证券代码：600067 证券简称：冠城新材 公告编号：临2025-037 冠城大通新材料股份有限公司 2024年年度权益分派实施公告 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法律责任。 重要内容提示： ● 每股分配比例 A股每股现金红利0.22元（含税） 本次利润分配方案经公司2025年6月27日的2024年年度股东大会审议通过。 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东（公司回购专用证券账户除外）。 3.差异化分红送转方案： （1）差异化分红方案 二、分配方案 1.发放年度：2024年年度 公司本次进行差异化分红，因此，上述公式中现金红利指以实际分派根据总股本摊薄调整后计算得出的 每股现金红利。同时，根据公司2024年年度股东大会决议通过的利润分配方案，公司本次仅进行现金红 利分配，不送红股，不进行资本公积转增股本。因此，公司流通股不会发生变化，流通股股份变动比例 为0。 虚拟分派的每股现金红利=（参与分配的股本总 ...

Group 1 - The stock price of Guancheng New Materials reached 3.22 yuan as of August 19, 2025, reflecting an increase of 0.09 yuan or 2.88% from the previous trading day [1] - The opening price for the day was 3.14 yuan, with a highest point of 3.24 yuan and a lowest point of 3.11 yuan, resulting in a trading volume of 348,700 hands and a transaction amount of 111 million yuan [1] - Guancheng New Materials is primarily engaged in the fields of power grid equipment and energy storage, with its registered location in Fujian [1] Group 2 - On the evening of August 19, Guancheng New Materials announced a cash dividend distribution for the year 2024, proposing a payout of 2.2 yuan (including tax) for every 10 shares to all shareholders [1] - The record date for the dividend distribution is set for August 25, 2025, with the ex-dividend date on August 26, 2025 [1]

每股分配比例 A 股每股现金红利0.22元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/25 | － | 2025/8/26 | 2025/8/26 | 冠城大通新材料股份有限公司 2024年年度权益分派实施公告 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法律责任。 重要内容提示： 证券代码：600067 证券简称：冠城新材 公告编号：临 2025-037 差异化分红送转：是 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外）。 3. 差异化分红送转方案： （1）差异化分红方案 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定， "上市公司回购专用账户中的股份，不享有股东会表决权、利润分配、公 ...

北京大成（福州）律师事务所 关于冠城大通新材料股份有限公司 2024 年度差异化分红 之法律意见书 （2025）大成榕律字第 602 号 北 京 大 成 （ 福 州 ） 律 师 事 务 所 www.dacheng.com 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） 37F-38F Sandi Center, 55-57 Zhenwu Road, Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 | | | 第一部分 引 言 致：冠城大通新材料股份有限公司 北京大成（福州）律师事务所依法接受冠城大通新材料股份有限公司（以下简称 "公司"）的委托，就拟进行 2024 年度利润分配差异化分红特殊除权除息处理事项 （以下简称"本次差异化分红"）提供专项法律服务，根据中华人民共和国现行法律 法规及相关政策，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本次 发行的有关事项出具本法律意见书。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-036 一、公司第一期员工持股计划的基本情况 公司分别于 2015 年 7 月 9 日、2015 年 7 月 27 日召开第九届董事会第二十 八次（临时）会议和 2015 年第三次临时股东大会，审议通过了《冠城大通股份 有限公司第一期员工持股计划（草案）》及相关议案（具体内容详见公司于 2015 年 7 月 10 日、2015 年 7 月 28 日披露的公告）。 截至 2016 年 1 月 19 日，公司第一期员工持股计划认购的"中融资产-融信 9 号资产管理计划"通过与中信证券股份有限公司开展股票收益互换交易买入本 公司股票 29,640,531 股，成交均价约为人民币 7.77 元/股。根据公司第一期员工 持股计划（草案），公司第一期员工持股计划的股票锁定期为 12 个月，为 2016 年 1 月 19 日至 2017 年 1 月 18 日。 2018 年 6 月 13 日，公司第十届董事会第十九次（临时）会议审议通过了公 司第一期员工持股计划延期及变更事项，延期后的第一期员工持股计划开立专用 证券账户作为直接持股主体，存续期在原定终止日基 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-035 冠城大通新材料股份有限公司 关于下属控股公司签订重要合同的公告 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法律责任。 2025 年 7 月 17 日，冠城大通新材料股份有限公司（以下简称"公司"）下 属控股公司北京德成置地房地产开发有限公司（以下简称"德成置地"）与北京 海开城市更新建设发展有限责任公司、北京市海淀区规划和自然资源综合事务中 心签署《海淀区西北旺新村 D1 地块清算补偿协议》（编号：海综事务-协议 -2025-0014，以下简称"协议"），约定西北旺新村 D1 地块进行收回移交，并 根据德成置地投入成本情况予以清算补偿。德成置地于 2001 年起实施开发北京 海淀区西北旺新村项目，西北旺新村项目为北京绿化隔离地区建设政策项目， 项目开发至今主要剩余前述 D1 地块移交、D2、D3 地块安置房建设、A3 地块写 字楼运营销售。 一、德成置地基本情况 名称：北京德成置地房地产开发有限公司 统一社会信用代码：9111010872634200XY 成立 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Situation) The company anticipates a turnaround to profitability in the first half of 2025, with estimated net profit attributable to shareholders ranging from CNY 14 million to CNY 20 million [Performance Forecast Details](index=1&type=section&id=(II.)%20Performance%20Forecast%20Situation) The company expects to turn profitable in the first half of 2025, with net profit attributable to shareholders estimated between CNY 14 million and CNY 20 million, and non-recurring net profit attributable to shareholders estimated between CNY 9 million and CNY 15 million This performance forecast is unaudited 2025 Half-Year Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 14 million to 20 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 9 million to 15 million | - The company explicitly states that this estimated performance has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Comparison](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) This section provides a comparative review of the company's financial performance and status from the corresponding period of the previous year [2024 Half-Year Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In the corresponding period of 2024, the company was in a loss-making state, with net profit attributable to parent company shareholders of -CNY 26.9734 million, non-recurring net profit attributable to parent company shareholders of -CNY 36.1722 million, and basic earnings per share of -CNY 0.02 2024 Half-Year (Prior Period) Performance | Indicator | Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -26.9734 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -36.1722 million | | Earnings Per Share | -0.02 | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period's%20Expected%20Profit) This section details the primary factors contributing to the company's anticipated turnaround to profitability in the current period [Main Reasons for Expected Profit](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period's%20Expected%20Profit) The company achieved a turnaround to profitability in the current period, primarily due to core business growth and cost control, including increased electromagnetic wire sales and reduced financing costs - One of the core driving factors is the increased sales volume of the electromagnetic wire business compared to the same period last year[7](index=7&type=chunk) - The company successfully reduced financing costs and improved operating efficiency by measures such as compressing interest-bearing debt and optimizing its financing structure[7](index=7&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=IV.%20Risk%20Warning) This section outlines the inherent uncertainties associated with the preliminary performance forecast and advises investors on related risks [Limitations of Performance Forecast](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary calculation by the finance department based on professional judgment and has not yet been audited by a certified public accountant, thus containing uncertainties - This performance forecast is a preliminary calculation by the company's finance department and has not yet been audited by a certified public accountant, thus containing uncertainties[8](index=8&type=chunk) - The company reminds investors that specific and accurate financial data will be subject to the company's officially disclosed 2025 half-year report, and investment risks should be noted[9](index=9&type=chunk)

