一、股东股份解除质押基本情况 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-065 广东翔鹭钨业股份有限公司 关于公司股东股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广东翔鹭钨业股份有限公司（以下简称"公司"）于近日接到公司股东陈伟 东关于其所持公司股份质押变动情况的通知，具体事项如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持 | 占公司 总股本 | 质押起 | 质押 解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 股数（股） | 股份比例 | 比例 | 始日 | 日 | | | | 一致行动人 | | | | | | 联储证 | | 陈伟东 | 是 | 5,649,300 | 44.97% | 1.73% | 2024.6. 18 | 2025.7 .3 | 券股份 | | | | | | | | | 有限公 | | | | | | | | | 司 | | | 是 | 3,140,70 ...

2、股东股份累计质押情况 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-064 广东翔鹭钨业股份有限公司 关于公司股东股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东名称 持股数量 （股） 持股 比例 本次质押 前质押股 份数量 （股） 本次质押 后质押股 份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 已质押股份情况 未质押股份情况 已质押股 份限售和 冻结数量 （股） 占已质 押股份 比例 未质押股 份限售和 冻结数量 （股） 占未质 押股份 比例 陈启丰 51,836,400 15.84% 0 0 0 0 0 0 0 0 广东翔鹭钨业股份有限公司（以下简称"公司"）于近日接到公司股东潮州 启龙贸易有限公司（以下简称"启龙贸易"）关于其所持公司股份质押变动情况 的通知，具体事项如下： 一、股东股份质押基本情况 | 股东名称 | 是否为控 股股东或 | | 本次质押 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押 | 质押 | ...

Core Viewpoint - The announcement details the pledge of shares by shareholder Chen Weidong to Lianchu Securities, involving 8,790,000 shares, which represents 69.97% of his pledged shares and 2.69% of the total shares of the company [1][5]. Summary by Relevant Sections Shareholder Pledge Details - Chen Weidong has extended the repurchase period for his pledged shares, with the procedures completed recently at the China Securities Depository and Clearing Corporation [1]. - The total number of shares pledged by Chen Weidong is 8,790,000, accounting for 44.97% of his holdings and 1.73% of the company's total shares [1]. Pledge Status and Risk - As of the announcement date, the pledged shares do not involve any major asset restructuring or performance compensation obligations [1]. - The company confirms that there is no risk of forced liquidation for the pledged shares, and the shareholder has the capacity to fulfill obligations related to the pledge [5]. Other Relevant Information - The pledge is unrelated to the company's operational needs and is solely for Chen Weidong's personal funding requirements [5]. - The company assures that any future changes in shareholding by the actual controller and related parties will comply with relevant disclosure regulations [5].

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-063 广东翔鹭钨业股份有限公司 关于公司股东股份质押延期购回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广东翔鹭钨业股份有限公司（以下简称"公司"）于近日接到公司股东陈伟 东的通知，陈伟东将其质押给联储证券股份有限公司（以下简称"联储证券"） 的 8,790,000 股无限售流通股办理了延期购回，相关延期购回手续已于近日在中 国证券登记结算有限责任公司办理完毕。具体情况如下： 一、股东股份质押基本情况 1、本次股东股票质押式回购交易延期购回基本情况 | 股 东 | 名 | 是 否 | 本 次 | 延 期 | 占其所 | 占 | 公 | 是 | 是 否 | 原 质 | 原 质 | | 延 期 | | 质 权 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | 为 控 | 购回质押 | | 持股份 | ...

Group 1 - The company held its fourth temporary meeting of the fifth board on June 20, 2025, to discuss adjustments to the A-share issuance plan for 2023 [2][11] - The board approved the adjustment of the number of shares to be issued, increasing the maximum from 82,460,165 shares to 98,151,726 shares based on the new total share capital of 327,172,422 shares as of May 31, 2025 [3][5] - The company plans to revise several related documents, including the A-share issuance proposal and feasibility analysis report, to reflect these adjustments [5][8][10] Group 2 - The company emphasized the necessity and rationality of the A-share issuance, stating it aligns with national policies and will enhance its core competitiveness and financial strength [22][23] - The proposed projects funded by the issuance, including a production project for ultra-fine tungsten alloy wire and working capital supplementation, are closely related to the company's main business [23][24] - The company has a strong technical foundation and experienced personnel to support the successful implementation of the proposed projects [24][25][27] Group 3 - The company has outlined measures to mitigate the dilution of immediate returns resulting from the issuance, including improving operational management and accelerating project implementation [28][29] - Commitments from the company's directors and senior management have been made to ensure the effectiveness of these measures and protect shareholder interests [33][34] - The company will continue to disclose the fulfillment of these commitments in its regular reports [34][36]

