证券代码：002295 证券简称：精艺股份 公告编号：2025-044 广东精艺金属股份有限公司 1、公司于 2025 年 6 月 27 日召开的 2024 年度股东大会，审议通过了《2024 年度利润分配预案》，2024 年度利润分配预案为：以公司现有总股本 250,616,000 股为基数，向全体股东每 10 股派发现金红利 0.36 元（含税），不送红股，不以 公积金转增股本，共计派发 9,022,176 元，剩余未分配利润暂不分配，结转至下 一年度。自董事会审议利润分配预案之日起至实施方案的股权登记日期间，如公 司股本发生变动的，则以最新总股本为基数，按照"分配总额不变"的原则相应 调整每股分配比例。 2、自本次利润分配方案披露至实施期间，公司股本总额未发生变化。 3、公司本次实施的权益分派方案与 2024 年度股东大会审议通过的分配方案 一致。 4、本次权益分派方案实施距离股东大会审议通过的时间未超过两个月。 2024年年度权益分派实施公告 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。 广东精艺金属股份有限公司（以下简称"公司"）2024 年年度权 ...

金融界消息 截至2025年8月12日收盘，精艺股份（002295）报收于10.95元，下跌3.1%，换手率5.48%， 成交量13.73万手，成交金额1.52亿元。 天眼查商业履历信息显示，广东精艺金属股份有限公司，成立于1999年，位于佛山市，是一家以从事金 属制品业为主的企业。企业注册资本25061.6万人民币，实缴资本7518.47万人民币。公司法定代表人为 卫国。 通过天眼查大数据分析，广东精艺金属股份有限公司共对外投资了9家企业，参与招投标项目10次，知 识产权方面有商标信息35条，专利信息29条，此外企业还拥有行政许可16个。 资金流向方面，今日主力资金净流出2017.25万元，占比成交额13.3%。其中，超大单净流出524.40万 元、占成交额3.46%，大单净流出1492.86万元、占成交额9.84%，中单净流出流出831.25万元、占成交 额5.48%，小单净流入2848.50万元、占成交额18.78%。 精艺股份最新一期业绩显示，截至2025一季报，公司营业总收入10.79亿元、同比增长48.58%，归属净 利润772.43万元，同比增长6.69%，扣非净利润668.87万元，同比增长18 ...

Group 1 - The stock price of Jingyi Co., Ltd. is reported at 11.30 yuan as of August 11, 2025, with a decrease of 0.10 yuan, representing a decline of 0.88% from the previous trading day [1] - The trading volume on the same day was 166,900 hands, with a total transaction amount of 188 million yuan [1] - Jingyi Co., Ltd. is primarily engaged in the processing and trading of non-ferrous metals, and is also involved in emerging fields such as virtual power plants [1] Group 2 - The company held its second extraordinary general meeting of shareholders in 2025 on August 11, where it approved the proposal to supplement the non-independent directors of the eighth board of directors [1] - On August 11, there was a net outflow of main funds amounting to 12.56 million yuan, with a cumulative net outflow of 70.29 million yuan over the past five trading days [1]

盈 隆 律 師 事 務 所 WIN LONG LAW FIRM 地址：广东省广州市越秀区东风中路 Add:6-7/F,HuayitaiInternationalPlaza, 418号华以泰国际大厦6、7层 No.418DongfengMiddleRoad, 电话：020-83379916 YuexiuDistrict,GuangzhouCity, GuangdongProvince Tel:020-83379916 盈 隆 律 師 事 務 所 WIN LONG LAW FIRM （广 东 省 优 秀 律 师 事 务 所） 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国 证券法》(以下简称"《证券法》")和中国证券监督管理委员会发布的《上市公 司股东大会规则》(以下简称"《股东大会规则》")以及《广东精艺金属股份有 限公司章程》(以下简称"《公司章程》")的规定，广东盈隆律师事务所(以下简 称"本所")接受广东精艺金属股份有限公司(以下简称"贵公司")的委托，指 派本所季永峰律师、潘洁律师出席了贵公司于2025年8月11日在广东省佛山市顺 德区北滘镇西海工业区广东精艺金属股份有限公司行政 ...

证券代码：002295 证券简称：精艺股份 公告编号：2025-043 广东精艺金属股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2025 年 8 月 11 日下午 14:30。 2、会议召开地点：广东省佛山市顺德区北滘镇西海工业区广东精艺金属股 份有限公司会议室 3、会议召开方式：现场表决与网络投票相结合。本次股东大会通过深圳证 券交易所交易系统和互联网投票系统提供网络形式的投票平台。 4、会议召集人：公司董事会。 5、会议主持人：董事长顾冲先生。 6、会议的召集、召开与表决程序符合《公司法》《上市公司股东大会规 则》《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文 件及公司《章程》的有关规定。 二、会议出席情况 1、出席会议的股东 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 8 月 ...

