松井新材料集团股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688157 证券简称：松井股份 公告编号：2025-015 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 05 月 20 日 （二） 股东大会召开的地点：湖南宁乡经济技术开发区三环北路 777 号公司科 创大楼 2 楼 B210 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 89 | | --- | --- | | 普通股股东人数 | 89 | | 2、出席会议的股东所持有的表决权数量 | 62,026,507 | | 普通股股东所持有表决权数量 | 62,026,507 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 55.7243 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

湖南启元律师事务所 关于松井新材料集团股份有限公司 2024年年度股东大会的 法律意见书 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体报 纸和巨潮资讯网站（http://www.cninfo.com.cn/）的与本次股东大会有关的通知等 公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托 书等； 3、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会 登记记录及相关资 ...

Sokan New Materials Group Co., Ltd. 2024 Environmental, Social and Governance (ESG) Report CONTENTS 2024 Environmental, Social and | Report Preparation Instructions | 01 | | --- | --- | | Chairman's Message | 05 | | Benchmark Index Table | 79 | | 01 | About Sokan | | | --- | --- | --- | | | 1.1 Company overview | 07 | | | 1.2 Main business and products | 09 | | | 1.3 Highlight performance for 2024 11 | | Resource Symbiosis Based on Low-Carbon Development 03 | 3.1 Climate change tackling | 18 | | --- | --- | ...

松井新材料集团股份有限公司 2024 年年度股东大会 会议材料 2025 年 5 月 | | | 松井新材料集团股份有限公司 2024 年年度股东大会会议材料 材料一 2024 年年度股东大会会议须知 松井新材料集团股份有限公司 2024 年年度股东大会会议须知 为了维护松井新材料集团股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证股东大会的顺利进行，根 据《公司法》《证券法》《公司章程》《股东大会议事规则》等相关规定，特制定 本次股东大会会议须知： 2 松井新材料集团股份有限公司 2024 年年度股东大会会议材料 股东大会对提案进行表决时，由见证律师、股东代表与监事代表共同负责计票、 监票；现场表决结果由会议主持人（或其委托人）宣布。 一、为确认出席股东大会的股东或其代理人或其他出席者的出席资格，会 议工作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代 表）的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管 理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 ...

Group 1: Songzi Co., Ltd. (松井股份) - Songzi Co., Ltd. is steadily advancing its business in the passenger car coating sector, deepening collaborations with BYD and North American T Company, and expanding its product line to include exterior large component coating materials, with a year-on-year revenue growth of 78.17% in Q1 2025 [1] - To maintain its gross margin, the company is enhancing product competitiveness and optimizing costs [1] - In the high-end consumer electronics sector, Songzi is deepening cooperation with leading clients, leveraging innovative processes to explore incremental space and improve its product system [1] - The company has significant technical advantages in its power battery insulation coating project, with smooth commercialization progress and policy support driving market demand for insulation technology [1] - In response to changes in tariff policies, Songzi is focusing on the global trade environment, deepening domestic substitution processes, and strengthening its international market layout [1] - The ink and adhesive business has made progress, with plans to meet diverse future demands [1] Group 2: Anyi Food (安井食品) - Anyi Food is adjusting its 2025 new product strategy, focusing on extreme cost performance for B-end and quality-price ratio for C-end, with key product launches including fresh-keeping 6.0 strip products, tender fish balls, black tiger shrimp slides, tiger skin fried eggs, and a series of lucky bag products [2] - To consolidate its market position against competition in frozen prepared foods and frozen noodle products, Anyi is amplifying the advantages of its frozen prepared food flagship products and making breakthroughs in new-style pastries [2] - The acquisition of Dingwei Thai aims to complement product categories and channels, focusing on developing high-end cod fish paste products, segmented categories of Kanto stew, and the frozen baking track [2] - The company is embracing customization for supermarkets to adapt to the needs of supermarket systems and new retail formats, currently in the early stages of strategy implementation [2] - The total cash dividend for 2024 is projected to be 1,040,059,864.54 yuan, with plans to continue sharing operational results and boosting investor confidence in 2025 [2]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company has experienced rapid revenue growth in the 3C and passenger vehicle sectors, driven by new coating solutions [6][8] - The company reported a revenue of 746 million yuan in 2024, a year-on-year increase of 26.41%, and a net profit attributable to shareholders of 86.4 million yuan, up 6.52% year-on-year [5] - The company is focusing on high-end consumer electronics and passenger vehicle markets, with significant partnerships with major clients [6][7] Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 746 million yuan, with a net profit of 86.4 million yuan, and a quarterly revenue of 2.19 billion yuan in Q4 2024, reflecting a 25.23% year-on-year growth [5] - For Q1 2025, the company reported a revenue of 1.53 billion yuan, a 13.24% year-on-year increase, but a net profit of 381 thousand yuan, down 68.52% year-on-year [5][6] Revenue Growth Drivers - The 3C sector saw a revenue increase of 26.9% in 2024, attributed to deepened cooperation with North American clients and expanded product offerings [6] - The passenger vehicle sector achieved a revenue of 1.28 billion yuan in 2024, a 29.6% increase, with Q4 2024 showing a 51.6% year-on-year growth [6] Strategic Initiatives - The company is advancing new coating solutions and has successfully launched a new molecular coating material solution [7] - The company is also expanding into strategic emerging fields such as aerospace, with ongoing collaborations and product development [7] Profitability and Valuation - The report projects net profits of 127 million yuan for 2025, down from a previous estimate of 154 million yuan, with continued growth expected in the 3C and passenger vehicle sectors [8][9] - The company’s gross margin is expected to decline to 48.9% in 2025, with an increase in operating expenses impacting profitability [12]

