证券代码：603062 证券简称：麦加芯彩 公告编号：2025-091 麦加芯彩新材料科技（上海）股份有限公司 2025 年前三季度主要经营数据的公告 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"或"本公 司"）根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号—— 行业信息披露》有关规定，将公司2025年前三季度主要经营数据披露如下： 单位：元/吨 一、主要产品产量、销售及收入实现情况 单位：吨、元 | 主要产品 | 2025年前三季度 | 2025年前三季度 | 2025年前三季度 | | --- | --- | --- | --- | | | 产量 | 销量 | 销售金额 | | 海洋装备行业涂料 | | 56,103.52 | 861,786,931.57 | | 新能源行业涂料 | 73,717.48 | 16,043.43 | 481,932,271.85 | | 基础设施行业涂料 | | 206.95 | 3,831,670.99 | 注：产量 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-088 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 及以协定存款方式存放募集资金余额的公告 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。 公司已将上述募集资金全部存放于募集资金专户管理，并与保荐机构、存放 募集资金的商业银行签署了募集资金监管协议，开设了募集资金专项账户，对募 集资金实行了专户存储。 公开发行募集资金计划投资项目如下： | 单位：万元 | | --- | | 序号 | 项目名称 | 投资总额 | 募集资金投资额 | | --- | --- | --- | --- | | 1 | 新建年产七万吨高性能涂料项目 | 43,000.00 | 37,498.62 | | 2 | 麦加芯彩嘉定总部和研发中心项目 | 15,000.00 | 15,000.00 | | 3 | 智能仓储建设项目 | 5,553.47 | 5,553.47 | | 4 | 营销及服务网络建设项目 | 4,205.51 | 4,205.51 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-090 麦加芯彩新材料科技（上海）股份有限公司 第二届董事会第十八次会议决议公告 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 麦加芯彩新材料科技（上海）股份有限公司第二届董事会第十八次会议于 2025 年 10 月 22 日 15:30 在上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议室召 开。本次会议召开的时间、地点和审议事项已于 2025 年 10 月 13 日以书面方式通 知了全体董事。本次会议应出席的董事 9 名，实际出席会议的董事 9 名（其中：通 讯方式出席董事 9 人）。本次会议由董事长 WONG YIN YEE（黄雁夷）女士召集并主 持，部分高级管理人员列席。本次会议采用通讯表决方式。会议的召集、召开和表 决程序符合有关法律法规和《公司章程》的规定。经各位董事认真审议，会议形成 了如下决议： 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1.审议通过《公司 2025 年第三季度报告 ...

