证券代码：002988 证券简称：豪美新材 公告编号：2025-051 广东豪美新材股份有限公司 第四届董事会第二十九次会议决议公告 审议通过《关于调整回购股份价格上限的议案》 鉴于近期公司股票价格持续超出回购股份方案拟定的回购价格上限，基于对 公司未来持续稳定发展的信心和对公司价值的认可，同时为了保障本次回购股份 方案的顺利实施，公司将回购价格上限由 27.84 元/股调整为 45.00 元/股。除调 整回购股份价格上限外，本次回购股份方案的其他内容不变。 内容详见公司同日披露的《关于调整回购股份价格上限的公告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 三、备查文件 第四届董事会第二十九次会议决议。 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。 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 5 月 26 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 二十九次会议的通知，并于 2025 年 6 月 3 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二十九 ...

豪美新材（002988）公告，公司将回购股份价格上限由27.84元/股调整为45元/股。此次调整是基于对公 司未来持续稳定发展的信心和对公司价值的认可，以保障回购股份方案的顺利实施。除调整价格上限 外，回购方案的其他内容不变。截至公告披露日，公司累计回购股份392.58万股，占总股本的1.54%， 最高成交价为27.96元/股，最低成交价为26.7元/股，交易金额为1.08亿元(不含交易费用)。 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-050 广东豪美新材股份有限公司 关于为子公司提供担保的进展公告 二、本次担保合同主要内容 （一）公司与南洋商业银行签署的《最高额保证合同》 1、债权人名称：南洋商业银行（中国）有限公司佛山分行 2、债务人名称：广东豪美精密制造有限公司 3、保证人名称：广东豪美新材股份有限公司 4、保证金额：主合同项下不超过人民币 14,000 万元整或其他币种等值金额 的主债权余额。 5、保证担保范围：主合同项下被担保主债权的本金，以及由此产生的利息 （包括法定利息、约定利息、复利、罚息）、违约金、损害赔偿金、主合同项下 应缴未缴的保证金（如有）、承诺费（如有）、实现债权的费用（包括但不限于催 收费、诉讼费、保全费、公告费、公证费、执行费、拍卖费、律师费、担保物处 置费、过户费、差旅费、债权人垫付的税或费等）、因债务人违约而给债权人造 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 ...

Core Viewpoint - The company announces the resumption of the conversion of its convertible bonds, "Haomei Convertible Bonds," following the completion of its 2024 annual equity distribution process [1][2]. Group 1: Convertible Bonds Information - The company issued 8.24 million convertible bonds on January 24, 2022, with a total issuance amount of 824 million yuan and a maturity period of 6 years [1]. - The bonds, referred to as "Haomei Convertible Bonds," have been convertible into company shares since July 28, 2022 [1]. - The conversion of the bonds will be suspended from May 16, 2025, until the equity distribution registration date on May 23, 2025 [2]. Group 2: Equity Distribution Details - The equity distribution registration date for the 2024 annual distribution is set for May 23, 2025, with the ex-rights and ex-dividend date following on May 26, 2025 [2]. - The company will apply for the resumption of the bond conversion on the first trading day after the equity distribution registration date [2].

关于"豪美转债" 恢复转股的公告 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、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 5 月 16 日至 2025 年 5 月 23 日 证券代码：002988 证券简称：豪美新材 公告编号：2025-049 广东豪美新材股份有限公司 2025 年 5 月 22 日 4、恢复转股时间：2025 年 5 月 26 日 2 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"，债券代码"127053"。"豪美转债"自 2022 年 7 月 28 日起可转换为公 司股份，目前正处于转股期。 因公司实施 2024 ...

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, with a total payout of approximately 39.36 million RMB, equating to 1.60 RMB per 10 shares, which will be distributed to shareholders without any stock issuance or capital reserve conversion [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.60 RMB per 10 shares, totaling 39,361,447.04 RMB, based on a total share count of 246,009,044 shares after accounting for repurchased shares [1][2]. - The cash dividend per share is calculated to be approximately 0.1555682 RMB, leading to an adjusted ex-dividend price on the ex-dividend date [3]. Shareholder Meeting Approval - The profit distribution plan was approved during the 2024 annual shareholder meeting held on April 21, 2025 [1]. Dividend Payment Dates - The record date for shareholders is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [3][4]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their respective securities companies or custodians [4]. Adjustments and Consultations - The company will adjust the conversion price of its convertible bonds in accordance with the dividend distribution, and further details can be found on the official website [4].

证券代码：002988 证券简称：豪美新材 公告编号：2025-048 广东豪美新材股份有限公司 2、调整后回购股份价格上限：27.84 元/股 3、回购股份价格上限调整生效日期：2025 年 5 月 26 日（权益分派除权除 息日） 一、回购方案概述 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，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》，同意公司使用公司自 有资金和股票回购专项贷款资金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，提高公司每股收益。回购总金额不 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 过人民币 28.00 元/股（含），具体回购股份的数量以回购期限届满或者回购股份 实施完毕时实际回购的股份数量为准。回购期限为自股东大会审议通过股份回购 方案之日起 12 个月内。具体内容详见 2025 年 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-047 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 监会关于可转债发行的有关规定，在本次发行之后，当公司发生派送股票股利、 转增股本、增发新股或配股、派送现金股利等情况（不包括因本次发行的可转换 公司债券转股而增加的股本）使公司股份发生变化时，将按下述公式进行转股价 格的调整（保留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 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； 广东豪美新材股份有限公司 关于因权益分派调整"豪美转债"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。 特别提示： 1、债券代码：12705 ...