Core Viewpoint - The company is involved in a legal dispute regarding overdue capital contributions from Hainan Huayang Investment Group Co., Ltd, with a total claim amounting to 106,252,287.81 yuan [1][2]. Group 1: Basic Situation of the Lawsuit - The company filed a civil lawsuit against Hainan Huayang on May 19, 2020, to confirm the actual capital contribution and to claim overdue contributions and penalties [1]. - The first-instance judgment was received on November 30, 2021, ordering Hainan Huayang to pay overdue contributions and penalties [1]. - 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 [1]. Group 2: Progress of the Lawsuit - The court initiated compulsory liquidation of Hainan Huayang's subsidiary, Hainan Huaxiang Industrial Group Co., Ltd, as part of the enforcement process [2]. - A public auction for the assets of Hainan Huaxiang, including shares in four companies and a vehicle, is scheduled for June 26-27, 2025 [2]. Group 3: Impact of the Lawsuit on the Company - The company will monitor the auction results and continue to protect the interests of itself and its shareholders through legal means [2]. - The impact on the company's profits will depend on the execution of the judgment and the results confirmed by the auditing agency [2].

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：执行阶段。 ●上市公司所处的当事人地位：申请执行人（原告）。 ●涉案金额：被告逾期出资及未履行出资部分的滞纳金和本案诉讼费，共计 106,252,287.81 元。 ●是否会对上市公司损益产生负面影响：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。 证券代码：601118 证券简称：海南橡胶 公告编号：2025-034 2021 年 12 月 14 日、2022 年 12 月 20 日在上海证券交易所网站（www.sse.com.cn） 及相关指定信息披露媒体上披露的《关于公司涉及诉讼的公告》（公告编号： 2020-041）、《关于诉讼进展的公告》（公告编号：2021-083）、《关于公司诉讼进 展的公告》（公告编号：2021-092）和《关于诉讼进展的公告》（公告编号：2022-086）。 二、本次诉讼进展情况 本案强制执行过程中，经公司申请，法院启动了对华橡公司的 ...

Group 1 - Typhoon "Butterfly" is currently located approximately 115 kilometers northwest of Sanya, Hainan, moving north at a speed of 5-10 kilometers per hour and gradually intensifying [3][7] - Companies in Hainan, such as Hainan Rubber, reported that their operations remain normal and they have activated emergency plans, with 24-hour duty arrangements in place [5][9] - The local government in Ledong Li Autonomous County has raised its flood and wind emergency response level from III to II, implementing measures such as suspending classes and closing scenic spots [6][8] Group 2 - Sanya Phoenix International Airport suspended flight operations starting from 22:00 on June 12, with a total of 153 flights executed and 77 flights canceled by 17:00 on the same day [7][8] - Other airports in Hainan, including Haikou Meilan Airport and Qionghai Boao Airport, also experienced significant flight cancellations due to the typhoon [8] - Companies like Guolian Aquatic Products and Guanhao High-tech reported no impact on their production and operations, indicating that their facilities are functioning normally despite the weather conditions [9]

Group 1 - The horse racing concept has seen a significant surge, with companies like Zhujiang Piano (002678) hitting the upper limit, and others such as Roniu Mountain (000735) rising over 4.5% [1] - The Guangzhou government has released a draft plan titled "Guangzhou Special Action Plan for Boosting Consumption," which aims to accelerate the construction and operation of the Hong Kong Jockey Club's Conghua Racecourse and promote consumption in ice and snow sports as well as horse racing [1] - Other companies such as Zhongti Industry (600158), *ST Zhengping (603843), and Hainan Rubber (601118) have also experienced upward movement in their stock prices [1]

