工业金属板块持续走强，丽岛新材涨停，华钰矿业、电工合金、铜冠铜箔、中孚实业、紫金矿业、永茂 泰等跟涨。 ...

内容概要：随着装配式建筑、交通运输、电器等下游市场的快速发展，对高端彩涂板的需求日益增长， 特别是在光伏建筑一体化（BIPV）市场呈井喷式发展的背景下，具备超耐候、自清洁等卓越性能的高 端彩涂板，因与光伏组件良好的适配性，迎来需求爆发期，成为绿色建筑材料赛道的新增长极，据统 计，2024年我国彩涂铝板需求量达353.03万吨，市场规模达877.28亿元，产品均价约为24850元/吨。 上市企业：墙煌科技（874587.NQ）、华达新材（605158）、丽岛新材（603937） 相关企业：力同铝业（广东）有限公司、河北燕赵蓝天板业集团有限责任公司、欧钢（山东）新型材料 有限公司、临沂金湖彩涂铝业有限公司、安徽鑫丰源铝业有限公司、河南钜润新材料有限公司、山东富 海材料科技有限公司、山东海天七彩建材有限公司 关键词：彩涂铝板市场政策、彩涂铝板产业链、彩涂铝板发展现状、彩涂铝板竞争格局、彩涂铝板发展 趋势 一、概述 彩涂铝板是指铝材卷板经加工成基板，再经表面加工处理后,涂覆一层或几层聚酯、氟碳聚酯等有机涂 料，然后经烘烤固化而制成，因其良好的耐久性、重量轻、易加工等特性，被广泛应用于建筑、包装、 电器、交通等诸多领域 ...

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2025-036 | | --- | --- | --- | | 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关于公司 聘任财务总监的公告 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、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"）第五届董事会第十七次 会议于 2025 年 7 月 14 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 2025 年 7 月 11 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。 2025 年 7 月 15 日 二、董事会会议审议情况 1、审议通过了《关于聘任公司财务总监的议案》； 经表决，董事 ...

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。 江苏丽岛新材料股份有限公司董事会 2025 年 7 月 15 日 江苏丽岛新材料股份有限公司 关于召开职工代表大会选举职工代表董事的公告 为进一步完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司章程指引》等相关法律法规，江苏丽岛新材料股份有限 公司（以下简称"公司"）于 2025 年 7 月 11 日召开了 2025 年第一次临时股东 会，审议通过《关于修订<公司章程>及取消监事会的议案》，本次章程修订包括 不再设置监事会或监事、在董事会中增设职工代表董事职位等事项。故公司于 2025 年 7 月 14 日召开职工代表大会，经会议选举通过，一致同意陈波先生担任 公司职工代表董事，任期自本次职工代表大会审议通过之日起至公司第五届董事 会任期届满之日止。 陈波先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法律 法规及《公司章程》的规定。截至本公告披露日，陈波先生持有公司股份 466,690 股，与公司的其他董事、高级管理人员、实际控制 ...

Jiangsu Lidao New Material Co., Ltd. 2025 Semi-Annual Performance Pre-Loss Announcement [Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) The company anticipates a shift from profit to loss in the first half of 2025, with projected net losses for parent company shareholders ranging from CNY 22 million to CNY 28 million 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | -CNY 22 million to -CNY 28 million | | **Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses** | -CNY 28 million to -CNY 35 million | - This performance forecast applies to a situation where net profit is negative, covering the period from January 1 to June 30, 2025[4](index=4&type=chunk)[5](index=5&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=二、上年同期经营业绩和财务状况) In contrast to the current period's projected loss, the company achieved profitability in the same period of 2024, with a net profit of CNY 9.939 million 2024 Semi-Annual (Prior Period) Performance | Indicator | Amount (CNY) | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | CNY 9.939 million | | **Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses** | CNY 7.7672 million | | **Earnings Per Share** | CNY 0.05 | [Primary Reasons for Current Period's Projected Loss](index=2&type=section&id=三、本期业绩预亏的主要原因) The projected loss for the current period is primarily due to operating losses from a new subsidiary production line and reduced product selling prices caused by intensified market competition - The newly commissioned production line of subsidiary Lidao New Energy (Anhui) Co., Ltd. incurred operating losses due to small production and sales volumes and high unit costs, negatively impacting overall net profit[6](index=6&type=chunk) - Influenced by macroeconomic conditions and market demand, some of the company's products were sold at reduced prices due to intensified market competition, affecting current period profit[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=四、风险提示) The company emphasizes that the performance forecast data is a preliminary, unaudited estimate, and final accurate financial data will be subject to the officially disclosed 2025 semi-annual report - The data in this forecast is only a preliminary calculation by the company's financial department and has not been audited by an accounting firm[7](index=7&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to pay attention to investment risks[8](index=8&type=chunk)

