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 ...

Core Viewpoint - The company has fully sold all shares held under its first employee stock ownership plan through centralized bidding, adhering to market trading rules and regulations [1] Summary by Relevant Sections - **Employee Stock Ownership Plan** - The company announced the complete sale of shares from its first employee stock ownership plan [1] - **Compliance and Regulations** - During the implementation of the employee stock ownership plan, the company strictly followed market trading rules and regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding insider trading [1] - There were no instances of trading based on insider information [1]

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 ...