上市公司声明 本公司及本公司全体董事及高级管理人员保证上市公司及时、公平地披露信 息，保证本预案及摘要内容的真实、准确、完整，对预案及摘要的虚假记载、误 导性陈述或者重大遗漏负相应的法律责任。如本次交易所披露或提供的信息涉嫌 虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证监会立 案调查的，在形成调查结论以前，不转让在该上市公司拥有权益的股份，并于收 到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交上市公 司董事会，由董事会代其向证券交易所和证券登记结算机构申请锁定；未在两个 交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和证券登记结算 机构报送本人或本单位的身份信息和账户信息并申请锁定；董事会未向证券交易 所和证券登记结算机构报送本人或本单位的身份信息和账户信息的，授权证券交 易所和证券登记结算机构直接锁定相关股份。如调查结论发现存在违法违规情节， 本人或本单位承诺锁定股份自愿用于相关投资者赔偿安排。 截至本预案及摘要签署之日，本次交易所涉及的相关审计、评估工作尚未完 成，本预案及其摘要中涉及的标的公司相关数据尚未经过会计师事务所的审计、 评估机构的评估。本公司及全体 ...

永杰新材料股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》第十一条规定及不 公司董事会对于本次交易是否符合《重组管理办法》第十一条的相关规定及是否 适用第四十三条、第四十四条的规定作出审慎判断，认为： 一、本次交易符合《重组管理办法》第十一条的相关规定 1、本次交易符合国家产业政策和有关环境保护、土地管理、反垄断、外商投资、 对外投资等法律和行政法规的规定； 2、本次交易不会导致公司不符合股票上市条件； 3、本次交易所涉及的资产定价公允，不存在损害公司和股东合法权益的情形； 4、本次交易所涉及的资产权属清晰，资产过户或者转移不存在法律障碍，相关债 权债务处理合法； 5、本次交易有利于公司增强持续经营能力，不存在可能导致公司重组后主要资产 为现金或者无具体经营业务的情形； 适用第四十三条、第四十四条规定的说明 6、本次交易有利于公司在业务、资产、财务、人员、机构等方面与实际控制人及 其关联人保持独立，符合中国证监会关于上市公司独立性的相关规定； 永杰新材料股份有限公司（以下简称"公司"）筹划以支付现金方式购买奥科宁克 （中国）投资有限公司相关资产（以下简称"本次交易"），奥科宁克（中国）投资 ...

证券代码：603271 证券简称：永杰新材 公告编号：2026-005 截至本公告披露日，本次交易涉及的审计、评估等工作尚未完成，公司董事 会拟暂不召开股东会审议本次交易相关事项。待与本次交易相关的审计、评估等 工作完成后，公司将再次召开董事会会议，并由董事会择机召集股东会审议本次 交易相关事项。 关于暂不召开股东会审议本次交易相关事宜的公告 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。 永杰新材料股份有限公司（以下简称"公司"）筹划以支付现金方式购买奥 科宁克（中国）投资有限公司相关资产（以下简称"本次交易"），奥科宁克（中 国）投资有限公司相关资产具体包括：（1）奥科宁克（秦皇岛）铝业有限公司 100%股权；（2）奥科宁克（昆山）铝业有限公司 95%股权。 2026 年 1 月 23 日，公司召开了第五届董事会第十六次会议，审议通过了《关 于＜永杰新材料股份有限公司重大资产购买预案＞及其摘要的议案》等与本次交 易相关的各项议案，本次交易预计构成重大资产重组。具体内容详见公司于同日 在上海证券交易所网站（www.sse ...

第五届董事会第十六次会议决议公告 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"）第五届董事会第十六次会议 于 2026 年 1 月 23 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 2026 年 1 月 20 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》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： 永杰新材料股份有限公司 证券代码：603271 证券简称：永杰新材 公告编号：2026-004 （一） 审议通过《关于本次交易符合相关法律法规的议案》 公司筹划以支付现金方式购买奥科宁克（中国）投资有限公司（以下简称"奥 科宁克中国"）持有的奥科宁克（秦皇岛）铝业有限公司（以下 ...

