一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5342.94万股，累计占流通股比： 51.91%，较上期变化： 243.02万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 新疆宏盛开源股权投资合伙企业(有限合伙) | 1150.77 | 11.18 | 不变 | | 王安邦 | 935.06 | 9.09 | 不变 | | 潘颖 | 713.54 | 6.93 | -42.00 | | 石河子市国泰金源股权投资合伙企业(有限合伙) | 528.11 | 5.13 | 不变 | | 王琼 | 467.53 | 4.54 | 不变 | | 宁波启南投资管理合伙企业(有限合伙) | 444.17 | 4.32 | 新进 | | 陈爱玲 | 367.58 | 3.57 | -45.00 | | 宁波正业宏源投资有限公司 | 306.92 | 2.98 | 13.80 | | 田志伟 | 229.26 | 2.23 | 新进 | | 董怡江岭 ...

证券简称：飞南资源 证券代码：301500 上海荣正企业咨询服务（集团）股份有限公司 关于 广东飞南资源利用股份有限公司 回购注销及作废 2024 年限制性股票激励计划 部分限制性股票相关事项 之 独立财务顾问报告 2025 年 4 月 1 | | | | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、关于本激励计划履行的审批程序和相关授权 7 | | 五、本次回购注销及作废限制性股票的情况 9 | | 六、独立财务顾问的结论性意见 12 | | 七、备查文件及咨询方式 13 | | （一）备查文件 13 | | （二）咨询方式 13 | 一、释义 在本独立财务顾问报告中，除非特别载明，以下简称具有如下含义： | 飞 南 资 源 、 本 公 司 、 公 | 指 | 广东飞南资源利用股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 本激励计划、本计划、股 | 指 | 广东飞南资源利用股份有限公司 年限制性股票激 2024 | | 权激励计划 | | 励计划 | | 第一类限制性股票 | 指 | 公司根据本激励计划规定的条件和价 ...

