汇苏周瑞昌律师事务所 一、本次股东大会的召集、召开程序 经核查,本次股东大会由公司董事会召集召开。公司已于 2025年 4 月 26 日在《上海证券报》和上海证券交易所网站(http://www.sse.com.cn/）上发布 了《关于公司召开 2024 年年度股东大会的通知》，该通知载明了本次股东大会 的时间、地点、与会人员资格、审议事项、投票方式和投票流程等内容。 本次股东大会于 2025 年 5 月 16 日上午 9 时 30 分如期在江苏省太仓市沪太 新路 388 号公司二楼会议室现场结合线上的方式召开。经审查,本次会议召开的 时间、地点、内容与公告一致。 关于怡球金属资源再生(中国)股份有限公司 2024 年年度股东大会的法律意见书 致:怡球金属资源再生（中国）股份有限公司 怡球金属资源再生(中国)股份有限公司(以下简称"公司")2024 年年 度股东大会(以下简称"本次股东大会")于 2025 年 5 月 16 目上午 9 时 30 分 在江苏省太仓市沪太新路 388 号公司二楼会议室现场结合线上的方式召开。江苏 周瑞昌律师事务所(以下简称"本所")接受委托,指派翟嘉彬律师、李雯律师 (以下简称" ...

证券代码：601388 证券简称：怡球资源 公告编号：2025-022 怡球金属资源再生（中国）股份有限公司 2024年年度股东大会决议公告 (二)股东大会召开的地点：江苏省太仓市沪太新路 388 号公司二楼会议室 (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 | 393 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,152,129,651 | | 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 | 52.3404 | | 份总数的比例（%） | | 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 (一) 股东大会召开的时间：2025 年 05 月 16 日 (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。 本次会议采取现场投票与网络投票相结合的方式召开,公司董事会召集本次 会议,董事长黄崇胜先生主持会议；本次会议的召集、召开 ...

股票代码：601388 股票简称：怡球资源 编号：2025-021 号 怡球金属资源再生（中国）股份有限公司 关于收到苏州市人民政府行政复议决定书的公告 暨关于收到太仓港经济技术开发区管理委员会《告知书》的进展公告 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。 一、基本情况 2010年2月9日公司与太仓市国土资源局签订《国有建设用地使用权出让合同》， 出让宗地编号为TCGQ-G2010-6,宗地面积为139,609.9平方米（约209亩）（以下简称"该 宗地"），出让价格为3,519万元。2010年3月11日太仓市人民政府向公司颁发了土地 使用权证（证号：太国用2010第005003184号）。 2024年8月公司收到太仓港经济技术开发区管理委员会（以下简称"管委会"）寄 出的EMS快递《告知书》（以下简称《告知书1》），要求公司于2024年9月9日前将上 述宗地的土地使用权证（正本）交付给港区管委会。公告内容详见公司2024年8月15 日于指定信息披露媒体披露的《关于收到太仓港经济技术开发区管理委员会<告知书> 的公 ...

Core Viewpoint - The company, Yiqiu Resources, clarified on May 12 that it has no business related to gold or rare earth elements [1] Company Summary - Yiqiu Resources confirmed through an interactive platform that it does not engage in any operations involving gold or rare earth materials [1]

怡球金属资源再生（中国）股份有限公司 2024 年年度股东大会 会议资料 二○二五年五月 怡球金属资源再生（中国）股份有限公司 2024 年年度股东大会会议材料目录 非累积投票议案： 累积投票议案 一、2024 年年度股东大会会议通知 二、2024 年年度股东大会会议议程 三、2024 年年度股东大会会议表决方法 四、2024 年年度股东大会会议议案 1、 审议《关于公司 2024 年年度董事会工作报告的议案》； 2、 审议《关于公司 2024 年年度报告全文及摘要的议案》； 3、 审议《关于公司 2024 年年度财务决算报告的议案》； 4、 审议《关于公司 2024 年年度利润分配预案的议案》； 5、 审议《关于公司 2024 年年度内部控制评价报告的议案》； 6、 审议《关于公司 2025 年向商业银行申请不超过等值 28 亿元人民币授信借款 的议案》； 7、 审议《关于 2025 年对外担保计划的议案》； 8、 审议《关于提请股东大会授权公司董事长或者总经理于公司对外担保范围内 办理并签署公司对外担保的相关事宜的议案》； 9、 审议《关于公司 2024 年年度日常关联交易情况及 2025 年日常关联交易 ...

