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公司快评︱因安全事故信披不及时收监管函,恒邦股份为何敢违反规则
Mei Ri Jing Ji Xin Wen· 2025-05-14 02:45
每经评论员杜宇 5月13日晚,恒邦股份(002237)(SZ002237,前收盘价:10.96元,市值:125.8亿元)因安全事故信息披 露不及时收到深交所监管函。这一事件不仅凸显了公司在信息披露方面的严重漏洞,更暴露了其在安全 生产管理和企业治理上的诸多问题。 2024年8月3日,恒邦股份冶炼一公司发生侧吹炉放铜口喷溅事故,造成人员伤亡并导致相关公司停产整 顿。然而,公司直到8月13日才公告上述事故,延迟披露达10天之久。更令人震惊的是,山东省人民政 府于2025年3月23日发布的事故调查报告批复显示,该事故是一起较大生产安全责任事故,企业存在瞒 报、谎报情形。这种行为不仅违反了深交所相关规则,更严重损害了投资者和公众的知情权。为何敢违 反规则?难道公司管理层真的认为可以逃避监管和责任吗? 除了信息披露不及时,恒邦股份近期披露的2024年年报和2025年一季报也遭到时任独立董事王咏梅的质 疑。王咏梅在董事会上对多项议案投出反对票和弃权票,理由包括公司2025年一季报中关于安全生产的 论述未能客观反映事故影响及风险纠错机制,以及对2024年年报数据缺乏信任。4月19日,王咏梅因工 作繁忙辞职,这一事件进一步凸 ...
5.14犀牛财经早报:多只红利主题基金限购 哪吒汽车被申请破产
Xi Niu Cai Jing· 2025-05-14 01:33
Group 1 - Multiple dividend-themed funds have imposed purchase limits, including the China Europe Dividend Preferred Mixed Fund, which has a limit of 500,000 yuan starting May 12 [1] - Over 300 listed companies have disclosed share repurchase plans since April, with a total upper limit exceeding 100 billion yuan, including both private and state-owned enterprises [1] - The technology bond market is attracting significant investment, with banks planning to issue themed financial products to support tech innovation [1] Group 2 - The convertible bond market is seeing an increase in strong redemption exits, with the proportion reaching nearly 70% this year, driven by a stable A-share market [2] - The Hong Kong IPO market is becoming a primary venue for Chinese companies to raise funds, with a significant year-on-year increase in equity financing [2] - The brain-computer interface industry is experiencing rapid policy support and investment, with a projected market growth from $40 billion to $145 billion by 2040 [3] Group 3 - Several cross-border photovoltaic companies are facing delisting risks, prompting a focus on clearing excess capacity in the industry [4] - International crude oil prices have rebounded, with Brent crude surpassing $66 per barrel, although future price increases may be limited due to OPEC+ production increases [4] - Jiangxi Province is implementing measures to address unfair contract terms in e-commerce and other sectors to protect consumer rights [4] Group 4 - Microsoft announced a layoff affecting about 6,000 employees, representing less than 3% of its workforce [5] - Neta Auto's associated company has filed for bankruptcy, indicating financial distress within the electric vehicle sector [5] - Weifeng Technology has completed multiple rounds of financing to accelerate innovation in the field of flight embodiment intelligence [6] Group 5 - Sanquan Foods plans to absorb and merge its subsidiary Zhengzhou Fast Kitchen to optimize resource allocation and improve operational efficiency [7] - Zongyi Co. intends to acquire control of Jilai Microelectronics, which is expected to constitute a significant asset restructuring [9] - Hainan Huatie plans to repurchase shares worth between 200 million and 300 million yuan to implement an employee stock ownership plan [10]
贵金属及工业金属表现亮眼,能源金属承压
ZHONGTAI SECURITIES· 2025-05-13 13:25
