（文章来源：每日经济新闻） 翔鹭钨业（SZ 002842，收盘价：9.58元）8月14日晚间发布公告称，公司第五届2025年第五次董事会临 时会议于2025年8月14日在公司会议室以现场及通讯方式召开。会议审议了《关于公司2025年半年报全 文及其摘要的议案》等文件。 2024年1至12月份，翔鹭钨业的营业收入构成为：有色金属冶炼和压延加工业占比100.0%。 ...

格隆汇8月14日丨翔鹭钨业(002842.SZ)公布2025年半年度报告，上半年公司实现营业收入9.31亿元，同 比增长3.24%；归属于上市公司股东的净利润1838.36万元，同比扭亏为盈；归属于上市公司股东的扣除 非经常性损益的净利润947.01万元；基本每股收益0.06元。 ...

翔鹭钨业公告，翔鹭钨业发布2025年半年度报告摘要，报告期内实现营业收入9.31亿元，同比增长 3.24%；归属于上市公司股东的净利润为1838.36万元，同比增长277.65%。 ...

广东翔鹭钨业股份有限公司 2025 年半年度财务报告全文 广东翔鹭钨业股份有限公司 2025 年半年度财务报告 2025 年 8 月 15 日 1 广东翔鹭钨业股份有限公司 2025 年半年度财务报告全文 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 | 非流动资产： | | | | --- | --- | --- | | 发放贷款和垫款 | | | | 债权投资 | | | | 其他债权投资 | | | | 长期应收款 | | | | 长期股权投资 | | | | 其他权益工具投资 | 14,763,490.85 | 13,763,490.85 | | 其他非流动金融资产 | | | | 投资性房地产 | | | | 固定资产 | 592,496,423.41 | 622,174,526.29 | | 在建工程 | 31,907,610.76 | 11,749,359.67 | | 生产性生物资产 | | | | 油气资产 | | | | 使用权资产 | | | | 无形资产 | 98,345,201.02 | 100,021,951.44 | | 其 ...

合并资产负债表 2025年6月30日 | 广车钢壁电 编制单位录 | (E) / . ) = 3 brok | | | 单位: 元 | 币种:人民币 | | --- | --- | --- | --- | --- | --- | | 项目 | 2025年6月30日 | 2024年12月31日 | 项目 | 2025年6月30日 | 2024年12月31日 | | 流动资产: | | | 流动负债: | | | | 货币资金 | 121 074,489.97 | 135,545,337.26 | 短期借款 | 582,954,247.97 | 529,044,499.01 | | 交易性金融资产 | | | 交易性金融负债 | | 713,784.00 | | 衍生金融资产 | = | | 衍生金融负债 | | | | 应收票据 | = | | 应付票据 | 179,208,264.83 | 208,889,592.89 | | 应收账款 | 332,612,801.67 | 299,872,980.82 | 应付账款 | 103,278,392.75 | 118,909,169.99 | | 应收款项融资 | ...

| 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公司的 | 上市公司核算的 | 2025年初占用资 | | 2025半年度占用累 | 2025半年度占用 | 2025半年度偿还 | 2025半年度末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 关联关系 | 会计科目 | | 金余额 | 计发生金额(不含利 | 资金的利息(如有) | 累计发生金额 | 用资金余额 | | | | 控股股东、实际控制 | | - | - | - | | - | - | - | - | - | — | — | | 人及其附属企业 | | - | - | - | | - | - | - | - | - | — | — | | 小计 | | | | | | - | - | - | - | - | | | | 前控股股东、实际控 | | - | - | - | | - | - | - | - | - | — | — | | 制人及其附属企业 | | - | ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-072 广东翔鹭钨业股份有限公司 关于召开 2025 年第二次临时股东会的 通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、召集人：广东翔鹭钨业股份有限公司（以下简称"公司"）第五届董事 会 2025 年 8 月 14 日，公司召开了第五届董事会 2025 年第五次临时会议，审 议通过了《关于提请召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《广东翔鹭钨业股份有限公司章程》等规定。 4、会议召开日期和时间： 现场会议召开时间：2025 年 9 月 2 日（星期二）下午 14:30 网络投票时间：2025 年 9 月 2 日 通过深圳证券交易所交易系统投票的具体时间：2025 年 9 月 2 日上午 9:15 —9:25、9:30-11:30、下午 13:00-15:00。 通过深圳证券交易所互联网投票系统（http://wl ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-071 广东翔鹭钨业股份有限公司 关于延长公司向特定对象发行A股股票股东会决议有 效期及相关授权有效期的公告 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。 （1）授权董事会选任、聘请保荐机构、律师事务所、会计师事务所、财务 顾问、验资机构等中介机构，具体承办本次发行的有关工作； （2）授权董事会代表本公司与证券监督管理机构、证券交易机构、证券登 记结算机构依法进行沟通，依法履行申报、审核程序，根据证监会、深交所等证 券监管部门的要求制作、申报本次发行的申请文件，并根据证券监管部门的反馈 意见回复相关问题、修订和补充相关申请文件； （3）根据具体情况制定和实施本次发行的具体方案，授权董事会在经股东 大会批准的发行方案框架内，根据证券市场行情以及相关政策环境的具体情况， 与保荐机构（主承销商）协商确定或调整发行时机、发行时间、发行价格、发行 数量、发行对象选择条件，及时酌情调整经股东大会批准的发行方案或发行定价 基准日，在股东大会决议范围内对募集资金用途的具体安排进行调整； （4）授权董事会为本次发 ...

