登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002014 证券简称：永新股份 公告编号：2025-040 黄山永新股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年09月18日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年09月18日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年09月18日9:15 至15:00的任意时间。 2、会议召开地点：公司会议室。 3、会议方式：本次股东会采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长江蕾女士。 6、本次股东会会议的召集、召开与表决程序符合《公司法》、《上市公司股东会规则》、《深圳证券 交易所股票上市规则 ...

本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 参与了本次股东会，并对公司提供的有关文件和事实进行了核查和验证， 现出具法律意见如下： 一、本次股东会的召集程序 股东会法律意见书 安徽天禾律师事务所 关于黄山永新股份有限公司 2025 年第一次临时股东会的法律意见书 致：黄山永新股份有限公司 依据《中华人民共和国证券法》、《中华人民共和国公司法》、《上 市公司股东会规则》和《黄山永新股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，安徽天禾律师事务所接受黄山永新股份有限公 司（以下简称"公司"）的委托，指派喻荣虎、吴波两位律师（以下简称 "本所律师"）就公司于 2025 年 9 月 18 日召开的 2025 年第一次临时股 东会（以下简称"本次股东会"）出具本法律意见书。 本次股东会由公司董事会召集。公司董事会于 2025 年 6 月 25 日、2025 年 8 月 26 日 在 《 证 券 时 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 (http://www.cninfo.com.cn)刊登了《黄山永新股份有限公司第八届董事 会第十八次（临时）会议决议公告》、《 ...

黄山永新股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：002014 证券简称：永新股份 公告编号：2025-040 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年09月18日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年09月18日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年09月18日9:15至15:00的任意时间。 2、会议召开地点：公司会议室。 3、会议方式：本次股东会采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长江蕾女士。 6、本次股东会会议的召集、召开与表决程序符合《公司法》、《上市公司股 东会规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规 范性文件的规定 ...

Group 1: Company Strategy and Expansion - The establishment of the Shanghai subsidiary aims to leverage the city's unique geographical advantages for research and innovation, market expansion, and international business growth [2][3] - The company plans to enhance its international client services and brand promotion through the Shanghai platform [3] Group 2: Production Capacity and Future Projects - Upcoming production capacities include: 22,000 tons of new functional film materials, with half of the expansion project expected to be operational by 2026; a multi-functional film project with a total investment of 180 million, expected to be operational by Q2 next year; and a pet food packaging project currently in trial production [3] - The company will continue to operate existing factories while adding capacity with the new intelligent factory [3] Group 3: Market and Sales Strategy - The company emphasizes market alignment and customer service to ensure that sales keep pace with increased production capacity, focusing on enhancing brand influence and expanding into new markets [3]

Core Viewpoint - The report highlights the growth and current status of China's plastic products industry, projecting a production increase in the coming years based on statistical data from the National Bureau of Statistics [1]. Industry Summary - In July 2025, China's plastic products production reached 6.69 million tons, marking a year-on-year growth of 1.7% [1]. - From January to July 2025, the cumulative production of plastic products in China was 45.452 million tons, reflecting a cumulative growth of 4.3% [1]. - The report is part of a comprehensive analysis provided by Zhiyan Consulting, which specializes in industry research and consulting services [1].

