Group 1 - Macro Holdings (002379.SZ) reported its Q1 2025 results, with 20 institutional investors holding a total of 357 million shares, representing 31.40% of the company's total equity [1] - The top ten institutional investors collectively hold 31.31% of the shares, a decrease of 1.62 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Southern CSI 2000 ETF, increased its holdings, while one fund, E Fund CSI 2000 ETF, decreased its holdings [2] - A total of 12 new public funds disclosed their holdings this period, including Ruiyuan Balanced Value Mixed A and CITIC Securities Excellent Growth A [2] - One foreign fund, Swiss Capital Bank, increased its holdings, while Hong Kong Central Clearing Limited reduced its holdings by 0.88% [2]

Core Viewpoint - The company has disclosed its financial performance and significant events, including the issuance of new shares and the provision for asset impairment, reflecting its ongoing financial management and strategic adjustments in response to market conditions [3][6][15]. Financial Data Summary - The company reported a total asset impairment provision of 27,617,741.97 yuan for the first quarter of 2025, which will reduce the net profit attributable to the parent company by 27,588,451.58 yuan after considering tax effects [15][17]. - The company has not restated or adjusted previous years' financial data, indicating stability in its accounting practices [3][4]. Share Issuance and Capital Management - The company received approval from the China Securities Regulatory Commission to issue up to 27,792 million new shares, with the issuance completed on August 4, 2023, increasing the total shares from 926,400,000 to 1,136,373,753 [6][7]. - The company plans to continue using idle raised funds for cash management, with a limit of 400 million yuan for a period not exceeding 12 months [10]. Asset Impairment and Financial Health - The company conducted a comprehensive review of its assets, including inventory and receivables, leading to the decision to provision for asset impairment based on prudence and market conditions [16][18]. - The audit committee has confirmed that the asset impairment provision is in accordance with accounting standards and reflects the company's financial condition accurately [18]. Corporate Governance and Accountability - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report, accepting legal responsibility for any misstatements [2][3].

股票代码：002379 股票简称：宏创控股 公告编号：2025－022 山东宏创铝业控股股份有限公司 关于计提资产减值准备的公告 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。 为准确反映经营情况，夯实发展基础，根据《企业会计准则》的规定，对 2025 年第一季度资产负债表的各类资产进行初步检查和减值测试，基于谨慎性原则， 对其计提资产减值准备 27,617,741.97 元。 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求， 为了更加真实、准确地反映公司截至 2025 年 3 月 31 日的资产状况和财务状况， 公司及子公司于 2025 年第一季度末对存货、应收款项、固定资产、在建工程等 资产进行了全面清查。在清查的基础上，对各类存货的可变现净值、应收款项回 收可能性、固定资产及在建工程的可变现性进行了充分的分析和评估，对可能发 生资产减值损失的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经过公司及子公司对 2025 年第一季度末存在可能发生减 ...

