关于怡球金属资源再生（中国）股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、专项审计报告 2、附表 我们对汇总表所载信息与本所审计怡球资源公司2024 年度财务报表时所复 核的会计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没 有发现不一致。除了对怡球资源公司实施2024 年度财务报表审计中所执行的对 关联方交易有关的审计程序外，我们并未对汇总表所载资料执行额外的审计程 序。为了更好地理解怡球资源公司的非经营性资金占用及其他关联资金往来情 况，后附汇总表应当与已审计的财务报表一并阅读。 本专项说明仅供怡球资源公司年度报告披露之目的使用，不得用作任何其 他目的。 附件：怡球金属资源再生（中国）股份有限公司2024 年度非经营性资金占 用及其他关联资金往来情况汇总表。 关于怡球金属资源再生（中国）股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况表 委托单位：怡球金属资源再生（中国）股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：0512-53703960 关于怡球金属资源再生（中国）股份有限公司 非经营性资金占用及其他关联 ...

证券代码：601388 证券简称：怡球资源 公告编号：2025-017 怡球金属资源再生（中国）股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 上午 09 点 30 分 召开地点：江苏省太仓市沪太新路 388 号公司二楼会议室 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

股票代码：601388 股票简称：怡球资源 编号：2025-009 号 怡球金属资源再生（中国）股份有限公司 第五届监事会第十三次会议决议公告 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 三次会议于 2025 年 04 月 25 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 10 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》（以下简称"《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2024年年度监事会工作报告的议案》 本议案尚需提交2024年年度股东大会审议。 审议结果：表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票。 二、审议通过《关于公司2024年年度报告全文及摘要的议案》 监事会对公司2024年年度报告全文及摘要进行了认真审议，形成意见如下： ...

Core Points - The company reported a revenue of 6.999 billion yuan for 2024, representing a year-on-year increase of 2.98% [1] - The net profit attributable to shareholders for 2024 was 18.5495 million yuan, showing a significant decline of 86.04% compared to the previous year [1] - The company has implemented a mid-term dividend of 11.0061 million yuan (before tax) for 2024, which accounts for 59.33% of the net profit attributable to shareholders [1] - Due to the substantial decrease in net profit for 2024, the board of directors proposed not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 4月22日，证券时报记者从多家沪市上市公司了解到，近期上交所向上市公司开放了文档智能核验系 统。该系统基于大模型机器学习技术，为上市公司提供文稿语义错误的检测服务，形成"智能检测—实 时反馈—风险预警"的信息披露新范式。 随着注册制改革深化，上市公司信息披露的准确性与时效性面临更高要求。然而，人工校对的局限性日 益凸显：数十万字的年报文档需耗时数天反复核验，错别字、数据勾稽偏差、表述矛盾等"低级错误"不 仅损害企业专业形象，更可能引发市场误读与监管风险。而文档智能核验系统的上线，则可提升工作效 率。 可识别出字符、逻辑等多类型错误 除传统拼写错误外，文档智能核验系统还可以检测出语义问题，包括语法、敏感信息问题的检出，以及 勾稽关系错误、数值错误等问题的发现。 怡球资源在近期信息披露中使用该系统。"文件上传后，系统迅速识别出'反应'（应为'反映'）等错别 字。"该公司相关人士表示，该系统一键检测、实时反馈的功能，节省了传统逐字核对的时间成本，让 信息披露工作更加高效。 海油工程通过使用该系统，在公告中发现错误文本"二级关标准"，系统建议修改为"二级标准"，经与相 ...

股票代码：601388 股票简称：怡球资源 编号：2025-006号 怡球金属资源再生（中国）股份有限公司 关于变更签字注册会计师的公告 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。 怡球金属资源再生（中国）股份有限公司（以下简称"公司"）分别于2024年11月27日召开第五届董事会 第十六次会议和2024年12月13日召开2024年第一次临时股东大会会议审议通过了《关于聘任公司 2024 年度会计师事务所的议案》，同意聘请容诚会计师事务所（特殊普通合伙）（以下简称"容诚"或"容诚 会计师事务所"）为公司2024年年度审计机构，具体内容详见公司于2024年11月28日披露的《关于聘任 公司2024年度会计师事务所的公告》（公告编号：2024-032）和《2024年第一次临时股东大会会议决 议》（公告编号：2024-036）。 项目签字注册会计师：方伟，2014年成为中国注册会计师，2014年开始从事上市公司审计业务，2019年 开始在容诚会计师事务所执业。2024年开始为贵公司提供审计服务；近三年签署过1家上市公司审计 ...

