| 证券代码：300057 | 证券简称：万顺新材 公告编号：2025-015 | | --- | --- | | 债券代码：123085 | 债券简称：万顺转 2 | 汕头万顺新材集团股份有限公司 关于召开 2024 年度股东大会的通知公告 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，不存 在虚假记载，误导性陈述或者重大遗漏。 汕头万顺新材集团股份有限公司（以下简称"公司"）第六届董事会 第十八次会议决定于 2025 年 4 月 30 日（星期三）下午 14:30 召开公司 2024 年度股东大会，现将会议有关事项通知如下： 一、召开本次会议的基本情况 （一）会议届次：2024 年度股东大会 （二）会议召集人：汕头万顺新材集团股份有限公司董事会 （三）公司第六届董事会第十八次会议审议通过《关于召开 2024 年度 股东大会的议案》，本次股东大会会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程等的规定。 （四）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 30 日（星期三）下午 14:30 2、网络投票时间 （1）深圳证券交易所交易系统投票的时间：2025 年 ...

汕头万顺新材集团股份有限公司（以下简称"公司"）第六届监事会 第十三次会议于 2025 年 4 月 8 日下午 16:00 在公司会议室以现场会议的 方式召开，会议通知已于 2024 年 3 月 28 日以电话通知、专人送达等方式 送达全体监事。本次会议应参与表决监事 3 名，实际参与表决监事 3 名。 会议由监事会主席邱佩菲女士主持，会议的召集和召开符合《公司法》和 《公司章程》的有关规定。会议采用记名投票的方式进行表决，经与会的 监事表决，审议通过了以下议案： 一、审议通过《2024 年年度报告及摘要》 经审核，监事会认为《2024 年年度报告及摘要》的编制和审核程序符 合相关法律、法规、规范性文件及《公司章程》等有关规定；报告内容真实、 准确、完整地反映了公司 2024 年度的实际经营情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 证券代码：300057 证券简称：万顺新材 公告编号：2025-009 债券代码：123085 债券简称：万顺转 2 汕头万顺新材集团股份有限公司 第六届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，不存 在虚假记载，误导性陈述或 ...

一、审议通过《2024 年年度报告及摘要》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 证券代码：300057 证券简称：万顺新材 公告编号：2025-008 债券代码：123085 债券简称：万顺转 2 汕头万顺新材集团股份有限公司 第六届董事会第十八次会议决议公告 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，不存 在虚假记载，误导性陈述或者重大遗漏。 汕头万顺新材集团股份有限公司（以下简称"公司"）第六届董事会 第十八次会议于 2025 年 4 月 8 日下午 15:30 在公司会议室以现场会议的 方式召开，会议通知已于 2025 年 3 月 28 日以电话通知、专人送达等方式 送达全体董事。本次董事会会议应出席董事 9 名，实际出席会议董事 9 名， 会议由董事长杜成城先生主持。会议的召集和召开符合《公司法》和《公 司章程》的有关规定。会议采用记名投票的方式进行表决，经与会的董事 表决，审议通过了以下议案： 本议案尚需提交公司 2024 年度股东大会审议。 详见中国证监会指定信息披露网站。 公司第六届董事会审计委员会第十次会议已审议通过该议案中的财 务信息。 - 1 - 二、审议 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-012 债券代码：123085 债券简称：万顺转 2 汕头万顺新材集团股份有限公司 关于 2024 年度利润分配方案的公告 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，不存 在虚假记载，误导性陈述或者重大遗漏。 特别提示：本事项尚须提交公司 2024 年度股东大会审议。 一、决策程序 （一）董事会审议情况 2025 年 4 月 8 日，公司第六届董事会第十八次会议审议通过了《2024 年度利润分配方案》：经审核，董事会认为公司《2024 年度利润分配方案》 符合相关法律、法规和规范性文件及《公司章程》等的相关规定，综合考 虑了公司盈利能力、财务状况、未来发展前景等因素，不存在损害股东利 益的情形。本次事项的内容、审议程序符合相关法律、法规、规范性文件 及《公司章程》等有关规定，对公司及其他股东利益不构成损害。董事会 一致同意本次事项。 （二）监事会审议情况 2025 年 4 月 8 日，公司第六届监事会第十三次会议审议通过了《2024 年度利润分配方案》：经审核，监事会认为公司《2024 年度利润分配方案》 - 1 - 经审核，独立 ...

