8月11日，丽岛新材盘中10.04%涨停，截至09:53，报11.56元/股，成交1949.08万元，换手率0.85%，总 市值24.15亿元。 资料显示，江苏丽岛新材料股份有限公司位于常州市龙城大道1959号，公司专注于涂层铝卷的生产，提 供包括易拉罐盖铝材在内的各类高精度铝卷产品。公司拥有多条高效辊涂生产线，常备超过5000吨基材 和2000吨成品，致力于为国内外客户提供高性价比的服务。 截至7月18日，丽岛新材股东户数1.47万，人均流通股1.42万股。 2025年1月-3月，丽岛新材实现营业收入4.11亿元，同比增长33.06%；归属净利润-1225.62万元，同比减 少1158.62%。 ...

Overview - The demand for high-end color-coated aluminum panels is rapidly increasing due to the fast development of downstream markets such as prefabricated buildings, transportation, and electrical appliances, particularly in the context of the booming photovoltaic building integration (BIPV) market [1][11] - In 2024, the demand for color-coated aluminum panels in China is expected to reach 3.5303 million tons, with a market size of 87.728 billion yuan, and an average product price of approximately 24,850 yuan per ton [1][11] Market Policies - The Chinese government has issued a series of policies to promote the development of the aluminum industry, including guidelines for green manufacturing, waste recycling, and energy conservation, which create a favorable policy environment for the color-coated aluminum panel industry [4][6] Industry Chain - The upstream of the color-coated aluminum panel industry includes suppliers of aluminum materials, coatings, and chemicals, which affect production costs and quality [7] - The downstream market encompasses various applications, including construction, packaging, electrical appliances, and transportation, with the construction sector being the largest consumer, accounting for over 40% of the market [9][11] Competitive Landscape - The color-coated aluminum panel industry in China is highly fragmented, with numerous companies and limited market share for leading firms such as Wall Huang Technology, Huada New Materials, and Lidao New Materials [13][16] - The competition focuses on product quality, technology level, and brand reputation, but the overall market remains dispersed [13] Development Trends - Future trends indicate a shift towards green production practices, with companies adopting environmentally friendly coatings and energy-saving technologies to reduce VOC emissions and waste [20] - As competition intensifies and environmental standards rise, smaller companies with insufficient technological capabilities may be eliminated, leading to increased market concentration among larger firms with strong R&D and brand presence [20]

Group 1: Market Performance - On August 1, the industrial metals sector increased by 0.57% compared to the previous trading day, with Hailiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Group 2: Individual Stock Performance - Hailiang Co., Ltd. (002203) closed at 11.90, up 8.58% with a trading volume of 1.2272 million shares [1] - Jingyi Co., Ltd. (002295) closed at 10.46, up 5.76% with a trading volume of 271,100 shares [1] - Yuguang Gold Lead (600531) closed at 8.51, up 4.55% with a trading volume of 746,200 shares [1] - Other notable performers include Santai Wen (600595) up 2.83%, Pengxin Resources (600490) up 2.56%, and Ningbo Fubang (600768) up 2.22% [1] Group 3: Capital Flow Analysis - The industrial metals sector experienced a net outflow of 329 million yuan from institutional investors, while retail investors saw a net inflow of 69.45 million yuan [2] - Notable net inflows from retail investors were observed in Pengxin Resources (390.58 million yuan) and Yuguang Gold Lead (661.66 million yuan) [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively participating [2]

| 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)

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 ...