Core Viewpoint - The company announces the resumption of the conversion of its convertible bonds, "Haomei Convertible Bonds," following the completion of its 2024 annual equity distribution process [1][2]. Group 1: Convertible Bonds Information - The company issued 8.24 million convertible bonds on January 24, 2022, with a total issuance amount of 824 million yuan and a maturity period of 6 years [1]. - The bonds, referred to as "Haomei Convertible Bonds," have been convertible into company shares since July 28, 2022 [1]. - The conversion of the bonds will be suspended from May 16, 2025, until the equity distribution registration date on May 23, 2025 [2]. Group 2: Equity Distribution Details - The equity distribution registration date for the 2024 annual distribution is set for May 23, 2025, with the ex-rights and ex-dividend date following on May 26, 2025 [2]. - The company will apply for the resumption of the bond conversion on the first trading day after the equity distribution registration date [2].

关于"豪美转债" 恢复转股的公告 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： 1、债券代码：127053；债券简称：豪美转债 2、转股起止时间：2022 年 7 月 28 日至 2028 年 1 月 23 日 3、暂停转股时间：2025 年 5 月 16 日至 2025 年 5 月 23 日 证券代码：002988 证券简称：豪美新材 公告编号：2025-049 广东豪美新材股份有限公司 2025 年 5 月 22 日 4、恢复转股时间：2025 年 5 月 26 日 2 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份有 限公司（以下简称"公司"）于 2022 年 1 月 24 日公开发行了 824 万张可转换公 司债券，每张面值 100 元，发行总额 82,400 万元，期限 6 年，债券简称"豪美 转债"，债券代码"127053"。"豪美转债"自 2022 年 7 月 28 日起可转换为公 司股份，目前正处于转股期。 因公司实施 2024 ...

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, with a total payout of approximately 39.36 million RMB, equating to 1.60 RMB per 10 shares, which will be distributed to shareholders without any stock issuance or capital reserve conversion [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.60 RMB per 10 shares, totaling 39,361,447.04 RMB, based on a total share count of 246,009,044 shares after accounting for repurchased shares [1][2]. - The cash dividend per share is calculated to be approximately 0.1555682 RMB, leading to an adjusted ex-dividend price on the ex-dividend date [3]. Shareholder Meeting Approval - The profit distribution plan was approved during the 2024 annual shareholder meeting held on April 21, 2025 [1]. Dividend Payment Dates - The record date for shareholders is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [3][4]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their respective securities companies or custodians [4]. Adjustments and Consultations - The company will adjust the conversion price of its convertible bonds in accordance with the dividend distribution, and further details can be found on the official website [4].

证券代码：002988 证券简称：豪美新材 公告编号：2025-048 广东豪美新材股份有限公司 2、调整后回购股份价格上限：27.84 元/股 3、回购股份价格上限调整生效日期：2025 年 5 月 26 日（权益分派除权除 息日） 一、回购方案概述 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第 四届董事会第二十七次会议，2025 年 4 月 21 日召开 2024 年度股东大会，审议 通过了《关于以集中竞价方式回购公司股份方案的议案》，同意公司使用公司自 有资金和股票回购专项贷款资金以集中竞价交易方式回购公司部分社会公众股 份，用于注销并减少注册资本及实施股权激励计划及/或员工持股计划，其中 70% 及以上回购股份将用于注销并减少注册资本，提高公司每股收益。回购总金额不 低于人民币 15,000 万元（含）且不超过人民币 25,000 万元（含），回购价格不超 过人民币 28.00 元/股（含），具体回购股份的数量以回购期限届满或者回购股份 实施完毕时实际回购的股份数量为准。回购期限为自股东大会审议通过股份回购 方案之日起 12 个月内。具体内容详见 2025 年 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-047 一、关于"豪美转债"转股价格调整的相关规定 广东豪美新材股份有限公司（以下简称"公司"）于 2021 年 3 月 4 日公开发 行了 824 万张可转换公司债券（债券代码：127053，债券简称：豪美转债），根 据《广东豪美新材股份有限公司公开发行可转换公司债券募集说明书》及中国证 监会关于可转债发行的有关规定，在本次发行之后，当公司发生派送股票股利、 转增股本、增发新股或配股、派送现金股利等情况（不包括因本次发行的可转换 公司债券转股而增加的股本）使公司股份发生变化时，将按下述公式进行转股价 格的调整（保留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0－D； 广东豪美新材股份有限公司 关于因权益分派调整"豪美转债"转股价格的公告 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： 1、债券代码：12705 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-046 广东豪美新材股份有限公司 2024 年度权益分派实施公告 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： 1.本次实施的 2024 年度利润分配方案为：以公司总股本 253,017,256 股扣 除回购专用证券账户股份 7,008,212 股后的股本 246,009,044 股为基数，向全体 股东每 10 股派发现金股利 1.60 元人民币（含税），共计派发 39,361,447.04 元 人民币，不送股，不以公积金转增股本。 2.因公司回购股份不参与分红，按公司总股本折算的每 10 股现金股利金额 为 1.555682 元（每 10 股现金股利=现金股利总额/公司总股本*10），每股现金 股利为 0.1555682 元。因此，本次分红派息实施后的除权除息价格=股权登记日 收盘价-0.1555682 元/股。 广东豪美新材股份有限公司（以下简称"公司"）2024 年度利润分配预案已 获 2025 年 4 月 21 日召开的 2024 年度股东大会审议通过。现将本次利润分派实 施 ...