Financial Performance - The company's operating revenue for the third quarter was ¥460,955,773.69, a decrease of 27.54% compared to the same period last year[4]. - The total profit for the year-to-date period increased by 23.47% to ¥199,727,381.61, driven by significant revenue growth in the new energy sector[4]. - The net profit attributable to shareholders for the third quarter was ¥55,309,214.95, reflecting a decline of 16.26% year-on-year[4]. - The basic earnings per share for the year-to-date period was ¥1.56, an increase of 20.00% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2025 was CNY 1,348,709,920.73, a decrease of 3.3% compared to CNY 1,394,316,782.10 in the same period of 2024[22]. - Net profit for the first three quarters of 2025 reached CNY 165,396,797.32, an increase of 18.1% from CNY 140,015,770.98 in the same period of 2024[23]. - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 1.56, compared to CNY 1.30 in 2024, representing a growth of 20%[24]. Cash Flow - The net cash flow from operating activities for the third quarter was negative at -¥62,572,963.68, indicating a significant cash outflow[5]. - Cash inflow from operating activities for the first three quarters of 2025 was CNY 1,719,493,277.49, significantly higher than CNY 953,109,412.97 in 2024, indicating a growth of 80.6%[26]. - The net cash flow from operating activities was $117.54 million, a significant improvement from a negative cash flow of $148.86 million in the previous period[27]. - Total cash outflow from operating activities reached $1.60 billion, compared to $1.10 billion in the prior year, indicating increased operational expenses[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,962,275,831.37, a decrease of 11.84% from the end of the previous year[5]. - As of September 30, 2025, total current assets amounted to approximately CNY 2.55 billion, a decrease from CNY 3.02 billion as of December 31, 2024[18][19]. - The company’s total assets as of September 30, 2025, were approximately CNY 2.96 billion, down from CNY 3.36 billion at the end of 2024[19]. - Total liabilities decreased to CNY 920,681,288.30 in 2025 from CNY 1,299,882,721.15 in 2024, a reduction of 29.2%[21]. - Total equity attributable to shareholders was CNY 2,041,594,543.07, slightly down from CNY 2,060,341,743.62 in 2024[21]. Investment Activities - Cash inflow from investment activities totaled $2.98 billion, compared to $2.11 billion in the prior year, indicating a strong increase in investment recovery[27]. - The net cash flow from investment activities was negative at $421.12 million, a decline from a positive cash flow of $159.87 million previously[27]. - The cash outflow for investment activities was $3.40 billion, significantly higher than $1.95 billion in the prior year, reflecting aggressive investment strategies[27]. - The company reported a total cash inflow from investment activities of $2.98 billion, highlighting successful investment recovery efforts[27]. Shareholder Information - The company had a total of 9,822 common shareholders at the end of the reporting period[11]. - The company approved a restricted stock incentive plan for 2025, granting 1,000,000 shares, representing 0.93% of the total share capital as of the announcement date[15]. - The company repurchased 2,087,340 shares, accounting for 1.93% of the total share capital[16]. Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 31,931,220.84, a decrease of 21.7% from CNY 40,749,053.30 in 2024[22]. Other Financial Metrics - The weighted average return on equity decreased to 2.69%, down 0.55 percentage points from the previous year[5]. - The company reported non-recurring gains of ¥7,472,677.11 for the year-to-date period, with government subsidies contributing significantly[8]. - The decline in operating revenue was primarily attributed to reduced income from the marine equipment coatings sector[10]. - The company experienced a credit impairment loss of CNY 10,135,552.56 in 2025, compared to a gain of CNY 34,446,603.83 in 2024, indicating a significant shift in financial performance[23]. - The company reported a significant increase in sales expenses, which rose to CNY 72,407,008.08 in 2025 from CNY 40,970,231.03 in 2024, an increase of 76.5%[22].

Core Insights - The company reported a significant decline in revenue for the third quarter of 2025, with a total of 461 million yuan, representing a year-on-year decrease of 27.54% [1] - Net profit for the third quarter was 55.31 million yuan, down 16.26% compared to the same period last year [1] - For the first three quarters of 2025, total revenue was 1.349 billion yuan, a decrease of 3.27% year-on-year, while net profit increased by 18.13% to 165 million yuan, with basic earnings per share at 1.56 yuan [1] Revenue Analysis - The decline in third-quarter revenue is primarily attributed to a reduction in coating revenue within the marine equipment industry [1] Profitability Metrics - Despite the revenue decline in the third quarter, the company experienced an increase in net profit for the first three quarters, indicating improved profitability year-on-year [1]

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。 单位：万元 | 产品 | 受托人 | 产品金 额（万 | 起息日 | 到期日 | 年化收 益率（ | 赎回金额 | 实际收益 | ...

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。 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-086 麦加芯彩新材料科技（上海）股份有限公司董事会 2025年10月22日 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 兴业银行南通 分行营业部 结 构 性 存 款 2025/8/4 4,000 78 4,000 14.7 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 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-085 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）股份有限公司董事会 2025年10月21日 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 ...

麦加芯彩新材料科技（上海）股份有限公司董事会 2025年10月18日 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，具体情况如下： 特此公告。 证券代码：603062 证券简称：麦加芯彩 公告编号： ...

Core Viewpoint - The favorable policies for the photovoltaic industry are expected to help eliminate excessive competition and support long-term healthy development, benefiting the entire industry chain, including the company's photovoltaic glass anti-reflective coatings and photovoltaic frame coatings business [1] Industry Summary - The photovoltaic industry is poised for growth due to supportive policies that promote sustainable development and reduce competition [1] - The entire industry chain is expected to benefit from these policies, indicating a positive outlook for related businesses [1] Company Summary - The company is developing its energy storage coatings business, which has already established product technology and a continuous supply of customers [1] - The company is actively expanding its customer base and is closely monitoring industry dynamics to seize market opportunities for proactive deployment [1]