Part I Important Notice, Table of Contents, and Definitions This section provides essential disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity [Important Notice](index=2&type=section&id=重要提示) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming legal responsibility - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming individual and joint legal responsibility[5](index=5&type=chunk) - Company head Chen Qifeng, chief accountant Zheng Lifang, and head of accounting department Chen Dongjie declare that the financial report in this semi-annual report is true, accurate, and complete[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this semi-annual period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section lists the report's structural outline, covering nine main chapters including important notices, company profile, management discussion and analysis, and financial reports - The report's table of contents includes nine main chapters, covering various aspects of the company's operations[7](index=7&type=chunk) [Reference Documents](index=4&type=section&id=备查文件目录) Reference documents include signed and sealed financial statements and original announcements of all company documents publicly disclosed during the reporting period, available at the Board of Directors' office - Reference documents include signed and sealed financial statements and original announcements of all company documents publicly disclosed[9](index=9&type=chunk) - The documents are available at the company's Board of Directors' office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=释义) This section provides definitions for common terms used in the report, such as company names, regulatory bodies, reporting period, and currency units, to ensure clear understanding - In this report, "Company," "the Company," "Joint Stock Company," and "Xianglu Tungsten" all refer to Guangdong Xianglu Tungsten Co., Ltd[11](index=11&type=chunk) - "Reporting Period" or "this Reporting Period" refers to January 1, 2025, to June 30, 2025[11](index=11&type=chunk) - "Yuan" refers to Renminbi Yuan[11](index=11&type=chunk) Part II Company Profile and Key Financial Indicators This section provides an overview of the company's basic information, contact details, and a summary of key accounting data and financial indicators for the reporting period [1. Company Profile](index=6&type=section&id=一、公司简介) This section introduces the company's basic information, including stock abbreviation, stock code, listing exchange, Chinese name, and legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Xianglu Tungsten | | Stock Code | 002842 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Guangdong Xianglu Tungsten Co., Ltd. | | Legal Representative | Chen Qifeng | [2. Contact Persons and Information](index=6&type=section&id=二、联系人和联系方式) This section provides contact details for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, fax, and email Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Yang Feng | An'tou Industrial Zone, Guantang Town, Xiangqiao District, Chaozhou City, Guangdong Province | 0768-6972888(8068) | 0768-6303998 | Stock@xl-tungsten.com | | Securities Affairs Representative | Zheng Siling | An'tou Industrial Zone, Guantang Town, Xiangqiao District, Chaozhou City, Guangdong Province | 0768-6972888(8068) | 0768-6303998 | Stock@xl-tungsten.com | [3. Other Information](index=6&type=section&id=三、其他情况) This section states that the company's contact information, information disclosure, and document storage locations remained unchanged during the reporting period, with details available in the 2024 annual report - The company's registered address, office address, website, and email address remained unchanged during the reporting period[15](index=15&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period, with details available in the 2024 annual report[16](index=16&type=chunk) [4. Key Accounting Data and Financial Indicators](index=6&type=section&id=四、主要会计数据和财务指标) This reporting period, the company's operating revenue increased by **3.24%**, and net profit attributable to shareholders turned profitable, growing by **277.65%**, while net cash flow from operating activities significantly decreased Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (CNY) | Prior Year (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 