股票代码：601388 股票简称：怡球资源 编号：2025-028 号 怡球金属资源再生（中国）股份有限公司 关于对外担保的进展公告 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。 重要内容提示： ● 被担保企业名称及是否为关联担保： 此次被担保企业为怡球金属资源再生（中国）股份有限公司（以下简称"公司"） 的全资子公司YE CHIU NON-FERROUS METAL (M) SDN.BHD.(以下简称"YCTL")，本次 担保为对全资控股子公司提供的担保，不属于关联担保。 ● 本次担保金额及已实际为其提供的担保余额： 公司为公司全资子公司YCTL提供担保，担保金额为人民币5,000万元。截至公告披 露日，除本次担保外，公司及全资子公司已为YCTL提供的担保总额为约30.07亿元人民 币，实际提款额约为8.79亿元人民币。 ● 本次担保不存在反担保 ● 截止本公告日，公司无对外担保逾期情况 ● 特别风险提示： 二、被担保人基本情况 YE CHIU NON-FERROUS METAL (M) SDN.BHD. 注册地址： ...

Group 1 - Haitong Development reported a net profit of 86.87 million yuan for the first half of 2025, a year-on-year decrease of 64.14% [1] - Haitong Development achieved an operating income of 1.8 billion yuan, a year-on-year increase of 6.74% [1] - Crystal Integrated expects a net profit increase of 39.04% to 108.55% for the first half of 2025, with projected revenue between 5.07 billion yuan and 5.32 billion yuan [1] Group 2 - Aerospace Universe anticipates a net profit increase of 50.59% for the first half of 2025, with a projected net profit of 34.38 million yuan [2] - Aerospace Universe's net profit excluding non-recurring gains is expected to grow by 94.90% [2] Group 3 - Guodian Power reported a total power generation of 206.03 billion kWh for the first half of 2025, a year-on-year decrease of 3.61% [3] - The company's market-based transaction electricity accounted for 91.84% of the total electricity sold [3] Group 4 - Shanghai Pharmaceuticals announced that its tranexamic acid injection has passed the consistency evaluation for generic drugs [5] - The drug is primarily used for treating various bleeding disorders [5] Group 5 - Sanyou Chemical received approval to issue up to 900 million yuan in technology innovation corporate bonds [7] - The bond issuance is valid for 24 months from the date of approval [7] Group 6 - Baiyuntian's BAT4406F injection drug has received approval for clinical trials for additional indications [9] - The drug is a next-generation fully human anti-CD20 antibody [9] Group 7 - Huason Pharmaceutical received three drug re-registration approval notices [10] - The approved drugs include Ganji Bingmei tablets and other formulations [10] Group 8 - Shanying International plans to establish the Zhiyuan Fund with a total scale of 100 million yuan [13] - The fund will primarily invest in product companies related to industrial scenarios [13] Group 9 - Yiqiu Resources announced the sale of two properties in Malaysia for a total of approximately 3.67 million yuan [15] - The sale is part of the company's asset management strategy [15] Group 10 - Guizhou Bailing plans to apply for loans totaling no more than 920 million yuan from multiple banks [16] - The loans will be used to replace maturing loans and supplement working capital [16] Group 11 - Samsung Medical's subsidiary won a transformer procurement contract in Brazil worth approximately 341 million yuan [16] - The contract is part of the company's expansion into international markets [16] Group 12 - Changying Tong expects a net profit increase of 72.12% to 110.33% for the first half of 2025 [17] - The projected revenue is between 173 million yuan and 211 million yuan [17] Group 13 - Canqin Technology anticipates a net profit increase of 50.14% to 61.85% for the first half of 2025 [17] - The expected revenue is between 286 million yuan and 290 million yuan [17] Group 14 - Daya Shengxiang signed a lease agreement with an annual rent of 17 million yuan for a production facility [18] - The lease term is for 3 years and 4 months, including a 4-month rent-free period [18] Group 15 - Zhongzai Zihuan announced the resignation of its general manager due to work adjustments [20] - The company will appoint an interim general manager while searching for a permanent replacement [20] Group 16 - Fuwei Co. received a project notification from a well-known luxury brand for seat development [22] - The total sales amount for the project is expected to reach 4.9 billion yuan [22] Group 17 - Meili Technology's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [26] - The issuance is subject to further approval from regulatory authorities [26] Group 18 - Jinzhik Technology announced a stock suspension due to potential control changes [27] - The suspension is expected to last no more than two trading days [27] Group 19 - Zhongtian Technology plans to distribute a cash dividend of 3 yuan per 10 shares [28] - The dividend distribution date is set for July 25, 2025 [28] Group 20 - Huahai Chengke plans to distribute a cash dividend of 0.2002 yuan per share [30] - The dividend distribution date is set for July 29, 2025 [30] Group 21 - Dasheng Intelligent won a smart transportation project contract worth 122 million yuan [31] - The project involves comprehensive monitoring systems for urban rail transit [31] Group 22 - Dongyue Silicon reported a fire incident affecting production operations [32] - The fire has been controlled, but the extent of damage is still being assessed [32] Group 23 - Shaanxi Guotou A reported a net profit of 726 million yuan for the first half of 2025, a year-on-year increase of 5.74% [35] - The company's operating income decreased by 2.95% [35] Group 24 - Yibo Technology announced a plan to reduce shareholding by up to 3% [37] - The reduction is due to the shareholder's funding needs [37] Group 25 - Xiling Information announced a stock suspension due to potential control changes [39] - The suspension is expected to last no more than two trading days [39] Group 26 - Tianli Lithium Energy plans to reduce shareholding by 4.55% through block trading [40] - The reduction is due to the fund's operational timeline nearing its end [40] Group 27 - Sihui Fushi announced plans for a combined shareholding reduction of up to 3% [42] - The reduction is due to the shareholders' personal funding needs [42] Group 28 - Jinma Leisure announced a plan for a combined shareholding reduction of up to 4.83% [44] - The reduction is due to personal funding needs of the controlling shareholder and executives [44] Group 29 - *ST Zitian's stock may be terminated due to financial reporting issues [46] - The company is under regulatory scrutiny for failing to rectify its financial statements [46]

