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： 具体内容详见公司于 2023 年 12 月 29 日和 2024 年 1 月 5 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）股份有限公司关于以集中竞价交 易方式回购公司股份方案的公告》（公告编号：2023-071）、《上海永冠众诚新材料 科技（集团）股份有限公司关于以集中竞价交易方式回购公司股份的回购报告书》 （公告编号：2024-003）。 | 回购方案首次披露日 | 2023/12/29 | | --- | --- | | 回购方案实施期限 | 2023.12.29~2024.12.27 | | 预计回购金额 | 7,000 万元~14,000 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 859.8775 万股 | | 累计已回购股数占总股本比例 | 4.4989% | | 累计已回购金额 | 10,977.0334 万元 | | 实际回购价格区间 | 9.42 元/股~15.20 元/股 | 一、 回 ...

证券代码：603681 证券简称：永冠新材 公告编号：2024-097 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 关于回购股份数超过总股本 4%暨回购进展公告 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： | 回购方案首次披露日 | 2023/12/29 | | --- | --- | | 回购方案实施期限 | 2023.12.29~2024.12.27 | | 预计回购金额 | 7,000 万元~14,000 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 771.2275 万股 | | 累计已回购股数占总股本比例 | 4.0351% | | 累计已回购金额 | 9,792.3618 万元 | | 实际回购价格区间 | 9.42 元/股~15.20 元/股 | 一、 回购股份的基本情况 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"或"永 冠新材"）于 2023 年 12 月 28 日召开第四届董事会第六次 ...

Group 1: Business Overview - The company has developed a series of automotive adhesive and protective solutions, including car wrap films, color change films, and heat insulation films, which are sold through online and offline channels, including 4S groups and exports [2] - The company achieved IATF16949 automotive product system certification for its car film products in the second half of this year, enhancing collaboration opportunities with OEMs [2] - The company's export ratio is approximately 70% [2] Group 2: Financial Performance - The total number of common stock shareholders as of September 30, 2024, is 13,051 [3] - The company plans to distribute cash dividends amounting to no less than 90% of the average distributable profit over the last three years from 2024 to 2026, under specific conditions [4] - The company has faced challenges in maintaining stock prices despite continuous revenue growth, influenced by macroeconomic conditions, industry competition, and investor expectations [4] Group 3: Cost and Expense Management - Increased sales and R&D expenses are attributed to the company's efforts to incubate new business divisions and explore new fields in response to macroeconomic challenges [2] - The company has implemented strategies for currency risk management, including high-point settlement and short-term rolling hedging, to mitigate the impact of currency fluctuations [3] Group 4: Market Position and Strategy - The company is focusing on integrating resources across its automotive tape and industrial tape divisions to explore new growth opportunities [5] - The company aims to improve its overall gross margin by expanding its market share and meeting customer needs, despite facing increased competition in the consumer market [6]

证券代码：603681 股票简称：永冠新材 公告编号：2024-096 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 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 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"） 已于 2024 年 10 月 30 日在指定信息披露媒体披露了《上海永冠众诚新材料 科技（集团）股份有限公司 2024 年第三季度报告》。为了使广大投资者更加 全面、深入地了解公司 2024 年第三季度经营成果、财务状况，公司定于 2024 年 11 月 8 日上午 10:00-11:00 通过网络平台在线交流的方式召开"2024 年 第三季度业绩说明会"。公司管理层将就公司 2024 年第三季度的经营发展等 情况与广大投资者进行在线沟通交流，在信息披露允许的范围内解答投资者 会议召开时间：2024 年 11 月 8 日（星期五）上午 10:00-11:00 会 议 召 开 地 ...