Group 1 - The automotive dismantling concept sector rose by 2.17%, ranking 8th among concept sectors, with 17 stocks increasing in value [1] - Notable gainers in the automotive dismantling sector included Disenli and Tianqi Co., both reaching the daily limit, while Wuchan Zhongda, Huahong Technology, and Poly United also saw significant increases of 5.37%, 4.86%, and 3.41% respectively [1] - The sector experienced a net inflow of 7.1036 million yuan, with Tianqi Co. leading the inflow at 169 million yuan, followed by Disenli and Shanzigaoke with inflows of 71.5446 million yuan and 43.1881 million yuan respectively [2][3] Group 2 - The top stocks by net inflow ratio included Disenli at 47.70%, Tianqi Co. at 40.82%, and Yiqiu Resources at 15.71% [3] - The trading volume for Tianqi Co. was 168.6903 million yuan with a daily increase of 10.03%, while Disenli also increased by 10.03% with a trading volume of 71.5446 million yuan [3][4] - Other notable performers included Huahong Technology with a 4.86% increase and a trading volume of 587.28 million yuan, while GreenMe saw a slight decline of 0.33% with a trading volume of 100.462 million yuan [3][4]

股票代码：601388 股票简称：怡球资源 编号：2025-020 号 怡球金属资源再生（中国）股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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。 怡球金属资源再生（中国）股份有限公司（以下简称"公司"）第五届监事会第十 四次会议于 2025 年 04 月 28 日以现场和通讯相结合的会议方式召开并进行表决。 会议通知已于 2025 年 04 月 15 日送达全体监事。本次监事会会议应出席监事3人, 实际出席监事3人。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。本次会议由 监事郭建昇先生主持，经与会监事认真审议通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告全文的议案》 二○二五年四月二十九日 监事会对公司 2025 年第一季度报告全文进行了认真审议，形成意见如下： 1．公司 2025 年第一季度报告全文编制符合法律、法规及《公司章程》的有关规 定。 2．公司 2025 年第一季度报告全文的内容和格式符合中国证监会和上海证券交易 所有关规定， ...

股票代码：601388 股票简称：怡球资源 编号：2025-019 号 怡球金属资源再生（中国）股份有限公司 第五届董事会第十九次会议决议公告 一、审议通过《关于公司 2025 年第一季度报告全文的议案》 审议结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票。 该议案已经公司董事会审计委员会审议通过。 公告全文详见上海证券交易所网站（www.sse.com.cn）。 特此公告。 怡球金属资源再生（中国）股份有限公司 董事会 二○二五年四月二十九日 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个别及连带责任。 怡球金属资源再生（中国）股份有限公司（以下简称"公司"）第五届董事会 第十九次会议于 2025 年 04 月 28 日以现场和通讯相结合的会议方式召开并进行 表决。会议通知已于 2025 年 04 月 15 日通过通讯的方式送达全体董事。本次董 事会会议应出席董事9人,实际出席董事9人。 公司监事及高管人员列席本次会议,会议的召开符合《中华人民共和国公司法》 和《公司章程》的规定。本次会议由董事长黄崇胜先生主持 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,794,133,300.41, representing a 13.71% increase compared to CNY 1,577,793,633.72 in the same period last year[4] - Net profit attributable to shareholders decreased by 25.17% to CNY 21,441,881.58 from CNY 28,654,578.27 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 37.82% to CNY 18,482,437.15 compared to CNY 29,726,304.13 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.0097, down 25.38% from CNY 0.0130 in the same period last year[4] - The weighted average return on equity decreased by 0.17 percentage points to 0.50% from 0.67% year-on-year[4] - Net profit for Q1 2025 was ¥21,449,927.88, a decrease of 25.4% from ¥28,662,610.36 in Q1 2024[15] - Basic earnings per share for Q1 2025 were ¥0.0097, down from ¥0.0130 in Q1 2024[15] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 95,337,292.05, a 186.31% increase from a negative CNY 110,462,992.04 in the same period last year[4] - In Q1 2025, the company reported cash inflows from operating activities of CNY 1,835,023,457.32, an increase of 16.3% compared to CNY 1,578,660,993.23 in Q1 2024[16] - The net cash flow from operating activities for Q1 2025 was CNY 95,337,292.05, a significant improvement from a net outflow of CNY 110,462,992.04 in Q1 2024[16] - Cash inflows from investment activities totaled CNY 343,662,388.17 in Q1 2025, down 25.6% from CNY 461,490,122.33 in Q1 2024[17] - The net cash flow from investment activities was negative at CNY -94,843,463.83 in Q1 2025, compared to a positive CNY 25,569,130.27 in Q1 2024[17] - Cash inflows from financing activities were CNY 426,372,003.96 in Q1 2025, slightly down from CNY 446,716,655.20 in Q1 2024[17] - The net cash flow from financing activities was CNY -200,235,731.29 in Q1 2025, contrasting with a positive CNY 160,495,768.36 in Q1 2024[17] - The company's cash and cash equivalents at the end of Q1 2025 stood at CNY 486,905,228.64, a decrease from CNY 757,137,383.24 at the end of Q1 2024[17] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 42,746,152.44 in Q1 2025, compared to CNY 11,714,080.44 in Q1 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,747,387,052.32, down 6.11% from CNY 6,121,702,062.43 at the end of the previous year[5] - Total liabilities decreased to ¥1,481,184,424.50 from ¥1,739,532,542.53, a reduction of 14.9%[12] - The company's cash and cash equivalents decreased from ¥3,496,406,056.41 to ¥3,239,936,336.20, a decline of 7.4%[11] - Long-term borrowings decreased to ¥423,228,528.82 from ¥469,245,905.62, a decrease of 9.8%[12] - Shareholders' equity attributable to shareholders decreased by 2.65% to CNY 4,266,144,812.35 from CNY 4,382,119,750.73 at the end of the previous year[5] Operating Costs and Strategy - Total operating costs for Q1 2025 were ¥1,764,583,474.35, up from ¥1,532,482,891.65 in Q1 2024, reflecting a year-over-year increase of 15.1%[14] - The company adjusted its sales strategy to mitigate market risks, leading to an increase in short-term receivables[6] - The company reported non-recurring gains of CNY 2,959,444.43, primarily from non-current asset disposal gains and government subsidies[6] Other Comprehensive Income - Other comprehensive income for Q1 2025 was -¥137,416,819.96, compared to -¥76,706,585.78 in Q1 2024, indicating a significant increase in losses[15] - The company reported a significant increase in financial expenses, rising to ¥12,479,298.30 from ¥2,137,070.18, reflecting a substantial increase in interest expenses[14] Revenue Growth - Total sales revenue for Q1 2025 reached CNY 1,830,262,689.70, up from CNY 1,557,780,910.59 in Q1 2024, marking a growth of 17.4%[16] - Total revenue for Q1 2025 reached ¥1,794,133,300.41, an increase of 13.7% compared to ¥1,577,793,633.72 in Q1 2024[14]

