证券代码：603271 证券简称：永杰新材 公告编号：2025-050 永杰新材料股份有限公司 第五届董事会第十五次会议决议公告 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 永杰新材料股份有限公司（以下简称"公司"）第五届董事会第十五次会议 于 2025 年 10 月 27 日以现场和通讯相结合的方式在公司会议室召开，会议通知 于 2025 年 10 月 15 日通过通讯方式送达全体董事。本次会议由董事长沈建国召 集并主持，会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下 简称"《公司法》"）等法律、法规和《永杰新材料股份有限公司章程》（以下 简称"《公司章程》"）的有关规定。 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： （一）审议通过了《关于公司 2025 年第三季度报告的议案》 经审议，公司董事会认为：公司 2025 年第三季度报告所披露的信息真实、 准确、完整地 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,593,726,116.08, representing a year-on-year increase of 22.46%[4] - The total profit for the third quarter was ¥128,742,728.60, an increase of 80.02% compared to the same period last year[4] - The net profit attributable to shareholders for the third quarter was ¥122,797,681.23, reflecting a growth of 70.41% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was ¥119,897,568.48, up 53.58% from the previous year[4] - The company's operating revenue for the current period is ¥7,020,359,517.71, an increase from ¥5,850,030,170.64 in the previous period, representing a growth of approximately 19.97%[20] - The total operating costs increased to ¥6,695,717,523.62 from ¥5,613,972,336.01, reflecting a rise of about 19.26%[20] - The net profit for the current period is ¥308,615,289.73, compared to ¥235,606,617.93 in the previous period, indicating an increase of approximately 30.93%[21] - The basic and diluted earnings per share for the current period are both ¥1.71, up from ¥1.60 in the previous period, showing a growth of 6.88%[21] - Net profit for the first three quarters of 2025 was ¥80,697,719.49, compared to ¥46,268,202.46 in 2024, indicating a 74% increase[30] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,820,815,471.35, a 37.58% increase compared to the end of the previous year[5] - Current assets as of September 30, 2025, totaled CNY 3,853,549,965.94, up from CNY 2,599,543,945.34 at the end of December 2024, reflecting a growth of 48.25%[14] - Total liabilities as of September 30, 2025, amounted to CNY 2,003,672,545.74, compared to CNY 1,827,957,093.93, reflecting an increase of 9.62%[16] - Total assets increased to ¥2,583,849,773.12 in 2025 from ¥1,507,390,336.16 in 2024, marking a growth of 72%[28] - Total liabilities rose to ¥752,451,185.09 in 2025 from ¥589,267,158.10 in 2024, an increase of 28%[28] Equity - The equity attributable to shareholders at the end of the reporting period was ¥2,817,142,925.61, which is a 68.09% increase year-on-year[5] - Total equity increased to CNY 2,817,142,925.61 from CNY 1,675,949,945.40, showing a growth of 68.06%[16] - The company's total equity reached ¥1,831,398,588.03 in 2025, up from ¥918,123,178.06 in 2024, reflecting a growth of 99%[28] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥279,701,547.42, reflecting a significant increase due to higher procurement payment ratios[9] - The net cash flow from operating activities for the first three quarters of 2025 is ¥279,701,547.42, significantly higher than ¥3,828,894.73 in the same period of 2024[23] - Cash and cash equivalents at the end of the period increased to ¥500,444,355.06 from ¥240,725,802.90, marking a growth of approximately 108.00%[24] - The company reported a net cash outflow from investing activities of ¥346,442,063.21, compared to a smaller outflow of ¥49,355,452.12 in the previous period[24] - The net cash flow from financing activities for the current period is ¥223,730,152.84, a recovery from a net outflow of ¥4,925,762.28 in the previous period[24] - Cash flow from operating activities for the first three quarters of 2025 was ¥117,156,569.82, a significant improvement from a negative cash flow of -¥24,346,245.33 in 2024[32] Inventory and Receivables - Accounts receivable rose to CNY 1,288,391,010.82, compared to CNY 838,081,359.64, marking a significant increase of 53.73%[14] - The company has reported an increase in accounts receivable to ¥483,312,257.65 from ¥314,550,109.30, indicating a growth of approximately 53.67%[26] - The company reported a significant increase in inventory, which rose to ¥229,051,690.30 in 2025 from ¥201,873,271.06 in 2024, an increase of 13%[28] Research and Development - Research and development expenses increased to ¥65,969,232.82 in 2025 from ¥47,405,048.28 in 2024, representing a 39% rise[30] Capital Reserves - The company reported a significant increase in capital reserves, rising to CNY 1,399,191,066.14 from CNY 516,469,775.66, an increase of 170.06%[16]

Market Overview - On October 27, the industrial metals sector rose by 2.27% compared to the previous trading day, with Huayu Mining leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers in Industrial Metals - Huayu Mining (601020) closed at 28.74, up 6.52%, with a trading volume of 467,700 shares and a transaction value of 1.319 billion [1] - Jiangxi Copper (600362) closed at 41.53, up 6.24%, with a trading volume of 968,300 shares and a transaction value of 3.974 billion [1] - Zhi'an Technology (300328) closed at 16.77, up 4.81%, with a trading volume of 570,800 shares and a transaction value of 941 million [1] Underperformers in Industrial Metals - Minfa Aluminum (002578) closed at 3.53, down 5.11%, with a trading volume of 603,400 shares and a transaction value of 214 million [2] - Jinhui Co. (603132) closed at 13.48, down 4.26%, with a trading volume of 101,500 shares and a transaction value of 137 million [2] - Yuguang Gold Lead (600531) closed at 12.25, down 4.22%, with a trading volume of 946,800 shares and a transaction value of 1.164 billion [2] Capital Flow Analysis - The industrial metals sector saw a net inflow of 432 million from institutional investors, while retail investors experienced a net outflow of 820 million [2] - Notable net inflows from institutional investors included Jiangxi Copper with 433 million and Luoyang Jiyie with 213 million [3] - Retail investors showed significant outflows in stocks like Jiangxi Copper and Zinc Industry Co., indicating a shift in investor sentiment [3]

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]