[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates significant growth in H1 2025 revenue, net profit attributable to parent company owners, and non-recurring net profit, with particularly prominent year-over-year increases in net profit and non-recurring net profit; this forecast is unaudited [Performance Forecast Period](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This performance forecast covers the financial period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=(%E4%BA%8C)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects H1 2025 revenue of approximately 2.50 billion yuan, a 32.91% YoY increase; net profit attributable to parent of approximately 200 million yuan, a 367.51% YoY increase; and non-recurring net profit of approximately 195 million yuan, a 2342.81% YoY increase H1 2025 Performance Forecast Key Financial Indicators | Indicator | Estimated Amount (CNY billion) | YoY Growth (CNY billion) | YoY Growth Rate | | :--- | :--- | :--- | :--- | | Operating Revenue | approx 2.50 | approx 0.619 | approx 32.91% | | Net Profit Attributable to Parent | approx 0.20 | approx 0.157 | approx 367.51% | | Net Profit Excluding Non-recurring Items | approx 0.195 | approx 0.187 | approx 2342.81% | [Audit Status Explanation](index=1&type=section&id=(%E4%B8%89)%20%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%AA%E7%BB%8F%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1) This performance forecast data represents preliminary estimates by the company's finance department and has not been audited by a certified public accountant - This performance forecast is **unaudited by a certified public accountant**, representing preliminary calculations by the internal finance department[3](index=3&type=chunk) [Prior Period Performance and Financials](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%83%85%E5%86%B5) The company disclosed H1 2024 (prior period) revenue, net profit attributable to parent, non-recurring net profit, total profit, and basic and diluted earnings per share, providing a comparative baseline for the current forecast H1 2024 Key Financial Data (Prior Period) | Indicator | Amount | | :--- | :--- | | Operating Revenue | 1.881 CNY billion | | Net Profit Attributable to Parent | 42.78 CNY million | | Net Profit Excluding Non-recurring Items | 7.98 CNY million | | Total Profit | 61.98 CNY million | | Basic Earnings Per Share | 0.20 CNY/share | | Diluted Earnings Per Share | 0.21 CNY/share | [Key Reasons for Current Period Performance Change](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8C%96%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's performance growth is primarily driven by favorable downstream industry demand, robust production and sales, optimized product structure, cost reduction and efficiency improvement measures, and the gradual realization of benefits from fundraising projects, particularly the enhanced capacity and profitability of wind power gearbox components and offshore wind power casting projects - During the reporting period, overall demand in the company's downstream industries improved, leading to robust production and sales, with operating revenue achieving a year-over-year growth of **approximately 32.91%**[5](index=5&type=chunk) - The company timely optimized its internal product structure and implemented a series of cost reduction and efficiency improvement measures, leading to further recovery in overall gross margin and enhanced profitability[5](index=5&type=chunk) - Benefits from fundraising projects became more apparent, with the wind power gearbox components project gradually releasing capacity, increasing order volumes, significantly boosting sales revenue year-over-year, effectively reducing unit fixed costs, and achieving profitability[5](index=5&type=chunk) - The offshore wind power casting project significantly improved capacity utilization through technical upgrades, production line optimization, process cost reduction, and product diversification, operating at full melting capacity and enhancing profitability[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company reminds investors that this performance forecast data is unaudited by a certified public accountant, represents preliminary internal financial department calculations, and contains uncertainties; investors should be aware of investment risks - The company's estimated performance data is **unaudited by a certified public accountant**, representing preliminary calculations by the internal finance department based on its professional judgment[6](index=6&type=chunk) - The company has not yet identified any significant uncertainties that would affect the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that the financial data in this forecast is preliminary, and the final accurate figures will be subject to the officially disclosed H1 2025 report, advising investors to be mindful of investment risks - The company's H1 2025 key financial data contained in this forecast are **preliminary calculations**[7](index=7&type=chunk) - The specific and accurate financial data will be subject to the company's officially disclosed **H1 2025 report**[7](index=7&type=chunk) - Investors are kindly reminded to **pay attention to investment risks**[7](index=7&type=chunk)

金十数据6月24日讯，广大特材公告，预计2025年半年度实现营业收入为25亿元左右，同比增加32.91% 左右。预计2025年半年度实现归属于母公司所有者的净利润为2亿元左右，同比增加367.51%左右。预 计2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润为1.95亿元左右，同比增加 2342.81%左右。 广大特材：预计2025年上半年净利润同比增367.51% ...

Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].

证券代码：688186 证券简称：广大特材 公告编号：2025-061 转债代码：118023 转债简称：广大转债 张家港广大特材股份有限公司 关于以集中竞价交易方式回购股份比例达到 8%暨回购 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法律责任。 重要内容提示： 回购方案首次披露日 2025/1/2 回购方案实施期限 2025 年 1 月 2 日~2026 年 1 月 1 日 预计回购金额 20,000万元~40,000万元 √减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 17,766,697股 累计已回购股数占总股本比例 8.0052% 累计已回购金额 390,296,347.89元 实际回购价格区间 16.48元/股~27.45元/股 一、 回购股份的基本情况 张家港广大特材股份有限公司（以下简称"公司"）于 2025 年 1 月 1 日召开 第三届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，同意公司使用华夏银 ...

Key Points - The company announced a share repurchase plan with a total expected amount between 200 million and 400 million yuan [1] - The repurchase period is set from January 2, 2025, to January 1, 2026 [1] - The maximum repurchase price is capped at 38.61 yuan per share [1] - The actual number of shares repurchased is 18,128,037, accounting for 8.1375% of the total share capital [1] - The actual repurchase amount reached approximately 399.96 million yuan, with a price range of 16.48 to 27.45 yuan per share [1][4] Repurchase Approval and Implementation - The board of directors approved the repurchase plan on January 1, 2025, using a combination of bank loans and self-raised funds [1][2] - The repurchase plan was executed without discrepancies from the original disclosure [4] - The company has completed the repurchase within the specified financial limits [4] Share Cancellation and Capital Reduction - The company plans to cancel 8 million shares from the repurchased stock, which will lead to a reduction in registered capital [2][5] - The company has followed the necessary procedures to notify creditors regarding the share cancellation [5] - No objections from creditors have been reported as of the announcement date [5] Shareholder Ownership Changes - Following the cancellation of shares, the controlling shareholder's ownership will increase to over 30%, which triggers specific regulatory exemptions [6][7] - The controlling shareholder and related parties will hold a total of 64,250,000 shares, representing a 29.9155% ownership stake post-cancellation [7] Future Plans for Repurchased Shares - The remaining 10,128,037 shares will be used for employee stock ownership plans or equity incentives in the future [7] - These shares will not have voting rights or profit distribution rights while held in the repurchase account [7]

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于股份回购实施结果暨股份变动的公告 张家港广大特材股份有限公司（以下简称"公司"）于 2025 年 1 月 1 日召开 第三届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，同意公司使用华夏银行股份有限公司张家港支行提供的专项贷款及公 司自筹资金不低于人民币 20,000 万元（含），不超过 40,000 万元（含）通过集中 竞价交易方式回购公司发行的人民币普通股（A 股）股票，回购价格不超过人民币 26.22 元/股（含），用于股权激励及/或员工持股计划，或用于转换上市公司发行 的可转换为股票的公司债券。回购期限为自董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 1 月 2 日和 2025 年 1 月 4 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份 方案的公告》（公告编号：2 ...