Investment Rating - The report maintains an "Overweight" rating for the industry [2] Core Insights - Precious metals and industrial metals have shown strong performance, while energy metals are under pressure [1] - The overall performance of the non-ferrous metal sector in 2024 saw a 32% increase, lagging behind the CSI 300 index by 115 percentage points [14] - In Q1 2025, the non-ferrous metal sector rose by 120%, outperforming the CSI 300 index by 132 percentage points, with precious metals increasing by 255% and industrial metals by 133% [14] Summary by Sections Market Overview - The total market capitalization of the industry is approximately 2,976.948 billion yuan, with a circulating market value of about 2,794.166 billion yuan [2] Precious Metals - In 2024, the average price of gold was 5,594 yuan per gram, a year-on-year increase of 242%, leading to a total revenue of 2,820 billion yuan and a net profit of 1,497.2 billion yuan, reflecting a 52% increase [18] - In Q1 2025, the average gold price reached 6,722 yuan per gram, up 37% year-on-year, with revenue of 818 billion yuan and a net profit of 473.1 billion yuan, marking a 47% increase [30] Copper - The average copper price in 2024 was 75,000 yuan per ton, a 103% increase year-on-year, with total revenue of 14,452 billion yuan and a net profit of 754.81 billion yuan, a 40% increase [34] - In Q1 2025, the copper price was 77,000 yuan per ton, up 11.4% year-on-year, with revenue of 3,357 billion yuan and a net profit of 233 billion yuan, a 50% increase [48] Aluminum - In 2024, the aluminum sector saw an average price of 20,000 yuan per ton, a 7.2% increase year-on-year, with total revenue of 4,207 billion yuan and a net profit of 410.28 billion yuan, a 27% increase [57] - In Q1 2025, the average aluminum price was 21,000 yuan per ton, with revenue of 1,032 billion yuan and a net profit of 109.75 billion yuan, a 29% increase [72] Lithium - The lithium sector faced significant challenges in 2024, with the average price of battery-grade lithium carbonate dropping by 65.1% year-on-year, leading to a revenue decline of 48% [77] - In Q1 2025, the lithium sector showed signs of recovery, with revenue of 126 billion yuan and a net profit of 464 million yuan, reflecting a year-on-year increase of 159% [91] Rare Earth Permanent Magnets - In 2024, the rare earth sector experienced a decline, with total revenue of 600 billion yuan and a net profit of 121.1 billion yuan, a 67% decrease [101] - In Q1 2025, the sector showed recovery with revenue of 145 billion yuan and a net profit of 867 million yuan, a 221% increase year-on-year [130] Institutional Holdings - In Q1 2025, the allocation ratio for the non-ferrous metal sector was 434%, with significant increases in allocations for precious and industrial metals [141]
恒邦股份(002237) - 关于参加山东辖区上市公司2025年度投资者网上集体接待日活动的公告
2025-05-13 07:45
本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net);或关注微信公众号(名称:全景财经);或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日(周四)15:00-16:30。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续发 展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 证券代码:002237 证券简称:恒邦股份 公告编号:2025-033 债券代码:127086 债券简称:恒邦转债 山东恒邦冶炼股份有限公司 关于参加山东辖区上市公司2025年度 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流,山东恒邦冶炼股份有限公司(以下简称"公 司")将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举 办的"2025 年山东辖区上市公司投资者网上集体接待日活动",现将相关事项公告 如下: 山东恒邦冶炼股份有限公司 董 事 会 2025 年 ...
巴菲特对美元罕见“警告”后金价重拾升势!投资黄金股看似“避险+增长”双保险,实则暗藏五大真相!
