胶 公告编号：2025-043 海南天然橡胶产业集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,279,427,797股为基数，每股派发 现金红利0.0109元（ ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-042 海南天然橡胶产业集团股份有限公司 关于诉讼进展的公告 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： ●案件所处的诉讼阶段：案件一与案件二均为二审判决。 ●上市公司所处的当事人地位：案件一与案件二均为共同被告。 ●上市公司涉案金额：案件一原告诉讼请求金额为 9,138,437.74 元及案件 诉讼费、鉴定费等；案件二原告诉讼请求金额为 17,231,137.13 元及案件诉讼费、 鉴定费等。 ●是否会对上市公司损益产生负面影响：案件一与案件二均为二审判决，对 公司利润产生的影响以判决执行情况及审计机构审计确认后的结果为准。 海南天然橡胶产业集团股份有限公司（以下简称"公司"或"海南橡胶"） 近日收到【（2025）琼96民终1221号】以及【（2025）琼96民终1222号】两起民事 判决书，该两起诉讼均为建设工程施工合同纠纷案，公司在诉讼案件中均为共同 被告。具体情况如下： （一）诉讼的基本情况 海南省国营红光农场（以下简称"红光农场"）与 ...

Summary of Key Points Core Viewpoint - The announcement details the guarantee provided by Hainan Natural Rubber Industry Group Co., Ltd. for its subsidiary Halcyon Agri Corporation Limited, including the amounts and conditions of the guarantees [1][2][3]. Group 1: Guarantee Details - The company has provided a joint liability guarantee of up to RMB 62.993 million for Halcyon Agri, with an actual guarantee balance of RMB 199.71951 million as of the announcement date [1]. - Halcyon Agri has signed a working capital loan agreement with Jiangsu Bank for RMB 20 million, with a two-year term, and the company guarantees RMB 14 million of this loan [2]. - Additionally, Halcyon Agri has a loan agreement with China Export-Import Bank for RMB 70 million, with a 24-month term, and the company guarantees RMB 48.993 million of this loan [2]. Group 2: Financial Condition of Halcyon Agri - As of December 31, 2024, Halcyon Agri's total assets were USD 209.3164 million, total liabilities were USD 158.3023 million, and the debt-to-asset ratio was 75.6% [3]. - As of March 31, 2025, Halcyon Agri's total assets were USD 210.8405 million, total liabilities were USD 160.70215 million, and the debt-to-asset ratio was 76.2% [4]. Group 3: Internal Decision-Making Process - The company's board meetings on April 24, 2025, and the annual shareholders' meeting on May 20, 2025, approved the guarantee for Halcyon Agri, allowing for a maximum guarantee of USD 74.333 million [2]. - The guarantees provided are within the limits approved at the annual shareholders' meeting, thus no further approvals are required [2]. Group 4: Overall Guarantee Amounts - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is RMB 431.74126 million, which is 38.21% of the company's latest audited net assets [4]. - The guarantee balance provided to the subsidiary is RMB 230.91133 million, accounting for 19.23% of the company's latest audited net assets, with no overdue guarantees reported [4].

证券代码：601118 证券简称：海南橡胶 公告编号：2025-041 海南天然橡胶产业集团股份有限公司 关于为控股子公司提供担保的进展公告 重要内容提示： ●被担保人名称：Halcyon Agri Corporation Limited（以下简称"合盛农业"） 为海南天然橡胶产业集团股份有限公司（以下简称"海南橡胶"或者"公司"） 的控股子公司。 ●本次担保金额及已实际为其提供的担保余额：公司为合盛农业提供不超过 人民币 62,993 万元的连带责任保证担保；截至本公告披露日，公司已实际为合 盛农业提供的担保余额为人民币 199,719.51 万元（含本次担保）。 ●逾期对外担保：无。 ●特别风险提示：合盛农业最近一期的资产负债率超过 70%，敬请投资者注 意相关风险。 一、担保情况概述 （一）担保的基本情况 1.江苏银行上海分行借款合同 为满足日常经营周转、归还金融机构借款，合盛农业与江苏银行股份有限公 司上海分行（以下简称"江苏银行上海分行"）签署流动资金借款合同，借款金 额为 20,000 万元人民币，借款期限 2 年。为担保上述贷款的履行，公司与江苏 银行上海分行签订《最高额保证合同》，根据公司与合 ...