Core Viewpoint - The company Yiqiu Resources (601388) has revised its 2024 annual performance forecast, indicating a significant decline in net profit compared to the previous year [1] Financial Performance - The company expects a net profit attributable to shareholders of the parent company to be between 14.6029 million and 21.9029 million yuan for 2024, a decrease of 111 million to 118 million yuan compared to 133 million yuan in the same period last year, representing a year-on-year decline of 83.52% to 89.01% [1] - The forecast for net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 10.6363 million and 15.9363 million yuan, down from 143 million yuan in the previous year, indicating a reduction of 127 million to 132 million yuan, which corresponds to a year-on-year decrease of 88.85% to 92.56% [1]

Company Overview - Yiqiu Resources closed at 2.41 yuan, down 2.43%, with a rolling PE ratio of 61.62 times and a total market value of 5.305 billion yuan [1] - The company ranks 62nd in the average PE ratio of the non-ferrous metal industry, which stands at 23.66 times, with a median of 25.78 times [1] - As of the Q3 2024 report, 29 institutions hold shares in Yiqiu Resources, with a total of 12.0502 million shares valued at 30 million yuan [1] Business Operations - Yiqiu Resources primarily engages in aluminum alloy ingot business and scrap trading, focusing on recycled aluminum and metal waste [1] - The company is a leading player in China's aluminum resource recycling sector, recognized for its advanced production and energy-saving technologies [1] - It is one of the few domestic companies whose aluminum alloy ingot products are registered and can be delivered on the London Metal Exchange (LME), meeting international market standards [1] Financial Performance - For the Q3 2024, Yiqiu Resources reported an operating income of 5.040 billion yuan, a year-on-year decrease of 1.86% [1] - The net profit for the same period was 77.2679 million yuan, reflecting a year-on-year decline of 37.73% [1] - The sales gross margin stood at 5.83% [1]

Investment Rating - The report maintains an "Overweight" rating for the non-ferrous metals sector [1] Core Views - The non-ferrous metals sector experienced a decline of 2.86% during the week of March 31 to April 4, ranking it low among all primary industries. Industrial metals saw a significant drop of 4.36%, driven by heightened concerns over the U.S. and global economic downturn due to unexpected tariff policies [1][15] - The report highlights that the recent U.S. tariff policies have significantly increased market risk aversion, leading to a notable retreat in industrial metal prices. However, the macroeconomic framework suggests a bullish outlook for gold in the medium to long term [4][47] Summary by Sections Weekly Market Review - The Shanghai Composite Index fell by 0.28%, with the non-ferrous metals sector declining by 2.86%, underperforming the index by 2.59 percentage points. Among sub-sectors, the industrial metals segment dropped by 4.36% [15][1] Industrial Metals - **Copper**: As of April 4, LME copper closed at $8,780 per ton, down 10.36% week-on-week. SHFE copper was at 78,860 CNY per ton, down 3.31%. The supply side remains constrained, while demand is affected by high prices [2][32] - **Aluminum**: LME aluminum closed at $2,379 per ton, down 6.63%, and SHFE aluminum at 20,420 CNY per ton, down 1.90%. Social inventory decreased, indicating a faster destocking rate [3][39] - **Zinc**: LME zinc closed at $2,657 per ton, down 7%, and SHFE zinc at 23,155 CNY per ton, down 3.94%. Both LME and SHFE inventories decreased [42] - **Tin**: LME tin closed at $35,378 per ton, down 2.32%, while SHFE tin was at 287,790 CNY per ton, up 2.27%. Inventory changes were mixed [44] Precious Metals - **Gold**: As of April 4, COMEX gold closed at $3,056.10 per ounce, down 1.99%, while SHFE gold was at 739.04 CNY per gram, up 4.05%. The recent U.S. tariff policies have heightened market risk aversion, boosting gold's safe-haven appeal [4][45][48]

Investment Rating - The report maintains an "Overweight" rating for the non-ferrous metals sector [1] Core Views - The non-ferrous metals sector experienced a significant decline of 2.86% during the week of March 31 to April 4, ranking it low among all primary industries [15] - Industrial metals prices have sharply retreated due to heightened market concerns over the U.S. and global economic downturn following unexpected tariff policies [1][25] - The report expresses a bullish outlook on gold in the medium to long term, despite short-term volatility due to liquidity shocks [4][47] Summary by Sections Weekly Market Review - The Shanghai Composite Index fell by 0.28%, with the non-ferrous metals sector declining by 2.86%, underperforming the index by 2.59 percentage points [15] - Among sub-sectors, the industrial metals segment saw a notable drop of 4.36%, while the precious metals sector decreased by 1.24% [15] Industrial Metals - **Copper**: As of April 4, LME copper closed at $8,780 per ton, down 10.36% week-on-week, while SHFE copper was at 78,860 CNY per ton, down 3.31% [2][32] - **Aluminum**: LME aluminum closed at $2,379 per ton, down 6.63%, and SHFE aluminum at 20,420 CNY per ton, down 1.90% [3][39] - **Zinc**: LME zinc closed at $2,657 per ton, down 7%, and SHFE zinc at 23,155 CNY per ton, down 3.94% [42] - **Tin**: LME tin closed at $35,378 per ton, down 2.32%, while SHFE tin was at 287,790 CNY per ton, up 2.27% [44] Precious Metals - **Gold**: COMEX gold closed at $3,056.10 per ounce, down 1.99%, while SHFE gold was at 739.04 CNY per gram, up 4.05% [45][48] - The report highlights that the U.S. effective tariff rate has surged to 22.5%, the highest since 1909, intensifying market fears regarding economic downturns and boosting gold's safe-haven appeal [47]