Group 1 - Wan Shun New Materials is the top-ranked company with a strong brand value, operating its own factory for automotive films and having advanced production capabilities in multiple locations [1] - Nar Holdings, ranked second, specializes in automotive paint protection films and has developed proprietary coating technologies, ensuring high durability and resistance to environmental factors [2] - Double Star New Materials, ranked third, focuses on innovative new materials and has established a competitive position in the invisible car film market through its R&D and production capabilities [4] Group 2 - Tongli Technology, ranked fourth, has a significant market share in the window film sector and is expanding its presence in the invisible car film market by optimizing production processes [6] - Jinghua New Materials, ranked fifth, offers a range of functional film materials and is gradually increasing its market presence in the invisible car film segment through quality improvements [7] - Yongguan New Materials, ranked sixth, leverages its technical advantages in material production to create high-quality invisible car films and is working on market expansion [9] Group 3 - Tongyi Aerospace, ranked seventh, focuses on specific material R&D and has developed products for the invisible car film market, gaining a customer base through quality enhancements [11] - Hehe New Materials, ranked eighth, emphasizes strict quality control and technological innovation in the invisible car film industry, gradually building brand recognition [13] - Yiche, previously listed on NYSE, utilizes its automotive industry resources to provide reliable paint protection solutions, leveraging its platform influence for market expansion [15] Group 4 - Kangde Xin, a former leading brand in the film materials sector, is working to regain its market share and brand reputation in the invisible car film market after facing operational challenges [17]

Group 1 - The company held its 20th meeting of the 4th Board of Directors on May 22, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and the resolutions passed were deemed legal and effective [4][5] - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, pending approval at the upcoming shareholder meeting [56][57][58] Group 2 - The company approved the cancellation of 50,000 stock options and the repurchase of 64,400 restricted stocks due to the departure of two incentive plan participants [9][24][28] - The repurchase price for the restricted stocks was adjusted from RMB 4.24 to RMB 4.15 per share [13][66][71] - The company will hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved proposals [21][77][78] Group 3 - The company’s total share capital will decrease from 289,699,061 shares to 289,634,661 shares following the repurchase and cancellation of stocks [34][40][35] - The company’s registered capital will also be adjusted accordingly, reflecting the changes in share capital [34][40][35] - The adjustments to the company’s capital structure and the related proposals will be submitted for shareholder approval [20][21][38]

Core Viewpoint - The legal opinion letter from Shanghai Dongfang Huayin Law Firm addresses the adjustments to the 2024 restricted stock and stock option incentive plan of Shanghai Jinghua Adhesive New Materials Co., Ltd, including the repurchase price of restricted stocks and the cancellation of certain stock options and restricted stocks [1][2][4]. Group 1: Approval and Authorization - The approval and authorization for the 2024 restricted stock and stock option incentive plan were conducted in accordance with relevant laws and regulations, with specific proposals reviewed and approved by the company's board and supervisory committee [5][7]. - The board's authorization allows for the adjustment of the incentive plan, including the cancellation of stock options and repurchase of restricted stocks for two individuals who have left the company [8][9]. Group 2: Repurchase Price Adjustment - The repurchase price for restricted stocks has been adjusted from 4.24 CNY per share to 4.15 CNY per share, following the company's profit distribution plan [9][11]. - The adjustment is based on the company's decision to distribute a cash dividend of 0.09 CNY per share, which necessitates a recalibration of the repurchase price [10][11]. Group 3: Cancellation and Repurchase Details - The company plans to cancel a total of 50,000 stock options and repurchase 64,400 restricted stocks from the two individuals who no longer qualify as incentive targets due to personal reasons [12][15]. - The total payment for the repurchase of restricted stocks will amount to 267,260 CNY, which will be funded from the company's own resources [12][14]. Group 4: Compliance and Future Steps - The adjustments and cancellations have been deemed compliant with the relevant regulations, and the company is required to fulfill information disclosure obligations and complete the necessary legal procedures for share cancellation and reduction [15][16]. - The legal opinion confirms that all necessary approvals and authorizations have been obtained for the adjustments and cancellations, ensuring alignment with the company's incentive plan and regulatory requirements [15].

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, which represents 38.64% of the net profit attributable to shareholders [2][4]. Profit Distribution Plan - The total number of shares eligible for profit distribution is 287,816,261 after excluding shares in the company's repurchase account [2]. - The total cash dividend to be distributed amounts to RMB 25,903,463.49, including tax [2]. - The company has conducted a share buyback totaling RMB 16,002,679.94, which will not affect the profit distribution rights of the repurchased shares [2][4]. Financial Performance - The net profit attributable to shareholders for 2024 is reported at RMB 67,033,856.08 [3]. - The cash dividend for 2023 was RMB 6,679,620.71, and for 2022 it was RMB 19,978,248.96, indicating a significant increase in the dividend for 2024 [3]. - The cumulative cash dividends over the last three fiscal years total RMB 52,561,333.16 [3]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting on May 22, 2025, and it will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [5]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it aligns with legal regulations and the company's articles of association [5][6]. Important Notes - The distribution plan is subject to adjustments if there are changes in the total number of shares before the record date [4]. - The company assures that the profit distribution will not significantly impact its operating cash flow or long-term development [6].

