| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-020 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于 2026 年第一季度可转债转股情况的公告 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。 特别提示： | 股票代码：002988 | | | 股票简称：豪美新材 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 转债代码：127053 | | | 转债简称：豪美转债 | | | | | | | 转股价格：17.23 | 元/股 | | | | | | | | | 年 转股期限：2022 | 7 | 月 | 日至 月 28 | 2028 | 年 | 1 | 23 | 日 | 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，现就广东豪美新材股份有限公 司（以下简称"公司"）2026 年第一季度 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-019 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于控股股东部分股份解除质押及质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 广东豪美新材股份有限公司（以下简称"公司"）近日收到公司控股股东 广东豪美投资集团有限公司（以下简称"豪美投资"）的通知，获悉豪美投资将 其质押给中信银行股份有限公司佛山分行（以下简称"中信银行佛山分行"）的 部分公司股份办理解除质押手续，并将其持有的部分公司股份再质押给中信银行 佛山分行。现将有关情况公告如下： 一、本次股份解除质押及质押的基本情况 （一）本次股份解除质押基本情况 （二）本次股份质押基本情况 1 单位：万股 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除 质押股份 数量 占其所持 股份比例 占公司总 股本比例 质押起始日 质押解除日 质权人 豪美投资 是 50 0.61% 0.20% 2023年1月5 日 2026年3月 1 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-018 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 单位：万股 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次 质押 股份 数量 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押 到期 日 质权人 质押用途 豪美投资 是 500 6.12% 2.00% 否 否 2026年3 月6日 - 兴业银行 佛山分行 向第三方 提供担保 合计 - 500 6.12% 2.00% - - - - - - 二、控股股东及其一致行动人股份累计质押情况 关于控股股东部分股份解除质押及质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 广东豪美新材股份有限公司（以下简称"公司"）近日收到公司控股股东 广东豪美投资集团有限公司（以下简称"豪美投资"）的通知，获悉豪美投资将 其质押给上海浦东发展银行股份有限公司佛山分行（以下简称"浦发银行佛山分 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-017 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 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、误导性陈述或者重大遗漏。 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日召开 了第四届董事会第二十四次会议、第四届监事会第十五次会议，审议通过《关于 继续使用部分可转债闲置募集资金暂时补充流动资金的议案》，在保证募集资金 投资项目的资金需求以及募集资金使用计划正常进行的前提下，同意公司继续使 用不超过人民币 7,000 万元的部分闲置募集资金暂时补充流动资金，使用期限自 董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2025 年 3 月 4 日在 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于继续使用部分可转债闲 置募集资金暂时补充流动资金的公告》（公告编号：2025-006）。 在上述授权额度及期限内，根 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [9] Core Insights - The report highlights that the recent escalation of tensions in the Middle East has led to a resurgence of risk aversion, pushing gold prices above $5200 per ounce. The geopolitical situation, particularly the military actions between Israel and Iran, has disrupted market stability and triggered a "flight to safety" in precious metals [2][5] - The report emphasizes the resilience of the precious metals sector, driven by three key factors: escalating geopolitical risks, ongoing trade conflicts, and potential interest rate cuts. It suggests that March will be a critical period for negotiations between the U.S. and its major trading partners, which could significantly impact gold and silver prices [5] - The report also notes that industrial metals like copper and aluminum are experiencing price increases due to domestic stimulus policies and international risks, particularly from Iran. It indicates that the short-term outlook for these metals is positive, with expectations of price increases driven by geopolitical tensions and economic recovery [6] - The report identifies lithium and strategic metals as areas of significant investment potential, particularly due to supply disruptions and increasing demand. It highlights the importance of strategic metals like rare earths and tungsten, which are expected to see a revaluation in light of geopolitical tensions and supply chain concerns [7] Summary by Sections Precious Metals - The report indicates a shift in the short-term logic for precious metals from "policy games" to "war premiums," emphasizing the need to focus on the elasticity of gold stocks. The report maintains a positive outlook for gold and silver, driven by factors such as inflation, interest rate cuts, and geopolitical risks [5] - Specific stock recommendations include companies like Zhaojin Mining, Chifeng Jilong Gold Mining, and Shandong Gold Mining, which are expected to benefit from the current market dynamics [5] Industrial Metals - The report notes that industrial metals are benefiting from domestic stimulus measures and rising geopolitical risks, with copper prices increasing by 2.6% and aluminum by 1.3% on the LME. It highlights the seasonal accumulation of copper and aluminum inventories, with significant year-on-year increases [6] - The report suggests that the long-term outlook for copper and aluminum remains positive, driven by global economic recovery and supply chain adjustments due to geopolitical factors [6] Energy and Strategic Metals - The report emphasizes the importance of lithium and other strategic metals, noting supply disruptions from Zimbabwe and the potential for price increases due to strong demand and geopolitical uncertainties. It highlights the strategic value of rare earths and tungsten, which are expected to see significant price appreciation [7] - Specific stock recommendations for lithium include Tianhua New Energy and Ganfeng Lithium, while for rare earths, companies like China Rare Earth and Northern Rare Earth are highlighted as potential beneficiaries [7]

