证券停复牌情况：适用 因提前赎回"鹿山转债",本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113668 | 鹿山转债 | 可转债债券停 | 2025/10/15 | | | | | | | 牌 | | | | | 截至 2025 年 10 月 9 日收市后，距离 2025 年 10 月 14 日（"鹿山转债"最后 交易日）仅剩 3 个交易日，2025 年 10 月 14 日为"鹿山转债"最后一个交易 日。 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于实施"鹿山转债"赎回暨摘牌的公告 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。 重要内 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023]250 号)，并经上海证券交易所同 意，公司于 2023 年 3 月 27 日公开发行可转债 5,240,000 张，发行价格为每张人 民币 100.00 元，募集资金总额为人民币 52,400.00 万元，期限 6 年。本次发行 的可转债票面利率设定为：第一年 0.40%、第二年 0.60%、第三年 1.20%、第四 1 累计转股情况：截至 2025 年 9 月 30 日，广州鹿山新材料股份有限公司（以 下简称"公司"或"本公司"）累计共有人民币 373,8 ...

Summary of Key Points Core Viewpoint - The company announced a share reduction plan by its shareholder, Guangzhou Lushan Information Consulting Co., Ltd., which is a concerted action party of the controlling shareholders, due to funding needs. The plan involves a maximum reduction of 1,042,622 shares, representing 1% of the total share capital, within a specified period [1]. Shareholder Holding Situation - Before the reduction plan, Lushan Information held 2,334,464 shares, accounting for 2.23% of the total share capital. These shares were obtained prior to the IPO and are unrestricted circulating shares [1]. Implementation Results of the Reduction Plan - Following the company's annual equity distribution on August 8, 2025, Lushan Information's shareholding increased to 3,268,250 shares due to a capital reserve conversion of 0.4 shares per share, totaling 41,704,920 shares. Consequently, the maximum reduction amount was adjusted to 1,459,671 shares [2]. - As of September 30, 2025, Lushan Information successfully reduced its holdings by 1,457,400 shares, which is 1% of the total share capital. The reduction plan was completed as scheduled [2][3]. - The controlling shareholders, Wang Jiasheng and Han Lina, along with Lushan Information, collectively increased their holdings from 43,151,795 shares to 60,412,513 shares after the capital reserve conversion [3].

根据减持计划，鹿山信息因资金需求，计划自减持计划公告之日起15个交易日后的3个月内（即2025年8 月13日～2025年11月12日），以集中竞价交易方式减持其所持股份不超过104.26万股，不超过公司总股 本的1%。若在减持计划期间，公司发生派发红利、送红股、资本公积金转增股本、增发新股或配股等 股本除权、除息事项，上述减持股份数量将相应进行调整。 2025年8月8日，公司实施了2024年年度权益分派，以资本公积金向全体股东每股转增0.4股，合计转增 4170.49万股。转增后，鹿山信息持有公司股份数量由233.45万股增加至326.83万股。 减持实施结果 2025年9月30日，公司收到鹿山信息发来的《关于减持股份计划结果的告知函》。截至该日，鹿山信息 通过集中竞价交易方式减持股份145.74万股，占公司总股本比例为1%，减持总金额为3162.93万元，本 次减持计划已实施完毕。减持完成后，鹿山信息当前持股数量为181.09万股，持股比例降至1.19%。 广州鹿山新材料股份有限公司于2025年10月1日发布公告，其控股股东、实际控制人之一致行动人广州 市鹿山信息咨询有限公司（以下简称"鹿山信息"）减持股份 ...

Group 1 - The company Lushan New Materials announced on September 30, 2025, that it received a notification from Lushan Information regarding the results of its share reduction plan [1] - As of September 30, 2025, Lushan Information has reduced its holdings by 1,457,400 shares, which accounts for 1% of the company's total share capital [1] - The share reduction plan has been fully implemented [1]

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 控股股东、实际控制人之一致行动人减持股份计划完 成暨减持结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 广州鹿山新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日在 上海证券交易所网站（www.sse.com.cn）披露了《广州鹿山新材料股份有限公司 控股股东、实际控制人之一致行动人集中竞价减持股份计划公告》（公告编号： 2025-046）。本次股份减持计划实施前，股东广州市鹿山信息咨询有限公司（以 下简称"鹿山信息"）持有公司股份 2,334,464 股,占公司总股本的 2.23%。上述 股份来源于 IPO 前取得，均为无限售流通股。鹿山信息是公司控股股东、实际控 制人汪加胜先生和韩丽娜女士的一致行动人。 减持计划的实施结果情况 根据减 ...

