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 年限制性股票激励计划的 法律意见书 二〇二五年九月 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 法律意见书 北京市中伦律师事务所 2025 年限制性股票激励计划的 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"）接受麦加芯彩新材料科技（上 海）股份有限公司（以下简称"公司"或"麦加芯彩"）的委托，就公司 2025 年限制性股票激励计划（以下简称"激励计划"或"本次激励计划"） ...

Core Viewpoint - The stock price of Meijia Xincai has shown significant growth this year, with a notable increase in both revenue and net profit, indicating strong business performance and investor interest [2][3]. Group 1: Stock Performance - As of September 26, Meijia Xincai's stock price rose by 2.21% to 53.63 CNY per share, with a trading volume of 22.76 million CNY and a turnover rate of 1.13% [1]. - Year-to-date, the stock price has increased by 56.54%, with a 6.11% rise over the last five trading days, 0.04% over the last 20 days, and 20.65% over the last 60 days [2]. Group 2: Company Overview - Meijia Xincai New Materials Technology Co., Ltd. was established on May 23, 2002, and is located in Jiading District, Shanghai. The company focuses on the research, production, and sales of high-performance coatings [2]. - The company's revenue composition includes 68.09% from marine equipment coatings, 31.55% from new energy coatings, 0.28% from infrastructure coatings, and 0.08% from waste sales [2]. Group 3: Financial Performance - For the first half of 2025, Meijia Xincai achieved a revenue of 888 million CNY, representing a year-on-year growth of 17.09%, and a net profit attributable to shareholders of 110 million CNY, up 48.83% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 516 million CNY in dividends [3]. Group 4: Shareholder Structure - As of June 30, 2025, the number of shareholders decreased to 9,000, while the average number of circulating shares per person increased by 11.11% to 4,209 shares [2]. - Notable institutional shareholders include the sixth-largest shareholder, Jiaoyin Regular Payment Dual Interest Balanced Mixed Fund, with 506,000 shares, and the seventh-largest, Zhongyou Future New Blue Chip Flexible Allocation Mixed Fund, with 400,300 shares, which increased by 87,900 shares compared to the previous period [3].

Investment Rating - The investment rating for the company is "Buy" and it is maintained [5] Core Views - The company has obtained the China Classification Society (CCS) certification for its ship coatings, which includes products such as hull anti-corrosion paint and ballast tank paint, indicating progress in its ship coatings business [1][2] - The ship coatings market has significant potential but has been dominated by international giants, presenting high technical and certification barriers. The CCS certification is essential for entering this market, and the company has also made progress in obtaining certifications from other organizations [2] - The company is expanding its business scope, forming a strategic platform for industrial coatings with a structure of "three old + three new + four small," focusing on innovation and market expansion [3] Financial Forecast and Valuation - The projected net profits for the company from 2025 to 2027 are estimated to be 260.20 million, 315.15 million, and 397.73 million respectively, reflecting a growth rate of 23.40%, 21.12%, and 26.20% [4][3] - The expected revenue for 2025 is 1,826.69 million, with a growth rate of -14.62%, followed by a recovery in 2026 with a growth rate of 20.60% [4] - The earnings per share (EPS) is projected to increase from 2.41 in 2025 to 3.68 in 2027, indicating a positive growth trajectory [4] Business Development - The company is actively pursuing certification from the American Bureau of Shipping (ABS) to further enhance its market presence in ship coatings [2] - The company has achieved a sales breakthrough in ship coatings and is expected to expand its market space following the CCS certification [2]

Core Viewpoint - The company has made significant progress in the ship coating certification process, which is expected to enhance its market presence and sales scale in the ship coating sector [1][2]. Group 1: Certification Achievements - The company has recently obtained the China Classification Society (CCS) certification for various ship coatings, including anti-corrosion and anti-fouling paints [1]. - Earlier in March, the company secured the Norwegian Classification Society (DNV) certification for anti-fouling paint, leading to a breakthrough in sales in the ship coating segment [2]. Group 2: Market Expansion Potential - The ship coating market has substantial growth potential but has been dominated by international giants due to high technical and certification barriers [2]. - With the CCS certification, the company is poised to further expand its market space in ship coatings and is also pursuing certification from the American Bureau of Shipping (ABS) [2]. Group 3: Business Strategy and Growth - The company is developing a diversified business strategy characterized by "three old + three new + four small" segments, focusing on innovation and market expansion [2]. - The "three new" segments include ship, offshore, and photovoltaic coatings, which have shown significant progress since the company's listing and are expected to contribute to future revenue growth [2]. Group 4: Financial Projections - The company forecasts net profits attributable to shareholders of 260 million, 320 million, and 400 million yuan for the years 2025, 2026, and 2027, respectively, maintaining a "buy" investment rating [2].

