| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-059 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 关于股份回购结果暨股份变动公告 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。 物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）于 2025 年 4 月 15 日召开第六届董事会 2025 年第二次会议，审议通过了《关于回购公司 股份方案的议案》，同意公司使用自有资金，以集中竞价交易的方式回购公司股 份，用于股权激励或员工持股计划，拟回购资金总额不低于人民币 1,000 万元 （含），不超过人民币 2,000 万元（含），拟回购股份价格不超过人民币 15 元/ 股。按照回购金额下限、回购价格上限测算，预计可回购股份数量约为 66.67 万股，占当时公司总股本的 0.32%；按照回购金额上限、回购价格上限测算，预 计可回购股份数量约为 133.33 万股，占当时公司总股本的 0.65%，具体回购股 份的数量以回购期满时实际的股份数量为 ...

Group 1 - The company, Wuchan Jinlun (002722), announced its first share repurchase on April 22, 2025, with a total of 719,500 shares repurchased, accounting for 0.35% of the current total share capital [1] - The highest transaction price for the repurchased shares was 14.07 yuan per share, while the lowest was 13.74 yuan per share, with a total transaction amount of 10.0053 million yuan (excluding transaction commissions and other fees) [1] - The repurchased shares are intended for equity incentives or employee stock ownership plans, although the related plans have not yet been implemented, and the company's total share capital has not changed [1]

Group 1 - The special steel concept index declined by 0.81%, ranking among the top declines in the concept sector as of July 16 [1] - Within the special steel sector, major decliners included Shengde Xintai, Anyang Iron & Steel, and Hualing Steel, while notable gainers were Wuchan Jinlun, Fushun Special Steel, and Beijing Lier, with increases of 4.72%, 2.53%, and 2.35% respectively [1] - The special steel sector experienced a net outflow of 508 million yuan from main funds today, with 28 stocks seeing net outflows, and 8 stocks with outflows exceeding 30 million yuan [2] Group 2 - The top net outflows in the special steel sector were led by Hualing Steel with a net outflow of 85.53 million yuan, followed by Baogang Co., Hangang Co., and Guangda Special Materials with outflows of 75.19 million yuan, 71.96 million yuan, and 49.04 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Fushun Special Steel, Wuchan Jinlun, and New Steel Casting, with net inflows of 53.57 million yuan, 17.73 million yuan, and 13.43 million yuan respectively [2][3] - The trading volume and turnover rates varied among the stocks, with Hualing Steel showing a turnover rate of 2.26% and a decline of 3.41%, while Wuchan Jinlun had a turnover rate of 12.36% with a gain of 4.72% [3]

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-058 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 关于完成工商变更登记的公告 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。 物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）于2025 年6月17日召开的第六届董事会2025年第四次会议和2025年7月7日召开的2025年 第一次临时股东大会审议通过了《关于公司董事会换届选举暨提名第七届董事会 非独立董事候选人的议案》《关于公司董事会换届选举暨提名第七届董事会独立 董事候选人的议案》《关于取消监事会并修订〈公司章程〉的议案》。具体内容详 见2025年6月18日、2025年7月8日披露在巨潮资讯网（www.cninfo.com.cn）的相 关公告。 公司于2025年7月7日召开的第七届董事会2025年第一次会议审议通过了《关 于选举公司第七届董事会董事长的议案》以及高级管理人员聘任的相关议案，具 体内容详见2025年7月8日披露在巨潮 ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of up to 900 million RMB for the year 2025, which includes various forms of guarantees for its subsidiaries and operational needs [1]. Group 1: Guarantee Overview - The company approved a guarantee limit of 900 million RMB during the board meeting on April 18, 2025, and the annual shareholders' meeting on May 15, 2025 [1]. - The guarantee scope includes bank loans, bank acceptance bills, letters of credit, guarantees, factoring, and other operational needs [1]. - The guarantee limit is valid for 12 months from the date of approval, and the company will not need to seek further board or shareholder approval for individual guarantees within this limit [1]. Group 2: Guarantee Progress - The company has provided a joint liability guarantee for its wholly-owned subsidiary, Nantong Haimen Senda Decoration Materials Co., Ltd., for a credit limit of 50 million RMB from the Bank of China [2]. - The guarantee fees will be charged based on the actual guarantee amount and duration, with specific terms outlined in the contracts [2]. - These guarantees fall within the previously approved limits and do not require additional board or shareholder meetings for approval [2]. Group 3: Financial Overview of Subsidiaries - Nantong Jinlun Needle Cloth Co., Ltd. reported total assets of 649.25 million RMB and total liabilities of 254.86 million RMB [3]. - Nantong Haimen Senda Decoration Materials Co., Ltd. reported total assets of 859.59 million RMB and total liabilities of 448.47 million RMB [5]. - The net profit for Jinlun Needle Cloth was 56.25 million RMB, while Senda Decoration reported a net profit of 61.94 million RMB [3][5]. Group 4: Guarantee Agreement Details - The maximum guarantee amount for the Bank of China is set at 50 million RMB, with a guarantee period of three years from the debt fulfillment date [4]. - The company has provided a total guarantee amount of 874 million RMB for its subsidiaries, which is 33.24% of the latest audited consolidated net assets [6]. - The actual guarantee balance currently being fulfilled is 351.1 million RMB, representing 13.35% of the latest audited consolidated net assets, with no overdue guarantees reported [6].