证券代码：688186 证券简称：广大特材 公告编号：2025-063 转债代码：118023 转债简称：广大转债 张家港广大特材股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 二、公司前十大无限售条件股东持股情况 告编号：2025-060）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司披露第三届董事会第十九次会议决议公告前一交易日（即 2025 年 6 月 17 日）登记在册的前十大股东和前十大无限售条件股东的名称、持股数 量和持股比例情况公告如下： 一、公司前十大股东持股情况 | | | | 持股比 | | --- | --- | --- | --- | | 序号 | 持有人名称 | 持股数量（股） | | | | | | 例（%） | 账户 持股计划 天创 18 号私募证券投资基金 普通保险产品 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、准确性和完整性依法承担法律责任。 张家港广大特材股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日召 开第三届董事会第 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于以第二期以集中竞价交易方式回购股份的回购报 告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次拟回购的资金总额不低于人民币 20,000 万元（含，下 同），不超过人民币 40,000 万元（含，下同）。 ● 回购股份资金来源：中国工商银行股份有限公司张家港分行（以下简称"工 商银行张家港分行"）提供的专项贷款及公司自筹资金。 ● 回购股份用途：在未来适宜时机用于员工持股计划及/或股权激励，或用于 转换上市公司发行的可转换为股票的公司债券。若公司未能在股份回购实施结果 暨股份变动公告后 3 年内使用完毕已回购股份，则将依法履行减少注册资本程序， 尚未使用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按 调整后的政策实行。 ● 回购股份价格：不超过人民币 ...

根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司披露第三届董事会第十九次会议决议公告前一交易日（即 2025 年 6 月 17 日）登记在册的前十大股东和前十大无限售条件股东的名称、持股数 量和持股比例情况公告如下： 序号 持有人名称 持股数量（股） 持股比 例（%） 1 张家港广大投资控股集团有限公司 44,800,000 20.19 2 张家港广大特材股份有限公司回购专用证券 账户 17,221,797 7.76 3 徐卫明 12,650,000 5.70 4 张家港广大特材股份有限公司－2024 年员工 持股计划 5,215,318 2.35 5 张家港万鼎投资合伙企业（有限合伙） 4,500,000 2.03 6 王玲 4,109,389 1.85 一、公司前十大股东持股情况 | 7 | 广东天创私募证券投资基金管理有限公司－ | 3,693,094 | 1.66 | | --- | --- | --- | --- | | | 天创 号私募证券投资基金 18 | | | | 8 | 潘智楠 | 3,065,018 | 1.38 | | 9 | 中国太平洋人寿保险股 ...

Core Viewpoint - The company, Guangda Special Materials, is actively repurchasing shares to boost market confidence, with a total of 17.77 million shares repurchased for 390 million yuan, nearing the upper limit of its repurchase plan of 400 million yuan [1][3][4]. Group 1: Share Repurchase - Guangda Special Materials has initiated a new round of share repurchase, with a total repurchase amount not less than 200 million yuan and not exceeding 400 million yuan [2][4]. - The company’s share price has significantly increased, rising over 80% from 14.99 yuan per share at the beginning of the year to 27.11 yuan per share by June 18 [2][4]. - The repurchase is based on the confidence in the company's future development and aims to protect the interests of investors, especially small and medium-sized investors [4]. Group 2: Financial Performance - The company has shown a remarkable improvement in profitability, with a year-on-year increase in net profit and non-recurring net profit exceeding 20 times for two consecutive quarters [3][6]. - In the fourth quarter of 2024, the company reported a net profit of 35.33 million yuan and a non-recurring net profit of 30.98 million yuan, representing year-on-year growth of 7348.26% and 2424.28%, respectively [6]. - The company’s revenue for the first quarter of this year reached 1.12 billion yuan, a year-on-year increase of 25.75%, with a net profit of 74.25 million yuan, up 1488.76% [6]. Group 3: Business Operations - Guangda Special Materials focuses on high-end steel materials and components for industries such as renewable energy and rail transportation, with revenue steadily increasing from 1.81 billion yuan in 2020 to 4.003 billion yuan in 2024 [5]. - The company’s revenue from the renewable energy wind power business accounted for 54.86% of total revenue in 2024, with energy equipment and mechanical equipment contributing 19.8% and 9.32%, respectively [6]. - The company is also exploring strategic emerging industries such as military nuclear power, aerospace, and marine engineering, with R&D expenses exceeding 200 million yuan in 2024 [7].