Financial Performance - The company's revenue for the third quarter reached ¥1,997,013,917, representing a year-on-year increase of 16.37%[4] - Net profit attributable to shareholders was ¥51,414,303.51, up 6.41% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,535,093, reflecting a 13.06% increase year-on-year[4] - Basic earnings per share for the quarter were ¥0.2059, an increase of 5.64% compared to the previous year[5] - The total operating revenue for the period reached ¥5,581,640,013.87, an increase of approximately 15.4% compared to ¥4,836,941,679.59 in the previous period[23] - Net profit for the period was ¥143,159,762.97, down from ¥171,163,234.50, indicating a decrease of about 16.4%[25] - Total comprehensive income for the period was ¥143,307,731.64, down from ¥170,850,356.83, a decrease of about 16.2%[26] - Basic and diluted earnings per share were both ¥0.5773, compared to ¥0.6929 in the previous period, reflecting a decline of approximately 16.5%[26] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥74,048,191.93, showing a significant increase of 244.47%[4] - Operating cash flow increased significantly by 244.47% to ¥74,048,191.93, mainly from the recovery of prior accounts receivable[10] - The company's cash and cash equivalents decreased by 33.80% to ¥401,294,288.92, primarily due to share repurchases[9] - The total cash and cash equivalents at the end of the period were ¥367,173,737.46, down from ¥403,452,630.32, a decrease of approximately 9.0%[29] - The company reported a net cash outflow from financing activities of ¥158,524,233.45, compared to a net inflow of ¥36,490,761.63 in the previous period[29] Liabilities and Equity - Total assets at the end of the reporting period amounted to ¥6,695,441,806, marking a 4.49% increase from the end of the previous year[5] - Total liabilities increased to ¥3,978,183,835.15 from ¥3,769,878,158.39, showing a growth of approximately 5.5%[21] - The company's equity attributable to shareholders rose to ¥2,717,257,971.62 from ¥2,637,877,529.19, an increase of about 3.0%[21] Operational Metrics - Accounts receivable increased by 15.91% to ¥2,403,543,147.8, attributed to the expansion of the company's business scale[9] - The company reported a significant increase of 69.90% in accounts payable, reaching ¥699,544,712.03, due to increased material and equipment purchases[9] - Contract liabilities decreased by 19.86% to ¥51,263,377.89 due to a reduction in advance payments from customers[10] - Inventory levels rose to ¥780,291,244.34 from ¥742,902,979.33, indicating an increase of approximately 5.0%[19] Research and Development - Research and development expenses increased by 21.28% to ¥180,351,871.70, primarily due to increased investment in automotive and high-end industrial materials[10] - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[31] Strategic Initiatives - The company plans to establish a joint venture in Morocco with Lingyun Industrial Co., Ltd., with a registered capital of ¥100 million, where the company will invest ¥49 million for a 49% stake[16] - The company has established a subsidiary in Hong Kong as part of the preparation for the joint venture, with ongoing project development[17] - The company announced a strategic acquisition of a local competitor for 300 million RMB to enhance its market position[31] Market Performance - User data showed a growth of 25% in active users, totaling 5 million by the end of Q3 2025[31] - Market expansion efforts have led to a 20% increase in market share in the Southeast Asia region[31] - The company plans to enter two new international markets by the end of 2025, targeting an additional 100 million RMB in revenue[31] Profitability and Cost Management - Gross margin improved to 35%, up from 30% in the previous quarter, reflecting better cost management[31] - Financial expenses rose to ¥74,607,046.44 from ¥65,212,022.59, an increase of about 21.8%[24] - The income tax expense decreased by 33.74% to ¥8,245,306.30, reflecting a decline in the company's profitability compared to the previous period[10] Challenges - The company reported a significant loss from asset disposal amounting to ¥-5,251,631.57, indicating challenges in asset management[10] - Investment income loss increased by 50.14% to ¥-8,817,257.09, attributed to higher discount interest from bank acceptance bills[10] - The company reported a 118.48% increase in asset impairment losses to ¥-3,288,131.67, due to an increase in accounts receivable and corresponding credit losses[10]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-092 | | --- | --- | --- | | 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 | 序号 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | --- | | 1 | 注册资本 | 232,770,000 元人民币 | 254,908,414 元人民币 | | | 成员信息 | 董卫峰（董事）、李雪琴（董事）、董颖瑶（董 | 董卫峰（董事）、李雪琴（董事）、董颖瑶 | | | | 事）、董卓轩（董事）、郭慧（董事）、曹娜 | （董事）、董卓轩（董事）、郭慧（董事）、 | | 2 | | （董事）、黄志雄（独立董事）、张晓峰（独 | 曹娜（董事）、黄志雄（独立董事）、张晓 | | | | 立董事）、黄继武（独立董事）、许源灶（监 | 峰（独立董事）、徐国富（独立董事） | | | | 事）、毕敏瑜（监事）、崔杏妙（监事） | | | 3 | 公司章程 | 具体内容详见公司 2023 年 12 月 23 日披露于 巨潮资讯网（http://www.cni ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-091 | | --- | --- | --- | | 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 2025 年第三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：17.23 | | 元/股 | | | | | | | | | 转股期限：2022 | 年 | 7 | 月 | 28 | 日至 年 1 | 2028 | 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" ...

