Core Viewpoint - Xianglu Tungsten Industry announced that the company and its subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to judgments from guarantees [2] Summary by Categories - **Company Guarantees** - The company confirmed that there are no overdue external guarantees [2] - There are no external guarantees involved in any litigation [2] - The company has not incurred any losses due to judgments related to guarantees [2]

Core Viewpoint - Xianglu Tungsten Industry (002842.SZ) reported strong financial performance in Q3, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.616 billion yuan, representing a year-on-year increase of 24.00% [1] - The net profit attributable to shareholders was 51.77 million yuan, showing a remarkable year-on-year growth of 259.65% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 46.16 million yuan, reflecting a year-on-year increase of 172.16% [1]

Core Insights - The company reported a revenue of 1,616,047,079.67 yuan for the first three quarters of 2025, representing a year-on-year growth of 24.00% [2] - The net profit attributable to shareholders reached 51,773,291.51 yuan, showing a significant year-on-year increase of 259.65% [2] Financial Performance - Revenue for the first three quarters of 2025: 1,616,047,079.67 yuan [2] - Year-on-year revenue growth: 24.00% [2] - Net profit attributable to shareholders: 51,773,291.51 yuan [2] - Year-on-year net profit growth: 259.65% [2]

股票代码：002842 股票简称：翔鹭钨业 公告编码：2025-080 广东翔鹭钨业股份有限公司 关于公司及控股子公司向银行及非银金融机 构申请融资额度及提供担保并由关联方提供 担保的公告 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。 股票代码：002842 股票简称：翔鹭钨业 公告编码：2025-080 | 1 | 中信银行股份有限公司 | 不超过人民币 | 1 亿元 | | --- | --- | --- | --- | | 2 | 江西银行股份有限公司 | 不超过人民币 | 1 亿元 | | 3 | 中国光大银行股份有限公司 | 不超过人民币 | 亿元 1 | | 4 | 上海浦东发展银行股份有限公司 | 不超过人民币 | 1 亿元 | | 5 | 非银行金融机构 | 不超过人民币 | 3 亿元 | 根据《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》等相关规定，本次担保尚需 提交公司 2025 年第三次临时股东会审议。 截至目前，有关担保协议尚未签署，具体内容由公司及与银行等机构共 ...

Core Insights - Xianglu Tungsten Industry (002842.SZ) reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 685 million yuan, a year-on-year growth of 70.64%, and net profit of 33.39 million yuan, up 251.22% [1] - For the first three quarters of 2025, the company achieved a revenue of 1.616 billion yuan, reflecting a year-on-year increase of 24.00%, and a net profit of 51.77 million yuan, which is a 259.65% increase compared to the previous year [1] - The growth in performance is attributed to increased investment in photovoltaic tungsten wire construction projects, optimization of capital structure due to convertible bonds conversion, and a rebound in demand for the main business [1]

Core Insights - Xianglu Tungsten Industry (002842.SZ) reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 685 million yuan, a year-on-year growth of 70.64%, and net profit of 33.39 million yuan, up 251.22% [1] - For the first three quarters of 2025, the company achieved a revenue of 1.616 billion yuan, representing a year-on-year increase of 24.00%, and a net profit of 51.77 million yuan, which is a 259.65% increase compared to the previous year [1] - The growth in performance is attributed to increased investment in photovoltaic tungsten wire construction projects, optimization of capital structure due to convertible bonds conversion, and a rebound in demand for the main business [1]

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-081 广东翔鹭钨业股份有限公司 关于召开 2025 年第三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 年第三次临时股东会 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 7 日（星期五） 7、出席对象： （1）截至 2025 年 11 月 7 日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的公司全体股东均有权出席本次股东会，不能亲自出席股东会现场会议的股东可 授权他人代为出席（被授权人不必为本公司股东，授权委托书见本通知附件一），或在网 络投票时间内参加网络投票。 （2）公司董事、高级管理人员。 （3）公司聘请的律师。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》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 ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-078 广东翔鹭钨业股份有限公司 第五届董事会2025年第六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 六次临时会议（以下简称"本次会议"）于 2025 年 10 月 29 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 10 月 25 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《中华人民共和国公司法》《公司章程》等的规定。 二、董事会会议审议情况 1 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-078 并由关联方提供担保的议案》 为保持公司（本议案的"公司"指本公司及控股子公司）良好的信用和优良 的融资环境，满足公司在发展过程中对资金的及时需求，同意公司增加与下列银 行在额度范围内开展授信及融资 ...

Group 1 - The core viewpoint of the article highlights Xianglu Tungsten's significant growth in revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue reached 685 million yuan, representing a year-on-year increase of 70.64% [1] - The net profit for the third quarter was 33.39 million yuan, showing a year-on-year growth of 251.22% [1] - For the first three quarters, the total revenue amounted to 1.616 billion yuan, with a year-on-year increase of 24.00% [1] - The net profit for the first three quarters was 51.77 million yuan, reflecting a year-on-year growth of 259.65% [1]

广东翔鹭钨业股份有限公司 2025 年第三季度报告 证券代码：002842 证券简称：翔鹭钨业 公告编号：2025-079 广东翔鹭钨业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 □是 否 1 广东翔鹭钨业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 685,071,970.54 | 70.64% ...