广东信达律师事务所 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 电话（Tel.）：（0755） 8826 5288 传真（Fax.）：（0755） 8826 5537 网址（Website）：https://www.sundiallawfirm.com | 目 录 | 1 | | --- | --- | | 释 义 | 2 | | 第一节 律师声明 | 4 | | 第二节 正 文 | 5 | | 一、本次回购注销及作废部分限制性股票的批准和授权 | 5 | | 二、本次回购注销及作废部分限制性股票的情况 | 6 | | 三、结论意见 | 9 | 法律意见书 关于广东飞南资源利用股份有限公司 回购注销及作废 2024 年限制性股票激励计划 部分限制性股票的 释 义 在本法律意见书中，除上下文另有解释或说明外，下列使用的简称分别代表 如下全称或含义： | 飞南资源、公司 | 指 | 广东飞南资源利用股份有限公 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥3,042,738,347.63, representing a 33.15% increase compared to ¥2,285,131,351.49 in the same period last year[4] - Net profit attributable to shareholders was ¥5,055,433.33, a significant recovery from a loss of ¥75,003,810.29 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥50,416,589.70, compared to a loss of ¥57,965,821.32 in the same period last year[4] - Operating revenue increased by 33.15% to ¥3,042,738,347.63, driven by significant sales growth in Jiangxi Barton and Guangxi Feinan[8] - Net profit for the period was ¥11,191,561.46, a significant recovery from a net loss of ¥74,430,550.88 in the previous year[18] - The total comprehensive income amounted to ¥11,191,561.46, a substantial improvement from a loss of ¥74,430,550.88 in the prior period[19] Assets and Liabilities - The company's total assets increased by 2.82% to ¥12,931,930,682.86 from ¥12,576,778,316.41 at the end of the previous year[4] - Current assets increased to ¥6,239,976,367.60 from ¥5,871,655,251.40, representing a growth of 6.3%[15] - The total liabilities increased to ¥8,164,898,878.61 from ¥7,830,655,277.96, reflecting a rise of 4.3%[17] - Short-term borrowings rose to ¥3,604,318,982.64 from ¥3,077,673,574.06, an increase of 17.0%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,201[10] - Major shareholders include Sun Yanjun and He Xuejuan, each holding 35.81% with 144,000,000 shares[10] - Xinjiang Hongsheng Kaiyuan Equity Investment Partnership holds 2.86% with 11,507,664 shares[10] - The total number of restricted shares at the end of the period is 301,837,244, with 6,206,463 shares released during the period[12] - The company plans to release 144,000,000 shares held by Sun Yanjun and He Xuejuan on March 21, 2027[12] Cash Flow - The net cash flow from operating activities was negative at -¥26,354,789.14, an improvement from -¥112,199,083.27 in the same period last year[4] - Cash inflow from operating activities increased by 38.62% to ¥3,614,668,005.11, reflecting substantial growth in sales and collections[8] - Cash outflow from operating activities rose by 33.87% to ¥3,641,022,794.25, primarily due to increased material procurement[8] - The company's cash and cash equivalents increased to ¥1,176,538,128.48 from ¥1,105,985,298.35, a growth of 6.4%[15] - Cash and cash equivalents at the end of the period totaled ¥474,113,823.16, compared to ¥217,617,088.87 at the end of the previous period, marking an increase of about 118%[21] Operating Costs and Expenses - Operating costs rose by 27.21% to ¥2,816,098,343.13, corresponding to the increased sales volume[8] - Research and development expenses for the period were ¥6,948,899.56, compared to ¥5,622,733.79 in the previous period, marking an increase of 23.5%[18] Earnings Per Share - The basic earnings per share improved to ¥0.0126 from a loss of ¥0.1875 in the same period last year[4] - The diluted earnings per share also improved to ¥0.0125 from a loss of ¥0.1875 in the previous year[4] Government Subsidies and Non-Recurring Items - The company received government subsidies amounting to ¥2,208,012.60, which are closely related to its normal business operations[6] - Non-recurring losses included a loss of ¥73,699,049.23 from futures contracts, primarily due to market fluctuations[6] Other Information - The company has not disclosed any other significant matters during the reporting period[13] - The company did not report any new product launches or significant market expansions during this period[22]

飞南资源（301500）公告，2025年第一季度营业收入30.43亿元，同比增长33.15%。净利润505.54万 元，上年同期为-7500.38万元。 ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

证券代码：301500 证券简称：飞南资源 编号：2025-001 3、领导，您好！我来自四川大决策请问公司金属回收的毛 利率低，业绩连续下滑，未来有没有考虑在期货上进行套期保 值？ 您好！目前公司主要根据现货需要使用期货合约对部分存货 金属进行价格风险管理。未来公司将重点做好原料采购、生产制 造两方面工作，确保产线稳定正常运行，并着力提升江西巴顿和 广西飞南产线的运行效率，促进增产增效。同时，公司将持续做 好各项精细化管理工作，加强内部管控，努力提升经营业绩，谢 谢！ 4、公司资源化产品销售收入增长，但净利润下滑。未来公 司将采取哪些措施确保业绩的稳定增长？ 您好！公司将重点做好原料采购、生产制造两方面工作，确 保产线稳定正常运行，并着力提升江西巴顿和广西飞南产线的运 行效率，促进增产增效。同时，公司将持续做好各项精细化管理 工作，加强内部管控，努力提升经营业绩，谢谢！ 际产能达成满产。谢谢！ 2、请问，贵公司有什么具体的措施和手段压降资产负债率？ 在这方面有无具体的压降指标和时间要求？ 您好！公司将重点做好原料采购、生产制造两方面工作，确 保产线稳定正常运行，并着力提升江西巴顿和广西飞南产线的运 行效率， ...