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-057 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 上述担保事项属于已审议通过的担保事项范围，且担保金额在公司 2024 年 年度股东大会审议通过的授权额度内，无需另行召开董事会及股东会审议。 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 物产中大金轮蓝海股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开的第六届董事会 2025 年第三次会议及 2025 年 5 月 15 日召开的 2024 年年度 股东大会审议通过了《关于公司 2025 年度对外担保额度预计的议案》，同意在 2025 年度公司为合并报表范围内的部分子公司提供担保，且实际对外担保余额 不超过 9 亿元人民币。担保范围包括但不限于银行贷款、银行承兑汇票、信用证、 保函、保理等品种或开展其他日常经营业务需要时，担保方式包括但不限于连带 责任担保、抵押担保等方 ...

Core Points - The company has elected Mr. Huang Chunhui as the employee director for the seventh board of directors, following the expiration of the sixth board's term [1][2] - Mr. Huang will join five non-independent directors and three independent directors to form the new board, with a term of three years starting from the approval date of the 2025 first extraordinary general meeting [1] - Mr. Huang meets the qualifications required for his position and has no disqualifications as per the Company Law and the company's articles of association [1][4] Summary by Sections - **Election Process**: The election of the employee representative director was completed, ensuring that the total number of directors who are senior management or employee representatives does not exceed half of the total board members [2] - **Director's Background**: Mr. Huang Chunhui, born in 1977, holds a Master's degree in Business Administration and has held various managerial positions in different companies, including his current role as General Manager of Nantong Haimen Senda Decoration Materials Co., Ltd [4] - **Compliance and Qualifications**: Mr. Huang does not hold any shares in the company and has not been subject to any disqualifications or penalties from regulatory authorities in the last three years [4]

Core Viewpoint - The company has successfully completed the election of its seventh board of directors and appointed senior management personnel, including the head of the audit department and the securities affairs representative [1][2]. Board Composition - The seventh board of directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [1]. - Non-independent directors include: Zhu Qingbo (Chairman), Lv Shengjian, Gao Yu, Wang Junyang, and Zhou Haisheng [1]. - Independent directors include: Wu Zhengrong, Ruan Chao, and Dong Wang [1]. - The employee representative director is Huang Chunhui [1]. Specialized Committees - The specialized committees of the board include: - Strategic Investment and ESG Committee: Zhu Qingbo (Chair), Lv Shengjian, Ruan Chao [2]. - Audit Committee: Dong Wang (Chair), Ruan Chao, Wang Junyang [2]. - Compensation and Assessment Committee: Wu Zhengrong (Chair), Dong Wang, Gao Yu [2]. - Nomination Committee: Ruan Chao (Chair), Wu Zhengrong, Wang Junyang [2]. - Investor Relations Management Committee: Zhu Qingbo (Chair), Ruan Chao, Gao Yu [2]. Senior Management Appointments - The company appointed the following senior management personnel: - General Manager: Tang Huajun [2]. - Deputy General Managers: Qiu Jiuhui, Gao Yu, Liu Shao [2]. - Board Secretary: Qiu Jiuhui [2]. - Financial Officer: Gao Yu [2]. Audit Department and Securities Affairs Representative - Lu Su has been appointed as the head of the audit department [4]. - Pan Liming has been appointed as the securities affairs representative [4]. Board and Management Changes - Several board members and senior management personnel have completed their terms and will no longer hold their positions, including non-independent directors Shen Yi and Lu Yisi [5]. - The company has abolished the supervisory board, transferring its responsibilities to the audit committee of the board [5].

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2025-056 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 关于董事会完成换届选举及聘任高级管理人员、审计部负责 人、证券事务代表的公告 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。 物产中大金轮蓝海股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日 召开 2025 年第一次临时股东大会审议通过了董事会换届选举的相关议案，选举 产生了 5 名非独立董事、3 名独立董事，与近期召开的职工代表大会选举产生的 1 名职工代表董事共同组成公司第七届董事会。 2025 年 7 月 7 日下午，公司召开第七届董事会 2025 年第一次会议，选举产 生了公司第七届董事会董事长、董事会各专门委员会委员，并聘任了公司高级管 理人员（总经理、副经理、董事会秘书、财务负责人）、审计部负责人及证券事 务代表。目前，公司第七届董事会换届选举已完成，现将具体情况公告如下。 一、公司第七届董事会及各专门委员会组成情况 ...

物产中大金轮蓝海股份有限公司 | 证券代码：002722 | 证券简称：物产金轮 公告编码：2025-053 | | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | 关于选举第七届董事会职工董事的公告 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。 物产中大金轮蓝海股份有限公司（以下简称"公司"）第六届董事会任期已 届满，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司 章程》等有关规定，近期公司召开了职工代表大会，经参会职工代表审议，会议 选举黄春辉先生为公司第七届董事会职工董事（简历详见附件）。 黄春辉先生将与公司 2025 年第一次临时股东大会选举产生的 5 名非独立董 事、3 名独立董事共同组成公司第七届董事会，任期三年，自公司 2025 年第一 次临时股东大会审议通过之日起生效。 黄春辉先生具备与其行使职权相适应的任职条件，不存在《公司法》《公司 章程》中规定的不得担任董事的情形，亦不存在被中国证监会确定为市场禁入者 的情况。黄 ...