Core Viewpoint - The company, Yiqiu Resources, clarified on May 12 that it has no business related to gold or rare earth elements [1] Company Summary - Yiqiu Resources confirmed through an interactive platform that it does not engage in any operations involving gold or rare earth materials [1]

怡球金属资源再生（中国）股份有限公司 2024 年年度股东大会 会议资料 二○二五年五月 怡球金属资源再生（中国）股份有限公司 2024 年年度股东大会会议材料目录 非累积投票议案： 累积投票议案 一、2024 年年度股东大会会议通知 二、2024 年年度股东大会会议议程 三、2024 年年度股东大会会议表决方法 四、2024 年年度股东大会会议议案 1、 审议《关于公司 2024 年年度董事会工作报告的议案》； 2、 审议《关于公司 2024 年年度报告全文及摘要的议案》； 3、 审议《关于公司 2024 年年度财务决算报告的议案》； 4、 审议《关于公司 2024 年年度利润分配预案的议案》； 5、 审议《关于公司 2024 年年度内部控制评价报告的议案》； 6、 审议《关于公司 2025 年向商业银行申请不超过等值 28 亿元人民币授信借款 的议案》； 7、 审议《关于 2025 年对外担保计划的议案》； 8、 审议《关于提请股东大会授权公司董事长或者总经理于公司对外担保范围内 办理并签署公司对外担保的相关事宜的议案》； 9、 审议《关于公司 2024 年年度日常关联交易情况及 2025 年日常关联交易 ...

Group 1 - The Shanghai Futures Exchange has announced the public consultation for the futures and options contracts of casting aluminum alloy, indicating the upcoming listing of these products, which will enhance the derivatives series of metal futures in China [1] - The listing of aluminum alloy futures and options is seen as a significant step in supporting the real economy and the "dual carbon" strategy, as well as a key development in the risk management system of China's aluminum industry chain [1] - Currently, the Shanghai Futures Exchange has already listed futures and options contracts for electrolytic aluminum and alumina, along with various non-ferrous metal futures derivatives [1] Group 2 - Aluminum alloys are categorized based on their composition and processing methods, with casting aluminum alloys being produced from recycled aluminum and used in various applications due to their favorable properties [5][8] - The most representative recycled casting aluminum alloy is ADC12, which holds over 70% market share in casting aluminum alloys and is widely used in automotive and electronic applications [8][31] - The production cost of ADC12 is primarily influenced by the price of recycled aluminum, which constitutes 88%-92% of its cost, while silicon and copper are secondary materials [10] Group 3 - The recycled aluminum alloy industry chain consists of three main segments: upstream (waste aluminum collection), midstream (recycled aluminum production), and downstream (end-use applications) [5][24] - In 2024, China's aluminum alloy production is projected to reach 16.14 million tons, with a year-on-year growth of 9.6%, while the production capacity for recycled aluminum alloys is expected to be 17.62 million tons [24] - The automotive sector is the core demand source for ADC12, which is essential for manufacturing engine components and contributes to vehicle lightweighting and performance [31][33] Group 4 - The recycling rate of waste aluminum in China has increased from 70% in 2010 to 84% in 2023, reflecting improvements in the recycling system and resource utilization [19] - The domestic waste aluminum supply is primarily sourced from local recycling, with a significant portion coming from construction, transportation, and electronic sectors [14][16] - The market for recycled aluminum is expected to grow, driven by increasing demand in various industries, including automotive, electronics, and household appliances [33]

Group 1 - The automotive dismantling concept sector rose by 2.17%, ranking 8th among concept sectors, with 17 stocks increasing in value [1] - Notable gainers in the automotive dismantling sector included Disenli and Tianqi Co., both reaching the daily limit, while Wuchan Zhongda, Huahong Technology, and Poly United also saw significant increases of 5.37%, 4.86%, and 3.41% respectively [1] - The sector experienced a net inflow of 7.1036 million yuan, with Tianqi Co. leading the inflow at 169 million yuan, followed by Disenli and Shanzigaoke with inflows of 71.5446 million yuan and 43.1881 million yuan respectively [2][3] Group 2 - The top stocks by net inflow ratio included Disenli at 47.70%, Tianqi Co. at 40.82%, and Yiqiu Resources at 15.71% [3] - The trading volume for Tianqi Co. was 168.6903 million yuan with a daily increase of 10.03%, while Disenli also increased by 10.03% with a trading volume of 71.5446 million yuan [3][4] - Other notable performers included Huahong Technology with a 4.86% increase and a trading volume of 587.28 million yuan, while GreenMe saw a slight decline of 0.33% with a trading volume of 100.462 million yuan [3][4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601388 证券简称：怡球资源 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通 ...

股票代码：601388 股票简称：怡球资源 编号：2025-020 号 怡球金属资源再生（中国）股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 怡球金属资源再生（中国）股份有限公司（以下简称"公司"）第五届监事会第十 四次会议于 2025 年 04 月 28 日以现场和通讯相结合的会议方式召开并进行表决。 会议通知已于 2025 年 04 月 15 日送达全体监事。本次监事会会议应出席监事3人, 实际出席监事3人。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。本次会议由 监事郭建昇先生主持，经与会监事认真审议通过了如下决议： 一、审议通过《关于公司 2025 年第一季度报告全文的议案》 二○二五年四月二十九日 监事会对公司 2025 年第一季度报告全文进行了认真审议，形成意见如下： 1．公司 2025 年第一季度报告全文编制符合法律、法规及《公司章程》的有关规 定。 2．公司 2025 年第一季度报告全文的内容和格式符合中国证监会和上海证券交易 所有关规定， ...

