证券代码：688560 证券简称：明冠新材 公告编号：2025-046 明冠新材料股份有限公司 关于公司 2026 年度银行融资综合授信的公告 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。 明冠新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开了 第五届董事会第三次会议，审议通过了《关于公司 2026 年度银行融资综合授信 的议案》。现将相关事项公告如下： 一、拟向银行申请综合授信的情况 为满足公司生产经营需要，综合考虑公司资金安排，保证 2026 年公司经营 结算所需银行授信额度使用。公司（含子公司）向商业银行申请的融资授信总额 不超过 13.00 亿元（授信期限自 2025 年 12 月至 2026 年 12 月），其中 1 年期贷 款利率(LPR)报价均上浮不超过 100 个 BP。在融资授信总额内，具体融资方案由 公司总经理经营决策团队根据实际经营情况确定，融资额度、期限、利率、计息 和还款方式等最终以商业银行授信批复为准。期间，公司及子公司拟向农业银行、 工商银行、建设银行、兴业银行、招 ...

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、准确性和完整性依法承担法律责任。 重要内容提示： 1 投资种类：投资于安全性高、流动性好的保本型现金管理产品（包括 但不限于购买保本型理财产品、结构性存款、大额存单、定期存款、 通知存款、协定存款等）。 投资金额：明冠新材料股份有限公司（以下简称"明冠新材"或"公 司"）及全资子公司江西明冠锂膜技术有限公司（以下简称"全资子 公司"）在确保不影响向特定对象发行股票（以下简称"定增"）募 集资金投资项目（以下简称"募投项目"）正常实施及募集资金安全 的情况下，延续使用额度不超过人民币 9.30 亿元的暂时闲置定增募集 资金进行现金管理，自董事会审议通过之日起 12 个月之内有效。在前 述额度及期限范围内，公司及子公司可以循环滚动使用。 已履行的审议程序：2025 年 12 月 3 日，公司召开第五届董事会第三次 会议，审议通过了《关于使用部分暂时闲置定增募集资金进行现金管 理的议案》。保荐机构中信建投证券股份有限公司（以下简称"保荐 机构"）对本事项出具了明确无异议的核查意见。本事项无需提交股 东会审议。 特别 ...

证券代码：688560 证券简称：明冠新材 公告编号：2025-044 明冠新材料股份有限公司 关于定增募集资金投资项目之"明冠锂膜公司年产 2 亿平米铝塑膜建 设项目"延期的公告 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、准确性和完整性依法承担法律责任。 明冠新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第 五届董事会第三次会议，审议通过了《关于定增募集资金投资项目之"明冠锂膜 公司年产 2 亿平米铝塑膜建设项目"延期的议案》，同意将公司 2022 年向特定 对象发行股票募集资金投资项目之"明冠锂膜公司年产 2 亿平米铝塑膜建设项目" （以下简称"募投项目"）的预定可使用状态日期延期至 2027 年 12 月 31 日。 本次募投项目延期仅涉及项目进度的变化，未改变募投项目的投资内容、投 资总额、实施主体等，不会对募投项目的实施造成实质性影响。 保荐机构中信建投证券股份有限公司对本事项出具了明确的核查意见。本事 项无需提交公司股东会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 202 ...

证券代码：688560 证券简称：明冠新材 公告编号：2025-043 明冠新材料股份有限公司 关于使用部分闲置定增募集资金临时补充流动资金并开立 募集资金临时补流专项账户的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 临时补流募集资金金额：20,000.00 万元 补流期限：自 2025 年 12 月 3 日第五届董事会第三次会议审议通过起 不超过 12 个月 二、募集资金投资项目的基本情况 截至 2025 年 11 月 26 日，明冠新材料股份有限公司（以下简称"公司"） 募投项目累计使用募集资金为人民币 53,034.72 万元，公司募集资金余额为人民 币 113,588.27 万元。具体情况如下： | 发行项目名称 | 2022 | 年度向特定对象发行 | A 股股票 | | | --- | --- | --- | --- | --- | | 募集资金账户余额 | | | | 113,588.27 万元 | | 募投项目名称 | | 募集资金投资金额 （万元） | 已使用募集资金金额 （万元 ...

