浙江海亮股份有限公司 2025 年第三季度报告 证券代码：002203 证券简称：海亮股份 公告编号：2025-105 浙江海亮股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | 127,536.35 | -1,757,448.42 | | | 销部分） | | | | | 计入当期损益的政府补助 （与公司正常经营业务密切 | | | | | 相关、符合国家政策规定、 | 61,886,684.57 | 128,736,7 ...

10月28日，海亮股份大宗交易成交20.73万股，成交额226.99万元，占当日总成交额的0.96%，成交价 10.95元，较市场收盘价11.89元折价7.91%。 | 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 买方营业部 (万元) | 卖方营业部 | | | 2025-10-28 002203 | 海亮股份 | 10.95 | 20.73 | 226.99 财通证券股份有限 公司杭州文二西路 | 国信证券股份有限 公司杭州体育场路 | | | 交易日期 | | | | | | | ...

Group 1 - On October 27, Hailiang Co., Ltd. executed a block trade of 215,000 shares, with a transaction value of 2.3586 million yuan, accounting for 0.71% of the total trading volume for the day [1][2] - The transaction price was 10.97 yuan, representing an 8.89% discount compared to the market closing price of 12.04 yuan [1]

Core Viewpoint - The company is currently focusing on the development of foil materials required for lithium metal batteries, solid-state batteries, and silicon-carbon anodes in collaboration with downstream customers [1] Group 1 - The company has not yet engaged in the research and development of metal-air batteries [1] - Future business developments will be disclosed in accordance with information disclosure standards through designated media [1]

Core Insights - Hailiang Co., Ltd. has been recognized as a benchmark enterprise in artificial intelligence applications and a pilot enterprise for the national standard of data management in Zhejiang Province, reflecting its strong capabilities in AI innovation and data management [1][2][3] Group 1: AI Strategy and Recognition - The company is focusing on an "AI-driven, knowledge-empowered" strategy, enhancing its capabilities in knowledge accumulation, model empowerment, and organizational evolution [1] - The recognition as a benchmark enterprise in AI applications is a significant validation of the company's innovative capabilities in this field [1] Group 2: Digital Transformation Milestones - Hailiang has made substantial progress in its digital transformation, partnering with Huawei to migrate over 80 core systems to the cloud and integrating data from over 90 important systems [2] - The establishment of a digital center and a three-tier data governance organization demonstrates the company's commitment to systematic data management [2] Group 3: Data Management and Governance - The company has implemented a comprehensive data management framework, including various regulations and standards to ensure data quality and security [2] - Hailiang has initiated the DCMM (Level 3) standardization work to enhance data management maturity across key areas such as data strategy, architecture, applications, and security [3] Group 4: Future Directions and Industry Impact - The company aims to deepen the integration of AI technology with diverse business scenarios, enhancing its role as an industry leader [3] - Hailiang is committed to leveraging data for improved operational efficiency, decision support, product innovation, and risk management, thereby strengthening its competitive edge in the global market [3]

Core Viewpoint - The report highlights the growth in China's refined copper (electrolytic copper) production, indicating a significant increase in output and suggesting a positive investment outlook for the industry [1]. Industry Summary - In August 2025, China's refined copper production reached 1.3 million tons, marking a year-on-year increase of 14.8% [1]. - From January to August 2025, the cumulative production of refined copper in China totaled 9.891 million tons, reflecting a cumulative growth of 10.1% [1]. - The report provides insights into the market status and investment prospects of the electrolytic copper foil industry in China from 2025 to 2031 [1]. Company Summary - Listed companies in the copper industry include Jiangxi Copper (600362), Yunnan Copper (000878), Zijin Mining (601899), Tongling Nonferrous Metals (000630), Western Mining (601168), Baiyin Nonferrous Metals (601212), Chuanjiang New Material (002171), Hailiang Co. (002203), Xinke Materials (600255), and Xiyang Co. (000960) [1].

Core Viewpoint - The recent sharp decline in gold prices, attributed to profit-taking and reduced safe-haven demand due to easing geopolitical tensions, has negatively impacted leading companies in the precious metals sector, particularly gold stocks [3]. Summary by Category Market Performance - On October 22, the non-ferrous metal sector ETF (159876) fell by 1.73%, with a trading volume of nearly 300 million yuan, indicating active trading [1]. - As of October 21, the non-ferrous metal sector ETF (159876) had a total size of 565 million yuan, the largest among three ETFs tracking the same index [1]. Stock Movements - Leading gold stocks experienced significant declines, with Western Gold and Hunan Gold dropping over 5%, while Sichuan Gold and Chifeng Gold fell more than 4% [1]. - Conversely, Baotai Co. rose over 2%, and Hailiang Co. and Yun Aluminum gained more than 1%, with several other stocks like Zhongkuang Resources and China Aluminum also performing well [1]. Gold Price Dynamics - Gold prices saw a rare drop of over 6%, marking the largest daily decline since April 2013, primarily due to profit-taking and a stronger dollar making gold more expensive for buyers [3]. - Analysts suggest that while current pressures exist, the long-term outlook for gold remains positive as long as the Federal Reserve maintains its current interest rate path [3]. Sector Outlook - The non-ferrous metals sector is expected to benefit from a long-term supply-demand imbalance, driven by increased capital expenditure and strategic resource reserves amid global manufacturing investment growth [4]. - Specific segments such as rare earths, lithium, and copper are highlighted for their growth potential due to favorable market conditions and technological advancements [3][4]. Investment Strategy - A diversified approach to investing in the non-ferrous metals sector is recommended, utilizing the non-ferrous metal sector ETF (159876) to mitigate risks associated with individual metal investments [6].

Group 1 - The core point of the article is that Hailiang Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing to distribute 1 RMB per 10 shares to all shareholders [1] - The record date for the dividend distribution is set for October 28, 2025, and the ex-dividend date is October 29, 2025 [1]

证券代码：002203 证券简称：海亮股份 公告编号：2025-102 浙江海亮股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、浙江海亮股份有限公司（以下简称"公司"）回购专用证券账户中的股份 80,636,089 股不享有利润分配权，不参与本次权益分派。公司 2025 年半年度权 益分派方案为：以实施权益分派股权登记日的总股本 2,291,755,274 股扣除公司 回购专用证券账户中的回购股份后的股本总额 2,211,119,185 股为基数，向全体 股东每 10 股派发现金红利人民币 1 元（含税），实际现金分红总额为 221,111,918.50（含税）。本次利润分配不送红股，不以公积金转增股本。 2、本次权益分派实施后计算除权除息参考价时，按股权登记日的总股本折 算每 10 股现金红利=实际现金分红总额÷股权登记日的总股本×10 股 =221,111,918.50÷2,291,755,274×10=0.964814 元（含税）（保留六位小数， 最后一位直接截取，不四舍五入 ...

Core Points - Hailiang Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 1 yuan per 10 shares for all shareholders, amounting to a total cash dividend of 221 million yuan [1] - The total share base for the distribution is 2.211 billion shares, excluding repurchased shares [1] - The record date for the dividend is set for October 28, 2025, and the ex-dividend date is October 29, 2025 [1] - The company has appointed China Securities Depository and Clearing Corporation Limited Shenzhen Branch to distribute cash dividends to A-share shareholders, while some dividends will be distributed directly by the company [1]