Mei Ri Jing Ji Xin Wen· 2025-05-05 04:15
每经记者 闫峰峰 每经编辑 吴永久 近日,在关税政策扰动下,黄金价格大幅波动,成为市场的焦点。黄金价格不仅持续创出历史纪录,上海期货交易所的黄金期货单日成交额也破万亿元,创 出了历史新高,而这也使得A股黄金股表现异常活跃。而在市场预期关税战缓和以及美国4月非农就业数据好于预期的刺激下,近期金价出现持续回落。 在当地时间5月3日举行的伯克希尔哈撒韦股东大会上,巴菲特表示,美国的财政政策可能会侵蚀美元的价值,多次提到美元贬值的风险。他表示不会投资于 会大幅贬值的货币,并指出美国当前的财政赤字模式不可持续。 在巴菲特对美元罕见"警告"后,5月5日美元指数下行,CMX黄金期货价格重拾升势,盘中涨幅超1%。而在历史上,黄金价格与美元指数多数时间呈现负相 关关系。可见,如果美元持续贬值,那么将利好金价。在黄金牛市的背景下,不少投资者也开始关注黄金股,甚至想长期价值投资黄金股,就相当于投资了 黄金。那么黄金股的股价和黄金价格之间存在什么关系?当前的黄金股机会到底如何?后期又面临哪些风险?对此,每经资本眼记者结合黄金历史走势及相 关投资案例梳理了五大真相。 所以,从投资黄金股的角度来讲,如果看好黄金价格未来的持续上涨,不仅应 ...
恒邦股份:有望受益于金价上行、计划发展金矿-20250429
HTSC· 2025-04-29 07:15
Investment Rating - The report maintains an "Accumulate" rating for the company [6][4]. Core Views - The company is expected to benefit from the upward fluctuation in gold prices and plans to expand its gold mining operations [3][4]. - In Q1 2025, the company reported revenue of 18.959 billion RMB, a year-over-year decrease of 8.88% but a quarter-over-quarter increase of 7.48%. The net profit attributable to the parent company was 156 million RMB, reflecting a year-over-year increase of 10.52% and a quarter-over-quarter increase of 116.59% [1][2]. Summary by Sections Financial Performance - In Q1 2025, the company's operating revenue and costs both decreased, with revenues down 8.88% year-over-year and costs down 9.34%. The decline in costs was greater than that of revenues, leading to an increase in gross profit to 606 million RMB and a gross margin of 3.20% [2]. - The company experienced a significant increase in investment income, up 34.32% year-over-year, primarily due to increased returns from its investment in the Wanguo Gold Group [2]. Strategic Outlook - The company aims to enhance its gold mining operations and is accelerating the construction of the Liaoshang Gold Mine project while seeking opportunities to acquire quality mines. The outlook for gold prices in 2025-2026 is positive, with expectations of continued upward movement [3][4]. - The report highlights that recent tariff impacts have led to historical highs in gold prices, suggesting a shift in asset preferences towards gold amid rising uncertainties in the global political and economic landscape [3]. Valuation Metrics - The earnings per share (EPS) estimates for 2025-2027 are projected at 0.74, 0.93, and 1.29 RMB, respectively. The target price is set at 12.18 RMB, based on a price-to-earnings (PE) ratio of 16.5 for 2025, which reflects a 20% discount compared to the average PE of comparable companies [4][7].
恒邦股份一季报遭遇弃权票 独董王咏梅:收入变动等数据勾稽关系异常
Mei Ri Jing Ji Xin Wen· 2025-04-28 14:29
继炮轰年报审计机构"临阵换人"后,已经提交辞职报告的恒邦股份(002237)(SZ002237,股价11.18 元,市值128.35亿元)独立董事王咏梅,对该公司的2025年一季报投出弃权票。 4月27日晚间,恒邦股份发布2025年一季报:报告期内,公司实现营业收入189.59亿元,同比2024年一 季度下降8.88%,实现归母净利润1.56亿元,同比上升10.52%。 此外,王咏梅还认为,恒邦股份一季报中关于安全生产的论述,未能客观公正地反映事故对公司财务状 况的影响,以及后续生产经营的风险纠错机制;另外,公司一季报中关于收入变动、净利润变动、存货 变动、经营活动现金流变动等数据勾稽关系存在异常,缺乏充分适当的证据进行判断。 《每日经济新闻》记者注意到,在恒邦股份3月26日晚间披露2024年年报时,王咏梅就曾对恒邦股份的 《2024年年度报告及摘要》投出了反对票,且未针对公司《2024年年度报告及摘要》签署书面确认意 见。 王咏梅给出的理由是:"和信会计师事务所(特殊普通合伙)故意隐瞒2024年更换签字会计师的事实,未 与审计委员会沟通,未向独立董事和董事会通报,已构成违规;离任审计师真正的辞职理由不明,新 ...
山东恒邦冶炼股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-27 22:50
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002237 证券简称:恒邦股份 公告编号:2025-032 债券代码:127086 债券简称:恒邦转债 本公司及除董事王咏梅外的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。 董事王咏梅因弃权不能保证公告内容真实、准确、完整。 重要内容提示: 公司是否需追溯调整或重述以前年度会计数据 □是 R否 (二) 非经常性损益项目和金额 1.董事会、监事会及除王咏梅外的董事、监事、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。 董事王咏梅因"第一:《一季报》中关于变更签字会计师的报告,未能客观公正地反映和信事务所合规意 识淡薄以及职业审慎不足的事实。第二:《一季报》中关于安全生产的论述,未能客观公正地反映事故 对公司财务状况的影响以及后续生产经营的风险纠错机制。第三:《一季报》中关于收入变动、净利润 变动、存货变动、经营活动现金流变动等数据勾稽关系存在异常,缺乏充分适当的证据进行判断。"无 法保证季度报告内容的真实、准确、完整。请投资者特别关注。 2. ...
恒邦股份独董就一季报投弃权票 上月曾“炮轰”审计机构“临阵换人”
Mei Ri Jing Ji Xin Wen· 2025-04-27 14:51
每经记者 彭斐 每经编辑 杨夏 继炮轰年报审计机构"临阵换人"后,已经提交辞职报告的恒邦股份独立董事王咏梅(SZ002237,股价11.18元,市值128.35亿元),对 该公司的一季度投出弃权票。 4月27日晚间,恒邦股份发布2025年一季报,公告显示公司一季度实现营业收入189.59亿元,同比2024年一季度下降8.88%;归母净利润 为1.56亿元,同比上升10.52%。 因质疑年报审计机构存在合规意识淡薄、一季报数据勾稽关系异常等,在审议《关于公司2025年第一季度报告的议案》时,王咏梅投 出弃权票。而在一个月前,王咏梅曾在恒邦股份董事会上投下20项反对票。 独董称一季报勾稽关系异常 恒邦股份披露的信息显示,王咏梅之所以投出弃权票,首先与变更签字会计师有关,王咏梅认为,一季报中关于变更签字会计师的报 告,未能客观公正地反映和信事务所合规意识淡薄以及职业审慎不足的事实。 此外,王咏梅还认为,一季报中关于安全生产的论述,未能客观公正地反映事故对公司财务状况的影响以及后续生产经营的风险纠错 机制,另外,一季报中关于收入变动、净利润变动、存货变动、经营活动现金流变动等数据勾稽关系存在异常,缺乏充分适当的证据 ...
恒邦股份(002237) - 董事会决议公告
2025-04-27 07:45
| 证券代码:002237 | 证券简称:恒邦股份 | 公告编号:2025-031 | | --- | --- | --- | | 债券代码:127086 | 债券简称:恒邦转债 | | 山东恒邦冶炼股份有限公司 第九届董事会 2025 年第一次临时会议决议公告 《2025 年第一季度报告》(公告编号:2025-032)详见 2025 年 4 月 28 日《证 券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 (http://www.cninfo.com.cn)。 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东恒邦冶炼股份有限公司(以下简称"公司")于 2025 年 4 月 22 日以电子 邮件等方式向全体董事发出了《关于召开第九届董事会 2025 年第一次临时会议的通 知》,会议于 2025 年 4 月 25 日以书面传签的方式召开并形成决议。会议应参加表 决董事 9 人,实际参加表决董事 9 人。会议由董事长肖小军先生召集,本次会议的 召集、召开和表决程序符合《公司法》《公司章程》的有关规定,会议合法 ...