截至9月30日，永杰新材股东户数1.94万，较上期减少30.77%；人均流通股2033股，较上期增加 47.41%。2025年1月-9月，永杰新材实现营业收入70.20亿元，同比增长20.01%；归母净利润3.09亿元， 同比增长30.99%。 分红方面，永杰新材A股上市后累计派现9934.36万元。 责任编辑：小浪快报 融券方面，永杰新材1月19日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量7900.00股，融券余额33.09万元。 资料显示，永杰新材料股份有限公司位于浙江省杭州市钱塘区江东二路1288号，成立日期2003年8月29 日，上市日期2025年3月11日，公司主营业务涉及铝板带箔的研发、生产与销售。主营业务收入构成 为：铝板带85.36%，铝箔13.11%，其他1.53%。 1月19日，永杰新材涨0.79%，成交额9733.67万元。两融数据显示，当日永杰新材获融资买入额1330.91 万元，融资偿还1263.55万元，融资净买入67.36万元。截至1月19日，永杰新材融资融券余额合计1.16亿 元。 融资方面，永杰新材当日融资买入1330.91万元。 ...

Core Viewpoint - The air conditioning aluminum foil industry is experiencing fluctuations in production due to varying market demands, with a projected increase in production in 2024 followed by a decline in 2025 due to rising inventory levels [1][7]. Industry Overview - Air conditioning aluminum foil is a critical material in the air conditioning manufacturing sector, known for its lightweight, corrosion resistance, and thermal conductivity [1][3]. - The industry is divided into non-coated and coated aluminum foil, with the latter gaining traction in recent years due to its enhanced functionality [3]. Production Trends - China's air conditioning aluminum foil production saw a significant drop to 860,000 tons in 2022, a 14% decrease year-on-year, due to the impact of the pandemic [1][7]. - In 2023, production began to recover, and by 2024, it is expected to reach 1,060,000 tons, a 1.9% increase from the previous year [1][7]. - However, a forecast for 2025 indicates a decline to 1,020,000 tons, a reduction of approximately 40,000 tons or 3.8% [1][7]. Industry Chain - The upstream of the air conditioning aluminum foil industry includes raw materials such as bauxite, alumina, electrolytic aluminum, and recycled aluminum [5]. - The production of electrolytic aluminum is crucial, with China's output projected to grow from 35.13 million tons in 2019 to 44.00 million tons by 2024 [5][6]. Competitive Landscape - The air conditioning aluminum foil market is characterized by a diverse competitive landscape, with large companies dominating due to scale and technology, while smaller firms seek market opportunities through flexible strategies [9]. - Key players include Jiangsu Dingsheng New Material Co., Ltd., Guangdong Dongyangguang Technology Holdings Co., Ltd., and Jiangsu Chang Aluminum Group Co., Ltd., among others [9][10]. Development Trends - Technological innovation is driving the industry forward, with companies investing in R&D to enhance product quality and performance [11]. - Environmental policies are pushing the industry towards more sustainable practices, creating opportunities for the development of recyclable and biodegradable aluminum foil materials [12]. - The industry is expected to undergo consolidation and restructuring, optimizing the industry structure and improving production efficiency [13].

证券日报网讯1月16日，永杰新材（603271）在互动平台回答投资者提问时表示，截至2025年底，公司 形成产能48.5万吨，其中部分为募投项目陆续投产形成，具体产能利用率数据以定期报告披露为准。 ...

Group 1 - The company’s wholly-owned subsidiary, Zhejiang Yongjie Aluminum Co., Ltd., signed an annual sales contract for aluminum alloy ingots with China Aluminum International Trade Group Co., Ltd., covering approximately 100,000 tons from January 1, 2026, to December 31, 2026, with an estimated total value exceeding RMB 2 billion [2][5][10] - The contract is classified as a routine operational contract and does not require board or shareholder approval as it does not constitute a related party transaction or a major asset restructuring [4][17] - The contract aims to establish a long-term cooperative relationship with upstream partners, ensuring stable procurement of raw materials, which aligns with the company's development strategy and is expected to positively impact future performance [4][10][23] Group 2 - The contract specifies that the pricing will be based on monthly market aluminum prices, with specific quantities determined by monthly purchase orders [8][21] - The contract includes provisions for delivery times, locations, and responsibilities for breach of contract, with disputes to be resolved through negotiation or legal action if necessary [9][22] - The company maintains that the execution of this contract will not significantly impact its business independence, and it will not create dependency on the counterparty [10][23]