Meeting Overview - The shareholders' meeting of Jiangsu Lida New Materials Co., Ltd. was held on July 11, 2025, at the company's conference room [1] - The meeting was chaired by Chairman Cai Zhengguo, and voting was conducted through a combination of on-site and online methods [1] Attendance and Voting - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the company's articles of association [1] - A total of 132,556,382 A-shares voted in favor of the proposals, representing 99.9066% of the votes [2] - The voting results showed a consistent majority in favor across multiple resolutions, with percentages ranging from 99.9129% to 99.9169% for various proposals [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in accordance with legal and regulatory requirements, ensuring the legitimacy of the meeting [2]

耳大魔7层、8层 电话:010-88004488/66090088 传真:010-66090016 邮编 · 1 北京国枫律师事务所 关于江苏丽岛新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]A0358 号 致: 江苏丽岛新材料股份有限公司（贵公司） 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见 证贵公司 2025年第一次临时股东会(以下简称"本次会议")。 本所律师根据《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》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律 业务管理办法》")、《律师事务所证券法律业务执业规则（试行》(以下简称"《证券法 律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《江苏丽岛新材料股 份公司章程》(以下简称"《公司章程》")的规定,就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2025-035 江苏丽岛新材料股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 11 日 (二)股东大会召开的地点：丽岛新材会议室 (一)非累积投票议案 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 93 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 132,680,182 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.5195 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长蔡征国先生主持，大会采用现场投 票和网络投票相结合的方式进行表决。其中：出席本次股东大会现场会议的股东 或股 ...

Core Viewpoint - Lida New Materials (603937) reported a stable stock price of 9.73 yuan as of July 4, 2025, with no change from the previous week, indicating a lack of significant market movement [1] Company Announcements - As of June 30, 2025, a total of 12,000 yuan of Lida convertible bonds have been converted into A-shares, resulting in 925 shares, which is 0.000443% of the total A-shares issued prior to the conversion [1] - The remaining amount of unconverted Lida convertible bonds is 299,988,000 yuan, accounting for 99.9960% of the total issuance [1] - From April 1, 2025, to June 30, 2025, 1,000 yuan of Lida convertible bonds were converted into A-shares, resulting in 77 shares, which is 0.000037% of the total A-shares issued prior to the conversion [1] - The total number of unrestricted circulating shares increased from 208,880,848 shares to 208,880,925 shares, with the total share capital also rising to 208,880,925 shares [1]

Summary of Key Points Core Viewpoint - The announcement details the conversion results of Jiangsu Lidao New Materials Co., Ltd.'s convertible bonds, indicating minimal conversion activity and a significant amount of unconverted bonds. Group 1: Conversion Status - As of June 30, 2025, a total of RMB 12,000 of Lidao convertible bonds have been converted into A-shares, resulting in 925 shares, which represents 0.000443% of the total A-shares before conversion [1][2] - From April 1, 2025, to June 30, 2025, RMB 1,000 of Lidao convertible bonds were converted, resulting in 77 shares, which is 0.000037% of the total A-shares before conversion [2][3] Group 2: Unconverted Bonds - As of June 30, 2025, the amount of unconverted Lidao convertible bonds stands at RMB 299,988,000, accounting for 99.9960% of the total issuance [3] Group 3: Share Capital Changes - The total share capital before the conversion on March 31, 2025, was 208,880,848 shares, which increased to 208,880,925 shares after the conversion, reflecting the addition of 77 shares [3]