股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-055 关于举行 2024 年度网上业绩说明会的公告 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。 重要内容提示： 广东翔鹭钨业股份有限公司 广东翔鹭钨业股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨 潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年度报 告摘要》。为便于广大投资者进一步了解公司 2024 年度经营情况，公司拟于 2025 年 5 月 22 日（星期四）下午 15:30-16:30 在"价值在线"（www.ir-online.cn）举办 广东翔鹭钨业股份有限公司 2024 年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 22 日（星期四）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2025 年 05 月 22 日（星期四）15:30-16:30 会议召开方式 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - The records primarily discuss the performance and trends in the **technology sector**, particularly focusing on **AI**, **robotics**, and **military trade** concepts. Specific companies mentioned include **成飞集成 (Chengfei Integration)**, **翔鹭钨业 (Xianglu Tungsten Industry)**, and **瑞芯微 (Rockchip)**. Core Points and Arguments 1. **Market Sentiment and Trends** - The market has shown frequent shifts between offensive and defensive positions, with a notable decline in technology stocks while defensive sectors like banking have strengthened [2][10][16]. - The sentiment has been weak, with indices experiencing fluctuations and a general decline in trading volume [2][11][16]. 2. **Military Trade Expectations** - Military trade concepts are expected to remain relevant, with potential opportunities arising from government policies aimed at enhancing military capabilities [2][7]. 3. **AI and Robotics Sector** - The demand for edge computing and AI applications is increasing, with companies like 瑞芯微 positioned to benefit from this trend as they provide specialized AI chips for edge computing [9]. - The robotics sector is experiencing a resurgence, particularly with the introduction of Tesla's Optimus humanoid robot, which is expected to significantly impact the supply chain [17]. 4. **Tungsten Market Dynamics** - The price of tungsten has reached a three-year high, driven by supply constraints and increasing geopolitical tensions, which are expected to boost demand for tungsten in defense applications [8]. - Recent export controls and reduced mining quotas in China are likely to exacerbate tungsten shortages, impacting global supply [8]. 5. **Investment Opportunities** - Companies like 成飞集成 are highlighted as key players in the military supply chain, particularly in aerospace components for advanced fighter jets [7]. - 翔鹭钨业 is noted for its comprehensive product range in tungsten, which is critical for defense manufacturing [8]. Other Important but Possibly Overlooked Content 1. **Sector Rotation and Investment Strategy** - There is a noted shift in investment strategies from speculative to value-based approaches, particularly in the technology sector [14][16]. - The market is expected to see a rotation towards sectors that can leverage new technologies, such as lightweight materials in robotics [15]. 2. **Price Adjustments in Commodities** - Significant price increases in commodities like vitamin D3 have been observed, indicating a broader trend of rising costs in essential materials [17]. 3. **Geopolitical Influences** - Ongoing geopolitical tensions are influencing market dynamics, particularly in sectors related to defense and technology, which may present both risks and opportunities for investors [8][9]. 4. **Market Volatility** - The records indicate a high level of volatility in the market, with rapid shifts in investor sentiment and sector performance, necessitating careful monitoring of market trends [2][10][16]. This summary encapsulates the key insights from the conference call records, providing a comprehensive overview of the current state and future outlook of the relevant industries and companies.

Summary of Key Points from Conference Call Records Industry or Company Involved - **Military Trade and Defense Industry**: The discussion revolves around the military trade sector and its market dynamics, particularly focusing on companies like 成飞集成 (Chengfei Integration) and its role in the defense supply chain [1][3]. - **Tungsten Industry**: The records highlight the tungsten market, emphasizing its strategic importance in defense and the impact of geopolitical factors on supply and demand [4]. - **AI and Edge Computing**: 瑞芯微 (Rockchip) is mentioned in the context of AI applications and edge computing, indicating its role in the technology sector [5]. Core Points and Arguments - **Market Sentiment and Trends**: The market is experiencing fluctuations with a shift in sentiment, particularly in the military trade sector, where expectations remain unclear. The focus is on whether high-profile stocks will rebound [1][3]. - **Chengfei Integration's Role**: As a key supplier for Chengfei Group, the company is crucial in the aviation parts manufacturing sector, specifically for the J-10 fighter jet, indicating its strategic importance in the defense supply chain [3]. - **Tungsten Price Surge**: The price of tungsten has reached a three-year high, driven by supply constraints and increased demand due to geopolitical tensions. The market is characterized by a "mining-led rally" affecting the entire industry chain [4]. - **Geopolitical Impact on Tungsten Supply**: Export controls and reduced mining quotas in China are tightening tungsten supply, while the EU's strategic reserve initiatives are exacerbating resource shortages [4]. - **AI Chip Demand**: The demand for specialized AI chips for edge computing is rising, with 瑞芯微 positioned to benefit from the growing market for AI applications in smart industries and cities [5]. Other Important but Possibly Overlooked Content - **Market Dynamics**: The records indicate a defensive posture in the market, with a focus on high-dividend stocks like banks, while technology stocks are underperforming [1]. - **Potential for Military Stocks**: There is speculation about the potential for military-related stocks to rebound, particularly in light of government commentary on enhancing military capabilities [1]. - **Tungsten's Strategic Importance**: The records emphasize tungsten's critical role in national defense, highlighting its classification as "the soul of the defense industry" and its extensive applications in weapon manufacturing [4]. - **Edge Computing Growth**: The anticipated growth in edge computing and AI applications is expected to drive significant increases in product shipments for 瑞芯微, reflecting broader trends in technology adoption [5].