（2）公司全资子公司 YCPG 向 PROFIT UNIT(M)SDN.BHD.出售公司位于马 来西亚柔佛州新山区面积约 2.085 公顷（约 31.28 亩）的土地 PLO474 及其上 建筑物与配套固定设施，本次交易总金额为 1,515.00 万元林吉特（约合人民 币 2,402.03 万元）。 本次交易已经公司第六届董事会第二次会议以及公司第六届审计委 员会 2025 年第二次会议审议通过。根据《上海证券交易所股票上市规则》第 6.1.4 条的规定，该议案无需提交股东会审议。 证券代码：601388 证券简称：怡球资源 公告编号：2025-026 怡球金属资源再生（中国）股份有限公司 关于子公司出售资产的公告 本公司董事会、全体董事及相关股东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： 交易简要内容： （1）怡球金属资源再生（中国）股份有限公司（以下简称"公司"）全 资子公司 YE CHIU METAL SMELTING SDN.BHD.（以下简称"YCPG"）向 MODERN ENERGY SDN.BHD.出售公司位于马来 ...

一、 审议通过《关于子公司出售资产的议案》 股票代码：601388 股票简称：怡球资源 编号：2025-027 号 怡球金属资源再生（中国）股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会 第二次会议于 2025 年 07 月 21 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 07 月 10 日通过电子邮件或电话方式向全体董事送达 通知。本次董事会会议应出席董事9人,实际出席董事9人。 公司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，经与会董事认真审议通过了 如下决议： 二○二五年七月二十一日 审议结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票。 议案全文详见上海证券交易所网站（www.sse.com.cn）。 二、 审议通过《关于子公司拟出售资产的议案》 因公司子公司Ye Chiu ...

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

股票代码：601388 股票简称：怡球资源 编号：2025-025 号 怡球金属资源再生（中国）股份有限公司 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： 形。 比减少53%~67%。扣除非经常性损益事项后，2025年半年度公司净利润与同期相比， 预计减少3,500万元~4,600万元，同比减少49%~64%。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 ~4,600万元，同比减少49%~64%。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 （一）上年同期的利润总额：9,248.09万元；上年同期归属于上市公司股东的 净利润：6,853.01万元；归属于上市公司股东的扣除非经常性损益的净利润： （二）每股收益：0.0311元。 三、本期业绩预减的主要原因 （一）汇率波动：主要是公司马来西亚子公司记账币为林吉特，同时原料入库 与成品销售存在时间差异，同期比2025年上半年美元兑林吉特汇率波动较大，导致 公司铝合金锭业务购买原料成本增加和售价下跌，最终使得公司毛利下滑，影 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in its 2025 semi-annual performance, with net profit attributable to shareholders expected to decrease by 53% to 67% and non-recurring net profit by 49% to 64% 2025 Semi-Annual Performance Forecast | Metric | 2025 Semi-Annual Forecast | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | RMB 22.53 million - RMB 32.53 million | RMB 68.53 million | ↓ 53% to 67% | | Net Profit After Non-Recurring Items | RMB 25.64 million - RMB 36.64 million | RMB 71.64 million | ↓ 49% to 64% | - This performance forecast applies to situations where profitability is achieved, but net profit declines by more than **50%** compared to the same period last year[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%E3%80%81Prior%20Period%20Performance%20Overview) The company's 2024 semi-annual performance included a net profit attributable to shareholders of RMB 68.53 million, non-recurring net profit of RMB 71.64 million, and basic earnings per share of RMB 0.0311 2024 Semi-Annual Performance Overview | Metric | 2024 Semi-Annual Amount | | :--- | :--- | | Total Profit | RMB 92.48 million | | Net Profit Attributable to Parent | RMB 68.53 million | | Net Profit After Non-Recurring Items | RMB 71.64 million | | Earnings Per Share | RMB 0.0311 | [Analysis of Main Reasons for Performance Pre-reduction](index=2&type=section&id=III.%E3%80%81Main%20Reasons%20for%20Current%20Period%20Performance%20Pre-reduction) The current period's performance decline is primarily due to significant USD to Malaysian Ringgit exchange rate fluctuations impacting gross margin and increased fixed costs from new capacity commissioned in H2 2024 - Exchange Rate Fluctuations: The company's Malaysian subsidiary uses Ringgit as its accounting currency; significant USD to Ringgit exchange rate volatility in H1 2025 led to increased raw material procurement costs and decreased finished product selling prices, ultimately reducing the company's gross profit[6](index=6&type=chunk) - Increased Fixed Costs: New production capacity commissioned in H2 2024 resulted in a year-over-year increase in fixed expenses during H1 2025, compressing profit margins[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E3%80%81Risk%20Warning) The company confirms no significant uncertainties exist that could impact the accuracy of the current performance forecast - The company confirms the absence of significant uncertain factors that could affect the accuracy of this performance forecast[9](index=9&type=chunk) [Other Explanations](index=2&type=section&id=V.%E3%80%81Other%20Explanations) The company emphasizes that the performance forecast data is preliminary, with final accurate financial data to be based on the officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - The forecast data provided is preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk)

