东方财富证券股份有限公司 关于 上海永冠众诚新材料科技（集团）股份有 限公司 首次及部分预留股票期权授予相关事项 之 独立财务顾问报告 独立财务顾问：东方财富证券股份有限公司 二〇二五年九月 2025 年股票期权激励计划 在本独立财务顾问报告中，除非文义载明，以下简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 永冠新材、上市公司、公司、本公司 | 指 | 上海永冠众诚新材料科技（集团）股份有限公 | | | | 司 | | 本激励计划 | 指 | 上海永冠众诚新材料科技（集团）股份有限公 | | | | 司 年股票期权激励计划 2025 | | 本独立财务顾问报告 | 指 | 《东方财富证券股份有限公司关于上海永冠 年 | | | | 众诚新材料科技（集团）股份有限公司 2025 | | | | 股票期权激励计划首次及部分预留股票期权 | | | | 授予相关事项之独立财务顾问报告》 | | 独立财务顾问、本独立财务顾问 | 指 | 东方财富证券股份有限公司 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先 | | | | 确定的条件购买本 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-084 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"转股价格调整暨转股停复牌的公告 因"永 22 转债"向下修正转股价格,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"）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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 113653 | 永 转债 | 22 | 可转债转股停 牌 | 2025/9/24 | 全天 | 2025/9/24 | 2025/9/25 | "永 22 转债"于 2025 年 9 月 24 日停止转股，2025 年 9 月 25 日起恢复转股 一、 可转换公司债券基本情况 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） 股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]1253 号）核准， 公司于 2022 年 7 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-083 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年第三次临时股东会决议公告 (五) 公司董事和董事会秘书的出席情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 124 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,558,225 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.2632 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 9 月 23 日 (二) 股东会召开的地点：上海市青浦区朱家角工业园区康工路 15 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集， ...

致:上海永冠众诚新材料科技(集团)股份有限公司 上海市广发律师事务所 关于上海永冠众诚新材料科技(集团)股份有限公司 2025 年第三次临时股东会的法律意见书 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 年第三次临时股东会于 2025 年 9 月 23 日在上海市青浦区朱家角工业园区康工 路 15 号召开。上海市广发律师事务所经公司聘请,委派汤颖律师、占新越律师 出席现场会议,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》(以下简称"《股东会规则》")等法律法规、其他规 范性文件以及《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,就本次股东会的召集和召开程序、召集人及出席 会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具 本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是 ...

Group 1 - The stock price of Yongguan New Materials (603681) closed at 16.4 yuan on September 19, 2025, reflecting a 2.12% increase from the previous week's closing price of 16.06 yuan [1] - The highest intraday price reached 17.33 yuan on September 18, 2025, while the lowest was 15.98 yuan on September 16, 2025 [1] - The current total market capitalization of Yongguan New Materials is 3.135 billion yuan, ranking 140th out of 169 in the chemical products sector and 4398th out of 5153 in the A-share market [1] Group 2 - The wholly-owned subsidiary of the company, Jiangxi Zhengguan Environmental Protection Biodegradable New Materials Co., Ltd., received a government subsidy of 22,978,900 yuan on September 16, 2025 [2] - This subsidy accounts for 14.07% of the audited net profit attributable to shareholders for the fiscal year 2024 [2] - The subsidy is expected to have a positive impact on the company's profits for the fiscal year 2025 [2]

Group 1 - The stock price of Yongguan New Materials (603681) closed at 16.54 yuan on September 16, 2025, with an increase of 1.1% and a turnover rate of 3.78% [1] - The total trading volume was 72,200 shares, with a total transaction amount of 118 million yuan [1] - On the same day, the net inflow of main funds was 4.4652 million yuan, accounting for 3.79% of the total transaction amount [2][3] Group 2 - The wholly-owned subsidiary of the company, Jiangxi Zhengguan Environmental Protection, received a government subsidy of 22,978,900 yuan, which is 14.07% of the audited net profit attributable to shareholders for the fiscal year 2024 [2] - This subsidy is expected to have a positive impact on the company's profit for the fiscal year 2025 [2][3]

Core Viewpoint - Yongguan New Materials (603681) has received a government subsidy of 22,978,900.00 yuan, which is expected to positively impact the company's profits for the fiscal year 2025 [1]. Group 1: Stock Performance - As of September 16, 2025, Yongguan New Materials closed at 16.54 yuan, up 1.1% from the previous trading day [1]. - The stock opened at 16.31 yuan, reached a high of 16.7 yuan, and a low of 15.98 yuan, with a trading volume of 1.18 billion yuan and a turnover rate of 3.78% [1]. Group 2: Government Subsidy - The government subsidy received by the company's wholly-owned subsidiary, Jiangxi Zhenguan Environmental Degradable New Materials Co., Ltd., accounts for 14.07% of the audited net profit attributable to shareholders of the listed company for the fiscal year 2024 [1]. - The subsidy is classified as a revenue-related government grant according to the relevant provisions of the Accounting Standards for Enterprises [1]. - The specific accounting treatment and impact on the profit and loss for the year will be confirmed by the annual audit results [1].

Group 1 - The company announced that its wholly-owned subsidiary, Jiangxi Zhenguan Environmental Protection Biodegradable Materials Co., Ltd., received a government subsidy of 22.9789 million yuan on September 16, 2025, which accounts for 14.07% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] - The government subsidy is expected to have a positive impact on the company's profits for the fiscal year 2025 [1]

Group 1 - The company Yongguan New Materials announced that its wholly-owned subsidiary, Jiangxi Zhenguan Environmental Biodegradable Materials Co., Ltd., received a government subsidy of approximately 22.98 million yuan, which is 14.07% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] - For the fiscal year 2024, the company's revenue composition is 98.95% from industrial operations and 1.05% from other businesses [1] - As of the latest report, the market capitalization of Yongguan New Materials is 3.2 billion yuan [2]

Group 1 - The company Yongguan New Materials (603681.SH) announced that its wholly-owned subsidiary, Jiangxi Zhengguan Environmental Biodegradable New Materials Co., Ltd., received a government subsidy of 22.9789 million yuan [1] - This government subsidy is related to revenue and accounts for 14.07% of the company's audited net profit attributable to shareholders for the fiscal year 2024 [1]