证券代码：603062 证券简称：麦加芯彩 公告编号：2025-048 麦加芯彩新材料科技（上海）股份有限公司 关于归还临时补充流动资金的闲置募集资金的公告 公司于 2024 年 9 月 18 日召开了第二届董事会第七次会议和 第二届监事会第六次会议，审议通过了《关于使用部分闲置募 集资金临时补充流动资金的议案》，同意使用闲置募集资金不 超过 1.5 亿元（含）临时补充流动资金，使用期限自公司董事 会审议通过之日起不超过 12 个月。具体内容详见公司披露于上 海证券交易所网站（www.sse.com.cn）的《关于使用部分闲置 募集资金临时补充流动资金的公告》（公告编号：2024-057） 和相关文件。 截至本公告发布之日，公司已将上述第二届董事会第七次会 议和第二届监事会第六次会议审议通过的用于临时补充流动资 金的闲置募集资金全部归还至募集资金专用账户，使用期限自 公司董事会审议通过之日起未超过 12 个月，并已及时将募集资 金的归还情况通知了保荐机构和保荐代表人。 特此公告。 麦加芯彩新材料科技（上海）股份有限公司 董事会 2025 年 7 月 31 日 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 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the wind power sector, including Jin Feng Technology, Daikin Heavy Industries, and Yunda Co., Ltd. [1][4] Core Insights - The wind power sector has seen significant growth, with 51.39 GW of new wind power installations in the first half of 2025, representing a year-on-year increase of 98.88% compared to the same period in 2024 [2][27]. - The report highlights the rising prices of key raw materials, including medium-thick plates, rebar, and casting pig iron, which may impact overall costs in the industry [2][37]. - The report notes a shift in the market dynamics with the introduction of new pricing mechanisms for renewable energy in Liaoning Province, which could influence future project developments [2][13]. Summary by Sections 1. Industry Dynamics - Liaoning Province has released proposals for market-oriented pricing reforms for renewable energy, which include a mechanism price of 0.3749 yuan/kWh for existing projects [2][13]. - The wind power sector has experienced fluctuations in stock performance, with notable gains from companies like Shangwei New Materials and Electric Wind Power, while Jin Feng Technology and others faced declines [2][20]. 2. Wind Power Market Review - The wind power equipment index has a TTM price-to-earnings ratio of 32.75 and a market-to-book ratio of 1.67 [3][17]. - The report indicates that the wind power equipment sector underperformed compared to the broader market indices, with a weekly increase of only 1.24% [3][17]. 3. Macro Data and Wind Power Industry Tracking - The GDP for the first half of 2025 was reported at 66.05 trillion yuan, reflecting a growth of 5.3% year-on-year [3][28]. - The total electricity consumption in the first half of 2025 was 48,418 billion kWh, marking a 3.7% increase from the previous year [3][25]. 4. Investment Recommendations - The report suggests that with the acceleration of wind power construction in coastal provinces, the sector is expected to outperform the broader market [4].

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-047 麦加芯彩新材料科技（上海）股份有限公司 关于使用部分闲置募集资金进行现金管理赎回的公告 在确保募集资金项目按计划实施的前提下，公司及子公司拟使用额度不 超过人民币8.8亿元（含本数）的闲置募集资金进行现金管理，采取长短期结 合的方式，购买符合《上市公司募集资金监管规则（2025年修订）》第十一条 规定的结构性存款、大额存单等安全性高、流动性好的保本型产品。使用期限 自公司本次董事会审议通过之日起12个月内有效。在上述额度和期限内，资金 可循环滚动使用。产品期限不得长于内部决策授权使用期限，且不得长于12个 月。 截至本公告披露日，公司使用部分闲置募集资金购买的保本型产品已赎 回，募集资金本金及理财收益已归还至募集资金账户，具体情况如下： 单位：万元 受托方名称 产品 类型 起始日 认购金额 产品期限 （天） 赎回情况 本金 金额 收益 金额 交通银行上海 嘉定支行 结 构 性 存 款 2025/4/17 150 98 150 0.68 浙商银行上海 嘉定支行 结 构 性 存 款 2025/1/24 2100 181 2100 14.78 ...

