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)

丽岛新材（603937）公告，预计2025年半年度实现归属于母公司所有者的净利润为-2200万元到-2800万 元，与上年同期相比，将出现亏损。公司预计2025年半年度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-2800万元到-3500万元。 ...

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]

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2025-034 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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）转股情况 累计转股情况：截至2025年6月30日，累计已有人民币12,000元丽岛转债 转为公司A股普通股，累计转股股数为925股，占丽岛转债转股前公司已发行A股 普通股股份总额的0.000443%。 未转股可转债情况：截至2025年6月30日，尚未转股的丽岛转债金额为人 民币299,988,000元，占丽岛转债发行总量的比例为99.9960%。 本季度转股情况：自2025年4月1日至2025年6月30日，共有人民币1,000 元丽岛转债转为公司A股普通股，转股股数为77股，占丽岛转债转股前公司已发 行A股普通股股份总额的0.000037%。 一、可转换公司债券上市概况 经中国证券监督管理委员会《关于同意江苏丽 ...

Core Viewpoint - Jiangsu Lidao New Material Co., Ltd. has successfully issued convertible bonds totaling RMB 300 million, with the funds primarily allocated for the expansion of its aluminum material production capacity [2][15][20]. Group 1: Convertible Bond Issuance - The company has issued 3 million convertible bonds, each with a face value of RMB 100, raising a total of RMB 30 million, netting RMB 29.34 million after deducting fees [2][3][19]. - The bonds will be listed on the Shanghai Stock Exchange starting December 5, 2023, under the name "Lidao Convertible Bonds" [3][4]. - The bonds have a six-year term, with interest rates starting at 0.20% in the first year and increasing to 3.00% by the sixth year [3][4]. Group 2: Financial Performance - For the reporting period, the company achieved a revenue of RMB 1.58 billion, a year-on-year increase of 12.21% [18]. - The net profit attributable to shareholders was a loss of RMB 34.23 million, indicating a significant decline compared to the previous year [19]. - The company’s total assets decreased by 3.39% to RMB 2.53 billion as of the end of 2024 [19]. Group 3: Use of Proceeds - The raised funds will be specifically used for the "Annual Production of 86,000 Tons of New Energy Battery Collecting Fluid Materials and Other New Aluminum Material Projects (Phase II)" [15][20]. - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulatory requirements [15][20]. Group 4: Market Conditions - The aluminum processing industry is facing challenges such as overcapacity and intensified competition, impacting the company's operational performance [18][20]. - The company is focusing on cost reduction and market expansion to enhance profitability amidst these challenges [18].

证券代码：603937 证券简称：丽岛新材 债券代码：113680 债券简称：丽岛转债 2024 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《公 司债券受托管理人执业行为准则》《江苏丽岛新材料股份有限公司向不特定对象 发行可转换公司债券之债券受托管理协议》（以下简称"《受托管理协议》"）《江 苏丽岛新材料股份有限公司向不特定对象发行可转换公司债券募集说明书》（以 下简称"《募集说明书》"）《江苏丽岛新材料股份有限公司 2024 年年度报告》等 相关公开信息披露文件、第三方中介机构出具的专业意见等，由本次债券受托管 理人国泰海通证券股份有限公司（以下简称"国泰海通"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为国泰海通所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，国泰海 通不承担任何责任。 | 4 | | --- | | 15 | | 16 | | 19 | | 23 | | 24 | | 25 | | 26 | | 28 | | 29 | | 30 | 本次可转换公司债券 ...