Financial Performance - The company reported a basic earnings per share of -0.0492 yuan for Q1 2025, a decrease of 160.32% compared to -0.0189 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.56 billion yuan, representing a decline of 154.55% from -0.22 billion yuan in Q1 2024 [1] - Operating revenue decreased by 4.81% to 7.71 billion yuan in Q1 2025 from 8.1 billion yuan in Q1 2024 [1] - The return on equity was -2.89% in Q1 2025, down from -1.07% in Q1 2024, indicating a significant deterioration in profitability [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 37,482.93 million shares, accounting for 32.97% of the circulating shares, a decrease of 2,429.35 million shares from the previous period [2] - Shandong Hongqiao New Materials Co., Ltd. remains the largest shareholder with 26,109.66 million shares, unchanged from the previous report [3] - Hong Kong Central Clearing Limited saw a reduction of 996.56 million shares, bringing its total to 2,235.84 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥770,590,901.77, a decrease of 4.83% compared to ¥809,706,030.19 in the same period last year[5] - The net profit attributable to shareholders was -¥55,898,640.34, representing a decline of 159.60% from -¥21,532,356.00 year-on-year[5] - The basic earnings per share were -¥0.0492, down 160.32% from -¥0.0189 in the same period last year[5] - The company's net loss increased to ¥424,040,384.72 from ¥368,141,744.38, indicating a worsening of about 15.2%[26] - Operating profit was reported at -¥57,160,683.07, a significant decline from -¥20,504,860.98 in the prior period, reflecting a worsening operational performance[28] - The total comprehensive income for the period was -¥55,833,735.06, compared to -¥21,532,356.00 in the prior period, indicating a significant increase in comprehensive losses[29] Cash Flow and Liquidity - The net cash flow from operating activities was -¥85,132,855.54, a significant decrease of 297.57% compared to -¥21,413,535.65 in the previous year[12] - The company's cash and cash equivalents decreased to ¥385,431,503.69 from ¥488,671,335.79, representing a decline of approximately 21.1%[23] - Cash and cash equivalents at the end of the period stood at ¥309,496,442.72, a slight decrease from ¥310,210,301.76 at the end of the previous period[32] - The company experienced a net cash outflow from operating activities of -¥85,132,855.54, compared to -¥21,413,535.65 in the previous period, indicating a deterioration in cash flow management[32] - The company received cash inflows from investment activities totaling ¥192,311,916.71, down from ¥403,310,152.79 in the previous period, indicating a decline in investment returns[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,067,867,849.31, a decrease of 1.90% from ¥3,127,129,297.33 at the end of the previous year[5] - The total liabilities decreased slightly to ¥1,163,867,235.72 from ¥1,167,294,948.68, reflecting a decrease of approximately 0.3%[26] - The accounts receivable increased to ¥209,078,628.75 from ¥159,774,958.63, indicating a rise of about 30.8%[23] - Inventory levels rose to ¥516,525,438.93 from ¥468,959,289.12, showing an increase of approximately 10.2%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,103[13] - The top 10 shareholders hold a total of 261,096,605 shares, with Shandong Hongqiao New Materials Co., Ltd. being the largest shareholder[16] - The company approved a non-public offering of up to 27.792 million new shares, as per the approval from the China Securities Regulatory Commission on January 11, 2023[17] - The company issued 209,973,753 new shares on August 4, 2023, increasing the total shares from 926,400,000 to 1,136,373,753[18] - The company’s total number of shares increased significantly due to the recent issuance, impacting its market capitalization[18] Operational Changes and Future Plans - The company is currently evaluating the investment returns of a project aimed at producing 100,000 tons of high-precision aluminum deep processing from recycled aluminum, due to market conditions[20] - The company is actively pursuing a major asset restructuring, with the stock being suspended from trading since December 23, 2024, and is expected to resume trading on January 7, 2025[21] - Due diligence, auditing, and evaluation related to the asset acquisition are currently ongoing as of the report date[22] - The company held a temporary shareholders' meeting on July 20, 2023, to extend the validity period of the stock issuance resolution[17] Expenses and Costs - Total operating costs for the current period amount to ¥803,793,185.16, down from ¥826,755,837.73 in the previous period, reflecting a reduction of about 2.8%[27] - Research and development expenses rose to ¥12,208,847.50, compared to ¥11,867,211.80, reflecting a year-over-year increase of approximately 2.9%[28] - Sales expenses increased by 39.96% to ¥4,673,005.55, primarily due to higher minimum coverage for export credit insurance[10] - The company experienced a 197.52% increase in credit impairment losses, totaling -¥13,006,114.68, attributed to a rise in accounts receivable[10] - The company recorded a financial expense of ¥991,955.01, a significant increase from a financial income of ¥865,489.50 in the previous period, indicating increased borrowing costs[28]

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。 特别提示： （一）本次股东大会无新增、修改、否决议案的情况； 股票代码：002379 股票简称：宏创控股 公告编号：2025－020 山东宏创铝业控股股份有限公司 2024 年年度股东大会决议公告 （二）本次股东大会不涉及变更以往股东大会已通过的决议的情 况。 一、会议召开情况 （一）会议召开时间： 1、现场会议召开时间：2025年4月8日（星期二）下午14：30 2、网络投票时间：2025年4月8日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年4月8日 上午9：15至9:25,9:30至11：30，下午13：00至15：00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年4月8 日上午9：15至2025年4月8日下午15：00期间的任意时间。 （二）现场会议召开地点：山东省滨州市博兴县经济开发区新博路以东、三 号干渠桥以北。 （三）召集人：公司董事会 （四）主持人:公司董事长杨丛森先生工作原因未能出席本次股东大会，由 半数以上董事共同推举董事张伟先生作为本次股东大会主持 ...