Group 1 - The annual general meeting of shareholders for Guancheng Datong New Materials Co., Ltd. was held on June 27, 2025, in Fuzhou, Fujian Province [2][5] - The meeting was chaired by the chairman, Mr. Han Xiaohuang, and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2][5] - All current directors and supervisors attended the meeting, ensuring a quorum for the voting process [3][4] Group 2 - Several key resolutions were passed during the meeting, including the approval of the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Annual Financial Settlement Report [3][4] - The profit distribution plan for 2024 was also approved, along with the remuneration for financial and internal control audit work [4] - The reappointment of Lixin Zhonglian Accounting Firm as the financial and internal control audit institution for 2025 was approved [4]

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's headquarters in Fuzhou, Fujian Province [1] - The meeting was presided over by Chairman Han Xiaohuang and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 539,669,004 votes (99.42%) in favor, 2,187,070 votes (0.40%) against, and 987,200 votes (0.18%) abstained for the first resolution [1] - For the second resolution, 539,530,104 votes (99.39%) were in favor, 2,196,670 votes (0.40%) against, and 1,116,500 votes (0.21%) abstained [1] - The third resolution received 539,596,312 votes (99.40%) in favor, 2,261,362 votes (0.42%) against, and 985,600 votes (0.18%) abstained [1] - The fourth resolution had 538,274,904 votes (99.16%) in favor, 3,501,070 votes (0.64%) against, and 1,067,300 votes (0.20%) abstained [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal regulations, and the qualifications of attendees and conveners were deemed valid [2]

Core Viewpoint - The legal opinion letter from Beijing Dentons (Fuzhou) Law Firm confirms the legality of the procedures and results of the 2024 annual general meeting of shareholders for Crown City New Materials Co., Ltd. [1][2][8] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice and proposal content announced on June 7, 2025 [3]. - The meeting was conducted through a combination of on-site and online voting, held at Crown City Plaza [3][4]. - The meeting adhered to the relevant laws, regulations, and the company's articles of association regarding the convening and holding procedures [3][4]. Group 2: Attendance and Voting - A total of 315 participants attended the meeting, representing 515,722,368 shares, which is 37.83% of the total voting shares [4]. - Online voting involved 312 shareholders, representing 27,120,906 shares, accounting for 1.99% of the total voting shares [4]. - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [5]. Group 3: Proposals and Voting Results - The meeting included seven proposals for voting, which were consistent with the notice provided [6][8]. - The voting results showed that all proposals were approved, with significant support for the annual reports and financial statements [6][7]. - Specific proposals required separate voting for minority investors, which also passed successfully [7][8].