证券代码：300057 证券简称：万顺新材 公告编号：2025-047 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 关于不再设置监事会并修订《公司章程》及相关制度的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 章程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》等有关 法律、法规和规范性文件的规定，结合公司实际情况，同意公司不再设置 监事会，监事会的职权由董事会审计委员会行使，《监事会议事规则》等 监事会相关制度相应废止，原监事会主席、监事职务自然免除，并修订《公 - 1 - 司章程》及《股东会议事规则》《董事会议事规则》。 同时提请股东会授权董事会及/或其授权人士，为办理上述事项之目 的，向市场监督管理机构及其他相关部门办理登记、备案等事宜，授权期 限自相关议案经股东会审议通过之日起，至相关登记、备案办理完毕之日 止。 上述事项已经公司董事会、监事会审议通过，尚需提交公司股东会审 议。 修订后的《公司章程》《股东会议事规则》及《董事会议事规则 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-050 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 2026 年度开展套期保值业务的公告 重要内容提示： （一）为规避铝价波动、外汇汇率波动风险，增强经营业绩的稳定性 和持续性，2026 年度，汕头万顺新材集团股份有限公司（以下简称"公司"） 全资子公司江苏中基新能源科技集团有限公司（以下简称"江苏中基"） 及其子（孙）公司拟开展套期保值业务，具体为：铝期货套期保值投入保 证金最高额度合计不超过人民币 5,000 万元、外汇套期保值交易累计总额 不超过等值美元 20,000 万元，期限内任一时点的交易金额（含前述交易 的收益进行再交易的相关金额）将不超过前述额度。 （二）2025 年 11 月 12 日，公司第六届董事会第二十四次会议审议通 过了《关于 2026 年度开展套期保值业务的议案》，本次事项尚需提交公司 股东会审议。 （三）通过套期保值操作可以规避铝价波动、外汇汇率波动对江苏中 基及其子（孙）公司造成的影响，有利于正常经营，但存在一定风险，主 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 ...

Company Overview - Wan Shun New Materials (SZ 300057) announced on November 12, 2025, that its 24th meeting of the sixth board of directors was held to discuss the proposal for conducting hedging business in 2026 [1] Revenue Composition - For the first half of 2025, the revenue composition of Wan Shun New Materials was as follows: aluminum foil packaging business accounted for 89.05%, paper packaging materials business accounted for 8.28%, other industries accounted for 1.27%, trading business accounted for 0.94%, and conductive film business accounted for 0.45% [1] Market Capitalization - As of the report date, Wan Shun New Materials had a market capitalization of 5.7 billion yuan [1]

证券代码：300057 证券简称：万顺新材 公告编号：2025-052 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 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、公司第六届董事会第二十四次会议审议通过《关于召开 2025 年 第二次临时股东会的议案》，本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政 法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 14:30 （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 11 月 28 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 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-046 债券代码：123085 债券简称：万顺转 2 - 1 - 同时提请股东会授权董事会及/或其授权人士，为办理上述事项之目 的，向市场监督管理机构及其他相关部门办理登记、备案等事宜，授权期 限自相关议案经股东会审议通过之日起，至相关登记、备案办理完毕之日 止。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东会审议。 汕头万顺新材集团股份有限公司 第六届监事会第十七次会议决议公告 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"）第六届监事会 第十七次会议于 2025 年 11 月 12 日下午 14:00 在公司会议室以现场会议 的方式召开，会议通知已于 2025 年 10 月 30 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 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-045 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 第六届董事会第二十四次会议决议公告 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 第二十四次会议于 2025 年 11 月 12 日下午 15:00 在公司会议室以现场会 议的方式召开，会议通知已于 2025 年 10 月 30 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： 一、审议通过《关于不再设置监事会并修订〈公司章程〉及相关议事 规则的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 章程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》等有关 法律、法规和规范性文件的规定，结合公司实际情况，同意 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-051 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 2026 年度使用闲置自有资金进行现金管理的公告 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。 2025 年 11 月 12 日，汕头万顺新材集团股份有限公司（以下简称"公 司"）第六届董事会第二十四次会议审议通过了《关于 2026 年度使用闲置 自有资金进行现金管理的议案》，现就相关情况公告如下： 2026 年度公司及合并报表范围内子（孙）公司拟使用闲置自有资金额 度不超过人民币 60,000 万元进行现金管理。上述额度含尚未履行完毕的 现金管理合同在内。上述额度在 2026 年度可以循环使用，无需公司另行 出具决议。 - 1 - （三）投资品种 为控制风险，投资安全性高、流动性好的低风险产品。 （四）投资期限 单个投资产品的投资期限不超过 12 个月。 一、现金管理基本情况 （一）投资目的 为提高资金的使用效率，在确保公司日常运营和资金安全的情况下， 2026 年度公司及合并报表范围内子（孙）公司拟 ...

