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》、《 ...

Group 1 - The company Xianglu Tungsten Industry (002842) reported that as of July 31, 2025, the number of shareholders is 25,308 [1]

Core Viewpoint - The report from Guosheng Securities indicates that the long-term quotes from major tungsten manufacturers have significantly increased, suggesting a continued upward trend in tungsten prices due to ongoing supply-demand tightness [1][2]. Price Trends - As of August 5, the prices for black tungsten concentrate, APT, and tungsten carbide powder have risen by 12%, 13%, and 14% respectively compared to early July, with current prices at 194,500 CNY/ton, 285,000 CNY/ton, and 422,500 CNY/ton [2]. - The long-term quotes for major manufacturers in early August include: Xiamen Tungsten Industry at 279,500 CNY/ton for APT, Zhangyuan Tungsten at 192,500 CNY/ton for black tungsten concentrate and 283,000 CNY/ton for APT, and Jiangxi Tungsten Group at 194,000 CNY/ton for black tungsten concentrate [2]. Market Dynamics - The current strong performance of tungsten prices is driven by three factors: the manufacturing sector is at a cyclical low, inventory levels among industries and traders are low, and external tungsten prices have been rising since June, reflecting a recovery in exports [3]. - The price gap between domestic and international tungsten prices has reached historical highs, indicating strong demand for domestic products as external markets recover [3]. Supply Situation - The long-term quotes from major manufacturers are close to market price announcements, indicating that the tight supply situation persists [4]. - The Bakuta tungsten mine in Kazakhstan has resumed normal shipments since May, with an average monthly output of around 800 tons. However, the domestic tungsten price remains strong, suggesting that local demand and supply constraints have effectively mitigated any potential market disruption from this new supply [5]. Investment Recommendations - Companies positioned at both ends of the tungsten industry chain are expected to benefit from the rising tungsten prices. Recommended stocks include Zhongtung High-tech (000657.SZ) and Anyuan Coal Industry (600397.SH), with related stocks being Xiamen Tungsten Industry (600549.SH), Zhangyuan Tungsten (002378.SZ), and Xianglu Tungsten (002842.SZ) [6].