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： 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8月2日 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-050 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 ...

北京市中伦律师事务所 关于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的 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于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的 法律意见书 致：麦加芯彩新材料科技（上海）股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为麦加芯彩新材料科技（上 海）股份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律 师出席公司 2025 年第二次临时 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-051 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决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 1 日 (二)股东大会召开的地点：上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 124 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,627,282 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.6845 | 注:公司有表决权股份总数为 105,912,660 股，即总股本 108,000,000 股扣除截至股权登记 日公司回购专户回购的股份数 2,087,340 股。 (四)表决方 ...

Group 1 - The company has approved the use of idle raised funds not exceeding 150 million yuan for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [1] - As of the announcement date, the company has fully returned the idle raised funds to the special account for raised funds, and the return situation has been timely notified to the sponsor institution and representative [1] Group 2 - The company plans to use idle raised funds not exceeding 880 million yuan for cash management, adopting a combination of short and long-term methods to purchase safe and liquid principal-protected products [3][4] - The usage period for the cash management is valid within 12 months from the date of board approval, and the funds can be rolled over within the specified limit and period [4] - As of the announcement date, the principal and investment income from the purchased principal-protected products have been returned to the raised funds account [4]

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-049 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。 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： 特此公告。 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 ...

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].