Core Viewpoint - In 2024, Yiqiu Metal Resources Recycling (China) Co., Ltd. reported a slight increase in revenue but a significant decline in net profit, indicating challenges in financial performance and operational efficiency [1][2][3]. Revenue Performance - The company achieved a revenue of 6,999,471,041.65 yuan, representing a year-on-year growth of 2.98% from 6,796,644,426.21 yuan [2]. - Quarterly revenue showed a sequential increase, with figures of 1,577,793,633.72 yuan, 1,663,959,311.90 yuan, 1,798,742,704.09 yuan, and 1,958,975,391.94 yuan, indicating a gradual upward trend [2]. Profitability Analysis - The net profit attributable to shareholders plummeted by 86.04% to 18,549,529.50 yuan from 132,902,874.88 yuan in 2023 [3]. - The decline in profit was attributed to several factors, including significant currency fluctuations, increased raw material costs, and rising financial expenses due to macroeconomic complexities [3]. Non-Recurring Profitability - The net profit after excluding non-recurring items fell by 92.60% to 10,573,946.58 yuan from 142,936,258.56 yuan, highlighting severe challenges in core business profitability [4]. Earnings Per Share - Basic earnings per share decreased to 0.0084 yuan from 0.0605 yuan, reflecting an 86.12% drop in shareholder returns [5]. - The diluted earnings per share, after excluding non-recurring items, fell to 0.0048 yuan from 0.0650 yuan, indicating weak core business performance [6]. Expense Management - Total expenses showed mixed changes, with sales expenses slightly decreasing by 0.3% to 23,419,691.61 yuan, suggesting stable marketing efforts [8]. - Management expenses decreased by 5.78% to 217,418,305.42 yuan, indicating improved management efficiency [10]. - Financial expenses increased by 10.64% to 55,317,652.61 yuan, reflecting heightened debt pressure due to rising raw material costs [11]. - R&D expenses were drastically cut by 84.90% to 495,794.82 yuan, raising concerns about future innovation capabilities [12]. Cash Flow Situation - The net cash flow from operating activities turned negative at -260,528,265.77 yuan, a 143.42% decrease from 600,030,517.05 yuan in 2023, indicating significant operational cash flow challenges [15]. - Cash flow from investment activities also decreased to -18,497,773.55 yuan, suggesting a more conservative investment strategy [16]. - Cash flow from financing activities increased to 291,887,384.39 yuan, indicating reliance on debt financing to meet operational needs [17]. Management Compensation - The chairman received a pre-tax compensation of 1,399,900 yuan, raising questions about the alignment of executive pay with company performance amid declining profits [19]. - The general manager's compensation was 842,500 yuan, and the vice president received 306,100 yuan, both of which warrant scrutiny regarding their correlation with the company's financial struggles [21][22].