关于以集中竞价交易方式回购股份的进展公告 | 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-029 | | --- | --- | --- | | 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 根据《上市公司股份回购规则》《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，公司在回购股份期间，应当在每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2025 年 3 月，公司通过集中竞价交易方式已累计回购股份 2,873,111 股，占 公司总股本的比例为 1.3411%，购买的最高价为 24.38 元/股、最低价为 21.98 元 /股，支付的金额为 65,273,652.04 元（不含印花税、交易佣金等交易费用，下同）。 截至 2025 年 3 月 31 日，公司以集中竞价交易方式累计回购股份 10,306,697 股，占公司总股本的比例为 4.8108%，较上次回购进展公告披露数相比增加 0.6353%， 回购成交的最高价为 24.38 元/股，最低价为 16.48 元/股，支 ...

| 证券代码：688186 | 证券简称：广大特材 公告编号：2025-030 | | --- | --- | | 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 可转债转股结果暨股份变动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本季度转股情况：公司向不特定对象发行可转换公司债券"广大转债" 自 2023 年 4 月 19 日起开始进入转股期，2025 年 1 月 1 日至 2025 年 3 月 31 日 期间，"广大转债"共有人民币 16,000 元已转换为公司股票，转股数量为 754 股， 占"广大转债"转股前公司已发行股份总额的 0.0004%。 累计转股情况：截至 2025 年 3 月 31 日，"广大转债"累计有人民币 65,000 元已转换为公司股票，转股数量为 2,233 股，占"广大转债"转股前公司已发行 股份总额 214,240,000 股的 0.0010%。 未转股可转债情况：截至 2025 年 3 月 31 日，"广大转债"尚未转股的可 转债 ...

26家公司公布一季度业绩预告，业绩预增公司有21家，占比80.77%。 从资金流向方面，业绩预计翻倍股中，近5日主力资金净流入较多的有诺泰生物、翰宇药业、圣诺生 物，资金净流入金额分别为8465.81万元、7813.06万元、765.94万元。近5日主力资金净流出金额较高的 有胜宏科技、皖维高新、泰凌微，资金净流出金额分别为83135.69万元、10393.42万元、3230.28万元。 （数据宝） 一季度净利润增幅排名 | 代码 | 简称 | 业绩预告日 | 业绩预告类 | 预计净利润增幅中值 | 今年以来涨跌 | 行业 | | --- | --- | --- | --- | --- | --- | --- | | | | 期 | 型 | （%） | （%） | | | 688186 | 广大特 | 2025.03.31 | 预增 | 1504.79 | 48.60 | 钢铁 | | | 材 | | | | | | | 688591 | 泰凌微 | 2025.03.26 | 预盈 | 894.00 | 34.39 | 电子 | | 300199 | 翰宇药 | 2025.03.27 | 预盈 | 568.0 ...

Core Viewpoint - The company, Zhangjiagang Wide Special Materials Co., Ltd., has announced a significant increase in its first-quarter performance for 2025, indicating strong growth momentum and excellent operational results [1]. Group 1: Financial Performance - The company expects to achieve an operating income of approximately 1.12 billion yuan in the first quarter of 2025, representing an increase of about 228 million yuan or a year-on-year growth of 25.56% [1]. - The projected net profit attributable to the parent company is approximately 75 million yuan, reflecting a substantial year-on-year increase of 1504.79% [1]. - The net profit after deducting non-recurring gains and losses is expected to be around 72 million yuan, which is an increase of 2172.15% year-on-year [1]. Group 2: Industry Demand and Internal Optimization - The company's performance growth is driven by favorable external market conditions, with increasing demand in downstream industries such as wind power and high-end equipment manufacturing [2]. - The company has successfully optimized its internal product structure and implemented cost-reduction measures, leading to improved gross margins [2]. - The benefits of the company's fundraising projects are becoming evident, with increased sales revenue from wind power gearbox components and enhanced capacity utilization in offshore wind casting projects [2]. Group 3: Future Outlook - The company is well-positioned to benefit from ongoing global investments in clean energy and the upgrading of high-end manufacturing, with sustained demand for high-quality materials and components [3]. - The company plans to continue increasing its investment in technology research and development, optimizing product structure, and enhancing product quality and performance [3]. - The company's strategic focus on the wind power sector, particularly offshore wind, is expected to be a significant growth area, reinforcing its leading position in high-end equipment manufacturing [3].

2、多只龙头宽基ETF披露2024年年报，中央汇金的持仓动向随之曝光。以持有ETF总市值计算， 截至2024年末，中央汇金投资有限责任公司持有ETF总 市值为6616.97亿元，中央汇金资产管理有限责任公司持有ETF总市值为3821.84亿元，两家公司合计持有ETF总市值突破万亿元。 3、银行消费贷利率或将迎来重要变化。 部分股份行、国有大行地方分行人士透露，接到总行通知称，消费贷利率4月起上调，3%以下产品或被叫停。 今 年消费贷市场竞争激烈，个别银行产品利率低至2.4%，近期多家银行密集跟进政策举措，"松绑"相应消费贷产品。 // 热点聚焦 // 1、 交通银行、中国银行、建设银行和邮储银行齐齐发布公告称，董事会通过了向特定对象发行A股股票的议案，并对外发布关于财政部战略投资该行的 公告。财政部将以现金方式认购中国银行、建设银行全部新发行股份，并包揽交通银行、邮储银行超过九成的新发行股份，合计出资规模达5000亿元。 四家银行此番集中公告意味着财政部发行特别国债补充大行资本落地在即。交行特别指出，本次发行完成后，财政部持股比例超过30%，将成为该行控股 股东。而在本次发行完成前，交行无控股股东、实际控制人 ...

