安徽众源新材料股份有限公司2025 年半年度报告 公司代码：603527 公司简称：众源新材 安徽众源新材料股份有限公司 2025 年半年度报告 1 / 172 安徽众源新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人封全虎、主管会计工作负责人王成及会计机构负责人（会计主管人员）王成声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、未来计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 否 十、 重大风险提示 公司已在本报告中详细描述了可能面临的风险，敬请查阅"第三节 管理层讨论与分析" 中 "五、其他披露事项"之"（一）可能面对的风险" 十一、 其他 ...

证券代码：603527 证券简称：众源新材 公告编号：2025-042 安徽众源新材料股份有限公司 关于"提质增效重回报"行动方案的评估报告 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。 为贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干 意见》《关于进一步提高上市公司质量的意见》相关要求，积极响应上海证券交 易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行"以投资 者为本"的发展理念，切实保障投资者尤其是中小投资者的合法权益，安徽众源 新材料股份有限公司（以下简称"公司"或"众源新材"）结合自身发展战略和 经营情况于 2025 年 3 月 7 日披露了《众源新材关于"提质增效重回报"行动方 案的公告》（公告编号：2025-004，以下简称"行动方案"）。2025 年上半年 度，公司根据行动方案积极开展和落实各项工作，现将半年度执行情况报告如下： 一、筑牢主业根基，提升经营质效 2025 年上半年度，公司共实现营业收入 48.04 亿元，同比增长了 18.65%； 归属于上市公司股东的净利润 0 ...

Core Viewpoint - Zhongyuan New Materials (603527.SH) reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 4.804 billion yuan, representing a year-on-year growth of 18.65% [1] - The net profit attributable to shareholders reached 95.241 million yuan, marking a year-on-year increase of 46.18% [1] - Basic earnings per share were reported at 0.30 yuan [1]

Group 1 - The company announced a production volume of copper strip and foil of 62,414.82 tons for the first half of 2025, representing a year-on-year increase of 10.29% [1] - The sales volume of copper strip and foil reached 62,711.65 tons, showing a year-on-year growth of 9.89% [1] - The sales volume of copper foil was 1,730.81 tons, reflecting a year-on-year decrease of 1.25% [1] - The sales volume of aluminum foil surged to 6,732.75 tons, marking a significant year-on-year increase of 317.17% [1]

Core Insights - The company reported a revenue of 4.804 billion yuan for the first half of 2025, representing a year-on-year growth of 18.65% [1] - The net profit reached 95.241 million yuan, showing a significant increase of 46.18% compared to the previous year [1] - Basic earnings per share were 0.30 yuan, which is a year-on-year increase of 42.86% [1]

每经AI快讯，有投资者在投资者互动平台提问：董秘你好！贵公司产品应用于复合集流体领域有哪 些？ 众源新材（603527.SH）8月4日在投资者互动平台表示，截至目前，公司产品未应用于复合集流体领 域。公司子公司众源铝箔的产品可应用于锂电池箔集流体。 （文章来源：每日经济新闻） ...

Group 1 - The company announced a guarantee provided for its wholly-owned subsidiary, Wuhu Yongjie High Precision Copper Strip Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 30 million [1][3] - The guarantee is structured as a joint liability guarantee without any counter-guarantee, and the guarantee period is three years from the expiration of the main contract [5] - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 1,471.87 million, representing 73.21% of the company's latest audited net assets [6] Group 2 - The board of directors approved the guarantee during meetings held on April 25, 2025, and May 16, 2025, as well as at the 2024 annual general meeting [4] - The company confirmed that the subsidiary has the ability to repay its debts, and the guarantee will not significantly impact the company's daily operations or harm the interests of shareholders, especially minority shareholders [3] - The resignation of board member Sun Zhihua will not affect the board's composition or the company's operations, and the transition has been completed according to company regulations [7][8] Group 3 - Zhang Chengqiang was elected as the employee representative director during the employee representative assembly held on July 31, 2025, and his term will last until the end of the current board's term [8][10] - Zhang Chengqiang has no relationships with major shareholders or other board members, and he meets all legal requirements to serve as a director [11]

| 证券代码：603527 | | | 证券简称：众源新材 | | | | | | | 公告编号：2025-038 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 安徽众源新材料股份有限公司 | | | | | | | | | | | | 关于 2025 7 月提供担保的进展公告 | | 年 | | | | | | | | | | 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： | | | | | | | | | | | | ? 担保对象及基本情况 | | | | | | | | | | | | | | | | | | | | 芜湖永杰高精铜带有限公司（以下 | | | | 被担保人名称 | | | | | | | | | | | | 简称"芜湖永杰"） | | | | | | | | | | | | 本次担保金额 | | ...

证券代码：603527 证券简称：众源新材 公告编号：2025-039 公司董事会对孙之华先生在任职期间为公司发展和董事会工作做出的贡献 表示衷心的感谢！ 二、选举职工代表董事的基本情况 安徽众源新材料股份有限公司 关于公司董事辞职暨选举职工董事的公告 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、董事辞职情况 (一) 提前离任的基本情况 | | | | | 原定任 | 是否继续在 | | 是否存在 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任 | | 离任时 | | | 上市公司及 | 具体职 | 未履行完 | | 姓名 | | | | 期到期 | 离任原因 | | | | | | 职务 | | 间 | | | 其控股子公 | 务 | 毕的公开 | | | | | | 日 | | | | | | | | | | | | 司任职 | 承诺 | | | 孙之华 | | 董事 | | | 个人原因 | 否 | 无 | 否 | 月 30 日 ...

证券日报网讯7月31日晚间，众源新材（603527）发布公告称，截至2025年7月31日，公司及控股子公司 实际对外担保总额147，187.38万元，占公司最近一期经审计净资产(不包含少数股东权益)的73.21%，公 司对控股子公司提供的担保总额121，847.38万元，占公司最近一期经审计净资产(不包含少数股东权益) 的60.61%，无逾期担保。公司未对控股股东和实际控制人及其关联人提供担保。 ...