上海永冠众诚新材料科技（集团）股份有限公司 舆情管理制度 （一）决定启动和终止各类舆情处理工作的相关事宜； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司对各类舆情实行统一领导、统一组织、快速反应、协同应对， 有效引导内外舆论，避免和消除因媒体报道可能对公司造成的各种负面影响，切 实维护公司的利益和形象。公司成立应对舆情管理工作领导小组（以下简称"舆 情工作小组"），由公司董事长任组长，董事会秘书任副组长，舆情工作小组成 员由其他高级管理人员和相关职能部门负责人组成。 第四条 舆情工作小组是公司应对各类舆情处理工作的领导机构，统一领导 公司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定 公司对外发布信息，主要工作职责包括： 第一章 总则 第一条 为了提高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"）应对各类舆情的能力，建立快速 ...

上海永冠众诚新材料科技（集团）股份有限公司 2024 年度独立营直述职报告 (杨柳貢) 作为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") 的独立董事,在 2024 年度任职期间,本人严格按照《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》等法律、法规和《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,本着维护公司整体利益和全体股东合法权益的原则,忠实、勒勉地履 行职责,独立、客观地发表意见,审慎、理性地行使表决权,积极推动公司健 康、持续发展。现将本人 2024年度履职情况作如下报告: 一、独立董事的基本情况 (一) 个人工作履历、专业背景及兼职情况 本人杨柳勇,1964年出生,中国国籍,无境外永久居留权,博士研究生学 历。现任浙江大学金融学教授、横店集团东磁股份有限公司独立董事、利尔达 科技集团股份有限公司独立董事。2023年5月18日至今,担任公司独立董事。 二、独立董事年度履职概况 (一) 出席会议情况 1、出席董事会、股东大会情况 2024 年度任职期间,公司共召开了 9 次董事会,3 次股东大会。本人按时 亲自出 ...

2024 年度独立营真状职报告 (沈莎库) 作为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") 的独立董事,在 2024年度任职期间,本人严格按照《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》等法律、法规和《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,本着维护公司整体利益和全体股东合法权益的原则,忠实、勤勉地履 行职责,独立、客观地发表意见,审慎、理性地行使表决权,积极推动公司健 康、持续发展。现将本人 2024年度履职情况作如下报告: 一、独立董事的基本情况 (一) 个人工作履历、专业背景及兼职情况 本人沈梦晖,男,1979年出生,中国国籍,无境外居留权,研究生学历, 拥有高级会计师职称,拥有高级会计师职称,注册会计师非执业资格。曾任天 健会计师事务所高级经理,并曾兼任浙江省上市公司协会财务总监委员会常委, 浙江财经大学会计学院硕士生导师等。现任浙江滕华资产管理有限公司执行董 事,宁波赛维达技术股份有限公司、富岭科技股份有限公司独立董事。2023年 5月18日至今,担任公司独立董事。 (二)是否存在影响独立性的情况说 ...

(一) 个人工作履历、专业背景及兼职情况 本人张彦周,1977年出生,中国国籍,无境外永久居留权,律师,法律硕 士。曾任杭州娃哈哈集团有限公司区域主管、浙江国圣律师事务所律师、上海 市锦天城律师事务所杭州分所律师、浙江麦格律师事务所合伙人。现任北京中 论文德(杭州)律师事务所高级合伙人、三门三友科技股份有限公司独立董事。 2023年5月18日至今,担任公司独立董事。 (二)是否存在影响独立性的情况说明 上海永冠众诚新材料科技（集团）股份有限公司 2024 年度独立董事述职报告 (张彦周) 作为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"） 的独立董事,在 2024 年度履职期间,本人严格按照《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》等法律、法规和《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,本着维护公司整体利益和全体股东合法权益的原则,忠实、勤勉地履 行职责，独立、客观地发表意见,审慎、理性地行使表决权,积极推动公司健 康、持续发展。现将本人 2024年度履职情况作如下报告: 一、独立董事的基本情况 本人未在公司担 ...

