| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-060 | | --- | --- | --- | | 转债简称：豪美转债 | 转债代码：127053 | | 广东豪美新材股份有限公司 关于不提前赎回"豪美转债"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、自 2025 年 6 月 18 日至 2025 年 7 月 8 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 17.57 元/股的 130% （即 22.84 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 2025 年 7 月 8 日召开了第四届董事会第三十次会议，审议通过 《关于不提前赎回"豪美转债"的议案》，并自本次董事会审议通过后六个月内 （2025 年 7 月 9 日至 2026 年 1 月 8 日）均不行使提前赎回权。以 2 ...

光大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 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为广东豪美 新材股份有限公司（以下简称"豪美新材"或"公司"）公开发行可转换公司债券的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》《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》等有关规定，对豪美新材不提前赎回"豪美转债"事项 进行了审慎核查，核查意见如下： 一、"豪美转债"基本情况 （一）可转债发行情况 公司本次发行可转债的初始转股价格为 21.51 元/股，经调整后的最新转股 价格为 17.57 元/股。转股价格调整情况如下： 1、公司于 2022 年 3 月 28 日、2022 年 4 月 22 日召开了第三届董事会第十 七次会议和 2021 年度股东大会，审议通过了《2021 年度利润分配预案》，豪美 转债的转股价格由原来的 21.51 元/股调整为 21.29 元/股，调整后的转股价格自 2022 ...

关于为子公司提供担保的进展公告 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、担保情况概述及担保进展情况 为满足子公司广东豪美精密制造有限公司（以下简称"豪美精密"）生产经 营所需资金，广东豪美新材股份有限公司（以下简称"公司"）近日与上海浦东 发展银行股份有限公司佛山分行（以下简称"浦发银行佛山分行"）和中国银行 股份有限公司清远分行（以下简称"中国银行清远分行"）分别签署了《最高额 保证合同》，为子公司豪美精密在浦发银行佛山分行申请的不超过人民币 15,000 万元或其他币种等值金额的主债权，以及在中国银行清远分行申请的不超过人民 币 10,200 万元或其他币种等值金额的主债权提供连带责任保证担保。 证券代码：002988 证券简称：豪美新材 公告编号：2025-061 广东豪美新材股份有限公司 本次担保事项在公司第四届董事会第二十六次会议、第四届监事会第十六次 会议和 2024 年度股东大会审议通过的担保额度内，无需再提交董事会或股东大 会审议。具体内容详见于公司 2025 年 3 月 29 日披露的《关于 2025 年度向商业 银行申请授信并为 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-059 广东豪美新材股份有限公司 以 2026 年 1 月 8 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，届时董事会将另行召开会议决定是否行使"豪美转债"的提前赎回权 利。 内容详见公司同日披露的《关于不提前赎回"豪美转债"的公告》（公告编 号：2025-060）。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 第四届董事会第三十次会议决议公告 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"豪美新材"或"公司"）于 2025 年 7 月 8 日以微信、电子邮件、电话的方式向全体董事发出召开第四届董事会第三 十次会议的通知，并于 2025 年 7 月 8 日在公司会议室以现场结合通讯的方式召 开了第四届董事会第三十次会议。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，公司监事和高级管理人员列席会议。会议程序符合《中华人 ...

Group 1: Industry Overview - Guinea holds the world's largest bauxite reserves, accounting for 25.52% of the total [1] - Aluminum is the third most abundant metal in the Earth's crust, following oxygen and silicon [1] - Global bauxite resources are concentrated in a few countries, including Guinea, Australia, Vietnam, Brazil, Indonesia, China, India, and Russia [1] - China is the largest consumer and importer of bauxite, with a significant role in the global bauxite industry [1] - As of the end of 2024, the proven bauxite reserves globally are approximately 2.9 billion tons, with a static reserve-to-production ratio of about 64.44 years [1] Group 2: Market Demand and Trends - There is an increasing demand for lightweight aluminum profiles globally, particularly in the automotive and aerospace sectors [4] - The rapid development of industries such as new energy vehicles and photovoltaics is creating new opportunities for the aluminum profile industry [4] - The application of aluminum profiles in various sectors is deepening, leading to a significant increase in demand [4] Group 3: Company Rankings and Performance - In April 2024, the top companies in China's industrial aluminum profile sector were announced, with Conglin Aluminum Technology, Dingmei New Materials, and Fen'an Aluminum ranking in the top three [7][8] - The top companies in aluminum melting and casting services included Hunan Baling Kiln Energy Saving, Guangdong Jucheng Equipment Technology, and Zhejiang Lanwei Environmental Protection Equipment [9] - Major listed companies in the aluminum industry include China Aluminum, Nanshan Aluminum, Yun Aluminum, and Shenhuo Co., with revenues exceeding 30 billion yuan [10][11] - China Aluminum leads in revenue with 136.36 billion yuan from the primary aluminum segment, while Yun Aluminum and Shenhuo Co. also show strong performance [11][13]

