每经AI快讯，8月18日，恒邦股份(002237.SZ)公告称，公司副总经理刘元辉收到烟台市公安局牟平分局 出具的《解除取保候审决定书》，因取保候审期限届满，根据《中华人民共和国刑事诉讼法》第七十九 条第二款之规定，决定予以解除。自2024年8月17日至今，刘元辉能够正常履职，公司生产经营情况正 常，各项工作有序开展。 ...

Core Viewpoint - Hengbang Co., Ltd. (002237) announced that the deputy general manager Liu Yuanhui has been released from bail, allowing him to resume normal duties, and the company's operations are running smoothly [1] Company Summary - On August 17, Hengbang Co., Ltd. received a notification from Liu Yuanhui regarding the issuance of a "Decision to Lift Bail" by the Yantai Public Security Bureau Muping Branch [1] - The decision was made due to the expiration of the bail period, enabling Liu Yuanhui to perform his responsibilities normally [1] - The company's production and operational status is reported to be normal, with all activities proceeding in an orderly manner [1]

自 2024 年 8 月 17 日至今，刘元辉先生能够正常履职。公司生产经营情况正常， 各项工作有序开展。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券日报》《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn），公司所有信息均以上述指 定媒体刊登的正式公告为准。 特此公告。 | 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-058 | | --- | --- | --- | | 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 关于公司副总经理收到《解除取保候审决定书》的公告 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。 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日披露了 《关于公司副总经理取保候审的公告》（公告编号：2025-044）。2025 年 8 月 17 日， 公司收到副总经理刘元辉先生通知，烟台市公安局牟平分局已出具《解除取保候审 决定书》（烟牟公(水)解保字〔2025〕422 号），现因取保候审期限届满，根据《中 ...

证券之星消息，8月14日贵金属板块较上一交易日下跌0.95%，晓程科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。贵金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300139 | 院種科技 | 18.85 | -2.28% | 20.46万 | | 3.89亿 | | 002237 | 恒邦股份 | 12.10 | -2.02% | 18.32万 | | 2.24亿 | | 000506 | 招金黄金 | 66'6 | -1.87% | 17.45万 | | 1.76亿 | | 002716 | 湖南白银 | 4.99 | -1.77% | 147.47万 | | 7.47亿 | | 001337 | 四川黄金 | 23.24 | -1.73% | 8.76万 | | 2.05亿 | | 000975 | 山舍国际 | 18.21 | -1.30% | 28.51万 | | 5.24亿 | ...

Market Overview - The precious metals sector increased by 1.14% on August 13, with Hunan Gold leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Hunan Zhijin (002155) closed at 19.24, up 4.79% with a trading volume of 885,900 shares and a turnover of 16.73 million yuan [1] - Hunan Silver (002716) closed at 5.08, up 3.89% with a trading volume of 1,447,100 shares and a turnover of 7.211 million yuan [1] - Hengbang Co. (002237) closed at 12.35, up 3.35% with a trading volume of 312,300 shares and a turnover of 3.821 million yuan [1] - Chifeng Jilong Gold Mining (600988) closed at 24.94, up 1.46% with a trading volume of 553,000 shares and a turnover of 13.671 million yuan [1] - Other notable performances include Zhongquan Gold (600489) at 14.76, up 1.30%, and Xiaocheng Technology (300139) at 19.29, up 1.26% [1] Fund Flow Analysis - The precious metals sector saw a net inflow of 286 million yuan from institutional investors, while retail investors experienced a net outflow of 90.9815 million yuan [3][4] - Hunan Gold had a net inflow of 128 million yuan from institutional investors, while retail investors saw a net outflow of 88.8426 million yuan [4] - Hunan Silver also experienced a net inflow of 104 million yuan from institutional investors, with retail investors facing a net outflow of 96.3327 million yuan [4] ETF Information - The gold stock ETF (product code: 159562) tracks the CSI Hong Kong and Shanghai Gold Industry Stock Index and has seen a 5-day change of 1.71% [6] - The ETF has a price-to-earnings ratio of 21.49 times and a recent net inflow of 6.013 million yuan [6]

