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。 为进一步加强与投资者的互动交流，广东飞南资源利用股份有限公司（以下简称公司）将参加由广东证 监局、广东上市公司协会联合举办的"向新提质 价值领航一一2025广东辖区投资者集体接待日暨辖区上 市公司中报业绩说明会"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net）参与本次互动 交流，活动时间为2025年9月19日（星期五）15:30-17:00。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301500 证券简称：飞南资源 公告编号：2025-058 广东飞南资源利用股份有限公司 关于参加广东辖区2025年投资者网上集体接待日活动的公告 届时公司董事长兼总经理孙雁军先生、董事会秘书兼财务总监李晓娟女士、证券事务代表张丽师女士、 证券事务主管刘泳琪女士将在线就2025年半年度业绩、经营状况、公司治理、发展战略等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 广东飞南资源利用股份有限公司董事会 ...

证券代码：301500 证券简称：飞南资源 公告编号：2025-058 广东飞南资源利用股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动 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。 届时公司董事长兼总经理孙雁军先生、董事会秘书兼财务总监李晓娟女士、 证券事务代表张丽师女士、证券事务主管刘泳琪女士将在线就 2025 年半年度业 绩、经营状况、公司治理、发展战略等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 特此公告。 广东飞南资源利用股份有限公司董事会 2025 年 9 月 16 日 为进一步加强与投资者的互动交流，广东飞南资源利用股份有限公司（以下 简称公司）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025 广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）15:30- ...

Summary of Key Points Core Viewpoint - Guangdong Feinan Resource Utilization Co., Ltd. (the company) announced that its wholly-owned subsidiary, Jiangxi Feinan Environmental Technology Co., Ltd., has provided a guarantee for the company's debt to China Everbright Bank, amounting to a maximum principal balance of 200 million yuan, for a period of three years after the debt maturity [2][6]. Group 1: Guarantee Overview - The guarantee is a joint liability guarantee provided by Jiangxi Feinan for the company's debt application to China Everbright Bank [2]. - The guarantee has been approved by Jiangxi Feinan's shareholders and does not require further approval from the company's board or shareholders [2][3]. Group 2: Financial Data and Company Information - The company has a registered capital of 402.100778 million yuan and was established on August 22, 2008 [5]. - The company specializes in the disposal and comprehensive utilization of industrial waste, processing and sales of non-ferrous and precious metals, and import/export of goods or technology [5]. Group 3: Guarantee Agreement Details - The guarantee covers all debts under the comprehensive credit agreement, with a maximum principal amount of 200 million yuan, including interest, penalties, and other related costs [6][7]. - The guarantee period is calculated individually for each specific credit business, lasting three years from the debt maturity date [6]. Group 4: Risk Management and Shareholder Interests - The financing is necessary for the company's daily operations, and the guarantee is deemed beneficial for addressing operational funding needs, aligning with the company's overall development strategy [7]. - The company has a total external guarantee amount of 5 billion yuan, with a total balance of 1.669 billion yuan, representing 36.94% of the net assets attributable to ordinary shareholders for 2024 [8].

（文章来源：证券日报） 证券日报网讯 9月12日晚间，飞南资源发布公告称，公司及控股子公司无逾期对外担保、无涉及诉讼的 对外担保及因担保被判决败诉而应承担损失的情形。 ...

根据实际经营需要，广东飞南资源利用股份有限公司（以下简称公司、母公 司）全资子公司江西飞南环保科技有限公司（以下简称江西飞南）近日与中国光 大银行股份有限公司肇庆分行签署了《最高额保证合同》，对母公司向该行申请 的最高本金余额为 2 亿元的债权提供连带责任保证，保证期间为履行债务期限届 满之日起三年。 证券代码：301500 证券简称：飞南资源 公告编号：2025-057 广东飞南资源利用股份有限公司 关于全资子公司江西飞南对母公司提供担保的公告 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。 一、担保情况概述 本次担保事项为公司全资子公司江西飞南对母公司提供担保，已经江西飞南 股东决定通过，无需提交公司董事会和股东会审议。 本次担保事项不属于关联交易，也不存在反担保的情形。 二、被担保人基本情况 1、公司名称：广东飞南资源利用股份有限公司 2、统一社会信用代码：914412847665669483 3、住所：四会市罗源镇罗源工业园 4、企业类型：股份有限公司（上市） 5、法定代表人：孙雁军 6、注册资本：人民币 40,210.0778 万元 受信人：广东飞南 ...

