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 ...

1 广州鹿山新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 5%刻度的提示性公告 本次权益变动系因限制性股票回购注销、2024 年年度权益分派、广州市 鹿山信息咨询有限公司（以下简称"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汪加胜先生、韩丽娜女士及 其一致行动人鹿山信息的持股数量及持股比例发生变化。 本次权益变动不会使公司控股股东及实际控制人发生变化。 本次权益变动前（即信息披露义务人 2024 年 11 月 15 日签署《简式权益 变动报告书》时），信息披露义务人合计持有公司股份数量为 43,151,795 股，占公司当时总股本 104,117,637 股的 41.45%。本次权益变动后（即 信息披露义务人 2025 年 9 月 19 日签署《简式权益变动报告书》时）， 信息披露义务人合计持有公司股份数量为 59,010,113 股，占公司目前 总股本 150,141,752 股的 39.30%。信息披露义务人持股比例由 41.45% 减少至 39.30%，触及 5%刻度的情形。 公司控股股东、实际控制人汪加胜先生、韩丽娜女士及其一致行动人广州市 鹿山 ...

Core Viewpoint - The company has introduced new materials for lithium and sodium-ion batteries, specifically silicon-carbon anode bonding materials and aluminum-plastic composite film adhesives [1] Group 1 - The newly launched silicon-carbon anode bonding materials (PAA) can be applied to silicon-based anode sheets in lithium batteries [1] - The aluminum-plastic composite film adhesives are suitable for bonding aluminum-plastic films in lithium batteries [1] - Both products can also be utilized in sodium-ion batteries, indicating a broader application potential [1]

Group 1 - The core viewpoint of the article is that Lushan New Materials (603051.SH) has introduced new products, specifically silicon-carbon anode functional adhesive materials (PAA) and aluminum-plastic composite film adhesives, which can be applied in solid-state lithium batteries [1] Group 2 - The silicon-carbon anode functional adhesive material (PAA) is designed for use in silicon-based anode sheets in solid-state lithium batteries [1] - The aluminum-plastic composite film adhesive is intended for the bonding of aluminum-plastic films [1]

Group 1 - The company, Lushan New Materials (603051.SH), has introduced silicon-carbon anode functional adhesive materials (PAA) and aluminum-plastic composite film adhesives [1] - These products can be applied in solid-state lithium batteries for silicon-based anode sheets and the composite bonding of aluminum-plastic films [1]