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]

Group 1 - The company has proposed a share buyback plan, with a total amount not less than RMB 30 million and not exceeding RMB 50 million, at a maximum price of RMB 20.50 per share, within a 12-month period [3][5] - 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 approximately RMB 1.363 million [5] - The company will continue to disclose the progress of the share buyback in accordance with relevant regulations [6] Group 2 - As of June 30, 2025, a total of RMB 26,000 of "Yong 22 Convertible Bonds" has been converted into company shares, representing 0.0034% of the total issuance [9] - The total amount of unconverted "Yong 22 Convertible Bonds" as of June 30, 2025, is RMB 769,964,000, which accounts for 99.9953% of the total issuance [9][14] - There has been no conversion of "Yong 22 Convertible Bonds" during the period from April 1, 2025, to June 30, 2025 [10][14]

证券代码：603681 证券简称：永冠新材 公告编号：2025-052 2025 年 4 月 15 日公司召开第四届董事会第十七次会议，审议通过了《关于 以集中竞价交易方式回购股份方案的议案》。同意公司以自有资金或自筹资金通过 集中竞价交易方式回购公司股份，并将回购股份用于股权激励或员工持股计划， 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 关于股份回购进展公告 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 | 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 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-053 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 关于可转债转股结果暨股份变动的公告 一年0.40%、第二年0.60%、第三年1.00%、第四年1.50%、第五年2.50%、第六年 3.00%。 经上海证券交易所《自律监管决定书》[2022]231号文同意，公司本次发行 的77,000.00万元可转换公司债券于2022年8月26日起在上海证券交易所挂牌交 易，债券简称"永22转债"，债券代码"113653"。 根据有关规定和《募集说明书》的约定，公司本次发行的"永22转债"自2023 年2月3日起可转换为本公司股份。初始转股价格为26.81元/股。 公司分别于2022年12月29日、2023年1月16日召开第三届董事会第三十次会 议、2023年第一次临时股东大会，审议通过了《关于董事会提议向下修正可转换 公司债券转股价格的议案》，2023年1月16日召开第三届董事会第三十一次会议 审议通过了《关于向下修正可转换公司债券转股价格的议案》、因公司A股股价 已经出现在任意连续三十个交易日中至少有十五个交易 ...

Core Viewpoint - The company is conducting a differentiated dividend distribution for the fiscal year 2024, which involves special handling of rights and interests due to the existence of shares in repurchase accounts [1][6]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares (including tax) based on the total share capital after deducting shares held in repurchase accounts [4][5]. - As of December 31, 2024, the company reported a net profit of RMB 79,768,308.12, with a total distributable profit of RMB 512,986,372.44 after accounting for legal reserves and previous dividends [4][5]. - The total number of shares eligible for profit distribution is calculated by excluding shares in repurchase accounts, resulting in a total of 185,182,130 shares participating in the dividend distribution [5][6]. Group 2: Legal Compliance and Verification - The law firm has verified that the company has provided complete and truthful documentation regarding the differentiated dividend distribution, ensuring compliance with relevant laws and regulations [2][6]. - The legal opinion confirms that the differentiated dividend distribution does not harm the interests of the company or its shareholders, adhering to the Company Law, Securities Law, and self-regulatory guidelines [6][7]. - The law firm has conducted thorough checks and balances to ensure the accuracy and legality of the conclusions drawn in the legal opinion [2][6].

Key Points - The company has adjusted the maximum repurchase price for its shares from RMB 20.50 per share to RMB 20.35 per share, effective from July 8, 2025 [1][3] - The total amount allocated for the share repurchase is between RMB 30 million and RMB 50 million, with a minimum of RMB 30 million [4] - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives [1][2] Repurchase Details - As of the announcement date, the company has repurchased a total of 11,136 shares at a minimum price of RMB 12.20 per share, amounting to RMB 1.363147 million (excluding transaction fees) [2] - The adjustment in the repurchase price is due to the company's decision to distribute a cash dividend of RMB 1.50 per 10 shares to shareholders, which will affect the total share capital [2][4] - The adjusted maximum repurchase price formula accounts for the cash dividend and the change in the number of circulating shares, resulting in a new maximum price of RMB 20.35 per share [4] Other Considerations - The company will adhere to relevant regulations and guidelines during the repurchase process and will disclose information regarding the progress of the repurchase [4][5] - The repurchase plan is set to last for 12 months from the date of board approval [1][2]

证券代码：603681 证券简称：永冠新材 公告编号：2025-049 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 2024 年年度权益分派后调整回购股份 价格上限的公告 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、回购股份的基本情况 2025 年 4 月 10 日，上海永冠众诚新材料科技（集团）股份有限公司董事会 收到公司实际控制人、董事长吕新民先生《关于提议上海永冠众诚新材料科技（集 团）股份有限公司回购公司股份的函》。吕新民先生提议公司以自有资金或自筹 资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分 人民币普通股（A 股）股票。具体内容详见公司于 2025 年 4 月 11 日披露的《上 海永冠众诚新材料科技（集团）股份有限公司关于收到实际控制人、董事长提议 回购公司股份的提示性公告》（公告编号：2025-012）。 2025 年 4 月 15 日公司召开第四届董事会第十七次会议，审议通过了《关 于以集中竞价交易方式回购股份 ...

关于"永 22 转债"2025 年跟踪评级结果的公告 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： 证券代码：603681 证券简称：永冠新材 公告编号：2025-051 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 根据《上市公司证券发行注册管理办法》等有关规定，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"）委托信用评级机构中证鹏元资 信评估股份有限公司（以下简称"中证鹏元"）对公司及 2021 年公开发行的可转 换公司债券（以下简称"永 22 转债"）进行了跟踪信用评级。 公司前次主体信用等级评级结果为"AA-"；前次"永 22 转债"信用等级评 级结果为"AA-"；评级机构为中证鹏元，评级时间为 2024 年 6 月 25 日。 中证鹏元在对公司经营状况及相关行业进行综合分析与评估的基础上，于 2025 年 6 月 27 日出具了《上海永冠众诚新材料科技（集团）股份有限公司相关 债券 2025 年跟踪评级报告》（中鹏信评【2025】跟踪第【6 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-050 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 关于因实施 2024 年度利润分配调整可转债转股价格的 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： 经上海证券交易所"[2022]231 号自律监管决定书"同意，公司 7.70 亿元可 转换公司债券于 2022 年 8 月 26 日起在上海证券交易所挂牌交易，债券简称"永 22 转债"，债券代码"113653"。 调整前转股价格：22.45 元/股 调整后转股价格：22.30 元/股 "永 22 转债"本次转股价格调整实施日期：2025 年 7 月 8 日 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | ...