证券代码：603937 证券简称：丽岛新材 公告编号：2026-006 江苏丽岛新材料股份有限公司 股票交易异常波动公告 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： ●江苏丽岛新材料股份有限公司（以下简称"公司"）股票于 2026 年 3 月 24 日、3 月 25 日、3 月 26 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 ●经公司自查，并向公司控股股东及实际控制人发函核实，除已披露事项外， 不存在应披露而未披露的重大信息。 ●业绩亏损：根据公司 2026 年 1 月 19 日披露的《丽岛新材：2025 年年度 业绩预亏公告》，公司预计 2025 年度实现归属于母公司所有者的净利润为 -2,600 万元到-3,600 万元，预计实现归属于母公司所有者的扣除非经常性损 益的净利润为-3,100 万元到-4,300 万元。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票 ...

Core Viewpoint - The company Lida New Materials announced a significant investment in expanding its battery aluminum foil production capacity to meet the growing demand in the electric vehicle and energy storage sectors [1][2]. Group 1 - Lida New Materials' wholly-owned subsidiary, Lida New Energy (Anhui) Co., Ltd., plans to invest approximately 280 million yuan (about 43 million USD) in a new battery aluminum foil expansion project [1]. - The investment aims to enhance production capacity and increase market share in response to the strong demand from downstream sectors, particularly in new energy vehicles and energy storage [2].

Group 1 - The article discusses a fire incident at a wholly-owned subsidiary of Kaitian New Materials, which has been ordered to suspend production [1] - The article mentions the subscription of new shares for companies such as Puang Medical and Zuxing New Materials listed on the Beijing Stock Exchange [1] - It provides a list of convertible bonds, including their current prices, redemption prices, last trading dates, and conversion values [4][5][7] Group 2 - The article highlights that Yongji Co., the controlling shareholder, plans to reduce its stake by no more than 2% [5] - It notes that Lidong New Materials intends to invest 280 million yuan to expand its battery aluminum foil project [5] - The article states that the Zhongte convertible bond will not undergo a reset [5]

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：113680 | 债券简称：丽岛转债 | | 江苏丽岛新材料股份有限公司 第五届董事会第二十次会议决议公告 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、董事会会议召开情况 江苏丽岛新材料股份有限公司（以下简称"公司"）第五届董事会第二十次 会议于 2026 年 3 月 17 日在公司会议室以现场召开、现场表决加通讯表决方式召 开。会议通知已于 2026 年 3 月 14 日以专人送达、电子邮件等的形式向全体董事 发出。本次会议应出席董事 9 人，实际出席会议董事 9 人（其中以通讯表决方式 出席的董事 3 人）。会议由公司董事长蔡征国先生主持，公司高级管理人员列席 了会议。 本次会议的召集、召开、表决程序符合《公司法》等法律法规及《公司章程》 的规定，会议决议合法有效。 江苏丽岛新材料股份有限公司董事会 2026 年 3 月 18 日 1、审议通过了《关于审议全资子公司拟新建电池 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2026-005 江苏丽岛新材料股份有限公司关于全资子公司 拟新建电池铝箔扩建项目的公告 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： 投资标的名称：丽岛新能源（安徽）有限公司新建电池铝箔扩建项目（以 下简称"本项目"或"项目"） 投资金额：本项目预计投资约人民币 2.8 亿元（最终以项目建设实际 投资为准） 交易实施尚需履行的审批及其他相关程序：本次投资额度在董事会权 限范围之内，无需提交股东会审议。本次交易不涉及关联交易，不构成重大 资产重组。 其它需要提醒投资者重点关注的风险事项： 尽管已对本次拟投资建设的项目进行了充分的可行性研究和论证，但仍不排 除项目实施过程中可能出现的相关风险，具体详见后文"六、对外投资风险分析"， 敬请广大投资者理性投资，并注意投资风险。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 江苏丽岛新材料股份有限公司（以下简称"公司"）全资子公司丽岛新能源 （安徽）有限公司（以下简称"安徽丽岛"）拟新建电池铝箔扩建项目， ...

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： 担保对象及基本情况 证券代码：603937 证券简称：丽岛新材 公告编号：2026-003 江苏丽岛新材料股份有限公司 关于为全资子公司提供担保的进展公告 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含本 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | --- | | | | | 次担保金额） | | 额度内 | 反担保 | | 丽岛新能源（安徽） 有限公司 | 5,000 | 万元 | 8,000 | 万元 | 是 | 否 | | 肇庆丽岛新材料科 技有限公司 | 4,800 | 万元 | 0 | | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 17,800 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 11.21 | | 期 ...

Group 1 - The company, Lida New Materials, reported that as of February 13, 2026, the number of shareholders is 12,393 [2]

Core Viewpoint - Lida New Materials (603937) has announced a projected net loss for 2025, estimating a loss between 26 million to 36 million yuan, primarily due to factors such as subsidiary capacity ramp-up, asset impairment, and convertible bond interest expenses [1][2]. Financial Performance - For the year 2025, the company expects a net profit attributable to shareholders of the parent company to be a loss of 26 million to 36 million yuan, with a non-recurring net profit loss projected between 31 million to 43 million yuan [2]. - The anticipated losses are mainly attributed to the ramp-up period of its subsidiary, Lida New Energy (Anhui) Co., Ltd., which has resulted in higher unit costs, asset impairment losses, declining processing fees, and interest expenses from convertible bonds [2]. Stock Performance - As of January 28, 2026, Lida New Materials' stock price increased by 2.04%, closing at 12.99 yuan per share, with a net inflow of 1.27 million yuan in main funds, although the stock remains influenced by market sentiment and industry adjustments [3]. - Since November 2025, the stock has experienced significant volatility, correlating with the overall performance of the non-ferrous metal sector [3]. Subsidiary Development - The losses from the Anhui subsidiary during its capacity ramp-up period are a major factor dragging down overall performance, necessitating close monitoring of future capacity release and cost control progress [4]. Industry Policy and Environment - In the long term, the aluminum industry is influenced by macroeconomic factors, such as the increasing penetration rate of electric vehicles potentially driving demand; however, challenges remain due to overcapacity and cost pressures, including fluctuations in alumina prices [5].

Group 1 - The core point of the article is that Lidao New Materials (603937) reported a total of 12,732 shareholders as of January 30, 2026 [1]

Group 1 - The core point of the article is that Lida New Materials (603937) reported a total of 13,199 shareholders as of January 20, 2026 [1]