Group 1 - The core viewpoint of the article highlights the growth potential of the aluminum alloy industry in China, with significant production increases projected for the coming years [1][3] - According to data from the National Bureau of Statistics, China's aluminum alloy production is expected to reach 1.67 million tons by June 2025, representing a year-on-year growth of 18.8% [1] - In the first half of 2025, the cumulative production of aluminum alloys in China is reported to be 9.097 million tons, reflecting a cumulative growth of 14.6% [1] Group 2 - The article lists several publicly listed companies in the aluminum industry, including China Aluminum (601600), Nanshan Aluminum (600219), and others, indicating a diverse market landscape [1] - The report referenced is the "2025-2031 China Aluminum Alloy Industry Market Operation Pattern and Prospect Strategic Analysis Report" published by Zhiyan Consulting, which provides insights into market trends and forecasts [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [3]

来源：金融界 天眼查商业履历信息显示，广东豪美新材股份有限公司，成立于2004年，位于清远市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本23277万人民币，实缴资本16500万人民币。公司法 定代表人为董卫峰。 通过天眼查大数据分析，广东豪美新材股份有限公司共对外投资了8家企业，参与招投标项目655次，知 识产权方面有商标信息51条，专利信息479条，此外企业还拥有行政许可262个。 豪美新材最新一期业绩显示，截至2025一季报，公司营业总收入16.74亿元、同比增长18.59%，归属净 利润4136.63万元，同比减少29.55%，扣非净利润3994.10万元，同比减少31.46%，流动比率1.643、速动 比率1.361、资产负债率56.93%。 金融界消息 截至2025年8月1日收盘，豪美新材（002988）报收于44.08元，下跌1.91%，换手率0.94%， 成交量2.40万手，成交金额1.07亿元。 资金流向方面，今日主力资金净流出1381.26万元，占比成交额12.97%。其中，超大单净流出1138.82万 元、占成交额10.69%，大单净流出242.44万元、占成交额2.2 ...

Core Viewpoint - The company has approved a share repurchase plan to buy back shares using its own funds and a special loan, with a total repurchase amount between RMB 150 million and RMB 250 million, and a maximum price of RMB 28 per share [1] Group 1: Share Repurchase Plan - The company plans to repurchase shares for capital reduction and to implement employee stock ownership plans, with at least 70% of the repurchased shares intended for cancellation [1] - The repurchase period is set for 12 months from the approval date of the plan [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased 6,176,924 shares, accounting for 2.4232% of the total share capital, with a total transaction amount of approximately RMB 197.88 million [2] - The highest transaction price was RMB 43.50 per share, and the lowest was RMB 26.70 per share [2] Group 3: Compliance and Adjustments - The share repurchase is in compliance with relevant laws and regulations, and the company has adhered to the established repurchase plan [3] - The company adjusted the maximum repurchase price from RMB 27.84 to RMB 45.00 per share on June 3, 2025 [5] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations [5]

证券代码：002988 证券简称：豪美新材 公告编号：2025-062 广东豪美新材股份有限公司 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 2025 年 4 月 10 日召开第 四届董事会第二十七次会议、于 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》，同意公司使用自有资 金及股票回购专项贷款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。本次拟用于回购的资金总额为不低于人民币 回购股份期限为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。 具体内容详见公司于 2025 年 4 月 11 日披露的《关于以集中竞价方式回购公司股 （公告编号：2025-030），于 2025 年 4 月 22 日披露的《2024 年度 份方案的公告》 股东大会决议公告》（公告编号：2025-036）。 二、其他说明 （3）中国证监会和深 ...

Group 1 - The company, Haomei New Materials, announced a stock buyback program, having repurchased a total of 6,176,924 shares as of July 31, 2025 [1] - The repurchased shares represent 2.4232% of the company's current total share capital [1]

格隆汇8月1日丨豪美新材（维权）(002988.SZ)公布，截至2025年7月31日，公司通过股票回购专用账户 以集中竞价方式回购股份6,176,924股，占公司当前总股本的2.4232%，最高成交价为43.50元/股，最低 成交价为26.70元/股，成交总金额为1.98亿元(不含交易费用)。 ...

广东豪美新材股份有限公司 关于股份回购进展的公告 证券代码：002988 证券简称：豪美新材 公告编号：2025-062 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 2025 年 4 月 10 日召开第 四届董事会第二十七次会议、于 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》，同意公司使用自有资 金及股票回购专项贷款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。本次拟用于回购的资金总额为不低于人民币 15,000 万元（含）且不超过人民币 25,000 万元（含），回购价格不超过 28 元/股， 回购股份期限为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。 具体内容详见公司于 2025 年 4 月 11 日披露的《关于以集中竞价方式回购公司股 份方案的公告》（公告编号：2025-030），于 2025 年 4 月 ...

Core Viewpoint - The aluminum leakage issue poses a significant risk in the aluminum manufacturing industry, particularly in high-temperature casting processes, which can lead to explosions and severe production losses [1] Group 1: Company Overview - Guangdong Haomei New Materials Co., Ltd. is a leading aluminum profile manufacturer in China, producing over 270,000 tons of aluminum profiles annually, including automotive lightweight materials, construction aluminum profiles, industrial aluminum profiles, and high-performance system doors and windows [1] - The company faces major risks in its casting workshop, where aluminum leakage is a critical safety concern [1] Group 2: Risk Management Solutions - After a thorough investigation, Ping An Property & Casualty Insurance identified personnel management and equipment monitoring as key safety control measures to mitigate the risk of aluminum leakage and potential explosions [2] - Ping An developed a customized risk reduction solution using AI and IoT technology, which includes real-time monitoring of employee presence and temperature anomalies to prevent unsafe operations [2] Group 3: Impact of Risk Reduction Measures - Since the implementation of the risk reduction solution, there have been 7 risk alerts issued, with an estimated loss reduction of 2.1 million yuan [3] - The insurance risk reduction service is seen as an effective strategy for enhancing safety in the manufacturing sector, which comprises approximately 1.65 million enterprises in Guangdong [3] - Ping An's "Eagle Eye System DRS3.0" has issued over 10.55 billion disaster warning messages in 2024, covering 67.34 million individuals and businesses, thereby improving public safety management [3]

Group 1 - The board of directors of Guangdong Haomei New Materials Co., Ltd. held its 30th meeting on July 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously agreed not to exercise the early redemption option for the "Haomei Convertible Bonds" despite the triggering of the redemption clause on July 8, 2025, and will not exercise this right for the next six months [1][2] - If the "Haomei Convertible Bonds" trigger the conditional redemption clause again after January 8, 2026, the board will convene another meeting to decide on the early redemption [2]

Group 1 - The company has signed maximum guarantee contracts with Shanghai Pudong Development Bank and Bank of China to support its subsidiary, Guangdong Haomei Precision Manufacturing, with a total guarantee amount of up to RMB 150 million and RMB 102 million respectively [1][2] - The guarantees are within the approved limits from the company's board and do not require further approval from the board or shareholders [2] - The guarantees are deemed necessary and reasonable to support the subsidiary's operational and developmental funding needs, with no significant issues affecting its debt repayment ability [3][5] Group 2 - The total amount of external guarantees provided by the company, excluding this new guarantee, stands at 47.63% of its net assets [3] - There are no overdue guarantees, litigation related to guarantees, or guarantees provided to shareholders or related parties [3]