证券代码：002108 证券简称：沧州明珠 公告编号：2025-068 沧州明珠塑料股份有限公司 沧州明珠塑料股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开 第八届董事会第二十六次（临时）会议审议通过了《关于注销青岛明珠捷高股权 投资中心（有限合伙）的议案》，鉴于青岛明珠捷高股权投资中心（有限合伙） （以下简称"青岛明珠捷高"）经营期限已满，为更好地聚焦主业，董事会同意 注销控股子公司青岛明珠捷高。具体内容详见公司于 2025 年 3 月 20 日在《证券 时 报 》 《 中 国 证 券 报 》 《 证 券 日 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《沧州明珠关于注销青岛明珠捷高股权投 资中心（有限合伙）的公告》，公告 2025－011 号。 近日，公司收到青岛市崂山区行政审批服务局出具的《登记通知书》，青岛 明珠捷高已按照相关程序完成了注销登记手续。本次注销完成后，青岛明珠捷高 不再纳入公司合并财务报表范围。本次注销不会对公司的财务及经营状况产生重 大影响，也不存在损害公司和全体股东，特别是中小股东利益的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002108 证券简称：沧州明珠 公告编号：2025-067 沧州明珠塑料股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 沧州明珠塑料股份有限公司（以下简称"公司"） 于2025年7月18日和2025年8月4日分别召开第九届董事 会第二次（临时）会议和2025年第二次临时股东会，审议通过了《关于变更注册资本暨修订〈公司章 程〉的议案》，同意公司注册资本由人民币166,539.4648万元变更为人民币164,859.8206万元。具体内容 详见公司于2025年7月19日在《证券时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《沧州明珠关于变更注册资本暨修订〈公司章程〉的公告》，公告 2025－044号。 针对上述事项公司已办理完成注册资本工商变更登记手续，其他登记信息未发生变动，并取得了沧州高 新区行政审批局换发的《营业执照》，相关变更情况如下： 成立日期：1995年01月02日 ...

Core Points - The company, Cangzhou Mingzhu Plastic Co., Ltd., announced a change in its registered capital from RMB 1,665.394648 million to RMB 1,648.598206 million [1] - The company held the ninth board of directors' second (temporary) meeting and the second temporary shareholders' meeting on July 18 and August 4, 2025, respectively, to approve the capital change [1] - The company has completed the registration change procedures with the relevant authorities and received a new business license from the Cangzhou High-tech Zone Administrative Approval Bureau [1]

沧州明珠塑料股份有限公司（以下简称"公司"） 于 2025 年 7 月 18 日和 2025 年 8 月 4 日分别召开第九届董事会第二次（临时）会议和 2025 年第二次临 时股东会，审议通过了《关于变更注册资本暨修订<公司章程>的议案》，同意公 司注册资本由人民币 166,539.4648 万元变更为人民币 164,859.8206 万元。具体 内容详见公司于 2025 年 7 月 19 日在《证券时报》《中国证券报》《证券日报》 《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《沧州明珠 关于变更注册资本暨修订<公司章程>的公告》，公告 2025－044 号。 针对上述事项公司已办理完成注册资本工商变更登记手续，其他登记信息未 发生变动，并取得了沧州高新区行政审批局换发的《营业执照》，相关变更情况 如下： 一、本次工商变更事项 | 变更事项 | 变更前 | | 变更后 | | | | --- | --- | --- | --- | --- | --- | | 注册资本 | 公司注册资本为人民币 | 公 司 注 册 资 | 本 为 | 人 | 民 币 | | | 166 ...

Core Insights - Cangzhou Mingzhu's stock price increased by 2.07% on November 11, reaching 4.92 CNY per share, with a total market capitalization of 8.111 billion CNY [1] - The company has seen a year-to-date stock price increase of 40.97%, with significant gains over various trading periods [1][2] - Cangzhou Mingzhu's main business segments include PE gas and water pipes, BOPA films, and lithium battery separators, with respective revenue contributions of 37.27%, 32.23%, and 26.12% [1][2] Financial Performance - For the period from January to September 2025, Cangzhou Mingzhu reported a revenue of 2.078 billion CNY, reflecting a year-on-year growth of 5.90%, and a net profit attributable to shareholders of 140 million CNY, up by 0.99% [2] - The company has distributed a total of 1.62 billion CNY in dividends since its A-share listing, with 501 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 20.98% to 83,800, while the average number of circulating shares per person increased by 26.55% to 19,680 shares [2] - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 24.6703 million shares, an increase of 12.8359 million shares from the previous period [3]

Group 1 - The company announced projected sales figures for the first half of 2025, including 43,000 tons of PE pipeline products, 32,000 tons of BOPA film products, and approximately 260 million square meters of lithium-ion battery separators [1]

Core Points - Cangzhou Mingzhu's stock price increased by 2.09% on November 7, reaching 4.89 CNY per share, with a trading volume of 205 million CNY and a market capitalization of 8.062 billion CNY [1] - The company has seen a year-to-date stock price increase of 40.11%, with a 4.94% rise in the last five trading days, 19.85% in the last 20 days, and 35.08% in the last 60 days [1] - Cangzhou Mingzhu's main business includes the production and sales of PE gas and water pipes, BOPA films, and lithium battery separators, with revenue contributions of 37.27%, 32.23%, and 26.12% respectively [1] Financial Performance - As of September 30, Cangzhou Mingzhu reported a revenue of 2.078 billion CNY for the first nine months of 2025, representing a year-on-year growth of 5.90%, and a net profit attributable to shareholders of 140 million CNY, up 0.99% year-on-year [2] - The company has distributed a total of 1.62 billion CNY in dividends since its A-share listing, with 501 million CNY distributed over the past three years [3] Shareholder Information - The number of shareholders for Cangzhou Mingzhu decreased by 20.98% to 83,800 as of September 30, while the average number of circulating shares per person increased by 26.55% to 19,680 shares [2] - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 24.67 million shares, an increase of 12.84 million shares compared to the previous period [3]

Core Viewpoint - The company, Cangzhou Mingzhu, has confirmed that its diaphragm products are primarily used in lithium-ion batteries and have been adopted by major domestic and international battery manufacturers, including Samsung SDI [2]. Group 1 - The diaphragm products produced by the company are mainly applied in lithium-ion batteries [2]. - The products have entered the supply chains of leading domestic and international battery enterprises [2]. - Notable downstream customers include Samsung SDI [2].

Core Viewpoint - The company, Cangzhou Mingzhu (002108.SZ), produces separator products primarily used in lithium-ion batteries, which have been adopted by major domestic and international battery manufacturers, including Samsung SDI [1] Group 1 - The separator products are essential components in lithium-ion batteries [1] - The company has established a presence in both domestic and international markets [1] - Major downstream customers include prominent battery manufacturers [1]

Group 1 - The company, Cangzhou Mingzhu (002108.SZ), confirmed its role as a supplier of battery separators to Samsung SDI, indicating a long-term partnership [2] - The company's separator products are primarily used in lithium-ion batteries and have been integrated into major domestic and international battery manufacturers [2]