Market Overview - The precious metals sector increased by 0.12% on August 12, with Shandong Gold leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Performing Stocks - Shandong Gold (600547) closed at 31.55, with a rise of 0.86% and a trading volume of 260,500 shares, amounting to a transaction value of 823 million yuan [1] - Chifeng Jilong Gold Mining (600988) closed at 24.58, up 0.24% with a trading volume of 405,300 shares [1] - Zhaojin Mining Industry (000506) closed at 10.25, with a slight increase of 0.10% and a trading volume of 128,100 shares [1] Fund Flow Analysis - The precious metals sector experienced a net outflow of 397 million yuan from institutional investors, while retail investors saw a net inflow of 300 million yuan [2][3] - The top stock with the highest net outflow from institutional investors was Chifeng Jilong Gold Mining, with a net outflow of 103 million yuan [3] ETF Information - The gold stock ETF (product code: 159562) tracks the CSI Hong Kong-Shenzhen Gold Industry Stock Index and has seen a 9.05% change over the last five days [5] - The ETF has a price-to-earnings ratio of 21.98 and a recent net outflow of 909,000 yuan [5]

Core Points - The company announced that two independent directors, Huang Jianbo and Jiao Jian, submitted their resignation letters due to serving as independent directors for six consecutive years [1] - Their resignation will result in the number of independent directors falling below one-third of the total board members [1] - The resignation will take effect after the company holds a shareholders' meeting to elect new independent directors, and until then, the two directors will continue to perform their duties [1]

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于独立董事辞职的公告 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。 山东恒邦冶炼股份有限公司（以下简称"公司"）董事会于2025年8月11日收到 独立董事黄健柏先生、焦健先生的书面辞职报告。根据《上市公司独立董事管理办 法》《公司章程》等相关规定，独立董事连续任职不得超过六年。黄健柏先生、 焦健先生因连续担任公司独立董事满六年，申请辞去公司独立董事及董事会相关专 门委员会职务，辞职后将不再担任公司任何职务。截至本公告披露日，黄健柏先生、 焦健先生未持有公司股票，不存在应当履行而未履行的承诺事项。 鉴于黄健柏先生、焦健先生辞去公司独立董事职务后，将导致独立董事人数少 于董事会成员的三分之一，根据《上市公司独立董事管理办法》《公司章程》等有 关规定，其辞职报告将在公司召开股东大会选举产生新任独立董事后方可生效。 黄健柏先生、焦健先生在公司新任独立董事 ...

Core Viewpoint - The company is announcing the expiration of its employee stock ownership plan, which is set to end on February 10, 2026, and is providing details regarding the plan's implementation and future arrangements [2][4]. Summary by Sections Employee Stock Ownership Plan Overview - The employee stock ownership plan was approved during board meetings on August 18, 2021, and September 8, 2021, allowing the company to implement the 2021 employee stock ownership plan [1]. - The plan has resulted in the purchase of 5.0761 million shares at an average price of 11.40 yuan per share, totaling approximately 57.84 million yuan, which represents 0.44% of the company's total share capital [2]. Arrangements Before Expiration - Upon expiration of the employee stock ownership plan, all shares must be sold within 12 months, unless extended by a meeting of holders and the board's approval [2]. - Specific regulations govern the sale of shares, including restrictions during certain periods such as 30 days before regular reports and 10 days before performance forecasts [3]. Plan Duration, Changes, and Termination - The plan has a duration of 48 months from the date the shares are registered under the plan [3]. - The plan can be extended with the approval of the holders and the board [3]. - If the plan's assets are entirely in cash at the end of the lock-up period, it may be terminated early upon agreement by the holders [4]. - Any changes to the plan require a two-thirds majority approval from the holders and board review [4]. Additional Information - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as required by law [4].

Group 1 - The core viewpoint of the news is that Hengbang Co., Ltd. (002237) has shown a mixed performance in its latest financial results, with a decline in total revenue but an increase in net profit [1] - As of August 8, 2025, Hengbang's stock price closed at 12.24 yuan, reflecting a slight increase of 0.33% [1] - The company's total revenue for the first quarter of 2025 was 18.959 billion yuan, a year-on-year decrease of 8.88%, while the net profit attributable to shareholders was 156 million yuan, a year-on-year increase of 10.52% [1] Group 2 - Hengbang Co., Ltd. has a current liquidity ratio of 1.493 and a quick ratio of 0.426, indicating its short-term financial health [1] - The company has a debt-to-asset ratio of 66.68%, suggesting a relatively high level of leverage [1] - The company has made investments in 20 enterprises and participated in 1,052 bidding projects, indicating active engagement in business expansion [2]