证券代码：603062 证券简称：麦加芯彩 公告编号：2025-036 特此公告。 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《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求（2022年修订）》第八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： 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。 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 ...

瑞银证券有限责任公司 关于麦加芯彩新材料科技（上海）股份有限公司 差异化权益分派事项的核查意见 瑞银证券有限责任公司（以下简称"瑞银证券"或"保荐机构"）作为麦加芯彩 新材料科技（上海）股份有限公司（以下简称"麦加芯彩"或"公司"）首次公开发 行股票并在上海证券交易所主板上市的保荐机构和持续督导机构，根据《证券发 行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《上海证 券交易所上市公司自律监管指南第 2 号—业务办理》《上海证券交易所上市公司 自律监管指引第 7 号—回购股份》《上海证券交易所上市公司自律监管指引第 派事项进行了审慎核查，并出具核查意见如下： 一、本次差异化权益分派的原因 公司于 2024 年 6 月 7 日召开了第二届董事会第四次会议，审议通过了《关 于以集中竞价方式回购公司股份方案的议案》，同意公司以自有资金回购公司部 分股份。 公司于 2025 年 4 月 15 日召开 2024 年年度股东大会，审议通过了《2024 年 年度利润分配方案》，同意公司以实施权益分派股权登记日登记的总股本为基数 分配 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-035 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。 重要内容提示： ? 每股分配比例 A 股每股现金红利1.08元 ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/5/23 － 2025/5/26 2025/5/26 ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的《2024 年年度利润分配方案》，公 司向全体股东（不含公司回购专户库存股）每股派发现金红利 1.08 元（含税）， 不送红股，不以资本公积转增股本。如在实施权益分派的股权登记日前因股份回 购等事项导致公司可参与分配股本发生变动的，维持每股分配金额不变，相应调 整分配总额。 公司本次以实施权益分派股权登记日的总股本 108,0 ...

公司于 2025 年 4 月 15 日召开 2024 年年度股东大会，审议通过了《2024 年 年度利润分配方案》，同意公司以实施权益分派股权登记日登记的总股本为基数 分配利润，向全体股东（不含公司回购专户库存股）每股派发现金红利 1.08 元 （含税），不送红股，不以资本公积转增股本。 一、本次差异化权益分派的原因 瑞银证券有限责任公司 关于麦加芯彩新材料科技（上海）股份有限公司 公司于 2024 年 6 月 7 日召开了第二届董事会第四次会议，审议通过了《关 于以集中竞价方式回购公司股份方案的议案》，同意公司以自有资金回购公司部 分股份。 差异化权益分派事项的核查意见 瑞银证券有限责任公司（以下简称"瑞银证券"或"保荐机构"）作为麦加芯彩 新材料科技（上海）股份有限公司（以下简称"麦加芯彩"或"公司"）首次公开发 行股票并在上海证券交易所主板上市的保荐机构和持续督导机构，根据《证券发 行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《上海证 券交易所上市公司自律监管指南第 2 号—业务办理》《上海证券交易所上市公司 ...

差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-035 麦加芯彩新材料科技（上海）股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/23 | － | 2025/5/26 | 2025/5/26 | 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》以及《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》等法律法规的相关规定，公司回购专 ...

Investment Rating - The industry rating is "Recommended" [4] Core Views - The report highlights the potential for increased demand in the construction materials sector, driven by various factors including government projects and rising prices in carbon fiber [1][6] - The report emphasizes the importance of companies with strong operational resilience and high dividends, particularly in the consumer building materials segment [6] - The report suggests that domestic investment expectations are strengthening, with a focus on infrastructure and construction companies benefiting from increased demand [6][9] Summary by Sections Construction Materials - Beneficiaries include companies like Guangdong Hongda, Xuefeng Technology, and Guotai Group due to high demand in civil explosives and major projects like the Yarlung project entering the construction phase [1] - Carbon fiber price increases are noted, with companies such as Zhongfu Shenying and Jilin Chemical Fiber expected to benefit from emerging demand [1] - Companies with strong operational resilience and high dividends, such as Dongfang Yuhong and Weixing New Materials, are recommended for their potential to benefit from domestic consumption stimulus [1][6] Cement Market - The national average cement price is reported at 378.67 RMB/ton, with a decline of 1.1% week-on-week, particularly in regions like North China and East China [3][27] - Cement demand has shown slight recovery but remains 6-7% lower year-on-year, with supply pressures continuing to affect pricing [3][27] - Recommendations include leading cement companies like Conch Cement and Huaxin Cement, which are expected to benefit from domestic demand and industry self-discipline measures [6] Real Estate Market - The report indicates a short-term low overall market sentiment in the new and second-hand housing markets, with new housing transaction area down 12% year-on-year [2][22] - The report tracks transaction data across major cities, highlighting a mixed performance in the real estate sector [2][22] Emerging Opportunities - The report identifies opportunities in the domestic ship coating market, with companies like Maijia Xincai and Songji Co. expected to benefit from rising demand and domestic substitution trends [6][9] - The "Belt and Road" initiative is seen as a catalyst for international engineering projects, with companies like China State Construction and China Metallurgical Group recommended for potential benefits [6][9]

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-034 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。 重要内容提示： 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《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求（2022年修订）》第八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 ...