格隆汇12月3日丨明冠新材(688560.SH)公布，为提高募集资金使用效率，降低公司财务成本，维护公司 和股东利益，根据公司及全资子公司目前业务发展需要，结合实际生产经营与财务状况，在确保定增募 集资金投资项目能够按照既定进度正常实施的前提下，公司及全资子公司拟使用额度不超过人民币2.00 亿元（含本数）的闲置定增募集资金临时补充流动资金，使用期限自公司董事会审议通过之日起12个 月。 ...

证券代码：688560 证券简称：明冠新材 公告编号：2025-042 明冠新材料股份有限公司 | 发行名称 | 2022年向特定对象发行A股股票 | | --- | --- | | 募集资金到账时间 | 2022年11月22日 | | 临时补流募集资金金额（万元） | 不超过人民币20,000.00万元 | | 补流期限 | 2024-12-03至2025-12-02 | 二、归还募集资金的相关情况 关于归还临时补充流动资金的募集资金的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2025 年 12 月 1 日，公司已累计归还临时补充流动资金的闲置募 集资金人民币 15,500.00 万元。 一、募集资金临时补充流动资金情况 2024年12月2日，明冠新材料股份有限公司（以下简称"公司"）召开第四 届董事会第二十四次会议和第四届监事会第十九次会议，审议通过了《关于使用 部分闲置定增募集资金临时补充流动资金的议案》，同意公司及全资子公司江西 明冠锂膜技术有限公司使用额度不超过人民币2.00亿元 ...

Market Overview - The A-share market experienced a rise and subsequent decline, with the Shenzhen Component Index losing the 13,000-point mark and the ChiNext Index halting at 3,100 points, while the Shanghai Composite Index and Shanghai 50 showed slight gains [1] - The overall trading volume reached 1.72 trillion yuan, with more stocks rising than falling [1] Index Performance - Shenzhen Component Index: 12,875.19, down 0.25% [2] - Shanghai Composite Index: 3,875.26, up 0.29% [2] - ChiNext Index: 3,031.29, down 0.44% [2] - Shanghai 50: 2,972.26, up 0.02% [2] - Other indices like the CSI 300 and STAR 50 also showed slight declines [2] Sector Performance - The organic silicon, paper, solid-state battery, and consumer electronics sectors saw significant gains, while sectors such as Hainan Free Trade, film and television, cultivated diamonds, and medical services faced declines [2] - The paper industry initiated its third round of price increases, with prices for corrugated paper and kraft paper rising by approximately 50 yuan per ton, and cultural paper prices increasing by 200 yuan per ton [6] Fund Flow Analysis - The electronics sector attracted over 10.7 billion yuan in net inflows, while the communications sector saw over 4.8 billion yuan in net inflows [3] - The computer sector experienced a net outflow of over 2.2 billion yuan, with other sectors like media and transportation also seeing significant outflows [3] Future Outlook - The market is expected to continue a "technology + consumption" rotation in the coming weeks, driven by events such as Alibaba's AI computing power expansion and government consumption promotion plans [3] - Analysts suggest that the overall market is in a recovery phase, with signs of fundamental improvement from Q3 earnings reports, indicating potential for further upward movement [3] Solid-State Battery Sector - The solid-state battery sector showed strong performance, with multiple stocks hitting the daily limit of 20% increase [4][7] - The global solid-state battery market is projected to reach 1.2 trillion yuan by 2030, with significant growth expected in China's market as well [8]

Market Overview - The photovoltaic equipment sector experienced a slight decline of 0.02% on November 27, with *ST Muban leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the photovoltaic equipment sector included: - Mingguan New Materials (688560) with a closing price of 16.90, up 20.03% and a trading volume of 211,500 shares, totaling 337 million yuan [1] - Saiwu Technology (603212) closed at 13.28, up 10.02% with a trading volume of 362,800 shares, totaling 466 million yuan [1] - Maiwei Co., Ltd. (300751) closed at 113.17, up 6.76% with a trading volume of 156,400 shares, totaling 1.773 billion yuan [1] Capital Flow - The photovoltaic equipment sector saw a net outflow of 470 million yuan from institutional investors, while retail investors contributed a net inflow of 398 million yuan [2] - The sector's capital flow indicated that: - Saiwu Technology had a net inflow of 119.7 million yuan from institutional investors, but a net outflow of 65.5 million yuan from speculative funds [3] - Mingguan New Materials experienced a net inflow of 91.96 million yuan from institutional investors, with outflows from both speculative and retail investors [3]

