明冠新材主营太阳能电池封装胶膜及背板。 产能调整后，公司在宜春的首期项目计划建设年产3.5亿平方米的新型电池封装用特种功能膜，总投资 2.9亿元，该项目已启动建设，将利用现有基础设施以节约投资、缩短周期。另外，公司拟计划第二期 建设年产1.5亿平方米的新型电池封装用特种功能膜项目，第二期项目将在首期项目建成投产后，根据 市场需求情况择机尽快启动建设。上述调整已获得相关客户认可。 公司表示，终止肥东项目是审慎决策，不会对现有业务及经营发展造成重大影响，且有助于提升资金使 用效率。 2月8日晚间公告，公司董事会审议通过议案，决定终止投资建设原计划总投资50亿元的肥东县太阳能背 板及功能性膜生产基地项目。项目终止主要因光伏行业产能过剩、价格竞争加剧，经与肥东县政府友好 协商达成一致。同时，公司计划将等量产能调整至江西宜春经济技术开发区实施。 该项目于2023年签约，计划分两期建设。截至目前，项目第一期厂房等基础设施已基本完工，但尚未安 装设备，公司已累计投入约163.41万元。根据行业变化，公司判断全球背板市场占比预计将持续萎缩， 继续推进原项目将推高运营成本。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688560 证券简称：明冠新材 公告编号：2026-006 明冠新材料股份有限公司 关于召开2026年第一次临时股东会的通 知 召开日期时间：2026年3月6日14点30分 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年3月6日 至2026年3月6日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 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： 2026年第一次临时股东会 （七）涉及公开征集股东投票权 无 二、会 ...

Core Viewpoint - The company, Minguan New Materials, has decided to terminate its investment cooperation agreement with the government of Feidong County for a solar backplane and functional film production base project, citing declining profitability in the photovoltaic packaging materials industry and increasing operational costs as key reasons [1][2]. Group 1: Project Termination - The project was initially planned with a total investment of 5 billion yuan, divided into two phases, with the first phase aiming to produce 300 million square meters of solar backplanes and 200 million square meters of functional films [1]. - The company has been actively cooperating with the local government to complete the final acceptance of customized properties related to the project [1]. Group 2: Industry Context - The photovoltaic industry is experiencing a downturn, characterized by increased competition and declining profitability for packaging materials, leading to a significant reduction in demand for solar cell backplanes [2][3]. - The company anticipates a substantial loss in 2025, with projected net losses ranging from 125 million to 160 million yuan, representing a year-on-year increase in losses of 86.35% to 138.53% [3]. - The industry has entered an adjustment cycle, with signs of overcapacity emerging since the fourth quarter of 2023, resulting in project delays or terminations across the sector [3].

Group 1 - Shenjian Co., Ltd. reported that revenue from its commercial aerospace application area is estimated to account for less than 1% of the company's total revenue for the fiscal year 2025 [2] - The company’s total revenue for Q3 2025 was approximately 1.83 billion yuan, with aerospace-related revenue at about 139.18 million yuan, representing 7.59% of total revenue [2] - Yongtai Technology plans to acquire a 25% stake in Yongtai High-tech from Ningde Times, which will make Ningde Times a shareholder of the company [2] Group 2 - If the restructuring of Singshan Co., Ltd. is successful, the actual controller will change to the Anhui Provincial State-owned Assets Supervision and Administration Commission [3] - The restructuring agreement has been signed with investors, but the plan still requires approval from creditors and the court, indicating uncertainty [3] Group 3 - Mingguan New Materials has decided to terminate the investment agreement for a solar backplane and functional film production base project due to overcapacity and intensified price competition in the photovoltaic industry [4] - The total investment for the project was estimated at 5 billion yuan, and the decision was made during a board meeting [4] Group 4 - Hunan Baiyin announced the resignation of a board member due to work adjustments, which will not affect the company's management or operations [5] - Sichuan Changhong plans to transfer 58.33% of its stake in a big data company to its holding group for approximately 33.12 million yuan [6] Group 5 - Huangting International's stock experienced abnormal fluctuations, but the company confirmed that there were no undisclosed significant matters affecting its stock price [8] - Zhongsheng Pharmaceutical reported positive results from Phase III clinical trials for its innovative drug aimed at treating influenza in children and adolescents [8] Group 6 - Anlu Technology announced that major shareholders plan to reduce their holdings by up to 4% [9] - Zhongfu Shenying's controlling shareholder intends to reduce its stake by up to 3% [10] - Linyang Energy's controlling shareholder plans to increase its holdings by 50 million to 100 million yuan without a set price range [11]

