本公司及监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。 金龙羽集团股份有限公司（以下简称"公司"）第四届监事会第八次会议于 2025 年 4 月 22 日上午以现场方式在惠州市博罗县罗阳镇鸡麻地博罗大道东 808 号金龙羽工业园会议室召开，会议通知于 2025 年 4 月 17 日以邮件方式发出，应 参加会议人数 3 人，实际参加会议 3 人，公司董事、高级管理人员列席会议，会 议由监事会主席纪桂歆先生召集并主持，会议的召开符合《公司法》等法律法规 及《公司章程》的规定。会议决议如下： 证券代码：002882 证券简称：金龙羽 公告编号：2025-041 金龙羽集团股份有限公司 第四届监事会第八次会议决议公告 （一）审议通过了《金龙羽集团股份有限公司 2025 年第一季度报告》；同 意 3 票，反对 0 票，弃权 0 票； 金龙羽集团股份有限公司 监 事 会 2025 年 4 月 23 日 经审核公司 2025 年第一季度报告，监事会认为董事会编制和审核公司 2025 年第一季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实 ...

股票代码：002882 股票简称：金龙羽 公告编号：2025-040 二、董事会会议审议情况 会议审议并以书面投票表决方式通过了以下议案： （一）审议通过了《金龙羽集团股份有限公司 2025 年第一季度报告》； 同意 7 票，反对 0 票，弃权 0 票； 公司董事会根据《深圳证券交易所上市公司自律监管指南第 2 号——公告 格式》编制了 2025 年第一季度报告。 本议案已经审计委员会全体成员过半数同意。 金龙羽集团股份有限公司 第四届董事会第十一次（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、董事会会议召开情况 金龙羽集团股份有限公司（以下简称"公司"）第四届董事会第十一次 （临时）会议于 2025 年 4 月 22 日上午以通讯方式召开，会议通知于 2025 年 4 月 17 日以邮件方式发出，应参加会议人数 7 人，实际参加会议 7 人，列席会议 人员有公司监事 3 人、高级管理人员 6 人，会议由董事长郑有水先生主持，会 议的召集、召开符合《公司法》等法律法规及《公司章程》的规定。 金龙羽集团股份有限公司 董 事 会 202 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥898,529,180.99, representing a 31.14% increase compared to ¥685,170,118.67 in the same period last year[5] - Net profit attributable to shareholders was ¥37,168,486.63, a 2.94% increase from ¥36,108,567.75 year-on-year[5] - The company's basic earnings per share for Q1 2025 were ¥0.0859, a 3.00% increase from ¥0.0834 in the same period last year[5] - The net profit for the first quarter was CNY 36,518,337.34, slightly up from CNY 36,034,169.84, indicating a marginal increase of 1.3%[25] - The net profit attributable to the parent company was 37,168,486.63 yuan, an increase from 36,108,567.75 yuan in the previous period, representing a growth of approximately 2.93%[26] - The basic and diluted earnings per share increased to 0.0859 yuan from 0.0834 yuan, reflecting a growth of about 3.00%[26] - The company reported a total comprehensive income of 36,518,337.34 yuan, compared to 36,034,169.84 yuan in the previous period, reflecting an increase of approximately 1.34%[26] Cash Flow and Assets - The net cash flow from operating activities was -¥386,701,405.59, a decline of 108.35% compared to -¥185,605,629.29 in the previous year[5] - Cash inflow from operating activities totaled 802,726,561.86 yuan, compared to 707,851,975.53 yuan in the previous period, marking an increase of approximately 13.39%[27] - The ending balance of cash and cash equivalents was 162,227,181.52 yuan, down from 213,723,720.73 yuan in the previous period[28] - The company's cash and cash equivalents decreased to CNY 691,308,355.02 from CNY 910,809,564.73, a decline of approximately 24.1%[22] - The total assets at the end of the reporting period were ¥4,089,054,397.65, up 7.16% from ¥3,815,854,100.51 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached CNY 4,089,054,397.65, an increase from CNY 3,815,854,100.51 at the beginning of the period[24] Inventory and Costs - The company's inventory increased by 35.86% to ¥873,900,397.61, driven by higher sales and increased stockpiling[10] - The total operating