金融界5月12日消息，上证指数高开高走，中证现代农业主题指数 (CS现代农，930662)下跌0.4%，报 997.35点，成交额75.19亿元。 从中证现代农业主题指数持仓的市场板块来看，深圳证券交易所占比74.03%、上海证券交易所占比 25.97%。 从中证现代农业主题指数持仓样本的行业来看，畜牧产品占比39.61%、饲料占比37.86%、农产品占比 8.40%、种业占比7.29%、动物保健与育种占比5.99%、农业机械占比0.84%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪CS现代农的公募基金包括：易方达中证现代农业主题ETF。 数据统计显示，中证现代农业主题指数近一个月下跌5.59%，近三个月上涨5.31%，年至今上涨1.82%。 据了解，中证现代农业主题指数选取30只业务涉及农产品 ...

Core Points - The document outlines the equity investment management system of Hainan Natural Rubber Industry Group Co., Ltd. to standardize equity investment behavior and mitigate risks while maximizing shareholder rights and investment returns [1][2][3] Group 1: General Principles - The system aims to regulate equity investments by the company and its subsidiaries, ensuring compliance with relevant laws and regulations [1] - Equity investment is defined as economic activities such as equity acquisition, joint ventures, and private fund subscriptions conducted by the company or its subsidiaries [1][2] - The management principles emphasize compliance, risk control, and transparency in decision-making processes [8][9] Group 2: Investment Process Management - The investment process includes project selection, planning, and closed-loop management to ensure standardized and professional implementation [10][11] - Annual investment plans must be developed and integrated into the overall budget management system [12] - Post-investment management includes evaluating the effectiveness of investments within one year of completion [16] Group 3: Management Structure and Decision-Making - The management structure consists of a two-tier system involving the company headquarters and secondary subsidiaries [15][16] - The headquarters is responsible for coordinating resources, developing investment policies, and overseeing subsidiary investments [16][17] - Decision-making authority is distributed among the general manager's office, board of directors, and shareholders' meetings, with the party committee providing strategic guidance [18][19] Group 4: Responsibilities and Departments - The Capital Operations Department oversees equity investment activities, including drafting and revising investment-related policies and managing project applications [20][21] - The Strategic Planning Department is responsible for post-investment management and risk control [21][22] - The Finance Department manages financial aspects of equity investments, including budget approvals and payment processes [22][23] Group 5: Integrity and Compliance - A commitment to integrity is required for all investment projects, with key personnel signing integrity commitment letters during the approval phase [18][25] - Violations of investment management responsibilities can lead to accountability under relevant laws and regulations [18][25] - The document emphasizes the importance of adhering to fair practices in procurement and investment processes to prevent conflicts of interest [18][25]

Core Viewpoint - The company has made significant management changes and approved revisions to its investment management system during a board meeting held on May 9, 2025 [1]. Group 1: Management Changes - The board approved the appointment of Mr. Li Zhiyu as the new Deputy General Manager, with his term aligned with the current board's tenure [1]. - Mr. Huang Lianhong has stepped down from the position of Deputy General Manager [1]. - The voting results for the management change were unanimous, with 7 votes in favor and no opposition or abstentions [1]. Group 2: Investment Management System - The board also approved a revision to the "Equity Investment Management System (Trial)" [1]. - This proposal also received unanimous support, with 7 votes in favor and no opposition or abstentions [1].

Group 1 - The horse racing concept index rose by 0.28%, ranking fifth among concept sectors, with three stocks increasing, including *ST Zhengping which hit the daily limit, and Xinhua Du and Zhujiang Piano which rose by 0.92% and 0.22% respectively [1] - The leading decliners in the horse racing concept sector included Zhongti Industry, Hainan Rubber, and Luoniushan, which fell by 1.10%, 1.07%, and 0.99% respectively [1] Group 2 - The top-performing concept sectors today included the ST sector with a rise of 1.11%, while the storage chip sector saw a decline of 2.67% [2] - The horse racing concept sector had a net outflow of 0.17 million yuan in capital, with *ST Zhengping receiving the highest net inflow of 6.904 million yuan [2] - The net inflow ratios for *ST Zhengping, Xinhua Du, and Zhongmu Co. were 5.13%, 3.43%, and 1.40% respectively [3] Group 3 - The capital flow rankings for the horse racing concept showed *ST Zhengping leading with a daily increase of 4.82% and a turnover rate of 8.05% [3] - Other notable stocks in the horse racing concept included Xinhua Du with a 0.92% increase and a turnover rate of 4.28%, while Zhongmu Co. experienced a decline of 0.87% with a turnover rate of 0.91% [3]

之 2024 年度持续督导意见暨持续督导总结报告 独立财务顾问 中国国际金融股份有限公司 关于海南天然橡胶产业集团股份有限公司 重大资产购买 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异，确信上市公司信息 披露文件真实、准确、完整。 3、本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续 督导意见所做出的任何投资决策而产生的相应风险，本独立财务顾问不承担任 何责任。 4、本独立财务顾问未委托和授权任何其它机构和个人提供未在本持续督导 意见中列载的信息和对本持续督导意见做任何解释或者说明。 2 签署日期：二零二五年五月 1 声明和承诺 中国国际金融股份有限公司（以下简称"中金公司"或"本独立财务顾问"） 接受委托，担任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"上市公司"或"公司"）重大资产购买的独立财务顾问。 按照《公司法》《证券法》《重组管理办法》《上市公司并购重组财务顾问业 务管理办法》等相关法律法规的要求，本独立财务顾问本着诚实信用、勤勉尽 责的精神，履行持续督导职责，并经审慎核查本次交易的相关文件、资 ...