Core Viewpoint - The company Yiqiu Resources (601388) expects a significant decrease in net profit for the first half of 2025 compared to the same period last year, primarily due to exchange rate fluctuations and increased fixed costs [1] Financial Performance Summary - The company anticipates a net profit attributable to shareholders of the parent company ranging from 22.53 million to 32.53 million yuan for the first half of 2025, representing a decrease of 36 million to 46 million yuan compared to 68.53 million yuan in the same period last year, which is a year-on-year decline of 53% to 67% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 25.64 million and 36.64 million yuan, down from 71.64 million yuan in the previous year, indicating a reduction of 35 million to 46 million yuan, or a year-on-year decrease of 49% to 64% [1]

Core Viewpoint - The company has experienced a significant decline in performance, with a notable drop in net profit and operating cash flow due to various factors including increased raw material costs, changes in sales strategies, and external economic pressures [1][10][11]. Financial Performance - In 2024, the company's net profit was 0.19 billion, a decrease of 86.04% year-on-year, with a non-recurring net profit of 0.011 billion, down 92.60% [1][11]. - The total revenue for 2024 was 6.999 billion, a slight increase of 2.98% compared to 2023, but the gross profit margin fell to 5.23% from 7.98% in 2023 [5][12]. Business Segments - The company operates primarily in two segments: aluminum alloy ingots and scrap materials, with the aluminum alloy ingot segment showing a revenue increase of 13.39% in 2024, while the scrap segment saw a decline of 4.72% [5][8]. - The aluminum alloy ingot sales volume increased by 8.84% in 2024, attributed to a rise in both volume and price, while the average price per ton was 17,184.67 yuan, up 4.18% [5][6]. Cost Structure - The gross margin for aluminum alloy ingots dropped to 1.63% in 2024 from 4.26% in 2023, primarily due to rising raw material costs and increased operational expenses [7][10]. - The cost of raw materials, which constitutes over 90% of the total cost structure, has seen significant fluctuations, impacting overall profitability [8][10]. Market Conditions - The company faces intensified competition in the recycling aluminum industry due to trade tensions and regulatory changes affecting raw material supply, leading to increased costs and reduced margins [3][8]. - The scrap business, primarily serving the U.S. market, has remained stable in terms of volume but has been affected by declining prices in the black metal market, resulting in a slight revenue decrease [4][9]. Future Outlook - The company does not foresee a sustained decline in performance, as the adverse factors affecting 2024 are considered temporary, with strategies in place to mitigate risks and stabilize operations [17][22]. - The first quarter of 2025 showed signs of recovery, with a net profit of 0.021 billion, indicating a positive trend moving forward [21][22].

"【ss | 容 诚 关于怡球金属资源再生（中国）股份有限公 官 2024 年报问询函相关问题的核查意见 容诚专字|2025|100Z1548 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 目 录 | | | 关于怡球金属资源再生(中国)股份有限公司 2024 l 1-16 年报问询函相关问题的核查意见 关于怡球金属资源再生(中国) 股份有限公司 2024 年报问询函相关问题的核查意见 容诚专字[2025]100Z1548 号 上海证券交易所上市公司管理一部: 由怡球金属资源再生(中国)股份有限公司(以下简称"怡球资源公司"或 "公司"）转来的贵部关于《关于对恰球金属资源再生(中国)股份有限公司 2024 年度报告信息披露监管问询函》(上证公函[2025]0856 号)(以下简称"问 询函")奉悉,本所对问询函中须由会计师核查并发表意见的问题 2、问题 3 进 行了审慎核查,现回复如下: 问题2、关于境外业务。年报显示,公司目前主要在马来西亚基地生产、在 全球多地区采购及销售。2024年,公司境外业务营业收入规模达59.05 亿元,占 营业收入的84.37%,较上年增长5.36个百分点;境外销售毛利率 ...