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。 来源：金融界 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18.38%，流动比率2.046、速动比 率1.756、资产负债率39.60%。 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。 金融界消息 截至2025年8月11日收盘，精艺股份（002295）报收于11.3元，下跌0.88%，换手率6.67%， 成交量16.69万手，成交金额1.88亿元。 资金流向方面，今日主力资金净流出1256.12万元，占比成交额6.68%。其中，超大单净流入219.02万 元、占成交额1.16%，大单净流出1475.14万元、占成交额7.85%，中单净流出流入6 ...

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, 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大楼办公室召开的2025年 第二次临时股东大会(以下简称"本次股东大会")，对本次股 ...

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 ...

证券之星消息，8月4日工业金属板块较上一交易日上涨2.0%，精艺股份领涨。当日上证指数报收于3583.31，上涨0.66%。深证成指报收于 11041.56，上涨0.46%。工业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) | | --- | --- | --- | --- | --- | --- | | 002295 | 精艺股份 | 11.29 | 7.93% | 33.52万 | 3.68亿 | | 002824 | 和胜股份 | 17.44 | 4.81% | 18.08万 | 3.12亿 | | 600490 | 鹏欣资源 | 4.59 | 4.32% | 93.88万 | 4.26亿 | | 000603 | 盛达咨源 | 15.86 | 4.20% | - 15.28万 | 2.39亿 | | 600961 | 株治集团 | 11.69 | 4.10% | 29.74万 | 3.41亿 | | 600531 | 豫光舍铝 | 8.85 | 4.00% | 55.11万 | 4.77亿 | | 000426 | 兴 银锡 | 18.60 ...

Group 1: Market Performance - On August 1, the industrial metals sector increased by 0.57% compared to the previous trading day, with Hailiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Group 2: Individual Stock Performance - Hailiang Co., Ltd. (002203) closed at 11.90, up 8.58% with a trading volume of 1.2272 million shares [1] - Jingyi Co., Ltd. (002295) closed at 10.46, up 5.76% with a trading volume of 271,100 shares [1] - Yuguang Gold Lead (600531) closed at 8.51, up 4.55% with a trading volume of 746,200 shares [1] - Other notable performers include Santai Wen (600595) up 2.83%, Pengxin Resources (600490) up 2.56%, and Ningbo Fubang (600768) up 2.22% [1] Group 3: Capital Flow Analysis - The industrial metals sector experienced a net outflow of 329 million yuan from institutional investors, while retail investors saw a net inflow of 69.45 million yuan [2] - Notable net inflows from retail investors were observed in Pengxin Resources (390.58 million yuan) and Yuguang Gold Lead (661.66 million yuan) [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively participating [2]

Core Viewpoint - The stock of Jingyi Co., Ltd. experienced a significant increase of 6.67% on August 1, reaching a price of 10.55 yuan per share, with a trading volume of 2.05 billion yuan and a turnover rate of 8.01%, resulting in a total market capitalization of 26.44 billion yuan [1] Company Overview - Guangdong Jingyi Metal Co., Ltd. is located in Beijiao Town, Shunde District, Foshan City, Guangdong Province, and primarily operates in the copper processing industry and precision supply chain service trade [1] - The company has a strong reputation and recognition in the home appliance sector and provides one-stop supply chain services for small and medium-sized enterprises, helping them accelerate operational speed, reduce operational costs, and mitigate business risks [1] - The company emphasizes scientific judgment, understanding challenges and opportunities, actively preventing and mitigating risks, and continuously improving corporate governance mechanisms to enhance operational awareness and standards [1] Financial Performance - As of March 31, the number of shareholders for Jingyi Co., Ltd. was 13,600, with an average of 18,500 circulating shares per person [1] - For the first quarter of 2025, Jingyi Co., Ltd. achieved a revenue of 1.079 billion yuan, representing a year-on-year growth of 48.58%, while the net profit attributable to shareholders was 7.7243 million yuan, reflecting a year-on-year increase of 6.69% [1]

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]