截至本公告日，海垦控股集团直接持有公司 A 股股票 2,754,012,024 股，占 公司总股本的 64.35%。 本次可交换债券发行不会导致公司控股股东及实际控制人发生变化。公司将 根据相关规定，对本次可交换债券的发行及换股等进展情况及时履行信息披露义 务，敬请投资者注意投资风险。 特此公告。 海南天然橡胶产业集团股份有限公司 证券代码：601118 证券简称：海南橡胶 公告编号：2025-073 海南天然橡胶产业集团股份有限公司 关于控股股东拟非公开发行可交换公司债券的提示性公告 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"或"本公司"）于 2025 年 11 月 25 日收到公司控股股东海南省农垦投资控股集团有限公司（以下 简称"海垦控股集团"）来函，海垦控股集团拟以其直接持有的本公司部分 A 股股票为标的，非公开发行可交换公司债券（以下简称：本次可交换债券）。 根据来函，海垦控股集团本次拟非公开发行可交换公司债券期限不超过 5 年（含）；拟募集资金规模不超过人民币 ...

Group 1 - The horse racing concept has seen an increase of 2.98%, ranking 7th among concept sectors, with five stocks rising, including Xinhua Dou reaching the daily limit, and others like Zhujiang Piano and Zhongmu Co., Ltd. increasing by 3.17%, 0.65%, and 0.59% respectively [1] - The horse racing concept sector experienced a net inflow of 4.4 million yuan from main funds today, with Xinhua Dou leading the inflow at 25.3 million yuan, followed by Zhujiang Piano and Zhongmu Co., Ltd. with net inflows of 4.4 million yuan and 1.6 million yuan respectively [2] - In terms of fund inflow ratios, Xinhua Dou, Zhujiang Piano, and Zhongmu Co., Ltd. had the highest net inflow ratios at 66.95%, 3.10%, and 2.02% respectively [3] Group 2 - The top-performing concept sectors today included F5G concept with a rise of 4.52%, while the shipbuilding system saw a decline of 0.95% [2] - Other notable sectors included the optical packaging concept increasing by 3.62% and the fiber optic concept rising by 3.61% [2] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant gains while others faced declines [2]

每经AI快讯，海南橡胶（SH 601118，收盘价：5.69元）11月24日晚间发布公告称，公司第六届第五十 一次董事会会议于2025年11月24日以通讯表决方式召开。会议审议了《海南橡胶关于调整高级管理人员 的议案》等文件。 2024年1至12月份，海南橡胶的营业收入构成为：农业占比97.79%，其他业务占比2.21%。 截至发稿，海南橡胶市值为243亿元。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） ...

Core Viewpoint - Hainan Rubber (601118) announced the election of Mr. Sun Helian as the employee representative director of the company [1] Group 1 - The company has made a decision to elect a new director [1]

特此公告。 海南天然橡胶产业集团股份有限公司 证券代码：601118 证券简称：海南橡胶 公告编号：2025-071 海南天然橡胶产业集团股份有限公司 关于选举职工代表董事的公告 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。 海南天然橡胶产业集团股份有限公司（以下简称"公司"）2025 年第二次临 时股东大会审议通过了《关于取消监事会并修订<公司章程>的议案》，依据修订 后的《公司章程》，公司董事会由 9 名董事组成，其中包括 1 名职工代表董事， 职工代表董事由公司职工代表大会选举产生。 根据《公司法》和《公司章程》相关规定，公司召开了第四届职工代表大会 第六次会议，同意选举孙和亮先生担任公司职工代表董事，任期与公司第六届董 事会同步。 本次选举职工代表董事后，公司第六届董事会中兼任高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规 的要求。 董 事 会 2025 年 11 月 25 日 1 附件：人员简历 孙和亮：男，1981 年 3 月出生，管理学学士。2016 年 7 月至 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-072 海南天然橡胶产业集团股份有限公司 第六届董事会第五十一次会议决议公告 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 五十一次会议于 2025 年 11 月 24 日以通讯表决方式召开，本次会议应出席董事 9 名，实际参会董事 9 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《海南橡胶关于调整高级管理人员的议案》 根据《公司法》和《公司章程》等相关规定，经公司总经理提名，第六届董 事会提名委员会第二十次会议事前审核通过，同意聘任陈辉先生为公司副总经理， 任期与公司第六届董事会同步；同意聘任张国强先生为公司副总经理（挂职两年）。 王峰先生不再担任公司副总经理职务，陈皞先生不再担任公司副总经理（挂职） 职务。 表决结果：本议案获得通过，同意 9 票，反对 0 票，弃权 0 票。 特此公告。 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。 2025 年 11 月 ...

