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]

（编辑 任世碧） 证券日报网讯 8月19日晚间，冠城新材发布2024年年度权益分派实施公告称，公司2024年年度权益分派 方案为A股每股现金红利0.22元（含税），股权登记日为2025年8月25日，除权（息）日为2025年8月26 日。 ...

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 ...

Core Viewpoint - The company, Guancheng New Materials, has faced significant financial losses exceeding 1.1 billion yuan over two years, compounded by governance issues and a declining stock price, which has dropped nearly 80% from its historical peak [1][2][4]. Group 1: Financial Performance - The company reported a net loss of 5.02 billion yuan in 2024, a 50.11% increase in losses compared to the previous year, with total revenue declining by 62% to 1.471 billion yuan [4][5]. - The electromagnetic wire business, which was expected to be a growth driver, has seen a decrease in gross margin to 6.59%, down 0.22 percentage points year-on-year, despite a 21.96% increase in R&D spending to 186 million yuan [2][4]. - The real estate segment is struggling, with a significant drop in settlement area by 80.64% to 41,600 square meters in 2024, leading to a drastic reduction in available resources for sale [4][5]. Group 2: Business Segments - The company operates in three main sectors: electromagnetic wire, real estate, and additives. The real estate business is in the process of divestment, with most projects in the final sales stage [2][4]. - The additives business has reported continuous losses for six years, with sales volume increasing by 56.77% to 311.9 tons in 2024, but revenue decreased by 15.27% to 34.3863 million yuan [4][5]. Group 3: Governance Issues - The company's actual controller, Xue Lixi, has been penalized for suggesting stock trading based on insider information, highlighting serious governance flaws [6][8]. - The independent director, Hu Chao, was involved in frequent trading of company shares, leading to regulatory scrutiny and a warning from the Fujian Securities Regulatory Bureau [6][8]. - The company faces potential judicial enforcement on shares held by its controlling shareholder due to a legal dispute, which could further impact its governance and stock stability [8].

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。 冠城大通新材料股份有限公司（以下简称"公司"）第一期员工持股计划持有的公司股票已全部出售完 毕。根据公司第一期员工持股计划等相关规定，公司第一期员工持股计划终止。现将有关情况公告如 下： 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）。 根据公司《第一期员工持股计划（草案）（2024年修订版）》等相关规定，公司第一期员工持股计划终 止，后续将根据相关规定进行财产清算和分配等工作。 特此公告。 冠城大通新材料股份有限公司 董事会 2025年7月30日 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 ...

Core Viewpoint - The first employee stock ownership plan of Guancheng Datong New Materials Co., Ltd. has been fully executed and terminated, with all shares sold as per the plan's regulations [1][3]. Summary by Sections Basic Information of the Employee Stock Ownership Plan - The first employee stock ownership plan was approved by the board on July 9, 2015, and the shareholders' meeting on July 27, 2015 [1][2]. - The plan involved the purchase of 29,640,531 shares at an average price of approximately RMB 7.77 per share [2]. Stock Sale and Future Arrangements - As of the announcement date, all shares held under the employee stock ownership plan have been sold through centralized bidding [3]. - The company adhered to market trading rules and regulations, ensuring no insider trading occurred during the plan's implementation [3]. - The plan will now proceed to asset liquidation and distribution as per the relevant regulations following its termination [3].

Group 1 - The company has completed the sale of all shares held under the first employee stock ownership plan, leading to the termination of this plan [1][2] - The first employee stock ownership plan was approved in July 2015, with a total of 29,640,531 shares subscribed at an average price of approximately RMB 7.77 per share [2] - The lock-up period for the shares was initially set for 12 months, from January 19, 2016, to January 18, 2017, but was later extended until July 27, 2020 [2] Group 2 - The shares were sold through centralized bidding, and the company adhered to market trading rules and regulations during the implementation of the employee stock ownership plan [2] - Following the termination of the first employee stock ownership plan, the company will proceed with asset liquidation and distribution according to relevant regulations [2]

Group 1 - The company announced that all shares held under the first employee stock ownership plan have been fully sold [2] - The first employee stock ownership plan has been terminated in accordance with relevant regulations [2]

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 ...