证券代码：603681 证券简称：永冠新材 公告编号：2025-092 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 关于公司董事离任暨选举职工代表董事的公告 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）于 2025 年 9 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于变更公司经营 范围、注册资本、取消监事会并修订<公司章程>及其附件的议案》，本次章程修 订后，公司设职工代表董事，通过职工代表大会选举产生，公司于 2025 年 11 月 4 日召开职工代表大会选举职工代表董事。现将相关情况公告如下： 一、董事离任情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继 续在上 市公司 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 原因 | 及其控 | | ...

Core Viewpoint - Yongguan New Materials (603681.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased a total of 1.2558 million shares, which represents 0.657% of the current total share capital [1] - The highest purchase price was 17.45 CNY per share, while the lowest was 12.20 CNY per share [1] - The total amount spent on the buyback, excluding transaction fees, is approximately 20.282641 million CNY [1]

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：2025-091 转债代码：113653 转债简称：永 22 转债 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： 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（以下 简称"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方案的议案》。同意公司以自有资金或自筹资金 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-090 转债代码：113653 转债简称：永22转债 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； 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。 1 主要产品 2025 年 7-9 月产量 2025 年 7-9 月销量 2025年7-9月销售收入 （万元） 车 规 级 胶 膜 新材料 4,736.85 4,443.43 10,241.78 工 业 级 胶 粘 新材料 20,597.57 24,599.70 39,423.24 可 降 解 新 材 料 46,191.88 35,050.91 46,894.97 民 用 消 费 级 胶 粘 新 材 料 （万平方米） 127,236.56 113,7 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,750,800,016.30, an increase of 7.64% compared to the same period last year[4] - The total profit for the quarter was ¥89,664,435.88, representing a significant increase of 125.71% year-on-year[4] - The net profit attributable to shareholders was ¥80,804,617.27, up by 94.98% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,936,532.61, a decrease of 71.74% year-on-year[4] - The basic earnings per share for the quarter was ¥0.43, an increase of 86.96% year-on-year[5] - The diluted earnings per share for the quarter was ¥0.37, an increase of 85.00% compared to the previous year[5] - Net profit for the first three quarters of 2025 was ¥111,578,915.32, a decrease of 12.0% from ¥126,997,756.09 in the same period of 2024[22] - Earnings per share for the first three quarters of 2025 were ¥0.60, down from ¥0.69 in 2024, indicating a decline of 13.0%[23] - The company reported a total comprehensive income of ¥106,381,395.91 for the first three quarters of 2025, down from ¥123,736,474.09 in 2024, a decrease of 13.9%[22] Cash Flow - The cash flow from operating activities for the quarter was ¥315,440,805.72, an increase of 319.75% compared to the same period last year[5] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately $4.89 billion, an increase from $4.43 billion in the same period of 2024, representing a growth of about 10.5%[25] - Net cash flow from operating activities for the first three quarters of 2025 was approximately $369 million, significantly higher than $118 million in the same period of 2024, indicating a year-over-year increase of over 212%[25] - Cash inflow from financing activities increased to approximately $1.64 billion in the first three quarters of 2025, compared to $1.53 billion in 2024, marking an increase of about 7.5%[26] - Net cash flow from financing activities improved to approximately $117 million in the first three quarters of 2025, contrasting with a negative cash flow of about -$112 million in the same period of 2024[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,998,830,180.67, reflecting a growth of 5.77% from the end of the previous year[5] - The company's total current assets as of September 30, 2025, amount to ¥3,633,794,751.98, an increase from ¥3,494,349,131.60 at the end of 2024[16] - Total assets reached ¥6,998,830,180.67, compared to ¥6,617,288,864.56 at the end of 2024[17] - The total liabilities of the company as of the reporting date were ¥4,346,029,150.05, compared to ¥4,049,105,312.37 in the previous year, representing an increase of 7.3%[18] - The total equity attributable to shareholders of the parent company was ¥2,651,104,855.61, up from ¥2,568,183,552.19, reflecting a growth of 3.2%[18] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 15,876[12] - The largest shareholder, Lü Xinmin, holds 59,860,820 shares, representing 31.32% of total shares[12] - The company has a total of 5,953,875 shares repurchased, accounting for 3.12% of total shares[13] - The company has not disclosed any significant changes in shareholder relationships or actions as of the reporting period[13] Research and Development - Research and development expenses increased to ¥160,589,951.48 in 2025, compared to ¥140,245,822.75 in 2024, marking a growth of 14.5%[21] Future Plans - The company plans to enhance its traditional business quality while making breakthroughs in emerging sectors such as automotive and renewable energy[10] Operational Efficiency - The overall gross profit margin has improved compared to the second quarter, indicating a positive trend in operational efficiency[10] Investment Activities - Total cash inflow from investment activities decreased to approximately $282 million in the first three quarters of 2025, down from $392 million in 2024, reflecting a decline of about 28%[26] - Net cash flow from investment activities for the first three quarters of 2025 was negative at approximately -$353 million, compared to -$205 million in the same period of 2024, indicating a worsening investment cash flow situation[26] - The cash received from the recovery of investments was approximately $267 million in the first three quarters of 2025, down from $371 million in 2024, indicating a decrease of about 28%[26] - The cash paid for purchasing fixed assets and intangible assets was approximately $515 million in the first three quarters of 2025, compared to $454 million in 2024, reflecting an increase of about 13.4%[26]

