Core Viewpoint - The integrated advantages of Huayou Cobalt Co., Ltd. continue to enhance efficiency, leading to significant performance growth despite a decline in revenue in 2024 [1][2]. Financial Performance - In 2024, Huayou Cobalt achieved operating revenue of 60.946 billion yuan, a year-on-year decrease of 8.08%, while net profit reached 4.155 billion yuan, an increase of 23.99% [1][2]. - For Q1 2025, the company reported operating revenue of 17.842 billion yuan, a year-on-year increase of 19.24%, and net profit of 1.252 billion yuan, a remarkable growth of 139.68% [1][2]. Business Model and Strategy - Huayou Cobalt operates a fully integrated industrial chain from nickel-cobalt-lithium resource development to lithium battery material manufacturing, which enhances resource security and reduces costs through synergy [2][3]. - The company adheres to an "innovation-driven" development strategy, investing heavily in R&D, with total R&D expenses amounting to 5.637 billion yuan from 2020 to 2024 [1][3]. Production and Market Expansion - In 2024, Huayou Cobalt's shipments included over 120,000 tons of lithium battery precursors and over 90,000 tons of cathode materials, solidifying its industry leadership [3]. - The company is actively expanding lithium battery production capacity and exploring overseas markets, including significant projects in Indonesia and partnerships with global firms like LG Chem and Ford [4][5]. Future Outlook - Huayou Cobalt plans to leverage its integrated advantages to continue advancing in the new energy lithium battery materials sector, contributing to the global new energy industry's development [5].

消费以外，半耐用品、服务类消费补贴政策也有望推出， 中央层面的育儿补贴有 望加快出台， 前期十五五规划储备的重点项目或可适当提前推出，加力实施城中 村改造、加快落地商品房收储政策等。 二季度更多是已有工具的加快落地，以确定性拥抱不确定性， "攻守兼备"不轻易 亮出全部底牌，但也会给出一定的增量政策指引，加强预期管理，提振市场信 摘要/ 烦人的震荡磨底行情 先贴下周六的机器人半马比赛吧，不管是不是空头组织的，总之真是太搞笑了。 接下来，让我们把注意力转向A股！缩量是本周A股最显著的特点！周五市场成交 额仅9146亿，创出去年"924"行情爆发以来新低。 这种情况下，赚钱效应不断下降，散户不断撤退，市场只能震荡磨底。 不过好在，国家队会一直托底，周五国常会也提了要持续稳定股市。相关举措一 旦推出，要直达企业和群众，提高落地效率，确保实施效果。 到底何时才能打破这种状况呢？！ 申万宏源指出，磨底阶段需要消化的因素：关税的基本面影响逐步显现；中美在 金融和科技领域可能还有后续扰动；能够凝聚市场共识的主线仍需等待。 申万宏源认为，2025Q2-Q3 经济落压力可能逐步显现，对资本市场而言，后续 政策进一步发力的空间，要 ...

Group 1 - The company reported record high revenue and profit for 2024, with operating income of 60.946 billion yuan and net profit of 4.155 billion yuan, a year-on-year increase of 23.99% [2] - In Q1 2025, the company achieved operating income of 17.842 billion yuan and net profit of 1.252 billion yuan, showing a remarkable year-on-year growth of 139.68% [2] - The company’s operating cash flow reached 12.431 billion yuan in 2024, representing a significant increase of 256.61% year-on-year [2][4] Group 2 - The company implemented a technology innovation strategy in 2024, achieving multiple national-level technological breakthroughs, including awards for advanced lithium battery materials manufacturing technologies [3] - The company is enhancing its global layout by optimizing its industrial structure and accelerating overseas project development, particularly in resource-rich regions like the Democratic Republic of the Congo [3] - The company is investing in the Arcadia lithium mine project in Zimbabwe to strengthen its lithium resource capabilities [3] Group 3 - The company has established a refined management system focused on business and financial aspects, improving cost control and quality management [4] - The company has developed an integrated industrial structure involving resources, new materials, and new energy, with a focus on recycling business [4] Group 4 - The company anticipates steady growth in demand for nickel, cobalt, and lithium metals, with high-nickel ternary materials becoming a development trend [5] - The company plans to continue its technology innovation strategy in 2025, aiming to enhance its leadership position in the cobalt and nickel industries while expanding its global market presence [5]

Core Viewpoint - The company, Zhejiang Huayou Cobalt Co., Ltd., ensures the authenticity and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2][3]. Financial Data Summary - The quarterly financial statements for the first quarter of 2025 are not audited [3]. - The company reported a total of 22,703,060 shares held in its repurchase account, representing 1.33% of total shares [4]. - There were no significant changes in the net profit of merged entities, with both current and previous periods reporting a net profit of 0.00 yuan [5][6]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided in the text [4]. Other Important Information - The company has not applied new accounting standards or interpretations that would affect the financial statements for the year [7].

