证券日报网讯 7月31日晚间，众源新材发布公告称，同意选举张成强先生担任公司第五届董事会职工董 事。 （文章来源：证券日报） ...

证券代码：603527 证券简称：众源新材 公告编号：2025-039 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 | | 离任 | 离任时 | 原定任 | | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | 间 | 期到期 日 | 离任原因 | 其控股子公 | 务 | 毕的公开 | | | | | | | 司任职 | | 承诺 | | 孙之华 | 董事 | 2025年7 | 2026 年6 | 个人原因 | 否 | 无 | 否 | | | | 月 30 日 | 月 6 日 | | | | | 安徽众源新材料股份有限公司董事会 2025 年 8 月 1 日 职工董事简历： 孙之华先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响董 事会和公司经营正常运行，不会对公司日 ...

累计担保情况 | 对外担保逾期的累计金额（万元） | | | | 0.00 | | --- | --- | --- | --- | --- | | 截至 2025 年 月 31 日上市公司 | 7 | | | | | 及其控股子公司对外担保总额 | | | | 147,187.38 | | （万元） | | | | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | | | | 73.21 | | 特别风险提示 | | | □对外担保总额超过最近一期经审计净资产 | | | | | 100% | | | | | | | 担保总额超过上市公司最近一期经审计净 | | | | | 资产 50% | | | | | | | □对合并报表外单位担保金额达到或超过最 | | | | | 近一期经审计净资产 | 30%的情况下 | | | | | 对资产负债率超过 | 70%的单位提供担保 | | 一、担保情况概述 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 年 7 月提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存 ...

众源新材（603527）公告，公司董事孙之华因个人原因辞职，辞职报告自送达董事会之日起生效。孙之 华的离任时间定为2025年7月30日，原定任期到期日为2026年6月6日。孙之华的辞职不会导致公司董事 会成员低于法定最低人数，也不会影响董事会和公司经营正常运行。公司于2025年7月31日召开职工代 表大会，选举张成强先生为公司第五届董事会职工董事，任期至第五届董事会任期届满之日止。张成强 先生，1982年12月生，曾任公司监事会主席，现任公司职工董事。 ...

Group 1 - The company plans to increase the registered capital of its subsidiary, Anhui Yitong International Resources Co., Ltd. (Yitong International), from 20 million yuan to 50 million yuan to support its operational development [2][3] - The capital increase will be funded by the original shareholders in proportion to their existing shareholdings, with the company’s wholly-owned subsidiary, Zhongyuan Investment Co., Ltd. (Zhongyuan Investment), and Ruiyuan International Resource Investment Co., Ltd. (Ruiyuan Investment) each contributing 15 million yuan [2][4] - The board of directors approved the capital increase proposal on July 2, 2025, and after the completion of the capital increase, the company will maintain a 50% ownership stake in Yitong International [2][3] Group 2 - A formal capital increase agreement has been signed between Zhongyuan Investment and Ruiyuan Investment, stipulating that Yitong International will increase its registered capital by 30 million yuan [3][4] - The contributions from both parties will be made in cash and must be transferred to Yitong International's designated account within 30 days after the agreement takes effect [5] - Following the capital increase, the ownership structure of Yitong International will be updated accordingly [6] Group 3 - Yitong International has completed the business registration change and has received a new business license, with a registered capital of 50 million yuan [8] - The company operates in various sectors, including mineral resource development and sales, logistics, and technology services [8]

证券代码：603527 证券简称：众源新材 公告编号：2025-037 安徽众源新材料股份有限公司 关于全资子公司对子公司增资暨关联交易 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。 一、关联交易概述 因安徽驿通国际资源有限公司（以下简称"驿通国际"）的经营发展需要， 拟将注册资本由 2,000 万元变更至 5,000 万元，由原股东按照原持股比例对其进 行增资，安徽众源新材投资有限公司（以下简称众源投资）和瑞源国际资源投资 有限公司（以下简称"瑞源投资"）各认缴出资额 1,500 万元。公司于 2025 年 7 月 2 日召开第五届董事会第十三次会议，审议通过了《关于对子公司增资的议 案》，同意公司全资子公司众源投资出资 1,500 万元对驿通国际进行增资。本次 增资完成后，公司对驿通国际的持股比例仍为 50%。具体内容详见公司于 2025 年 7 月 3 日在上海证券交易所网站（www.sse.com.cn）披露的公告《众源新材关 于全资子公司对子公司增资暨关联交易的公告》（公告编号：2025-036）。 二 ...

