证券代码：603062 证券简称：麦加芯彩 公告编号：2025-039 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 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、准确性和完整性依法承担法律责任。 2025年7月1日 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 2025/5/12 5,700 49 5,700 14.92 交通银行上海 嘉定支行 结 构 性 存 款 2024/12/31 7,000 181 7,000 45.13 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）于 2024年10月25日召开第二届董事会第八次会议、第二届监事会第七次会议，审 议通过了《关于使用部分闲置募集资金进行现金管理及以协定存款方式存放募 集资金余额的议案》。公司监事会和保荐机构瑞银证券有限责任公司（以下简 称"保荐机构"）对上述事项发表了明确的同意意见。 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 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, with a total amount not exceeding RMB 980 million, ensuring the implementation of fundraising projects [2] Group 1 - The company has passed a resolution to use part of the idle raised funds (including oversubscription funds) for cash management, with a usage period of 12 months from the date of approval by the shareholders' meeting [2] - The independent directors, supervisory board, and sponsor institution have expressed their agreement with the cash management proposal [2] - The second extraordinary shareholders' meeting was held on December 5, 2023, where the cash management proposal was approved [2] Group 2 - The company opened a special settlement account for raised funds at CITIC Bank Shanghai Xuhui Branch on December 1, 2023 [3] - Funds in the special settlement account have been transferred back to the special account for raised funds, and the account has been canceled as it is no longer in use [3] - The details of the canceled special settlement account have been disclosed in the announcement [3]

| | | 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-038 麦加芯彩新材料科技（上海）股份有限公司 关于注销募集资金协定存款专用结算账户的公告 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。 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）于 2023 年 11 月 16 日召开第一届董事会第二十六次会议和第一届监事会第十一次会议，审 议通过了《关于使用部分闲置募集资金（含超募资金）进行现金管理及以协定存 款方式存放募集资金余额的议案》，同意公司在确保募集资金项目实施的前提下， 采取长短期结合的方式，使用总额不超过人民币 9.8 亿元（含本数）的部分暂时 闲置募集资金（含超募资金）进行现金管理，使用期限自公司股东大会审议通过 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，使用部分闲 置募集资金（含超募资金）进行现金管理的事项尚需提交公司 2023 年第二次临时 股东大会审议。公司独立董事、监事会、保荐机构已分别对此议案发表了同意意 见。此外，公司于 2023 年 12 月 ...

Core Viewpoint - The Shanghai Small and Medium-sized Enterprises Index (沪财中小, 000091) has shown a decline of 0.53% recently, indicating a challenging market environment for small-cap stocks in China [1][2]. Group 1: Index Performance - The Shanghai Small and Medium-sized Enterprises Index has decreased by 1.55% over the past month and 4.77% over the last three months, while it has increased by 6.63% year-to-date [2]. - The index is designed to select the 200 listed companies with the fastest wealth growth in the Shanghai market, with a base date of December 31, 2004, and a base point of 1000.0 [2]. Group 2: Index Holdings - The top ten weighted stocks in the index include: - Bi Yi Co., Ltd. (0.88%) - Yongxi Electronics (0.87%) - Weicai Technology (0.86%) - Huaxin Co., Ltd. (0.84%) - Jinrui Mining (0.82%) - Xianheng International (0.82%) - Chunfeng Power (0.80%) - New Huangpu (0.77%) - Zhongman Petroleum (0.77%) - Maijia Xincai (0.77%) [2]. Group 3: Sector Allocation - The index's sector allocation is as follows: - Industrial: 27.44% - Consumer Discretionary: 20.05% - Materials: 15.54% - Information Technology: 11.82% - Healthcare: 6.14% - Utilities: 4.55% - Consumer Staples: 4.37% - Communication Services: 3.64% - Energy: 2.36% - Real Estate: 2.33% - Financials: 1.76% [3]. Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, with a sample adjustment ratio not exceeding 15% [3]. - Weight factors are adjusted in accordance with sample changes, and special adjustments may occur under certain circumstances, such as delisting or corporate actions like mergers [3].

