股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-067 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。 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"）和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： 一、股东股份质押基本情况 1、股东股份本次质押的基本情况 2、股东股份累计质押情况 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 持股 本次质押 本次质押 占其所 占公司 已质押股份情况 未质押股份情况 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-067 | | （股） | 比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 份数量 （ ...

[Performance Forecast for the Current Period](index=1&type=section&id=Item%20I.%20Performance%20Forecast%20for%20the%20Current%20Period) The company anticipates a significant turnaround in the first half of 2025, projecting net profit attributable to shareholders between RMB 15 million and RMB 22 million, a substantial improvement from the prior year's loss Performance Overview | Item | Current Period (2025 H1 Estimated) (RMB) | Prior Period (2024 H1) (RMB) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 15 million to 22 million | Loss: 10.3483 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 8 million to 12 million | Loss: 40.4831 million | | **Basic Earnings Per Share** | Profit: 0.05/share to 0.07/share | Loss: 0.04/share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=Item%20II.%20Pre-Audit%20Status%20of%20Performance%20Forecast) The financial data presented in this performance forecast is a preliminary estimate by the company's finance department and remains unaudited - This performance forecast remains **unaudited** by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The company's shift to profitability is primarily driven by improved main business operations, including increased hard alloy orders and new photovoltaic tungsten wire capacity, alongside positive non-operating gains [Impact of Main Business Operations](index=1&type=section&id=Item%EF%BC%88%E4%B8%80%EF%BC%89.%20Impact%20of%20Main%20Business%20Operations) Enhanced profitability in main business operations is attributed to increased hard alloy orders, the gradual release of new photovoltaic tungsten wire capacity, and improved cost control - Increased **hard alloy sales orders** and the gradual release of new **photovoltaic tungsten wire product capacity** drove main business growth[4](index=4&type=chunk) - The company enhanced profitability through strengthened **cost control**, leading to a year-on-year increase in operating profit[4](index=4&type=chunk) [Impact of Non-Operating Gains and Losses](index=1&type=section&id=Item%EF%BC%88%E4%BA%8C%EF%BC%89.%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-recurring gains and losses primarily from government subsidies and VAT super deduction tax incentives positively contributed to net profit - During the reporting period, non-recurring gains and losses primarily came from **government subsidies** and **VAT super deduction tax incentives**[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%20IV.%20Other%20Relevant%20Information) This performance forecast is a preliminary, unaudited estimate, with final financial data to be disclosed in the 2025 Semi-Annual Report, and investors are advised to consider associated risks - This performance forecast is a preliminary estimate by the company's finance department, **unaudited**, and specific financial data will be subject to the company's subsequent disclosure in the **2025 Semi-Annual Report**[5](index=5&type=chunk)[6](index=6&type=chunk)

广东翔鹭钨业股份有限公司 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： 一、股东股份解除质押基本情况 是否为控股 | | | 股东或第一 | | 本次解除质押 | | 占公司 占其所持 | | 质押 质押起 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 权人 | 股东名称 | | | | | 总股本 | | 解除 | | 质 | | | | 大股东及其 | | 股数（股） | | 股份比例 | | | 始日 | | | | | | | | | 比例 | | 日 | | | | | | 一致行动人 | | | | | | | | | | | | | | | | | | | 联储证 | | | | | 是 | | 5,649,300 | 44.97% | 1.73% | | | | | | | | | | | | | | | 司 | ...

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]