广东飞南资源利用股份有限公司 证券代码：301500 证券简称：飞南资源 公告编号：2025-056 特此公告。 广东飞南资源利用股份有限公司董事会 关于回购注销部分限制性股票的减资公告 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。 由于本次公司回购注销部分限制性股票涉及总股本、注册资本减少，根据《中 华人民共和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人 自本公告之日起四十五日内，有权要求公司清偿债务或者提供相应的担保。债权 人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 债权人如果提出要求本公司清偿债务或提供相应担保的，应根据《中华人民 共和国公司法》等相关法律法规的规定，向公司提出书面要求，并随附相关证明 文件。 广东飞南资源利用股份有限公司（以下简称公司）于 2025 年 8 月 21 日召开 第三届董事会审计委员会第二次会议和第三届董事会第二次会议，并于 2025 年 9 月 8 日召开 2025 年第一次临时股东会，审议通过《关于回购注销及作废 2024 年限制性股票激励计划部分限制性股票的议案》。鉴于公司 2 ...

证券日报网讯 飞南资源9月4日在互动平台回答投资者提问时表示，公司通过广西飞南和江西巴顿项目 的实施，实现铜、镍、锌、锡、金、银、钯等十八种金属深度资源化，构建多金属资源综合回收利用的 产业闭环，进一步提升了核心竞争力。未来公司将继续深耕"城市矿产"资源，致力于多金属资源综合回 收利用，同时也会密切关注产业链上下游的发展趋势及潜在机会。截至目前，公司暂无稀土相关业务。 （编辑 袁冠琳） ...

格隆汇9月4日丨飞南资源(301500.SZ)在投资者互动平台表示，公司通过广西飞南和江西巴顿项目的实 施，实现铜、镍、锌、锡、金、银、钯等十八种金属深度资源化，构建多金属资源综合回收利用的产业 闭环，进一步提升了核心竞争力。未来公司将继续深耕"城市矿产"资源，致力于多金属资源综合回收利 用，同时也会密切关注产业链上下游的发展趋势及潜在机会。截至目前，公司暂无稀土相关业务。 ...

8月29日15:00 - 17:00，飞南资源通过全景网"投资者关系互动平台"（https://ir.p5w.net）以网络远程的方 式召开业绩说明会，回应投资者关切。参与此次业绩说明会的接待人员包括董事长孙雁军、董事会秘书 兼财务总监李晓娟、独立董事陈正旭以及保荐代表人赵伟。 会上，投资者就公司市值管理、环保合规、业务布局等多个方面提出问题，公司管理层一一进行了解 答。 在市值管理方面，面对创业板指数上涨而公司股价下跌的情况，飞南资源表示高度重视以企业价值为核 心的市值管理，未来将重点做好原料采购与生产制造工作，确保产线稳定运行，提升江西巴顿和广西飞 南产线效率以增产增效，同时加强内部管控，以更好业绩回报投资者。 环保政策对资源回收行业影响重大。飞南资源称在生产经营中严格执行环保法律法规，申办各项环保手 续，加大环保投资，实施节能减排与升级改造项目，完善环保管理体系。 关于业务布局，公司通过广西飞南和江西巴顿项目实现十八种金属深度资源化，构建产业闭环。目前暂 无稀土回收提炼业务，但会关注产业链上下游机会。2025年上半年各基地运行平稳，部分金属产量同比 增长，后续将优化产线提升盈利。 在原料供应上，2025 ...

Group 1: Market Management and Performance - The company emphasizes value-driven market management, focusing on core business operations to ensure stable production and enhance operational efficiency at its facilities in Jiangxi and Guangxi [2][3] - In the first half of 2025, the company maintained stable operations across its bases, with significant increases in the production of metals such as zinc and nickel compared to the same period last year [4][5] Group 2: Environmental Compliance and Upgrades - The company strictly adheres to national environmental regulations and has implemented various energy-saving and emission-reduction projects, enhancing its pollution control capabilities [3][5] - As of June 30, 2025, the company holds hazardous waste management qualifications of 91.06 million tons per year, positioning it among the industry leaders [7] Group 3: Resource Recovery and Production Capacity - The company has achieved deep resource recovery of 18 types of metals, including copper, nickel, and zinc, through its projects in Guangxi and Jiangxi, thereby enhancing its core competitiveness [4][6] - In the first half of 2025, the company transported approximately 171,500 tons of hazardous waste and 225,600 tons of other metal materials, ensuring timely supply of raw materials [5][6] Group 4: Future Plans and Market Expansion - The company is actively exploring overseas market opportunities and has established a wholly-owned subsidiary in Hong Kong to facilitate future business operations [7][8] - The company is focused on enhancing the operational efficiency of its facilities while also monitoring industry trends and potential acquisition opportunities to strengthen its competitive edge [8]

2025年8月23日，飞南资源(301500.SZ)发布2025年中报。 公司营业总收入为65.43亿元，较去年同报告期营业总收入增加10.05亿元，实现2年连续上涨，同比较去年同期上涨18.14%。归母净利润为1.59亿元，较去年 同报告期归母净利润增加7561.06万元，同比较去年同期上涨90.39%。经营活动现金净流入为2333.78万元。 公司最新毛利率为7.54%，较上季度毛利率增加0.10个百分点，实现2个季度连续上涨。最新ROE为3.43%，较去年同期ROE增加1.56个百分点。 公司摊薄每股收益为0.40元，较去年同报告期摊薄每股收益增加0.19元，同比较去年同期上涨90.10%。 公司最新总资产周转率为0.52次，较去年同期总资产周转率增加0.02次，实现2年连续上涨，同比较去年同期上涨4.93%。最新存货周转率为1.40次。 公司股东户数为1.11万户，前十大股东持股数量为3.38亿股，占总股本比例为83.95%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 孙雁军 | 35.8 | | 2 | 何雪娟 | 35.8 | ...

