格林美股份有限公司 第一章 总则 第一条 为强化格林美股份有限公司（以下简称"公司"）董事会决策功能、 公司内部控制，明确内部控制规范，切实做到事前审计、专业审计，完善公司内 部控制程序，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关法律法规、规范性文件以及《格林美股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，公司特设立董事会审计委员会，并制 定本工作细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司内、外部审计的沟通、监督和核查工作，行使《公司法》规定的监 事会的职权。 审计委员会对董事会负责，审计委员会的提案提交董事会审议决定。 （三）由全体董事的三分之一以上提名。 审计委员会委员由股东会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员中的会计 专业人士担任，负责主持委员会工作。主任委员由审计委员会在委员内选举，并 报请董事会批准产生。主任委员临时不能履行职务或不履行职务时，由过半数委 员共同推举一名委员代履行职务，但该 ...

格林美股份有限公司 年报信息披露重大差错责任追究制度（草案） （H股发行并上市后适用） 第一条 为了进一步提高公司规范运作水平，加大对年报信息披露责任人的 问责力度，提高年报信息披露的质量和透明度，增强年报信息披露的真实性、准 确性、完整性和及时性，根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国会计法》、《上市公司信息披露管理办法》、《上 市公司治理准则》、《公开发行证券的公司信息披露编报规则第19号——财务 信息的更正及相关披露》、《深圳证券交易所股票上市规则》及《香港联合交易 所有限公司证券上市规则》（"公司股票上市地监管规则"）等法律、法规、规 范性文件及《格林美股份有限公司章程》（以下简称"《公司章程》"）、《格 林美股份有限公司信息披露管理办法》（以下简称"《公司信息披露办法》"） 的有关规定，结合公司的实际情况，特制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则——基本准则》及相关 具体准则，严格遵守公司与财务报告相关的内部控制制度，确保财务报告真实、 公允地反映公司的财务状况、经营成果和现金流量。公司有关人员不得干扰、 阻碍审计机构及相关注册会计师独立、客 ...

格林美股份有限公司 第一条 为保障国家经济安全，保护社会公共利益及格林美股份有限公司（以下 简称"公司"）的合法权益，规范公司在境外发行证券及上市过程中的信息保密与 档案管理工作，根据《中华人民共和国证券法》《中华人民共和国保守国家秘密法》 《中华人民共和国档案法》和《境内企业境外发行证券和上市管理试行办法》《关 于加强境内企业境外发行证券和上市相关保密和档案管理工作的规定》等有关法律、 法规、规范性文件的有关规定和《格林美股份有限公司章程》（以下简称"《公司 章程》"），结合公司情况，制定本制度。 第六条 在公司境外发行证券及上市过程中，公司向各证券服务机构和境外监管 机构提供或披露其他可能损害国家安全或公共利益的文件、资料时，应严格按照国 家有关规定履行相应程序。 第七条 公司向有关证券公司、证券服务机构提供文件、资料时，应按照国家相 关保密规定处理相关文件、资料，并就执行本制度第五条、第六条的情况向有关证 券公司、证券服务机构提供书面说明。证券公司、证券服务机构应当妥善保存上述 书面说明以备查。 第八条 公司依法向证券公司、证券服务机构提供涉密文件、资料的，双方应依 照《中华人民共和国保守国家秘密法》等 ...

格林美股份有限公司 募集资金管理办法（草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为规范格林美股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，保证募集资金的安全，提高募集资金的使用效率，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司募集资金监管规则》、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 下简称"《香港联交所上市规则》"）等法律、法规及规范性文件的规定，制定 本办法。 第二条 本办法所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励 计划募集的资金监管。 公司在香港证券市场通过发行 H 股募集资金管理按《香港联交所上市规 则》的相关规定执行。 第三条 募集资金到位后，公司应及时办理验资手续，由符合《证券法》规 定的会计师事务所出具验资报告。公司对募集资金的管理遵循专户存放、规范使 用、如实披露、严格管理的原则。 第四条 募集资金只能用于公司对外公布的募集资金投向的项目。公司董事 会应制定详细的资金使用计划，做到资金使用的规范公开和透明。 第五条 非经 ...

Core Viewpoint - The company has established a comprehensive management system for foreign exchange derivative trading to mitigate investment risks and ensure asset safety, adhering to relevant laws and regulations [1][2][3]. Group 1: Foreign Exchange Derivative Trading Business - The foreign exchange derivative trading business is defined as operations conducted to hedge against exchange rate or interest rate risks, including various financial instruments such as forward contracts, swaps, and options [1][2]. - The company will not engage in foreign exchange derivative trading for profit-making purposes; all transactions must be based on normal business operations [2][3]. - Transactions are only permitted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. Group 2: Approval and Management Structure - All foreign exchange derivative trading activities require prior approval from the company's general manager, deputy general manager, or financial director, regardless of the transaction amount [3]. - The board of directors serves as the decision-making body for foreign exchange derivative trading, while the general manager's office manages daily operations within the authorized scope [2][3]. Group 3: Risk Management and Compliance - The company must establish a strict risk management mechanism to prevent and mitigate credit, market, operational, and legal risks associated with foreign exchange derivative trading [6][7]. - Any significant losses or risks must be reported immediately to the board of directors, and the company is required to disclose relevant information in accordance with regulatory requirements [8]. - All personnel involved in foreign exchange derivative trading must adhere to confidentiality agreements to protect sensitive information [6][7]. Group 4: Documentation and Record Keeping - The financial department is responsible for maintaining records of trading plans, transaction documents, and delivery materials for a minimum of 10 years, while original agreements and authorization documents must be kept for at least 15 years [8].

