| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-086 | | --- | --- | --- | | 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 关于回购股份注销完成调整可转债转股价格的公告 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。 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0－D； 上述三项同时进行：P1＝（P0－D+A×k）/（1+n+k） 特别提示： 1、调整前"豪美转债"转股价格为：17.57 元/股 2、调整后"豪美转债"转股价格为：17.23 元/股 3、转股价格调整生效日期：2025 年 9 月 24 日 一、关于"豪美转债"转股价格调整的相关规定 广东豪美新材股份有限公司（以下简称"公司"）于 2021 年 3 月 4 日公开 发行了 824 万张可转换公司债券（债券代码：127053，债券简称：豪美转债）， 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》及中国 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-088 | | --- | --- | --- | | 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"恢复转股的公告 1 根据相关规定，"豪美转债"将在本次回售申报期结束的次一交易日，即 2025 年 9 月 26 日（星期五）起恢复转股。敬请公司可转换公司债券持有人注意。 特此公告。 1、债券代码：127053；债券简称：豪美转债 2、转股起止时间：2022 年 7 月 28 日至 2028 年 1 月 23 日 3、暂停转股时间：2025 年 9 月 19 日至 2025 年 9 月 25 日 4、恢复转股时间：2025 年 9 月 26 日 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 100 元，发行总额 82,400 万元，期限 6 年，债券简称"豪美 转债" ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-089 | | --- | --- | --- | | 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"回售的第三次提示性公告 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、误导性陈述或者重大遗漏。 特别提示： 1、债券代码：127053；债券简称：豪美转债 风险提示：投资者选择回售等同于以 101.043 元/张（含息税）卖出持有的 "豪美转债"。截至本公告之日，"豪美转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 的第四届董事会第三十一次会议、第四届监事会第十八次会议，2025 年 9 月 12 日召开的 2025 年第一次临时股东大会、2025 年第一次债券持有人会议，审议通 过了《关于变更部分可转债募投资金用途的议案》。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》）的约定， "豪美转 ...

Core Viewpoint - Guangdong Haomei New Materials Co., Ltd. announced the completion of the adjustment of the conversion price for "Haomei Convertible Bonds," reducing it from 17.57 CNY per share to 17.23 CNY per share, effective from September 24, 2025 [1] Group 1: Adjustment History - "Haomei Convertible Bonds" were publicly issued on March 4, 2021, with an initial conversion price of 21.51 CNY per share [2] - The conversion price has undergone multiple adjustments due to various corporate actions, including cash dividends and share repurchases [3] - The conversion price was adjusted to 21.29 CNY per share on May 9, 2022, and further reduced to 17.97 CNY per share on May 15, 2023 [3] Group 2: Recent Adjustment Details - The recent adjustment was necessitated by the cancellation of 5,158,824 shares, which accounted for 2.02% of the total shares before cancellation [4] - The calculation for the new conversion price involved the average repurchase price of 33.97 CNY per share and the percentage of shares canceled [4] - The final adjusted conversion price of 17.23 CNY per share was determined using the formula provided, effective from September 24, 2025 [4]

中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对广 东豪美新材股份有限公司（以下简称"豪美新材"或"公司"，股票 代码：002988.SZ）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 | 债券简称 | 上一次评级时间 | | | | 上一次评级结果 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 主体等级 债项等级 | 评级展望 | | 豪美转债 | 2025 年 6 | 月 | 17 | 日 | AA- AA- | 稳定 | 根据公司 2025 年 8 月发布的公告，公司拟调整原募集资金使用 计划，不再使用募集资金投入"营销运营中心与信息化建设项目"， 并将剩余募集资金 7,843.91 万元（具体金额以实际结转时募集资金 专户余额为准）全部投入新增的"汽车轻量化零部件华东生产基地项 目"（以下简称"华东项目"），募投项目变更及华东项目的具体详 见下表。 表1 募投项目变更情况（单位：万元） | | | 截至 2025 | | 截至 2025 ...

Group 1: Company Overview and Market Position - Guangdong Haomei New Materials Co., Ltd. is one of the largest domestic companies specializing in lightweight aluminum-based new materials for the automotive industry, providing high-strength aluminum extrusion alloy materials to major automotive brands including Mercedes-Benz, BMW, Toyota, and Honda [2][3]. - The company is actively expanding its product development efforts to explore applications of aluminum alloy lightweight materials in emerging fields, aiming to cultivate new growth points [3]. Group 2: Project Developments - The company is currently constructing an automotive lightweight component processing base in Wuhu, Anhui, which is expected to increase processing capacity by approximately 30,000 tons, enhancing the company's competitiveness and ability to respond quickly to market demands in East China [3]. Group 3: Investor Relations Activity - On September 19, 2025, the company participated in the online collective reception day for investors, where key topics included technical collaborations with leading domestic and international companies in the fields of new energy vehicles and humanoid robots [2][3]. - The event did not involve any undisclosed significant information [3].

