Group 1 - The core viewpoint of the news is that Yongguan New Materials (SH603681) has received preliminary approval for an environmental impact assessment for its subsidiary Jiangxi Lianguan New Materials Technology Co., Ltd.'s project to produce 16,500 tons of harness tape, with a total investment of 80 million yuan [1] - The "A-share Green Report" project aims to enhance the transparency of environmental information for listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that eight listed companies have recently exposed environmental risks [1] Group 2 - Yongguan New Materials' main business segments are industrial and other businesses, accounting for 98.95% and 1.05% of revenue, respectively [2] - The company's market capitalization is approximately 3.094 billion yuan, with projected revenues of 5.457 billion yuan for 2023 and 6.205 billion yuan for 2024 [3] - The net profit attributable to shareholders is forecasted to be 827.236 million yuan for 2023, increasing to 1.632863 billion yuan for 2024 [3]

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 ...

Group 1 - The company Yongguan New Materials announced on the evening of August 1 that it has not repurchased shares as of July 2025 [2]

格隆汇8月1日丨永冠新材(603681.SH)公布，截至2025年7月31日，公司通过集中竞价交易方式已累计回 购股份11.00万股，占公司目前总股本的比例为0.058%，购买的最高价为14.83元/股、最低价为12.20元/ 股，支付的金额为136.3147万元（不含交易费用）。 ...

| 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 ...

Group 1 - The core stock price of Yongguan New Materials (603681) closed at 14.95 yuan on July 25, 2025, reflecting a 1.49% increase from the previous week's closing price of 14.73 yuan [1] - The highest intraday price reached 15.12 yuan on July 25, while the lowest was 14.53 yuan on July 24 [1] - The current total market capitalization of Yongguan New Materials is 2.857 billion yuan, ranking 142nd out of 169 in the chemical products sector and 4499th out of 5148 in the A-share market [1] Group 2 - Yongguan New Materials announced that it will pay interest on the "Yong 22 Convertible Bonds" on July 28, 2025, with an interest amount of 1.00 yuan per bond (including tax) for the period from July 28, 2024, to July 27, 2025 [1] - The company issued 770 million yuan of convertible bonds on July 28, 2022, with a maturity period from July 28, 2022, to July 27, 2028, and a coupon rate of 1.00% [1] - The interest payment will be made to all registered holders of the "Yong 22 Convertible Bonds" as of the close of trading on July 25, 2025, with the actual distribution amount for individual investors being 0.80 yuan (after tax) [1]

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)