Group 1: Financial Performance - Heng Rui Pharmaceutical reported a net profit of 6.337 billion yuan for 2024, a year-on-year increase of 47.28% and proposed a cash dividend of 2.00 yuan per 10 shares [1] - China National Petroleum Corporation achieved a net profit of 164.684 billion yuan in 2024, a 2% increase year-on-year, with a revenue of 2.94 trillion yuan, down 2.5% [1] - Sanofi Biologics expects a net profit of 39.1985 million to 47.9092 million yuan for Q1 2025, representing a year-on-year increase of 137.97% to 190.85% [3] - Wide Great Materials anticipates a net profit of approximately 75 million yuan for Q1 2025, a year-on-year increase of about 1504.79% [5] - Pu Ran Co. reported a revenue of 1.804 billion yuan for 2024, a 60.03% increase year-on-year, and a net profit of 292 million yuan, turning from loss to profit [6] - Xi Zi Clean Energy achieved a net profit of 440 million yuan in 2024, a 705.74% increase year-on-year, despite a revenue decline of 20.33% [10] - Ansteel Group reported a net loss of 7.122 billion yuan for 2024, compared to a loss of 3.255 billion yuan the previous year [12] Group 2: Corporate Actions - China Construction Bank plans to issue A-shares to introduce strategic investment from the Ministry of Finance, with a total fundraising amount not exceeding 105 billion yuan [2] - Postal Savings Bank intends to issue A-shares to the Ministry of Finance, China Mobile Group, and China Shipbuilding Group, raising a total of 130 billion yuan for core tier one capital [7] - Bank of China signed a conditional share subscription agreement with the Ministry of Finance for a total of 165 billion yuan, with a subscription price of 6.05 yuan per share [8] - Huada Jiutian plans to acquire 100% of Chip and Semiconductor through a combination of share issuance and cash payment, enhancing its capabilities in EDA solutions [9] - China Aviation Industry Finance announced the voluntary termination of its stock listing, with shares resuming trading on March 31, 2025 [4]

Group 1 - The company forecasts a revenue increase of approximately 228 million yuan, representing a year-on-year growth of about 25.56% [1] - The company anticipates a profit of around 72 million yuan, which is an increase of approximately 68.83 million yuan compared to the same period last year, reflecting a year-on-year growth of about 2172.15% [1] - The performance forecast is based on preliminary calculations by the internal finance department and has not been audited by external accountants [2] Group 2 - The company has implemented a series of cost reduction and efficiency enhancement measures, leading to an improvement in overall gross margin and enhanced profitability [2] - Significant revenue growth has effectively reduced unit fixed costs, contributing to profitability [2] - The offshore wind power casting project has achieved substantial capacity utilization improvements through technical modifications, production line optimization, cost reduction in processes, and product diversification [2]

Financial Performance - Estimated revenue for Q1 2025 is approximately 1.12 billion CNY, an increase of about 228 million CNY or 25.56% year-on-year[3] - Estimated net profit attributable to shareholders for Q1 2025 is around 75 million CNY, an increase of approximately 70.33 million CNY or 1504.79% year-on-year[3] - Estimated net profit attributable to shareholders after deducting non-recurring gains and losses for Q1 2025 is about 72 million CNY, an increase of approximately 68.83 million CNY or 2172.15% year-on-year[3] - The previous year's revenue for the same period was 892 million CNY[4] - The previous year's net profit attributable to shareholders was 4.67 million CNY[4] Operational Performance - The company experienced strong demand in downstream industries, leading to increased production and sales[5] - Internal product structure optimization and cost-reduction measures improved overall gross margin and profitability[5] - The wind power gearbox component project has gradually released production capacity, significantly increasing sales revenue and profitability[5] - The offshore wind power casting project has improved capacity utilization through technical upgrades and cost-reduction efforts, achieving profitability[5] Audit and Estimates - The estimated performance data has not been audited by a registered accountant and is based on preliminary calculations by the company's financial department[6]

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 | 董事会审议通过后 12 个月 | | | 预计回购金额 | 20,000 万元 | 万元~40,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | √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 | 8,945,697 | 股 | | 累计已回购股数占总股本比 | 4.1755% | | | 例 | | | | 累计已回购金额 | | 169,718,407.15 元 | | 实际回购价格区间 | 16.48 元/股 | 元/股~22.58 | 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行股份有 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-026 | | --- | --- | --- | | 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 关于签订日常经营重大合同的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: （一）合同标的情况 本合同标的为公司向明阳智能提供轮毂、机座、主轴等风电机组零部件， 合同金额为人民币 15.05 亿元（含税）。 （二）合同对方当事人情况 1、企业名称：明阳智慧能源集团股份公司 对上市公司当期业绩的影响：本次交易属于张家港广大特材股份有限公 司（以下简称"公司"）签订日常经营销售合同。若合同顺利履行，预计将对 公司 2025 年度经营业绩产生积极影响，公司将根据合同的相关约定以及公司收 入确认原则在相应的会计期间确认收入（最终以经会计师事务所审计的数据为 准）. 合同履行中的重大风险及重大不确定性：合同履行过程中，因合同金额 较大，存在因外部宏观环境重大变化、国家有关政策变化、客户需求变化以及 其 ...