| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2026-002 | | --- | --- | --- | | 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 2025 年年度业绩预亏公告 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： 业绩预告的具体适用情形:净利润为负值。 江苏丽岛新材料股份有限公司（以下简称"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。 (二)业绩预告情况 1、经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净利 润-2,600 万元到-3,600 万元。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益后的净利润 -3,100 万元到-4,300 万元。 (三)本期业绩预告为公司财务部门根据报告期经营情况所做的初步预测，尚 未经会计师事务所审计。 二、上年同期经营业绩和财务状况 公司预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的 ...

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2026-001 | | --- | --- | --- | | 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。 经中国证券监督管理委员会《关于同意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注册的批复》(证监许可〔2023〕2181 号)同意，江苏 丽岛新材料股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日公开发行了 300 万张可转换公司债券（以下简称"丽岛转债"），每张面值 100 元，发行总额 30,000.00 万元，期限 6 年。 经上海证券交易所自律监管决定书[2023]261 文同意，公司本次发行的 30,000.00 万元可转债于 2023 年 12 月 5 日起在上海证券交易所上市交易，债券 简称"丽岛转债"，债券代码"113680"。 根据《上海证券交易所股票上市规则》等有关法律法规的规定 ...

证券代码：603937 证券简称：丽岛新材 公告编号：2025-046 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 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 | 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 次担保金额） | 是否在前期预计 额度内 | 本次担保是否有 反担保 | | --- | --- | --- | --- | --- | | 丽岛新能源（安徽） | 8,000 万元 | 12,000 万元 | 是 | 否 | | 有限公司 | | | | | 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子公司 | 24,800 | | 对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经审 | 15.62 | | 计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一期经审计净 | | | 资产 ...

Core Viewpoint - Lida New Materials has experienced a stock price increase of 28.70% year-to-date, despite recent declines in the last five, twenty, and sixty trading days [2]. Group 1: Stock Performance - On December 18, Lida New Materials' stock rose by 2.01%, reaching a price of 11.66 yuan per share, with a trading volume of 774.19 million yuan and a turnover rate of 0.32%, resulting in a total market capitalization of 2.436 billion yuan [1]. - The stock has seen a decline of 1.02% over the last five trading days, 7.61% over the last twenty days, and 4.19% over the last sixty days [2]. Group 2: Financial Performance - For the period from January to September 2025, Lida New Materials reported a revenue of 1.372 billion yuan, reflecting a year-on-year growth of 22.69%. However, the net profit attributable to shareholders was -14.8183 million yuan, a decrease of 333.66% compared to the previous year [3]. Group 3: Shareholder Information - As of December 10, the number of shareholders for Lida New Materials was 13,800, a decrease of 2.58% from the previous period, with an average of 15,102 circulating shares per shareholder, which increased by 2.65% [3]. - The company has distributed a total of 256 million yuan in dividends since its A-share listing, with 47.4158 million yuan distributed over the last three years [4]. Group 4: Company Overview - Lida New Materials, established on March 30, 2004, and listed on November 2, 2017, is located at 1959 Longcheng Avenue, Changzhou, Jiangsu Province. The company specializes in the research, production, and sales of aluminum products [2]. - The revenue composition of Lida New Materials includes: 37.20% from industrial color-coated aluminum for construction, 29.70% from food packaging aluminum, 18.75% from rolled aluminum, 7.13% from other sources, 5.89% from precision cutting aluminum, and 1.32% from processing [2].

证券日报网讯 12月11日，丽岛新材在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东人数为13831户。 （文章来源：证券日报） ...

Market Overview - The industrial metal sector experienced a decline of 0.19% on November 26, with Yinbang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Stock Performance - Notable gainers in the industrial metal sector included: - Luoping Zinc Electric (002114) with a closing price of 9.72, up 9.95% [1] - Huafeng Aluminum (601702) at 18.07, up 6.73% [1] - Mengmei New Materials (002988) at 38.52, up 4.16% [1] - Conversely, Yinbang Co., Ltd. (300337) saw a decline of 4.04%, closing at 9.97 [2] Trading Volume and Value - Luoping Zinc Electric had a trading volume of 93,000 shares, with a transaction value of 90.41 million yuan [1] - Huafeng Aluminum recorded a trading volume of 320,900 shares, with a transaction value of 576 million yuan [1] - The industrial metal sector saw a net outflow of 1.372 billion yuan from major funds, while retail investors contributed a net inflow of 884 million yuan [2] Fund Flow Analysis - Major funds showed a net inflow in: - Northern Copper (000737) with 14.4 million yuan [3] - Tongling Nonferrous Metals (000630) with 94.99 million yuan [3] - Major funds experienced a net outflow in: - Huafeng Aluminum (601702) with a net outflow of 32.38 million yuan [3] - Jiangxi Copper (600362) with a net outflow of 44.74 million yuan [3]

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2025-045 | | --- | --- | --- | | 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"丽岛转债"2025 年付息的公告 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个别及连带责任。 重要内容提示： 可转债兑息日：2025 年 11 月 17 日（由于 2025 年 11 月 15 日为非交易 日，可转债付息日顺延至 2025 年 11 月 17 日，顺延期间不另付息） 本次每百元兑息金额（含税）：0.40 元 江苏丽岛新材料股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日 向不特定对象发行的可转换公司债券将于 2025 年 11 月 17 日开始支付自 2024 年 11 月 15 日至 2025 年 11 月 14 日期间的利息。根据《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") 有关条款的规定，现将有关事项公告如下: 一、 可 ...

Core Viewpoint - Lida New Materials (603937.SH) reported its Q3 2025 results, indicating a decline in institutional investor holdings and changes in public fund disclosures [1] Institutional Holdings - As of October 29, 2025, three institutional investors disclosed holdings in Lida New Materials, totaling 889,200 shares, which represents 0.43% of the company's total share capital [1] - The total institutional holding ratio decreased by 1.00 percentage points compared to the previous quarter [1] Public Fund Disclosures - Three new public funds were disclosed this quarter, including CITIC Prudential Multi-Strategy Mixed (LOF) A, CITIC Prudential Anxin Return Bond A, and Taiping Quantitative Stock Selection Mixed A [1] - A total of 22 public funds were not disclosed this quarter compared to the previous quarter, including notable funds such as Nuode Multi-Strategy Mixed A and Everbright Prudential Quantitative Stock A [1] Foreign Investment Attitude - The quarter saw the non-disclosure of foreign institutions such as UBS AG, Goldman Sachs LLC, and Barclays Bank PLC compared to the previous quarter [1]

| 证券代码：603937 | 证券简称：丽岛新材 | 公告编号：2025-042 | | --- | --- | --- | | 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 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九次 会议于 2025 年 10 月 29 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 10 月 24 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。 二、董事会会议审议情况 具体内容详见公司于同日在上海证券交易所网站（http://www.sse.com. ...

Group 1 - The core point of the article is that Lidao New Materials (SH 603937) announced the convening of its 19th meeting of the 5th Board of Directors on October 29, 2025, to review the financial report for the third quarter of 2025 [1] - For the year 2024, Lidao New Materials' revenue composition is 98.04% from the aluminum processing industry and 1.96% from other businesses [1] - As of the report date, Lidao New Materials has a market capitalization of 2.5 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]