930,975,109.13 | 901,756,396.79 | 3.24% | | Net Profit Attributable to Shareholders | 18,383,566.00 | -10,348,265.39 | 277.65% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 9,470,074.49 | -40,483,089.11 | 123.39% | | Net Cash Flow from Operating Activities | -49,442,396.09 | -15,788,339.92 | -213.16% | | Basic Earnings Per Share (CNY/share) | 0.06 | -0.04 | 250.00% | | Diluted Earnings Per Share (CNY/share) | 0.06 | -0.04 | 250.00% | | Weighted Average Return on Net Assets | 2.03% | -1.26% | 3.29% | Key Accounting Data and Financial Indicators (Current Period End vs. Prior Year End) | Indicator | Current Period End (CNY) | Prior Year End (CNY) | Change from Prior Year End | | :--- | :--- | :--- | :--- | | Total Assets | 2,147,073,794.71 | 2,061,697,688.87 | 4.14% | | Net Assets Attributable to Shareholders | 1,082,097,343.56 | 764,574,904.66 | 41.53% | [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=五、境内外会计准则下会计数据差异) During this reporting period, the company reported no differences in net profit and net assets between financial reports prepared under international or overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[19](index=19&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) [6. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=六、非经常性损益项目及金额) Total non-recurring gains and losses for this period amounted to **CNY 8,913,491.51**, primarily from government subsidies, forward foreign exchange gains/losses, and input VAT deductions, with a negative impact from non-current asset disposal Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -36,493.64 | Gains/Losses from disposal of fixed assets | | Government Subsidies Included in Current Period P&L | 5,082,622.50 | Government subsidies | | Fair Value Changes and Disposal Gains/Losses from Financial Assets and Liabilities Held by Non-Financial Enterprises | 713,784.00 | Forward foreign exchange gains/losses | | Other Non-Operating Income and Expenses Apart from the Above | -590,968.75 | Donation expenses, etc. | | Other Gains and Losses Meeting the Definition of Non-Recurring Items | 4,770,462.52 | Input VAT additional deduction, etc. | | Less: Income Tax Impact | 1,025,915.12 | | | Total | 8,913,491.51 | | - Other gains and losses meeting the definition of non-recurring items include **CNY 4.6864 million** in additional VAT deductions, **CNY 0.0055 million** in individual income tax handling fee refunds, and **CNY 0.0786 million** in other government subsidies such as employment subsidies[23](index=23&type=chunk) Part III Management Discussion and Analysis This section provides an in-depth analysis of the company's main business operations, core competitiveness, financial performance, investment activities, and risk factors during the reporting period [1. Main Business Activities During the Reporting Period](index=9&type=section&id=一、报告期内公司从事的主要业务) In H1 2025, domestic tungsten concentrate, APT, tungsten powder, and cemented carbide powder prices all increased year-on-year, with the tungsten market showing high-level volatility. The company's main business remained largely unchanged, with operating revenue up **3.24%** and net profit up **277.65%**, driven by increased cemented carbide orders, photovoltaic tungsten wire capacity release, and cost control. The company has established a complete tungsten industry chain from concentrate to deep-processed products and is actively advancing its photovoltaic tungsten wire project - In H1 2025, the average price of domestic tungsten concentrate was **CNY 151,800/ton**, a **13.7%** year-on-year increase; the average APT price was **CNY 223,200/ton**, up **12.16%** year-on-year; and the average prices of tungsten powder and cemented carbide powder increased by **11.72%** year-on-year[25](index=25&

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-069 广东翔鹭钨业股份有限公司 第五届董事会2025年第五次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东翔鹭钨业股份有限公司（以下简称"公司"）第五届董事会 2025 年第五 次临时会议（以下简称"本次会议"）于 2025 年 8 月 14 日上午 10：00 在公司会 议室以现场及通讯方式召开。本次会议的通知已于 2025 年 8 月 11 日以电子邮件 等形式发出。本次会议由董事长陈启丰先生主持，会议应出席董事 7 名，实到董 事 7 名。公司高级管理人员现场列席了会议。本次会议的召集、召开程序符合《公 司法》、《公司章程》等的规定。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年半年报全文及其摘要的议案》。 经审核，董事会认为公司《2025 年半年度报告》及摘要内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容请见与本公告同日在《中国证券报》、《上海证券报》、《证券时 报》、《 ...