证券代码：601118 证券简称：海南橡胶 公告编号：2025-033 海南天然橡胶产业集团股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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"）于2024年6月12 日召开第六届董事会第三十三次会议和第六届监事会第十八次会议，审议通过了 《海南橡胶关于使用部分闲置募集资金暂时补充流动资金的议案》，在保证募集 资金投资项目建设的资金需求和不影响募集资金投资项目正常进行的前提下，为 提高闲置募集资金使用效率，同时降低公司的财务费用，同意使用部分闲置募集 资金暂时补充流动资金，金额不超过人民币15,000万元，使用期限自董事会审议 通过之日起12个月。具体内容详见公司于2024年6月14日在《中国证券报》《上海 证券报》《证券时报》《证券日报》和上海证券交易所网站（http://www.sse.com.cn） 上刊登的相关公告。 截至本公告披露日，公司已将上述暂时用于补充流动资金的 15,000 万元募 集资金全部归还至募集资 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-033 海南天然橡胶产业集团股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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"）于2024年6月12 日召开第六届董事会第三十三次会议和第六届监事会第十八次会议，审议通过了 《海南橡胶关于使用部分闲置募集资金暂时补充流动资金的议案》，在保证募集 资金投资项目建设的资金需求和不影响募集资金投资项目正常进行的前提下，为 提高闲置募集资金使用效率，同时降低公司的财务费用，同意使用部分闲置募集 资金暂时补充流动资金，金额不超过人民币15,000万元，使用期限自董事会审议 通过之日起12个月。具体内容详见公司于2024年6月14日在《中国证券报》《上海 证券报》《证券时报》《证券日报》和上海证券交易所网站（http://www.sse.com.cn） 上刊登的相关公告。 在上述授权金额及期限内，公司合计使用15,000万元闲置募集资金暂时补充 流动资金。 截至本公告披 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-032 海南天然橡胶产业集团股份有限公司 特此公告。 海南天然橡胶产业集团股份有限公司 董 事 会 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"）于 2025 年 6 月 9 日召开第六届董事会第四十五次会议，审议通过了《关于调整董事会秘书的议案》。 因工作调整，王峰先生不再担任公司董事会秘书职务，继续担任公司副总经理。 经公司第六届董事会提名委员会第十七次会议事前审议通过，公司董事会同意聘 任梅继林先生（简历附后）为公司董事会秘书，任期与公司第六届董事会同步。 梅继林先生现任公司董事会办公室总经理，已取得上海证券交易所颁发的 《董事会秘书资格证明》，具备履行董事会秘书职责所需的财务、管理、法律等 专业知识，具有良好的职业道德和个人品质，不存在《中华人民共和国公司法》 《上海证券交易所股票上市规则》和《公司章程》中规定的不得担任董事会秘书 的情形。 梅继林先生的联系方式如下： 联系地址：海南省海口市龙华区滨海大 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-031 海南天然橡胶产业集团股份有限公司 第六届董事会第四十五次会议决议公告 海南天然橡胶产业集团股份有限公司 董 事 会 2025 年 6 月 10 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。 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 四十五次会议于 2025 年 6 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《海南橡胶关于调整董事会秘书的议案》（详情请见上海证 券交易所网站 www.sse.com.cn） 该议案事前已经公司第六届董事会提名委员会第十七次会议审议通过。 表决结果：本议案获得通过，同意 7 票，反对 0 票，弃权 0 票。 特此公告。 ...

Core Insights - The natural rubber industry in Hainan has faced significant challenges due to the impact of Typhoon "Mojia" in 2024, prompting the Shanghai Futures Exchange (SHFE) to collaborate with Haiqiao Group on a "Stabilization Action" project to support rubber farmers and stabilize raw material supply [1][2] Group 1: Project Overview - The "Stabilization Action" project initiated by SHFE in 2019 has provided financial support of 59.9 million yuan to Haiqiao Group, helping 110,700 rubber farmers mitigate price volatility risks, with a total payout of 55.65 million yuan [2] - The project has successfully integrated financial tools with the real economy, creating a new path for supply assurance and development through financial innovation [2][7] Group 2: Challenges in the Industry - The global natural rubber market is facing challenges such as frequent abandonment of rubber tree management, adverse weather conditions, and low economic returns, with rubber yield per mu (approximately 0.067 hectares) only reaching 800 to 1,000 yuan compared to much higher yields from other crops [2][3] - Typhoon "Mojia" has caused significant damage to rubber trees in Hainan, leading to a reported production of 368,600 tons in 2024, a 5.3% increase year-on-year, which could have been higher without the typhoon [3][4] Group 3: Training and Engagement - In 2024, Haiqiao Group organized around 60 training sessions for rubber farmers, reaching over 4,000 participants to enhance their understanding and participation in the "Stabilization Action" project [3][4] Group 4: Technological Innovations - Haiqiao Group has developed a "Rubber Smart Purchasing Platform" to improve market management and ensure precise fund distribution to farmers, making it the only system in China covering rubber insurance and options services [4][6] - The platform utilizes information technology for data management and ensures transparency in fund distribution, with 60% to 70% of payout amounts being advanced to farmers to maintain production motivation [6] Group 5: Financial Mechanisms - The "Stabilization Action" project has established a replicable support model that connects financial markets with agricultural production, stabilizing farmers' confidence and enhancing operational resilience for enterprises [7][8] - The project employs a "leading enterprise + over-the-counter options" model to secure stable pricing for rubber farmers, effectively transferring price risk to the futures market and creating a closed-loop risk management system [8]

Group 1 - The establishment of the first batch of cross-border capital centralized operation centers in Hainan Free Trade Port is a significant step in enhancing global capital management capabilities for enterprises [1] - Hainan Natural Rubber Industry Group Co., Ltd. and Shandong Gold Group (Hainan) International Trade Co., Ltd. have been recognized as the first cross-border capital centralized operation centers [1] - The cross-border capital centralized operation centers are independent legal entities responsible for managing the domestic and foreign currency funds of multinational companies [1] Group 2 - Setting up a cross-border capital centralized operation center in Hainan allows enterprises to leverage domestic market resources for financing, foreign exchange, and asset management, thereby reducing capital costs [2] - The centralized operation can lower management and labor costs while addressing cross-border information, time, and efficiency gaps, enabling enterprises to manage global funds effectively [2] - The launch of the first cross-border capital operation centers promotes the opening up of Hainan's financial sector and facilitates the free and convenient flow of cross-border capital [2]