北京市天元律师事务所 关于山东宏创铝业控股股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 103 号 致：山东宏创铝业控股股份有限公司 山东宏创铝业控股股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，其中现场 会议于 2025 年 4 月 8 日在山东省滨州市博兴县经济开发区新博路以东、三号干渠 桥以北公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《山东宏创铝业控股股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席 现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见。 为出具本法律意见，本所律师审查了《山东宏创铝业控股股份有限公司第六届 董事会第六次会议决议公告》《山东宏创铝业控股股份有限公司第六届监事会第六 次会议决议公告》《山东宏创铝 ...

股票代码：002379 股票简称：宏创控股 公告编号：2025－019 山东宏创铝业控股股份有限公司 关于发行股份购买资产暨关联交易事项的进展公告 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。 特别提示： 1.山东宏创铝业控股股份有限公司（以下简称"公司"）拟通过发行股份的 方式购买山东魏桥铝电有限公司、济南嘉汇投资合伙企业（有限合伙）、中国东 方资产管理股份有限公司、中国中信金融资产管理股份有限公司、天津聚信天昂 股权投资合伙企业（有限合伙）、宁波信铝企业管理合伙企业（有限合伙）、济 南宏泰投资合伙企业（有限合伙）、济南君岳投资合伙企业（有限合伙）、天铖 锌铖一期（温州）创业投资合伙企业（有限合伙）持有的山东宏拓实业有限公司 100%股权（以下简称"本次交易"）。本次交易构成关联交易，预计构成重大资 产重组，不构成重组上市。公司于 2025 年 1 月 7 日披露的《山东宏创铝业控股 股份有限公司发行股份购买资产暨关联交易预案》中已详细披露了本次交易可能 存在的风险因素以及尚需履行的审批程序。敬请广大投资者注意投资风险。 2.截至本公告披露日，除本次交易预 ...

Group 1: Investor Relations Activity - The annual performance briefing for Shandong Hongchuang Aluminum Industry Holdings Co., Ltd. was conducted online on March 28, 2025, from 15:00 to 17:00 [2] - The event was hosted on the Shenzhen Stock Exchange's "Interactive Easy" platform, allowing for broad investor participation [2] - Key company representatives included Chairman Yang Congsen, CFO Liu Xinghai, and Board Secretary Xiao Xiao [2] Group 2: Key Questions and Answers - The company was asked about its performance in Q1 2025, with a response indicating that the report will be released in due course [2] - Regarding potential share buybacks, the company acknowledged the suggestion and stated that it would be considered, with timely disclosure if a plan is initiated [3] - As of March 20, 2025, the number of shareholders was reported to be 21,826 [3] Group 3: Project Updates - The company is reassessing its project for producing 100,000 tons of high-precision aluminum deep processing from recycled aluminum due to global economic fluctuations and increased industry competition [3] - The investment return expectations for the project are currently uncertain, leading to a decision to postpone fundraising for this initiative [3] - Future decisions regarding the project will depend on market conditions and the company's strategic planning, with commitments to timely disclosure of any adjustments [3]

保荐总结报告书 华泰联合证券有限责任公司 关于山东宏创铝业控股股份有限公司 | 保荐人名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐人编号 | Z26774000 | 经中国证券监督管理委员会《关于核准山东宏创铝业控股股份有限公司非公 开发行股票的批复》（证监许可[2023]33 号）核准，公司向特定对象实际发行股 票数量 209,973,753 股，每股面值人民币 1.00 元，发行价格为人民币 3.81 元/股， 募集资金总额 799,999,998.93 元，扣除承销及保荐费、审计验资费、律师费、证 券登记费、印花税等发行费用 13,801,241.88 元（不含增值税）后，实际募集资 金净额为人民币 786,198,757.05 元。本次发行证券已于 2023 年 8 月 4 日在深圳 证券交易所上市。华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保 荐人"）作为山东宏创铝业控股股份有限公司（以下简称"宏创控股"、"公司" 或"发行人"）本次向特定对象发行股票的保荐人，持续督导期间为 2023 年 8 月 4 日至 2024 年 12 月 31 日。 截至 202 ...