证券代码：603379 证券简称：三美股份 公告编号：2025-045 浙江三美化工股份有限公司 控股股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 1 | 股东名称 | 胡荣达 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | √是 √是 | □否 □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：不适用 | | | | 持股数量 | 230,913,959股 | | | | 持股比例 | 37.8250% | | | | 当前持股股份来源 | 前取得：160,877,957股 IPO | | | | | 集中竞价交易取得：5,684,819股 | | | | | 其他方式取得：64,351,183股 | | | 注：其他方式取得系通过公司实施 2019 年年度权益分派，以资本公积金转增股本（每股转 增股份 0.40 股）取得的股份。 控股股东持股的基本情 ...

Summary - The core point of the article is that the controlling shareholder of Sanmei Co., Ltd. plans to reduce their stake in the company by up to 0.9312% through trading methods [1] Group 1 - The controlling shareholder and actual controller, Hu Rongda, intends to reduce their holdings by a maximum of 5,684,819 shares [1] - This reduction represents approximately 0.9312% of the company's total share capital [1]

Core Viewpoint - Sanmei Co., Ltd. has postponed its significant investment project in electrolyte production, originally set for completion in June 2027, despite achieving impressive financial results in Q1 2025, indicating a strategic reevaluation in response to market challenges [1][4]. Company Summary - Sanmei Co., Ltd. has been transitioning from traditional fluorochemical products to the lithium battery materials sector since 2020, leveraging its upstream raw material advantages [2]. - The company has invested in multiple lithium battery projects, including a 6.2 billion yuan investment in a dual-fluorosulfonyl lithium project and a 2.3 billion yuan investment in a 6000-ton lithium hexafluorophosphate project [2]. Industry Summary - The electrolyte market is facing significant challenges, including a fundamental shift in supply and demand dynamics due to cost control pressures from downstream lithium battery and electric vehicle sectors [1]. - The lithium hexafluorophosphate industry is experiencing a downturn characterized by slowing demand growth, overcapacity, and declining prices, with prices dropping from nearly 600,000 yuan per ton in 2022 to below 100,000 yuan per ton in 2024 [3]. - The industry is also grappling with technological risks as advancements in battery technology, such as solid-state batteries, threaten the relevance of traditional liquid electrolytes [3][5].

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。 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开 第六届董事会第十八次会议和第六届监事会第十六次会议，并于 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《关于<浙江三美化工股份有限公司 2025 年员工持股计划（草案修订稿）>及其摘要的议案》等相关议案，同意公司 实施 2025 年员工持股计划（以下简称"本员工持股计划"）。具体内容详见公司 于 2025 年 3 月 25 日、2025 年 5 月 21 日在上海证券交易所网站（www.sse.com.cn） 披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关要求，现将本 员工持股计划的实施进展情况公告如下： 根据参与对象实际认购和最终缴款的审验结果，本员工持股计划最终实际参 与认购的参与人共计 412 名，最终认购的股数为 3,723,100 股，缴纳认购资金总 额为 7 ...

证券代码：603379 证券简称：三美股份 公告编号：2025-044 单位：万元 | 受托方 | 产品名称 | 认购金额 | 预期年化 收益率 | 起息日 | 到期日 | 赎回本金 | 收益金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | 建行武义 溪南支行 | 单位定期 存款 | 2,800.00 | 1.15% | 2025/3/25 | 2025/6/25 | 2,800.00 | 8.12 | | 建行武义 西溪支行 | 单位定期 存款 | 6,600.00 | 1.15% | 2025/3/25 | 2025/6/25 | 6,600.00 | 19.13 | | 合计 | | 9,400.00 | / | / | / | 9,400.00 | 27.25 | 特此公告 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开 ...

Investment Project Overview - The company plans to invest approximately 1.072 billion RMB in a project to construct a 62,000 tons/year electrolyte and its supporting facilities through its wholly-owned subsidiary, Fujian Dongying [1] - The project aims to enhance the company's ability to withstand cyclical fluctuations, cultivate new performance growth points, and improve self-supply capacity of raw materials to reduce production costs [1] Project Progress and Delay Reasons - The project has not yet commenced substantial construction, and the completion deadline has been postponed to June 2027 due to changes in market demand and supply structure, as well as limited profitability in the lithium hexafluorophosphate industry [2] - The company is closely monitoring the production progress of its existing projects, which affects the construction pace of the new project [2] - The decision to delay is based on prudent investment considerations and the need to align fixed asset investments with production demands [2] Board Approval and Compliance - The board of directors approved the extension of the project completion deadline with a unanimous vote, and the matter does not require shareholder meeting approval as it does not constitute a related party transaction or a major asset restructuring [3] Impact of Project Delay - The delay is a cautious decision aligned with industry conditions and company strategy, and it is not expected to have a significant adverse impact on the company's financial status or operational results [3] Risk Analysis - The project faces potential risks related to regulatory approvals, market fluctuations, and technological uncertainties, which could lead to further delays or adjustments in the construction plan [4] - Environmental compliance costs may increase due to stricter regulations, potentially affecting the project's profitability [4]