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

Summary of Yongxin Co., Ltd. Conference Call Industry Overview - Yongxin Co., Ltd. benefits from the increasing concentration in the plastic flexible packaging industry, with stable customer demand and scale production advantages expected to enhance market share, especially as stricter environmental policies limit the development of small and medium enterprises [2][3][4] Key Points and Arguments 1. **Market Position and Growth Potential**: - Yongxin is a leading player in the domestic plastic flexible packaging sector, with a revenue compound annual growth rate (CAGR) of 6.28% from 2019 to 2024 and a net profit CAGR of 11.71% [3] - The company anticipates a revenue growth of 38% in 2024, driven by new product launches and market expansion [2][6] 2. **Strategic Initiatives**: - The company is actively expanding into niche markets such as pet food and ambient new consumption, which are expected to drive demand for plastic flexible packaging [2][6] - Yongxin is also focusing on green packaging capabilities, including biodegradable and reusable materials, aligning with national environmental policies [4][8] 3. **International Expansion**: - The company is pursuing international market growth, with a projected 20% year-on-year increase in international revenue for 2024, contributing over 12% to total revenue [10] - The gross margin for overseas business is 3-6 percentage points higher than domestic operations, indicating a strong competitive position in international markets [10] 4. **Management Transition**: - A management transition was completed in March 2025, with a new chairman and experienced executives expected to drive brand management and strategic planning [5] - The new leadership aims to foster technological innovation and refined management practices to navigate industry competition [5] 5. **Financial Performance and Shareholder Returns**: - The company has maintained a robust financial performance, with a five-year revenue CAGR of 6% in the plastic flexible packaging segment, outperforming peers [7] - Yongxin has a strong commitment to shareholder returns, with an average dividend yield of 5.2% and a payout ratio of 77.6% from 2017 to 2024 [7][12] 6. **Future Revenue and Profitability Forecast**: - Revenue growth rates are projected at 7.1%, 12.1%, and 8.4% for 2025 to 2027, with net profit growth rates of 7.6%, 13.4%, and 14.7% respectively [4][13] - The company’s new multifunctional film projects are expected to enhance profitability, with a target stock price of 13.97 yuan based on a 17x valuation for 2025 [4][13] Additional Important Insights - The company is actively phasing out outdated production capacities to enhance competitiveness and market share [4][8] - Yongxin's proactive approach to environmental compliance positions it favorably in a market increasingly focused on sustainability [8][9] - The company has established a solid foundation for future dividends through careful capital expenditure management and strong cash flow generation [11][12]

证券代码：002014 证券简称：永新股份 公告编号：2025-039 二 O 二五年九月十日 特此公告。 黄山永新股份有限公司 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与广大投资者的互动交流，黄山永新股份有限公司（以下简称 "公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络有限公司 联合举办的"2025年安徽上市公司投资者网上集体接待日"，现将相关事项公告 如下： 董 事 会 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2025年9月15日（周一）15:00-17:00。公司出席本次集 体接待日的人员有：公司董事会秘书唐永亮先生、财务总监吴旭先生、证券事务 代表潘吉沣先生。届时将在线就公司业绩、公司治理、发展战略、经营状况和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 黄山永新股份有限公司 关于参加 2025 年安徽上市 ...

Group 1: Event Overview - The investor relations activity conducted by Huangshan Yongxin Co., Ltd. attracted numerous institutions, including 50 participating organizations such as Yinhua Fund and China Universal Asset Management [2][3] - The event took place from August 26 to August 29, 2025, and included formats like conference calls, online meetings, and roadshows [2] Group 2: Business Performance Insights - The gross margin of the color printing business has decreased year-on-year due to product price reductions and changes in product structure, with significant differences in product structure across periods affecting comparability [3] - The company aims to establish its film business as a core segment, with plans for capital expenditures including a new functional film material project with an investment of 180 million yuan, and a multi-functional film project also costing 180 million yuan, expected to be operational by mid-next year [3] - The gross margin for the film business remained stable at 15% in the first half of this year, with expectations for improvement in the future as the company focuses on differentiated, high-value-added products [3] Group 3: Industry Trends - The industry is experiencing a slow consolidation trend driven by policy guidance favoring large enterprises, environmental regulations pressuring smaller firms, and increasing quality demands from downstream customers [3] - The company believes that the packaging industry concentration will rise as orders shift towards larger scale enterprises due to the integration of downstream consumer sectors [3]

Group 1: Financial Performance - The gross margin of the color printing business has decreased year-on-year due to product price reductions and changes in product structure [2] - The gross margin for the film business remained stable at 15% in the first half of the year, with expectations for improvement in the future [3] Group 2: Business Expansion and Investment - The company aims to develop its film business as a core operation, with significant investments planned, including a new functional film material project with a total investment of 2.2 billion [3] - Other investment projects include a 1.8 billion project for a multi-functional film and a 450 million project for pet food packaging [3] Group 3: Market Strategy and Competition - The company is expanding its overseas business through global supply chain integration and targeting markets in ASEAN, Japan, and Mexico, where gross margins are higher due to lower competition [3] - The industry is experiencing a slow consolidation trend driven by policy guidance, environmental regulations, and increasing quality demands from downstream customers [3] Group 4: Dividend Policy - The company's dividend policy remains stable, with plans to maintain a consistent level of dividends as long as it does not affect normal operations and development needs [3]