2025 年 9 月 9 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"）之全资子公司江西振冠环保可降解新材料有限公司收到政府补助 20,000,000.00 元，为与收益相关的政府补助，占公司 2024 年度经审计归属于 上市公司股东的净利润的 12.25%。 二、 补助的类型及其对上市公司的影响 证券代码：603681 证券简称：永冠新材 公告编号：2025-079 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 关于获得政府补助的公告 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。 一、 获得补助的基本情况 根据《企业会计准则第 16 号——政府补助》等有关规定，将上述收到的政 府补助资金认定为与收益相关的政府补助。 上述政府补助预计将对公司 2025 年度利润产生一定的积极影响，以上数据 未经审计，具体的会计处理以及对公司当年损益的影响情况仍须以审计机构年度 审计确认后的结果为准，敬请广大投资者注意投资风险 特此公告。 上海永冠众诚新材料科技（集团）股份有限 ...

格隆汇9月10日丨永冠新材(603681.SH)公布，2025年9月9日，公司之全资子公司江西振冠环保可降解新 材料有限公司收到政府补助2000万元，为与收益相关的政府补助，占公司2024年度经审计归属于上市公 司股东的净利润的12.25%。 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:00 in Shanghai [2][10][16] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][5][8] - Shareholders must register for the meeting between September 18, 2025, and September 18, 2025, with specific documentation required for different types of shareholders [13][14][15] Group 2 - The board of directors has proposed to lower the conversion price of the convertible bonds "永22转债" due to the stock price being below 85% of the current conversion price for fifteen trading days [28][30][37] - The proposed new conversion price must not be lower than the average stock price of the twenty trading days prior to the meeting and the last trading day, as well as the latest audited net asset value per share [21][36] - The board has requested authorization from the shareholders to handle all matters related to the adjustment of the conversion price [22][37]

Group 1 - The company held its 22nd meeting of the 4th Board of Directors on September 5, 2025, to discuss important resolutions [2][4][5] - The Board proposed to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the capital structure [5][22] - The conversion price adjustment is triggered as the company's stock price has been below 85% of the current conversion price for 15 trading days [13][20] Group 2 - The company will submit the proposed conversion price adjustment to the shareholders' meeting for approval [6][8] - The shareholders' meeting is scheduled for September 23, 2025, and will utilize both on-site and online voting methods [25][26] - The company has provided detailed instructions for shareholders on how to participate in the voting process [29][34] Group 3 - The company issued 7.7 million convertible bonds in 2022, with an initial conversion price set at 26.81 yuan per share [15][16] - The conversion price has been adjusted multiple times due to profit distribution, with the latest adjustment bringing it down to 22.30 yuan per share [18][19][22] - The company aims to ensure that the adjusted conversion price does not fall below the audited net asset value per share and the par value of the stock [22][21]

Group 1 - The company announced on the evening of September 5 that its fourth board of directors held the 22nd meeting, where it approved several proposals, including the proposal to lower the conversion price of its convertible bonds [2]

Core Viewpoint - Yongguan New Materials (603681) announced a downward adjustment of the conversion price for its convertible bonds due to the stock price being below 85% of the conversion price for fifteen consecutive trading days [1] Group 1 - The stock price of Yongguan New Materials has been below the current conversion price of 18.96 yuan per share since August 28, 2025 [1] - The company held a board meeting on September 5, 2025, to review and approve the proposal for the downward adjustment of the convertible bond conversion price [1] - The proposal will be submitted for shareholder vote [1]

Group 1 - Yongguan New Materials (SH 603681) held its 22nd meeting of the 4th board of directors on September 5, 2025, to discuss the proposal for the 3rd extraordinary general meeting of shareholders in 2025 [1] - For the year 2024, Yongguan New Materials reported that its revenue composition was 98.95% from industrial operations and 1.05% from other businesses [1] - The current market capitalization of Yongguan New Materials is 3.1 billion yuan [2] Group 2 - Haidilao is diversifying into various businesses such as hair washing in barbecue restaurants and opening a bakery by West Lake, but the survival rate of its sub-brands is less than 50% [2]

Group 1 - The board of directors of Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd. held its 22nd meeting of the 4th board on September 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1][2]. - The board approved a proposal to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the company's capital structure, with the new price not being lower than the average stock price over the last 20 trading days prior to the shareholders' meeting [1][2]. - The board also approved a proposal to authorize the board to handle all matters related to the downward adjustment of the convertible bond conversion price, including determining the new price and effective date [2]. Group 2 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in a separate announcement [2][3]. - All proposals received unanimous support from the board, with 9 votes in favor and no opposition or abstentions [2][3].

证券代码：603681 证券简称：永冠新材 公告编号：2025-078 关于召开2025年第三次临时股东大会的通知 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： (二)股东大会召集人：董事会 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 召开的日期时间：2025 年 9 月 23 日 14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 本次 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-077 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 关于董事会提议向下修正可转换公司债券 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： 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 月 28 日公开发行 770 万张可转换公司债券，每张面值 100 元， 发行总额 77,000 万元，期限 6 年，债券票面利率为：第一年 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"[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 自 2025 年 8 ...