证券代码：601118 证券简称：海南橡胶 公告编号：2025-037 ●本次竞拍事项已经公司第六届董事会第四十六次会议审议通过，无需提交 公司股东大会审议批准。 一、交易概述 （一）基本情况 海南华橡实业集团有限公司清算组近日发布了《海南华橡实业集团有限公司 名下股权和机动车处置竞买公告》，将于 2025 年 6 月 26 日上午 10 时至 2025 年 6 月 27 日上午 10 时止（延时的除外）在淘宝网阿里拍卖破产资产网络平台上 进行网络公开拍卖活动。拍卖标的为海南华橡名下四家公司股权及一辆机动车， 拍卖资产的评估值为 585,877,874.61 元，起拍价为 410,114,512.23 元。 海南天然橡胶产业集团股份有限公司 关于参与海南华橡实业集团有限公司名下财产竞拍的公告 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： ●海南天然橡胶产业集团股份有限公司（以下简称"公司"）拟参与对海南 华橡实业集团有限公司（以下简称"海南华橡"）名下四家公司股权及一辆机动 车的网络公开拍卖活动，拍卖资产的评 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-040 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 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 6 月 28 日 1 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 4-5 月期间因病虫害触发保险赔付条件，经查勘定损，确定保险赔付金额为 80,091,312.00 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。 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-036 海南天然橡胶产业集团股份有限公司 第六届董事会第四十六次会议决议公告 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 四十六次会议于 2025 年 6 月 26 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《海南橡胶关于参与海南华橡实业集团有限公司名下财产竞 拍的议案》（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。 二、审议通过《海南橡胶关于参与投资设立产业基金的议案》（详情请见 上海证券交易所网站 www.sse.com.cn） 关联董事王宏向、杨宇、韩旭斌、蔡锋回避表决。 该议案事前已经公司第六届董事会独立董事专门会议第八次会议审议通过， 全体独立董事发表了 ...

Group 1 - The company announced that it will receive an insurance compensation of 80.0913 million yuan due to pest damage triggering the insurance payout conditions as per the agreement of the "Hainan Rubber 2025 Complete Cost Insurance Project" [1] - The insurance compensation amount has been fully received recently and will be accounted for as a special payable [1]

Group 1 - The company Hainan Rubber (601118) plans to invest in the establishment of an industrial fund, committing 120 million RMB as a limited partner [1] - The total subscribed capital of the fund is 200 million RMB, with Hainan Rubber accounting for 60% of the total investment [1] - The partner, Hainan Agricultural Investment, or its designated entity, will contribute 39.5% of the total investment, while Hainan Fund will account for 0.5% [1] Group 2 - The fund will focus on investing in high-quality enterprises within the rubber industry chain, new materials, and other related upstream and downstream agricultural sectors that possess leading core technologies and good operating performance [1]

2025 年第 1 号台风"蝴蝶"（强热带风暴级）的中心近期在海南省东方市 八所镇登陆，登陆时中心附近最大风力 11 级（30 米/秒）。此次台风来袭前， 海南天然橡胶产业集团股份有限公司（以下简称"公司"）已启动防台应急预案， 全面部署了防汛防风各项工作。受台风带来的强风暴雨影响，公司海南省内部分 分子公司的橡胶等生物资产以及配套生产设施等固定资产遭受不同程度的损失， 无人员伤亡。经初步统计，公司受灾橡胶及非胶、防护林等生物性资产约 35 万 株（橡胶树含开割树和中小苗），预计全年干胶减产约 0.26 万吨。台风过境后， 公司迅速组织人员开展安全隐患排查及灾后复产工作，疏通胶园道路、扶正并加 固倒伏的橡胶树，以尽快恢复生产经营秩序，争取将灾害造成的损失降到最低。 目前，本次受灾的基地分公司已全部恢复生产经营。 本次受损的主要财产已投保，保险公司将在保险协议约定的责任范围及赔偿 金额之内进行赔付，预计可以减轻风灾给公司带来的影响。公司已将初步统计的 受损情况通报给保险公司，保险公司正在积极进行保险理赔相关工作，后续实际 赔付金额以最终核定为准。 公司是全球最大的天然橡胶种植、加工、贸易企业，下属企业及业务分布 ...

