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].

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-041 麦加芯彩新材料科技（上海）股份有限公司 关于取消监事会并修订《公司章程》及修订或制定部分治 理制度的公告 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。 的任职条件、选举程序等做了详细规定。 委员会承接原监事会职能。因此删除了公司章程原第七章下监事会相关条款，并补 充第一百三十七条相关规定：公司董事会设置审计委员会，行使《公司法》规定的 监事会的职权。 补公司亏损，先使用任意公积金和法定公积金；仍不能弥补的，可以按照规定使用 资本公积金。 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 7 月 16 日召开第二届董事会第十五次会议和第二届监事会第十二次会议，董事会审议 通过《关于取消监事会并修订 <公司章程> 及修订或制定部分治理制度的议案》，监 事会审议通过《关于取消监事会并修订 <公司章程> 的议案》。现将相关情况公告如 下： 一、关于取消监事会的情况 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和国 ...

General Principles - The rules are established to standardize the board's decision-making process and improve operational efficiency based on the Company Law and the company's articles of association [2][21] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [2] Composition and Powers of the Board - The board consists of nine directors, including three independent directors, and must include one employee representative if the company has more than 300 employees [3] - Directors serve a term of three years and can be re-elected, with independent directors limited to a maximum of six years [3][4] - The board has various powers, including convening shareholder meetings, executing resolutions, and deciding on major operational plans and investments [5][8] Decision-Making Procedures - The board must establish strict review and decision-making procedures for significant transactions, including those involving assets exceeding 10% of total assets or net assets [6][8] - Independent directors must approve certain transactions, particularly those involving related parties, to ensure compliance with regulations [6][9] Meeting Procedures - The board must hold at least two meetings annually, with the chairman responsible for convening and presiding over these meetings [12][17] - A quorum requires more than half of the directors to be present, and decisions are made by majority vote [15][29] Voting and Resolutions - Directors must express clear opinions on proposals, and any proposal not included in the meeting notice cannot be voted on [29][30] - In cases where directors have conflicts of interest, they must abstain from voting, and decisions must be made by a majority of non-related directors [33][34] Documentation and Accountability - Meeting records must include details such as the date, attendees, agenda, and voting results, and must be signed by the directors [37][20] - Directors are responsible for the board's resolutions, and any violations leading to company losses may result in liability for participating directors [20]

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 关于增加年度对外担保额度的公告 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。 一、担保情况概述 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，公司及子公司拟向金融机构和其他单位申请总额不超过 人民币 30 亿元的综合授信额度。在上述授信额度内，公司拟为控股子公司提供 不超过 18 亿元人民币的担保额度，担保额度在授权期限内可循环使用。 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。 重要内容提示： 被担保人名称：麦加芯彩新材料科技（珠海）有限公司 2025 年本项担 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-042 麦加芯彩新材料科技（上海）股份有限公司 关于"提质增效重回报"行动方案的评估报告 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。 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，践行"以投资者为本"的发展理念，推动公司高质量发展和投资价值 提升，增强投资者信心和获得感，麦加芯彩新材料科技（上海）股份有限公司（以 下简称"公司"）结合自身发展战略和经营情况，于 2024 年 12 月 25 日披露了《"提 质增效重回报"行动方案》。 自行动方案发布以来，公司积极开展和落实有关工作，并取得阶段性的成效 和进展。为维护公司全体股东利益，践行"以投资者为本"的上市公司发展理念， 公司对《"提质增效重回报"行动方案》的执行情况进行了评估，现将主要进展及 工作成果报告如下： 一、强基固本，拓展新域，并行驱动质效提升 公司 2024 年度实现收入 21.39 亿元，同比增加 87.56%并突破历史新高；实现 净利润 21,085.92 万 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-041 麦加芯彩新材料科技（上海）股份有限公司 关于取消监事会并修订《公司章程》及修订或制定部分治 理制度的公告 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 2025 年 7 月 16 日召开第二届董事会第十五次会议和第二届监事会第十二次会议，董事会审议 通过《关于取消监事会并修订<公司章程>及修订或制定部分治理制度的议案》，监 事会审议通过《关于取消监事会并修订<公司章程>的议案》。现将相关情况公告如 下： 一、关于取消监事会的情况 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和国 公司法》和《上市公司章程指引（2025 年修订）》等相关规定，结合公司实际情况， 公司不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监事会议事 规则》相应废止，并修订《公司章程》及修订或制定部分治理制度。公司现任监事 自本议案经股东大会审议通过之日起解除监事职务，在此之前，公司第二届 ...