Group 1 - Ugreen Technology expects a net profit of 653 million to 733 million yuan for 2025, representing a year-on-year growth of 41.26% to 58.56% [1] - SenTai Co. plans to invest no more than 140 million yuan to establish a production base in Vietnam [2] - Muyuan Foods reported a December 2025 sales revenue of 9.667 billion yuan from commodity pigs, a year-on-year decline of 36.06% [3] Group 2 - Pumen Technology has received a medical device registration certificate for a quality control product used in various cancer markers [4] - Heng Rui Medicine's subsidiary has received approval for clinical trials of two injection drugs targeting obesity [5] - Quartz Co. was fined 2.7 million yuan for commercial secret infringement by its subsidiary [6] Group 3 - Chifeng Gold expects a net profit of 3 billion to 3.2 billion yuan for 2025, an increase of approximately 70% to 81% year-on-year [7] - Fulong Technology has terminated the transfer of 82.0969 million shares [8] - Senba Sensor's actual controller has released the pledge of 16.48 million shares [9] Group 4 - Hanma Technology reported a cumulative truck sales increase of 58.45% for 2025 [12] - Guankang Clean won a bid for a special procurement project worth 157 million yuan [14] - Defu Technology signed a cooperation agreement for high-end copper foil supply with a leading CCL company [15] Group 5 - Tianchen Medical signed a strategic cooperation agreement with Inspur Digital Technology [16] - CanSino received approval for clinical trials of a 24-valent pneumococcal polysaccharide conjugate vaccine [17] - Yipin Hong's subsidiary received approval for a supplementary application for oseltamivir phosphate capsules [19] Group 6 - Taotao Vehicle expects a net profit of 800 million to 850 million yuan for 2025, a year-on-year increase of 85.50% to 97.10% [20] - Yutong Bus reported a cumulative sales increase of 5.54% for 2025 [21] - Kingoo Co. received a notification from VinFast to supply automotive wheel products [22] Group 7 - ST Renfu's subsidiary received approval for clinical trials of a new drug for late-stage solid tumors [23] - Nanxing Co. expects a net profit of 90 million to 120 million yuan for 2025, reversing a loss from the previous year [24] - Jinrui Mining's subsidiaries will undergo routine maintenance starting January 5, 2026 [25] Group 8 - Changjiang Power reported a 3.82% increase in total power generation for its six hydropower stations in 2025 [26] - David Medical's subsidiary received a medical device registration certificate for an electronic endoscope image processor [28] - Guiguan Power reported a 26.68% increase in cumulative power generation for 2025 [29] Group 9 - ShenNan Electric's subsidiary won a project worth 208 million USD for a power plant operation service [30] - ST Kaiyuan's major shareholder's shares will be auctioned [31] - Jiecheng Co.'s major shareholder's shares have been auctioned [32] Group 10 - Tongbao Energy's wind power project has begun generating electricity [33] - Xusheng Group received an order worth 7.8 billion yuan from a North American EV manufacturer [34] - Qianli Technology reported a 154.08% increase in December 2025 electric vehicle production [35] Group 11 - Chint Electric plans to issue H-shares and list on the Hong Kong Stock Exchange [36][37] - Whirlpool expects a net profit increase of approximately 150% for 2025 [38] - Yongjie New Materials signed a 2 billion yuan aluminum alloy procurement contract [39]

格隆汇1月5日丨永杰新材(603271.SH)公布，公司全资子公司永杰铝业与中铝国贸签订了《铝合金扁锭 年度销售合同》，合同编号为2025-GMJT-HJB-ALX-XS-00036，合同约定永杰铝业自2026年1月1日至 2026年12月31日期间，每月向中铝国贸购入产品，全年共计约100,000吨（以实际订单为准），产品单 价根据月度市场铝价及合同条款确定，具体数量按每月采购订单下达，并按批次结算货款。如按预计数 量及市场价格估算，合同期限内预计产生的总金额超过人民币20亿元（根据各批次采购量据实结算）。 ...