海南天然橡胶产业集团股份有限公司 关于海南农垦集团财务有限公司 2025 年上半年为公司提供金融 服务的风险评估报告 一、海南农垦集团财务有限公司基本情况 海南农垦集团财务有限公司（以下简称"农垦财务公司"）由海南省农 垦投资控股集团有限公司和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"）共同出资组建，于2011年12月15日成立，系经原中 国银行保险业监督管理委员会批准成立的非银行金融机构，金融许可证机构 编码:L0140H246010001。 农垦财务公司注册资本人民币100,000万元，其中海南省农垦投资控股集 团有限公司出资80,000万元，持股80%；公司出资20,000万元，持股20%。 农垦财务公司现法定代表人陈海,企业法人营业执照统一社会信用代码： 9146000058393623X5，注册地址：海南省海口市滨海大道115号海垦国际金融 中心23层。 农垦财务公司经营范围：吸收成员单位存款；办理成员单位贷款；办理 成员单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、 债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业 拆借；办理成员单位票据承 ...

证券代码：601118 证券简称：海南橡胶 公告编号：2025-053 海南天然橡胶产业集团股份有限公司 关于续聘会计师事务所的公告 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个别及连带责任。 重要内容提示： 天健会计师事务所近三年存在执业行为相关民事诉讼，在执业行为相关民事 诉讼中存在承担民事责任情况。天健会计师事务所近三年因执业行为在相关民事 诉讼中被判定需承担民事责任的情况如下： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健会计师事务所"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 1.基本信息 | | --- | | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | | 2011 年 7 月 18 组织形式 | 日 | | | | | | 特殊普通合伙 | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西 ...

证券简称：海南橡胶 证券代码：601118 公告编号：2025-052 2025 年上半年募集资金存放与实际使用情况专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2017]1797 号文核准，海南天然橡胶 产业集团股份有限公司（以下简称"公司"）于 2018 年 2 月 12 日完成了非公开 发行股票新增股份的登记托管及限售手续，实际发行人民币普通股 348,256,197 股，发行价格为 5.16 元/股，募集资金总额为 1,797,001,976.52 元。该募集资 金在直接扣除证券承销保荐费 5,391,005.93 元后，余额 1,791,610,970.59 元由 保荐机构国泰君安证券股份有限公司（已于 2025 年 4 月更名为"国泰海通证券 股份有限公司"，以下简称"保荐机构"）于 2018 年 2 月 2 日汇入公司募集资 金专户。 上述实际汇入公司的募集资金 1,791,610,970.59 元，扣除公司应支付的中 介机构费和股票登记托管及限 ...

海南天然橡胶产业集团股份有限公司2025 年半年度报告 公司代码：601118 公司简称：海南橡胶 海南天然橡胶产业集团股份有限公司 2025 年半年度报告 1 / 190 海南天然橡胶产业集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王宏向、主管会计工作负责人谢琳璐及会计机构负责人（会计主管人员）曾胜 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 ...

Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]

Core Viewpoint - Hainan Rubber experienced a decline of 2.85% in stock price on August 27, with a trading volume of 250 million yuan, indicating market volatility and investor sentiment [1] Financing Summary - On August 27, Hainan Rubber had a financing buy-in amount of 41.645 million yuan and a financing repayment of 39.1804 million yuan, resulting in a net financing buy of 2.4646 million yuan [1] - The total financing and securities balance for Hainan Rubber reached 811 million yuan, with the financing balance accounting for 3.69% of the circulating market value, indicating a high level of financing activity [1] - The company’s margin trading showed a low level of short selling, with only 100 shares repaid and 24,000 shares sold short, resulting in a short selling amount of 122,900 yuan [1] Business Performance - For the period from January to March 2025, Hainan Rubber reported an operating income of 10.039 billion yuan, reflecting a year-on-year growth of 23.3% [2] - The company recorded a net profit attributable to shareholders of -108 million yuan, which is a 32.76% increase compared to the previous year, indicating improved performance despite a loss [2] Shareholder Information - As of July 10, Hainan Rubber had 83,000 shareholders, an increase of 0.67%, while the average circulating shares per person decreased by 0.67% to 51,559 shares [2] - The top ten circulating shareholders have seen a reduction in holdings, with significant decreases from major funds such as Dongfanghong and Southern ETF [3]