Summary of Key Points from Conference Call Records Industry or Company Involved - **Tungsten Industry**: Focus on strategic minerals and the impact of export controls on tungsten - **Huaihe Energy**: Involvement in coal, electricity, and logistics sectors - **5G-A Technology**: Development and deployment of advanced 5G technology Core Points and Arguments Tungsten Industry 1. **Export Control Measures**: The government has initiated actions to combat the smuggling of strategic minerals, including tungsten, which is essential in various industries such as automotive and aerospace [3][1] 2. **Tungsten Characteristics**: Tungsten is recognized for its high melting point, hardness, density, and thermal conductivity, earning it the nickname "industrial teeth" [3][1] 3. **Global Tungsten Supply**: By 2024, global tungsten reserves are projected to reach 4.6 million metric tons, with China contributing over 80% of the world's tungsten production [7][1] 4. **Demand and Applications**: The demand for tungsten is expected to reach 142,000 metric tons in 2024, primarily for hard alloys and tungsten steel, with significant applications in automotive and defense sectors [7][1] 5. **Recycling and Supply Challenges**: China's tungsten recycling rate is only 17%, indicating a gap in recovery and quality compared to international standards, which may affect future supply [7][1] Huaihe Energy 1. **Asset Injection Impact**: The company plans to acquire a significant stake in Huaihe Energy Power Group, which is expected to enhance its operational capacity and increase net profit by 105% [8][1] 2. **Coal Supply and Production**: Huaihe Energy has a strong coal supply chain, with a high coverage rate for long-term contracts, which positions it competitively in the market [11][1] 3. **Future Growth Potential**: The company has additional coal and power assets that could further increase its operational scale, with potential for significant growth in the coming years [11][1] 5G-A Technology 1. **Performance Enhancements**: 5G-A technology is expected to increase upload and download speeds by tenfold, significantly improving connectivity and reducing latency [12][1] 2. **Global Deployment**: Testing networks for 5G-A have been established across 31 provinces in China, with plans for expansion into international markets [12][1] 3. **Investment in Infrastructure**: There is a notable increase in capital expenditure from operators for 5G-A, indicating a strong commitment to enhancing network capabilities [15][1] Other Important but Possibly Overlooked Content - **Market Trends**: The tungsten sector is experiencing a bullish trend due to government actions against smuggling and the strategic importance of tungsten in various applications [4][1] - **Stock Performance**: Several companies within the tungsten industry and those involved in 5G technology have seen significant stock price increases, reflecting positive market sentiment [9][1][13][1] - **Long-term Outlook**: The overall outlook for both the tungsten industry and 5G-A technology remains positive, with expectations of sustained demand and growth opportunities in the coming years [7][1][15][1]

登录新浪财经APP 搜索【信披】查看更多考评等级 关联董事黄伟坤、刘良先、张立为公司现任的独立董事，均已回避表决。 表决结果：4票同意，0票反对，0票弃权。 10、审议通过《关于2024年度会计师事务所履职情况评估报告的议案》 详细内容请见与本公告同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2024年度会计师事务所履 职情况评估报告》和《董事会审计委员会关于对会计师事务所2024年度履职情况评估及履行监督职责情 况的报告》。 本议案已经公司第五届董事会审计委员会2025年第二次会议审议通过。 表决结果：7票同意，0票反对，0票弃权。 11、审议通过《关于续聘公司2025年度审计机构的议案》 广东司农会计师事务所（特殊普通合伙）（以下简称"司农事务所"）担任本公司审计机构以来，遵照独 立、客观、公正的职业准则，较好地履行了相关责任和义务。现拟续聘司农事务所为公司2025年度审计 机构，聘期一年。具体审计业务费用授权管理层洽谈确定。 详细内容请见与本公告同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于续聘公司2025年度审 计机构的公告》。 本议案已经公司第五届董事会审计委 ...