Financial Performance - The company reported a basic earnings per share of -0.2112 yuan for 2024, a decrease of 285.4% compared to -0.0548 yuan in 2023 [1] - The net profit for 2024 was -1.92 billion yuan, a significant decline of 284% from -0.5 billion yuan in 2023 [1] - The operating revenue increased by 22.51% to 65.79 billion yuan in 2024, up from 53.7 billion yuan in 2023 [1] - The return on equity was -3.60% in 2024, a drop of 295.6% from -0.91% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 17,795.62 million shares, accounting for 24.84% of the circulating shares, with a decrease of 141.34 million shares compared to the previous period [1] - The largest shareholder, Du Chengcheng, holds 5,606.29 million shares, representing 7.82% of the total share capital, with no change in holdings [2] - Chen Bin, another shareholder, reduced his holdings by 150 million shares, now holding 1,360 million shares, which is 1.90% of the total [2] Dividend Distribution - The company announced a dividend distribution plan of 0.1 yuan per share (including tax) [3]

Financial Performance - The company achieved total operating revenue of 6.579 billion RMB, representing a year-on-year growth of 22.52%[5]. - The net profit attributable to shareholders was -192 million RMB, a decrease of 285.36% compared to the previous year[5]. - The increase in financial expenses and decrease in investment income contributed to the operating loss[5]. - The company's operating revenue for 2024 reached ¥6,579,164,614.94, an increase of 22.52% compared to ¥5,370,060,743.67 in 2023[22]. - The net profit attributable to shareholders was a loss of ¥192,256,407.53, representing a decline of 285.36% from a loss of ¥49,890,316.56 in the previous year[22]. - The cash flow from operating activities showed a net outflow of ¥292,482,454.59, a decrease of 160.37% compared to a positive cash flow of ¥484,469,414.01 in 2023[22]. - The total assets at the end of 2024 were ¥10,280,997,998.15, reflecting a slight increase of 0.62% from ¥10,217,704,964.62 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.2112 for 2024, down 285.40% from -¥0.0548 in 2023[22]. - The company's financial performance was impacted by increased financial costs and reduced investment income, resulting in a net loss of 192 million yuan, a decline of 285.36% year-on-year[54]. Business Segments - The company is focusing on three main business areas: aluminum processing, paper packaging materials, and functional films[16]. - The aluminum processing business generated revenue of 4.732 billion yuan, up 39.57% year-on-year, with aluminum foil sales reaching 107,600 tons, a 22% increase[54]. - The paper packaging materials business reported revenue of 486.34 million yuan, a 13.22% increase, while sales volume grew by 13.31% to 38,000 tons[49]. - The functional film business saw revenue decline by 29.05% to 52.48 million yuan, despite a 43.88% increase in sales volume to 559,030 square meters[49]. Market Trends and Projections - The aluminum foil production in China is projected to reach 6.4 million tons in 2024, with a year-on-year growth of 5.90%[32]. - The global aluminum foil market size is expected to reach $29.75 billion in 2024, with a compound annual growth rate of 5.5% from 2024 to 2029[32]. - The global paper packaging market is projected to reach $526.63 billion by 2030, with a compound annual growth rate (CAGR) of 4.8%[33]. - The global functional film market is expected to reach $83.27 billion by 2031, with a CAGR of 6.0%[34]. Risks and Challenges - The company faces various risks including technological innovation risks, raw material price fluctuations, and market expansion risks[7]. - Future plans and forecasts are subject to risks, and investors should maintain awareness of these risks[5]. - The company is facing challenges such as decreased processing fees in the aluminum industry and increased financial costs[42]. - The company has identified various risks associated with derivative investments, including market risk, operational risk, and credit risk, and has implemented measures to mitigate these risks[84]. Research and Development - The company holds a total of 56 invention patents and 305 utility model patents, reinforcing its status as a national high-tech enterprise[43]. - The company added 61 new patents during the reporting period, enhancing its product innovation capabilities[44]. - The company plans to continue investing in research and development to maintain its competitive edge in technology[43]. - The company is focusing on developing new high-performance films, including low-reflective protective films and ultra-thin AR films, to meet market demands[69]. Environmental Compliance - The company has implemented measures to address environmental compliance issues, including the installation of pollution control facilities[172]. - The company reported a chemical oxygen demand (COD) limit of 500 mg/L for wastewater discharge[163]. - The company has a total emission limit for volatile organic compounds set at 80 mg/Nm³[162]. - The company is committed to strict adherence to environmental protection policies and standards throughout its production processes[160]. Corporate Governance - The governance structure of the company is compliant with relevant laws and regulations, ensuring independent operation from the controlling shareholder[110][114]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements[111]. - The company maintains a transparent information disclosure process, ensuring timely and accurate communication with shareholders[112]. - The company has established a value enhancement plan and a market value management system[108]. Shareholder Relations - The company conducted multiple investor meetings, including on-site visits and online performance briefings, to discuss operational performance with various financial institutions[106][107][108]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 28.66%[115]. - The annual shareholders' meeting for 2023 saw a participation rate of 32.44%[115]. - The company emphasizes employee rights and satisfaction, adhering to labor laws and providing benefits to enhance employee well-being[173]. Employee Management - The total number of employees at the end of the reporting period is 2,523, with 228 in the parent company and 2,295 in major subsidiaries[143]. - The company has established a comprehensive welfare system, including social insurance and housing provident fund[144]. - The company emphasizes performance-based incentives, linking individual performance rewards to personal and organizational value creation[144]. - The company provides equal learning and development opportunities for all employees, combining external and internal training[145].