Investment Rating - The report maintains a "Buy" rating for the agriculture, forestry, animal husbandry, and fishery sector [4] Core Viewpoints - The report indicates that the destocking phase for live pigs is nearing its end, with a focus on the effects of a new round of pork reserves [1] - The report highlights a recent decline in pork prices, with the average price for live pigs at 13.75 yuan/kg, down 0.07% week-on-week, and a significant drop in the price of piglets by 3.78% to 27.78 yuan/kg [1][22] - The report notes an increase in the average weight of slaughtered pigs, which is expected to stabilize prices as the government resumes pork reserves to boost market sentiment [1][22] Summary by Sections 1. Market Overview - The agriculture, forestry, animal husbandry, and fishery sector underperformed compared to the broader market, with the sector index rising by 3.72% while the Shanghai Composite Index rose by 3.49% [13] - The report provides a detailed performance breakdown of sub-sectors, with livestock farming showing a 4.31% increase [13] 2. Key Data Tracking 2.1 Live Pigs - The average weight of slaughtered pigs is reported at 127.98 kg, showing a slight increase of 0.16 kg week-on-week [22] - The national frozen meat storage capacity rate is at 14.77%, up 0.1 percentage points [22] 2.2 White Feather Broilers - The price of white feather broilers increased to 7.33 yuan/kg, up 1.81% week-on-week, while chick prices remained stable at 3.58 yuan each [31] 2.3 Yellow Feather Broilers - The price of medium-speed chickens rose to 6.34 yuan/jin, reflecting a 4.97% increase, driven by rising demand post-typhoon [40] 2.4 Feed Sector - The report notes a decline in the prices of corn, wheat, and soybean meal, with corn averaging 2373.53 yuan/ton, down 0.86% week-on-week [2][45] 2.5 Major Agricultural Products - The price of natural rubber fell to 15640 yuan/ton, down 0.89% week-on-week, with inventory levels decreasing slightly [60] 3. Investment Recommendations - The report recommends focusing on the pig farming sector, suggesting that the long-term profitability cycle is beginning to improve, with specific companies highlighted for investment: Muyuan Foods, Wens Foodstuff Group, Juxing Agriculture, and Shennong Group [3] - It also suggests monitoring the feed and animal health sectors, particularly companies like Haida Group and Ruipu Biological, as demand is expected to rise [3] - In the planting chain, the report identifies investment opportunities in companies such as Suqian Agricultural Development and Beidahuang Group due to favorable grain price trends [3]

Market Overview - The planting industry sector increased by 0.95% on August 20, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Key stocks in the planting industry and their performance include: - Xue Rong Biological (300511): Closed at 6.92, up 5.65% with a trading volume of 568,400 shares and a turnover of 387 million yuan [1] - Wanxiang Deno (600371): Closed at 9.85, up 5.01% with a trading volume of 329,000 shares and a turnover of 322 million yuan [1] - Honglian Zhaoshu (603336): Closed at 9.30, up 1.42% with a trading volume of 140,860 shares and a turnover of 38 million yuan [1] - Hainan Rubber (601118): Closed at 5.17, up 1.37% with a trading volume of 544,800 shares and a turnover of 280 million yuan [1] Capital Flow - The planting industry sector saw a net inflow of 139 million yuan from main funds, while retail investors experienced a net outflow of 139 million yuan [1] - Detailed capital flow for selected stocks includes: - Xue Rong Biological: Main funds net inflow of 50.77 million yuan, retail net outflow of 62.57 million yuan [2] - Wanxiang Deno: Main funds net inflow of 30.02 million yuan, retail net outflow of 13.87 million yuan [2] - Fengle Seed Industry (000713): Main funds net inflow of 14.37 million yuan, retail net outflow of 6.88 million yuan [2]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3725.22 points, just above the annual line, indicating a stable market performance despite a minor drop of 0.06% [1]. Group 1: Market Performance - The total trading volume of A-shares reached 15,350.35 billion yuan today [1]. - A total of 21 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Stocks with Significant Deviation Rates - ST Kaiyuan (300338) leads with a deviation rate of 12.28%, closing at 4.34 yuan after a 12.73% increase [1]. - Anjie Technology (002635) follows with a deviation rate of 8.47%, closing at 15.72 yuan with a 10.01% increase [1]. - Water Well (600779) has a deviation rate of 3.00%, closing at 45.85 yuan after a 4.09% increase [1]. Group 3: Stocks with Minor Deviation Rates - Times Electric (688187) has a minimal deviation rate of 0.04%, closing at 45.45 yuan with a 1.00% increase [2]. - Gansu Energy (000552) shows a deviation rate of 0.12%, closing at 2.53 yuan with a 0.40% increase [1].

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index above the annual line, indicating potential investment opportunities in stocks that have recently crossed this threshold [1] Group 1: Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3733.77 points, with a slight increase of 0.17% [1] - The total trading volume in the A-share market is 1,083.946 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 19 A-shares have surpassed the annual line today, with notable stocks including: - Anjie Technology (002635) with a deviation rate of 8.47% and a daily increase of 10.01% [1] - Shuijingfang (600779) with a deviation rate of 3.38% and a daily increase of 4.47% [1] - Jierong Technology (002855) with a deviation rate of 2.76% and a daily increase of 4.13% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Donghua Energy (002221) and Shihua Island (*ST椰岛) [1]