Core Viewpoint - In 2024, despite challenges in the negative electrode materials and polarizer industries, the company achieved stable growth in its two main businesses, driven by strategic focus and continuous innovation [1][2]. Financial Performance - In 2024, the company reported total revenue of 186.36 billion yuan, with a net profit of 6.59 billion yuan from its core businesses, despite an overall net loss of 3.67 billion yuan due to losses from associated companies and non-core asset impairments [2][4]. - In Q1 2025, the company achieved revenue of 48.04 billion yuan, a year-on-year increase of 28.04%, and returned to profitability with a net profit of 0.33 billion yuan [1][5]. Business Segments - The negative electrode materials segment saw a revenue increase of 12.80% in 2024, with sales volume growing by 28.44%, maintaining a leading market position globally [1][2]. - The polarizer segment benefited from a recovery in the display panel industry, with a significant increase in demand driven by major international events, leading to a stable growth in sales [3][4]. - The company maintained a global market share of approximately 33% in large-size polarizers, ranking first in the market for LCD television and monitor polarizers [3][4]. Industry Trends - The demand for negative electrode materials is expected to continue rising due to increased penetration of electric vehicles and high growth in energy storage needs, although the industry faces challenges such as overcapacity and price declines [2][5]. - The polarizer market is experiencing a recovery, with predictions of sustained growth in demand, particularly in OLED and large-size displays [5].

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。 证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-044 宁波杉杉股份有限公司 关于间接控股股东部分持股将被司法处置的提示性公告 重要内容提示： 本次将被司法处置的股份为宁波杉杉股份有限公司（下称"公司"）间接 控股股东杉杉控股有限公司（下称"杉杉控股"）持有的公司无限售流通股 13,000,000 股，占其持有公司股份总数的 18.00%，占公司总股本的 0.58%。 本次司法处置事项尚在公示阶段，后续将可能涉及竞拍、缴款、股权变 更过户等环节，司法处置结果尚存在不确定性。公司将持续关注上述事项的进展， 严格按照相关法律、法规及规范性文件的要求及时履行信息披露义务，敬请广大 投资者理性投资，注意投资风险。 近日，经公司网络查询并与杉杉控股核实，获悉上海金融法院在上海证券交 易所大宗股票司法协助执行平台（下称"司法执行平台"）发布了《司法处置股 票公告》（（2025）沪 74 执 511 号），该公告显示，上海金融法院将于 2025 年 6 月24日在司法执行平 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-045 宁波杉杉股份有限公司 关于控股股东部分股份解除标记、轮候冻结生效 和被轮候冻结情况的公告 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。 2024 年 7 月 22 日、2024 年 8 月 16 日，公司分别发布了《关于控股股东部 分股份被冻结和标记的公告》（临 2024-052）和《关于控股股东及其一致行动人 部分股份解除标记及被冻结和标记的公告》（临 2024-056），其中公告了公司控 股股东杉杉集团有限公司（下称"杉杉集团"）所持公司 30,350,568 股和 65,230,000 股股份被上海金融法院司法标记、被山东省青岛市中级人民法院轮 候冻结的事项。 近日，公司获悉上述股份已被上海金融法院解除司法标记，且其司法标记解 除后，山东省青岛市中级人民法院的轮候冻结已自动生效。此外，公司原实际控 制人郑永刚先生和间接控股股东杉杉控股有限公司（下称"杉杉控股"）持有的 公司部分股份发生被轮候冻结的情况。现将有关事项公告如下： | 宁波朋泽贸 易 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600884 证券简称：杉杉股份 公告编号：临2025-043 宁波杉杉股份有限公司关于股权激励部分限制性股票回购注销实施公告 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： ● 回购注销原因：根据《上市公司股权激励管理办法》《宁波杉杉股份有限公司2022年股票期权与限制 性股票激励计划（草案修订稿）》相关规定，鉴于第三个解除限售期业绩考核指标未成就及部分激励对 象因离职而不再具备激励对象资格，故对该部分限制性股票进行回购并注销。 ● 本次注销股份的有关情况 宁波杉杉股份有限公司（下称"公司"）于2025年2月12日召开第十一届董事会第十八次会议和第十一届 监事会第十二次会议，审议通过了《关于公司2022年股票期权与限制性股票激励计划注销部分股票期权 及回购注销部分限制性股票的议案》，根据《上市公司股权激励管理办法》《宁波杉杉股份有限公司 2022年股票期权与限制性股票激励计划（草案修订稿）》相关规定以及公司2022年第一次临时股东大会 的授权，公司同 ...

Group 1 - The company, Singshan Co., has decided to repurchase and cancel a total of 3.9833 million shares of restricted stock from its 2022 stock option and restricted stock incentive plan [1] - The repurchase and cancellation are due to two main reasons: first, the performance assessment indicators for the third release period were not met, leading to the cancellation of 3.7736 million shares; second, six employees who were granted restricted stock have left the company, resulting in the cancellation of 209,700 shares [1] - After the repurchase, the number of incentive plan participants will be adjusted from 344 to 338, and the total number of granted but not yet released restricted shares will decrease from 7.7569 million to 3.7736 million [1] Group 2 - As of the end of the creditor declaration period, the company has not received any claims from creditors for debt repayment or guarantees [2] - The company has opened a dedicated securities account for the repurchase and plans to complete the cancellation of restricted shares by May 27, 2025, followed by necessary registration changes [2]

