登录新浪财经APP 搜索【信披】查看更多考评等级 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 广东飞南资源利用股份有限公司（以下简称公司）分别于2025年4月10日召开第二届董事会第二十八次 会议和2025年5月19日召开2024年度股东大会，审议通过《关于2025年度为子公司提供担保额度的议 案》，同意公司及子公司在2025年度为公司合并报表范围内的部分子公司向银行等金融机构申请综合授 信及日常经营需要时提供担保，担保额度不超过人民币50亿元，担保额度包括存量担保、新增担保以及 存量担保的展期或续保，其中，为资产负债率为70%以上的子公司提供担保额度不超过人民币40亿元， 为资产负债率低于70%的子公司提供担保额度不超过人民币10亿元。提供担保的形式包括但不限于信用 担保(含一般保证、连带责任保证等)、抵押担保、质押担保或多种担保方式相结合等形式。上述担保额 度的期限为自公司股东会审议通过之日起至公司有权机构审议批准2026年度担保额度有关授权之日止， 在有效期内签订的担保合同无论担保期限是否超过有效期截止日期，均视为有效。该额度在授权 ...

Group 1 - The company, Feinan Resources, announced that it has provided joint liability guarantee for its wholly-owned subsidiaries, Jiangxi Feinan Environmental Technology Co., Ltd. and Guangxi Feinan Resource Utilization Co., Ltd., to secure bank financing [2] - The company signed a maximum guarantee contract with Bank of China, Shangrao Branch, providing a joint liability guarantee for a comprehensive credit application of 150 million yuan (approximately 21.4 million USD) by Jiangxi Feinan [2] - The company also signed a maximum guarantee contract with Bank of China, Laibin Branch, for a maximum principal balance of 100 million yuan (approximately 14.3 million USD) for Guangxi Feinan [2] - Additionally, a maximum guarantee contract was signed with Industrial Bank, Foshan Branch, for a maximum principal limit of 50 million yuan (approximately 7.1 million USD) for Guangxi Feinan [2] - The guarantee period for all the above-mentioned contracts is three years from the date of debt performance expiration [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：小浪快报 第1笔成交价格为14.00元，成交70.00万股，成交金额980.00万元，溢价率为-5.60%，买方营业部为国信 证券股份有限公司杭州分公司，卖方营业部为申万宏源证券有限公司泰兴府前街证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为1256.2万元。该股近5个交易日累 计下跌8.79%，主力资金合计净流出2667.95万元。 11月21日，飞南资源收跌4.87%，收盘价为14.83元，发生1笔大宗交易，合计成交量70万股，成交金额 980万元。 ...

Group 1 - The core transaction involved 700,000 shares of Feinan Resources, with a total transaction value of 9.8 million yuan, accounting for 10.34% of the total trading volume on that day [1] - The transaction price was set at 14 yuan per share, which represents a discount of 5.6% compared to the market closing price of 14.83 yuan [1] - The buyer was Guosen Securities Co., Ltd., Hangzhou Branch, while the seller was Shenwan Hongyuan Securities Co., Ltd., Taixing Fufront Street Securities Business Department [2]

广东飞南资源利用股份有限公司（以下简称公司）分别于 2025 年 4 月 10 日召开第二届董事会第二十八次会议和 2025 年 5 月 19 日召开 2024 年度股东大 会，审议通过《关于 2025 年度为子公司提供担保额度的议案》，同意公司及子公 司在 2025 年度为公司合并报表范围内的部分子公司向银行等金融机构申请综合 授信及日常经营需要时提供担保，担保额度不超过人民币 50 亿元，担保额度包 括存量担保、新增担保以及存量担保的展期或续保，其中，为资产负债率为 70% 以上的子公司提供担保额度不超过人民币 40 亿元，为资产负债率低于 70%的子 公司提供担保额度不超过人民币 10 亿元。提供担保的形式包括但不限于信用担 保(含一般保证、连带责任保证等)、抵押担保、质押担保或多种担保方式相结合 等形式。上述担保额度的期限为自公司股东会审议通过之日起至公司有权机构审 议批准 2026 年度担保额度有关授权之日止，在有效期内签订的担保合同无论担 保期限是否超过有效期截止日期，均视为有效。该额度在授权期限内可循环使用， 具体每笔担保的担保期限和方式以担保方和金融机构签订的相关担保协议为准。 证券代码：30 ...