costs increased to CNY 848,717,279.28 from CNY 639,839,067.69, reflecting a rise of about 32.5% year-over-year[25] - Inventory levels rose significantly to CNY 873,900,397.61 from CNY 643,233,771.34, marking an increase of about 36.0%[22] Shareholder Information - The company recorded a total of 35,087 common shareholders at the end of the reporting period[12] - The largest shareholder, Zheng Youshui, holds 56.83% of the shares, amounting to 246,000,000 shares, with 184,500,000 shares pledged[12] Investments and Projects - The company plans to invest a total of RMB 1.2 billion in the solid-state battery key materials production line project, with a total investment amount of RMB 12 billion planned for the project[19] - The company has authorized a total of RMB 6 billion for accounts receivable factoring services over the next twelve months to enhance cash flow and operational efficiency[17] - The company has established a joint venture, Jinlongyu New Energy (Shenzhen) Co., Ltd., with a 91.67% ownership stake, to continue research and development projects in the energy sector[19] - The company is in the process of developing a city renewal project in Longgang District, with the initial planning phase approved, although the economic benefits remain uncertain[14] - The company has initiated a framework agreement for joint development of solid-state battery technology, with an investment cap of RMB 300 million over five years[18] - The company is currently awaiting shareholder approval for the investment in the solid-state battery key materials production line project[19] Mergers and Share Transfers - The company has approved a merger between its subsidiaries, aiming to streamline management and improve operational efficiency, with the merger of Huizhou Jinlongyu Cable Industry Development Co., Ltd. and Huizhou Jinlongyu Ultra-High Voltage Cable Co., Ltd. still pending completion[15] - A share transfer agreement has been signed for 23,015,800 shares, representing 5.32% of the company's total equity, from a major shareholder to a private equity fund, with the transfer process yet to be completed[16] Risk Management - The company has set a maximum contract value of RMB 250 million for hedging activities to mitigate raw material price volatility risks over the next twelve months[17] Product Development - The company has made progress in solid-state battery technology, with semi-solid battery performance meeting national standards and passing third-party safety tests[20] - The company has developed low-cost electrolyte products and high-heat-resistant separator products, with multiple customer evaluations completed[20] - The company has optimized silicon-based anode materials and validated their performance in soft-pack batteries, meeting internal requirements[20] - The company completed the synthesis of lithium iron phosphate cathode materials, which meet the group standard T/CIAPS 0029-2023, and conducted performance validation[20] Other Information - The company did not report any significant new product developments or market expansions during this period[29]