Performance Highlights - Guomachine General reported a net profit of 585.16 million yuan for 2025, a year-on-year increase of 45.71% with total revenue of 899 million yuan, up 17.32% [5] - Tianshili achieved a net profit of 1.105 billion yuan, a 15.68% increase year-on-year, despite a revenue decline of 3.08% to 8.236 billion yuan [5] - Focus Technology's net profit rose by 11.73% to 504 million yuan, with total revenue reaching 1.92 billion yuan, up 15.06% [5] - Times Electric reported a net profit of 4.105 billion yuan, a 10.88% increase, with total revenue of 28.761 billion yuan, up 15.46% [5] - Tongxingbao's net profit increased by 5.51% to 221 million yuan, with total revenue of 1.068 billion yuan, up 19.24% [5] Capital Increase & Restructuring - Ruili Kemi is planning to issue shares to acquire a 16% stake in its subsidiary, with trading suspended from February 9 [6] - Longyun Co. intends to acquire a 58% stake in Yuheng Film and Television, with trading resuming on February 9 [6] - Yingwang Yingchuang is set to acquire 100% of Lianshi Legend, a smart marketing service provider [6] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [6] - Shanshan Co. signed a restructuring investment agreement with its controlling shareholder [6] Major Events - Aihuilong received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [9] - Tiansheng New Materials also received a notice of investigation for similar reasons [10] - Cloud Road Co. announced the lifting of the detention of its chairman and general manager [10] - TCL Zhonghuan's subsidiary signed a patent licensing agreement with Aiyu Co. for a total fee of 1.65 billion yuan [11] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for less than 1% of total revenue [11] Investment Projects - Wantong Expressway plans to invest approximately 5.42 billion yuan in the renovation and expansion of the Lianhuo Expressway [15] - Zhixin Co. intends to invest up to 1.1 billion yuan in an automotive welding parts project [15] - Hangyu Technology plans to invest up to 1.05 million euros in a forging production base in Slovakia [15] - Dongtianwei is set to invest 400 million yuan in a global R&D center and manufacturing headquarters in South China [15] - Zhongguancun is planning to build a modern digital factory for traditional Chinese medicine in Jiamusi City [15] Stock Trading Updates - The stock of Cuihua Jewelry will be suspended for one day starting February 9 due to the freezing of its main bank accounts [4] - The stock of Longyun Co. will resume trading on February 9 after a suspension [23] - Ruili Kemi and Yongtai Technology will be suspended from trading starting February 9 [24]

公告显示，太阳能背板及功能性膜生产基地项目总投资预计50亿元，明冠新材已设立全资子公司明冠新 材料（合肥）有限公司进行实施该项目的投资、建设和运营，子公司注册资本为1亿元。对于本次终止 对外投资的原因，明冠新材表示，自2023年第四季度起，光伏行业已出现产能过剩苗头，产业链产品价 格竞争随之加剧，行业处于产业调整周期，2024年和2025年度出现光伏行业普遍亏损。公司管理层在对 市场变化认真分析及谨慎研判的基础上，考虑行业内卷导致光伏封装材料盈利能力逐步下降，加之2025 年行业竞争白热化且周期性调整尚未呈现明显好转，若继续推进太阳能背板及功能性膜生产基地项目， 将不可避免地推高公司整体运营成本。 基于上述情况，2025年第四季度，公司与肥东县人民政府经过友好协商并达成一致。在获得肥东县政府 明确同意终止协议，且双方均不向对方主张权利或追究责任，公司决定终止明冠合肥背板、胶膜及功能 性膜项目的推进工作。 北京商报讯（记者 王蔓蕾）2月8日晚间，明冠新材（688560）披露公告称，公司董事会同意终止投资 建设肥东县太阳能背板及功能性膜生产基地项目，并提请股东会授权公司管理层或其授权人士办理终止 项目等相关手续。 ...