Core Viewpoint - Guangdong Feinan Resource Utilization Co., Ltd. has completed the repurchase and cancellation of certain restricted stocks, involving 241 incentive objects and a total of 989,086 shares, which accounts for 0.1757% of the company's total share capital before the repurchase [2][12]. Summary by Sections Repurchase and Cancellation Details - The repurchase involved 989,086 restricted shares, reducing the total share capital from 562,941,089 shares to 561,952,003 shares [2][14]. - The repurchase was completed on November 6, 2025, after the necessary procedures were carried out at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2][13]. Reasons for Repurchase - The repurchase was due to the failure to meet performance assessment targets and the departure of some incentive objects, leading to the need to cancel 648,210 shares that had not yet been released from restrictions [7][8]. - An additional 58,280 shares were repurchased due to the termination of labor relations with certain incentive objects [8]. Adjustments to Repurchase Price and Quantity - The repurchase price was adjusted to 6.08 yuan per share, based on the company's capital reserve transfer and cash dividend distribution [11]. - The total number of shares to be repurchased was adjusted from 706,490 to 989,086 shares due to the capital reserve transfer ratio of 0.4 [12]. Financial Impact - The total amount for the repurchase was approximately 6.01 million yuan, funded by the company's own resources [12]. - The repurchase and cancellation of shares will not significantly impact the company's financial status or operating performance [14].

Core Points - The company announced a repurchase and cancellation of restricted stock involving 241 incentive recipients, totaling 989,086 shares, which represents 0.1757% of the company's total shares before the repurchase [2] - Following the completion of the repurchase, the company's total share capital decreased from 562,941,089 shares to 561,952,003 shares [2] Summary by Category - **Repurchase Details** - The company completed the repurchase and cancellation of 989,086 restricted shares [2] - This action involved 241 incentive recipients [2] - **Impact on Share Capital** - The total share capital was reduced from 562,941,089 shares to 561,952,003 shares after the repurchase [2] - The repurchased shares accounted for 0.1757% of the total shares prior to the repurchase [2]

证券代码：301500 证券简称：飞南资源 公告编号：2025-066 广东飞南资源利用股份有限公司 关于部分限制性股票回购注销完成的公告 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、广东飞南资源利用股份有限公司（以下简称公司）本次回购注销涉及 241 名激励对象，回购注销的限制性股票数量共计 989,086 股，占回购注销前公司总 股本的 0.1757%。 2、公司已于 2025 年 11 月 6 日在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本 由 562,941,089 股减少为 561,952,003 股。 一、2024 年限制性股票激励计划已履行的审议程序 （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 ...

Group 1: Company Projects and Developments - The company is currently advancing several new projects, including the Ganzhou Feinan Industrial Waste Salt Resource Utilization Project, which has received necessary approvals and is under construction [2] - The Guangxi Feinan New Energy Materials Project has obtained land certificates and environmental assessments, with construction underway [2] - The company aims to enhance operational efficiency and profitability through the development of these projects, which will extend the resource utilization product chain [5] Group 2: Financial Performance - In the first three quarters of 2025, the company's total revenue reached CNY 10.707 billion, a year-on-year increase of 17.15% [8] - The net profit attributable to shareholders increased by 10.72%, while the non-recurring net profit decreased by 21.06% due to increased depreciation and amortization expenses from new projects [8] - The investment activities net cash flow was -CNY 415 million, an improvement from -CNY 812 million in the previous year [6] Group 3: Risk Management and Market Conditions - The company engages in futures hedging to manage price risks associated with metal inventories, although this has led to reported losses [3] - Market competition and rising operational costs have impacted profitability despite revenue growth [10] - The company emphasizes the importance of value management and aims to improve operational efficiency to enhance shareholder returns [10] Group 4: Research and Development - R&D expenses increased by 12.6%, focusing on upgrading recycling technologies, although this has not yet translated into significant profit improvements [9] - The company is committed to continuous technological innovation and production process optimization to enhance efficiency and performance [9]

Core Viewpoint - Feinan Resources (301500.SZ) has successfully renewed its hazardous waste operation license through its wholly-owned subsidiary, Guangxi Feinan Resources Utilization Co., Ltd, which is crucial for its ongoing operations in the hazardous waste management sector [1] Group 1 - The original hazardous waste operation license was set to expire on May 26, 2025 [1] - The company disclosed the progress of the license renewal on May 27, 2025 [1] - Guangxi Feinan has obtained the renewed hazardous waste operation license from the Ecological Environment Department of Guangxi Zhuang Autonomous Region [1]