Investment Rating - The report maintains a "Buy" rating for companies such as Jin Feng Technology, Daikin Heavy Industries, and Yun Da Co., while recommending "Hold" for companies like Tai Sheng Wind Energy and Jin Lei Co. [1][1][1] Core Insights - The report highlights the acceleration of wind power construction in coastal provinces, driven by the release of key project lists and favorable regulations [3][6][6] - The report notes significant growth in wind power installations, with a 134.21% year-on-year increase in new installations from January to May 2025, totaling 46.28 GW [1][24][24] - The report emphasizes the positive impact of new regulations in the UK and ongoing projects in China, which are expected to boost the wind power sector [6][10][10] Industry Dynamics - The Hainan Power Trading Center has released draft guidelines for the sustainable development pricing mechanism for new energy projects, applicable to projects commissioned after June 1, 2025 [1][10][10] - The report tracks stock performance, noting that companies like Shangwei New Materials and Zhongji United have seen significant stock price increases, while others like Guoda Special Materials have experienced declines [1][18][21] Market Performance - The wind power equipment index has a TTM price-to-earnings ratio of 32.59 and a market-to-book ratio of 1.64, indicating a stable valuation environment [2][20][20] - The report indicates that the wind power equipment sector underperformed compared to the broader market, with a decline of 0.54% in the wind power equipment index [2][13][13] Installation Data - As of May 2025, the cumulative installed capacity of wind power in China reached approximately 567.49 million kW, reflecting a year-on-year growth of 23.10% [24][30][30] - The report details that the first quarter of 2025 saw 13.64 GW of new land-based wind power installations, a decrease of 7.90%, while offshore installations increased by 42.03% to 0.98 GW [24][28][28] Material Prices - The report notes fluctuations in raw material prices, with increases in medium-thick plates and rebar, while prices for copper and aluminum have decreased [33][37][37]

Core Viewpoint - The company is holding a second extraordinary general meeting of shareholders on August 1, 2025, to discuss several governance-related proposals aimed at enhancing corporate governance and compliance with regulatory requirements [1][2]. Group 1: Governance Changes - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the company’s articles of association accordingly [2][4]. - The company plans to revise the shareholder meeting rules to further standardize corporate governance and ensure compliance with regulatory requirements [5][7]. - The company intends to amend the board meeting rules to align with regulatory standards and improve governance practices [7][9]. - The independent director work system will also be revised to enhance governance and compliance [9][11]. - The related party transaction management system will be updated to ensure better governance and regulatory compliance [10][12]. - The external investment management system will be modified to reflect regulatory requirements and the company's actual situation [11][13]. - The external guarantee management system will be revised to ensure compliance with governance standards [13][14]. Group 2: Financial Proposals - The company proposes to increase the annual external guarantee limit to a maximum of 300 million yuan for project bidding and contract performance guarantees related to its subsidiary [15].

会议资料 2025 年 8 月 目录 证券代码：603062 证券简称：麦加芯彩 麦加芯彩新材料科技（上海）股份有限公司 2025 年第二次临时股东大会 | 2025 | 年第二次临时股东大会会议须知 3 | | | | --- | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | | | 议案一 | 《关于取消监事会并修订<公司章程>的议案》 | | 6 | | 议案二 | 《关于修订<股东会议事规则>的议案》 | | 7 | | 议案三 | 《关于修订<董事会议事规则>的议案》 | | 8 | | 议案四 | 《关于修订<独立董事工作制度>的议案》 | | 9 | | 议案五 | 《关于修订<关联交易管理制度>的议案》 | | 10 | | 议案六 | 《关于修订<对外投资管理制度>的议案》 | | 11 | | 议案七 | 《关于修订<对外担保管理制度>的议案》 | | 12 | | 议案八 | 《关于修订<董事、高级管理人员薪酬管理制度>的议案》 | | 13 | | 议案九 | 《关于增加年度对外担保额度的议案》 | | 14 | 2 麦加芯彩新材料科技 ...

Investment Rating - Industry Rating: Recommended [4] Core Insights - The establishment of China Yajiang Group marks the orderly advancement of major engineering projects, with significant investment opportunities in geotechnical engineering and civil explosives [1][8] - The demand for civil explosives is expected to concentrate further, benefiting companies like Guangdong Hongda and Xuefeng Technology [1] - The traditional industry is experiencing a "anti-involution" trend, with recommendations for cement leaders such as Conch Cement and Huaxin Cement [1][9] - Domestic substitution is gaining momentum, with recommendations for companies like Maijia Xincai and Songjing Co., which are expected to benefit from tariff relief and increased shipping demand [1][10] Summary by Sections 1. Market Trends - In the 29th week, new housing and second-hand housing market transaction volumes showed a downward trend, with new housing transaction area in 30 major cities down by 25% year-on-year [2][23] - The average price of cement in the national market is 356 RMB/ton, continuing to decline with a drop of 1% [3][27] 2. Investment Opportunities - Major water conservancy and hydropower projects are expected to generate substantial demand for engineering, building materials, and civil explosives, with total investment in the Yarlung Hydropower Project estimated at approximately 1.2 trillion RMB [8] - The civil explosives industry is undergoing consolidation, with the Ministry of Industry and Information Technology aiming to reduce the number of production enterprises to 50 by 2025 [8] 3. Cement Industry Analysis - Cement prices are under downward pressure, particularly in East and Southwest China, with average shipment rates around 43.2% [3][27] - The cement market is expected to continue experiencing price fluctuations due to weak overall demand and high inventory levels [27][54] 4. Recommendations - Recommended companies include Conch Cement, Huaxin Cement, and companies in the waterproofing sector like Dongfang Yuhong and Keshun Co. [1][9] - For domestic substitution, companies like Maijia Xincai and Songjing Co. are highlighted for their growth potential in the ship coating sector [1][10]

