证券代码：603062 证券简称：麦加芯彩 公告编号：2025-098 麦加芯彩新材料科技（上海）股份有限公司 第二届董事会第二十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 三、备查文件 1、第二届董事会第二十次会议决议。 麦加芯彩新材料科技（上海）股份有限公司 经董事会审议，同意在不改变募投项目及募集资金投入总额的情况下，调整"智 能仓储建设项目"内部投资结构。并授权管理层根据募投项目进展情况，在满足项目 使用功能的前提下，在项目投资总额内对项目建筑工程费、设备购置费投入及其他 费用等明细进行合理调整，最终投资支出明细以实际情况为准。 表决结果：9 票同意，0 票反对，0 票弃权。 瑞银证券有限责任公司出具了专项核查意见。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《关于调整部分募投项目内部投资结构的公 告》（公告编号：2025-097）和相关文件。 特此公告。 麦加芯彩新材料科技（上海）股份有限公司第二届董事会第二十次会议于 2025 年 11 ...

Core Viewpoint - The company announced an adjustment to the internal investment structure of its "Intelligent Warehousing Construction Project" during a board meeting scheduled for November 21, 2025, with a total investment of 55.5347 million yuan [1] Group 1 - The implementation entity for the project is Nantong Mega [1] - The total engineering cost remains unchanged, while the equipment procurement cost is reduced by 27.9448 million yuan and added to the construction engineering cost [1] - The adjustment is necessitated by capacity expansion at Nantong Mega, leading to tight warehousing space and the need to increase warehouse floors [1] Group 2 - The adjustment does not alter the total amount of funds raised or the investment in the project, aligning with regulations and the company's interests [1]

Group 1 - The core point of the article is that Meijia Chip Color (603062.SH) has commenced construction on its Nantong storage project [1] Group 2 - The Nantong storage project is currently under construction, indicating progress in the company's operational activities [1]

格隆汇11月21日丨麦加芯彩(603062.SH)在投资者互动平台表示，南通仓储项目现在已动工。 ...

格隆汇11月21日丨麦加芯彩(603062.SH)在投资者互动平台表示，光伏铝合金边框及光伏复合材料边框 各有不同优势，其市场的变化也受多重因素影响。公司的光伏复合材料边框涂料取得了德国莱茵TUV 认证，尚需经过客户产品验证。 ...

Core Viewpoint - The company has successfully achieved bulk shipments of onshore tower tubes and is advancing in offshore wind turbine coatings, indicating strong market positioning and product development [1] Group 1 - The company has commenced bulk shipments of onshore tower tubes, demonstrating operational capacity and market demand [1] - The offshore wind turbine coatings, particularly for blades, are at the forefront of the market, showcasing innovation and competitive advantage [1] - The offshore tower coating has received certification from the Beijing Jianheng Center, indicating compliance with industry standards and enhancing credibility [1] Group 2 - The NORSOK M501 certification testing for offshore tower coatings is currently underway, which may further validate the product's quality and performance in the market [1]

Group 1 - The core viewpoint is that Meijia Xincai (603062.SH) has confirmed that its ship coatings business is currently operating normally [1]

格隆汇11月21日丨麦加芯彩(603062.SH)在投资者互动平台表示，珠海生产基地投产后，接下来三年预 计不会有较大规模的建设计划，现有产能可以满足目前新增业务的涂料需求；未来如有需要，在现有基 地再做扩产也是可行的。 ...

格隆汇11月21日丨麦加芯彩(603062.SH)在投资者互动平台表示，针对船舶涂料，公司还会提交其他国 外船级社，扩大覆盖面；针对海工，NORSOK M501还在测试中；其他行业，有的是客户认证，有的是 行业认证，不过军工行业公司目前尚未考虑。 ...

格隆汇11月21日丨麦加芯彩(603062.SH)在投资者互动平台表示，针对船舶涂料，公司还会提交其他国 外船级社，扩大覆盖面；针对海工，NORSOK M501还在测试中；其他行业，有的是客户认证，有的是 行业认证，不过军工行业公司目前尚未考虑。 ...