证券代码：601118 证券简称：海南橡胶 公告编号：2025-059 海南天然橡胶产业集团股份有限公司 第六届监事会第二十三次会议决议公告 海南天然橡胶产业集团股份有限公司 监 事 会 2025年10月14日 1 本公司监事会及全体监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。 海南天然橡胶产业集团股份有限公司（以下简称"公司"）第六届监事会第 二十三次会议于 2025 年 10 月 13 日以通讯表决方式召开。本次会议应到监事 3 名，实际参会监事 3 名。本次会议的召集、召开符合《公司法》《公司章程》的 有关规定，合法有效。会议以记名投票表决方式通过如下议案： 一、审议通过《海南橡胶关于取消监事会并修订<公司章程>的议案》（详 情请见上海证券交易所网站 www.sse.com.cn） 表决结果：本议案获得通过，同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议批准。 特此公告。 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-058 第六届董事会第四十九次会议决议公告 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。 海南天然橡胶产业集团股份有限公司（以下简称"公司"）第六届董事会第 四十九次会议于 2025 年 10 月 13 日以通讯表决方式召开，本次会议应出席董事 7 名，实际参会董事 7 名。本次会议的召集、召开符合《公司法》《公司章程》的 有关规定，合法有效。会议以记名投票表决方式通过如下议案： 一、审议通过《海南橡胶关于取消监事会并修订<公司章程>的议案》（详 情请见上海证券交易所网站 www.sse.com.cn） 表决结果：本议案获得通过，同意 7 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议批准。 二、审议通过《海南橡胶关于修订<股东大会议事规则>的议案》（详情请 见上海证券交易所网站 www.sse.com.cn） 表决结果：本议案获得通过，同意 7 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议批准。 海南天然橡胶产业集团股份有限公 ...

Group 1 - Hainan Natural Rubber Industry Group has successfully conducted cross-border RMB direct loan replacement for foreign currency financing in collaboration with China Ping An Bank, saving financing costs of 1 million yuan [1] - The company was recognized as a cross-border capital centralized operation center in Hainan Free Trade Port, marking the first offshore debt loan business for a state-owned enterprise in Hainan [1][3] - The establishment of cross-border capital centralized operation centers is a key policy for enhancing global capital management capabilities for enterprises in Hainan Free Trade Port [3][6] Group 2 - The cross-border capital centralized operation center acts as a "fund command center" for enterprises in Hainan Free Trade Port, helping to reduce financial costs and improve capital efficiency [6] - The center allows companies to manage multiple currencies, enhancing their ability to integrate global resources and receive international financial services [6] - The multi-functional free trade account in Hainan Free Trade Port supports enterprises' cross-border capital needs, improving debt management and reducing costs [3][6]

Group 1 - The horse racing concept index rose by 1.62%, ranking 9th among concept sectors, with five stocks increasing in value, led by Luoniushan, Zhujiang Piano, and Zhongmu Co., which rose by 3.34%, 2.54%, and 1.54% respectively [1][2] - The main capital flow for the horse racing concept saw a net outflow of 0.36 billion yuan, with Luoniushan receiving the highest net inflow of 5.7974 million yuan, followed by Zhujiang Piano and Zhongmu Co. with net inflows of 4.3222 million yuan and 2.5380 million yuan respectively [2][3] - In terms of capital inflow ratios, Zhujiang Piano, Zhongmu Co., and Luoniushan had the highest net inflow rates at 7.07%, 4.18%, and 2.25% respectively [3] Group 2 - The horse racing concept was among the top-performing sectors today, with a notable increase compared to other sectors [2] - The trading volume and turnover rates for the leading stocks in the horse racing concept indicate active investor interest, particularly in Luoniushan and Zhujiang Piano [3]

Core Viewpoint - Hainan Rubber (601118.SH) has received an insurance payout of 89.9577 million yuan due to income loss caused by pests and diseases, as per the insurance agreement for the 2025 rubber income insurance project [1] Group 1: Insurance Compensation - The insurance payout amount determined after assessment is 89.9577 million yuan [1] - The company has recorded the insurance compensation as other income in its accounting [1] Group 2: Land Compensation - The company has received a total of 36.3383 million yuan in land compensation for projects including the expansion of the G98 Ring Road [1] - This compensation includes 31.1472 million yuan for employee resettlement and 5.191 million yuan for crop compensation [1] - The land compensation will be recognized as non-operating income upon fulfillment of the conditions stipulated in the land acquisition agreement [1]

Core Points - Hainan Rubber (601118.SH) announced an insurance compensation of 89.9577 million yuan due to income loss from pests and diseases, as per the insurance agreement for the 2025 rubber income insurance project [1] - The company has received the compensation payment, which will be recorded as other income in its accounting [1] - The company also received a total of 36.3383 million yuan in land compensation for the G98 Ring Road expansion project, which includes 31.1472 million yuan for employee resettlement and 5.191 million yuan for crop compensation [1] - The land compensation will be recognized as non-operating income upon fulfillment of the conditions stipulated in the land acquisition agreement [1]