鹿山新材公告，控股股东、实际控制人一致行动人广州市鹿山信息咨询有限公司已于2025年8月13日至9 月30日通过集中竞价减持公司股份145.74万股，占公司总股本1%，减持价格区间19.95～27.4元/股，减 持计划已实施完毕，当前持股数量181.09万股，持股比例1.19%。 ...

Group 1 - On September 25, Lu Shan New Materials experienced a decline of 0.26% with a trading volume of 195 million yuan, and the net financing buy was -2.60 million yuan [1] - As of September 25, the total margin balance for Lu Shan New Materials was 194 million yuan, which accounts for 5.53% of its circulating market value, indicating a high level compared to the past year [1] - The company had no short selling activity on September 25, with a short selling balance of 0 shares, also reflecting a high level compared to the past year [1] Group 2 - Lu Shan New Materials, established on November 12, 1998, focuses on the research, production, and sales of high-performance polymer hot melt adhesive materials, with its main products being functional polyolefin hot melt adhesive granules and films [2] - For the first half of 2025, Lu Shan New Materials reported a revenue of 741 million yuan, a year-on-year decrease of 33.27%, and a net profit attributable to shareholders of 15.94 million yuan, down 48.40% year-on-year [2] - The company has distributed a total of 116 million yuan in dividends since its A-share listing, with 79.03 million yuan distributed over the past three years [3]

Core Viewpoint - The announcement details a change in the equity holdings of the controlling shareholders and their concerted parties due to various corporate actions, including stock repurchase, convertible bond conversion, and share reduction, which has led to a decrease in their ownership percentage but does not alter the control of the company [3][4][9]. Group 1: Equity Changes - The equity change is a result of the repurchase and cancellation of restricted stocks, the annual equity distribution for 2024, the reduction of shares by Guangzhou Lushan Information Consulting Co., Ltd., and the conversion of "Lushan Convertible Bonds" [3][4]. - Before the equity change, the total shares held by the information disclosers were 43,151,795 shares, accounting for 41.45% of the total share capital of 104,117,637 shares. After the change, the total shares held increased to 59,010,113 shares, representing 39.30% of the new total share capital of 150,141,752 shares [4][8]. - The equity change period saw the total share capital increase from 104,117,637 shares to 150,141,752 shares, with the ownership percentage of the information disclosers decreasing from 41.45% to 39.30%, reaching a threshold of 5% [8][9]. Group 2: Corporate Actions - On July 31, 2025, the company completed the repurchase and cancellation of 361,200 restricted stocks as part of the 2022 incentive plan [5]. - The company issued 5,240,000 convertible bonds on March 27, 2023, with a total fundraising amount of 524 million yuan, and the conversion period for these bonds is from October 9, 2023, to March 26, 2029 [6]. - The annual equity distribution on August 8, 2025, involved a cash dividend of 0.4 yuan per share and a capital reserve increase of 0.4 shares per share, resulting in a total cash distribution of approximately 41.7 million yuan [6][8]. Group 3: Shareholder Information - The controlling shareholders are Wang Jiasheng and Han Lina, along with their concerted party, Guangzhou Lushan Information Consulting Co., Ltd., which is a limited liability company [4][5]. - The shareholding structure post-equity change shows Wang Jiasheng holding 47,869,501 shares, Han Lina holding 9,274,762 shares, and Guangzhou Lushan Information holding 3,268,250 shares [8]. - The reduction plan for Guangzhou Lushan Information allows for a maximum reduction of 1,459,671 shares due to adjustments from the equity distribution [7][8].

广州鹿山新材料股份有限公司 简式权益变动报告书 信息披露义务人二：韩丽娜 住所：广州市天河区汇景北路****** 通讯地址：广州市黄埔区云埔工业区埔北路 22 号 信息披露义务人一：汪加胜 住所：广州市天河区汇景北路****** 通讯地址：广州市黄埔区云埔工业区埔北路 22 号 上市公司名称：广州鹿山新材料股份有限公司 股票上市地点：上海证券交易所 股票简称：鹿山新材 股票代码：603051 信息披露义务人三：广州市鹿山信息咨询有限公司 住所：广州市黄埔区开创大道 728 号 1 栋 301 房 通讯地址：广州市黄埔区开创大道 728 号 1 栋 301 房 权益变动性质：信息披露义务人合计持股比例减少（因限制性股票回购注销、2024 年年度权益分派、鹿山信息减持及"鹿山转债"转股等事项综合影响导致信息披 露义务人持股数量及持股比例发生变化） 签署日期：2025 年 9 月 19 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》等相关的法律、法规和规范性文件编 ...