Group 1 - The company WanShun New Materials (300057) reported that as of November 10, 2025, the total number of accounts on the consolidated credit account register is 40,443 [1]

Group 1 - The core viewpoint of the news is that Wanshun New Materials has experienced a decline in revenue and net profit, alongside notable trading activity in its stock [1][2] - As of November 11, Wanshun New Materials' stock price increased by 0.63%, with a trading volume of 279 million yuan, and a net financing outflow of 14.76 million yuan [1] - The company's financing balance reached 225 million yuan, accounting for 3.89% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, Wanshun New Materials reported a revenue of 4.09 billion yuan, a year-on-year decrease of 13.86%, and a net profit attributable to shareholders of -87.08 million yuan, a significant decline of 140.53% [2] - The number of shareholders decreased by 2.66% to 39,000, while the average number of circulating shares per person increased by 2.74% to 18,574 shares [2] Group 3 - Since its A-share listing, Wanshun New Materials has distributed a total of 434 million yuan in dividends, with 53.33 million yuan distributed over the past three years [3]

Group 1: Profitability Analysis of Lithium Battery Aluminum Foil Leaders - The overall revenue growth trend for lithium battery aluminum foil leaders in the first half of 2025 is observed, but the year-on-year growth rate has slowed down, with Ding Sheng New Materials showing a 15.94% increase, a slowdown of 8.63 percentage points compared to the previous year [2][3] - The highest revenue growth rate is recorded by Yongjie New Materials at 18.61%, followed closely by Dongyangguang at 18.48% [2][3] - The gross profit margin for aluminum foil leaders is generally declining, with Dongyangguang having the highest margin at 20.14% and Wanshun New Materials the lowest at 5.33% [2][3] Group 2: Net Profit Situation - The lithium battery aluminum foil industry faced profit pressure in the first half of 2025, with most companies experiencing a year-on-year decline in net profit. Dongyangguang recorded the fastest growth at 10.57%, followed by Yongjie New Materials at 13.62% [4][5] - The net profit margin is declining for most companies, with Shenhuo Co., Ltd. having the highest net profit margin at 11.02% and Wanshun New Materials at -1.97% [4][5] Group 3: Shipment Volume Analysis - The shipment volume of lithium battery aluminum foil showed an overall growth trend in the first half of 2025, with Wanshun New Materials reporting a slight decline of 4.7% in aluminum foil sales, totaling 51,000 tons [7] - Xinjiang Zhonghe achieved electronic aluminum foil product sales of 9,737.26 tons, a year-on-year increase of 8.79% [7] - Shenhuo Co., Ltd. reported aluminum foil sales of 49,800 tons, completing 36.89% of its annual plan [7] Group 4: Company-Specific Analysis Ding Sheng New Materials - Ding Sheng New Materials focuses on the research, production, and sales of aluminum foil products, with total assets of approximately 25.99 billion yuan and a revenue of 13.31 billion yuan in the first half of 2025, reflecting a 15.94% year-on-year increase [8][10] - The company is actively expanding its market and accelerating the production of overseas bases, becoming the largest battery aluminum foil manufacturer globally [8][9] Dongyangguang - Dongyangguang's revenue in the first half of 2025 reached 7.12 billion yuan, a year-on-year increase of 18.48%, with a net profit of 613 million yuan, reflecting a significant growth of 170.57% [11][13] - The company is focusing on high-value-added products and enhancing its competitive edge through technological upgrades [12][13] Wanshun New Materials - Wanshun New Materials reported a revenue of 2.692 billion yuan in the first half of 2025, a year-on-year decline of 10.11%, with a net profit of -53.06 million yuan, a decrease of 469% [16][17] - The company is actively developing new products to meet the demands of downstream battery customers [16][17] Xinjiang Zhonghe - Xinjiang Zhonghe achieved a revenue of 4.003 billion yuan in the first half of 2025, a year-on-year increase of 10.95%, with a net profit of 391 million yuan, reflecting a decline of 38.48% [20][21] - The company is focusing on expanding its market share by adjusting its product structure based on customer needs [18][19] Ming Tai Aluminum - Ming Tai Aluminum reported a revenue of 17 billion yuan in the first half of 2025, a year-on-year increase of 11%, with a net profit of 940 million yuan, reflecting a decline of 12.11% [25][26] - The company is committed to high-end manufacturing and low-carbon circular economy [23][24] Chang Aluminum - Chang Aluminum achieved a revenue of 4.157 billion yuan in the first half of 2025, a year-on-year increase of 13.63%, with a net profit of 26 million yuan, reflecting a decline of 16.97% [31][32] - The company is focusing on providing materials for the automotive industry, including battery structures and cooling systems [29][30] Yongjie New Materials - Yongjie New Materials reported a revenue of 4.427 billion yuan in the first half of 2025, a year-on-year increase of 18.61%, with a net profit of 186 million yuan, reflecting a growth of 13.62% [35][36] - The company is enhancing its product offerings in the lithium battery sector and optimizing its product structure [34][35] Shenhuo Co., Ltd. - Shenhuo Co., Ltd. achieved a revenue of 20.43 billion yuan in the first half of 2025, a year-on-year increase of 12.12%, with a net profit of 1.904 billion yuan, reflecting a decline of 16.62% [40][41] - The company is focusing on high-quality aluminum foil products for the battery industry [38][39]