Core Points - The resignation of Xu Zhixian from the board of directors due to work changes has been officially announced [2][3] - Xu Zhixian will continue to serve as the company's deputy financial director and will fulfill her previous commitments related to the non-public issuance of shares [3] - A staff representative meeting was held to elect Xu Zhixian as a staff director, ensuring compliance with legal requirements regarding board composition [3][4] Board Changes - Xu Zhixian's resignation does not affect the minimum number of board members required by law, allowing the board to continue its normal operations [3] - The company held a meeting on September 29, 2025, to adjust the members of the board's specialized committees, aiming to optimize governance structure [5][18] - The audit committee, compensation and assessment committee, and nomination committee will have a majority of independent directors, with independent directors serving as chairpersons [6][18] Meeting Details - The fifth board meeting was convened on September 29, 2025, with all seven directors present, and the meeting adhered to legal and regulatory requirements [17][18] - Various proposals were reviewed and approved during the meeting, including the cancellation of the supervisory board and amendments to the company’s articles of association [13][19] - The meeting's resolutions were validated by a law firm, confirming compliance with relevant laws and regulations [14]

Core Points - Yongjie New Materials announced the convening of a workers' representative meeting on September 29, 2025, to democratically elect Ms. Xu Zhixian as the employee director of the company's fifth board of directors [1] Company Summary - The company is set to hold a workers' representative meeting on September 29, 2025 [1] - Ms. Xu Zhixian has been elected as the employee director for the fifth board of directors [1]

证券代码：603271 证券简称：永杰新材 公告编号：2025-047 永杰新材料股份有限公司 关于公司董事离任暨选举职工董事 及调整第五届董事会专门委员会委员的公告 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。 重要内容提示： 为保障公司董事会构成符合《公司法》等法律法规、规范性文件及《公司章 程》的相关规定，公司于 2025 年 9 月 29 日召开职工代表大会，会议民主选举徐 志仙女士为公司第五届董事会职工董事（简历详见附件）。徐志仙女士与经股东 会选举产生的第五届董事非职工董事共同组成公司第五届董事会，任期自职工代 表大会选举之日起至第五届董事会任期届满之日止。 徐志仙女士当选职工董事后，公司第五届董事会中兼任高级管理人员职务以 及由职工代表担任的董事人数未超过董事总数的二分之一，符合相关法律法规的 要求。 永杰新材料股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 29 日 收到董事徐志仙女士的书面辞职报告，因工作变动，徐志仙女士向董事会提出辞 去公司第五届董事会董事职务。 一、董事离任情况 (一) ...

国浩律师（杭州）事务所 关 于 永杰新材料股份有限公司 2025 年第一次临时股东会 之 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 法律意见书 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 网址/Website：http://www.grandall.com.cn Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 国浩律师（杭州）事务所 二〇二五年九月 法律意见书 永杰新材料股份有限公司 2025 年第一次临时股东会 之 致：永杰新材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受永杰新材料股份有限公 司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东 会（以下简称"本次股东会"），并根据《中 ...

证券代码：603271 证券简称：永杰新材 公告编号：2025-046 永杰新材料股份有限公司 2025年第一次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 9 月 29 日 (二)股东会召开的地点：杭州市钱塘区青东二路 1999 号浙江永杰铝业有限公司 行政楼四楼会议室 司法》、《永杰新材料股份有限公司章程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于取消监事会并修订<公司章程>的议案》 审议结果：通过 | 表决情况： | | --- | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 168 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,743,573 | | 3、出席会议的股东所持有表决权股份数占公司有表决 ...

证券代码：603271 证券简称：永杰新材 公告编号：2025-048 永杰新材料股份有限公司 第五届董事会第十四次会议决议公告 二、董事会会议审议情况 经与会董事审议，并对议案进行了投票表决，通过了以下决议： 审议通过了《关于调整董事会专门委员会成员的议案》。 根据《中华人民共和国公司法》、《上市公司治理准则》、《永杰新材料股 份有限公司章程》以及公司《董事会专门委员会议事规则》等有关规定，为优化 公司治理结构，保障董事会各专门委员会高效、规范运作，更好地发挥其在公司 治理中的专业作用，除提名委员会委员不变外，公司对其他相关专门委员会委员 进行了调整，调整后具体各专门委员会委员组成情况如下： | 专门委员会名称 | 委员组成 | | --- | --- | | 战略与可持续发展委员会 | 沈建国（主任委员）、张大亮、沈浩杰 | | 审计委员会 | 徐小华（主任委员）、毛骁骁、徐志仙 | | 提名委员会 | 张大亮（主任委员）、沈建国、徐小华 | | 薪酬与考核委员会 | 毛骁骁（主任委员）、徐小华、徐志仙 | 董事会专门委员会调整后，上述四个专门委员会任期自本次董事会审议通过 之日起至第五届董事会任期届满之 ...