Investment Rating - The industry investment rating is "Positive" and maintained [12] Core Viewpoints - The monetary policy has been intensified, with simultaneous reductions in reserve requirements and interest rates, which is expected to support the real estate market and stabilize housing demand [5][21] - Cement prices continue to decline, while glass inventory has increased on a month-on-month basis [6][40] - Recommendations include focusing on the African supply chain and domestic substitution chain, with leading companies being the main investment focus for the year [8][9] Summary by Sections Monetary Policy - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity [5] - The policy interest rate was lowered by 0.1 percentage points, with the 7-day reverse repurchase rate decreasing from 1.5% to 1.4% [5][21] - The personal housing provident fund loan interest rate was reduced by 0.25 percentage points, with the rate for first-time homebuyers over five years dropping from 2.85% to 2.6% [5] Cement Market - The average shipment rate for cement companies in key regions was 48%, down approximately 1.4 percentage points month-on-month and 6.3 percentage points year-on-year [6] - National cement prices decreased by 1.2% month-on-month, with regional production issues contributing to the price decline [6][25] - The national average cement price was 387.42 yuan/ton, a decrease of 4.52 yuan/ton month-on-month, but an increase of 25.16 yuan/ton year-on-year [26] Glass Market - The overall price of float glass has seen more declines than increases, with a slight downward shift in price levels [7][40] - The production capacity of float glass decreased, with 220 out of 286 production lines operational, and daily melting capacity reduced to 156,505 tons [7] - The total inventory of glass in monitored provinces increased by 191 million weight boxes, a rise of 3.39% [7][40] Recommended Companies - For the African supply chain, Keda Manufacturing is recommended as a leading local player with advantages in production, channels, and brand [8] - For domestic substitution, companies such as China National Materials, Puyang Huicheng, and Meijiaxin Color are highlighted due to their strong market positions and growth potential [8] - The report emphasizes the importance of existing leading companies as a stable investment focus for 2025 [9]

Investment Rating - The report maintains a "Buy-B" rating for the company [2][8] Core Views - The company achieved a revenue of 2.139 billion yuan in 2024, representing a year-on-year growth of 87.56%, and a net profit of 211 million yuan, up 26.30% year-on-year [4] - The container paint segment saw record high sales and revenue, with a total sales volume of 111,400 tons in 2024, a year-on-year increase of 212.96%, and revenue of 1.726 billion yuan, up 195.54% year-on-year [4] - The wind power paint segment showed signs of price recovery, with the average selling price in Q1 2025 reaching 31,600 yuan per ton, a 5.93% increase from the previous quarter [5] - The company is expanding its overseas business and has successfully entered the supply chain of major global players in the container leasing and shipping industry [4][5] Financial Performance - The company is projected to achieve revenues of 1.797 billion yuan, 2.045 billion yuan, and 2.378 billion yuan for the years 2025, 2026, and 2027, respectively, with year-on-year growth rates of -16.0%, 13.8%, and 16.3% [8] - The estimated net profits for the same years are 241 million yuan, 306 million yuan, and 377 million yuan, with growth rates of 14.4%, 27.1%, and 23.2% [8] - The earnings per share (EPS) are projected to be 2.23 yuan, 2.84 yuan, and 3.49 yuan for 2025, 2026, and 2027, respectively [8] Market Data - As of May 12, 2025, the closing price of the company's stock was 48.04 yuan, with a market capitalization of 5.188 billion yuan [3] - The company’s basic earnings per share for March 31, 2025, was 0.47 yuan, and the return on equity (ROE) was 2.38% [3]

Core Viewpoint - The company Megachip Color (麦加芯彩) has shown significant growth in revenue and net profit, driven by the recovery in container and wind power coatings, and is expanding its market presence through certifications and acquisitions [2][3][4][5]. 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 211 million yuan, up 26.30% [2]. - The fourth quarter of 2024 saw revenue of 745 million yuan, a 102.38% increase year-on-year, and a net profit of 71 million yuan, up 507.81% [2]. - For Q1 2025, revenue was 424 million yuan, a 40.50% increase year-on-year, but a 43.06% decrease quarter-on-quarter, with a net profit of 50 million yuan, up 77.35% year-on-year [2]. Container Coatings - Container coatings achieved record sales and revenue in 2024, with sales of 111,400 tons, a 212.96% increase, and revenue of 1.726 billion yuan, up 195.54% [3]. - In Q1 2025, container coatings sales were 19,000 tons, generating revenue of 309 million yuan, a 41.39% increase year-on-year [3]. - The average price of container coatings rose to 1.62 yuan/ton in Q1 2025, a 9.77% increase year-on-year, following a price decline due to low upstream demand [3]. Wind Power Coatings - Wind power coatings saw a slight increase in sales to 12,800 tons in 2024, but revenue fell to 393 million yuan, a decrease of 23.03% due to a 25.52% drop in average selling price [4]. - The average selling price for wind power coatings in Q1 2025 was 31,600 yuan/ton, showing a 5.93% increase quarter-on-quarter, indicating a recovery trend [4]. Ship Coatings and Acquisitions - The company is progressing with certifications for ship coatings in China, the US, and Norway, and has established a marketing center for ship coatings [5]. - The acquisition of Covestro's photovoltaic glass coating business is underway, with expectations for operational launch by mid-2025, potentially opening new growth avenues [5]. Production Capacity Expansion - The Shanghai production base's capacity increased from 20,000 tons to 50,000 tons, completed in mid-2024 [5]. - The Nantong production base's capacity will rise from 70,000 tons to 114,000 tons, with expansion initiated in Q4 2024 [5]. - The Zhuhai production base, with a capacity of 70,000 tons, is nearing completion, with equipment installation expected to finish by mid-2025 [5]. Investment Outlook - Forecasts for 2025 to 2027 predict revenues of 1.797 billion yuan, 2.045 billion yuan, and 2.378 billion yuan, with net profits of 241 million yuan, 306 million yuan, and 377 million yuan respectively [6]. - The company maintains a "Buy-B" rating based on its growth potential and market positioning [6].