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 ...

证券代码：603527 证券简称：众源新材 公告编号：2025-034 担保对象及基本情况 安徽众源新材料股份有限公司 关于为子公司提供关联担保的进展公告 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 被担保人名称 安徽驿通国际资源有限公司（以下 简称"驿通国际"） 被担保人关联关系 □控股股东、实际控制人及其控制 的主体 上市公司董事、监事、高级管理 人员及其控制或者任职的主体 □其他 本次担保金额 1,000.00 万元 实际为其提供的担保余额（含本 次担保金额） 1,000.00 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：_________ 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 6 月 30 日上市公司 | | | | 及其控股子公司对外担保总额 | | 154,027.28 | | （万元） | | | | 对外担保总额占 ...

Key Points - The company announced a cash dividend of 0.16 RMB per share (before tax) [1][2] - The total cash dividend distribution amounts to 50,715,392 RMB (before tax) based on a total share capital of 316,971,200 shares [2][3] - The dividend distribution was approved at the annual general meeting held on May 16, 2025 [2] - Key dates for the dividend distribution include the record date on June 12, 2025, the last trading day on June 13, 2025, and the ex-dividend date also on June 13, 2025 [2][3] - The company will not implement any differential dividend distribution or capital increase through bonus shares [2] - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2][3] - Individual shareholders will be subject to different tax rates based on their holding period, with a maximum tax rate of 20% for shares held for one month or less [3][4] - For Qualified Foreign Institutional Investors (QFII), a withholding tax of 10% will apply, resulting in a net cash dividend of 0.144 RMB per share [4][5] - The company will not withhold corporate income tax for other institutional investors, who will be responsible for their own tax payments [5]

证券代码：603527 证券简称：众源新材 公告编号：2025-033 安徽众源新材料股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.16元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本316,971,200股为基数，每股派发现 金红 ...

证券代码：603527 证券简称：众源新材 公告编号：2025-032 安徽众源新材料股份有限公司 关于 2025 年 5 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： ? 被担保人名称：安徽永杰铜业有限公司（以下简称"永杰铜业"）；安 徽众源新材料股份有限公司（以下简称"公司"）；安徽众源新能源科 技有限公司（以下简称"新能源科技"）；本次担保不存在关联担保。 ? 本次担保金额及已实际为其提供的担保余额： （1）公司为永杰铜业向徽商银行股份有限公司芜湖政务区支行（以下 简称"徽商银行"）提供 2,900 万元的连带责任保证担保； （2）永杰铜业为公司向中国工商银行股份有限公司芜湖经济技术开发 区支行（以下简称"工商银行"）提供 3,000 万元的连带责任保证担保； （3）公司与安徽众源智造科技有限公司（以下简称"众源智造"）为 新能源科技向徽商银行提供 900 万元的连带责任保证担保； 截至 2025 年 5 月 30 日，公司为永杰铜业提供的担保余额为 46,907.02 万元；永杰 ...