Core Viewpoint - Company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and brand image [1] Group 1 - The decision is aimed at meeting the needs of the company's globalization efforts [1] - The move is intended to improve the company's international brand image and overall competitiveness [1] - The company seeks to leverage international capital markets and diversify its financing channels for sustainable development [1]

Core Viewpoint - Feinan Resources (301500) reported significant growth in revenue and net profit for the first half of 2025, with total revenue reaching 6.543 billion yuan, an increase of 18.14% year-on-year, and net profit attributable to shareholders at 159 million yuan, up 90.39% year-on-year [1] Financial Performance - Total revenue for the second quarter of 2025 was 3.5 billion yuan, reflecting a year-on-year increase of 7.6% - Net profit for the second quarter was 154 million yuan, showing a decline of 2.8% year-on-year - Gross margin decreased to 7.54%, down 12.17% year-on-year, while net margin improved to 2.7%, an increase of 64.91% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 229 million yuan, accounting for 3.5% of revenue, a year-on-year increase of 4.26% [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.4 yuan, up 90.1% year-on-year - Operating cash flow per share dropped significantly to 0.06 yuan, down 93.62% year-on-year - The company's net asset value per share rose to 11.54 yuan, an increase of 3.28% year-on-year [1] Changes in Financial Items - Accounts receivable decreased by 57.68% due to collections from previous sales - Inventory increased by 9.22% as production and sales expanded - Short-term borrowings rose by 11.58% to support increased financing needs [3] - Contract liabilities surged by 174.79% due to increased prepayments from expanded sales [3] Investment and Cash Flow Analysis - The company's return on invested capital (ROIC) was 3.18%, indicating weak capital returns - Historical data shows a median ROIC of 19.97% since listing, with the lowest ROIC recorded in 2024 [4] - Cash flow ratios indicate potential liquidity concerns, with cash and cash equivalents representing only 7.26% of total assets [4][5] Fund Holdings - The largest fund holding Feinan Resources is the Environmental Governance LOF, with 292,600 shares, which has seen a recent increase in value [5]

证券日报网讯 8月22日晚间，飞南资源发布公告称，2025年半年度公司实现营业收入6，542，831， 778.74元，同比增长18.14%；归属于上市公司股东的净利润为159，256，210.08元，同比增长90.39%。 （文章来源：证券日报） ...

在全球资源日益紧张、"双碳"目标加速落地的大背景下，有色金属与稀贵金属的高效循环利用，已然成为守护产业链安全、推动绿色转型的关键命题。然 而，传统回收工艺长期受困于处理阈值限制、二次污染风险及贵金属损耗等问题，严重制约着行业的高质量发展。在此形势下，科海思凭借自主研发的分 离与回收技术体系，聚焦镍钴分离、稀贵金属提纯等核心场景，为资源高效循环开辟了一条新路径。 行业痛点：传统工艺遭遇三大瓶颈 科海思摒弃了传统的路径依赖，采用"膜精密过滤+稀贵金属吸附系统"协同作用的方式，实现了镍钴离子的高选择性分离。其中，所选用的二甲基吡啶胺 官能基螯合树脂表现尤为突出，在100g/L的高浓度钴液中，可将镍离子脱除至0.1mg/L以下，大幅提升了镍钴分离效率。在此基础上，通过氨水解析与蒸 发浓缩系统的耦合，再生液中的镍钴浓度可提升至15-30g/L，为后续资源提取提供了高浓度原料保障。经此工艺处理后，镍钴萃余液的残留量稳定控制在 ≤0.01mg/L。 稀贵金属回收：从"微量残留"实现"深度净化" 针对汞、铂、金、铼等稀贵金属，科海思创新性地提出了"五级净化"工艺，即污酸→板框压滤→膜精密过滤→稀贵金属吸附系统→氨水解析系统→ ...

Core Viewpoint - The company has signed a strategic cooperation framework agreement with China Huadian Corporation Hubei Branch to jointly build low-carbon and zero-carbon industrial parks globally, focusing on green electricity connectivity and resource sharing to enhance ESG value and competitiveness [1] Group 1: Strategic Cooperation - The strategic cooperation agreement aims to establish a global low-carbon and zero-carbon industrial park construction and operation system [1] - The partnership will leverage "green electricity direct connection" to trace green electricity and implement a multi-faceted "green + circular" cooperation model [1] Group 2: Environmental and Economic Impact - The use of green low-carbon energy is expected to significantly reduce carbon emissions and meet downstream customers' certification requirements for green electricity tracing and carbon footprint [1] - The initiative will help the company address challenges related to "carbon tariffs," thereby enhancing its ESG value and meeting global customer demands [1] Group 3: Business Growth and Competitiveness - The collaboration is anticipated to lower production costs, improve profitability, and enhance product competitiveness [1] - This strategic move aligns with the company's long-term development strategy and benefits a wide range of investors while promoting the development of the global green industry [1]