Core Viewpoint - Hainan Rubber (601118) announced that Typhoon "Butterfly" (strong tropical storm level) made landfall in Hainan, causing varying degrees of damage to the company's biological assets and supporting production facilities [1] Group 1: Impact of Typhoon - The initial assessment indicates that approximately 350,000 biological assets, including rubber and non-rubber trees, were affected by the disaster [1] - The expected reduction in dry rubber production for the year is approximately 2,600 tons [1] - All affected subsidiaries have resumed production and operations [1] Group 2: Insurance and Financial Outlook - Major assets were insured, and the insurance company is actively processing claims related to the damages [1] - The disaster is expected to have a certain impact on the company's operating performance in 2025, but it will not significantly hinder the company's future development [1]

Group 1: Pet Economy - The pet economy continues to show high growth, with over 400 pet brands achieving sales growth of over 100% year-on-year during the "618" shopping festival [1] - The number of pet transaction users increased by 32% year-on-year, while new pet owners grew by 39% [1] - Top brands in various pet food categories include Royal Canin and Maffidi for cat and dog dry food, and Maffidi and Zeal for cat and dog snacks/wet food [1] Group 2: Pig Prices - The average price of external three yuan pigs rose to 14.22 yuan/kg, a week-on-week increase of 1.43% [2] - The average price of piglets decreased to 31.85 yuan/kg, down 3.16% week-on-week [2] - The average weight of market pigs decreased slightly to 128.28 kg, while the inventory rate of frozen products increased to 14.04% [2] Group 3: Grain Prices - Prices for corn, soybean meal, and wheat have increased, with corn averaging 2417.06 yuan/ton (up 0.47%), soybean meal at 3015.14 yuan/ton (up 1.59%), and wheat at 2441.67 yuan/ton (up 0.46%) [3] - Weather conditions and trade dynamics are influencing corn prices, while soybean meal prices are affected by supply concerns from the U.S. and geopolitical tensions [3] Group 4: Investment Recommendations - The pig farming sector is expected to enter a long-term profit growth phase after inventory reduction, with recommended companies including Juxing Agriculture, Shennong Group, and Muyuan Foods [4] - The post-cycle sector is seeing a recovery in feed and veterinary demand, with companies like Haida Group and Ruipu Biotech recommended [4] - The planting chain is showing positive fundamentals with rising grain prices, suggesting investment opportunities in companies like Suqian Agricultural Development and Beidahuang [4] - The pet food industry is in a growth phase, with increasing recognition of domestic brands and recommended companies including Guibao Pet and Zhongchong Co. [4]

Group 1 - The horse racing concept index increased by 1.32%, ranking 10th among concept sectors, with four stocks rising, including Zhujiang Piano which hit the daily limit, and Zhongmu Co., *ST Zhengping, and Luoniushan showing gains of 2.86%, 0.58%, and 0.50% respectively [1] - The main funds in the horse racing concept sector experienced a net outflow of 0.19 billion yuan, with Zhujiang Piano leading the net inflow at 21.32 million yuan, followed by Luoniushan, Zhongmu Co., and *ST Zhengping with net inflows of 7.99 million yuan, 4.25 million yuan, and 3.48 million yuan respectively [2][3] - The net inflow ratios for Zhujiang Piano, Luoniushan, and *ST Zhengping were 11.33%, 4.19%, and 3.37% respectively, indicating strong interest from main funds [3] Group 2 - The horse racing concept sector had a total of four stocks that rose, while Zhongti Industry and Xinhua Du were among the top decliners, falling by 2.52% and 2.17% respectively [1][2] - The trading volume and turnover rates for the leading stocks in the horse racing concept were notable, with Zhujiang Piano showing a turnover rate of 2.27% and a significant net inflow of funds [3]

Core Viewpoint - The company is currently in the execution phase of a lawsuit against Hainan Huayang Investment Group Co., Ltd. regarding overdue capital contributions and associated penalties totaling approximately 106.25 million yuan [1][2]. Group 1: Lawsuit Background - The company filed a civil lawsuit on May 19, 2020, to confirm the actual capital contribution of Hainan Huayang and to claim overdue contributions and penalties [2]. - The first-instance judgment was received on November 30, 2021, ordering Hainan Huayang to pay penalties for overdue contributions [2]. - The company won the second-instance judgment in December 2022, with the court dismissing Hainan Huayang's appeal and ordering them to bear the litigation costs [2]. Group 2: Current Progress of the Lawsuit - The company applied for compulsory execution in January 2023, leading to the court seizing 65% of the shares held by Hainan Huayang in Hainan Huaxiang Industrial Group Co., Ltd. [2][3]. - The Supreme Court rejected Hainan Huayang's request for retrial in October 2023 [2][3]. - The court has initiated compulsory liquidation of Hainan Huaxiang, with an auction scheduled for June 26-27, 2025, for the disposal of assets valued at approximately 585.88 million yuan [3]. Group 3: Impact on the Company - The company will monitor the auction results closely and continue to pursue legal avenues to protect its interests and those of its shareholders [4]. - The impact on the company's profits will depend on the execution of the judgment and the results of the audit [4].