Meeting Details - The fourth supervisory board meeting of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on May 22, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The proposal for the 2024 profit distribution plan was approved, with details to be disclosed in a separate announcement [1][2] - A resolution to cancel stock options and repurchase restricted stocks for two incentive objects who have left the company was passed, involving 64,400 restricted stocks and 50,000 stock options [2] - The adjustment of the repurchase price for restricted stocks in the 2024 incentive plan was approved, changing the price from 4.24 yuan per share, with further details to be disclosed [2][3]

关于召开2025年第一次临时股东大会的通知 证券代码：603683 证券简称：晶华新材 公告编号：2025-043 上海晶华胶粘新材料股份有限公司 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 9 日 13 点 30 分 召开地点：江苏省张家港市扬子江国际化学工业园东海路 6 号行政楼三楼会 议室 股东大会召开日期：2025年6月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 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 6 月 9 日 至2025 年 6 月 9 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 ...

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、董事会会议召开情况： （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公司章 程》的规定，会议决议合法有效。 （二）上海晶华胶粘新材料股份有限公司(以下简称"公司")第四届董事会第二十 次会议通知及会议材料于 2025 年 5 月 19 日以电话、传真、电子邮件或专人送达的方式 分送全体参会人员。 （三）本次会议于 2025 年 5 月 22 日 10:00 在公司会议室以现场和通讯相结合的方 式召开。 证券代码：603683 证券简称：晶华新材 公告编号：2025-037 上海晶华胶粘新材料股份有限公司 第四届董事会第二十次会议决议公告 （四）本次会议应到董事 7 名，实到董事 7 名。 （五）会议由董事长周晓南先生召集并主持。公司监事及高级管理人员列席了本次 会议。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《关于 2024 年度利润分配方案的议案》 具体内容详见公司于同日在指定信息披露媒体披露的《 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-038 上海晶华胶粘新材料股份有限公司 关于 2024 年度利润分配方案的公告 （一）利润分配方案的具体内容 经天衡会计师事务所(特殊普通合伙)审计，截至2024年12月31日，上海晶华 胶粘新材股份有限公司（以下简称"公司"）归属于上市公司股东的净利润为 67,033,856.08元，可供股东分配利润为409,223,363.58元。经董事会决议，公 司2024年年度拟以实施权益分派股权登记日登记的总股本（扣除公司回购专用账 户中的股份数）为基数分配利润及转增股本。公司2024年度利润分配方案如下： 公司拟向全体股东每股派发现金红利0.09元（含税）。根据《上海证券交易 所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司回购专 用账户中的股份，不享有利润分配权利。 截至2025年5月21日，公司总股本289,699,061股，扣除公司回购专用证券账 户1,882,800股，可参与利润分配的股本基数为287,816,261股，以此计算合计拟 派发现金红利25,903,463.49元（含税），占公司2024年度合并报表中归属于上 重 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-040 上海晶华胶粘新材料股份有限公司 关于调整 2024 年限制性股票与股票期权激励计划之 限制性股票回购价格的公告 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： 调整限制性股票回购价格：由4.24元/股调整为4.15元/股 上海晶华胶粘新材料股份有限公司（以下简称"公司"）于2025年5月22日 召开了第四届董事会第二十次会议、第四届监事会第十七次会议，审议通过了《关 于调整2024年限制性股票与股票期权激励计划之限制性股票回购价格的议案》。 现将相关内容公告如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2024 年 9 月 29 日，公司召开第四届董事会第十二次会议，审议通过 了《关于<上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激 励计划（草案）及其摘要>的议案》《关于<上海晶华胶粘新材料股份有限公司 2024 年限制性股票与股票期权激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-041 文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报的， 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报可采取现场、邮寄和电子邮件方式申报，具体如下： 1、债权申报登记地点：上海市松江区新桥镇千帆路237弄8号楼1702室 上海晶华胶粘新材料股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的限制性股 票通知债权人的公告 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。 上海晶华胶粘新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日召开了第四届董事会第二十次会议、第四届监事会第十七次会议，审议通过了 《关于注销部分股票期权与回购注销部分限制性股票的议案》，鉴于 2 名激励对 象因个人原因离职不再符合激励对象资格，公司决定对上述 2 名激励对象持有的 已获授但尚未解除限售的限制性股票共 64,400 股进行回购注销 ...