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 ...

Group 1 - The company will hold a shareholder meeting on July 11, 2025, with both on-site and online voting options available [1][2] - The meeting aims to maintain the legal rights of all shareholders and ensure orderly proceedings [2][3] - The agenda includes the review of four proposals, with a non-cumulative voting method to be used [4] Group 2 - Proposal 1 involves the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee [4][5] - Proposal 2 focuses on amending the shareholder meeting rules to align with the latest legal requirements and improve governance [6] - Proposal 3 aims to revise the board meeting rules to ensure compliance with updated regulations [7] - Proposal 4 seeks to amend the management measures for the use of raised funds, ensuring alignment with current laws and regulations [8]

江苏丽岛新材料股份有限公司 2025 年第一次临时股东会 2025 年第一次临时股东会会议资料 二〇二五年六月 1 会 议 资 料 2025 年第一次临时股东会会议资料 目 录 | 2025 年第一次临时股东会会议议程 | 3 | | --- | --- | | 2025 年第一次临时股东会会议须知 | 5 | | 2025 年第一次临时股东会会议议案 | 7 | | 议案一：《关于修订<公司章程>及取消监事会的议案》； | 7 | | 议案二：《关于修订<股东会议事规则>的议案》； | 9 | | 议案三：《关于修订<董事会议事规则>的议案》； | 10 | | 议案四：《关于修订<募集资金使用管理办法>的议案》； | 11 | 2 2025 年第一次临时股东会会议资料 江苏丽岛新材料股份有限公司 2025 年第一次临时股东会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 7 月 11 日下午 14:00。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东大会网络投票系统 ②网络投票起止时间：自 2025 年 7 月 11 日至 2025 年 7 月 11 日 ③ ...

江苏丽岛新材料股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化江苏丽岛新材料股份有限公司（以下简称"公司"）董事会 决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，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 公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《江苏丽岛新材料股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司董事会下设审计委员会，并制定本工作细则。 第二条 审计委员会是公司董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作，行使《公司法》规定的监事会的职权，向 董事会报告工作并对董事会负责。 第三条 公司董事会办公室负责审计委员会日常的工作联络及会议组织。 公司内部审计部门为审计委员会的日常办事机构，负责审计委员会决策前的各 项准备工作。 第二章 人员组成 第四条 审计委员会成员为 3 名或以上，审计委员会成员应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专 业人士担任召集人。审计委员会成员应当勤勉尽责，切实有效地监督、评 ...

Group 1 - The company has approved the establishment of a bill pool business with a total limit of up to RMB 700 million, which will be used for managing commercial bills and financing through collaboration with domestic commercial banks [1][2] - The bill pool business aims to reduce the management costs associated with bills, improve the efficiency of liquid assets, and maximize shareholder equity by optimizing the financial structure and increasing fund utilization [2][3] - The company will implement risk control measures by establishing a dedicated team to manage the bill pool, track the status of bills, and ensure the safety and liquidity of the bills in the pool [3][4] Group 2 - The company and its subsidiaries can utilize the bill pool's pledged amount, and if their own pledged amount is insufficient, they can apply to use the pledged amounts of other members within the pool [2] - The bill pool business will be valid for one year from the date of board approval, and the maximum guarantee amount for the bill pool will not exceed RMB 700 million [2][3] - The company will select qualified commercial banks based on their service capabilities and the nature of the partnership for the bill pool business [2][3]

证券代码：603937 证券简称：丽岛新材 公告编号：2025-033 为进一步完善公司治理结构，提升公司规范运作和科学决策水平，根据《中 华人民共和国公司法》《关于新配套制度规则实施相关过渡期安排》以及《上市 公司章程指引》等相关法律法规、规范性文件的规定，公司对《公司章程》进行 全面的梳理和修订，修订后的章程详见公司同日于指定信息披露媒体披露的《丽 岛新材：公司章程（2025年6月）》。 本次修订后的《公司章程》不再设置监事会，由董事会审计委员会行使《公 司法》规定的监事会的职权，主要修订涉及以下几个方面： 的，确定法定代表人的范围、职权、更换时限及法律责任、产生和变更办法等， 完善了面额股相关表述。 东会召集与主持、代位诉讼等相关条款，梳理完善了股东会职责。 会专门委员会，新增董事任职资格、职工董事设置、董事和高级管理人员职务侵 权行为的责任承担等条款，梳理完善了董事会职责。 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取消监事会、修订 《公司章程》和部分治理制度的公告 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 ...