Core Points - The company plans to increase the registered capital of its wholly-owned subsidiary, Yitong International, from 20 million yuan to 50 million yuan to support its operational development [1][2] - The capital increase will be funded by the original shareholders in proportion to their existing shareholdings, with the company’s subsidiary, Zhongyuan Investment, and Ruiyuan Investment each contributing 15 million yuan [1][2] - After the capital increase, the company's ownership stake in Yitong International will remain at 50% [1][2] Related Transactions Overview - The transaction constitutes a related party transaction, although Yitong International is not classified as a related party under the Shanghai Stock Exchange rules due to the involvement of a company executive as a supervisor [2] - The capital increase has been approved by the company's independent directors, audit committee, and board of directors, and does not require shareholder meeting approval [1][2][5] Financial Information of Yitong International - As of December 31, 2024, Yitong International reported total assets of 47.34 million yuan, total liabilities of 19.81 million yuan, and net assets of 27.53 million yuan, with an operating income of 782.34 million yuan and a net profit of 2.77 million yuan for the year [3] - As of March 31, 2025, the company reported total assets of 50.68 million yuan, total liabilities of 20.92 million yuan, and net assets of 29.75 million yuan, with an operating income of 413.44 million yuan and a net profit of 2.22 million yuan for the first quarter [3] Impact on the Company - The capital increase aligns with the company's overall interests and development strategy, and it will not significantly impact the company's financial status, operating results, or ongoing viability [4][5] - The transaction is structured to ensure fairness and does not harm the interests of minority shareholders [4][5]

证券代码：603527 证券简称：众源新材 公告编号：2025-036 安徽众源新材料股份有限公司 关于全资子公司对子公司增资暨关联交易的公告 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。 因驿通国际的经营发展需要，拟将注册资本由2,000万元变更至5,000万元, 由原股东按照原持股比例对其进行增资，众源投资和瑞源投资各认缴出资额 因安徽驿通国际资源有限公司（以下简称"驿通国际"）的经营发展需 要，拟将注册资本由 2,000 万元变更至 5,000 万元,由原股东按照原持 股比例对其进行增资，安徽众源新材料股份有限公司（以下简称"公司"） 全资子公司安徽众源新材投资有限公司（以下简称"众源投资"）与瑞 源国际资源投资有限公司（以下简称"瑞源投资"）各认缴出资额 1,500 万元。 本次交易构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本次关联交易已经公司独立董事 2025 年第二次专门会议、第五届审计 委员会第十次会议、第五届董事会第十三次会议审议通过，无需提交股 东会审议。 截至本 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 10 million yuan for its subsidiary, Anhui Yitong International Resources Co., Ltd., to support its operational needs and ensure stable business development [1][3]. Group 1: Guarantee Details - The guarantee amount is 10 million yuan, with a total guarantee balance of 154,027.28 million yuan as of June 30, 2025 [1][2]. - The company holds a 50% stake in the subsidiary, and the guarantee is provided without any counter-guarantee [1][3]. - The subsidiary has applied for a financing credit of 40 million yuan, with existing shareholders providing proportional guarantees [1][3]. Group 2: Subsidiary Information - Anhui Yitong International Resources Co., Ltd. is registered with a capital of 20 million yuan and operates in various sectors including mineral resource development and sales [2][3]. - As of March 31, 2025, the subsidiary's total assets were 5,067.55 million yuan, with total liabilities of 2,092.37 million yuan, resulting in a net asset of 2,975.18 million yuan [2][3]. Group 3: Board Approval and Risk Assessment - The guarantee has been approved by the company's board of directors and aligns with the company's overall interests and development strategy [3][4]. - The subsidiary is deemed to have the ability to repay its debts, and the guarantee is considered manageable within the company's risk control framework [3][4].

证券代码：603527 证券简称：众源新材 公告编号：2025-035 安徽众源新材料股份有限公司 关于 2025 年 6 月提供担保的进展公告 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。 重要内容提示： 担 保 对 象一 被担保人名称 安徽永杰铜业有限公司（以下简称 "永杰铜业） 本次担保金额 1,818.53 万元 实际为其提供的担保余额(含本 次担保金额) 47,725.54 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 ☐是 否 □不适用：_________ 担 保 对 象二 被担保人名称 芜湖众源铝箔有限公司（以下简称 "众源铝箔"） 本次担保金额 1,500.00 万元 实际为其提供的担保余额(含本 次担保金额) 32,500.00 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担 保 对 象三 被担保人名称 安徽杰冠商贸有限公司（以下简称 "杰冠商贸"） 本次担保金额 1,000.0 ...