重要内容提示： 回购注销原因：根据《上市公司股权激励管理办法》《宁波杉杉股份有限 公司 2022 年股票期权与限制性股票激励计划（草案修订稿）》相关规定，鉴于第 三个解除限售期业绩考核指标未成就及部分激励对象因离职而不再具备激励对 象资格，故对该部分限制性股票进行回购并注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 3,983,305 | 3,983,305 | 2025-05-27 | 一、本次限制性股票回购注销的决策与信息披露 证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-043 宁波杉杉股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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。 （二）本次回购注销的相关人员、数量 本次回购注销限制性股票涉及激励对象 344 人（其中 338 人系第三个解除限 售期业绩考核指标未成就，6 人系已离职），合计拟回购注销限制性股票 3,983,305 股；本次回购注销 ...

北京市天元律师事务所 关于宁波杉杉股份有限公司 2022 年股票期权与限制性股票激励计划 部分限制性股票回购注销实施的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于宁波杉杉股份有限公司 本所律师特作如下声明： 1、 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具 之日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 2022 年股票期权与限制性股票激励计划 部分限制性股票回购注销实施的 法律意见 京天股字（2022）第 073-14 号 致：宁波杉杉股份有限公司 北京市天元律师事务所（以下简称"本所"）接受宁波杉杉股份有限公司（下 称"公司"）的委托，担任公司 2022 年股票期权与限制性股票激励计划部分限制 性股票回购注销（以下简称" ...

Group 1 - The graphite electrode sector experienced a decline of 2.91%, ranking among the top losers in the concept sector as of the market close on May 22 [1][2] - Within the graphite electrode sector, major companies such as Xiangfenghua, Zhongke Electric, and Daoshi Technology saw significant declines in their stock prices [1][2] - Conversely, two companies, Yong'an Pharmaceutical and Guomin Technology, reported stock price increases of 9.98% and 0.21%, respectively [1][2] Group 2 - The graphite electrode sector faced a net outflow of 300 million yuan from main funds, with 17 stocks experiencing net outflows, and 9 stocks seeing outflows exceeding 10 million yuan [2] - Baosteel Co. led the net outflow with 87.84 million yuan, followed by Daoshi Technology and Zhongke Electric with outflows of 70.63 million yuan and 68.48 million yuan, respectively [2] - In contrast, Yong'an Pharmaceutical, Guomin Technology, and Yicheng New Energy were the top gainers in net inflow, attracting 49.32 million yuan, 23.62 million yuan, and 1.79 million yuan, respectively [2][3]

Core Viewpoint - Ningbo Shanshan Co., Ltd. is undergoing a substantial merger and restructuring process involving its controlling shareholder, Shanshan Group, and its wholly-owned subsidiary, Ningbo Pengze Trading Co., Ltd. The first creditors' meeting was held to discuss the formation of a creditors' committee and related proposals [1][4]. Group 1: Creditors' Committee Formation - The creditors' committee will consist of up to seven members, including the meeting chair and a representative of employees, with five additional seats filled by representatives from specific creditor groups [1][3]. - The meeting resulted in the approval of candidates for the creditors' committee, with 130 creditors supporting the nomination of Industrial Bank Co., Ltd. Ningbo Branch, representing 89.19% of the voting creditors [2][3]. - The meeting also approved the establishment of an investor selection group composed of authorized representatives from five major creditors and representatives from local financial authorities [3]. Group 2: Meeting Procedures and Voting - The creditors' meeting adopted rules for the committee's proceedings to ensure effective decision-making and oversight [2][3]. - A proposal to hold future creditors' meetings and voting in a non-physical format was also approved, aimed at reducing costs and improving efficiency [3][4]. - The resolutions passed at the meeting require a majority vote from creditors present, representing more than half of the total unsecured debt [3]. Group 3: Company Status and Shareholding - As of May 19, 2025, Shanshan Group holds 320,296,700 shares of the company, accounting for 14.21% of total equity, while Pengze Trading holds 205,264,756 shares, representing 9.11% [4]. - The shares held by both Shanshan Group and Pengze Trading are subject to significant pledges and judicial freezes, indicating potential risks to their control over the company [4][5]. - The restructuring process does not currently impact the company's normal operations, and the company maintains independent business capabilities [4].

证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-042 宁波杉杉股份有限公司 关于控股股东及其全资子公司实质合并重整案 第一次债权人会议表决结果的公告 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。 宁波杉杉股份有限公司（下称"公司"）的控股股东杉杉集团有限公司（下 称"杉杉集团"）及其全资子公司宁波朋泽贸易有限公司（下称"朋泽贸易"）于 2025 年 3 月 20 日被浙江省宁波市鄞州区人民法院裁定进行实质合并重整。 2025 年 5 月 19 日，公司收到杉杉集团及朋泽贸易重整管理人的通知，2025 年 5 月 15 日 14 时 30 分，杉杉集团召开第一次债权人会议（下称"本次会议"）， 本次会议中的《债权人委员会推选方案》《债权人委员会议事规则》《投资人遴选 小组筹建方案》《采取非现场方式召开债权人会议及表决的方案》的表决期于 2025 年 5 月 19 日中午 12:00 届满。现将会议表决结果公告如下： 一、表决结果 1、《债权人委员会推选方案》 本次会议拟组建的债权人委员会（下称"债委会"） ...