Core Points - The company, Yongjie New Materials Co., Ltd., will hold a Q3 2025 performance briefing on December 3, 2025, from 13:00 to 14:00 [2][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions from November 26 to December 2, 2025, and the company will address common concerns during the briefing [2][5] Meeting Details - Meeting Date and Time: December 3, 2025, from 13:00 to 14:00 [4] - Location: Shanghai Stock Exchange Roadshow Center [4] - Participants: Chairman and General Manager Shen Jianguo, Secretary of the Board Yang Honghui, CFO Chen Si, and Independent Directors Zhang Daliang, Xu Xiaohua, and Mao Xiaoxiao [4] Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center [4][5] - Questions can be submitted through the "Pre-Question Collection" section on the website or via the company's email [5]

证券代码：603271 证券简称：永杰新材 公告编号：2025-052 永杰新材料股份有限公司 关于完成《公司章程》备案的公告 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"）于 2025 年 9 月 12 日召开第 五届董事会第十三次会议、2025 年 9 月 29 日召开的 2025 年第一次临时股东会， 分别审议通过了《关于取消监事会并修订<公司章程>的议案》，并授权董事会、 管理层办理本次《永杰新材料股份有限公司章程》（以下简称"《公司章程》"） 变更等相关事宜，具体内容详见公司于 2025 年 9 月 13 日、2025 年 9 月 30 日在 上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的《永杰新材 料股份有限公司关于取消监事会、修订<公司章程>、修订及制定部分治理制度的 公告》（公告编号：2025-040）、《永杰新材料股份有限公司第五届董事会第十 三次会议决议公告》（公告编号：2025-038）、《永杰新材料股份有限公司 2025 年第一 ...

证券代码：603271 证券简称：永杰新材 公告编号：2025-053 永杰新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 （一）会议召开时间：2025 年 12 月 03 日（星期三）13:00-14:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长兼总经理：沈建国 重要内容提示： 永杰新材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日披露了公司 2025 年第三季度报告，为便于广大投资者更全面 深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 03 日（星期三）13:00-14:00 举行 2025 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 12 月 03 日（星期三）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sse ...

永杰新材料股份有限公司 公司章程 二○二五年九月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 公司经营宗旨和范围 2 | | | 第三章 | 公司股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 5 | | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 8 | | 第四节 | 股东会的召集 | 10 | | 第五节 | 股东会的提案和通知 | 11 | | 第六节 | 股东会的召开 | 13 | | 第七节 | 股东会的表决和决议 | 15 | | 第五章 | 董事会 | 18 | | 第一节 | 董事的一般规定 | 18 | | 第二节 | 董事会 | 21 | | 第三节 | 独立董事 | 26 | | 第四节 | 董事会专门委员会 | 28 | | 第六章 | 高级管理人员 30 | | | 第七章 | 财务会计制度、利润分配和审计 31 | | | 第一节 ...

Core Insights - Yongjie New Materials experienced a decline of 1.24% on November 11, with a trading volume of 73.91 million yuan [1] - The company reported a financing buy-in of 7.57 million yuan and a financing repayment of 9.82 million yuan, resulting in a net financing outflow of 2.25 million yuan on the same day [1] - As of November 11, the total balance of margin trading for Yongjie New Materials was 121 million yuan, accounting for 7.42% of its market capitalization [1] Financing Summary - On November 11, Yongjie New Materials had a financing buy-in of 7.57 million yuan, with a current financing balance of 121 million yuan [1] - The company had no short selling activity on the same day, with zero shares sold or repaid [1] Company Overview - Yongjie New Materials Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on August 29, 2003, with a 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 period from January to September 2025, Yongjie New Materials achieved a revenue of 7.02 billion yuan and a net profit attributable to shareholders of 309 million yuan, reflecting a year-on-year growth of 30.99% [1] - As of September 30, the number of shareholders was 19,400, a decrease of 30.77% from the previous period, while the average circulating shares per person increased by 47.41% to 2,033 shares [1] Dividend Information - Yongjie New Materials has distributed a total of 99.34 million yuan in dividends since its A-share listing [2]

Core Viewpoint - Yongjie New Materials (603271.SH) has indicated that its products, including battery foils and aluminum foils for aluminum-plastic films, can be applied to solid-state batteries, with specific business volume dependent on the development of solid-state battery technology [1] Group 1 - The company produces battery foils and aluminum foils for aluminum-plastic films [1] - The application of these products is linked to the advancement of solid-state battery technology [1]

Core Points - The company has approved the use of part of its temporarily idle raised funds for cash management, specifically investing in structured deposits to enhance cash asset returns and maximize shareholder value [1][3][12] Summary by Sections Basic Information - Investment Amount: 120 million RMB - Investment Type: Structured Deposit - Source of Funds: Raised Funds [1] Approval Procedures - The company's board and supervisory committee have approved the cash management proposal, allowing the use of up to 500 million RMB of temporarily idle raised funds for cash management without affecting project construction or normal operations [1][12][13] Cash Management Overview - Purpose: To improve the efficiency of raised fund usage and increase returns for the company and its shareholders while ensuring the safety of the raised funds [3][16] - Investment Amount: 120 million RMB [3] Fund Source - The cash management funds are sourced from temporarily idle raised funds [5] Fundraising Overview - The company raised a total of 1,013.52 million RMB through its initial public offering, with a net amount of 931.92 million RMB after deducting issuance costs [6][7] Investment Details - The company subscribed to a structured deposit product from CITIC Bank, with a principal of 120 million RMB and a maturity date of November 7, 2025, yielding a return of 597,700 RMB [3][8] Investment Duration - The cash management investment is valid for 12 months from the date of board approval [11] Recent Cash Management Activities - In the last 12 months, the company has utilized a total of 1,290 million RMB in cash management, recovering 910 million RMB in principal and generating a total return of 3.49 million RMB [17][18]

证券代码：603271 证券简称：永杰新材 公告编号：2025-051 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 | 12,000 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 Viewpoint - The board of directors of Yongjie New Materials Co., Ltd. ensures the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false records or significant omissions [2][10]. Financial Data - The third-quarter financial report for 2025 has not been audited, and the financial data is presented in Renminbi [3][7]. - The report indicates that there were no significant changes in the financial indicators compared to previous periods [5]. Board Meeting - The fifth board meeting of Yongjie New Materials was held on October 27, 2025, with all seven directors present, complying with legal and regulatory requirements [9][10]. - The board approved the third-quarter report, affirming that it accurately reflects the company's financial status and operational results without any misleading statements [10][12]. Shareholder Information - The report includes details about the total number of shareholders and the shareholding structure, although specific numbers are not provided in the excerpts [5]. Governance Changes - The board elected Shen Jianguo as the representative director to execute company affairs, with the term lasting until the end of the current board's tenure [13][14]. - Adjustments were made to the members of the board's audit committee to enhance governance structure and operational efficiency [15][16].

Core Insights - The company reported a revenue of 2,593,726,116.08 yuan for the third quarter of 2025, representing a year-on-year growth of 22.46% [1] - The net profit attributable to shareholders of the listed company was 122,797,681.23 yuan, showing a significant year-on-year increase of 70.41% [1] Financial Performance - Revenue for Q3 2025: 2,593.73 million yuan, up 22.46% year-on-year [1] - Net profit for Q3 2025: 122.80 million yuan, up 70.41% year-on-year [1]