证券代码：603681 证券简称：永冠新材 公告编号：2025-058 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 关于为全资子公司银行贷款提供担保的进展公告 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 192,187.95 | | 对外担保总额占上市公司最近一 | 74.83 | | 期经审计净资产的比例（%） | | 一、担保情况概述 （一）担保的基本情况 2025 年 8 月 7 日，上海永冠众诚新材料科技（集团）股份有限公司（以下 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 | | | 被担保人名称 | 江西永冠科技发展有限公司（以下 简称"江西永冠"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | | | 5,000.00 万元 | | 担 保 象 | 对 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，永冠新材发布公告称，2025年7月，公司未回购股份。 ...

| 回购方案首次披露日 | 2025/4/17 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 | 4 | 16 | 日~2026 | 年 | 月 | 15 | 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 11.00万股 | | | | | | | | | 累计已回购股数占总股本比例 | 0.058% | | | | | | | | | 累计已回购金额 | 136.3147万元 | | | | | | | | | 实际回购价格区间 | 12.20元/股~14.83元/股 | | | | | | | | 证券代码：603681 证券简称：永冠新材 公告编号：2025-057 ...

公司公告汇总 上海永冠众诚新材料科技（集团）股份有限公司发布了关于"永22转债"2025年付息公告。重要内容提示 如下： 截至2025年7月25日收盘，永冠新材（603681）报收于14.95元，较上周的14.73元上涨1.49%。本周，永 冠新材7月25日盘中最高价报15.12元。7月24日盘中最低价报14.53元。永冠新材当前最新总市值28.57亿 元，在化学制品板块市值排名142/169，在两市A股市值排名4499/5148。 本周关注点 公司公告汇总：永冠新材将于2025年7月28日支付"永22转债"自2024年7月28日至2025年7月27日期 间的利息，每张面值100元人民币可转债兑息金额为1.00元人民币（含税）。 公司于2022年7月28日发行的可转换公司债券，发行量为77,000.00万元，每张面值100元，上市地点为上 海证券交易所，存续期为2022年7月28日至2028年7月27日。本次付息为第三年付息，计息期间为2024年 7月28日至2025年7月27日，票面利率为1.00%，即每张面值100元人民币可转债兑息金额为1.00元人民币 （含税）。付息对象为截至2025年7月25日在上海 ...

Group 1 - The company Shanghai Yongguan Zhongcheng New Material Technology (Group) Co., Ltd. announces the interest payment details for its convertible bonds "Yong 22 Convertible Bonds" [1][2] - The interest payment record date is set for July 25, 2025, with the interest payment date on July 28, 2025 [1][3] - The annual interest rate for the bonds is 1.00%, meaning each bond with a face value of 100 RMB will yield an interest payment of 1.00 RMB (including tax) [2][4] Group 2 - The interest payment will be made annually, with the first interest calculation period starting from the bond issuance date [2][3] - The company will delegate the payment process to China Securities Depository and Clearing Corporation Limited Shanghai Branch [4][5] - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.80 RMB per bond after tax [4][5]

证券代码：603681 证券简称：永冠新材 公告编号：2025-056 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 关于"永 22 转债"2025 年付息公告 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： 上海永冠众诚新材料科技（集团）股份有限公司（以下简称"本公司"）于 2022 年 7 月 28 日发行的可转换公司债券将于 2025 年 7 月 28 日开始支付自 2024 年 7 月 28 日至 2025 年 7 月 27 日期间的利息。根据本公司《公开发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定，现将有关事 项公告如下： 一、可转债发行上市概况 1、可转换公司债券简称：永 22 转债 5、票面面值：本次发行的可转债每张面值为人民币 100 元 6、可转换公司债券上市地点：上海证券交易所 可转债付息债权登记日：2025 年 7 月 25 日 可转债除息日：2025 年 7 月 28 日 可转债兑息日：2025 年 7 月 28 ...