Core Viewpoint - The company, Guangdong Feinan Resource Utilization Co., Ltd., focuses on hazardous waste disposal and resource recovery, reporting a significant increase in its hazardous waste processing capacity and a diverse range of resource products despite a decline in net profit due to market fluctuations and increased operational costs [5][9][14]. Company Overview - The company primarily engages in the disposal of hazardous waste and the recycling of non-ferrous metals, utilizing advanced technology to enhance efficiency and reduce costs [5][6]. - As of the end of the reporting period, the company holds hazardous waste operating qualifications totaling 121.06 million tons per year, with significant expansions in processing capabilities in Guangdong and Guangxi provinces [5][15]. Business Operations - The company has maintained stable operations across its facilities in Guangdong and Jiangxi, with new projects enhancing its capacity to process various metals, including copper, nickel, zinc, and precious metals [6][7]. - In 2023, the company expanded its product offerings to include nickel powder, zinc ingots, and other refined metals, creating a comprehensive recycling loop [6][16]. Financial Performance - The company reported a revenue of approximately 12.57 billion yuan, with a net profit of about 128.39 million yuan, reflecting a year-on-year decline of 28.69% primarily due to significant losses in hedging activities [9][17]. - The adjusted net profit, excluding non-recurring items, showed a substantial increase of 94.58%, indicating strong operational performance despite external challenges [9][17]. Market Position and Competitive Advantage - The company has established a robust network for hazardous waste collection, particularly in regions with high industrial activity, positioning itself as a leader in the hazardous waste disposal sector in Guangdong [10][14]. - The company’s ability to adapt to stringent environmental regulations and its extensive experience in the industry contribute to its competitive edge [14][15]. Future Development Plans - The company is advancing several new projects, including the resource recovery of industrial waste salts and the dismantling of electronic waste, which are expected to enhance its operational capabilities and market reach [7][19]. - The company plans to continue expanding its hazardous waste processing qualifications and product offerings to meet growing market demands [15][19].

证券代码：301500 证券简称：飞南资源 公告编号：2025-017 广东飞南资源利用股份有限公司 关于提请公司股东大会授权公司董事会办理以简易程 序向特定对象发行股票的公告 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。 广东飞南资源利用股份有限公司（以下简称公司）于 2025 年 4 月 10 日召开 第二届董事会第二十八次会议及第二届监事会第二十二次会议，审议通过《关于 提请公司股东大会授权公司董事会办理以简易程序向特定对象发行股票的议案》， 该议案尚需提交公司股东大会审议，具体内容如下： 一、授权内容 1、发行股票的种类、数量和面值 向特定对象发行融资总额不超过人民币 3 亿元且不超过公司最近一年末净 资产 20%的人民币普通股（A 股），每股面值人民币 1.00 元。发行数量按照募集 资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 2、发行方式、发行对象及向原股东配售的安排 本次发行股票采用以简易程序向特定对象发行的方式，发行对象为符合监管 部门规定的法人、自然人或者其他合法投资组织等不超过 35 名的特定对象。证 券投资基金管理公 ...

关于广东飞南资源利用股份有限公司 2024 年度持续督导的培训报告 （一）培训时间：2025 年 4 月 1 日 湘财证券股份有限公司 深圳证券交易所： 湘财证券股份有限公司（以下简称"湘财证券"或"本保荐机构"）作为广 东飞南资源利用股份有限公司（以下简称"飞南资源"或"公司"）首次公开发 行股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等要求，对公司实际控制人及董事、监事、高级管理人 员进行了培训，现将培训情况报告如下： 一、本次培训的基本情况 1 飞南资源及培训对象高度重视、积极参与本次培训，培训工作有序进行并顺 利完成。通过本次培训，培训对象对最新的法律法规、业务规则有了更深刻的认 识，合规意识进一步加强，本次培训达到了预期的培训效果。 特此报告。 （以下无正文） （二）培训地点：飞南资源会议室、腾讯会议 （三）培训方式：现场、线上方式 （四）培训人员：吴小萍、赵伟、张文倩 （五）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、 部分中层以上管理人员等相关人员 ...