Core Viewpoint - Haomei New Materials (002988) is under scrutiny from the stock exchange regarding its revenue growth without profit increase before Q3 2025 and the rationale behind multiple changes to previous fundraising projects [1] Financial Performance - For the first three quarters of 2025, Haomei New Materials reported a revenue increase of 15.40% to 5.582 billion yuan, while net profit attributable to shareholders decreased by 16.68% to 143 million yuan, with a comprehensive gross margin dropping to 10.65% [2] - The decline in profit is attributed to rising aluminum ingot raw material prices and a more than 20% increase in R&D expenses, reaching 180 million yuan [2] - Revenue from the automotive lightweight business has increased its share to 27.58%, with the company aiming to improve profitability through product structure optimization [2] Stock Performance - Over the past seven trading days (February 6 to 12, 2026), Haomei New Materials' stock price has decreased by 3.65%, closing at 35.66 yuan, underperforming compared to the non-ferrous metal sector, which rose by 1.63% during the same period [3] - Technical analysis indicates the stock is in a bearish trend, with a 20-day moving average resistance level at 40.97 yuan [3] - On February 6, there was a net inflow of 2.609 million yuan in main funds, but overall trading activity remains low [3] Institutional Insights - According to a report from Sina Finance, the revenue growth of Haomei New Materials is primarily driven by the expansion of its automotive lightweight aluminum profile business, which generated 1.537 billion yuan in revenue during the first three quarters [4] - However, fluctuations in gross margin and a high customer concentration (with the top five customers accounting for 70.54% of revenue) may continue to impact profitability stability [4] - The company emphasizes that new production capacity has secured support from designated projects worth 5.661 billion yuan, maintaining a long-term positive outlook on the lightweight sector for new energy vehicles [4]

Core Viewpoint - Haomei New Materials (002988.SZ) faces scrutiny from the stock exchange regarding its recent financial performance, specifically the increase in revenue without a corresponding increase in profit, alongside multiple changes in previously funded projects [1] Financial Performance - For the first three quarters of 2025, the company's operating revenue increased by 15.40% year-on-year to 5.582 billion yuan, while the net profit attributable to shareholders decreased by 16.68% to 143 million yuan, indicating a clear increase in revenue without profit growth [1] - The decline in profit is primarily attributed to a decrease in gross margin, driven by rising prices of primary raw materials (aluminum ingots) and a lag in product price adjustments [1] - R&D expenses reached 180 million yuan in the first three quarters of 2025, reflecting a year-on-year increase of over 20% [1] Strategic Adjustments - The company emphasizes that the short-term profit pressure is reasonable, as the revenue from automotive lightweight business has increased to 27.58% of total revenue, with plans to optimize profit structure by increasing the proportion of high-value-added products [1] - Regulatory concerns focus on the continuity of the company's funded projects, with previous projects being altered after initial investments, raising questions about the prudence of the decision to expand production capacity for automotive lightweight aluminum materials and components [1] Market Positioning - The company claims that previous project changes were strategic adjustments based on market conditions, with the new project targeting the lightweight segment of the new energy vehicle market, supported by 5.661 billion yuan in designated projects [1] - Regulatory authorities require additional explanations regarding the prudence of benefit assessments, particularly in light of the overall gross margin of only 10.65% during the reporting period [1]

Core Viewpoint - The company, Guangdong Haomei New Materials Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance, and it has responded to the inquiries and updated its application documents accordingly [1][2]. Group 1 - The company received the inquiry letter on January 25, 2026, from the Shenzhen Stock Exchange's Listing Review Center [1]. - The company, along with relevant intermediaries, conducted a thorough study of the questions raised in the inquiry letter and provided detailed responses [1]. - The updated content of the application documents, including the prospectus, was disclosed on February 12, 2026, on the Giant Tide Information Network [1]. Group 2 - The stock issuance is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, which introduces uncertainty regarding the approval timeline [2]. - The company will fulfill its information disclosure obligations based on the progress of these matters [2].

Group 1 - The first batch of investors in the case against Haomei New Materials has won in the first instance, establishing a precedent that may expedite future claims for other affected investors [1][5] - Investors eligible for compensation are those who purchased shares between November 6, 2023, and November 14, 2023, and either sold or still hold shares with losses after November 15, 2023 [2][5] - The case stems from the company's misleading statements regarding its business operations, which led to regulatory scrutiny and a warning from the Guangdong Securities Regulatory Bureau [3][6] Group 2 - The company inaccurately disclosed information about its clients, claiming coverage of certain well-known brands, which was found to be misleading [3][6] - The company failed to correct misleading information in subsequent announcements, which disrupted investors' decision-making and violated disclosure regulations [3][6] - With the administrative penalties and the first-instance judgment, the responsibility in this case has become clearer, making legal recourse a rational choice for affected investors [6]

证券代码：002988 证券简称：豪美新材 债券代码：127053 转债简称：豪美转债 （清远市高新技术产业开发区泰基工业城） 向特定对象发行 A 股股票 募集说明书 （申报稿） 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二六年二月 广东豪美新材股份有限公司 募集说明书 声 明 本公司及全体董事、审计委员会成员、高级管理人员承诺募集说明书及其他 信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性及完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投 ...