Core Viewpoint - The announcement discusses Guangdong Xianglu Tungsten Industry Co., Ltd.'s plan to issue A-shares to specific investors, addressing the potential dilution of immediate returns and outlining measures to compensate for this dilution [1][2]. Financial Impact Analysis - The issuance will increase the total share capital from 278,617,235 shares to a maximum of 425,324,148 shares [2][3]. - Under three scenarios for net profit in 2025 compared to 2024, the diluted earnings per share (EPS) and return on equity (ROE) are projected as follows: - Scenario 1: Net profit remains the same as 2024 - Basic EPS: -0.32 to -0.29 [3] - Diluted EPS: -0.32 to -0.29 [3] - ROE: -11.49% to -9.73% [3] - Scenario 2: Net profit increases by 10% - Basic EPS: -0.32 to -0.26 [3] - Diluted EPS: -0.32 to -0.26 [3] - ROE: -11.49% to -8.71% [3] - Scenario 3: Net profit increases by 20% - Basic EPS: -0.32 to -0.23 [3] - Diluted EPS: -0.32 to -0.23 [3] - ROE: -11.49% to -7.71% [3] Necessity and Reasonableness of the Issuance - The issuance aligns with national industrial policies and the company's strategic development, enhancing core competitiveness and alleviating operational funding pressures [4][5]. - The projects funded by the issuance, including a production project for ultra-fine tungsten alloy wire, are closely related to the company's main business [5][7]. Measures to Compensate for Dilution - The company plans to enhance operational management and internal controls to improve profitability [8]. - Accelerating the progress of fundraising projects is a priority to boost future earnings and mitigate dilution risks [8]. - Strict management of raised funds will be implemented to ensure compliance and effective use [8]. - The company will maintain a robust profit distribution policy to protect shareholder interests [8]. Commitments from Management - The company's directors and senior management have committed to fulfilling the measures to compensate for the dilution of immediate returns [9][10]. - The commitments include adherence to legal regulations and accountability for any losses incurred due to non-compliance [10]. Approval Process - The measures related to the issuance and compensation for dilution have been approved through multiple board and shareholder meetings [11].

Group 1 - The company, Guangdong Xianglu Tungsten Co., Ltd., plans to issue A-shares to specific investors, with a total fundraising amount not exceeding 490.8411 million RMB [18][21][12] - The issuance aims to support the production of ultra-fine tungsten alloy wire for photovoltaic applications, aligning with the rapid growth of the solar energy sector in China [10][11][12] - The company has established a complete production technology for ultra-fine tungsten wire, which meets the demands of the photovoltaic industry for cutting silicon wafers [33][29] Group 2 - The company is positioned within a competitive tungsten industry, which is supported by national policies promoting high-end tungsten products and the development of the photovoltaic sector [10][11][12] - The market for tungsten wire as a core material for cutting tools in the photovoltaic industry is expected to grow significantly, driven by the increasing demand for high-efficiency solar cells [11][12][33] - The company’s fundraising will enhance its capital structure, reduce financial risks, and support long-term strategic goals, thereby improving its core competitiveness and profitability [13][12][33]

广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票预案 股票简称：翔鹭钨业 股票代码：002842 广东翔鹭钨业股份有限公司 GUANGDONG XIANGLU TUNGSTEN CO., LTD. （注册地址：广东省潮州市湘桥区官塘镇庵头工业区） 2023 年度向特定对象发行 A 股股票预案 （三次修订稿） 二〇二五年六月 广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票预案 公司声明 1、广东翔鹭钨业股份有限公司（以下简称"公司"）及董事会全体成员保 证本预案内容真实、准确、完整，确认不存在虚假记载、误导性陈述或重大遗漏， 并承担个别和连带的法律责任。 2、本预案是公司董事会对公司 2023 年度向特定对象发行 A 股股票（以下简 称"本次发行"）的说明，本预案所述事项并不代表审批机关对于本次发行相关 事项的实质性判断、确认、批准或核准，本预案所述本次发行相关事项的生效和 完成尚待取得有关审批机关的批准或核准。 3、本次发行完成后，公司经营与收益的变化由公司自行负责；因本次发行 引致的投资风险由投资者自行负责。 4、本预案是公司董事会对本次发行的说明，任何与之相反的声明均 ...

广东翔鹭钨业股份有限公司 2023年度向特定对象发行A股股票方案论证分析报告 广东翔鹭钨业股份有限公司 GUANGDONG XIANGLU TUNGSTEN CO., LTD. （注册地址：广东省潮州市湘桥区官塘镇庵头工业区） 2023 年度向特定对象发行 A 股股票方案 论证分析报告 （二次修订稿） 二〇二五年六月 广东翔鹭钨业股份有限公司 2023年度向特定对象发行A股股票方案论证分析报告 广东翔鹭钨业股份有限公司（以下简称"公司"）是深圳证券交易所主板上 市公司。为满足公司业务发展的资金需求，增强公司资本实力，提升盈利能力， 根据《公司法》《证券法》《公司章程》和中国证监会颁布的《上市公司证券发 行注册管理办法》等有关法律法规、规范性文件的规定，公司拟向特定对象发行 股票不超 98,151,726 股（含本数），募集资金不超过 49,084.11 万元（含本数）， 扣除发行费用后的募集资金净额将用于"年产 300 亿米光伏用超细钨合金丝生产 项目"和"补充流动资金"。 本报告中如无特别说明，相关用语具有与《广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票预案（三次修订稿）》中的释义相同 ...

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。 广东翔鹭钨业股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第 五届董事会 2025 年第四次临时会议，审议通过了《关于<公司 2023 年度向特定 对象发行 A 股股票预案（三次修订稿）>的议案》等相关议案。《广东翔鹭钨业 股份有限公司 2023 年度向特定对象发行 A 股股票预案（三次修订稿）》（以下简 称"预案"）等与本次发行股票事项相关文件具体内容已在中国证监会指定信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 本次预案及相关文件的披露不代表审批、注册部门对公司本次向特定对象发 行 A 股股票相关事项的实质性判断、确认、批准或核准。预案所述公司本次向 特定对象发行 A 股股票相关事项的生效和完成尚需深圳证券交易所审核通过 并经中国证券监督管理委员会同意注册后方可实施，敬请广大投资者注意投资风 险。 特此公告。 广东翔鹭钨业股份有限公司 董事会 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-062 广东翔鹭钨业 ...