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].

证券日报网讯 9月22日晚间，永杰新材发布公告称，2025年半年度利润分配方案为A股每股现金红利 0.18元（含税），股权登记日为2025年9月26日，除权（息）日及现金红利发放日均为2025年9月29日。 （文章来源：证券日报） ...

证券代码：603271 证券简称：永杰新材 公告编号：2025-045 永杰新材料股份有限公司 2025年半年度权益分派实施公告 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/26 | － | 2025/9/29 | 2025/9/29 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经永杰新材料股份有限公司（以下简称"公司"）2025 年 5 月 15 日的2024 年年度股东会审议通过，授权董事会决定公司 2025 年中期股息派发方案；本次实施方案已经 公司 2025 年 8 月 11 日召开的第五届董事会第十二次会议审议通过。 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： 每股分配比例 A 股每股现金红利0.18元（含税） 1. 实施办法 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 ...

重要内容提示： 证券代码：603271 证券简称：永杰新材 公告编号：2025-044 永杰新材料股份有限公司 基本情况 关于使用部分暂时闲置募集资金进行现金管理的进展 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。 | 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）。本次投资额度在董事会授权 ...

Summary of Key Points Core Viewpoint - Yongjie New Materials experienced a slight decline in stock price on September 17, with a trading volume of 154 million yuan and a net financing purchase of 1.85 million yuan, indicating ongoing investor interest despite the drop [1]. Financing and Trading Data - On September 17, Yongjie New Materials had a financing buy amount of 20.81 million yuan and a financing repayment of 18.95 million yuan, resulting in a net financing purchase of 1.85 million yuan [1]. - The total balance of margin trading for Yongjie New Materials reached 144 million yuan, accounting for 8.86% of its circulating market value [1]. - There were no short selling activities on September 17, with both short selling and repayment amounts recorded as zero [1]. Company Overview - Yongjie New Materials Co., Ltd. is located in 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 (85.36%), aluminum foils (13.11%), and others (1.53%) [1]. Financial Performance - For the first half of 2025, Yongjie New Materials reported a revenue of 4.43 billion yuan, reflecting a year-on-year growth of 18.61%, and a net profit attributable to shareholders of 186 million yuan, which is a 13.62% increase compared to the previous year [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]. Dividend Information - Since its A-share listing, Yongjie New Materials has distributed a total of 63.93 million yuan in dividends [2].