Group 1: Overall Industry Import and Export Situation - The total import and export value of China's aluminum profile industry is projected to reach $4.08 billion in 2024, reflecting a year-on-year increase of 9.53% [1] - The trade surplus for the aluminum profile industry in 2024 is expected to be $3.52 billion, up 10.87% year-on-year [1] - In the first quarter of 2025, the trade scale of the aluminum profile industry has already reached $683 million, with a trade surplus of $559 million [1] Group 2: Import Situation - From 2015 to 2023, the import quantity of aluminum profiles in China showed a fluctuating downward trend, with a slight recovery in 2024, reaching 42,900 tons, a year-on-year increase of 28.83% [2] - The import value of aluminum profiles in 2024 is $280 million, reflecting a year-on-year increase of 1.82% [2] - In the first quarter of 2025, the import value of aluminum profiles is $62 million [2] Group 3: Price Trends - The price of imported aluminum profiles has shown a declining trend from 2015 to 2023, with a rebound in 2024, reaching $0.15 per kilogram, a year-on-year increase of 26.53% [5] - In the first quarter of 2025, the price of imported aluminum profiles is $0.11 per kilogram [5] Group 4: Export Situation - The export quantity of aluminum profiles from China has shown a fluctuating downward trend from 2015 to 2023, with the lowest export quantity in 2017 at 831,800 tons; however, in 2024, the export quantity reached 1,089,300 tons, a year-on-year increase of 10.14% [6] - The export value of aluminum profiles in 2024 is $3.8 billion, also reflecting a year-on-year increase of 10.14% [9] - In the first quarter of 2025, the export quantity reached 196,600 tons, and the export value is $62.1 million [9] Group 5: Export Price Trends - The export price of aluminum profiles has shown fluctuations from 2015 to 2024, with the price in 2024 being $0.29 per kilogram, remaining stable compared to 2023 [10] - In the first quarter of 2025, the export price is $0.32 per kilogram [10]

广东豪美新材股份有限公司 证券代码：002988 证券简称：豪美新材 公告编号：2025-045 关于实施权益分派期间"豪美转债"暂停转股的公告 特别提示： 1、债券代码：127053；债券简称：豪美转债 2、转股起止时间：2022 年 7 月 28 日至 2028 年 1 月 23 日 3、暂停转股时间：2025 年 5 月 16 日至 2024 年度权益分派股权登记日 4、恢复转股时间：2024 年度权益分派股权登记日后的第一个交易日 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份有 限公司（以下简称"公司"）于 2022 年 1 月 24 日公开发行了 824 万张可转换公 司债券，每张面值 100 元，发行总额 82,400 万元，期限 6 年。债券简称：豪美 转债，债券代码：127053。"豪美转债"自 2022 年 7 月 28 日起可转换为公司股 份，目前正处于转股期。 公司于 2025 年 3 月 27 日召开了第四届董事会第二十六次会议、第四届监事 会第十六次会议，2025 年 4 月 21 ...