Investment Rating - The industry investment rating is "Positive" and maintained [11] Core Insights - The report emphasizes the need to focus on the optimization of real estate policies in Guangzhou, which includes the cancellation of purchase restrictions and the reduction of down payment ratios and interest rates to stimulate housing consumption [6][20] - The report highlights a decline in cement shipments and an increase in glass inventory, indicating a weak demand in the real estate sector [7][24] - Recommendations include focusing on domestic substitution chains and African chains, with leading companies being the main investment theme for the year [9] Summary by Sections Real Estate Policy - Guangzhou plans to optimize real estate policies, including the cancellation of purchase restrictions and the reduction of down payment ratios and interest rates. The city aims to support housing consumption and urban renewal projects, with a fixed asset investment of 100 billion yuan for the renovation of urban villages and old communities by 2025 [6][20] Cement Market - In early June, the average shipment rate for cement companies in key regions was 45.5%, down approximately 2.3 percentage points month-on-month and 4.0 percentage points year-on-year. The average price of cement decreased by 0.9% month-on-month, reflecting weak demand [7][24][25] - The national average price of cement was 365.32 yuan per ton, a decrease of 3.23 yuan per ton month-on-month and a decrease of 29.03 yuan per ton year-on-year [25] Glass Market - The domestic float glass market showed a weak price trend, with a total inventory of 60.45 million weight boxes, an increase of 34,000 weight boxes week-on-week. The production capacity utilization rate was 81.56% [8][37] - The average price of glass was 71.15 yuan per weight box, down 0.44 yuan per weight box month-on-month and down 19.00 yuan per weight box year-on-year [37] Recommended Companies - For domestic substitution, companies such as China National Materials, Meijia Xincai, and Puyang Huicheng are recommended due to their strong positions in the market. For the African chain, Keda Manufacturing is highlighted as a leading player with advantages in production and branding [9] - The report also suggests focusing on companies with strong business models and growth potential, such as Sanke Tree and Rabbit Baby, which are expected to benefit from urban renewal policies [9]

特此公告。 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、准确性和完整性依法承担法律责任。 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）于 2024年10月25日召开第二届董事会第八次会议、第二届监事会第七次会议，审 议通过了《关于使用部分闲置募集资金进行现金管理及以协定存款方式存放募 集资金余额的议案》。公司监事会和保荐机构瑞银证券有限责任公司（以下简 称"保荐机构"）对上述事项发表了明确的同意意见。 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 ...

Investment Rating - The report maintains a "B" rating for the new materials sector, indicating a positive outlook for the industry [2]. Core Insights - The new materials sector has shown an upward trend, with the new materials index increasing by 0.77%, although it underperformed compared to the ChiNext index, which rose by 0.56% [2]. - The report highlights the strong performance of specific sub-sectors, including synthetic biology (up 2.69%), semiconductor materials (up 0.90%), electronic chemicals (up 2.54%), biodegradable plastics (up 2.39%), industrial gases (up 1.77%), and battery chemicals (up 2.35%) over the past five trading days [2][18]. - The National Development and Reform Commission and the National Energy Administration have issued opinions supporting green development, which is expected to drive high demand for wind power installations, with projections of 105-115 GW of new wind power capacity in 2025 [5]. Summary by Sections 1. Market Performance - The new materials sector has experienced a positive market performance, with the new materials index increasing by 0.77% [2]. - The synthetic biology index has risen by 2.69%, while other sectors such as semiconductor materials and electronic chemicals have also shown gains [18]. 2. Price Tracking - Prices for various amino acids and biodegradable plastics have remained stable, with notable prices including valine at 13,600 CNY/ton (up 1.12%) and PLA (injection grade) at 17,500 CNY/ton [3]. 3. Industry News - The report discusses the implications of government policies aimed at promoting green electricity usage, which is expected to enhance the profitability of wind power companies as they recover from previous price declines [5]. 4. Investment Recommendations - The report suggests focusing on companies such as "Times New Materials" and "Meiga Xincai" as potential investment opportunities within the new materials sector [5].

