第四条 公司提名委员会成员由 3 名董事组成，其中独立董事两名。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 上海永冠众诚新材料科技（集团）股份有限公司董事会 提名委员会工作规程 （2025 年 8 月修订） 第一章 总则 第一条 为规范和完善上海永冠众诚新材料科技（集团）股份有限公司（以 下简称"公司"）董事、高级管理人员的产生，优化董事会及经营管理层的组成， 完善公司法人治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规、规范性文件及《上海永冠众诚新材料科技（集团）股份有限公司 章程》（以下简称"《公司章程》"）的规定，公司特设立董事会提名委员会， 并制定本规程。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核。 第三条 公司董事会办公室为提名委员会工作联系部门，主要负责日常工作 联络、会议组织和下达、协调及督办提名委员会安排的任务等工作，公司其他部 门根据职能提供业务支撑工作。 第二章 人员构成及任期 第九条 ...

注 2：车规级胶膜新材料、工业级胶粘新材料、可降解新材料产量、销量计量单位为万平方米；民用消费 级胶粘新材料按市场习惯，产量、销量计量单位分二类，分别为万平方米、万千克； 注 3：民用消费级胶粘新材料（万千克）产销率低系 OPP 膜等存在部分自用再加工成 OPP 胶带出售所致。 二、主要产品价格变动情况 证券代码：603681 证券简称：永冠新材 公告编号：2025-068 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 2025 年第二季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十 三号——化工》的要求，现将上海永冠众诚新材料科技（集团）股份有限公司（以 下简称"公司"）2025 年第二季度主要经营数据披露如下（均不含税）： 注 1：为更好地反映公司的经营情况，加强与市场、投资者的沟通，公司自 2024 年第四季度开始对公司产 品的披露大类作了重分类调整，从原按基材等分类调整到按应用领域分类； ...

一、监事会会议召开情况： 证券代码：603681 证券简称：永冠新材 公告编号：2025-065 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 第四届监事会第十三次会议决议公告 本公司监事会及全体监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。 具体内容详见公司于 2025 年 8 月 28 日在指定信息披露媒体披露的《上海永 冠众诚新材料科技（集团）股份有限公司 2025 年半年度报告》及《上海永冠众 诚新材料科技（集团）股份有限公司 2025 年半年度报告摘要》。 监事会认为：公司 2025 年半年度报告及摘要编制和审议程序符合法律、法 规、公司章程和公司内部管理制度的各项规定；2025 年半年度报告及摘要的内 容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能全面真 实地反映出公司 2025 年上半年的经营成果和财务状况等事项。 （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公 司章程》的规定，会议决议合法有效。 （二）上海永冠众诚新材料科技（集团）股份有限公司（ ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-064 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 第四届董事会第二十一次会议决议公告 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、董事会会议召开情况： （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公 司章程》的规定，会议决议合法有效。 （二）上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"） 第四届董事会第二十一次会议通知及会议材料于 2025 年 8 月 16 日以电话、电子 邮件或专人送达的方式分送全体参会人员。 （三）本次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯表决方式 召开。 （四）本次会议应到董事 9 名，实到董事 9 名。 （五）会议由董事长吕新民先生召集并主持。公司监事及部分高级管理人员 列席了本次会议。 具体内容详见公司于 2025 年 8 月 28 日在指定信息披露媒体披露的《上海永 冠众诚新材料科技（集团）股份有限公司 2025 年 ...