股票代码：601388 股票简称：怡球资源 编号：2025-019 号 怡球金属资源再生（中国）股份有限公司 第五届董事会第十九次会议决议公告 一、审议通过《关于公司 2025 年第一季度报告全文的议案》 审议结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票。 该议案已经公司董事会审计委员会审议通过。 公告全文详见上海证券交易所网站（www.sse.com.cn）。 特此公告。 怡球金属资源再生（中国）股份有限公司 董事会 二○二五年四月二十九日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 怡球金属资源再生（中国）股份有限公司（以下简称"公司"）第五届董事会 第十九次会议于 2025 年 04 月 28 日以现场和通讯相结合的会议方式召开并进行 表决。会议通知已于 2025 年 04 月 15 日通过通讯的方式送达全体董事。本次董 事会会议应出席董事9人,实际出席董事9人。 公司监事及高管人员列席本次会议,会议的召开符合《中华人民共和国公司法》 和《公司章程》的规定。本次会议由董事长黄崇胜先生主持 ...

Core Viewpoint - In 2024, Yiqiu Metal Resources Recycling (China) Co., Ltd. reported a slight increase in revenue but a significant decline in net profit, indicating challenges in financial performance and operational efficiency [1][2][3]. Revenue Performance - The company achieved a revenue of 6,999,471,041.65 yuan, representing a year-on-year growth of 2.98% from 6,796,644,426.21 yuan [2]. - Quarterly revenue showed a sequential increase, with figures of 1,577,793,633.72 yuan, 1,663,959,311.90 yuan, 1,798,742,704.09 yuan, and 1,958,975,391.94 yuan, indicating a gradual upward trend [2]. Profitability Analysis - The net profit attributable to shareholders plummeted by 86.04% to 18,549,529.50 yuan from 132,902,874.88 yuan in 2023 [3]. - The decline in profit was attributed to several factors, including significant currency fluctuations, increased raw material costs, and rising financial expenses due to macroeconomic complexities [3]. Non-Recurring Profitability - The net profit after excluding non-recurring items fell by 92.60% to 10,573,946.58 yuan from 142,936,258.56 yuan, highlighting severe challenges in core business profitability [4]. Earnings Per Share - Basic earnings per share decreased to 0.0084 yuan from 0.0605 yuan, reflecting an 86.12% drop in shareholder returns [5]. - The diluted earnings per share, after excluding non-recurring items, fell to 0.0048 yuan from 0.0650 yuan, indicating weak core business performance [6]. Expense Management - Total expenses showed mixed changes, with sales expenses slightly decreasing by 0.3% to 23,419,691.61 yuan, suggesting stable marketing efforts [8]. - Management expenses decreased by 5.78% to 217,418,305.42 yuan, indicating improved management efficiency [10]. - Financial expenses increased by 10.64% to 55,317,652.61 yuan, reflecting heightened debt pressure due to rising raw material costs [11]. - R&D expenses were drastically cut by 84.90% to 495,794.82 yuan, raising concerns about future innovation capabilities [12]. Cash Flow Situation - The net cash flow from operating activities turned negative at -260,528,265.77 yuan, a 143.42% decrease from 600,030,517.05 yuan in 2023, indicating significant operational cash flow challenges [15]. - Cash flow from investment activities also decreased to -18,497,773.55 yuan, suggesting a more conservative investment strategy [16]. - Cash flow from financing activities increased to 291,887,384.39 yuan, indicating reliance on debt financing to meet operational needs [17]. Management Compensation - The chairman received a pre-tax compensation of 1,399,900 yuan, raising questions about the alignment of executive pay with company performance amid declining profits [19]. - The general manager's compensation was 842,500 yuan, and the vice president received 306,100 yuan, both of which warrant scrutiny regarding their correlation with the company's financial struggles [21][22].

公司 2024 年年度拟不进行利润分配，不派发现金红利，不送红股，不以资本 公积金转增股本。 股票代码：601388 股票简称：怡球资源 编号：2025-015 号 怡球金属资源再生（中国）股份有限公司 关于 2024 年年度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 本次利润分配方案不触及《上海证券交易所股票上市规则》第 9.8.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形 。 一、利润分配方案内容 （一）2024 年年度利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属于母公 司所有者的净利润 18,549,529.50 元，报告期期末未分配利润 1,890,617,463.31 元。 2024 年母公司报表净利润 35,443,426.38 元，报告期期末未分配利润 120,451,544.23 元。 鉴于公司 2024 年度全年净利润大幅下降，同时当前宏观经济环境存在较多不确定 因素，如美国关税、红海危机及周边地缘 ...

审计报告 怡球金属资源再生（中国）股份有限公司 容诚审字[2025]100Z2588 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11 - 126 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]10 ...