证券代码：601118 证券简称：海南橡胶 公告编号：2025-030 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"） 近日收到海南省地方金融管理局文件，公司通过海南自由贸易港跨境资金集中运 营中心认定。 根据《关于支持海南自由贸易港跨境资金集中运营中心集聚发展的实施意 见》，海南自由贸易港跨境资金集中运营中心，是指在海南自由贸易港内注册并 实质性运营，主要负责集中运营管理跨国公司成员企业境内外本外币资金的独立 法人机构。跨国公司在海南设立跨境资金集中运营中心并逐渐集聚发展，对于企 业配置全球资金、降低财务成本、管控风险隐患具有重要意义。 作为全球最大的集天然橡胶科研、种植、加工、贸易、金融一体化的跨国企 业集团，公司此次通过海南自由贸易港跨境资金集中运营中心认定，有利于公司 未来更好统筹境内外子公司运营资金，提升跨境资金管理能力，降低公司整体财 务成本，助力公司全球业务发展。未来实际实施情况可能受相关政策等影响，尚 存在不确定性，敬请广大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 海南天然橡胶产业集团股份有限公司 关于通过跨境资金集中运营中心认定的公告 董 事 会 ...

Core Viewpoint - The article emphasizes the importance of the Shanghai Futures Exchange's "Stabilization Action" project for natural rubber production in China, highlighting its role in addressing industry pain points and supporting rubber farmers [1][3]. Group 1: Industry Overview - China's natural rubber planting area is approximately 18 million mu, primarily located in Yunnan, Hainan, and Guangdong, with an annual production of around 900,000 tons, while the consumption is over 7 million tons, leading to an import dependency of over 80% [3][4]. - The economic benefits of rubber planting are insufficient, and harsh working conditions have led to farmers abandoning rubber cultivation, which poses a risk to the stability of the domestic rubber supply [3][4]. Group 2: Stabilization Action Project - The "Stabilization Action" project has provided nearly 27 million yuan in support over four years, covering a total rubber output of 40,000 tons and disbursing 27.71 million yuan in benefits to farmers [4][6]. - The project has significantly boosted farmers' confidence, with one farmer reporting an income of approximately 140,000 yuan in 2024, including over 8,000 yuan from the project, which helped fund their New Year purchases [4][6]. Group 3: Impact and Results - Since its inception in 2019, the project has conducted 76 initiatives, investing 140 million yuan, linking over 200,000 tons of natural rubber output, and achieving an average payout rate of 93% [7][8]. - The project utilizes a "OTC options + secondary settlement" model, allowing farmers to benefit from price fluctuations, with some projects achieving payout rates exceeding 100% in 2024 [7][8]. Group 4: Development of Rubber Derivatives Market - The penetration of futures tools in the rubber industry has increased, with upstream companies and traders fully utilizing these tools, while downstream tire manufacturers are beginning to engage more with futures for hedging [9][10]. - The Shanghai rubber futures market has become a global leader, with the introduction of synthetic rubber futures and options in 2023, enhancing the pricing mechanism of the rubber industry [9][10].

1 www.huiyelaw.com 地址：海南省海口市美兰区国兴大道 3 号互联网金融大厦 B 座 501、506 室 电话：0898-66160183、65220113 传真：0898-66160183 E－mail: haikou@huiyelaw.com 根据《中华人民共和国公司法》（以下简称"《公司法》"） 中国证券监督管理委员会《上市公司股东大会规则》（以下 简称"《股东大会规则》"）、上海证券交易所业务规则以 及海南天然橡胶产业集团股份有限公司（以下简称"公司"） 《公司章程》的规定，上海汇业（海口）律师事务所（以下 简称"本所"）接受公司的委托，指派本所王雅洁律师、魏 颖律师出席公司 2024 年年度股东大会（以下简称"本次股东 大会"），并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序是 否符合法律、法规、规章及规范性文件及《公司章程》的规 定，以及出席本次股东大会人员的资格、召集人资格、会议 表决程序及表决结果是否合法有效发表意见，而不对本次股 东大会所审议的议案内容以及该等议案所表述的相关事实 或数据的真实性、准确性或合法性发表意见。本次股东大会 通过网络投票系统进 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-029 海南天然橡胶产业集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 654 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,800,669,506 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 65.4449 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，经半数以上董事共同推举，由董事杨宇先生主持。 会议采取现场投票和网络投票相结合的表决方式，符合《公司法》及《公司章程》 的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席5人，董事王宏向、韩旭斌因公务 ...

股票简称：海南橡胶 股票代码：601118 2025 年 5 月 20 日，中国 海口 海南天然橡胶产业集团股份有限公司 2024年年度股东大会会议资料 海南天然橡胶产业集团股份有限公司 2024 年年度股东大会会议资料 1 海南天然橡胶产业集团股份有限公司 2024年年度股东大会会议资料 海南天然橡胶产业集团股份有限公司 2024年年度股东大会 资 料 目 录 | 一、股东大会参会须知 | | 3 | | --- | --- | --- | | 二、现场会议议程 | | 4 | | 三、本次股东大会审议事项 | | 5 | | 1．2024 年年度报告（全文及摘要） | | 5 | | 2．2024 年度董事会工作报告 | | 6 | | 3．2024 年度监事会工作报告 | | 12 | | 4．关于董事 2024 | 年度薪酬情况及 2025 年度薪酬方案的议案 | 16 | | 5．2024 年度财务决算报告 | | 17 | | 6．关于 2024 | 年度利润分配的议案 19 | | | 7．2025 年度财务预算报告 | | 20 | | 8．关于 2025 | 年度日常关联交易的议案 21 | ...

Core Viewpoint - The CSI Modern Agriculture Theme Index has shown a mixed performance, with a recent decline despite a year-to-date increase, indicating volatility in the agricultural sector [1][2]. Group 1: Index Performance - The CSI Modern Agriculture Theme Index (CS Modern Agriculture, 930662) fell by 0.4% to 997.35 points, with a trading volume of 7.519 billion [1]. - Over the past month, the index has decreased by 5.59%, while it has increased by 5.31% over the last three months and by 1.82% year-to-date [1]. Group 2: Index Composition - The index comprises 30 listed companies involved in various agricultural sectors, including agricultural products, seed industry, feed, animal health and breeding, livestock products, fishery products, and agricultural machinery [1]. - The top ten holdings in the index are: Muyuan Foods (14.98%), Wens Foodstuff Group (14.78%), Haida Group (12.99%), New Hope Liuhe (6.27%), Meihua Holdings (6.23%), Dabeinong Technology Group (4.08%), Longping High-Tech (3.1%), Beidahuang (3.08%), Shennong Development (2.79%), and Hainan Rubber (2.29%) [1]. Group 3: Market Segmentation - The index's holdings are primarily listed on the Shenzhen Stock Exchange (74.03%) and the Shanghai Stock Exchange (25.97%) [1]. - In terms of industry composition, livestock products account for 39.61%, feed for 37.86%, agricultural products for 8.40%, seed industry for 7.29%, animal health and breeding for 5.99%, and agricultural machinery for 0.84% [2]. Group 4: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2].

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 ...