Company Announcements - Shanshan Co., Ltd. will change its actual controller to the Anhui Provincial State-owned Assets Supervision and Administration Commission if the restructuring is successful [2] - Yongtai Technology plans to acquire a 25% stake in Yongtai High-tech from Ningde Times, making Ningde Times a shareholder [2] - Shenjian Co., Ltd. reported that revenue from its commercial aerospace application will account for less than 1% of its total revenue in 2025 [3] - Anlu Technology's major shareholders, including the National Big Fund, plan to collectively reduce their holdings by no more than 4% [4] Investments & Contracts - Saisir signed a cooperation agreement with the Chongqing Shapingba District People's Government to establish a target company by divesting related assets [5] - Mingguan New Materials decided to terminate the investment agreement for a solar backsheet and functional film production base project due to market conditions [5] Share Buybacks & Reductions - Linyang Energy's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [8] Operations & Performance - Zhongsheng Pharmaceutical's subsidiary achieved positive results in two Phase III clinical trials for its innovative drug, Anladiwei [8] Contracts & Project Awards - Tiancheng Control's subsidiary received a notification to supply passenger car seats to a leading domestic automotive company, with a project lifecycle worth 2.3 billion yuan [9] Stock Price Movements - Jinfutec announced that its main business differs from the target company's, which may pose operational and integration challenges [10] Other - Yunlu Co., Ltd.'s chairman and general manager, Li Xiaoyu, has had his detention lifted and is resuming normal duties [11]

Major Events - Shenjian Co., Ltd. reported that its revenue from the commercial aerospace application field accounted for less than 1% of total revenue, with aerospace-related revenue at 1.39 billion yuan, representing 7.59% of total revenue for Q3 2025 [1] - Jinfutech is in the planning stage for a share acquisition, with uncertainty regarding the transaction's completion and integration risks due to the differing industries involved [2] - Yongtai Technology plans to acquire a 25% stake in Yongtai High-tech from CATL, with stock trading suspended [3] - Ruili Kemi is planning to acquire a 16% stake in Wuhan Kede Si, with stock trading also suspended [4] - Yunlu Co., Ltd. announced the lifting of detention measures on its chairman, allowing him to resume normal duties [5] - Guolian Minsheng intends to increase its investment in Minsheng Securities by 200 million yuan, with funds sourced from a specific stock issuance [6] - Zhongsheng Pharmaceutical's subsidiary has reported positive results from two Phase III clinical trials for its innovative drug, Anladiwei [7] - Mingguan New Materials has decided to terminate its investment in a solar panel production project due to industry overcapacity and declining profitability [8] - Sichuan Changhong plans to transfer 58.33% of its data company to its controlling shareholder for 33.1245 million yuan, as the data company ceased operations in 2023 [9] Shareholding Changes - Linyang Energy's controlling shareholder plans to increase its stake by 50 million to 100 million yuan within 12 months [10] - Anlu Technology's shareholders plan to collectively reduce their holdings by up to 4% [11] - Zhongfu Shenying's controlling shareholder intends to reduce its stake by up to 3% [12] Major Contracts - Sairisi signed a cooperation agreement with the Shapingba District Government in Chongqing to establish a new company with shared ownership [13] - Singshan Co., Ltd. signed a restructuring investment agreement with investors, potentially changing its controlling shareholder [14] - Tianceng Zikong's subsidiary received a notification to supply passenger car seats, with an expected project lifecycle revenue of 2.3 billion yuan [15]

证券日报网讯2月8日，明冠新材发布公告称，截至本公告披露日，公司及控股子公司对外担保总额为人 民币15167.74万元(含本次担保)，占公司最近一期经审计净资产及总资产的比例为5.53%、5.18%。公司 对控股子公司提供的担保总额为15167.74万元(含本次担保)，占公司最近一期经审计净资产及总资产的 比例为5.53%、5.18%。公司及控股子公司不存在逾期担保和涉及诉讼担保的情形。 ...

明冠新材公告，公司决定终止投资建设肥东县 太阳能 背板及功能性膜生产基地项目。该项目总投资预 计50亿元，公司已设立全资子公司明冠新材料（合肥）有限公司进行实施，子公司注册资本为1亿元。 公司于2026年2月6日召开了第五届董事会第四次会议，审议通过了终止投资建设该项目的议案。终止投 资的原因是 光伏行业出现产能过剩，产业链产品价格竞争加剧，行业处于产业调整周期，2024年和 2025年度出现光伏行业普遍亏损。公司管理层考虑行业内卷导致光伏封装材料盈利能力逐步下降，若继 续推进该项目，将推高公司整体运营成本。 ...