Financial Performance - The company's revenue for the first half of the year reached ¥3,252,685,476.45, representing a 12.19% increase compared to the same period last year[22]. - Total profit decreased by 69.70% to ¥26,494,912.28, while net profit attributable to shareholders fell by 64.03% to ¥30,778,123.04[22]. - Basic earnings per share dropped by 63.04% to ¥0.17, and diluted earnings per share decreased by 59.52% to ¥0.17[23]. - The weighted average return on equity decreased by 2.25 percentage points to 1.19%[23]. - The company reported a net cash flow from operating activities of ¥53,514,754.87, an increase of 26.31% year-on-year[22]. - Total assets increased by 3.97% to ¥6,879,944,911.69 compared to the end of the previous year[22]. - The company's operating revenue for the current period reached ¥3,252,685,476.45, representing a 12.19% increase compared to ¥2,899,146,219.01 in the previous year[93]. - The operating cost increased by 14.26% to ¥3,013,961,079.97 from ¥2,637,917,756.70, primarily due to the growth in sales volume[93]. - Research and development expenses rose by 12.63% to ¥99,931,206.08, reflecting increased investment in new product development to enhance market competitiveness[93]. - The company reported a significant increase in research and development expenses, totaling ¥99,931,206.08 for the first half of 2025, compared to ¥88,724,066.51 in the same period of 2024, an increase of 12.5%[197]. Corporate Governance and Compliance - The company’s board of directors and management have confirmed the accuracy and completeness of the financial report[3]. - The company is committed to improving information disclosure quality and expanding communication channels with investors[122]. - The company plans to optimize its governance structure in accordance with new regulations and will adjust its internal supervisory mechanisms[123]. - The company emphasizes strict compliance with risk management protocols for foreign exchange derivatives to mitigate market and operational risks[108]. - The company has established a comprehensive risk control system to address potential operational risks associated with foreign exchange hedging[108]. - The commitments made by the controlling shareholder are legally binding and will remain effective throughout their tenure[145]. - The company emphasizes the importance of protecting the rights and interests of all shareholders[145]. Market and Industry Trends - The company has a strong focus on R&D in new adhesive materials, targeting various emerging fields such as new energy vehicles and electronics[27]. - The consumer-grade adhesive materials segment is expected to benefit from the growing demand in new consumption trends, particularly among the middle class and Gen Z[28][29]. - The industrial-grade adhesive materials market is expanding due to increasing demand for specialized adhesive materials in sectors like consumer electronics and smart home applications[30][31]. - The demand for adhesive materials in the automotive sector is increasing, particularly for wire harness tapes and automotive films, driven by consumer preferences for comfort and aesthetics[58]. - The adhesive materials market is expanding with diverse applications, including packaging for express logistics, construction materials, and automotive manufacturing, reflecting a growing demand for multifunctional products[46]. Strategic Developments - The company aims to enhance its competitive advantage through product matrix expansion and brand strengthening in the consumer-grade adhesive market[28]. - The company has developed a comprehensive product matrix for automotive-grade adhesive films, covering both OEM and aftermarket sectors, including various types of tapes and films[35]. - The company is focusing on biodegradable materials, developing products such as biodegradable adhesive tape and self-adhesive label materials, in line with sustainable development goals[40]. - The company has invested significantly in the biodegradable materials sector, establishing a complete industrial chain from manufacturing to high-precision coating[40]. - The company is actively optimizing sales strategies and enhancing operational efficiency to improve risk resistance and profitability[120]. Shareholder and Capital Management - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves for the first half of 2025[6]. - The company plans to enhance shareholder returns through a share buyback initiative announced on February 8, 2024[119]. - The company repurchased a total of 8,838,875 shares, accounting for 4.6245% of the total share capital, with a total repurchase amount of approximately 112.93 million yuan[121]. - A cash dividend of 0.15 yuan per share (including tax) will be distributed to all shareholders, totaling approximately 27.78 million yuan, which represents 17.02% of the net profit attributable to shareholders for 2024[121]. Risks and Challenges - The company faces risks from raw material price fluctuations, which significantly impact production costs[112]. - The company is exposed to exchange rate fluctuations, particularly as it conducts export sales primarily in USD[113]. - The macroeconomic environment poses risks, including potential impacts from geopolitical tensions and inflation on operational costs[118]. - The adhesive industry is experiencing intensified competition, with international firms like 3M entering the domestic market[114]. International Expansion - The company has established strategic partnerships with leading logistics platforms to promote its biodegradable tape and logistics labels, addressing environmental challenges in traditional packaging[41]. - The company is strengthening its operational capabilities in Vietnam and has begun establishing a factory in Malaysia to mitigate potential trade risks[72]. - The company has established a presence in over 110 countries, significantly diversifying its market exposure and reducing geopolitical risks[86]. - The company plans to enhance its global brand image and competitive advantage by accelerating overseas business expansion, including new production bases in Vietnam and Malaysia[88].

关于使用可转换公司债券闲置募集资金 证券代码：603681 证券简称：永冠新材 公告编号：2025-063 进行现金管理的进展公告 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。 上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"）于2025 年4月28日召开了第四届董事会第十八次会议及第四届监事会第十一次会议，审 议通过了《关于公司2025年度使用可转换公司债券闲置募集资金进行现金管理的 议案》，同意公司及子公司在确保募集资金投资项目建设进度和资金安全的前提 下，可使用不超过1.5亿元人民币的可转换公司债券暂时闲置募集资金投资安全 性高、流动性好的保本型理财产品进行现金管理，使用期限自公司股东大会审议 通过之日起12个月内有效，上述额度内资金可循环使用。该议案已于2025年5月 见，保荐机构出具了明确同意的专项核查意见。具体内容详见公司于2025年4月 可转换公司债券闲置募集资金进行现金管理的公告》 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 （%） 9.73 最近12 ...