2025 年股票期权激励计划 首次及部分预留股票期权授予登记完成的公告 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： 根据中国证券监督委员会（以下简称"中国证监会"）《上市公司股权激励 管理办法》、上海证券交易所、中国证券登记结算有限责任公司上海分公司及上 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"） 2025 年股票期权激励计划（以下简称"本激励计划"或"激励计划"）的相关 规定，并经中国证券登记结算有限责任公司上海分公司审核确认，公司已完成本 激励计划的首次及部分预留股票期权的授予登记工作，现将有关情况公告如下： 证券代码：603681 证券简称：永冠新材 公告编号：2025-089 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 一、本激励计划授予情况 （一）本次股票期权授予已履行的决策程序和信息披露情况 股票期权首次及部分预留股票期权授予登记日：2025 年 10 月 29 日 股票期权登记数量：首次授予 511.00 万份，预留 ...

Core Insights - The chemical products sector experienced a slight increase of 0.11% on October 24, with Boyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Boyuan Co., Ltd. (301617) closed at 102.79, with a significant increase of 14.34% and a trading volume of 91,000 shares, resulting in a transaction value of 902 million yuan [1] - Yahua Group (002497) saw a rise of 10.03%, closing at 17.88 with a trading volume of 1.2768 million shares [1] - Licheng Industrial (001218) increased by 6.97%, closing at 23.78 with a trading volume of 95,700 shares [1] - Guangdong Hongda (002683) rose by 4.77%, closing at 39.94 with a trading volume of 237,200 shares [1] - Other notable performers include Shengda Biological (603079) up 4.29%, Jianlong Micro-Nano (688357) up 4.04%, and Gaodian New Materials (300200) up 3.86% [1] Capital Flow - The chemical products sector saw a net outflow of 291 million yuan from main funds, while retail investors contributed a net inflow of 379 million yuan [1]

Core Viewpoint - Yongguan New Materials has recently completed the registration changes for its business scope and registered capital, along with the filing of its Articles of Association [2] Group 1 - The company has announced the completion of its business scope and registered capital changes [2] - The registration changes include the necessary filing of the company's Articles of Association [2]

上海永冠众诚新材料科技（集团） 股份有限公司 章 程 二〇二五年八月 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法"》）和其他有关规定，制定本章程。 第二条 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"） 系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由上海永冠胶粘制品有限公司以经审计的净资产折股整体变更设立； 在上海市市场监督管理局注册登记，取得营业执照，统一社会信用代码为 91310000735425173L。 第三条 公司于 2019 年 2 月 1 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 4,164.7901 万股，于 2019 年 3 月 26 日在上海证券交易所上市。 第四条 公司注册中文名称：上海永冠众诚新材料科技（集团）股份有限公 司。 第五条 公司住所：上海市青浦区朱家角工业园区康工路 15 号。 第六条 公司注册资本为人民币 19,113.1005 万元。 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-088 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 关于完成工商变更登记并换发营业执照的公告 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"）分别 于 2025 年 8 月 26 日和 2025 年 9 月 12 日召开了第四届董事会第二十一次会议和 2025 年第二次临时股东大会，审议通过了《关于变更公司经营范围、注册资本、 取消监事会并修订<公司章程>及其附件的议案》，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 限公司关于变更公司经营范围、注册资本、取消监事会并修订<公司章程>及其附 件的公告》（公告编号：2025-067）。 公司已于近日完成了经营范围、注册资本的工商变更登记及《公司章程》的 备案手续，根据上海市市场监督管理局规范性要求，公司调整了《公司章程》第 十五条有关经营范围的 ...