Transaction Overview - Hainan Natural Rubber Industry Group Co., Ltd. plans to participate in a public auction for equity in four companies and a vehicle owned by Hainan Huaxiang Industrial Group Co., Ltd. The assessed value of the auctioned assets is 585,877,874.61 yuan, with a starting price of 410,114,512.23 yuan [1][2] - The auction will take place from June 26, 2025, to June 27, 2025, on the Alibaba auction platform [1][2] Approval Process - The board of directors approved the participation in the auction during the 46th meeting of the sixth board on June 26, 2025. The management is authorized to implement the auction procedures [2][3] Background of the Transaction - Hainan Huaxiang was established with Hainan Huayang holding 65% and Hainan Natural Rubber holding 35% of the equity. Hainan Natural Rubber's contribution was initially 28 million yuan in physical assets, which has since increased to 62,111.27 million yuan through equity contributions [3][4] - A lawsuit was filed against Hainan Huayang for failing to fulfill its capital contribution obligations, leading to a court-ordered liquidation of Hainan Huaxiang [3][4] Financial Data - As of March 31, 2024, Hainan Huaxiang's total assets were 669,893,469.81 yuan, with total equity of 646,073,801.56 yuan [5] Auctioned Assets - The auction includes equity in four deep processing companies and a vehicle. The total assets and equity of the companies are as follows: - Hainan Jingwei Latex Wire Co., Ltd.: Total assets of 326,999,055.88 yuan, equity of 298,245,795.33 yuan - Hainan Anshunda Rubber Products Co., Ltd.: Total assets of 47,051,801.37 yuan, equity of 41,814,379.18 yuan - Hainan Old Town Haijiao Deep Processing Industrial Park Investment Management Co., Ltd.: Total assets of 30,230,918.94 yuan - Hainan Zhizhi Latex Products Co., Ltd.: Total assets of 928,332.93 yuan, with negative equity of -1,054,519.53 yuan - An Audi vehicle with an assessed value of 106,553.00 yuan [6] Impact on the Company - Participation in the auction aligns with the strategic goals of Hainan Natural Rubber, supporting the development of a modern rubber industry park and addressing historical issues with Hainan Huayang. Successful bidding will facilitate the resolution of capital contribution disputes and benefit all shareholders [7]

Core Viewpoint - The company plans to invest in an industrial fund to enhance the development of the rubber industry in Hainan, aligning with government initiatives for high-quality agricultural development [1][2]. Group 1: Investment Details - The company will contribute a total of 120 million RMB to the industrial fund, representing 60% of the total commitment of 200 million RMB [1]. - Hainan Haikang Industrial Investment Co., Ltd. will contribute 79 million RMB, accounting for 39.5% of the total, while Hainan Agricultural Fund Management Co., Ltd. will contribute 1 million RMB, making up 0.5% of the total [1]. Group 2: Strategic Importance - The establishment of the fund aims to focus on high-quality enterprises within the rubber industry chain, new materials, and related agricultural sectors, which are expected to drive sustainable growth for the company [1][2]. - This transaction is designed to promote synergy within the rubber industry chain, enhancing overall competitiveness and efficiency, thereby creating new growth points for the company's business [2]. Group 3: Governance and Approval - The independent directors of the company have reviewed the investment proposal and agreed to submit it for board approval, ensuring that the transaction adheres to principles of fairness and does not adversely affect the company's financial status or shareholder interests [2].

海南天然橡胶产业集团股份有限公司 为认真贯彻海南省委省政府印发的《关于持续深化海南农垦改革推进农垦高 质量发展的若干意见》，全力落实天然橡胶"五个一"建设部署，公司拟参与投 资设立产业基金。产业基金认缴出资额为 20,000 万元人民币，公司作为有限合伙 人认缴出资 12,000 万元，占出资总额的 60%；海南海垦产业投资有限公司或其指 定主体作为有限合伙人认缴出资 7,900 万元，占出资总额的 39.5%；海南农垦基 金管理有限公司作为普通合伙人认缴出资 100 万元，占出资总额的 0.5%。基金成 立后将重点投向具备领先核心技术、良好经营业绩的橡胶全产业链、新材料及其 他相关农业上下游行业的优质企业。 本次交易有利于促进公司橡胶产业链的协同发展，通过整合上下游资源，提 升产业链的整体竞争力和效率，为公司的业务发展培育新的增长点，有助于公司 的可持续发展。本次关联交易遵循了公平公允的原则，不会对公司财务状况和经 营成果产生重大不利影响，不存在损害公司及全体股东利益的情形。全体独立董 事同意本次交易事项，同意将该议案提交董事会审议。 独立董事：王季民、张生、冯科 2025 年 6 月 26 日 第六届董事 ...