Group 1 - Zhongwei Jingsheng Technology (Zhaoqing) Co., Ltd. has been established with a registered capital of 3 million yuan [1] - The company is engaged in various sectors including new material technology research and development, metal product research and development, and electronic special materials manufacturing [1] - The company is wholly owned by Guangdong Zhongwei Jingsheng New Material Technology Co., Ltd., which is jointly held by Jingyi Co., Ltd. and Guangdong Huadong Technology Co., Ltd. [1]

Investment Rating - The industry investment rating is maintained at "Overweight" [6][11]. Core Insights - The report highlights a seasonal increase in inventory and slight fluctuations in the prices of base metals, with a focus on the ongoing macroeconomic environment and its impact on supply and demand dynamics [6][11]. - The report suggests that the long-term supply-demand structure is being reshaped, indicating limited downside potential for base metal prices and encouraging investors to seek new entry points, particularly for rigid supply varieties like aluminum and copper [6][11]. Summary by Sections Market Overview - The report notes that the domestic industrial metal prices have shown slight fluctuations, with the non-ferrous metal index outperforming the market. The weekly price changes for LME copper, aluminum, lead, and zinc were 0.0%, -0.3%, 0.4%, and 0.2%, respectively, while SHFE prices were 1.1%, 1.2%, 0.8%, and 2.6% [6][20][21]. Macroeconomic Factors - The report tracks three macroeconomic factors: 1. China's June export value increased by 6% year-on-year, with total exports amounting to $325.2 billion [6][27]. 2. U.S. inflation showed an uptick, with the June CPI rising by 2.7% year-on-year [6][33]. 3. The European economic sentiment index continued to rise, with the Eurozone manufacturing PMI at 49.5 [6][36]. Base Metals Analysis - For electrolytic aluminum, the macro environment remains strong, but market sentiment has cooled, leading to a price retreat. The operating capacity of the electrolytic aluminum industry increased by 10,000 tons, reaching 43.975 million tons, with production at 843,400 tons, a slight increase of 0.02% [6][40][41]. - The report indicates that the aluminum processing sector's operating rate decreased by 0.1%, averaging 58.7% as of July 24, 2025 [6][43]. - In terms of inventory, domestic aluminum ingot inventory rose by 36,000 tons to 577,000 tons, while global inventory increased by 42,300 tons to 1.2921 million tons [6][43][44]. Profitability Metrics - The report states that the immediate profit per ton for the aluminum industry remains above 3,500 yuan, with the current spot aluminum price at 20,800 yuan per ton, reflecting a 0.19% increase [6][43].

Group 1 - The company held its seventh meeting of the eighth board of directors on July 25, 2025, to discuss important resolutions [1][2] - The board approved the proposal to add Mr. Yuan Qinghua as a non-independent director, pending approval at the upcoming shareholders' meeting [3][4] - The board also decided to convene the second extraordinary general meeting of shareholders on August 11, 2025, combining on-site and online voting [5][12] Group 2 - The company has provided guarantees for its subsidiaries, including a guarantee of RMB 10 million for a subsidiary's credit business and RMB 50 million for another subsidiary [34][35] - The total amount of guarantees provided by the company and its subsidiaries amounts to RMB 1.33625 billion, which is 98.48% of the company's latest audited net assets [40] - The company has no overdue guarantees or guarantees involving litigation [40]

Group 1 - The board of directors of Guangdong Jingyi Metal Co., Ltd. held its seventh meeting and approved the proposal to add Yuan Qinghua as a non-independent director of the eighth board, pending approval at the shareholders' meeting [1][2] - The board's decision to convene the second extraordinary general meeting of shareholders on August 11, 2025, was also approved, which will be conducted through a combination of on-site and online voting [2] - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Yuan Qinghua, born in 1976, holds a bachelor's degree and is a mid-level engineer, with extensive experience in various leadership roles in the Jiangsu Nantong Sanjian Group and other organizations [3][4] - Yuan Qinghua does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3][4] - He has not been subject to any disqualifications or penalties by regulatory authorities, ensuring his eligibility for the director position [4]

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。 特别风险提示： 截至公告日，公司及子公司为其下属控股公司累计实际发生担保总额占公司 最近一期经审计净资产的 40.78%，对资产负债率超过 70%的单位担保金额占公司 最近一期经审计净资产的 30.39%，敬请投资者注意相关风险。 一、担保情况概述 广东精艺金属股份有限公司（以下简称"公司"）与兴业银行股份有限公司 佛山分行签署《最高额保证合同》，为全资子公司佛山市顺德区精艺万希铜业有 限公司的授信业务提供连带责任保证，担保金额为人民币 1,000 万元，保证期间 为债务履行期限届满之日起三年。 公司与兴业银行股份有限公司佛山分行签署《最高额保证合同》，为全资子 公司广东精艺销售有限公司的授信业务提供连带责任保证，担保金额为人民币 5,000 万元，保证期间为债务履行期限届满之日起三年。 证券代码：002295 证券简称：精艺股份 公告编号：2025-042 广东精艺金属股份有限公司 关于对外担保的进展公告 二、股东大会审议情况 公司 2024 年度股东大会审议通过《关于 2025 年度担保额度预计的公告》， 同 ...