证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-048 河南明泰铝业股份有限公司关于 使用部分闲置募集资金临时补充流动资金的公告 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： ? 公司拟使用总额不超过3亿元的向特定对象发行股票闲置募集资金临时 补充流动资金，使用期限自公司董事会审议批准之日起不超过十二个月。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"证监会"）出具的《关于同意河南 （证监许可〔2023〕1056 明泰铝业股份有限公司向特定对象发行股票注册的批复》 号）核准，公司向特定对象发行人民币普通股（A 股）股票 1 亿股，募集资金总 额为人民币 1,280,000,000.00 元，扣除发行费用人民币 11,647,276.85 元（不含增 值税），实际募集资金净额为人民币 1,268,352,723.15 元，上述资金于 2023 年 8 月 2 日全部到位。2023 年 8 月 3 日大华会计师事务所（特殊普通合伙）出具了 《河南明泰铝业股份有限公司发行人民 ...

Group 1 - The State Intellectual Property Office of China has granted a patent for a tool and system that assists robotic arms in handling wire reels, with the patent number CN111994625B, applied for on September 2020 [1] - Zhuhai Gree Electric Co., Ltd. was established in 1992, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 1,669.315 million RMB [1] - Zhuhai Gree Electric Co., Ltd. has invested in 8 companies, participated in 39 bidding projects, holds 239 patents, and has 39 administrative licenses [1] Group 2 - Zhuhai Gree Electric Appliance Co., Ltd. was founded in 1989, focusing on the manufacturing of electrical machinery and equipment, with a registered capital of 6,015.730878 million RMB [2] - Zhuhai Gree Electric Appliance Co., Ltd. has invested in 101 companies, participated in 5,000 bidding projects, and holds 5,000 trademarks and patents, along with 842 administrative licenses [2] Group 3 - Gree Electric (Ma'anshan) Co., Ltd. was established in 2002, primarily engaged in non-ferrous metal smelting and rolling processing, with a registered capital of 15.3 million RMB [2] - Gree Electric (Ma'anshan) Co., Ltd. has participated in 7 bidding projects and holds 220 patents, along with 9 administrative licenses [2] - Gree Electric (Meishan) Co., Ltd. was founded in 2015, also focusing on non-ferrous metal smelting and rolling processing, with a registered capital of 20 million RMB [2] - Gree Electric (Meishan) Co., Ltd. has participated in 8 bidding projects and holds 188 patents, along with 16 administrative licenses [2] - Gree Electric (Nanjing) Co., Ltd. was established in 2018, primarily engaged in the manufacturing of electrical machinery and equipment, with a registered capital of 100 million RMB [2] - Gree Electric (Nanjing) Co., Ltd. has participated in 2 bidding projects and holds 156 patents, along with 38 administrative licenses [2]

Group 1 - The stock price of Wenzhou Hongfeng (300283) closed at 7.47 yuan on August 22, 2025, with an increase of 2.05% and a turnover rate of 14.3% [1] - The company reported a total revenue of 1.687 billion yuan for the first half of 2025, representing a year-on-year growth of 28.53%, while the net profit attributable to shareholders was 3.813 million yuan, a decrease of 45.01% [1] - The company's liquidity ratios include a current ratio of 1.001 and a quick ratio of 0.420, with a debt-to-asset ratio of 74.04% [1] Group 2 - Wenzhou Hongfeng has made investments in 16 companies and participated in 11 bidding projects [2] - The company holds 5 trademark registrations and 133 patents, along with 7 administrative licenses [2]

金融界消息 截至2025年8月22日收盘，德福科技（301511）报收于39.55元，上涨8.71%，换手率 18.37%，成交量68.81万手，成交金额26.75亿元。 资金流向方面，今日主力资金净流入1.82亿元，占比成交额6.79%。其中，超大单净流入1244.86万元、 占成交额0.47%，大单净流入1.69亿元、占成交额6.32%，中单净流出流出18022.52万元、占成交额 6.74%，小单净流出127.80万元、占成交额0.05%。 德福科技最新一期业绩显示，截至2025一季报，公司营业总收入25.01亿元、同比增长110.04%，归属净 利润1820.09万元，同比增长119.21%，扣非净利润588.70万元，同比增长105.66%，流动比率1.019、速 动比率0.868、资产负债率73.54%。 天眼查商业履历信息显示，九江德福科技股份有限公司，成立于1985年，位于九江市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本63032.2万人民币，实缴资本25420.593万人民币。 公司法定代表人为马科。 通过天眼查大数据分析，九江德福科技股份有限公司共对外投资了9家企业， ...