Financial Performance - The company's revenue for the first quarter reached ¥1,526,767,077.89, representing a year-on-year increase of 15.73% compared to ¥1,319,207,637.93[4] - Net profit attributable to shareholders decreased by 74.49% to ¥13,071,950.97 from ¥51,244,400.16 in the same period last year[4] - The net profit after deducting non-recurring gains and losses fell by 96.59% to ¥1,164,524.08, down from ¥34,112,337.75[4] - Basic earnings per share decreased by 73.08% to ¥0.07 from ¥0.26, while diluted earnings per share fell by 70.83% to ¥0.07 from ¥0.24[5] - The company's operating profit for the first quarter of 2025 was CNY 10,144,808.90, a decrease of 81.2% compared to CNY 53,975,281.76 in the same period of 2024[18] - Net profit for the first quarter of 2025 was CNY 13,071,950.97, down 74.5% from CNY 51,244,400.16 in the first quarter of 2024[19] - The company reported a total comprehensive income of CNY 12,234,193.36 for the first quarter of 2025, down 74.8% from CNY 48,514,868.72 in the first quarter of 2024[19] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥63,420,117.66, a significant decline from ¥1,234,668.31 in the previous year, representing a decrease of 5,236.61%[5] - The cash and cash equivalents stood at RMB 910,538,882.46 as of March 31, 2025, slightly up from RMB 904,888,396.77 at the end of 2024[13] - Cash and cash equivalents at the end of the first quarter of 2025 were CNY 760,528,313.48, down from CNY 1,092,644,110.67 at the end of the first quarter of 2024[23] - The company's current assets totaled RMB 3,657,052,458.48 as of March 31, 2025, an increase from RMB 3,494,349,131.60 at the end of 2024, representing a growth of 4.7%[13] - The total assets increased by 4.18% to ¥6,893,892,149.49 from ¥6,617,288,864.56 at the end of the previous year[5] - The total liabilities as of March 31, 2025, were RMB 4,311,577,487.99, compared to RMB 4,049,105,312.37 at the end of 2024, marking an increase of 6.5%[15] Costs and Expenses - The total operating costs for Q1 2025 were RMB 1,529,601,814.24, up from RMB 1,280,158,495.08 in Q1 2024, reflecting a year-over-year increase of 19.5%[17] - The company incurred research and development expenses of CNY 46,181,254.46 in the first quarter of 2025, an increase of 15.2% from CNY 40,099,553.34 in the same period of 2024[18] - The company’s financial expenses increased to CNY 14,202,317.58 in the first quarter of 2025, compared to CNY 7,839,397.25 in the same period of 2024[18] Shareholder Information - The top ten shareholders hold a combined 56.57% of the company's shares, with the largest shareholder owning 31.3%[9] Strategic Focus - The company is focusing on expanding into new fields such as automotive, renewable energy, and biodegradable materials, while actively working to reduce costs and increase efficiency in traditional businesses[7] - The company is closely monitoring the impact of the US-China trade tensions, noting that its US business accounts for approximately 4% of total revenue[7] Investment and Financing Activities - The company’s investment activities resulted in a net cash outflow of CNY 281,220,470.22 in the first quarter of 2025, compared to a net inflow of CNY 23,847,851.30 in the first quarter of 2024[23] - The company’s financing activities generated a net cash inflow of CNY 290,976,345.68 in the first quarter of 2025, compared to a net cash outflow of CNY 38,954,765.73 in the first quarter of 2024[23]

