证券代码：603863 证券简称：松炀资源 公告编号：2025-035 广东松炀再生资源股份有限公司 关于上海证券交易所对公司 2024 年年度报告的信息披露 监管问询函的回复公告 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。 广东松炀再生资源股份有限公司（以下简称"公司"或"松炀资源"）于近 期收到上海证券交易所《关于广东松炀再生资源股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函〔2025〕0812 号）（以下简称"《问询函》"）， 公司收到《问询函》后，高度重视，立即组织有关部门和相关中介机构共同对《问 询函》所述问题进行逐项落实并回复。现对《问询函》所述问题回复公告如下： 一、关于主营业务情况。 年报显示，公司2024年度实现营业收入7.27亿元，同比增长 9.23%；实现 归母净利润-2.36亿元，已连续三年出现亏损；主营业务毛利率-6.55%，较2023 年增加6.02个百分点,较2022年增加13.64个百分点。分产品看，高强瓦楞纸、灰 底涂布白板纸、特种纸三类产品收入占比分别为62. ...

Core Viewpoint - The announcement details the extension of share pledges by a significant shareholder of Guangdong Songyang Resource Co., Ltd., indicating ongoing financial maneuvers and potential implications for the company's capital structure and governance [1][4]. Group 1: Shareholder Information - The controlling shareholder, Mr. Wang Zhuangpeng, along with his concerted action party, holds a total of 61,521,500 shares, representing 30.06% of the company's total equity [1][3]. - Shenzhen Qianhai Jinxingyang Investment Co., Ltd. holds 10,366,000 shares, accounting for 5.07% of the total share capital, with a total of 10,000,000 shares pledged after the extension [1][3]. Group 2: Pledge Details - As of the announcement date, Mr. Wang and his concerted action parties have pledged a total of 48,860,000 shares, which is 79.42% of their holdings [3][4]. - The pledged shares include 5,000,000 shares with a pledge expiration date of June 6, 2025, and 2,500,000 shares with a pledge expiration date of December 26, 2025 [2][3]. Group 3: Financial Implications - The controlling shareholder's financial condition is reported to be stable, with the ability to repay the pledged shares through operational income, dividends, and other funding sources [3][4]. - The risk of forced liquidation or changes in control due to the pledges is deemed manageable, with measures in place to address potential risks [4].

证券代码：603863 证券简称：松炀资源 公告编号：2025-034 广东松炀再生资源股份有限公司 关于控股股东、实际控制人之一致行动人 部分股权质押展期的公告 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： 广东松炀再生资源股份有限公司（以下简称："公司"）控股股东、实 际控制人王壮鹏先生之一致行动人深圳市前海金兴阳投资有限公司（以下简称 "金兴阳"）持有公司股份 10,366,000 股，占公司总股本的 5.07%；本次股份质 押展期后，金兴阳累计质押股份数量为 10,000,000 股, 占其持股数量比例为 96.47%。 王壮鹏先生及其一致行动人合计持有公司股份数量为 61,521,500 股， 占公司总股本 30.06%。截至本公告日，王壮鹏先生及其一致行动人累计质押公 司股份为 48,860,000 股，占王壮鹏先生及其一致行动人持有公司总股本的 79.42%。 一、上市公司股份质押 公司于 2025 年 7 月 7 日接到公司控股股东、实际控制人王壮鹏 先生之一致行动人金兴阳的通知，获悉其 ...

Group 1 - Recent changes in control rights among A-share companies have been frequently observed, with some companies terminating their plans for various reasons [1] - Three listed companies have officially announced the termination of control right changes since June, attracting widespread market attention [1] - The market reaction to the termination of control right changes has been mixed, with stock price movements varying among the affected companies [1] Group 2 - Songyang Resources announced the termination of its control right change plan due to the inability to reach an agreement on key terms between the controlling shareholder and the counterparty [3] - Following the announcement, Songyang Resources' stock price fell by 6.48% after resuming trading, with a maximum drop of 9.55% during the session [3] - The company reported a revenue of 727 million yuan for 2024, a year-on-year increase of 9.23%, but faced a net loss of 236 million yuan, marking the third consecutive year of losses [3] Group 3 - Haiwang Bio announced the termination of its control right change plan after reaching an agreement with its controlling shareholder, resulting in a slight initial drop in stock price followed by a rebound [4] - Kede Education also terminated its control right change plan, with its stock price rising by 1.45% in the following trading session after the announcement [4] - The increase in control right change plans among listed companies contrasts with the terminations, indicating a complex and uncertain operational environment for shareholders [4]

