南方财经1月8日电，豪美新材(002988.SZ)发布公告称，上海赤钥投资有限公司作为管理人代表赤钥12 号私募证券投资基金及其一致行动人，于2026年1月5日至2026年1月7日期间通过集中竞价方式减持公司 股份。本次合计减持803,600股，占公司总股本的0.3217%，减持均价在36.57元至36.99元之间，估算金 额约2.96亿元。减持后，信息披露义务人及其一致行动人合计持有豪美新材12,488,531股，持股比例由 5.94%下降至4.99999%，不再为持股5%以上股东。 ...

证券日报网讯 1月7日，豪美新材发布公告称，2026年1月5日至7日，赤钥投资及其一致行动人通过集中 竞价减持803600股，持股降至12488531股，占总股本4.99999%，不再为持股5%以上股东。 （编辑 丛可心） ...

广东豪美新材股份有限公司 简式权益变动报告书 上市公司名称：广东豪美新材股份有限公司 一致行动人：上海赤钥投资有限公司-赤钥2号私募证券投资基金 上海赤钥投资有限公司-赤钥4号私募证券投资基金 上海赤钥投资有限公司-赤钥5号私募证券投资基金 上海赤钥投资有限公司-赤钥6号私募证券投资基金 上海赤钥投资有限公司-赤钥9号私募证券投资基金 住所/通讯地址：上海市浦东新区紫竹路383弄45号2层201室 股份变动性质：股份减少（集中竞价），持股比例降至5%以下 上市地点：深圳证券交易所 股票简称：豪美新材 股票代码：002988 信息披露义务人：上海赤钥投资有限公司（代表赤钥12号私募证券投资基金） 住所/通讯地址：上海市浦东新区紫竹路383弄45号2层201室 签署日期： 2026 年1月7日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券公司信息披露内容与格式准则第15号—权益变动报告书》（以下简称《准则15 号》）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理 ...

证券代码：002988 证券简称：豪美新材 公告编号：2026-002 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 关于持股 5%以上股东减持公司股份至 5%以下暨 权益变动的提示性公告 股东上海赤钥投资有限公司-赤钥 12 号私募证券投资基金及其一致行动人保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动属于股东减持股份，不触及要约收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化。 3、本次权益变动后，股东上海赤钥投资有限公司-赤钥 12 号私募证券投资基金及 其一致行动人合计持有公司股份 12,488,531 股，占公司总股本的 4.99999%，不再是公 司持股 5%以上的股东。 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日披露了 《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-107），合计持 股 5%以上股东上海赤钥投资有限公司-赤钥 12 号私募证券投资基金（以下简称"赤 ...

Core Insights - The industrial metals sector experienced a decline of 0.66% on January 7, with Yun Aluminum leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Industrial Metals Sector Performance - Notable gainers included: - Xingye Silver Tin (000426) with a closing price of 42.14, up 4.59%, and a trading volume of 987,000 shares, totaling 4.194 billion yuan [1] - Haomei New Materials (002988) closed at 39.08, up 2.84%, with a trading volume of 52,700 shares, totaling 205 million yuan [1] - Nanshan Aluminum (600219) closed at 5.83, up 2.82%, with a trading volume of 4.5806 million shares, totaling 2.654 billion yuan [1] - Major decliners included: - Yun Aluminum (000807) closed at 33.78, down 3.21%, with a trading volume of 785,100 shares, totaling 2.680 billion yuan [2] - Jiangxi Copper (600362) closed at 55.28, down 2.97%, with a trading volume of 834,100 shares, totaling 4.624 billion yuan [2] - Yunnan Copper (000878) closed at 20.72, down 2.49%, with a trading volume of 1.2246 million shares, totaling 2.551 billion yuan [2] Capital Flow Analysis - The industrial metals sector saw a net outflow of 2.356 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.199 billion yuan [2] - Key stocks with significant capital flow included: - Shenhui Co. (000933) with a net inflow of 28.4 million yuan from institutional investors [3] - Silver Bond Co. (300337) experienced a net outflow of 103 million yuan from institutional investors [3] - Nanshan Aluminum (600219) had a net inflow of 55.34 million yuan from institutional investors [3]

