Core Viewpoint - Yongjie New Materials experienced a decline of 0.97% on October 22, with a trading volume of 51.18 million yuan, indicating a potential shift in investor sentiment and market dynamics [1]. Financing Summary - On October 22, Yongjie New Materials had a financing buy-in amount of 3.46 million yuan and a financing repayment of 6.00 million yuan, resulting in a net financing buy-in of -2.54 million yuan [1]. - As of October 22, the total financing and securities lending balance for Yongjie New Materials was 138 million yuan, with the current financing balance accounting for 9.28% of the circulating market value [1]. - There were no securities lent or sold on October 22, with a securities lending balance of 0.00 shares and 0.00 yuan [1]. Company Overview - Yongjie New Materials Co., Ltd. is located in Qiantang District, Hangzhou, Zhejiang Province, and was established on August 29, 2003, with its listing date set for March 11, 2025 [1]. - The company's main business involves the research, production, and sales of aluminum plates, strips, and foils, with revenue composition as follows: aluminum plates and strips at 85.36%, aluminum foils at 13.11%, and others at 1.53% [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]. Financial Performance - For the period from January to June 2025, Yongjie New Materials achieved an operating income of 4.43 billion yuan, representing a year-on-year growth of 18.61%, and a net profit attributable to the parent company of 186 million yuan, reflecting a year-on-year increase of 13.62% [1]. - Since its A-share listing, Yongjie New Materials has distributed a total of 99.34 million yuan in dividends [2].

Core Viewpoint - Yongjie New Materials (603271) has confirmed its mature application of liquid cooling plate materials in solid-state battery cooling technology, indicating a stable mass production and integration into major domestic manufacturers' supply chains [1] Group 1: Company Developments - Yongjie New Materials has established a partnership in solid-state battery cooling technology, showcasing its liquid cooling plate materials [1] - The company's products are compatible with solid-state battery applications and have achieved stable mass production [1] Group 2: Market Position - Yongjie New Materials' liquid cooling plate materials have been integrated into the supply chains of major domestic manufacturers such as Sanhua Intelligent Controls (002050) and Kexin New Energy (300731) [1]

Core Viewpoint - Yongjie New Materials (603271.SH) has successfully stabilized the mass production of its liquid cooling plate materials, which have good applications in cooling technology [1] Group 1: Product Applications - The liquid cooling plate materials have been integrated into the supply systems of major domestic manufacturers [1] - Other products, such as aluminum foil for positive electrode current collectors and aluminum foil for aluminum-plastic films, can be applied in solid-state batteries, with specific usage scenarios depending on the end users supplied [1]

Core Viewpoint - The company has successfully stabilized the mass production of its liquid cooling plate materials, which have good applications in cooling technology, and has entered the supply chain of major domestic manufacturers [1] Group 1: Product Applications - The liquid cooling plate materials are effectively utilized in the cooling technology sector [1] - Other products, such as aluminum foil for positive electrode current collectors and aluminum foil for aluminum-plastic films, can be applied in solid-state batteries, with specific use cases depending on the end users supplied [1]

证券代码：603271 证券简称：永杰新材 公告编号：2025-049 永杰新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回并继续进行现金管理的公告 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： 基本情况 | 投资金额 | 13,000 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 永杰新材料股份有限公司（以下简称"公司"）第五届董事会第十次会议、 第五届监事会第八次会议审议通过了《关于使用部分暂时闲置募集资金进行现金 管理的议案》，同意公司在保证不影响募集资金投资项目建设和公司正常经营的 情况下，使用最高不超过人民币 50,000 万元（含本数）的暂时闲置募集资金进行 现金管理，增加公司现金资产收益，实现股东利益最大化。具体内容详见公司于 2025 年 3 月 18 日披露于上海证券交易所网站（www.sse.com.cn）的《关于使用部 分暂时闲置募集资金进行现金管理的公告》（2025-005）。本次 ...

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 ...