Core Viewpoint - The POE film concept sector experienced a 1.99% increase, ranking fourth among concept sectors, with 21 stocks rising, including Mingguan New Materials and Saiwu Technology hitting the daily limit up [1] Group 1: Market Performance - The top gainers in the POE film concept include Mingguan New Materials with a 20% limit up, Saiwu Technology also hitting the limit up, and Haiyou New Materials, Dingjide, and Wanhua Chemical with increases of 4.24%, 3.78%, and 3.45% respectively [1] - The concept sectors with the highest and lowest daily changes include Organic Silicon at 3.29% increase and Hainan Free Trade Zone at a 2.65% decrease [1] Group 2: Capital Flow - The POE film concept sector saw a net inflow of 272 million yuan, with 14 stocks receiving net inflows, led by Wanhua Chemical with a net inflow of 153 million yuan [1] - The stocks with the highest net inflow ratios include Saiwu Technology at 28.94%, Mingguan New Materials at 26.80%, and Donghua Technology at 7.64% [2] Group 3: Stock Performance Details - Detailed stock performance shows Wanhua Chemical with a 3.45% increase and a turnover rate of 1.21%, while Saiwu Technology had a significant increase of 10.02% with a turnover rate of 8.29% [2][3] - Other notable performers include Haiyou New Materials with a 4.24% increase and a turnover rate of 3.10% [3]

Market Overview - On November 27, the A-share market experienced a pullback after an initial rise, with the Sci-Tech 50 and ChiNext indices both retreating over 2% from their gains, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index fell by 0.25% [2][3]. Sector Performance - The organic silicon, solid-state battery, consumer electronics, paper, and photovoltaic equipment sectors showed strong performance, while sectors such as Hainan Free Trade Zone, film and television, cultivated diamonds, China Shipbuilding Industry, and internet e-commerce saw declines [2][3]. - Notably, organic silicon stocks surged, with companies like Hongbo New Materials and Chenguang New Materials hitting the daily limit, and Huasheng Lithium Battery, Jinyin Galaxy, and Yuanxiang New Materials rising over 10% [2][3]. Key Stocks - Solid-state battery stocks saw a wave of limit-ups, with companies like Mingguan New Materials, Liande Equipment, Haike New Source, and Huazi Technology all reaching the daily limit [5]. - Specific stock performances included: - Huaguan Lithium Battery: +15.54% at 115.86 - Jinyin Galaxy: +12.96% at 51.08 - Yuanxiang New Materials: +11.03% at 47.21 - Hongbo New Materials: +10.05% at 7.23 - Chenguang New Materials: +9.97% at 15.99 [4][5]. Capital Flow - Main capital flows indicated a net inflow into sectors such as consumer electronics, paper printing, and batteries, while there was a net outflow from cultural media, communications, and computing sectors [7][8]. - Notable net inflows were seen in stocks like ZTE Corporation, Chip Original, and Furi Electronics, with inflows of 0.787 billion, 0.488 billion, and 0.463 billion respectively [7]. - Conversely, stocks like Zhongji Xuchuang, Hudian Co., and Ningde Times faced significant sell-offs, with outflows of 1.446 billion, 0.967 billion, and 0.789 billion respectively [8]. Institutional Insights - Debon Securities noted that market volume will determine the height of the market trend, suggesting a continued rotation between technology and consumer sectors [9]. - Hengsheng Qianhai Fund highlighted that the A-share market remains in a state of strong bullish and bearish sentiment, with expectations of continued volatility [10]. - Dongwu Securities emphasized the robust demand for computing power within the industry chain, indicating that the market for computing infrastructure is still in a phase of rapid expansion [10].