Investment Rating - The industry rating is "Recommended" [4] Core Views - The new housing market is showing signs of recovery, with a notable increase in new home transactions in major cities, indicating a potential boost in demand for construction materials [2][20] - The cement market is experiencing a slight price decline, but demand is expected to improve as weather conditions stabilize and construction activities pick up [3][23] - The report emphasizes the importance of domestic consumption and infrastructure investment, particularly in light of the "equal tariff" environment, which is expected to strengthen domestic demand [7][9] Summary by Sections Housing Market - In the 18th week of the year, new home transaction area in 30 major cities reached 165.19 million square meters, up 21% year-on-year and 6.19% month-on-month [2][20] - The total transaction area for new homes in these cities is 29.32 million square meters, showing no year-on-year change [2][20] - Second-hand home transactions in 15 monitored cities increased by 56% year-on-year but saw a significant month-on-month decline [21] Cement Market - The national average cement price is 390.83 yuan per ton, down 0.8% from the previous week, with price increases mainly in Liaoning and Jilin [3][23] - The cement market is expected to stabilize as demand improves and companies engage in peak-shifting production practices [23] Investment Recommendations - Recommended companies include: - **Oriental Yuhong**, **Weixing New Materials**, and **Tubaobao** for their strong operational resilience and high dividends [7] - **China Construction** and **China Communications Construction** as beneficiaries of increased infrastructure investment [7] - **Jinchengxin** for its strong performance in copper resource development [7] - **Heilongjiang Hongda** and **Xuefeng Technology** in the civil explosives sector due to high demand [7] Industry Trends - The report highlights the ongoing trend of domestic substitution in various sectors, particularly in ship coatings and industrial coatings, with companies like **Maijia Xincai** and **Songjing Coatings** positioned to benefit [7] - The "Belt and Road" initiative is expected to gain momentum, benefiting international engineering companies such as **China Construction** and **China Metallurgical** [7]