Core Insights - The non-ferrous metal sector has experienced a significant rally, with multiple companies showing strong performance, including Hunan Silver hitting the daily limit, Shengda Resources rising over 7%, and Northern Copper previously reaching the daily limit [1] Company Performance - Hunan Silver has surged to the daily limit, indicating strong investor interest and market confidence [1] - Shengda Resources has increased by more than 7%, reflecting positive market sentiment [1] - Northern Copper previously reached the daily limit, showcasing robust trading activity [1] - Xingye Silver Tin has achieved a new high with an increase of over 5%, indicating strong demand [1] - Feinan Resources and Huayu Mining have also seen upward movement, contributing to the overall positive trend in the sector [1]

Group 1 - The core viewpoint of the news is the performance and market position of Feinan Resources, which saw a stock price increase of 5.08% to 17.39 CNY per share, with a total market capitalization of 9.79 billion CNY [1] - Feinan Resources, established on August 22, 2008, specializes in hazardous waste disposal and recycling of non-ferrous metals, with 99.51% of its revenue coming from resource sales [1] - The company was listed on September 21, 2023, indicating its recent entry into the public market [1] Group 2 - According to data, a fund under Huatai PineBridge has a significant holding in Feinan Resources, with the Huatai Zhongzheng Environmental Governance Index (LOF) A fund reducing its stake by 3.44 million shares, now holding 292,600 shares, which represents 1.95% of the fund's net value [2] - The fund has achieved a year-to-date return of 18.31% and a one-year return of 58.04%, ranking 2583 out of 4222 and 1470 out of 3798 respectively in its category [2] - The fund manager, Luo Hao, has been in charge for 364 days, with the best fund return during his tenure being 74.03% [3]

Group 1 - The core viewpoint of the news is the performance and business profile of Feinan Resources, which saw a stock price increase of 5.08% to 17.39 CNY per share, with a total market capitalization of 9.79 billion CNY [1] - Feinan Resources, established on August 22, 2008, specializes in hazardous waste disposal and recycling of non-ferrous metals, with 99.51% of its revenue coming from resource sales [1] - The company was listed on September 21, 2023, and has a trading volume of 161 million CNY and a turnover rate of 6.74% [1] Group 2 - According to data, the Jiao Yin Schroder Fund holds a significant position in Feinan Resources, with the Jiao Yin CSI Environmental Governance Index (LOF) A fund reducing its holdings by 17,700 shares, now owning 140,600 shares, which represents 1.94% of the fund's net value [2] - The Jiao Yin CSI Environmental Governance Index (LOF) A fund has a total asset size of 1.31 billion CNY and has achieved a year-to-date return of 17.99% [2] - The fund manager, Shao Wenting, has been in charge for 4 years and 134 days, with the best fund return during this period being 36.95% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301500证券简称：飞南资源 公告编号：2025-055 广东飞南资源利用股份有限公司 2025年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 通过深圳证券交易所交易系统进行网络投票的具体时间：2025年9月8日9:15一9:25，9:30一11:30和13:00 一15:00； 通过深圳证券交易所互联网投票系统投票的具体时间：2025年9月8日9:15-15:00。 4、召集人：公司董事会 （二）会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东71人，代表股份422,578,901股，占公司有表决权股份总数的75.0663%。其 中：通过现场投票的股东4人，代表股份422,181,648股，占公司有表决权股份总数的74.9957%；通过网 络投票的股东67人，代表股份397,253股，占公司有表决权股份总数的0.0706%。 2、中小股东出席的总体情况 通过现场和网络投票的中小股东67人，代表股份397,2 ...

广东飞南资源利用股份有限公司近期一系列关于限制性股票的操作引发市场关注。 多项原因触发回购注销 责任编辑：小浪快报 债权人权益保障通知 鉴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，依据《中华人民共和国公司法》等 相关法律、法规规定，公司通知债权人，自本公告之日起四十五日内，债权人有权要求公司清偿债务或 者提供相应的担保。若债权人未在规定期限内行使上述权利，本次回购注销将按法定程序继续实施。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 此外，由于2024年限制性股票激励计划中第一个解除限售期公司层面业绩考核目标未满足，以及部分激 励对象离职等因素，公司还需对已授予但尚未解除限售的第一类限制性股票共计907, ...