海南天然橡胶产业集团股份有限公司 股权投资管理制度 （2025 年 5 月修订） 第一章 总 则 第一条 为进一步规范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"公司"）及子公司的股权投资行为，防范股权投资风险，保障股权投资安全， 实现股东权益和投资收益最大化，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所股票上市规则》《海南天然橡胶产业集团股份有限公司章 程》（以下简称《公司章程》），特制定本制度。 第二条 本制度所称"股权投资"是以公司或子公司为投资主体对外实施的包括 股权收购、投资参股、合资与合资联营、股权重组等经济行为，认购私募基金份额及 其他按照有权国有资产监督管理单位相关制度文件应纳入股权投资管理的项目类别。 第三条 本制度所称"对外"是指公司合并报表范围以外的主体，即除公司控制 的各级子企业以外的主体。包括但不限于独立法人实体、政府组织、非营利性组织等 具备民事行为能力的主体。 第四条 本制度所称"控制"是指直接或间接合计持股超过50%，或者持股比例 虽然未超过50%，但通过投资关系、协议、公司章程、委托管理或其他安排能够对企 业行为实际支配的情形。 第五 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-028 海南天然橡胶产业集团股份有限公司 第六届董事会第四十四次会议决议公告 特此公告。 海南天然橡胶产业集团股份有限公司 董 事 会 2025 年 5 月 10 日 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"海南橡胶"） 第六届董事会第四十四次会议于 2025 年 5 月 9 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《海南橡胶关于调整高级管理人员的议案》 经公司总经理提名，董事会提名委员会审核通过，同意聘任李志郁先生为公 司副总经理，任期与公司第六届董事会同步。黄廉宏先生不再担任公司副总经理 职务。 表决结果：本议案获得通过，同意 7 票，反对 0 票，弃权 0 票。 二、审议通过《海南橡胶关于修订<股权投资管理制度（试行）>的议案》 （详见上海证券交 ...

届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现 金分红、重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与。 投资者可于 5 月 12 日 16:00 前通过邮件方式（邮箱：hjdb@hirub.cn）将需 要了解和关注的问题预先发给公司，公司将在说明会上对投资者普遍关注的问题 在信息披露允许的范围内进行回复。 证券代码：601118 证券简称：海南橡胶 公告编号：2025-027 海南天然橡胶产业集团股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "2024 年度海南辖区上市 ...

Investment Rating - The investment rating for Hainan Rubber is "Outperform the Market" [5][21][29] Core Views - The company benefited from the recovery of rubber prices, maintaining a year-on-year recovery trend in performance. In 2024, it achieved an operating revenue of 49.673 billion yuan, a year-on-year increase of 31.80%, primarily due to the rebound in rubber sales prices and increased trading volume [1][8] - The net profit attributable to the parent company for 2024 was 103 million yuan, a year-on-year decrease of 65.20%, mainly due to reduced asset disposal compensation income and increased expenses from the "Mojia" typhoon disaster [1][8] - The company is expected to benefit from the long-term upward cycle of natural rubber prices, with a forecasted net profit of 1.0 billion yuan for 2025 and 2.4 billion yuan for 2026, reflecting the company's position as one of the largest natural rubber planting and processing trade enterprises globally [3][21] Summary by Sections Financial Performance - In 2024, the company's overall revenue from the rubber segment was 48.335 billion yuan, up 29.93% year-on-year, with a gross margin of 2.91%, an increase of 1.17 percentage points [2] - The company's own rubber plantation production in 2024 was 121,500 tons, down 13.05% year-on-year, while sales volume was 116,700 tons, down 15.92% year-on-year, primarily affected by the "Mojia" typhoon [2] - The non-rubber business revenue significantly increased by 164.97% year-on-year, contributing to the overall profit performance [2] Market Outlook - Short-term rubber prices are expected to fluctuate weakly due to trade conflicts impacting demand, but medium to long-term supply constraints from reduced planting and aging trees are anticipated to support price increases [3] - The company is well-positioned to benefit from the industry's upward trend, maintaining an "Outperform the Market" rating [3][21] Earnings Forecast - The forecast for operating revenue is 62.114 billion yuan in 2025, with a projected net profit of 104 million yuan, and further growth expected in subsequent years [4][25] - The earnings per share (EPS) is projected to be 0.02 yuan for 2025, increasing to 0.11 yuan by 2027 [4][25]

证券代码：601118 证券简称：海南橡胶 公告编号：2025-026 海南天然橡胶产业集团股份有限公司 关于收到橡胶树保险赔款的公告 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。 根据《海南橡胶 2025 年橡胶树完全成本保险项目保险协议》的约定，2025 年 1 月期间因寒害触发保险赔付条件，经查勘定损，确定保险赔付金额为 59,908,688.00 元，上述赔付款项近期已全部到账，会计核算计入专项应付款。 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。 1 特此公告。 海南天然橡胶产业集团股份有限公司 董 事 会 2025 年 4 月 30 日 ...