证券代码：603681 证券简称：永冠新材 公告编号：2024-095 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 公司于 2024 年 2 月 6 日召开第四届董事会第八次会议，审议通过了《关于增 加回购股份金额的议案》，将本次回购股份的资金总额由"不低于人民币 4,000 万 元（含 4,000 万元）且不超过人民币 8,000 万元（含 8,000 万元）"增加为"不低 于人民币 7,000 万元（含 7,000 万元）且不超过人民币 1.4 亿元（含 1.4 亿元）"。 具体内容详见公司于 2024 年 2 月 8 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）股份有限公司关于增加股份回购金额暨公司"提质增效 重回报"行动方案的公告》（公告编号：2024-019）、《上海永冠众诚新材料科技（集 团）股份有限公司关于以集中竞价交易方式回购公司股份的回购报告书（修订稿）》 （公告编号：2024-020）。 因公司实施 2023 年年度权益分派，自 2024 年 7 月 8 日（除权除息日）起股 份回购价格上限由不超过 22 元/股调整为不超过 ...

兴业证券股份有限公司 二、可转债募投项目基本情况 （一）"永 22 转债"可转债募投项目基本情况 根据《上海永冠众诚新材料科技（集团）股份有限公司公开发行可转换公 司债券募集说明书》，公司本次公开发行可转换公司债券募集资金总额不超过 77,000.00 万元（含本数），扣除发行费用后将全部用于以下项目： 经中国证券监督管理委员会《关于核准上海永冠众诚新材料科技（集团） 股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]1253 号）核准， 公司向社会公开发行 770 万张可转换公司债券（每张面值 100 元人民币），募集 资金总额为人民币 770,000,000.00 元，扣除各项发行费用 6,975,266.96 元（不含 税）后，实际募集资金净额为人民币 763,024,733.04 元。上述募集资金已于 2022 年 8 月 3 日全部到位，并经中汇会计师事务所（特殊普通合伙）出具中汇会验 [2022]6194 号《可转换公司债券募集资金到位情况验证报告》验证。 经上海证券交易所"[2022]231 号自律监管决定书"同意，上述可转换公司债 券于 2022 年 8 月 26 日起在上海证券 ...

证券代码：603681 证券简称：永冠新材 公告编号：2024-093 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 关于部分募投项目延期的公告 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。 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"或"永 冠新材"）于 2024 年 10 月 29 日召开第四届董事会第十五次会议和第四届监事 会第十次会议，审议通过了《关于部分募投项目延期的议案》，同意"永 22 转 债"可转债募投项目"江西连冠功能性胶膜材料产研一体化建设项目"达到预 定可使用状态日期由原计划的 2024 年 10 月延长至 2025 年 3 月。上述延期事项 不涉及改变募投项目的投资内容、投资总额、实施主体。保荐机构兴业证券股份 有限公司（以下简称"兴业证券"）对本事项出具了明确同意的核查意见。本议 案无需提交公司股东大会审议。现将相关情况公告如下： 一、可转债募集资金基本情况 经中国证券监督管理委员会《关于核准上海永冠众诚新材料科技（集团） 股份有限公司公开 ...

证券代码：603681 证券简称：永冠新材 公告编号：2024-091 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 （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。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： 第四届董事会第十五次会议决议公告 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"） 第四届董事会第十五次会议通知及会议材料于 2024 年 10 月 19 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 2024 年 10 月 29 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。 表决结果：9 票同意，0 票反对，0 票弃权。 特 ...