Core Viewpoint - Zhejiang Huayou Cobalt Co., Ltd. has maintained strategic determination and achieved steady improvement in operational quality despite challenges in the new energy industry landscape, global supply chain restructuring, and a complex market environment [1] Financial Performance Summary - Revenue: In 2024, the company achieved operating revenue of 60.946 billion yuan, a decrease of 8.08% from 66.304 billion yuan in 2023, primarily due to a reduction in the shipment of low-profit products and optimization of product structure [2] - Net Profit: The net profit attributable to shareholders increased by 23.99% to 4.155 billion yuan from 3.351 billion yuan, indicating significant improvement in profitability despite revenue decline [2] - Deducted Non-recurring Profit: The net profit after deducting non-recurring items was 3.795 billion yuan, up 22.71% from 3.093 billion yuan, reflecting enhanced core business profitability [2] - Basic Earnings Per Share: Basic earnings per share rose to 2.50 yuan, a 21.95% increase from 2.05 yuan in 2023, demonstrating positive impacts on shareholder value [2] - Deducted Non-recurring Earnings Per Share: The deducted earnings per share increased by 20.64% to 2.28 yuan from 1.89 yuan, highlighting strong growth in core business [2] Expense Analysis - Sales Expenses: Sales expenses were 159 million yuan, a 6.26% increase from 150 million yuan in 2023, mainly due to normal fluctuations in employee compensation and travel expenses [3] - Management Expenses: Management expenses decreased by 10.49% to 1.895 billion yuan from 2.117 billion yuan, attributed to a reduction in share-based payments [3] - Financial Expenses: Financial expenses increased by 40.03% to 2.070 billion yuan from 1.478 billion yuan, primarily due to increased interest expenses [3] - R&D Expenses: R&D expenses were 1.300 billion yuan, a decrease of 9.75% from 1.441 billion yuan, although the company achieved significant results in technology innovation [3] Cash Flow Situation - Net Cash Flow from Operating Activities: This indicator was 12.431 billion yuan, a substantial increase of 256.61% from 3.486 billion yuan in 2023, indicating enhanced cash generation capability [4] - Net Cash Flow from Investment Activities: The net cash flow from investment activities was -7.668 billion yuan, a decrease of 53.67% from -16.551 billion yuan, reflecting a slowdown in investment pace [4] - Net Cash Flow from Financing Activities: The net cash flow from financing activities was 2.5 million yuan, a significant decrease of 99.83% from 15.103 billion yuan, mainly due to increased operating cash flow [4] R&D and Human Resources - R&D Investment: The total R&D investment was 1.300 billion yuan, accounting for 2.13% of operating revenue, with ongoing advancements in technology innovation [5] - R&D Personnel: The company employed 1,559 R&D personnel, representing 6.14% of total staff, with a relatively young workforce contributing to innovation [5]

证券代码：603799 证券简称：华友钴业 公告编号：2025-053 浙江华友钴业股份有限公司 重要内容提示： 一、召开会议的基本情况 （一）股东大会类型和届次 2024 年年度股东大会 关于召开 2024 年年度股东大会的通知 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。 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 13 点 30 分 召开地点：浙江省桐乡经济开发区梧振东路 79 号浙江华友钴业股份有限公 司研发大楼一楼一号会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日 （二）股东大会召集人：董事会 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至 2025 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

第六届监事会第二十次会议决议公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 第六届监事会第二十次会议决议公告 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法律责任。 监事会会议召开情况 浙江华友钴业股份有限公司（以下简称"华友钴业"、"公司"）第六届监事 会第二十次会议于 2025 年 4 月 17 日以现场方式召开，本次会议通知于 2025 年 4 月 7 日以书面、电子邮件、电话等方式通知全体监事。会议由监事会主席张江波先 生召集并主持，会议应参会监事 3 人，实际参会监事 3 人。本次会议的召集和召开 程序符合《公司法》和《公司章程》的规定，会议合法有效。 监事会会议审议情况 一、审议通过《2024 年度监事会工作报告》 同意《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 二、审议通过《关于 ...

第六届董事会第二十九次会议决议公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 第六届董事会第二十九次会议决议公告 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法律责任。 董事会会议召开情况 浙江华友钴业股份有限公司（以下简称"华友钴业"、"公司"）第六届董事 会第二十九次会议于 2025 年 4 月 17 日以现场与通讯相结合的方式召开，本次会议 通知于 2025 年 4 月 7 日以书面、电子邮件、电话等方式通知全体董事、监事、高级 管理人员。会议由董事长陈雪华先生召集并主持，会议应参会董事 7 人，实际参会 董事 7 人。公司监事、高级管理人员列席会议。本次会议的召集和召开程序符合《公 司法》和《公司章程》的规定，会议合法有效。 董事会会议审议情况 一、审议通过《关于 2024 年度总经理工作报告的议案》 同意《2024 年度总经理工作报告》。 表决结果：7 票 ...

关于2024年度利润分配预案的公告 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： 浙江华友钴业股份有限公司（以下简称"公司"）拟向全体股东每 10 股派发 现金股利 5.00 元（含税），不实施送股及资本公积金转增股本。 关于 2024 年度利润分配预案的公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用证 券账户中股份数量后的股份总数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每股分配比例 不变，相应调整分配总额，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、2024 年度利润分配预案内容 （一）利润分配预案的具体内容 经 ...

关于 2025 年度发行非金融企业债务融资工具的公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 关于2025年度发行非金融企业债务融资工具的公告 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。 为进一步拓宽浙江华友钴业股份有限公司（以下简称"公司"）融资渠道，充 分运用债券市场融资功能锁定利率风险，降低公司融资成本，优化债务结构，补充 公司经营所需营运资金。根据相关法律法规、规范性文件的规定并结合公司实际情 况，2025 年度公司及子公司拟发行非金融企业债务融资工具（以下简称"债务融资 工具"），具体情况如下： 一、发行类型和方式 公司及子公司拟发行的债务融资工具类型包括但不限于公司债、企业债、短期 融资券、超短期融资券、中期票据、永续债、定向工具（PPN）、境外债券、北金 所债权融资计划等在内的本外币债务融资工具，发行方式包括公开发行和非公开定 向发行。 ...