Group 1 - Brother Technology expects a net profit of 60 million to 75 million yuan for the first half of 2025, representing a year-on-year increase of 325% to 431.25% [1] - Zhonggang Luonai's shareholder plans to reduce its stake by 0.5%, amounting to no more than 562,500 shares [1] - Hesheng Silicon Industry's controlling shareholder intends to exchange up to 1% of its shares for ETF units, totaling no more than 11,822,100 shares [1][2] Group 2 - Suotong Development's actual controller plans to reduce its stake by up to 2.21%, equating to no more than 1,098,720 shares [2] - Funeng Technology's shareholder plans to reduce its stake by no more than 1%, totaling up to 12,221,000 shares [2][3] - Yuhua Development expects a net profit of 175 million to 225 million yuan for the first half of 2025, a year-on-year increase of 632% to 784% [4][5] Group 3 - Dingsheng Co. plans to reduce its stake by no more than 1.71%, equating to up to 726,430 shares [5] - Renle's stock has been terminated from listing, officially delisted on July 4, 2025 [6] - Weitang Industrial's controlling shareholder plans to reduce its stake by no more than 1.95%, totaling up to 340,000 shares [7] Group 4 - Yingfeng Environment's convertible bond may trigger a downward adjustment of the conversion price due to stock prices falling below 85% of the conversion price [8] - Jingye Da's actual controller plans to reduce its stake by no more than 3%, equating to up to 694,150 shares [10] - Yongtai Technology and its subsidiary are suing for 57.5193 million yuan in damages [11] Group 5 - *ST Meigu's subsidiary has been applied for bankruptcy liquidation [12] - Daoshi Technology plans to invest up to 165 million USD in a copper wet smelting project in the Democratic Republic of Congo [13] - Xinbo Co.'s actual controller plans to reduce its stake by no more than 1.54%, totaling up to 372,440 shares [14] Group 6 - Yunnan Energy Investment has obtained the development rights for a photovoltaic power generation project with a capacity of 20 MW [15] - Qinglong Pipe Industry's controlling shareholder plans to reduce its stake by no more than 3%, equating to up to 990,970 shares [15] - Yangjie Technology has terminated the share issuance and cash acquisition of Beite Electronics, opting for cash acquisition instead [16] Group 7 - Taijia Co.'s controlling shareholder plans to reduce its stake by no more than 3%, totaling up to 755,210 shares [17] - Songyang Resources has terminated the planning of a control change and will resume trading on July 4, 2025 [19]