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。 一、监事会会议召开情况： （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"） 第四届监事会第十次会议通知及会议材料于 2024 年 10 月 19 日以电话、传真、 电子邮件或专人送达的方式分送全体参会人员。 证券代码：603681 证券简称：永冠新材 公告编号：2024-092 转债代码：113653 转债简称：永22转债 1 监事会认为：公司 2024 年第三季度报告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；2024 年第三季度报告的内容和格式 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 2024 年第三季度的经营成果和财务状况等事项；未发现参与 2024 年第三 季度报告编制和审议的人员有违反保密规定的行为。 表决 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,626,459,498.53, representing a year-on-year increase of 12.17%[2] - The net profit attributable to shareholders for Q3 2024 was ¥41,442,741.41, showing a significant decrease of 41.02% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.23, down 37.84% year-on-year[4] - The net profit attributable to shareholders for the year-to-date period reached ¥126,997,756.09, which is an increase of 160.04% compared to the same period last year[2] - The diluted earnings per share for Q3 2024 was ¥0.20, a decrease of 45.95% compared to the same period last year[4] - The weighted average return on equity for Q3 2024 was 1.66%, a decrease of 1.18 percentage points year-on-year[4] - The net profit attributable to shareholders decreased by 41.02% in the current reporting period due to the depreciation of the USD against RMB and increased R&D expenses[7] - Year-to-date net profit attributable to shareholders increased by 160.04%, with a 12.22% year-on-year growth in operating revenue despite intensified industry competition[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 84.39% in the current reporting period, primarily due to the same factors affecting the overall net profit[7] - Basic earnings per share for the current reporting period decreased by 37.84%[7] - Basic earnings per share year-to-date increased to 165.38[9] - Diluted earnings per share for the current reporting period decreased by 45.95%[9] - The company's net profit for Q3 2024 reached CNY 126,997,756.09, a significant increase from CNY 48,508,652.00 in Q3 2023, representing a growth of approximately 162.5%[19] - The company's operating profit for Q3 2024 was CNY 129,847,901.47, a substantial increase from CNY 33,922,940.01 in Q3 2023, marking an increase of about 282.5%[19] - The total comprehensive income for Q3 2024 was CNY 123,736,474.09, compared to CNY 48,721,609.22 in Q3 2023, indicating a growth of about 154.5%[20] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥6,594,678,388.83, reflecting a 1.67% increase from the end of the previous year[4] - The total equity attributable to shareholders at the end of Q3 2024 was ¥2,519,282,498.06, a slight increase of 0.20% from the previous year-end[4] - Current assets as of September 30, 2024, totaled ¥3,509,688,099.89, slightly down from ¥3,591,143,516.55 at the end of 2023[16] - Total assets reached ¥6,594,678,388.83, compared to ¥6,486,300,111.06 at the end of 2023, indicating a growth of 1.7%[17] - Total liabilities amounted to ¥4,075,395,890.77, up from ¥3,972,092,967.73, reflecting an increase of 2.6%[17] - Shareholders' equity as of September 30, 2024, was ¥2,519,282,498.06, slightly up from ¥2,514,207,143.33 at the end of 2023[17] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥117,517,736.25, down 28.78% year-on-year[4] - Cash flow from operating activities for the first nine months of 2024 was CNY 117,517,736.25, compared to CNY 164,995,619.04 in the same period of 2023, showing a decrease of approximately 28.7%[21] - The net cash flow from investing activities was -$205.31 million, compared to -$519.75 million in the previous period[22] - The total cash outflow from investing activities amounted to $596.95 million, down from $1.56 billion year-over-year[22] - Cash inflow from financing activities totaled $1.53 billion, an increase from $1.14 billion in the prior year[22] - The net cash flow from financing activities was -$112.49 million, compared to -$538.30 million previously[22] - The cash and cash equivalents at the end of the period were $920.58 million, slightly down from $932.39 million year-over-year[22] - The company experienced a net decrease in cash and cash equivalents of -$182.01 million, compared to -$889.50 million in the previous period[22] - The cash inflow from loans received was $1.53 billion, compared to $1.09 billion in the previous year[22] - The cash outflow for debt repayment was $1.46 billion, slightly down from $1.47 billion year-over-year[22] - The impact of exchange rate changes on cash and cash equivalents was $18.28 million, compared to $3.55 million previously[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,051[10] - The largest shareholder, Lü Xinmin, holds 31.32% of the shares, totaling 59,860,820 shares[10] - The company repurchased 7,294,275 shares, accounting for 3.82% of total shares[11] Research and Development - Research and development expenses for Q3 2024 amounted to CNY 140,245,822.75, up from CNY 109,050,670.03 in Q3 2023, indicating a year-over-year increase of about 28.6%[19] - The company is focusing on incubating new business units and exploring new fields to counter macroeconomic challenges[7] Accounting Standards - The company announced the implementation of new accounting standards starting in 2024, which may affect financial reporting[23]