Core Viewpoint - The company reported a decline in revenue and a net loss for the reporting period, primarily due to weakened demand and increased production costs in the tungsten market, particularly in the photovoltaic sector [1][2][7]. Company Overview - The company achieved operating revenue of 174.902 million yuan, a decrease of 2.77% year-on-year. The net profit attributable to shareholders was -8.95 million yuan, an increase of 30.68% compared to the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.05 million yuan, an increase of 7.56% year-on-year [1]. Business Performance - The average price of 65% black tungsten concentrate increased by approximately 14.07% year-on-year, reaching 137,000 yuan per ton, but the overall market demand did not show significant growth, leading to a decline in product gross margins [1]. - The company's production and sales of tungsten carbide powder decreased by 18.68% and 11.48%, respectively, while hard alloy production and sales increased by 15.83% and 31.93% due to national infrastructure projects [3]. Product Development - The company is focusing on the development of new products, particularly in the photovoltaic tungsten wire sector, which has led to increased R&D expenses [2]. - The company is advancing the construction of a project for ultra-fine tungsten wire, with a production capacity of 500 million meters per month, aiming for an annual output of 30 billion meters [6]. Strategic Adjustments - The company has strategically exited the precision tool business to concentrate resources on more promising areas for sustainable development and profitability [4]. - The company plans to enhance its organizational efficiency and reduce costs by integrating smart manufacturing and automation into its production processes [7]. Financial Data - The company reported non-recurring gains and losses of 31.0007 million yuan, primarily from government subsidies and non-current asset disposal gains [2]. - The company has not experienced significant changes in its operational situation during the reporting period [16].

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-054 广东翔鹭钨业股份有限公司 关于公司控股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"）于近日接到公司控股股东 陈启丰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 | 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 一致行动人 | 股数（股） | 股份比例 | 比例 | 始日 | 日 | | | 陈启丰 | 是 | 30,012,161 | 57.90% | 9.17% | 2019.9. 18 | 2025.4 .28 | 广发证券 股份有限 公司 | | 陈启丰 | 是 | 21,824,239 | 42.10% | 6.67% | 2024.8. | 2025.4 .28 | ...

一、主要会计数据和财务指标 三、分红送配方案情况 不分配不转增 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.3200 | -0.4700 | 31.91 | -0.1500 | | 每股净资产（元） | 2.53 | 2.98 | -15.1 | 3.44 | | 每股公积金(元) | 0.86 | 0.8 | 7.5 | 0.83 | | 每股未分配利润(元) | 0.35 | 0.68 | -48.53 | 1.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.49 | 17.99 | -2.78 | 16.74 | | 净利润(亿元) | -0.9 | -1.29 | 30.23 | -0.41 | | 净资产收益率(%) | -11.49 | -14.56 | 21.09 | -4.17 | 前十大流通股东累计持有： 7692.47万股，累计占流通股比： 34.98%，较上期变化： 340. ...

证券代码：002842 证券简称：翔鹭钨业 广东翔鹭钨业股份有限公司 信息披露管理制度 （二〇二五年四月修订） 第三条 信息披露是公司的持续责任，公司应当严格按照法律、法规、部门规章、 规范性文件、《上市规则》以及深圳证券交易所（"深交所"）发布的细则、指引 和通知等相关规定，及时、公平地披露信息，并保证所披露的信息真实、准确、完 整，不得有虚假记载、误导性陈述或者重大遗漏。 第四条 公司、公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整、及时、公平。不能保证披露的信息内容真实、准确、完 整的，应当在公告中作出相应声明并说明理由。 第五条 公司除应当按照强制信息披露要求披露信息外，有义务及时披露所有可能 对股东和其他利益相关者决策产生实质性影响的信息，并保证披露信息的时间、方 式能使所有股东有平等的机会获得信息，体现公司信息披露公开、公平、公正的原 则。 广东翔鹭钨业股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强信息披露事务管理，充分履行对投资者的诚信与勤勉责任，本着公 平、公正、公开的原则，依据《中华人民共和国公司法》、《中华人民共和国证券 法》（"《证券法》 ...

证券代码：002842 证券简称：翔鹭钨业 广东翔鹭钨业股份有限公司 董事会秘书工作细则 （二〇二五年四月修订） 广东翔鹭钨业股份有限公司 董事会秘书工作细则 第一章 总则 董事会秘书对公司和董事会负责，承担法律、法规及《公司章程》对公司高 级管理人员所要求的义务，享有相应的工作职权，并获取相应报酬。 公司在履行信息披露义务时，应当指派董事会秘书、证券事务代表或者本细 则第十六条规定代行董事会秘书职责的人员负责与深交所联系，办理信息披 露与股权管理事务。 第三条 公司应当为董事会秘书履行职责提供便利条件，董事、高级管理人员及公司 有关人员应当支持、配合董事会秘书的工作。 第三章 主要职责 第四章 聘任与解聘 2 董事会秘书为履行职责有权了解公司的财务和经营情况以及董事和高级管 理人员向公司董事会报告重大事项的，参加涉及信息披露的有关会议，查阅 涉及信息披露的所有文件，并要求公司有关部门和人员及时提供相关资料和 信息。 董事会秘书在履行职责过程中受到不当妨碍和严重阻挠时，可以直接向深交 所报告。 公司应当保证董事会秘书在任职期间按要求参加深交所组织的董事会秘书 后续培训。 第二章 任职资格 第四条 董事会秘书的 ...