特别提示： 1、自2026年1月9日至2026年1月29日期间，广东豪美新材股份有限公司（以 下简称"豪美新材"或"公司"）股票已满足任何连续三十个交易日中至少十五 个交易日的收盘价格不低于"豪美转债"当期转股价17.23元/股的130%（即22.40 元/股）。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》（以下简称《募集说明书》）的相关规定，触发了"豪美转债"赎回条款。 2、公司于2026年1月29日召开了第五届董事会第四次会议，审议通过《关于 不提前赎回"豪美转债"的议案》，董事会同意暂不行使"豪美转债"的提前赎 回权利，并自本次董事会审议通过后三个月内（2026年1月30日至2026年4月29 日）均不行使提前赎回权。以2026年4月29日后首个交易日起重新计算，若"豪 美转债"再次触发有条件赎回条款，届时公司将另行召开董事会审议决定是否行 使"豪美转债"的提前赎回权利。 一、"豪美转债"基本情况 （一）可转债发行情况 | 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：127053 | 债券 ...

国泰海通证券股份有限公司 关于广东豪美新材股份有限公司 不提前赎回"豪美转债"的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"、"本保荐机构"）作 为广东豪美新材股份有限公司（以下简称"公司"或"豪美新材"）公开发行可转换 公司债券的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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 1 号—— 主板上市公司规范运作》和《可转换公司债券管理办法》等有关法律、行政法规、 部门规章及业务规则的要求，对豪美新材不提前赎回"豪美转债"的事项进行了 核查，核查情况如下： 一、"豪美转债"基本情况 （一）可转债发行情况 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，公司于 2022 年 1 月 24 日公开发行了 824 万张可转债，每张面值 100 元，募集资金总额 82,400 万元， 扣除各项发行费用（不含税）后的实际募集资金净额为 81,316.57 万元。容诚会 计师事务所（特殊普通合伙）已对公司本次发行可转债募集资金到位情况进行了 审验， ...

经董事审议及投票表决，形成以下决议： （一）审议通过《关于不提前赎回"豪美转债"的议案》 | 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-011 | | --- | --- | --- | | 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 第五届董事会第四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广东豪美新材股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日以微 信、电子邮件、电话的方式向全体董事发出了召开第五届董事会第四次会议的通 知，并于 2026 年 1 月 29 日在公司会议室以现场结合通讯的方式召开了第五届董 事会第四次会议。经全体董事一致同意，同意豁免本次会议的通知期限。本次会 议由董事长董卫峰先生召集并主持，会议应到董事 9 人，实到董事 9 人，公司高 级管理人员列席会议。会议程序符合《公司法》及《公司章程》的有关规定，其 召开合法、有效。 二、董事会会议审议情况 广东豪美新材股份有限公司 董事会 2026 年 1 月 ...

Core Viewpoint - The aluminum alloy industry in China is projected to experience significant growth, with a notable increase in production and market dynamics from 2025 to 2032 [1] Industry Overview - According to the National Bureau of Statistics, China's aluminum alloy production is expected to reach 1.83 million tons by December 2025, representing a year-on-year growth of 13.7% [1] - Cumulative aluminum alloy production in China for 2025 is forecasted to be 19.297 million tons, reflecting a cumulative growth of 15.8% [1] Market Research - The report titled "2026-2032 China Aluminum Alloy Industry Market Operation Pattern and Prospect Strategic Analysis Report" by Zhiyan Consulting provides insights into the operational landscape and future strategies of the aluminum alloy market in China [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and offering comprehensive consulting services for investment decisions [1]

Core Viewpoint - The company, Haomei New Materials, announced a change in its sponsor to Guotai Junan Securities and has signed a new tripartite supervision agreement for the special fund account with Industrial Bank Co., Ltd. Wuhu Branch, specifically for the "Automotive Lightweight Components East China Production Base Project" [2] Group 1 - The company has a special account balance of 17.32 million yuan as of January 16, 2026 [2]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-009 | | --- | --- | --- | | 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"豪美转债"可能满足赎回条件的提示性公告 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 | | | 转股期限：2022年7月28日至2028年1月23日 | | 自2026年1月9日至2026年1月22日期间，广东豪美新材股份有限公司（以下 简称"公司"）股票已有10个交易日的收盘价格不低于"豪美转债"当期转股价 17.23元/股的130%（即22.40元/股）。若在未来触发"豪美转债"的有条件赎回条 款，即公司股票在任何连续三十个交易日中至少十五个交易日的收盘价不低于当 期转股价格的130%（含130%），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 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 一、募集资金基本情况 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。 广东豪美新材股份有限公司（以下简称"公司"）于2026年1月9日披露了《关 于变更持续督导保荐机构及保荐代表人的公告》（公告编号：2026-004），因公司 聘请国泰海通证券股份有限公司（以下简称"国泰海通证券"）担任公司2025年 度向特定对象发行A股股票的保荐机构，原保荐机构光大证券股份有限公司尚未 完成的持续督导工作由国泰海通证券承接。 鉴于公司保荐机构已发生更换，为规范募集资金的管理和使用，保护投资 者权益，根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》等相关法律、法规及规范性文件的有 关规定，公司及公司的全资孙公司安徽豪美汽车零部件有限责任公司（以下简称 "安徽豪美"）与国泰海通证券、兴业银行股份有限公司芜湖分行重新签订了《募 集资金专户存储 ...

Group 1 - The company announced that the "Haomei Convertible Bonds" will pay the fourth-year interest on January 26, 2026, at a rate of 1.60%, amounting to 16.00 RMB for every 10 bonds [2][12] - The interest payment period is from January 24, 2025, to January 23, 2026, with the interest payment date and ex-dividend date both set for January 26, 2026 [3][12] - The bondholders registered by the close of trading on January 23, 2026, will be eligible for the interest payment [3][12] Group 2 - The company issued 8.24 million convertible bonds, with a total issuance amount of 824 million RMB, which were listed on March 4, 2022 [4] - The bonds have a maturity period from January 24, 2022, to January 23, 2028, with a scheduled annual interest payment [4][6] - The interest rates for the bonds increase over time, starting from 0.30% in the first year to 3.00% in the sixth year [5] Group 3 - The company has a credit rating of "AA-" for the bonds, with a stable outlook as per the evaluation by Zhongzheng Pengyuan Credit Rating Co., Ltd. [11] - The bonds are unsecured, and the company will not provide any guarantees for the repayment of the principal and interest [11] - The bonds' interest income tax obligations will be handled differently based on the type of bondholder, with specific provisions for individual investors and qualified foreign institutional investors [13][16] Group 4 - The company reported that a major shareholder, Shanghai Chiyao Investment Co., Ltd., completed a share reduction plan, reducing its stake from 5.3217% to 4.99999% [19][20] - The reduction was executed through centralized bidding, with a total of 1,100,000 shares sold within the specified period [20][21] - The share reduction does not affect the company's control structure or governance [22]

Core Viewpoint - Haomei New Materials (002988.SZ) announced the completion of a share reduction plan by Chiyao Investment, which has reduced its holdings by a total of 1.1 million shares as of January 16, 2026 [1] Group 1 - Chiyao Investment and its concerted parties have completed the share reduction plan [1] - The total number of shares reduced by Chiyao Investment is 1.1 million [1]

Group 1 - The company Haomei New Materials announced on January 18 that it has completed a share reduction plan, with a total of 1.1 million shares reduced by Chiyao Investment and its concerted parties as of January 16, 2026 [1] Group 2 - SpaceX has seen a significant increase in users, growing 114 times over the past four and a half years, with its valuation exceeding 5.5 trillion yuan, supported by the U.S. government [1]