Core Viewpoint - Feinan Resources (301500) reported significant growth in revenue and net profit for the first half of 2025, with total revenue reaching 6.543 billion yuan, an increase of 18.14% year-on-year, and net profit attributable to shareholders at 159 million yuan, up 90.39% year-on-year [1] Financial Performance - Total revenue for the second quarter of 2025 was 3.5 billion yuan, reflecting a year-on-year increase of 7.6% - Net profit for the second quarter was 154 million yuan, showing a decline of 2.8% year-on-year - Gross margin decreased to 7.54%, down 12.17% year-on-year, while net margin improved to 2.7%, an increase of 64.91% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 229 million yuan, accounting for 3.5% of revenue, a year-on-year increase of 4.26% [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.4 yuan, up 90.1% year-on-year - Operating cash flow per share dropped significantly to 0.06 yuan, down 93.62% year-on-year - The company's net asset value per share rose to 11.54 yuan, an increase of 3.28% year-on-year [1] Changes in Financial Items - Accounts receivable decreased by 57.68% due to collections from previous sales - Inventory increased by 9.22% as production and sales expanded - Short-term borrowings rose by 11.58% to support increased financing needs [3] - Contract liabilities surged by 174.79% due to increased prepayments from expanded sales [3] Investment and Cash Flow Analysis - The company's return on invested capital (ROIC) was 3.18%, indicating weak capital returns - Historical data shows a median ROIC of 19.97% since listing, with the lowest ROIC recorded in 2024 [4] - Cash flow ratios indicate potential liquidity concerns, with cash and cash equivalents representing only 7.26% of total assets [4][5] Fund Holdings - The largest fund holding Feinan Resources is the Environmental Governance LOF, with 292,600 shares, which has seen a recent increase in value [5]

证券代码：301500 证券简称：飞南资源 公告编号：2025-052 广东飞南资源利用股份有限公司 关于回购注销及作废 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 8 月 21 日召开 第三届董事会第二次会议，审议通过了《关于回购注销及作废 2024 年限制性股 票激励计划部分限制性股票的议案》，本议案尚需提交股东会审议。现将相关调 整内容说明如下： 一、已履行的相关审批程序 （一）2024 年 8 月 22 日，公司召开第二届董事会第二十四次会议，会议审 议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于 <提> 请股东大会授权董事会办理 2024 年限制性股票激励计划有关事项>的议案》等议 案，同时公司独立董事专门会议审议通过相关议案。 同日，公司召开第二届监事会第十九次会议，会议审议通过了《关于公司 <2024 年限制性股票激励计划（ ...

保荐代表人： | | 湘财证券股份有限公司 | | | | --- | --- | --- | --- | | 吴小萍 | 赵伟 年 | 月 | 日 | 措施的事项及整改情况 （本页无正文，为《湘财证券股份有限公司关于广东飞南资源利用股份有限 公司 2025 年半年度跟踪报告》之签章页） | 湘财证券股份有限公司 | | | | --- | --- | --- | | 关于广东飞南资源利用股份有限公司 | | | | 保荐人名称：湘财证券股份有限公司 | 被保荐公司简称：飞南资源 | | | 保荐代表人姓名：吴小萍 | 联系电话：021-50299717 | | | 保荐代表人姓名：赵伟 | 联系电话：021-50299718 | | | 一、保荐工作概述 | | | | 项 目 工作内容 | | | | （1）是否及时审阅公司信息披露文件 是 | | | | （2）未及时审阅公司信息披露文件的次数 0次 | | | | （1）是否督导公司建立健全规章制度（包括但不 | | | | 限于防止关联方占用公司资源的制度、募集资金管 是 | | | | 理制度、内控制度、内部审计制度、关联交易制度） | | | | ...

Core Viewpoint - The company has announced adjustments to the grant price and quantity of the second category of restricted stock under the 2024 Restricted Stock Incentive Plan, following the approval of relevant proposals by the board of directors and the shareholders [1][5][7]. Approval Procedures - The company held several meetings to approve the 2024 Restricted Stock Incentive Plan and its related proposals, including the review by independent directors and the supervisory board [2][3][4]. - The proposed list of incentive objects was publicly disclosed internally, with no objections received during the public notice period [2]. Adjustment Details - The adjustments to the grant price and quantity of the second category of restricted stock were necessitated by the company's profit distribution and capital reserve transfer to increase share capital, which was approved at the annual general meeting [5]. - The adjusted grant price for the second category of restricted stock is calculated to be 5.99 yuan per share, based on the previous price of 8.51 yuan, after accounting for a cash dividend of 1.3 yuan per share and a capital reserve transfer ratio of 0.4 [6]. Impact on the Company - The adjustments made to the grant price and quantity of the second category of restricted stock are in compliance with the relevant regulations and will not have a substantial impact on the company's financial status or operating results [7]. Legal and Financial Opinions - Legal opinions confirm that the adjustments have followed necessary approval and authorization processes, aligning with the company's articles of association and relevant regulations [8]. - Independent financial advisors have also concluded that the adjustments comply with applicable laws and regulations [8].