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]

Core Insights - The company Jinlongyu (002882) reported a revenue of 899 million yuan for the first quarter of 2025, representing a year-on-year growth of 31.14% [1] - The net profit for the same period was 37.1685 million yuan, showing a year-on-year increase of 2.94% [1] Financial Performance - Revenue for Q1 2025: 899 million yuan, up 31.14% year-on-year [1] - Net profit for Q1 2025: 37.1685 million yuan, up 2.94% year-on-year [1]

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 ...

Core Viewpoint - Jinlongyu plans to invest 1.2 billion yuan to build a production line for key materials in solid-state batteries, signaling a strong commitment to the solid-state battery industry despite recent declines in revenue and net profit [2][9]. Financial Performance - In 2024, Jinlongyu's revenue is projected to be 3.67 billion yuan, a year-on-year decline of 6.5%, while the net profit attributable to shareholders is expected to be 140 million yuan, down 14.1% [6]. - The company has experienced three consecutive years of declining revenue, primarily due to a slowdown in construction projects and intensified industry competition [4][6]. - In 2023, the company fully provided for impairment losses on receivables from Evergrande Group, resulting in a profit reduction of 47 million yuan [5]. Dividend Policy - Jinlongyu plans to distribute a cash dividend of approximately 129 million yuan for the 2024 fiscal year, which represents 92.67% of the company's net profit for the period, a significant increase from previous years [6][7]. - The dividend payout ratio for 2023 was only 53%, indicating a substantial shift in the company's approach to shareholder returns [7]. Shareholder Dynamics - The controlling family of Jinlongyu holds a significant 73.24% stake in the company, which raises questions about the motivations behind the increased dividend amidst declining performance [7][8]. - There have been multiple instances of share reductions by the controlling family and executives, leading to concerns about the company's long-term strategy and commitment to its new ventures [11][12]. Strategic Initiatives - The company has established a new subsidiary, Jinlongyu New Energy (Shenzhen) Co., Ltd., with an investment of 200 million yuan, focusing on the research, production, and sales of solid-state batteries and their key materials [9]. - Jinlongyu's solid-state battery project is still in the early stages, with ongoing testing and development of key materials such as electrolytes and membranes [9][10].

Core Viewpoint - Jinlongyu announced the investment in a solid-state battery key material production line project, indicating a strategic move into the solid-state battery sector [2] Group 1: Project Details - Jinlongyu's subsidiary, Jinlongyu New Energy (Huidong) Co., Ltd., plans to invest in a solid-state battery key material production line in the Huizhou New Materials Industrial Park [2] - The total planned investment for the project is 1.2 billion yuan, with 870 million yuan allocated for construction and 330 million yuan for working capital [2]

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]

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

Mergers and Acquisitions - Anyuan Coal Industry's controlling shareholder plans to swap 57% of Jiang Jinhui's magnetic separation shares with the company's coal business, which is expected to constitute a significant asset restructuring [1] - *ST Zhongji intends to acquire 100% equity of New Energy Chemical [1] Equity Transfer, Buyback, and Increase - Kingsoft Office's shareholder is inquiring about the transfer of 7.7618 million shares [2] - Shenhuo Co. plans to repurchase shares for between 250 million to 450 million yuan [2] - Glodon Company intends to repurchase shares for between 105 million to 210 million yuan [2] - Lite Optoelectronics plans to repurchase shares for between 50 million to 100 million yuan [2] - Hengtong Group, the controlling shareholder of Hengtong Co., plans to increase its stake by 150 million to 300 million yuan [2] External Investment and Daily Operations - Jinlongyu plans to invest 1.2 billion yuan in the construction of a solid-state battery material project [3] - Guangxin Materials' fundraising project "11,300t/a self-made resin and 7,000t/a inner layer ink" has begun trial production [3] - WuXi AppTec sold 50.8 million shares of WuXi AppTec Holdings, with an investment return of approximately 1.847 billion yuan [3] - Shanghai Environment intends to acquire 50% equity of Shanghai Chengbo Lian Industrial Co., Ltd. for 582 million yuan [3] - Taicheng Light signed a global patent licensing agreement with US Conec Ltd., allowing for mass production and sales of MDC fiber optic connectors [3] Performance Changes - New Hope expects a year-on-year net profit growth of 122.23% to 125.85% in the first quarter of 2025, with a reduction in losses from pig farming and an increase in both volume and profit in the feed business [4] - Haili Heavy Industry anticipates a year-on-year net profit growth of 50.00% to 65.00% in the first quarter of 2025, driven by improved order quality and a higher proportion of high-margin product orders, resulting in increased sales gross margin [4]

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、 ...