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].

Core Viewpoint - Haomei New Materials (002988) announced that neither the company nor its subsidiaries have provided guarantees to entities outside the scope of the consolidated financial statements, and there are no overdue guarantees or any litigation related to external guarantees that could result in losses due to adverse judgments [1] Group 1 - The company confirmed the absence of guarantees provided to shareholders, actual controllers, and their related parties [1] - There are no overdue guarantees reported by the company [1] - The company stated that it is not involved in any litigation concerning external guarantees [1]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-108 | | --- | --- | --- | | 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 关于调剂担保额度暨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 广东豪美新材股份有限公司（以下简称"公司"）分别于2025年3月27日、 2025年4月21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 和2024年度股东大会，审议通过了《关于2025年度向商业银行申请授信并为子公司 提供担保的议案》，同意为满足公司及子公司广东豪美精密制造有限公司（以下简 称"豪美精密"）、广东贝克洛幕墙门窗系统有限公司（以下简称"贝克洛"）、 清远市科建门窗幕墙装饰有限公司（以下简称"科建装饰"）、豪美铝制品有限公 司生产经营和未来发展需要，自2024年度股东大会通过之日起至董事会、股东大会 审议通过下一年度申请授信及为子公司担保的额度之日止，公司及子公司拟向商业 银行申请人民币不超过525,000万元 ...

Shareholder Reduction - Shandong Electric Power Construction plans to reduce its stake in Liyuan New Energy by 1% [1] - Chiyao Investment and its concerted parties intend to reduce their holdings in Haomei New Materials by no more than 0.4404% [1] - Shareholder Xiang Jinyu of Aokang International aims to reduce his stake by no more than 3% [1] - The controlling shareholder of Donghua Testing and its concerted parties plan to reduce their holdings by no more than 1.99% [1] - The actual controller's concerted parties of Kute Intelligent plan to reduce their stake by no more than 2% [1] - Runke Investment intends to reduce its stake in Meixin Technology by no more than 1.6047% [1] - Guochuang Kaiyuan plans to reduce its holdings in Shanshi Network Technology by no more than 180.24 million shares [1] - The controlling shareholder of Shenzhou Information intends to reduce its stake by no more than 2.9543% [1] - Shareholder Wang Donghui of Juguang Technology plans to reduce 2.6958 million shares [1] - Shareholder Fan Jianhua of Dingxin Communications has completed the reduction of 2 million shares [1] - Shareholder Ouyang Ruiqun of Wanlang Magnetic has reduced 1.5984 million shares [1] - Shareholder Guangxin Group of Shengyi Technology has reduced 12.9101 million shares [1] - Advanced Manufacturing Fund and Beijing-Tianjin-Hebei Fund collectively reduced 1.03% of their holdings in Tianzhihang [1] Other Corporate Actions - SIRUI Technology has terminated its major asset restructuring plan and its stock has resumed trading [1] - ST Meichen and its wholly-owned subsidiary have been included in the list of dishonest executors [1]

（编辑 任世碧） 证券日报网讯 12月10日晚间，豪美新材发布公告称，截至本公告披露日，上海赤钥投资有限公司-赤钥 12号私募证券投资基金（简称"赤钥投资"）及其一致行动人合计持有公司股份13，292，131股，占公司 总股本的5.3217%，占剔除回购专用账户股份后总股本的5.4367%。上述股东计划自本公告披露之日起 十五个交易日后的3个月内（即2025年12月31日至2026年3月30日）以集中竞价方式合计减持不超过1， 100，000股，即不超过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股本的 0.4499%。 ...

Summary of Key Points Core Viewpoint - On December 9, several A-share listed companies disclosed their shareholding changes, with notable increases in shareholdings from companies like Financial Street, Songcheng Performance, and others, while 14 companies, including Shengyi Technology and Shen Zhou Information, reported reductions in shareholdings [1][2][3] Group 1: Shareholding Increases - Financial Street reported that Harmony Health Insurance increased its shareholding by 7.0384 million shares from December 4 to December 8 [2][3] - Songcheng Performance plans to repurchase shares worth between 100 million to 200 million yuan for cancellation and reduction of registered capital [2][3] - Yingpais intends to increase its shareholding by 60 million to 120 million yuan [2][3] - Huatai Medical plans to repurchase shares worth between 200 million to 250 million yuan [2][3] - American Shares plans to repurchase shares worth between 30 million to 60 million yuan [2][3] Group 2: Shareholding Reductions - Shengyi Technology's largest shareholder, Guangxin Group, reduced its holdings by 12.91 million shares from November 26 to December 9 [2][3] - Saiwei Microelectronics' shareholder, Shanghai Lingguan, plans to reduce holdings by no more than 14,500 shares [2][3] - Shen Zhou Information's controlling shareholder, Shenma Software, plans to reduce its holdings by no more than 2.95% [2][3] - Demingli's shareholder, Wei Hongzhang, reduced holdings by a total of 2.8433 million shares from November 7 to December 8 [2][3] - Ying Shisheng's controlling shareholder, Tang Qiu, reduced holdings by 1% [2][3] - Meixin Technology's shareholder, Runke Investment, plans to reduce holdings by no more than 1.6047% [2][3] - Benli Technology's deputy general manager, Sheng Mengjun, plans to reduce holdings by no more than 0.07% [2][3] - Donghua Testing's controlling shareholder and its concerted actions plan to reduce holdings by no more than 1.99% [2][3] - Kute Intelligent's controlling shareholder's concerted action, Zhang Yunlan, plans to reduce holdings by no more than 2% [2][3] - Haomei New Materials' shareholder, Chi Yao Investment, plans to reduce holdings by no more than 0.44% [2][3] - Aokang International's shareholder, Xiang Jinyu, plans to reduce holdings by no more than 3% [2][3] - Aerospace Development's fourth largest shareholder, Aerospace Science and Industry Asset Company, reduced holdings by 1.3435 million shares on December 9 [2][3] - Lide New Energy's shareholder, Shandong Electric Construction, plans to reduce holdings by no more than 1% [2][3] - Yingfang Micro's shareholding by Dongfang Securities has fallen below 5% [2][3]