Core Viewpoint - Matsui New Materials Group Co., Ltd. reported a record high revenue of 746 million yuan for 2024, marking a year-on-year growth of 26.41%, alongside a net profit of approximately 86.4 million yuan, reflecting a growth of 6.52% [1][2] Group 1: Financial Performance - The company achieved a total revenue of 746 million yuan, which is a 26.41% increase compared to the previous year, continuing a trend of steady growth for four consecutive years [1] - The net profit attributable to shareholders reached 86.4 million yuan, with a non-recurring net profit of 79.0 million yuan, representing year-on-year increases of 6.52% and 7.18% respectively [1] Group 2: Market Position and Strategy - Matsui has established itself as one of the few domestic companies capable of competing with international giants like PPG and AkzoNobel, focusing on technological advancements to create a strong competitive edge [1][2] - The company has developed a series of advanced coating technologies, including organic silicone touch coatings and PVD coatings, which have achieved scale production and sales capabilities, breaking the monopoly of foreign brands in the high-end market [1][2] Group 3: Industry Trends and Opportunities - The rapid growth of the new energy vehicle industry has allowed Matsui to form deep collaborations with leading automotive companies, positioning its products to meet or exceed international competitors' performance metrics [2] - Analysts suggest that domestic coating material companies with core technological barriers are poised for significant growth amid global industrial chain adjustments, with Matsui expected to expand its market share through strategic positioning in high-end consumer electronics and automotive sectors [2]

Core Viewpoint - Matsui Co., Ltd. reported a record revenue of 746 million yuan for the fiscal year 2024, marking a year-on-year growth of 26.41%, while net profit attributable to shareholders reached 86.4 million yuan, reflecting a growth of 6.52% [2] Financial Performance - The company achieved an operating income of 746 million yuan, a 26.41% increase year-on-year, setting a new historical revenue record [2] - The net profit attributable to shareholders was 86.4 million yuan, with a non-recurring net profit of 79.0 million yuan, representing year-on-year growths of 6.52% and 7.18% respectively [2] Research and Development - Matsui Co., Ltd. increased its R&D investment to over 105 million yuan, a 16.79% increase compared to the previous year [2] - The R&D expense ratio improved to 14.14%, a decrease of 1.17 percentage points from the previous year [2] - The company obtained 52 new national patents during the year, including 19 invention patents, and participated in the formulation of one industry standard [2] Market Performance and Innovation - The company’s innovative coating materials have gained traction in the high-end consumer electronics sector, establishing benchmarks with major domestic clients and expanding to brands like Xiaomi, Honor, OPPO, and vivo [3] - The successful launch of the sub-molecular coating material project has added growth momentum to the high-end consumer electronics business [3] Strategic Development - Matsui Co., Ltd. has established a multi-field collaborative development framework under its "three verticals and three horizontals" strategic layout [3] - The company has successfully extended its PVD technology from high-end consumer electronics to the passenger vehicle sector since 2019, developing differentiated solutions such as radar wave-permeable PVD and luminous PVD [3] - The innovative technology aligns with the trends of intelligent and personalized upgrades in new energy vehicles, expanding application scenarios from interior and exterior parts to key components like smart sensors [3] Historical Development - Matsui Co., Ltd. started in 2009 with 3C coating business and has gradually gained trust and cooperation from international technology giants due to its strong technical strength and innovation capabilities [4] - The company has successfully captured market opportunities, expanding its business into the passenger vehicle sector and strategic emerging fields such as special equipment [4]

本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 松井新材料集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第三届董事会第六次会议，审议通过《关于独立董事任期届满暨补选独立董事 并调整董事会专门委员会委员的议案》。现将相关情况公告如下： 证券代码：688157 证券简称：松井股份 公告编号：2025-011 松井新材料集团股份有限公司 关于独立董事任期届满暨补选独立董事并调整董事 会专门委员会委员的公告 一、独立董事任期届满情况 公司独立董事颜爱民先生、黄进先生、沈辉先生自 2019 年 6 月起担任公司 独立董事，连续任职时间即将满六年，根据《上市公司独立董事管理办法》等相 关规定，独立董事在同一家上市公司连续任职时间不得超过六年，因此颜爱民先 生、黄进先生、沈辉先生任期届满后将不再担任公司独立董事及董事会专门委员 会中相关职务。截至本公告披露日，上述人员均未持有公司股份。 在公司股东大会选举产生新任独立董事前，颜爱民先生、黄进先生、沈辉先 生将继续履行其作为独立董事及董事会专门委员会委员的相关职责 ...