Group 1 - Yongjie New Materials (SH 603271) held its 14th meeting of the 5th Board of Directors on September 29, 2025, to review proposals including adjustments to the members of the Board's specialized committees [1] - For the fiscal year 2024, Yongjie New Materials reported that aluminum rolling processing accounted for 98.76% of its total revenue, while other businesses contributed 1.24% [1] - As of the report date, Yongjie New Materials has a market capitalization of 7.9 billion yuan [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [1]

Group 1 - On September 26, Yongjie New Materials experienced a decline of 2.23% with a trading volume of 137 million yuan [1] - The financing data for Yongjie New Materials on that day showed a financing purchase amount of 14.90 million yuan and a financing repayment of 25.93 million yuan, resulting in a net financing outflow of 11.03 million yuan [1] - As of September 26, the total balance of margin trading for Yongjie New Materials was 152 million yuan, which accounts for 9.49% of its circulating market value [1] Group 2 - Yongjie New Materials specializes in the research, production, and sales of aluminum plates, strips, and foils, with its main business revenue composition being 85.36% from aluminum plates, 13.11% from aluminum foils, and 1.53% from other sources [1] - As of June 30, the number of shareholders for Yongjie New Materials was 28,000, a decrease of 20.12% from the previous period, while the average circulating shares per person increased by 25.19% to 1,379 shares [1] - For the first half of 2025, Yongjie New Materials reported a revenue of 4.43 billion yuan, representing a year-on-year growth of 18.61%, and a net profit attributable to shareholders of 186 million yuan, which is a year-on-year increase of 13.62% [1] Group 3 - Since its A-share listing, Yongjie New Materials has distributed a total of 99.34 million yuan in dividends [2]

Group 1 - The core viewpoint of the news is that Yongjie New Materials has shown a recent increase in stock price and trading activity, indicating potential investor interest and market dynamics [1][2]. - As of September 25, Yongjie New Materials' stock price rose by 2.02% to 42.00 CNY per share, with a trading volume of 1.37 billion CNY and a turnover rate of 8.36%, resulting in a total market capitalization of 8.262 billion CNY [1]. - The company has experienced a year-to-date stock price decline of 8.51%, but has seen a 2.92% increase over the last five trading days, a 4.22% increase over the last 20 days, and a 14.25% increase over the last 60 days [1]. Group 2 - Yongjie New Materials operates in the non-ferrous metals industry, specifically in the aluminum sector, and is categorized under small-cap, near-term new shares, and high-speed rail concepts [2]. - As of June 30, the number of shareholders for Yongjie New Materials was 28,000, a decrease of 20.12% from the previous period, while the average circulating shares per person increased by 25.19% to 1,379 shares [2]. - For the first half of 2025, Yongjie New Materials reported a revenue of 4.427 billion CNY, representing a year-on-year growth of 18.61%, and a net profit attributable to shareholders of 186 million CNY, which is a 13.62% increase compared to the previous year [2]. Group 3 - Since its A-share listing, Yongjie New Materials has distributed a total of 99.3436 million CNY in dividends [3].

Core Viewpoint - The company announced a cash dividend distribution of 0.18 CNY per share (including tax) for the first half of 2025, totaling 35,409,600 CNY to be distributed among shareholders [1][3]. Distribution Plan - The dividend distribution is based on the total share capital of 196,720,000 shares prior to the implementation of the plan [3]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation's fund clearing system to shareholders who have completed designated transactions [4]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until such transactions are completed [4]. Taxation Information - For individual shareholders and securities investment funds holding unrestricted circulating shares, the tax on dividends will depend on the holding period, with rates varying from 0% to 20% based on the duration of the holding [6][7]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied to the dividends [7][8]. - For other institutional investors and corporate shareholders, the company will not withhold taxes, and the actual cash dividend distributed will remain at 0.18 CNY per share [8].