Market Overview - The US stock market saw significant gains, with the S&P 500 and Nasdaq indices reaching all-time closing highs for the third consecutive week. The Dow Jones increased by 0.77%, the S&P 500 rose by 0.83%, and the Nasdaq gained 1.02% [4] - Technology stocks generally performed well, with Nvidia rising by 1.3% to a market capitalization of $3.89 trillion, approaching Apple's record for the highest global market value. Amazon, Microsoft, Meta Platforms, and Alphabet also saw gains, while Tesla experienced a slight decline of 0.1% [4] - The Nasdaq Golden Dragon China Index rose by 0.40%, with notable increases in stocks like Xpeng Motors and iQIYI, while Alibaba and JD.com saw declines of over 1% [4] Economic Data - The US Labor Department reported an increase of 147,000 non-farm jobs in June, significantly exceeding analysts' expectations of 110,000, marking a 33% increase. The unemployment rate fell to 4.1%, better than the anticipated 4.3% [4] - Average hourly earnings rose by 0.2% month-over-month and increased by 3.7% year-over-year, indicating moderate wage growth that may help alleviate inflationary pressures [4] - The US Commerce Department reported that the trade deficit widened to $71.5 billion in May, surpassing the expected $70.9 billion, with exports decreasing by 4% to $279 billion and imports slightly declining to $350.5 billion [5] Company Announcements - Alibaba Group announced plans to issue zero-coupon exchangeable bonds totaling approximately HKD 12 billion, maturing in 2032, with proceeds aimed at cloud computing infrastructure and international e-commerce development. The bonds will reference Alibaba Health's shares listed in Hong Kong [9] - Hualing Steel reported that Xintai Life Insurance has acquired a 5% stake in the company, indicating potential future increases in their holdings [10][11] - Vanke A has applied for a loan of up to CNY 6.249 billion from Shenzhen Metro Group, which is also the largest shareholder with a 27.18% stake [12] - Changling Hydraulic announced that its controlling shareholders are planning a change in control, leading to a temporary suspension of its stock [13] - China Merchants Bank received approval to establish a wholly-owned subsidiary, China Merchants Financial Asset Investment Co., with a registered capital of CNY 15 billion, aimed at market-oriented debt-to-equity swaps and equity investment [14]

Core Viewpoint - The company has terminated the planning of a change in control and will resume trading on July 4, 2025, after a brief suspension due to negotiations that did not reach an agreement [1][2]. Group 1: Stock Suspension - The company's stock was suspended on June 26, 2025, due to the potential change in control initiated by the controlling shareholder, Wang Zhuangpeng [1]. - The stock continued to be suspended on July 1, 2025, as negotiations were ongoing, with an expected suspension period of no more than three trading days [2]. Group 2: Termination of Control Change Planning - The termination of the control change planning was due to the inability of the controlling shareholder and the counterparty to reach an agreement on key terms [2]. - The decision to terminate was made to protect the interests of all shareholders, and no substantial agreements were signed by the parties involved [2]. - The company stated that the termination would not have a significant adverse impact on its operational performance and financial condition [2][4]. Group 3: Resumption of Trading - The company applied for the resumption of trading, which is scheduled for July 4, 2025, in accordance with relevant regulations [4]. - The company emphasized that its business operations remain normal and that the termination of the control change planning will not negatively affect its financial status [4].

证券代码：603863 证券简称：松炀资源 公告编号：2025-033 广东松炀再生资源股份有限公司 关于终止筹划控制权变更事项暨复牌的公告 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： 证券停复牌情况：适用 因广东松炀再生资源股份有限公司（以下简称："公司"）终止筹划公司控制 权变更的事项,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 603863 | 松炀资源 | A 股复牌 | | | 2025/7/3 | 2025/7/4 | 公司于 2025 年 6 月 26 日收到公司控股股东、实际控制人王壮鹏先生的通知， 控股股东、实际控制人王壮鹏先生正在筹划公司股份协议转让事宜，该事项可能 导致公司控制权发生变更。经公司向上海证券交易所申请，公司股票（证券代码： 603863，证券简称：松炀资 ...

智通财经7月3日电，松炀资源(603863.SH)公告称，由于公司控股股东、实际控制人王壮鹏与交易对方 就某些核心条款未能达成一致意见，决定终止本次控制权变更事项。公司股票将于7月4日开市起复牌。 松炀资源：终止筹划控制权变更事项 股票将于7月4日复牌 ...

Group 1 - The company is undergoing a potential change in control due to its controlling shareholder, Mr. Wang Zhuangpeng, planning a significant matter that may lead to a transfer of shares [1][2] - The company's stock (code: 603863, name: Songyang Resources) was suspended from trading starting June 27, 2025, for a period not exceeding 2 trading days, as per the regulations of the Shanghai Stock Exchange [2] - The company has applied for an extension of the trading suspension until July 1, 2025, due to ongoing negotiations, with an expected continuation of the suspension for no more than 3 additional trading days [2][3] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations during the suspension period [3] - Once the significant matter is confirmed, the company will promptly release related announcements and apply for the resumption of trading [3]