截至8月20日，麦加芯彩股东户数9000.00，较上期减少10.00%；人均流通股4209股，较上期增加 11.11%。2025年1月-6月，麦加芯彩实现营业收入8.88亿元，同比增长17.09%；归母净利润1.10亿元，同 比增长48.83%。 9月23日，麦加芯彩跌0.35%，成交额6142.32万元。两融数据显示，当日麦加芯彩获融资买入额887.40 万元，融资偿还598.18万元，融资净买入289.22万元。截至9月23日，麦加芯彩融资融券余额合计 7655.94万元。 融资方面，麦加芯彩当日融资买入887.40万元。当前融资余额7655.94万元，占流通市值的3.98%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，麦加芯彩9月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年80%分位水平，处于高位。 资料显示，麦加芯彩新材料科技(上海)股份有限公司位于上海市嘉定区马陆镇思诚路1515号，成立日期 2002年5月23日，上市日期2023年11月7日，公司主营业务涉及致力于研发、生产和销售高性能多品类涂 ...

证券日报网讯9月23日晚间，麦加芯彩（603062）发布公告称，截至本公告披露日，公司及子公司对外 担保余额为人民币70，500万元，占公司2024年年末经审计的净资产206，034.00万元的34.22%；公司已 对子公司提供的担保余额为人民币70，500万元，占公司2024年年末经审计的净资产206，034.00万元的 34.22%；无逾期对外担保，也无涉及诉讼的对外担保。 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-070 麦加芯彩新材料科技（上海）股份有限公司 关于船舶涂料认证工作进展情况的自愿性公告 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 4 月 23 日发布《关于船舶涂料认证工作进展情况的自愿性公告》（2024-024）。 其中披露"近日，中国船级社（CCS）、挪威船级社（DNV）及美国船级社（ABS） 均派出验船师在公司完成船底防污漆等产品的现场取样、封存，即将进入测试阶 段"。 二、对公司的影响 船级社认证是公司进入船舶涂料领域的必备条件，该认证有助于公司继续开 拓船舶涂料市场、增加业务覆盖领域、扩大公司业务规模、降低单项业务波动对 2025 年 3 月 28 日，公司发布《关于船舶涂料认证工作进展情况的自愿性公 告》（公告编号：2025-021），披露"公司已取得挪威船级社（DNV）防污漆证书"。 鉴于船舶涂料是公司工业涂料平台战略的重要版图，为保证信息披露的公平 性，现将上述 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-071 麦加芯彩新材料科技（上海）股份有限公司 关于为子公司提供担保的公告 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： 被担保人名称及是否为上市公司关联人：麦加芯彩新材料科技（珠海） 有限公司（以下简称"珠海麦加"）为麦加芯彩新材料科技（上海）股份有限公 司（以下简称"公司"）全资子公司。 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 500 万元，截至本公告披露日，已实际为其提供的担保余额为人民币 500 万元（含 本次担保金额）。 本次担保是否有反担保：不存在反担保。 珠海麦加项目已投产，但由于珠海麦加作为独立法人实际运营时间较短，在 生产经营中部分合作对象需公司或公司全资子公司麦加涂料（南通）有限公司（以 下简称"南通麦加"）提供担保。 2025 年 9 月 23 日，南通麦加与珠海麦加与罗门哈斯国际贸易（上海）有限 公司（以下简称"罗门哈斯"）签订连带保证书。南通麦加作为保证人，为珠海 麦加与罗门哈斯在 2025 年 ...

Core Viewpoint - The company, Meijia Xincai (603062.SH), has recently obtained recognition certificates from China Classification Society (CCS) for various marine coatings products [1] Group 1 - The recognized products include hull anti-corrosion paint, hull anti-fouling paint, ballast tank paint, hull connection paint, and workshop primer [1]

单位：万元 ■ 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 ...