Core Viewpoint - Hainan Rubber is facing significant financial challenges, with expected losses in the first half of 2025 due to low natural rubber prices and a sluggish global economy, despite some non-operating income from government compensation projects [2][4]. Group 1: Performance Summary - Hainan Rubber's stock closed at 4.91 yuan on July 11, 2025, up 2.29% from the previous week, with a market capitalization of 21.012 billion yuan, ranking 2nd in the agriculture sector and 784th in the A-share market [1]. - The company anticipates a net profit loss of 2.7 billion to 4 billion yuan (approximately 0.4 billion to 0.6 billion USD) for the first half of 2025, with a total net loss expected to be between 2 billion to 3 billion yuan [2][4]. Group 2: Dividend Announcement - Hainan Rubber announced a cash dividend of 0.0109 yuan per share, with the record date on July 14, 2025, and the payment date on July 15, 2025 [3][4]. - Different tax rates apply to various shareholder types, with individual shareholders facing a tax burden of 20%, 10%, or potentially exempt, while QFII and Hong Kong investors are subject to a 10% withholding tax [3].

Group 1 - The company expects a net profit attributable to the parent company of between -30 million and -20 million yuan for the first half of 2025 [1] - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -40 million and -27 million yuan for the same period [1] - The performance forecast period is from January 1, 2025, to June 30, 2025 [1] Group 2 - The company reported a total profit of -36,948.76 million yuan for the same period last year, with a net profit attributable to the parent company of -29,648.21 million yuan [2] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -28,835.74 million yuan in the previous year [2] - The earnings per share for the last year was -0.0693 yuan [2] Group 3 - The main reason for the expected loss in the current period is the low price of natural rubber, which has significantly decreased due to trade barriers and geopolitical tensions, leading to losses in the company's main business [2] - The company did realize significant non-recurring gains from government compensation for land acquisition projects during this period [2]

Group 1 - The company forecasts a net loss of approximately 200 million yuan for the current period, with a range of expected losses between 400 million yuan and 270 million yuan [1] - The previous year's total profit was a loss of 369.49 million yuan, with a net loss attributable to the parent company's owners of 296.48 million yuan [1] - The earnings per share for the previous year was reported at -0.0693 yuan [1] Group 2 - The primary reason for the expected loss is the impact of geopolitical tensions and a continued downturn in the global economic environment, leading to a significant drop in natural rubber prices [1] - The company did realize substantial non-recurring gains from government land compensation projects during the current period [1]

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 ...