Financial Performance - The company's operating revenue for 2024 reached ¥6,204,993,661.51, representing a 13.72% increase compared to ¥5,456,563,528.74 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥163,286,339.70, a significant increase of 97.39% from ¥82,723,583.09 in 2023[23]. - The basic earnings per share for 2024 was ¥0.88, up 104.65% from ¥0.43 in 2023[24]. - The weighted average return on equity increased to 6.54% in 2024, up from 3.33% in 2023, reflecting a 3.21 percentage point increase[24]. - The net cash flow from operating activities for 2024 was ¥233,565,665.32, a decrease of 34.28% compared to ¥355,401,267.79 in 2023[23]. - The total assets at the end of 2024 were ¥6,617,288,864.56, a 2.02% increase from ¥6,486,300,111.06 at the end of 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥92,269,976.15, a decrease of 14.72% from ¥108,193,247.04 in 2023[23]. - The company received government subsidies amounting to ¥61,479,618.89 in 2024, compared to ¥59,046,595.54 in 2023[27]. - The net profit attributable to shareholders for the fourth quarter of 2024 was ¥36,288,583.61, with a total revenue of ¥1,679,387,943.97[28]. - The company's net assets attributable to shareholders increased to ¥2,568,183,552.19 at the end of 2024, a 2.15% increase from ¥2,514,207,143.33 at the end of 2023[23]. Market Expansion and Product Development - The company is focused on expanding its product offerings in biodegradable materials, including PLA degradable tape and other eco-friendly products[14]. - The company is actively involved in the automotive sector with new adhesive materials for automotive applications[14]. - The company emphasizes its dedication to research and development in new adhesive technologies to enhance product performance[14]. - The company is expanding its production capacity in Vietnam and plans to establish a facility in Malaysia to mitigate trade risks[37]. - The company is focusing on R&D in eco-friendly materials and automotive functional films to enhance growth potential[34]. - The company has established a comprehensive product matrix covering both OEM and aftermarket sectors, including automotive harness tape and various protective films[75]. - The company has successfully expanded its product offerings in the automotive sector, including customized double-sided adhesive tapes and surface coatings for various components[142]. - The company is focusing on expanding its product applications in various fields, including smart homes and IoT, to meet evolving market demands[176]. Research and Development - The company emphasizes continuous R&D in adhesive formulations and precision coating technologies, expanding product functionalities to include conductive, insulating, and high-temperature resistant properties[64][68]. - The company’s R&D expenses increased by 25.30% to CNY 194.93 million, aimed at enhancing product competitiveness[99]. - The number of R&D personnel is 228, representing 5.66% of the total workforce[117]. - The company is committed to technological innovation in the adhesive materials sector, which is expected to enhance product performance and market competitiveness[176]. - The company is focusing on R&D in functional diversification, production efficiency, and material environmental friendliness, aiming to expand its application in emerging industries[138]. Risk Management and Governance - The company has established strict internal control measures and risk management strategies to minimize potential losses from foreign exchange derivatives[172]. - The company adheres to corporate governance standards, ensuring compliance with laws and regulations in shareholder meetings and board operations[199]. - The company has established effective internal controls and has conducted evaluations to ensure compliance and operational effectiveness[200]. - The company maintains a risk-neutral approach in managing exchange rate fluctuations through forward foreign exchange locking[172]. Market Trends and Industry Insights - The global adhesive tape market size grew from $47.54 billion in 2016 to $64.95 billion in 2022, with a projected size of $75.25 billion by 2025, maintaining a compound annual growth rate (CAGR) of 4.92%[132]. - The adhesive tape industry is experiencing significant growth in high-end applications such as new energy, electronics, and medical fields, with a focus on environmentally friendly products[131]. - The market is expected to see a shift towards high-performance and intelligent products, driven by technological advancements and environmental considerations[131]. - The company expects to achieve a sales revenue of 6.205 billion RMB in 2024, marking a historical high and positioning it among the top tier in the domestic adhesive materials industry[136]. Customer and Market Reach - The company serves over 26,000 customers globally, with a diverse product matrix of over 60 adhesive tape products and more than 50,000 SKUs[93]. - The company has established a presence in over 110 countries, enhancing its global market reach and reducing dependence on any single market[93][94]. - The company is actively exploring new sales models through e-commerce platforms like JD, Taobao, and TikTok, adapting to the digital economy[69]. - The company has established long-term partnerships with well-known clients such as BYD, Great Wall Motors, and Alibaba, serving over 26,000 customers and developing over 50,000 product variants[65][67]. Sustainability and Environmental Initiatives - The company is committed to sustainable development and aims to become a benchmark enterprise in green and low-carbon initiatives[180]. - The company has developed a complete industrial chain for biodegradable materials, including special paper, biodegradable self-adhesive label materials, and biodegradable paper-based tape, with a focus on sustainable development and innovation[81]. - The company plans to invest CNY 57 million in environmental protection in 2024, with total investments exceeding CNY 376 million from 2015 to 2024[97]. - The company is focusing on the development of biodegradable materials, with a goal to reduce costs and enhance the market presence of eco-friendly products[184].