上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议资料 上海永冠众诚新材料科技（集团）股份有限公司 二〇二五年九月 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会 议资料 议案一：关于《上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激 议案二：关于《上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激 议案三：关于提请股东大会授权董事会办理 2025 年股票期权激励计划相关事项的议 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议资料 上海永冠众诚新材料科技（集团）股份有限公司 为维护全体股东合法权益，保证会议的顺利进行，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、 《上市公司股东会规则》和《公司章程》等有关规 定，特制定会议须知如下，望出席本次股东大会的全体人员遵照执行。 一、本次股东大会召开期间，全体出席人员应以维护股东的合法权益、保证会 议的正常秩序和议事效率为原则。 二、为保持本次股东大会的严肃性和正常秩序，除参加本次大会的股东（或股 东代理人）、公司董事、监事、高级管 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-063 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 2025 年 5 月 23 日公司全资子公司江西振冠环保可降解新材料有限公司（以 下简称"江西振冠"）与浙江民泰商业银行股份有限公司上海青浦支行（以下简 1 称"民泰银行"）办理了人民币 4,000 万元定存通定制版业务，期限为 3 个月， 具体内容详见公司于 2025 年 5 月 27 日披露的《上海永冠众诚新材料科技（集团） 股份有限公司关于使用可转换公司债券闲置募集资金进行现金管理的进展公告》 （公告编号：2025-040）； | 序 | 委托 | | | 申购金 | 期 限 | 收益 | 赎回 | 赎回本金 | 实际收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 受托方 | 产品名称 | 额（万 | | 起算 | | 金额（万 | 益（万 | | 号 | 方 | | | 元） | （ | 日 | 日 | 元） | 元） | | | | | | | ...

目录 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议资料 | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会议程 5 | | 议案一：关于《上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激 | | 励计划（草案）》及其摘要的议案 7 | | 议案二：关于《上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激 | | 励计划实施考核管理办法》的议案 8 | | 议案三：关于提请股东大会授权董事会办理 2025 年股票期权激励计划相关事项的议 | | 案 9 | 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年九月 1 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议资料 上海永冠众诚新材料科技（集团）股份有限公司 2025 年第一次临时股东大会会议须知 为维护全体股东合法权益，保证会议的顺利进行，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《上市公司股东会规则》和《公司章程》等有关规 定，特制定会议须知如下， ...

Core Viewpoint - The environmental adhesive industry in China is experiencing significant growth driven by government policies, increasing demand for eco-friendly products, and technological advancements in production processes [1][5][16]. Group 1: Industry Overview - Environmental adhesives are made from natural, renewable, or low-toxicity materials, featuring low VOC, formaldehyde-free, and biodegradable characteristics [2][5]. - The market for adhesives is expected to grow steadily during the 14th Five-Year Plan period, with production projected to reach approximately 8.55 million tons and consumption around 7.56 million tons by 2024 [1][10]. - The industry is witnessing a shift towards high-performance, low-carbon, and intelligent upgrades, with water-based adhesives developing rapidly [1][16]. Group 2: Policy Background - A series of policies have been introduced in China to promote the green transformation of the environmental adhesive industry, including the "14th Five-Year" energy conservation and emission reduction plan, which sets specific reduction targets for solvent-based adhesives [5][7]. - The regulatory framework aims to cover the entire production, application, and emission processes, establishing a solid foundation for high-quality industry development [5][7]. Group 3: Industry Chain Analysis - The upstream of the environmental adhesive industry is centered around basic chemical raw material manufacturers, while the midstream involves the production processes, and the downstream applications span various sectors, including construction, packaging, and electronics [8][10]. - The demand for high-performance environmental adhesives is rapidly increasing in emerging industries such as new energy vehicles and photovoltaics [8][10]. Group 4: Current Market Status - The adhesive industry in China is projected to maintain an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period [10][14]. - Despite maintaining production growth, the industry faces challenges such as market demand shrinkage and severe product homogeneity, leading to a decline in sales revenue [14][16]. Group 5: Competitive Landscape - The competitive landscape of the environmental adhesive industry is characterized by a clear stratification, with international giants holding high-end markets and local leaders rapidly expanding their market share in mid-tier segments [20][22]. - Local companies are focusing on breakthroughs in bio-based materials and intelligent production lines to overcome technological bottlenecks [20][22]. Group 6: Development Trends - The industry is moving towards technological innovation, with a focus on water-based, bio-based, and intelligent production technologies to enhance product performance and meet high-end market demands [24][25]. - The demand for environmental adhesives is expected to shift towards high-end and green products, driven by policies and market needs in sectors like new energy vehicles and green buildings [25][26]. - The industry is anticipated to see increased concentration, with leading companies expanding their capabilities through vertical integration and horizontal expansion into high-value sectors [26].