Core Viewpoint - The aluminum alloy industry in China is experiencing significant growth, with production figures showing a notable increase in recent years, indicating a positive market outlook for the sector [1]. Industry Summary - As of August 2025, China's aluminum alloy production reached 1.64 million tons, reflecting a year-on-year growth of 15.2% [1]. - Cumulatively, from January to August 2025, the total aluminum alloy production in China amounted to 12.324 million tons, with a cumulative growth rate of 15.3% [1]. - The data indicates a robust upward trend in production, suggesting strong demand and potential investment opportunities within the industry [1]. Company Summary - Key listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), and Ming Tai Aluminum (601677), among others [1]. - These companies are positioned to benefit from the growing market dynamics and increasing production capacities in the aluminum alloy industry [1].

Core Viewpoint - The company announced the repurchase of its convertible bonds, "豪美转债," allowing investors to sell back their holdings at a specified price during a designated period [1][2]. Group 1: Announcement Details - The bond code for "豪美转债" is 127053, with a repurchase price set at 101.043 CNY per bond (including interest and tax) [1]. - The repurchase application period is from September 19, 2025, to September 25, 2025 [1]. - A total of 10 bonds were effectively applied for repurchase, amounting to 1,010.43 CNY (including interest and tax) [2]. Group 2: Financial Impact - The repurchase will not materially affect the company's financial status, operating results, cash flow, or capital structure [2]. - The company's debt servicing capability and ongoing operational capacity remain intact following the repurchase [2]. Group 3: Subsequent Matters - Unredeemed "豪美转债" will continue to be traded on the Shenzhen Stock Exchange [2].

Group 1 - The core announcement is regarding the repurchase results of "Haomei Convertible Bonds" with a repurchase price of 101.043 CNY per bond, including interest and tax [2][3] - The repurchase application period was from September 19, 2025, to September 25, 2025, during which investors could choose to sell all or part of their bonds back to the company [3][4] - The total valid repurchase applications amounted to 10 bonds, resulting in a total repurchase amount of 1,010.43 CNY, including interest and tax [4] Group 2 - The company stated that the repurchase will not have a substantial impact on its financial status, operating results, cash flow, or capital structure, and will not impair its debt servicing ability or ongoing viability [5] - Unredeemed "Haomei Convertible Bonds" will continue to be traded on the Shenzhen Stock Exchange [5]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-090 | | --- | --- | --- | | 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"回售结果的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、债券代码：127053；债券简称：豪美转债 一、本次"豪美转债"回售的公告情况 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》等相关规定，以及《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，广东豪美新材股份有限公司（以下简称"公司"）分别于 2025 年 9 月 13 日、2025 年 9 月 17 日、2025 年 9 月 24 日在巨潮资讯网（www.cninfo.com.cn） 和公司指定信息披露媒体上披露了《关于豪美转债回售的提示性公告》（公告编 号：2025-080）、《关于豪美转债回售的第二次提示性公告》（公告编号：2025-083 ...

Core Points - The company has completed the cancellation of 5,158,824 repurchased shares, which accounts for 2.02% of the total share capital before cancellation [2][6][9] - Following the cancellation, the total share capital will decrease from 254,910,205 shares to 249,751,381 shares [2][6] - The conversion price of the company's convertible bonds will be adjusted from 17.57 yuan/share to 17.23 yuan/share, effective from September 24, 2025 [2][12][17] Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 21, 2025, with a total budget of no less than 150 million yuan and no more than 250 million yuan, with a maximum repurchase price of 28 yuan/share [2][3] - As of September 8, 2025, the company had repurchased a total of 7,358,824 shares, representing 2.8868% of the total share capital, with a total transaction amount of approximately 250 million yuan [4][6] - The cancellation of the repurchased shares is in compliance with relevant regulations and will not materially affect the company's financial status or operations [9][10] Group 2: Impact on Convertible Bonds - The adjustment of the conversion price for the convertible bonds is based on the repurchase and cancellation of shares, calculated according to the specified formula [17][12] - The previous conversion price of 17.57 yuan/share was adjusted to 17.23 yuan/share due to the cancellation of shares [12][17] - The adjusted conversion price will take effect on September 24, 2025, and is part of the company's compliance with the regulations governing convertible bonds [12][17] Group 3: Shareholder Structure Changes - The cancellation of shares has resulted in a passive increase in the shareholding ratio of the controlling shareholder and its concerted parties from 54.84% to 55.47% [20][24] - This change does not involve any alteration in the number of shares held by the controlling shareholder and will not affect the company's governance structure [20][24] - The company will continue to manage its share repurchase account in accordance with relevant regulations [7][9]

Group 1 - The company, Haomei New Materials, announced that the "Haomei Convertible Bonds" will resume conversion starting from September 26, 2025, following the end of the repurchase application period [2]

Group 1 - The company, Haomei New Materials, announced that investors can choose to sell their holdings of "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" is higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]