上海永冠众诚新材料科技（集团）股份有限公司 2024年年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 (一) 2022年公开发行可转换公司债券募集资金 1、实际募集资金金额、资金到账时间 证券代码：603681 证券简称：永冠新材 公告编号：2025-023 转债代码：113653 转债简称：永22转债 经中国证券监督管理委员会证监许可[2022]1253号文核准，并经贵所同意， 本公司由主承销商兴业证券股份有限公司采用向发行人在股权登记日收市后中国 结算上海分公司登记在册的原股东实行优先配售，原股东优先配售后余额部分 （含原股东放弃优先配售部分）采用网上通过上海证券交易所交易系统向社会公 众投资者发售的方式，发行可转换公司债券77,000万元，每张面值100元，共计 770万张，发行价格为100元/张，期限6年。扣除含税承销费用后，实际收到可转 换公司债券认购资金人民币76,576.00万元。该款项由兴业证券股份有限公司于 2022年8月3日汇入本公司募集资金专 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-027 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 关于开展 2025 年度套期保值业务的公告 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： 交易目的：公司开展套期保值业务的目的是为有效降低大宗商品和海运 费现货市场价格波动带来的经营风险，提高公司经营水平和抗风险能力。 交易品种：聚丙烯、聚乙烯、聚氯乙烯、苯乙烯、纸浆、橡胶、动力煤、 集运指数及其他符合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"）及子公司主业经营需要的品种。 交易工具：期货合约、期权合约。 交易场所：大连期货交易所、上海期货交易所及其他境内合规且满足公 司套期保值业务条件的期货交易所。 交易金额：预计任一交易日持有的最高合约价值不超过 150,000 万元人 民币，额度可循环滚动使用。 交易期限：上述额度期限为自股东大会审议通过之日起一年内有效。 已履行及拟履行的审议程序：本次套期保值预计事项已经公司 2025 年 ...

上海永冠众诚新材料科技（集团）股份有限公司 关于开展套期保值业务的可行性分析报告 一、开展套期保值业务的必要性 公司专注于各类车规级胶膜新材料、工业级胶粘新材料、可降解新材料、民用消费级胶 粘新材料、化工材料的研发、生产和销售，需采购聚丙烯、聚乙烯、聚氯乙烯、苯乙烯、纸 浆、橡胶、动力煤等原材料，支付海运费，价格随行就市，并与主要供应商建立长期的合作 关系。 公司日常经营中存在因大宗商品市场价格大幅波动导致的公司采购成本上升、库存价格 下跌以及销售过程中海运费大幅上涨等经营风险，公司拟通过开展套期保值业务，控制并降 低采购成本和锁定销售利润，保持公司盈利稳定，降低公司主营业务风险。 二、套期保值业务概述 （一）交易目的 公司开展套期保值业务的目的是为有效降低大宗商品和海运费现货市场价格波动带来的 经营风险，提高公司经营水平和抗风险能力。 （二）交易金额 根据公司的经营预测和实际需求情况，公司拟开展与生产经营相关的产品和原材料的套 期保值业务,套期保值业务合约价值的余额不超过 15 亿元人民币，额度可循环滚动使用，超 出范围的需经股东大会审议。 （三）资金来源 公司开展套期保值业务的资金来源为自有资金，不涉及募 ...