为进一步加强与投资者的互动交流，广东豪美新材股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 证券代码：002988 证券简称：豪美新材 公告编号：2025-084 广东豪美新材股份有限公司 关于参加 2025 年广东辖区投资者网上集体接待日活动的公告 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。 届时公司董事长兼总经理董卫峰先生、董事会秘书吴鹏先生、财务总监王兰 兰女士（如遇特殊情况，参会人员可能会进行调整）将在线就 2025 年半年度业 绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资 者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 广东豪美新材股份有限公司 董事会 2025 年 ...

Market Overview - On September 17, the industrial metals sector rose by 0.21% compared to the previous trading day, with Electric Alloy leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers in Industrial Metals - Electric Alloy (300697) closed at 19.49, up 11.88% with a trading volume of 721,400 shares and a transaction value of 1.317 billion yuan [1] - Yiqiu Resources (601388) closed at 3.26, up 10.14% with a trading volume of 2,584,200 shares and a transaction value of 814 million yuan [1] - Liyuan Co. (002501) closed at 2.74, up 10.04% with a trading volume of 1,663,200 shares and a transaction value of 439 million yuan [1] - Northern Copper (000737) closed at 15.25, up 10.03% with a trading volume of 2,801,700 shares and a transaction value of 4.067 billion yuan [1] - Other notable gainers include Yian Technology (300328) and Wanshun New Materials (300057) with increases of 8.14% and 7.85% respectively [1] Top Losers in Industrial Metals - Xingye Silver Tin (000426) closed at 25.00, down 4.58% with a trading volume of 620,700 shares and a transaction value of 1.559 billion yuan [2] - Shengda Resources (000603) closed at 21.20, down 3.37% with a trading volume of 323,700 shares and a transaction value of 685 million yuan [2] - Hailiang Co. (002203) closed at 12.21, down 3.17% with a trading volume of 443,300 shares and a transaction value of 546 million yuan [2] Capital Flow Analysis - On the same day, the industrial metals sector experienced a net outflow of 653 million yuan from institutional investors, while retail investors saw a net inflow of 740 million yuan [2] - The capital flow data indicates that Northern Copper (000737) had a net inflow of 48.216 million yuan from institutional investors, while it faced a net outflow of 191 million yuan from speculative funds [3] - Yiqiu Resources (601388) and Liyuan Co. (002501) also showed significant net outflows from speculative funds, indicating a shift in investor sentiment [3]

Core Viewpoint - The company has announced the additional repurchase rights for its convertible bonds, "豪美转债," due to changes in the use of raised funds, allowing bondholders to sell their bonds back to the company at a specified price [2][3][4]. Group 1: Repurchase Terms - The repurchase price for "豪美转债" is set at 101.043 CNY per bond, including interest and tax [2][8]. - The repurchase application period is from September 19, 2025, to September 25, 2025, with funds being credited to investors by October 10, 2025 [2][12]. - The repurchase is not mandatory, allowing bondholders the choice to participate [9]. Group 2: Changes in Fund Usage - The company has revised its fundraising plan, ceasing the investment in the "Marketing Operations Center and Information Technology Construction Project" and reallocating the remaining funds to a new project for "Automotive Lightweight Components Production Base in East China" [2][4]. - This change was approved in multiple meetings, including the board meeting on August 22, 2025, and the first temporary shareholders' meeting on September 12, 2025 [2][3]. Group 3: Calculation of Interest - The interest for the repurchase is calculated based on a formula that considers the bond's face value, the annual interest rate of 1.60%, and the number of days from the last interest payment to the repurchase date [6][7]. - The calculated interest amount is 1.043 CNY per bond, leading to the total repurchase price of 101.043 CNY [8]. Group 4: Repurchase Process - The company will announce the repurchase results and its impact after the repurchase period ends [12]. - During the repurchase period, "豪美转债" will continue to trade but will be suspended from conversion [12].

Group 1 - The company, Haomei New Materials, announced that investors can choose to sell back their "Haomei Convertible Bonds" at a price of 101.043 yuan per bond (including interest and tax) [2] - As of the announcement date, the closing price of "Haomei Convertible Bonds" was higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]