金龙羽（002882）公告，2025年第一季度营业收入8.99亿元，同比增长31.14%。净利润3716.85万元， 同比增长2.94%。 ...

金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽超高压电缆有限公司（以下简称"超高压公 司"）、惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"）于 2021 年8月4日收到南方电网物资有限公司于2021年8月4日作出的《中标通知书》， 确认中标南方电网物资有限公司 2021 年 110kV 交流电力电缆、低压交流电力电 缆（阻燃型）、10kV 交流电力电缆（阻燃型）、低压电线框架招标部分项目（以 下简称"2021 年下属子公司中标项目"），按中标比例预估中标金额合计为 29,371.21 万元。 公司下属子公司电缆实业于 2022 年 8 月 15 日收到南方电网物资有限公司于 2022 年 8 月 15 日作出的《中标通知书》，确认中标南 ...

近日，金龙羽（维权）（002882.SZ）发布多条公告，除惯常的年报相关信息外，公司还公布一则重磅消息：计划投资12亿元建设固态电池关键材料量产线 项目，建设周期预计12个月，不超过3年。 金龙羽是近年跨界固态电池领域的热门概念股之一，这项投资计划虽然尚停留在竞拍拿地的初级阶段，但"真金白银"的投资决心和明晰的量产预期，使外界 对其固态电池产业化的想象空间进一步打开。 在2024年营收、归母净利润继续闷头下滑之际，公司发布年报后首个交易日股价强势上涨1.97%，近期公司在同花顺的市场人气排名也从2000多名直线飙升 至最高317名。 需要注意的是，2023年以来，固态电池概念带动公司股价多轮波动，短期暴涨频现，期间实控人家族和高管接连减持引发争议，就在今年2月末，实控人家 族成员仍有减持计划，目前处于减持期。 | 年度 | 归母净利润(万元) | 现金分红总额 | | --- | --- | --- | | 2024-12-31 | 14,013.54 | 12,9 | | 2023-12-31 | 16,320.53 | 8.6 | | 2022-12-31 | 22,186.73 | 8.6 | | 20 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

一、并购、重组 1、安源煤业：控股股东拟将江金环磁选57%股份与公司所持有的煤炭业务进行置换，预计构成重大资 产重组。 2、*ST中基：拟购买新业能化100%的股权。 二、股权转让、回购、增持 1、金山办公：股东询价转让776.18万股。 2、神火股份：拟以2.5亿元至4.5亿元回购股份。 1、新希望：预计2025年一季度净利润同比增长122.23%-125.85%；公司生猪养殖业务同比减亏，饲料业 务一季度量利同增。 2、海陆重工：预计2025年第一季度净利润同比增长50.00% - 65.00%；业绩增长主要原因是公司订单质 量改善明显，高毛利产品订单占比提高，一季度销售毛利率增长较高。 3、广联达：拟以1.05亿元至2.1亿元回购股份。 4、莱特光电：拟以5000万元-1亿元回购股份。 5、亨通股份：控股股东亨通集团拟1.5亿元-3亿元增持股份。 三、对外投资、日常经营 1、金龙羽：拟投资12亿元建设固态电池材料项目。 2、广信材料：募投项目"11300t/a自制树脂及7000t/a内层油墨"开始试生产。 3、药明康德：出售药明合联5080万股股票，投资收益约18.47亿元。 4、上海环境：拟以5.82 ...

金龙羽集团股份有限公司 （吴爽） 尊敬的各位股东及股东代表： 本人作为金龙羽集团股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》《独立董 事工作细则》等有关规定和要求，本着客观、公正、独立的原则，忠实、勤勉履 行职责，积极出席相关会议，认真审议会议议案，充分发挥独立董事及各专门委 员会的作用，维护公司及全体股东的利益。现将 2024 年度任职期间履行独立董 事职责的情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 吴爽：毕业于中国人民大学，硕士学历，法学专业，专职律师。1996 年 7 月 至 1999 年 10 月任中国远洋集团运输总公司法律专员，2012 年 4 月至 2012 年 11 月任中国装饰建设集团股份有限公司独立董事，2016 年 9 月至 2020 年 11 月任 公司独立董事，1999 年 11 月至今为国浩律师(深圳)事务所律师。2024 年 1 月至 今任公司独立董事。 （二）独立性情况说明 本人具备《上市公司独立董事管理办法》所要求的独立性，并按照监管规则 进行了独立性自查，不存在影响独立性的情况。 二、 ...

金龙羽集团股份有限公司 证券代码：002882 证券简称：金龙羽 公告编号：2025-026 三、现金分红方案的具体情况 | 项目 | 2024 年度 | 2023 | 年度 2022 | 年度 | | --- | --- | --- | --- | --- | | 现金分红总额（元） | 129,870,000 | | 86,580,000 | 86,580,000 | | 回购注销总额（元） | 0 | | 0 | 0 | | 归属于上市公司股东的 | | | | | | 净利润（元） | | | | | | 合并报表本年度末累计 | | | | | | 未分配利润（元） | | | | | | 母公司报表本年度末累 | | | | | | 计未分配利润（元） | | | | | | 上市是否满三个 | | | | | | | | 是 | | | | 完整会计年度 | | | | | | 最近三个会计年度累计 | | | | | | 现金分红总额（元） | | | | | | 最近三个会计年度累计 | | | | | | 回购注销总额（元） | | | | | | 最近三个会计年度平均 | | | | | ...