从资金流向上来看，当日种植业板块主力资金净流出3741.8万元，游资资金净流入8107.5万元，散户资 金净流出4365.71万元。种植业板块个股资金流向见下表： 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。 证券之星消息，11月20日种植业板块较上一交易日上涨0.09%，海南橡胶领涨。当日上证指数报收于 3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。种植业板块个股涨跌见下表： ...

Core Viewpoint - Hainan Rubber's stock price has shown fluctuations, with a recent increase of 2.03% and a year-to-date rise of 11.50%, despite a net outflow of main funds [1][2] Financial Performance - For the period from January to September 2025, Hainan Rubber achieved a revenue of 33.964 billion yuan, reflecting a year-on-year growth of 3.23%, while the net profit attributable to shareholders was -0.275 billion yuan, marking a significant increase of 40.24% year-on-year [2] Shareholder Information - As of October 31, 2025, the number of shareholders for Hainan Rubber was 79,700, a decrease of 0.65% from the previous period, with an average of 53,694 circulating shares per shareholder, which increased by 0.65% [2] - The company has distributed a total of 1.179 billion yuan in dividends since its A-share listing, with 136 million yuan distributed over the past three years [3] Major Shareholders - As of September 30, 2025, the second-largest circulating shareholder was Dazheng New Industry Mixed A, holding 35.7146 million shares as a new shareholder, while Hong Kong Central Clearing Limited increased its holdings to 29.0938 million shares [3]

Group 1 - The horse racing concept sector declined by 2.45%, ranking among the top declines in concept sectors as of the market close on November 19 [1] - Key companies within the horse racing concept that experienced significant declines include Xinhua Dou, Hainan Rubber, and Zhujiang Piano, with Xinhua Dou leading the decline [1] - The top-performing concept sectors included China Shipbuilding System, which rose by 4.60%, and Metal Lead, which increased by 2.03% [1] Group 2 - The horse racing concept sector saw a net outflow of 148 million yuan in principal funds today, with five stocks experiencing net outflows [1] - Xinhua Dou had the highest net outflow of 68.26 million yuan, followed by Hainan Rubber and Zhongti Industry [1] - The trading volume for Xinhua Dou was 9.03%, indicating a relatively high turnover rate despite the decline [1]

Core Insights - The agriculture sector experienced a decline of 0.54% on November 19, with Hainan Rubber leading the losses [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Notable gainers in the agriculture sector included: - Beidahuang (600598) with a closing price of 15.06, up 1.35%, trading volume of 373,000 shares, and a turnover of 560 million yuan [1] - Nuofushin (002215) closed at 11.55, up 1.05%, with a trading volume of 198,400 shares and a turnover of 230 million yuan [1] - Major decliners included: - Hainan Rubber (601118) closed at 5.90, down 3.28%, with a trading volume of 697,800 shares and a turnover of 413 million yuan [2] - Shennong Agriculture (300189) closed at 5.62, down 2.77%, with a trading volume of 2,051,200 shares and a turnover of 1.149 billion yuan [2] Capital Flow - The agriculture sector saw a net outflow of 202 million yuan from institutional investors, while retail investors contributed a net inflow of 228 million yuan [2] - Specific stock capital flows included: - Beidahuang (600598) had a net inflow of 27.18 million yuan from institutional investors, while retail investors contributed a net inflow of 9.57 million yuan [3] - Hainan Rubber (601118) experienced a net outflow of 4.92 million yuan from institutional investors [3]