Core Viewpoint - The announcement provides details regarding the conversion of the company's convertible bonds in the fourth quarter of 2025, including issuance, trading, conversion price adjustments, and share capital changes. Group 1: Convertible Bond Issuance and Trading - The company issued 8.24 million convertible bonds at a face value of 100 yuan each, raising a total of 824 million yuan, with a net amount of 813.17 million yuan after expenses [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on March 4, 2022, under the name "豪美转债" and code "127053" [3]. Group 2: Conversion Period and Price Adjustments - The conversion period for the bonds started on July 28, 2022, and will end on January 23, 2028 [4]. - The initial conversion price was set at 21.51 yuan per share, which was adjusted to 21.29 yuan after a cash dividend distribution [5]. - Further adjustments were made, reducing the conversion price to 17.97 yuan on May 15, 2023, and subsequently to 17.73 yuan on September 24, 2024, and 17.57 yuan on May 26, 2025 [6][7]. Group 3: Share Buyback and Capital Changes - The company completed a share buyback of 9,516,399 shares by June 30, 2023, which accounted for 4.09% of the total share capital, and these shares were used for bond conversions [9]. - As of September 24, 2025, the conversion price was further adjusted to 17.23 yuan following the cancellation of 5,158,824 shares, which represented 2.02% of the total share capital [8]. Group 4: Bond Redemption and Fund Usage - The company held meetings in 2023 and 2025 to approve changes in the use of raised funds, reallocating them to new projects instead of the originally planned ones [10][11]. - In the fourth quarter of 2025, the company reported a reduction of 3,409 bonds due to conversions and 10 bonds due to redemptions, leaving a remaining balance of 258,070,300 yuan [12].

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 28 1 | 2028 | 年 | 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 年第四季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动情况公告如下： 一、可转债发行上市情况 （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：2026-001 | | --- | --- | --- | | 债券代码：1 ...

Group 1 - The core viewpoint of the articles highlights the growth in China's aluminum alloy production, with a reported output of 1.74 million tons in November 2025, representing a year-on-year increase of 17% [1] - Cumulative aluminum alloy production from January to November 2025 reached 17.456 million tons, showing a cumulative growth of 15.8% [1] - The articles reference a strategic analysis report by Zhiyan Consulting, which outlines the market operation pattern and prospects of the aluminum alloy industry in China from 2026 to 2032 [1] Group 2 - The data source for the production statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market intelligence [2]

Core Viewpoint - Anhui Haomei Lightweight Technology Co., Ltd. has been established with a registered capital of 50 million yuan, focusing on the manufacturing and research of automotive parts and non-ferrous metal alloys [1] Company Summary - The legal representative of Anhui Haomei Lightweight Technology Co., Ltd. is Guo Hui [1] - The company is wholly owned by Haomei New Materials (002988) [1] Industry Summary - The business scope of the new company includes the manufacturing and R&D of automotive parts and components, indicating a focus on the automotive supply chain [1] - The establishment of this company reflects ongoing investment and development in the automotive lightweight technology sector [1]

Summary of Key Points Core Viewpoint - The company has approved a comprehensive credit application and guarantee for its subsidiaries to support their operational and future development needs, with a total credit limit of up to RMB 525 million and USD 7 million [2]. Group 1: Guarantee Overview - The company has agreed to provide guarantees for its subsidiaries, including Guangdong Haomei Precision Manufacturing Co., Ltd., Guangdong Beikelo Curtain Wall Door and Window System Co., Ltd., and Qingyuan City Kejian Door and Window Curtain Wall Decoration Co., Ltd. [2] - The total amount of guarantees includes RMB 240 million and USD 7 million for the 2025-2026 period, with specific limits for subsidiaries with asset-liability ratios above 70% [2]. Group 2: Progress of Guarantees - The company has signed several guarantee contracts with banks, including a maximum guarantee of RMB 20 million with GF Bank, RMB 55 million with Bank of Communications, RMB 15 million with Industrial Bank, and RMB 18 million with Hang Seng Bank [3][4]. - A new guarantee contract was signed with Zhejiang Merchants Bank for a maximum of RMB 5.5 million for another subsidiary [4]. Group 3: Adjustment of Guarantee Limits - The company has adjusted the guarantee limit from Haomei Precision to Kejian Decoration, allowing for a total of RMB 3 million to be reallocated within the approved limits [5]. - As of September 30, 2025, the remaining guarantee limits are RMB 55.05 million for Haomei Precision and RMB 6 million for Kejian Decoration [5]. Group 4: Details of Guarantee Contracts - The contracts specify the creditor, debtor, guarantor, guarantee amount, and the scope of the guarantee, which includes principal, interest, penalties, and other related costs [6][8][10][12][14]. - The guarantee period is generally three years from the debt fulfillment date, with specific conditions outlined for each contract [7][9][13][15]. Group 5: Subsidiary Information - Guangdong Haomei Precision Manufacturing Co., Ltd. has a registered capital of RMB 650 million and focuses on the production of aluminum alloy precision components [16][17]. - Qingyuan City Kejian Door and Window Curtain Wall Decoration Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 50 million, involved in various construction and decoration activities [18][21]. Group 6: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' operational needs, with no significant issues affecting their debt repayment capabilities [19]. - The company has confirmed that there are no overdue guarantees or litigation related to the guarantees provided [20].