证券代码：603379 证券简称：三美股份 公告编号：2025-042 浙江三美化工股份有限公司 关于全资子公司对外投资项目的进展公告 一、投资项目概述 公司于 2023 年 6 月 16 日召开第六届董事会第五次会议，审议通过了《关于 全资子公司对外投资项目的议案》。为提升公司抗周期性波动风险的能力，培育 新的业绩增长点，同时提升原材料自给供应能力，降低生产成本，根据国家产业 发展政策、市场需求和公司战略发展规划，福建东莹拟投资约 10.72 亿元人民币 （最终以主管部门备案金额为准）建设"6.2 万吨/年电解质及其配套工程项目"， 资金来源为自有资金或其他自筹资金。 二、投资项目进展情况 （一）项目延缓原因 1、自本项目启动以来，电解质行业市场环境发生较大变化。随着下游锂电 池、新能源汽车等终端成本控制诉求提升、电解液市场供需结构转变，六氟磷酸 锂行业处于需求增速放缓、产能过剩、价格低迷状态，产品盈利空间有限。 2、本项目是公司基于电解质市场需求预测情况而进行的产能储备，实施进 度与在建募投项目（福建东莹 6,000 吨/年六氟磷酸锂及 100 吨/年高纯五氟化磷 项目）的投产情况紧密相关。受行业竞争加剧 ...

Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Viewpoints - The refrigerant market is experiencing an upward trend, supported by a well-defined business model and ongoing validation of industry logic [4] - The fluorochemical industry is entering a long-term prosperity cycle, with significant growth potential across the entire supply chain, from raw materials like fluorite to high-end fluorinated materials and fine chemicals [20] Summary by Sections 1. Fluorochemical Market Overview - The fluorite market is under pressure, with the average market price for 97% wet fluorite at 3,387 CNY/ton as of June 6, down 3.09% week-on-week and 9.85% year-on-year [6][17] - The market is characterized by weak demand and a surplus of supply, leading to a negative feedback loop that suppresses immediate purchasing needs [17][32] 2. Refrigerant Market Trends - As of June 20, refrigerant prices are on an upward trend: R32 at 52,000 CNY/ton (+0.97% week-on-week), R125 at 45,500 CNY/ton (unchanged), R134a at 48,500 CNY/ton (unchanged), R410a at 48,500 CNY/ton (unchanged), and R22 at 35,000 CNY/ton (-2.78%) [7][18][45] - The external trade market for refrigerants shows stability, with R32 external reference price at 51,000 CNY/ton (unchanged) and R22 at 32,000 CNY/ton (unchanged) [7][18] 3. Beneficiary Companies - Recommended beneficiary companies include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [9][20]

Industry Overview - The third-generation refrigerant market is experiencing a strong price increase due to multiple factors, including tightening global environmental regulations, increased demand for eco-friendly refrigerants, and production quota restrictions leading to supply constraints [1] - The arrival of summer has further boosted the demand for refrigerants due to increased usage of air conditioning and refrigeration equipment, contributing to the price surge [1] - The refrigerant industry is currently in a price upcycle for second and third-generation refrigerants, with expectations of continued growth in the downstream air conditioning and automotive sectors [1] Company Insights - Juhua Co., Ltd. focuses on the fluorochemical industry chain, holding a leading global position in the refrigerant sector while also expanding into high-value-added products such as fluoropolymers and electronic chemicals [2] - Sanmei Co., Ltd. is also concentrated on the fluorochemical industry chain, leading in the refrigerant field and diversifying into fluorinated blowing agents, inorganic fluorine products, and fluorine-containing new materials [2]

Group 1 - The third-generation refrigerant market is experiencing a strong price increase due to the combined effects of upstream raw material costs, industry capacity reduction, and growing downstream demand [1][3] - The main third-generation refrigerants are hydrofluorocarbons (HFCs) such as R32 and R134a, which are more environmentally friendly alternatives compared to second-generation refrigerants [1][2] - R32 and R134a prices have seen significant increases, with R32 rising by 21% to a price range of 52,000 to 53,000 yuan per ton, and R134a increasing by 18% to a range of 48,000 to 49,000 yuan per ton [1][2] Group 2 - Major companies in the third-generation refrigerant sector include Zhejiang Juhua Co., Ltd., Zhejiang Sanmei Chemical Co., Ltd., and others, which have reported substantial profit increases in Q1, with Juhua's net profit up by 160.64% [2] - The refrigerant sector is a significant part of the fluorochemical industry, with high product barriers and added value, and is expected to grow due to the development of new energy and electronic industries [2][3] - The current supply constraints, including the freezing of third-generation refrigerant quotas and the reduction of second-generation refrigerants, are expected to support ongoing price increases [3]