广东豪美新材股份有限公司 关于股份回购的进展公告 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。 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 22 日披露的《2024 年度股东大会决议公告》（公告编号：2025 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-056 广东豪美新材股份有限公司 关于 2025 年第二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：17.57 | 元/股 | | | | | | | | | | | | 转股期限：2022 年 | | 7 | 月 | 28 | 日至 | 2028 | 年 | 1 | 月 | 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"） 2025 年第二季度可转换公司债券（以下简称"可 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-058 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 自 2025 年 6 月 18 日至 2025 年 7 月 1 日期间，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 17.57 元/股的 130%（即 22.84 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集说明书》（以下简称 《募集说明书》）中有条件赎回条款的相关约定，届时公司有权决定按照债券面 值加当期应计利息的价格赎回全部或部分未转股的"豪美转债"。 一、可转换公司债券基本情况 （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，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 10 ...

Core Viewpoint - The industrial aluminum profile market in China is experiencing significant growth driven by the increasing demand for lightweight vehicles and the expansion of the new energy vehicle sector, alongside robust demand from the photovoltaic industry [1][9]. Market Overview - Industrial aluminum profiles are primarily alloy materials made from aluminum, produced through processes like melting and extrusion, resulting in various shapes for different applications [2]. - The market is witnessing a production capacity expansion among Chinese manufacturers to meet the rising demand, with a projected production volume of 11.705 million tons in 2024, marking a year-on-year increase of 23.21% [1][9]. Market Policies - A series of supportive policies have been introduced to encourage technological innovation and green manufacturing in the industrial aluminum profile sector, including guidelines for recycling and promoting green finance [4][6]. Industry Chain - The upstream of the industrial aluminum profile industry includes bauxite, recycled aluminum, and production equipment, while the downstream encompasses applications in photovoltaic, new energy vehicles, and construction [7]. Competitive Landscape - The industrial aluminum profile market is highly competitive, with numerous players entering the field. The top twenty companies include prominent names such as Conglin Aluminum Technology and Dingmei New Materials [11][13]. - Conglin Aluminum Technology specializes in high-end industrial aluminum profiles and lightweight equipment, serving major clients like China CRRC and Maersk [14]. - Dingmei New Materials focuses on high-performance aluminum and magnesium alloys, achieving a revenue of 1.491 billion yuan in 2024, with 44.01% from industrial aluminum materials [16]. Development Trends - The industry is expected to adopt smart production lines and technologies such as IoT and AI to enhance efficiency and reduce costs. The use of recycled aluminum is anticipated to increase, promoting resource circularity [18].

Core Viewpoint - The credit rating agency has assigned a stable outlook to Guangdong Haomei New Materials Co., Ltd. (referred to as "Haomei New Materials"), indicating confidence in the company's ability to maintain its performance despite challenges in the real estate sector and competition in the new energy vehicle market [3][7]. Company Overview - Haomei New Materials primarily engages in the processing of lightweight aluminum profiles for construction, industry, and automotive applications, with a strong focus on the automotive lightweight aluminum segment [3][5]. - The company has a stable customer base, including major automotive brands such as Mercedes-Benz, Toyota, and NIO, which supports its revenue stability [5][16]. Financial Performance - For 2024, the company is projected to achieve a net profit of 209 million yuan, reflecting a year-on-year growth of 15.34% [5]. - The total assets of the company are expected to reach 64.08 billion yuan in 2024, with total debt at 31.41 billion yuan [3][4]. - The operating revenue for 2024 is forecasted at 66.72 billion yuan, up from 59.86 billion yuan in 2023 [3][4]. Market Position - Haomei New Materials ranks among the top players in the aluminum profile industry, with a market share of 5.06% in the automotive lightweight aluminum segment [16][19]. - The company is expanding its production capacity, particularly in the automotive lightweight segment, with 90 new project approvals in 2024, marking a record high for the company [5][19]. Industry Environment - The aluminum processing industry is experiencing pressure from fluctuating aluminum prices, which can impact cash flow and profitability [11][12]. - The demand for building aluminum profiles is under pressure due to a downturn in the real estate market, while industrial aluminum demand is growing, particularly in the new energy and automotive sectors [11][12][19]. - The overall aluminum profile production in China is expected to decline by 1.1% in 2024, with building aluminum production dropping by 19.9% [11][12]. Operational Challenges - The company faces increased working capital pressure and risks related to accounts receivable collection, particularly from clients in the real estate sector [6][18]. - Safety production risks are present due to the nature of the manufacturing processes involved in aluminum profile production [6][18]. Future Outlook - The stable credit rating outlook reflects the company's accumulated technical strength and customer resources, which are expected to support its sales growth [7][18]. - The company is focusing on optimizing its product structure to maintain revenue growth, particularly in the automotive lightweight segment [5][19].