据证券之星公开数据整理，近期厦钨新能（688778）发布2025年中报。截至本报告期末，公司营业总收 入75.34亿元，同比上升18.04%，归母净利润3.07亿元，同比上升27.76%。按单季度数据看，第二季度 营业总收入45.57亿元，同比上升47.78%，第二季度归母净利润1.9亿元，同比上升47.55%。本报告期厦 钨新能盈利能力上升，毛利率同比增幅5.06%，净利率同比增幅7.28%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率9.99%，同比增4.36%，净利率4.06%，同比增 7.61%，销售费用、管理费用、财务费用总计1.18亿元，三费占营收比1.56%，同比减23.71%，每股净资 产21.06元，同比增4.25%，每股经营性现金流1.54元，同比减32.25%，每股收益0.61元，同比增7.02% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 63.82亿 | 75.34亿 | 18.04% | | 归母净利润(元) | 2.4亿 | 3.07亿 | 27.76% | | 扣非净利润 ...

三祥新材股份有限公司 对外担保管理制度 第一章 总 则 第一条 三祥新材股份有限公司（以下简称"公司"）为了维护投资者 的利益，规范公司的对外担保行为，有效控制公司对外担保风险，确保公司的 资产安全，促进公司健康稳定地发展，根据《中华人民共和国证券法》《中华 人民共和国民法典》等法律法规以及《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第1号——规范运作》《上市公司监管指引第 有关规定，制定本制度。 第六条 公司董事应审慎对待和严格控制担保产生的债务风险，并对违 规或失当的担保产生的损失依法承担连带责任。 第七条 公司对外担保应尽可能要求对方提供反担保，并谨慎判断反担 保提供方的实际担保能力和反担保的可执行性。 第二章 担保及管理 第一节 担保对象 第八条 公司可以为具有独立法人资格和较强偿债能力且具有下列条件 之一的单位担保： 第二条 本制度适用于本公司及本公司的全资、控股子公司（以下简称 "子公司"）。 第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资 产或信誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜， 包括公司对控股子公司的担保。具体种类包括借款担保 ...

中信建投证券股份有限公司 关于 云南铜业股份有限公司 发行股份购买资产 并募集配套资金暨关联交易 之 独立财务顾问报告 （申报稿） 独立财务顾问 二〇二五年八月 中信建投证券股份有限公司 独立财务顾问报告（申报稿） 独立财务顾问声明与承诺 受云南铜业股份有限公司委托，中信建投证券股份有限公司担任本次云南铜 业股份有限公司发行股份购买资产并募集配套资金暨关联交易之独立财务顾问， 并制作本独立财务顾问报告。 本独立财务顾问报告系依据《公司法》《证券法》《重组管理办法》《公开发 行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《上 市公司并购重组财务顾问业务管理办法》 《上市规则》等有关法律、法规的要求， 根据重组报告书及交易对方提供的有关资料和承诺制作。 独立财务顾问按照行业公认的业务规范，本着诚实守信、勤勉尽责的精神， 遵循独立、客观、公正的原则，在认真审阅各方所提供的相关资料并充分了解本 次交易行为的基础上，对重组报告书出具独立财务顾问报告，旨在对本次交易做 出独立、客观和公正的评价，以供云南铜业全体股东及公众投资者参考。 一、本独立财务顾问作如下声明 （一）本独立财务顾问与云南铜业 ...