证券代码：601118 证券简称：海南橡胶 公告编号：2025-057 特此公告。 海南天然橡胶产业集团股份有限公司 根据《海南橡胶 2025 年橡胶收入保险项目保险协议》的约定，2025 年 5 月 期间因病虫害导致收入损失，触发保险赔付条件，经査勘定损，确定保险赔付金 额为 89,957,712.70 元。公司近日已收到赔付款项，会计核算记入其他收益。 二、征地补偿款 根据《海南省人民政府关于重新公布全省征地区片综合地价的通知》，公司 近日收到 G98 环岛高速公路大三亚段扩容工程等征地项目的征地补偿款合计 36,338,265.05 元，其中职工安置补助费 31,147,240.05 元，青苗补偿款 5,191,025.00 元，征地协议约定的条件达成时确认为营业外收入。 以上具体会计处理最终以审计机构审计确认后的结果为准，敬请广大投资者 注意投资风险。 海南天然橡胶产业集团股份有限公司 关于收到橡胶收入保险赔款及征地补偿款的公告 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。 一、橡胶收入保险赔款 董 事 会 1 20 ...

证券之星消息，9月30日种植业板块较上一交易日上涨0.35%，海南橡胶领涨。当日上证指数报收于 3882.78，上涨0.52%。深证成指报收于13526.51，上涨0.35%。种植业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601118 | 海南橡胶 | 5.40 | 2.66% | 39.41万 | 2.12亿 | | 831087 | 秋乐种业 | 15.68 | 1.82% | 3.53万 | 5567.62万 | | 300970 | 华绿生物 | 15.05 | 1.21% | 4.87万 | 7346.69万 | | 300189 | 神农种业 | 4.37 | 0.92% | 36.54万 | 1.59亿 | | 300087 | 茎银高科 | 9.17 | 0.77% | 11.52万 | 1.05亿 | | 837403 | 康农种业 | 24.39 | 0.66% | 1.98万 | 4857.05万 | | 600598 | 北大荒 | 14.3 ...

Investment Rating - The report maintains a "Positive" investment rating for the agriculture industry [5] Core Viewpoints - The pig farming sector is expected to see a long-term performance improvement due to ongoing capacity reduction driven by both policy and market forces, with key companies continuing to show profitability and increasing dividend rates [3][46] - The current prices for fat pigs and piglets have dropped significantly, leading to widespread losses in the industry, which may trigger a market-driven capacity reduction [3][12] - The planting sector is showing positive fundamentals with an established upward trend in grain prices, highlighting significant investment opportunities [3][46] Summary by Relevant Sections Industry Fundamentals - Pig prices continue to decline, with the average price for fat pigs at 12.45 yuan/kg, down 1.81% week-on-week, and piglet prices at 21.29 yuan/kg, down 4.81% week-on-week [12][54] - The average weight of pigs at slaughter is stabilizing, but the pressure from capacity release continues, leading to a sustained decline in prices [12] Investment Recommendations - The report recommends focusing on the pig farming sector, highlighting companies such as Muyuan Foods (002714) and Wens Foodstuff Group (300498) as key investment targets [3][46] - For the post-cycle sector, rising pig inventory is expected to boost demand for feed and animal health products, with companies like Haida Group (002311) and Reap Bio (300119) identified as potential beneficiaries [3][46] - In the planting chain, companies like Suqian Agricultural Development (601952) and Beidahuang (600598) are noted for their favorable investment outlook due to rising grain prices [3][46] - The pet food sector is also highlighted for its growth potential, with companies like Guibao Pet (301498) and Zhongchong Co. (002891) recommended for investment [3][46] Market Performance - The agriculture sector underperformed the market, with the agricultural index down 1.97% during the week, compared to a 0.21% increase in the Shanghai Composite Index [48][49] - Key sub-sectors such as feed, animal health, and livestock farming all experienced declines, with livestock farming down 2.14% [48]

Core Viewpoint - Hainan Rubber's stock performance shows a slight increase, with significant trading activity and a notable balance in margin trading, indicating investor interest and potential volatility in the market [1][2]. Financial Performance - For the first half of 2025, Hainan Rubber reported revenue of 22.856 billion yuan, representing a year-on-year growth of 18.99%. However, the company experienced a net loss attributable to shareholders of 176 million yuan, which is a 40.62% increase in losses compared to the previous year [2]. Shareholder and Trading Activity - As of July 10, 2025, the number of shareholders for Hainan Rubber decreased to 83,000, a reduction of 2.14%. The average number of circulating shares per shareholder increased by 2.19% to 51,559 shares [2]. - On September 24, 2023, Hainan Rubber's financing buy-in amounted to 15.8019 million yuan, while the financing repayment was 16.1977 million yuan, resulting in a net financing outflow of 395,800 yuan. The total margin trading balance reached 773 million yuan, accounting for 3.44% of the circulating market value [1]. Dividend Distribution - Since its A-share listing, Hainan Rubber has distributed a total of 1.179 billion yuan in dividends, with 136 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the second-largest circulating shareholder is Dongfanghong Qiheng Three-Year Holding Mixed A, holding 53.1366 million shares, a decrease of 16.4958 million shares from the previous period. The third-largest is Southern CSI 500 ETF, which increased its holdings by 3.5168 million shares to 25.3591 million shares [3].