Group 1 - The report indicates that Xiangcai Securities has effectively fulfilled its sponsorship responsibilities for Guangdong Feinan Resource Utilization Co., Ltd, with no instances of failing to review information disclosure documents [1] - The company has established and effectively executed regulations regarding resource usage, fundraising management, internal control, and related party transactions [1] - There were no significant issues identified during the on-site inspection conducted once, and the report was submitted as per regulations [1] Group 2 - All commitments made by the company and its shareholders, including share lock-up arrangements and measures to stabilize stock prices, have been fulfilled [2] - The company has committed to repurchase shares and has adhered to profit distribution policies without any non-compliance [2] - There are no reported issues or additional measures required for compliance with commitments [2]

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].

Core Viewpoint - The report discusses the stock incentive plan of Guangdong Feinan Resources Utilization Co., Ltd., detailing the repurchase, cancellation, and adjustment of restricted stocks, including the granting price and quantity of the second type of restricted stocks [6][12]. Group 1: Stock Incentive Plan Overview - The stock incentive plan includes two types of restricted stocks, with specific conditions for granting and lifting restrictions [1][2]. - The first type of restricted stocks can be lifted from restrictions after meeting certain conditions, while the second type is granted in stages based on performance criteria [1][2]. Group 2: Decision Procedures and Disclosure - The company has followed necessary decision-making procedures and disclosed relevant information regarding the stock incentive plan, including resolutions passed by the board and supervisory meetings [6][8]. - The independent directors have reviewed and approved the related proposals, ensuring compliance with regulations [6][8]. Group 3: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel restricted stocks for eight individuals who have left the company, in accordance with the incentive plan [8][9]. - The repurchase price for the first type of restricted stocks is set at 6.08 yuan per share, following adjustments due to capital increases and cash dividends [11][12]. Group 4: Adjustments to Granting Price and Quantity - The granting price for the second type of restricted stocks has been adjusted to 5.99 yuan per share, reflecting the company's capital increase and dividend distribution [13][14]. - The quantity of the second type of restricted stocks will also be adjusted based on the capital increase ratio [14]. Group 5: Independent Financial Advisor's Opinion - The independent financial advisor concludes that the actions taken regarding the repurchase and cancellation of restricted stocks, as well as the adjustments to the granting price and quantity, comply with relevant laws and the company's incentive plan [12][14].

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Guangdong Feinan Resource Utilization Co., Ltd. has complied with necessary approvals and regulations regarding the repurchase and cancellation of certain restricted stocks and the adjustment of the grant price and quantity of the second category of stocks [2][11][18] Group 1: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel 81,592 shares of the first category of restricted stocks due to the termination of employment relationships with eight incentive targets [11][12] - The cancellation of 59,637 shares of the second category of restricted stocks is also proposed, as these shares have not yet vested [11][12] - The repurchase price for the first category of restricted stocks is adjusted to 6.08 yuan per share, based on the company's capital reserve conversion and dividend distribution [14][17] Group 2: Adjustments to Grant Price and Quantity of Second Category Stocks - The grant price for the second category of restricted stocks is adjusted to 5.99 yuan per share, following the company's profit distribution and capital reserve conversion plan [17][18] - The adjustments to the grant price and quantity are in accordance with the company's incentive plan and relevant regulations [18] - The adjustments do not require shareholder approval as they fall within the board's authorization [18]

Core Viewpoint - Feinan Resources announced the approval of several proposals, including the "2025 Semi-Annual Report and its Summary" at the second meeting of the third board of directors held on August 22 [2] Group 1 - The board meeting focused on the review and approval of the 2025 semi-annual report [2] - Multiple proposals were discussed and passed during the meeting [2]

Core Viewpoint - Feinan Resources reported significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and potential for future investment opportunities [2] Financial Performance - The company achieved a revenue of 6,542,831,778.74 yuan for the first half of 2025, representing a year-on-year increase of 18.14% [2] - The net profit attributable to shareholders reached 159,256,210.08 yuan, marking a substantial year-on-year growth of 90.39% [2]

智通财经APP讯，飞南资源(301500.SZ)发布2025年半年度报告，该公司营业收入为65.43亿元，同比增 长18.14%。归属于上市公司股东的净利润为1.59亿元，同比增长90.39%。归属于上市公司股东的扣除非 经常性损益的净利润为1.92亿元，同比减少1.02%。基本每股收益为0.3975元。 ...

飞南资源8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约65.43亿元，同比增加18.14%； 归属于上市公司股东的净利润约1.59亿元，同比增加90.39%；基本每股收益0.3975元，同比增加 90.1%。 （文章来源：每日经济新闻） ...

关于召开 2025 年第一次临时股东会的通知 证券代码：301500 证券简称：飞南资源 公告编号：2025-049 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 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《关于召开 2025 年第一次临时股东会的 议案》，公司董事会决定于 2025 年 9 月 8 日召开 2025 年第一次临时股东会。现 将会议有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律法规、部门 规章、规范性文件和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 8 日（星期一）15:30 开始 （2）网络投票时间： 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—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证 ...

证券代码：301500 证券简称：飞南资源 公告编号：2025-048 广东飞南资源利用股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 广东飞南资源利用股份有限公司（以下简称公司）第三届董事会第二次会议 于 2025 年 8 月 21 日在公司会议室以现场结合通讯方式召开。本次会议的通知已 于 2025 年 8 月 9 日以电子邮件的方式送达全体董事。会议应出席董事 9 人，实 际出席董事 9 人。会议由董事长孙雁军先生主持召开，公司高级管理人员列席会 议。本次会议的召开符合法律、行政法规、部门规章、规范性文件和《广东飞南 资源利用股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于 2025 年半年度报告及其摘要的议案》 董事会认为：公司 2025 年半年度报告及其摘要符合法律、行政法规，报告 内容真实、准确、完整地反映了公司 2025 年半年度的经营情况，不存在虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo ...