证券代码：603062 证券简称：麦加芯彩 公告编号：2024-054 麦加芯彩新材料科技（上海）股份有限公司 2024 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 | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,838,907 | | 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（%） | 71.4242% | 注:公司有表决权股份总数为 106,181,000 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 1,819,000 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 董事长 WONG YIN YEE（黄雁夷）主持本次会议。会议采用现场投票与网络投票 (一) 股东大会召开的时间：2024 年 9 月 11 日 (二) 股 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2024-053 麦加芯彩新材料科技（上海）股份有限公司 关于开立募集资金现金管理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 5 日召开 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [3][11]. Core Views - The container business is experiencing a sustained recovery, with a significant increase in performance in Q2 2024 compared to previous quarters [1]. - The company reported a revenue of 758 million yuan in the first half of 2024, representing a year-on-year growth of 39.6%, while the net profit attributable to shareholders decreased by 34.7% to 74 million yuan [1]. - The company plans to distribute a cash dividend of 0.56 yuan per share, with a payout ratio of 80.39% [1]. - The recovery in the container industry has led to a substantial increase in sales of container paint products, which contributed significantly to revenue growth [1]. - The company has successfully entered the supplier lists of major global shipping and wind power manufacturers, enhancing its competitive position in the industrial paint sector [1]. Financial Summary - For H1 2024, the company achieved a gross profit of 149 million yuan, a decrease of 25.0% year-on-year, with a comprehensive gross margin of 19.6%, down 16.9 percentage points [1]. - The sales volume for container paint, wind power paint, and other industrial paints in H1 2024 was 38,400 tons, 5,100 tons, and 800 tons respectively, with the container paint segment showing a year-on-year increase [1]. - The company forecasts net profits for 2024, 2025, and 2026 to be 200 million yuan, 290 million yuan, and 340 million yuan respectively [1][6]. Business Segments - The revenue breakdown for H1 2024 shows container paint contributing 582 million yuan, wind power paint 163 million yuan, and other industrial paints 12 million yuan [1]. - The average selling prices for container paint, wind power paint, and other industrial paints in H1 2024 were 15,200 yuan, 32,100 yuan, and 16,500 yuan per ton respectively, reflecting a decline compared to the previous year [1]. Market Position and Development - The company is actively developing new products, including marine coatings and photovoltaic coatings, and has made significant progress in product testing and validation [1]. - The company aims to establish itself as the most competitive industrial paint platform in China [1].

会议资料 2024 年 9 月 目录 | 2024 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 5 | | 议案一 | 《2024 年度中期利润分配预案》 6 | | 议案二 | 《关于修改<公司章程>的议案》 7 | 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 2024 年第二次临时股东大会 2 麦加芯彩新材料科技（上海）股份有限公司 4 麦加芯彩新材料科技（上海）股份有限公司 2024 年第二次临时股东大会会议议程 会议时间：2024 年 9 月 11 日 14:30 2024 年第二次临时股东大会会议须知 各位股东及股东代表： 为了维护广大投资者的合法权益，确保麦加芯彩新材料科技（上海）股份有 限公司（以下简称"公司"）2024 年第二次临时股东大会顺利召开，根据《公司 法》《公司章程》及公司《股东大会议事规则》等有关规定，制定本须知，请出 席股东大会的全体人员自觉遵守。 3 1、 本次股东大会设会务组，由公司董事会秘书和公司证券及法务部负责会 议的程序安排和会务工作。 2、 请出席大会的股 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2024-052 麦加芯彩新材料科技（上海）股份有限公司 关于以集中竞价交易方式回购股份进展公告 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： | 回购方案首次披露日 | 2024/6/8 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 3,500 万元~7,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 1,819,000 | | 累计已回购股数占总股本比例 | 1.68% | | 累计已回购金额 | 60,973,630.46 元 | | 实际回购价格区间 | 元/股~37.49 元/股 30.91 | 一、 回购股份的基本情况 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 6 月 7 日召开第二届董事会第四次会议，审 ...

公司快报 2024 年 08 月 27 日 麦加芯彩(603062.SH) Q2 营收/业绩环比高增，集装箱涂料单 价环比提升 事件：公司发布 2024 年半年报，实现营业收入 7.58 亿元， yoy+39.59%；实现归母净利润 7396.77 万元，yoy-34.69%；实现 扣非归母净利润 6080.89 万元，yoy-39.28%。 Q2 增长势头强劲，营收/归母业绩均环比高增。2024H1 公司实 现营业收入 7.58 亿元，yoy+39.59%，其中 Q1、Q2 各季度公司营 收增速分别 31.02%、45.90%，Q2 营收环比高增 51.08%，营收增 速逐季提升。2024H1 公司实现归母净利润 0.74 亿元（yoy34.69%）,主要由于毛利率大幅下滑拖累业绩增速，其中 Q1、Q2 各季度归母净利润增速分别-49.84%、-19.68%，Q2 归母净利润环 比高增 61.65%。2024H1 公司整体毛利率为 19.62%，同比16.89pct，或由于集装箱涂料和风电涂料毛利率均下滑，且高毛 利风电涂料营收占比大幅收缩。 H1 集装箱涂料销量和营收均翻倍增长，Q2 集装箱涂料单价环比 ...

本次利润分配以实施权益分派股权登记日登记的总股本为基数（不含公司回 购专户库存股），具体日期将在权益分派实施公告中明确。 如在本次公告披露之日起至实施权益分派的股权登记日因股份回购等事项导 致公司可参与分配股本发生变动的，拟维持每股分配金额不变，相应调整分配总额， 并另行公告具体调整情况。 本次利润分配预案尚需提交公司股东大会审议。 证券代码：603062 证券简称：麦加芯彩 公告编号：2024-045 麦加芯彩新材料科技（上海）股份有限公司 2024 年度中期利润分配预案公告 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： 每股分配比例：每股派发现金红利 0.56 元（含税） 致公司可参与分配股本发生变动的，拟维持每股分配金额不变，相应调整分配总额， 并将另行公告具体调整情况。 本次利润分配预案尚需提交股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 一、利润分配预案内容 公司于 2024 年 8 月 23 日召开第二届董事会第六次会议，全体董事审议并一致 通过《2024年中 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2024-044 麦加芯彩新材料科技（上海）股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项 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。 根据中国证券监督管理委员会《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》《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1号——公告格式》等有关 法律法规、规范性文件的规定，现将麦加芯彩新材料科技（上海）股份有限公司 （以下简称"公司"或"本公司"）2024年半年度募集资金存放与实际使用情况报告 如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 | 项目 | 金额 | | --- | --- | | 实际到账的募集资金金额 | 1,453,525,120.00 | | 减：已使用募集资金置换、支付发行费用及募投项目的金 额 | 325,280,908.36 | | 减：以超募资金投入永久补流 | 168,000,000.00 ...

Financial Performance - The company's revenue for the first half of 2024 reached CNY 758,171,135.56, a 39.59% increase compared to CNY 543,156,188.64 in the same period last year [18]. - Net profit attributable to shareholders decreased by 34.69% to CNY 73,967,677.48 from CNY 113,253,121.41 year-on-year [18]. - The net profit after deducting non-recurring gains and losses fell by 39.28% to CNY 60,808,878.72 compared to CNY 100,141,143.12 in the previous year [18]. - The company's basic earnings per share decreased by 50.71% to CNY 0.69 from CNY 1.40 in the same period last year [19]. - The weighted average return on net assets dropped by 12.68 percentage points to 3.47% from 16.15% year-on-year [19]. - The gross margin for wind power coatings remained close to 40%, supported by strong product innovation and cost control despite competitive pressures in the market [45]. - The company's total financial assets at the beginning of the period amounted to ¥1,032,800,512.02, with a fair value change gain of ¥6,571,240.81 during the period, and a total of ¥998,700,000.00 purchased, resulting in an ending balance of ¥948,078,739.68 [61]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -47,907,954.95, an improvement from CNY -99,863,349.87 in the previous year [18]. - The company's cash and cash equivalents decreased by 30.01% to approximately ¥293.92 million, mainly due to dividend distributions and share repurchases [56]. - Accounts receivable increased by 20.14% to approximately ¥854.06 million, attributed to higher sales in container coatings [57]. - Inventory rose by 41.90% to approximately ¥210.94 million, reflecting increased stock levels due to the recovery in container coatings business [57]. - The company's total liabilities as of June 30, 2024, were CNY 721,762,000.61, up from CNY 614,770,867.66, marking an increase of 17.4% [130]. - The total equity attributable to shareholders as of June 30, 2024, was CNY 2,017,084,679.68, down from CNY 2,119,898,658.79, a decrease of 4.8% [130]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.56 CNY per share (including tax), totaling approximately 59,461,360 CNY based on 106,181,000 shares eligible for distribution [4]. - The total share capital of the company as of August 23, 2024, is 108,000,000 shares, with 1,819,000 shares held in the repurchase account excluded from the distribution [4]. - Basic earnings per share decreased due to an increase in share capital from 81 million shares to 108 million shares, leading to a reduction in profit for the current period [20]. Risks and Challenges - The company faces risks from fluctuations in downstream industries, particularly in the wind power and container sectors, which could impact revenue if market conditions worsen [63]. - The company is exposed to competition risks, as increased competition or a downturn in demand could lead to price competition and reduced profit margins [66]. - The company has identified high customer concentration risks, particularly in the wind power and container manufacturing sectors, which could adversely affect growth if major clients reduce orders [67]. - Environmental risks are present due to the nature of some products being classified as hazardous, which could lead to safety incidents and increased compliance costs [73]. Strategic Developments - The company is actively expanding into related industrial coatings fields such as marine, offshore, photovoltaic, and energy storage equipment [33]. - The company has developed a series of protective coatings for wind power equipment, achieving excellent performance in rain erosion resistance, wear resistance, and aging resistance [32]. - The company has established long-term stable partnerships with major clients, including the top 9 independent wind turbine blade manufacturers in China and 6 major container manufacturers that account for 90% of global container production [33]. - The company is focusing on expanding its market presence and enhancing its product offerings in the anti-corrosion coatings sector [157]. Environmental and Compliance Measures - The company has implemented a wastewater treatment facility and air pollution control measures to comply with environmental standards [80][81]. - The company has a valid pollutant discharge permit effective until December 5, 2027, following a renewal completed in December 2022 [82]. - The company has established a self-monitoring plan for pollutants, ensuring compliance with national and local discharge standards, and regularly uploads monitoring data to the Jiangsu Province pollution source management system [84]. - The company has invested in pollution control facilities, including a wastewater treatment system and an air pollution control system, both of which are operating effectively and meeting discharge standards [86]. Commitments and Governance - The company has confirmed that all commitments made during the IPO process have been strictly adhered to, ensuring compliance with regulatory requirements [93]. - The commitments made by the company reflect a strategic approach to align the interests of shareholders and management, fostering long-term value creation [93]. - The company commits to enhancing its profit distribution policy to ensure reasonable returns for investors, aligning with regulatory requirements for cash dividends [102]. - The company will ensure that any share reduction does not violate commitments or legal regulations, with specific measures in place for non-compliance [99].

一、关于修改《公司章程》的情况 证券代码：603062 证券简称：麦加芯彩 公告编号：2024-046 麦加芯彩新材料科技（上海）股份有限公司 关于修改《公司章程》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 8 月 23 日召开第二届董事会第六次会议，审议通过《关于修改<公司章程>的议案》。 现将修改《公司章程》的情况公告如下： | 修订前 | 修订后 | | --- | --- | | 第二十二条 公司因本章程第二十条第一 | 第二十二条 公司因本章程第二十条第一 | | 款第（一）项、第（二）项规定的情形收 | 款第（一）项、第（二）项规定的情形收 | | 购本公司股份的，应当经股东大会决议； | 购本公司股份的，应当经股东大会决议； | | 公司因本章程第二十条第一款第（三） | 公司因本章程第二十条第一款第（三） | | 项、第（五）项、第（六）项规定的情形 | 项、第（五）项、第（六）项规定的情形 | | 收购本公司股份的，公 ...