万顺新材（300057）公告，2024年总营业收入65.79亿元，同比增长22.52%。归属于上市公司股东的净 亏损1.92亿元，去年同期净亏损4989.03万元。向全体股东每10股派发现金红利0.1元(含税)，送红股0股 (含税)，以资本公积金向全体股东每10股转增0股。 ...

特别提示： 万顺转 2（债券代码：123085）转股期为 2021 年 6 月 17 日至 2026 年 12 月 10 日；最新有效的转股价格为 6.23 元/股。 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所可转 换公司债券业务实施细则》的有关规定，汕头万顺新材集团股份有限公司 （以下简称"公司"）现将 2025 年第一季度可转换公司债券（以下简称"可 转债"）转股及公司股份变动情况公告如下： 汕头万顺新材集团股份有限公司 2025 年第一季度可转换公司债券转股情况公告 证券代码：300057 证券简称：万顺新材 公告编号：2025-007 债券代码：123085 债券简称：万顺转 2 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，不存 在虚假记载，误导性陈述或者重大遗漏。 一、可转债发行上市基本情况 经中国证券监督管理委员会《关于同意汕头万顺新材集团股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可[2020]2844 号）同意，公司于 2020 年 12 月 11 日向不特定对象发行了 900 万张可转 债，每张面值 100 元，初始转股价格 6.24 元/股 ...

证券时报•数据宝统计，截至发稿，万顺新材最新股价为5.56元，上涨0.54%，本期筹码集中以来股价累 计下跌11.75%。具体到各交易日，4次上涨，5次下跌。 万顺新材2月25日在交易所互动平台中披露，截至2月20日公司股东户数为49532户，较上期（2月10日） 减少11423户，环比降幅为18.74%。 1月22日公司发布2024年业绩预告，预计实现净利润-2.20亿元至-1.60亿元。（数据宝） 融资融券数据显示，该股最新（2月24日）两融余额为2.18亿元，其中，融资余额为2.18亿元，本期筹码 集中以来融资余额合计增加3058.45万元，增幅为16.31%。 公司发布的三季报数据显示，前三季公司共实现营业收入47.48亿元，同比增长23.19%，实现净利 润-3620.40万元，同比下降337.40%，基本每股收益为-0.0398元。 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-006 债券代码：123085 债券简称：万顺转 2 汕头万顺新材集团股份有限公司 关于完成工商登记变更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的内容真实、准确和完整，不存 在虚假记载，误导性陈述或者重大遗漏。 2024 年 12 月 5 日，汕头万顺新材集团股份有限公司（以下简称"公 司"）2024 年第二次临时股东大会审议通过了《关于减少注册资本并修订 ＜公司章程＞的议案》：鉴于公司将注销存放于公司回购专用证券账户的 回购股份 21,204,529 股，以及公司发行的两期可转换公司债券"万顺转 债"、"万顺转 2"在 2022 年 12 月 1 日至 2024 年 10 月 31 日期间分别转股 681,864 股、185,010 股，公司总股本将由 909,779,751 股变更为 889,442,096 股，同意公司向登记机关申请减少注册资本，注册资本由人 民币 909,779,751 元减少为人民币 889,442,096 元，并对《公司章程》相 应条款进行修订。详见中国证监会指定信息披露网站。 近日，公司完成了工商登记 ...