Group 1 - The company held its 12th meeting of the second Supervisory Board, which was convened and chaired by the chairman Liu Baoying, with all three supervisors present [1] - The Supervisory Board approved a proposal for the company and its subsidiary, Megachip Coatings (Nantong) Co., Ltd., to provide guarantees for Megachip New Materials Technology (Zhuhai) Co., Ltd. for project bidding and contract performance, with a guarantee amount not exceeding 300 million yuan [1] - The voting result for the proposal was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal regarding the increase of annual external guarantee limits will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for review [2] - The company will abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will revise the Articles of Association accordingly [2] - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while the existing Supervisory Board will continue to fulfill its supervisory functions until then [2]

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-043 麦加芯彩新材料科技（上海）股份有限公司 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。 公司于 2025 年 7 月 16 日召开的第二届董事会第十五次会议审议通过了《关 于增加年度对外担保额度的议案》，表决结果为：9 票同意，0 票反对，0 票弃权。 公司全资子公司麦加芯彩新材料科技（珠海）有限公司（以下简称"珠海麦 加"）项目已于近期投产，但由于珠海麦加作为独立法人实际运营时间较短，除 前述授信事宜之外，在生产经营中部分合作对象需公司或麦加涂料（南通）有限 公司（以下简称"南通麦加"）提供担保。 加担保事项。 基于上述，经 2025 年 7 月 16 日公司第二届董事会第十五次会议审议，在上 述 18 亿元担保额度之外，增加本次担保事宜。 （一）担保基本情况 经麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开的第二届董事会第十三次会议及 2025 年 4 月 15 日召开的 2024 年度股东大会审议批准 ...

Core Viewpoint - The company has actively implemented the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, achieving significant revenue and profit growth in 2024 and the first quarter of 2025, while enhancing investor confidence and value [1][2][3]. Financial Performance - In 2024, the company achieved revenue of 2.139 billion yuan, a year-on-year increase of 87.56%, and a net profit of 210.86 million yuan, up 26.30% [1]. - In the first quarter of 2025, revenue reached 424 million yuan, a 40.50% increase year-on-year, with net profit at 50.14 million yuan, up 77.35% [1]. Business Expansion - The company has strengthened its core business by deepening cooperation with downstream customers and expanding into overseas markets, particularly in the container coating sector, which saw revenue of 1.726 billion yuan in 2024, a 195.54% increase [2]. - The wind power coating business maintained its leading position in the domestic market and received recognition from German wind turbine manufacturer NORDEX [2]. New Market Development - The company is making progress in new fields such as marine coatings and offshore coatings, with products entering testing phases with classification societies [2]. - The company’s ship bottom antifouling paint received certification from DNV, with additional certifications from CCS and ABS in progress [2]. Solar Coating Initiatives - Following the acquisition of Covestro's photovoltaic glass coating assets, the company is integrating these operations and has developed its own photovoltaic frame coating, which received TUV certification in 2025 [3]. - The sales team is actively promoting various products at industry exhibitions, aiming for bulk sales within the year [3]. Shareholder Returns - The company has implemented four cash dividend distributions since its listing, totaling 4.14 yuan per share, with a cumulative distribution amount of approximately 444 million yuan [4][5]. - In 2024, the total cash dividend was 1.64 yuan per share, with 82.43% of the annual profit distributed as dividends [5]. Investor Communication - The company emphasizes transparent communication with investors, utilizing various platforms to share operational and strategic information [6]. - In 2024, the company held three performance briefings and published 22 investor activity records to enhance engagement [6]. Corporate Governance - The company adheres to relevant laws and regulations, continuously improving its governance structure and internal control systems [7][8]. - Recent updates include the revision of internal management systems and the enhancement of the audit committee's functions to align with new legal requirements [7][8]. Responsibility of Key Personnel - The company focuses on the responsibilities of key stakeholders, ensuring they are well-informed about regulatory changes and enhancing their compliance awareness [8]. - Training programs are in place to strengthen the understanding of compliance and risk management among key personnel [8].