Summary of Key Points Core Viewpoint The company, Yunnan Copper Co., Ltd., is planning to acquire a 40% stake in Liangshan Mining Co., Ltd. from its controlling shareholder, Yunnan Copper (Group) Co., Ltd., through a share issuance. Additionally, it aims to raise supporting funds by issuing shares to China Aluminum Corporation and China Copper Corporation. This transaction is expected to enhance the company's operational capacity and financial performance. Group 1: Transaction Overview - The transaction involves issuing shares to acquire 40% of Liangshan Mining, which will become a subsidiary of Yunnan Copper [9][13] - The total amount of supporting funds to be raised is 150,000 million yuan, with 75,000 million yuan allocated for the construction of the Hongniupo Copper Mine project [11][12] - The transaction is classified as a related party transaction and constitutes a major asset restructuring under regulatory guidelines [9][12] Group 2: Financial Impact - The estimated transaction price for the 40% stake in Liangshan Mining is 232,351.05 million yuan, reflecting a 320.50% premium based on the asset valuation [9][16] - Post-transaction, the total assets of the company are projected to increase from 4,925,647.69 million yuan to 5,162,280.70 million yuan, while total liabilities will rise from 3,073,124.50 million yuan to 3,206,062.57 million yuan [16][17] - The company's net profit is expected to increase, although there may be a slight dilution in earnings per share in the short term [17][21] Group 3: Shareholding Structure - Before the transaction, Yunnan Copper (Group) held 31.82% of the shares, which will increase to 39.55% post-transaction [13][14] - The shareholding of China Aluminum Corporation and China Copper Corporation will also increase, with China Aluminum holding 6.18% and China Copper holding 2.27% after the transaction [13][14] Group 4: Regulatory and Approval Process - The transaction has undergone necessary decision-making and approval processes, including board meetings and independent director reviews [17][18] - The completion of the transaction is contingent upon obtaining regulatory approvals from relevant authorities [17][18] Group 5: Investor Protection Measures - The company has committed to strict information disclosure obligations to protect investor rights, particularly for minority shareholders [20][25] - Measures include ensuring fair pricing for the transaction and providing a platform for shareholder voting [20][25]

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited held its 41st meeting of the 9th Board of Directors on August 20, 2025, to discuss the performance assessment plan for the leadership team for the year 2024, which was unanimously approved by all attending directors [1][1][1] Summary by Relevant Sections - Meeting Details - The meeting was conducted via communication means and was presided over by Chairman Yu Hong [1] - All 8 directors attended, meeting the legal quorum requirements [1] - The company supervisor was present at the meeting [1] - Resolutions Passed - The performance assessment plan for the leadership team for the year 2024 was reviewed and approved with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]

Investment Rating - The investment rating for the company is "Buy" [6][11]. Core Views - The company's revenue for H1 2025 reached 20.428 billion, a year-on-year increase of 12.12%, while the net profit attributable to shareholders was 1.904 billion, a decrease of 16.62% [2][6]. - The electrolytic aluminum business was the main contributor to the company's performance in the first half of the year, while the coal business faced significant price declines [3][4]. - The company achieved a single-quarter revenue of 10.797 billion in Q2, a year-on-year increase of 7.99%, and a net profit of 1.196 billion, a slight increase of 0.22% [4]. Summary by Sections Financial Performance - In H1 2025, the company produced 871,100 tons of aluminum products and sold 871,400 tons, achieving 51.24% and 51.26% of the annual plan, respectively [3]. - Coal production was 3.7078 million tons, with sales of 3.7275 million tons, completing 51.50% and 51.77% of the annual plan [3]. - The net profit from the coal business subsidiaries saw significant declines, with New Dragon Company and Xinglong Company reporting net profits of 83 million and 32 million, down 70.50% and 89.98% year-on-year, respectively [3]. - The carbon product segment showed strong performance, with a net profit of 162 million, up 114.28% year-on-year due to rising prices [3]. Earnings Forecast - The expected EPS for 2025, 2026, and 2027 is projected to be 2.41, 2.67, and 2.96, respectively, with corresponding PE ratios of 8, 7, and 7 [4][5].