Group 1 - The company expects a significant decrease in net profit for the first half of 2025, projecting a reduction of 52.55 million to 58.05 million yuan, which translates to a year-on-year decline of 61.43% to 67.86% [1] - The anticipated net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to decrease by 91.05% to 93.94% compared to the previous year [1][2] - In the same period last year, the total profit was 87.43 million yuan, with a net profit attributable to the parent company of 85.55 million yuan, and a net profit excluding non-recurring gains and losses of 69.29 million yuan [1][2] Group 2 - The primary reasons for the profit decrease include rising uncertainty in the macroeconomic environment, changing trade conditions, and weakened industry demand, leading to intensified competition and a decline in overall gross margin [2] - The company is committed to enhancing traditional business quality and breaking through in emerging businesses, focusing on sectors such as automotive, new energy, and biodegradable materials, which are aligned with national policy priorities [2] - Despite the challenges, the company aims to optimize sales strategies, enhance brand value, and improve operational efficiency, with a steady increase in product sales compared to the previous year [2]

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in its 2025 first-half performance, with net profit attributable to shareholders and non-recurring net profit both substantially decreasing year-over-year based on preliminary estimates 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | Year-over-Year Change | | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | RMB 27.5 million - RMB 33 million | ↓ 61.43% - 67.86% | | **Net Profit Excluding Non-Recurring Items** | RMB 4.2 million - RMB 6.2 million | ↓ 91.05% - 93.94% | - This performance forecast is a preliminary estimate based on current operating conditions and has not yet been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=2&type=section&id=Item%202.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The report provides 2024 first-half financial data as a comparative benchmark, including net profit attributable to shareholders, non-recurring net profit, and earnings per share 2024 Semi-Annual (Prior Period) Performance Data | Metric | Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | RMB 85.555 million | | **Net Profit Excluding Non-Recurring Items** | RMB 69.29 million | | **Earnings Per Share** | RMB 0.46 | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily attributed to a challenging macroeconomic environment, intensified industry competition leading to lower gross margins, and significant investments in new business areas like automotive and new energy, despite steady sales growth and Q2 operational improvement - Uncertain macroeconomic conditions, volatile trade dynamics, and weakening industry demand have intensified competition and price pressure, leading to a year-over-year decrease in the company's overall gross margin, which is a primary reason for the profit decline[6](index=6&type=chunk) - The company's incubation, research and development, and expansion into new business areas such as automotive, new energy, industrial, and biodegradable materials are in a continuous investment phase, creating short-term pressure on profits[6](index=6&type=chunk) - Despite profit pressure, the company achieved steady year-over-year growth in product sales during the reporting period, with overall operating conditions in the second quarter showing improvement compared to the first quarter[6](index=6&type=chunk) - The company will continue to advance its strategy of 'quality improvement in traditional businesses and breakthroughs in emerging businesses,' leveraging its overseas factories in Vietnam and Malaysia, and its US warehousing center to navigate trade dynamics and enhance competitiveness[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Item%204.%20Risk%20Warning%20and%20Other%20Disclosures) The company explicitly states that the performance forecast data is a preliminary financial department calculation, unaudited, and advises investors that final accurate financial data will be based on the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - The company declares that this performance forecast is a preliminary calculation by the financial department, unaudited by an accounting firm, and there are no significant uncertainties affecting the accuracy of the forecast content[8](index=8&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are reminded to be aware of investment risks[9](index=9&type=chunk)

证券代码：603681 证券简称：永冠新材 公告编号：2025-054 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 关于为全资子公司银行贷款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 本次担保金额 | 江西永冠科技发展有限公司（以下 简称"江西永冠"） | | 30,000.00 万元 | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | | 象 | | 实际为其提供的担保余额 | | | 35,364.10 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：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 ...

Core Viewpoint - Yongguan New Materials (永冠新材) has announced its annual profit distribution plan and adjustments related to convertible bonds and share repurchase prices, reflecting its ongoing financial strategies and shareholder returns [1][2][3] Summary by Relevant Sections Annual Profit Distribution - Yongguan New Materials will distribute a cash dividend of 0.15 yuan per share, with the A-share registration date set for July 7, 2025, and the payment date on July 8, 2025 [1][3] - The total cash dividend to be distributed amounts to 27,777,319.50 yuan (including tax), based on 185,182,130 shares eligible for profit distribution [1] Convertible Bonds - The conversion price for the "Yong 22" convertible bonds has been adjusted from 22.45 yuan per share to 22.30 yuan per share, effective July 8, 2025 [1][3] - As of June 30, 2025, only 26,000 yuan worth of "Yong 22" convertible bonds have been converted into shares, representing 0.0034% of the total issuance [2][3] Share Repurchase - The maximum repurchase price for shares has been adjusted from 20.50 yuan per share to 20.35 yuan per share, with the change effective on July 8, 2025 [2][3] - As of June 30, 2025, the company has repurchased a total of 110,000 shares, accounting for 0.058% of the total share capital, with a total expenditure of 1.363147 million yuan [2][3]