Investment Rating - The industry investment rating is "Positive" and maintained [11] Core Viewpoints - The sales of the top 100 real estate companies are weak, with a year-on-year decline of 10.4% in sales amount and 23.6% in sales area in May 2025, indicating a need for continued policy support for the real estate sector [5][6] - The report recommends focusing on the domestic substitution chain and the African building materials chain, with leading companies in the existing market being the main focus for the year [9] Summary by Sections Real Estate Sales - In May 2025, the total sales amount of the top 100 real estate companies decreased by 10.4% year-on-year, while the sales area dropped by 23.6%. The month-on-month sales amount increased by 4.2%, and the sales area rose by 2.7%, but these figures are still below the average from 2018 to 2024 [5][6] Central Government Support - The central government plans to provide over 20 billion yuan to support urban renewal actions in 20 cities, focusing on areas such as underground pipeline updates, sewage treatment, and the renovation of historical and old districts [6][21] Cement Market - The cement shipment rate remained stable month-on-month at approximately 48%, with a year-on-year decline of 2.3 percentage points. The average price of cement was 368.55 yuan per ton, down 4.19 yuan from the previous week [7][26] Glass Market - The domestic float glass market showed weak transactions, with prices continuing to decline. The average price was 71.59 yuan per weight box, down 1.25 yuan from the previous week [8][40] Recommended Companies - For domestic substitution, companies such as China National Materials, Meijia Xincai, and Puyang Huicheng are recommended due to their strong positions in the special glass fiber market. For the African chain, Keda Manufacturing is highlighted as a local leader with advantages in production and branding [9]

Investment Rating - The industry investment rating is "Positive" and maintained [12] Core Viewpoints - There is a shortage of high-end special glass fiber, and the report continues to recommend African building materials [2][6] - Cement prices are expected to rise, while glass inventory has slightly accumulated [8] - The report recommends focusing on the African supply chain and domestic substitution chain, with leading companies being the main focus for the year [10] Summary by Sections Special Glass Fiber - Low CTE glass fiber fabric is in short supply, with major manufacturers like Mitsubishi Gas Chemical issuing delayed delivery notices, extending lead times to 4-5 months [6] - The demand for advanced packaging materials, particularly for AI GPUs, is driving supply constraints in high-end Low CTE glass fiber fabric [6] - China National Materials Technology is expected to benefit significantly due to rapid capacity expansion and product upgrades, with an anticipated monthly capacity of approximately 6 million meters by the end of 2026 [6] Cement Market - The domestic cement market saw a slight increase in demand, with an average shipment rate of 48% in key regions, up by about 1.4 percentage points month-on-month but down 5.5% year-on-year [8][24] - The national average cement price decreased by 0.8% month-on-month, with some regions planning to increase prices in June [8][25] Glass Market - The domestic float glass market is experiencing weak demand, with prices continuing to decline [9][36] - The production capacity utilization rate is at 81.65%, with a total of 285 production lines and a daily melting capacity of 159,205 tons [9][36] - Inventory levels have increased slightly, with a total of 57.89 million weight boxes in key monitored provinces, reflecting a 0.26% increase [9][36] Recommendations - The report actively recommends companies like Keda Manufacturing in the African supply chain, which has advantages in production, channels, and brand [10] - For domestic substitution, companies such as China National Materials Technology, Mega Chip Color, and Puyang Huicheng are highlighted due to their strong positions in the market [10] - The report emphasizes the potential for growth in the existing building materials sector, particularly in renovation and public construction [10]

Group 1 - The company has approved the use of idle raised funds for cash management, with a limit of up to RMB 880 million, ensuring that fundraising projects are implemented as planned [1] - The funds will be invested in safe and liquid principal-protected products such as structured deposits and large certificates of deposit, in compliance with regulatory requirements [1] - The investment period is valid for 12 months from the date of board approval, allowing for rolling use of funds within this limit [1] Group 2 - As of the announcement date, the company has redeemed principal-protected products purchased with idle raised funds, returning both the principal and investment income to the fundraising account [2] - The redeemed products included structured deposits with a total subscription amount of RMB 50 million, yielding a total income of RMB 106,800 [2]