格隆汇12月18日丨万顺新材(300057.SZ)在互动平台表示，公司纳米银膜可应用于柔性屏、大尺寸屏产 品。 ...

2025 年第三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，不存 在虚假记载，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：2025-069 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 特别提示： （一）本次股东会无增加、变更、否决提案的情况； （二）本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 汕头万顺新材集团股份有限公司（以下简称"公司"）2025 年第三次 临时股东会以现场会议与网络投票相结合的方式召开。其中，深圳证券交 易所交易系统投票的时间为 2025 年 12 月 15 日 9:15—9：25，9：30—11:30 和 13:00—15:00；深圳证券交易所互联网系统投票的时间为 2025 年 12 月 15 日 9：15 至 15：00 的任意时间；现场会议于 2025 年 12 月 15 日下午 14:30 在广东省汕头保税区万顺工业园公司会议室召开。本次会议由公司 董事会召集、董事长杜成城先生主持，董事、公司聘请的见证律师出席了 本次会议，高级管理人员列席了本次会议。 ...

北京海润天睿律师事务所 关于汕头万顺新材集团股份有限公司 2025 年第三次临时股东会的法律意见书 致：汕头万顺新材集团股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受汕头万顺新材集团股份有 限公司（以下简称"公司"）的委托，指派张圣怀律师、张玉慧律师出席公司 2025 年第三次临时股东会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 等法律、法规和规范性文件和《公司章程》的规定，就公司本次股东会的召集、 召开程序、出席会议人员的资格、召集人资格、表决程序、表决结果等有关事宜 出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任 ...

Group 1 - The core strategy of Wanshun New Materials is to seek growth through overseas acquisitions despite facing financial challenges and ongoing losses [1][2] - The company announced plans to acquire 100% of Eurofoil Luxembourg for €1,238.89 million, approximately ¥102.29 million, indicating a significant investment in a loss-making entity [2][3] - The acquisition is seen as a critical step in the company's globalization strategy, aiming to enhance its brand influence and market share in the aluminum foil and aluminum plate industry [3][8] Group 2 - Wanshun New Materials is currently experiencing financial difficulties, with a high level of short-term debt (¥2.786 billion) compared to cash holdings (¥1.932 billion), reflecting a "high debt and high liquidity" situation [4] - The company's financial expenses have surged, with a 49.93% increase in financial costs to ¥76.42 million in 2024, further straining profitability [4] - The company has faced delays in key projects, such as the 100,000-ton battery foil project, which has been postponed to September 2026, contributing to idle funds and low capital efficiency [5][6] Group 3 - The domestic aluminum processing industry is under severe competitive pressure, with overcapacity and price wars leading to reduced profit margins [7][8] - Despite a 22.52% year-on-year revenue increase to ¥6.579 billion in 2024, Wanshun New Materials reported a net loss of ¥192 million, marking a historical low [8][10] - The company is focusing on high-value-added aluminum foil products and has made recent investments to enhance its strategic positioning in the new energy materials sector [10][11]

证券代码：300057 证券简称：万顺新材 公告编号：2025-068 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 年第三次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 汕头万顺新材集团股份有限公司（以下简称"公司"）已于 2025 年 11 月 29 日在中国证监会指定信息披露网站上披露了《关于召开 2025 年 第三次临时股东会的通知》（公告编号：2025-059）。由于本次股东会采 取现场投票和网络投票相结合的表决方式，为进一步保护投资者的合法 权益，方便公司股东行使股东会表决权，完善本次股东会的表决机制， 现将公司召开 2025 年第三次临时股东会的有关事项再次公告提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 8 日 7、出席对象： （1）股权登记日下午收市时在中国证券登记结算有限公司深圳分公 司登记在册的公司全体普通股 ...

Group 1 - Dingyang Technology has launched the SPB3000X series source load simulator, which includes three models: SPB3100X, SPB3200X, and SPB3300X, featuring high precision, low ripple noise, and fast transient response [1] - Ningbo Huaxiang plans to acquire 40% of Fengmei Power's equity from SAIC Volkswagen, with the total acquisition involving 100% equity [2] - ST Jiaotou will implement a capital reserve conversion to increase share capital, with a total of 267 million shares to be converted [3] Group 2 - Century Huatong's subsidiary Guosheng Capital holds 19.5887 million shares of Moer Thread, accounting for 4.8968% of the total share capital before the IPO [4] - Meidike intends to introduce strategic investors to its subsidiary, with an investment of 200 million yuan at a pre-investment valuation of 2.18 billion yuan [5] - Baiyun Airport reported a 12.58% year-on-year increase in passenger throughput in November, totaling 7.3228 million passengers [6] Group 3 - Shengda Resources' subsidiary Honglin Mining has received approval for a three-month extension for trial production [7] - ST Yigou's subsidiary Suning International is expected to increase net profit by approximately 992 million yuan from the sale of eight subsidiaries [8][9] - Huayi Brothers reported overdue debts totaling 52.5 million yuan, exceeding 10% of its audited net assets for 2024 [10] Group 4 - Wanshun New Materials plans to acquire 100% of Eurofoil Luxembourg for 12.3889 million euros, enhancing its aluminum foil production capabilities [11] - Wuhan Tianyuan's subsidiary plans to invest approximately 600 million yuan in two energy storage projects [12] - Maike Biological's subsidiary has received a product registration certificate for a new automatic cell morphology analyzer [13] Group 5 - CATL intends to register for the issuance of bonds not exceeding 10 billion yuan, primarily for project construction and working capital [14] - Yuntianhua plans to acquire 100% of Tianyao Chemical for 36.8858 million yuan, enhancing its fine phosphorus chemical product line [15] - Fucheng Technology's controlling shareholder has reduced its stake by 1.0429 million shares [16] Group 6 - Zhili Fang plans to reduce its stake by up to 1.2% of the company's total shares [17][18] - Qianzhao Optoelectronics' chairman intends to reduce his stake by up to 0.02% [19] - Sanmu Group's subsidiary plans to sell 75 office properties for 24.1068 million yuan [20] Group 7 - Zhuangyuan Pasture's director plans to reduce his stake by up to 3% of the company's total shares [21] - Chongqing Pharmaceutical's subsidiary has signed a licensing agreement with Pfizer, potentially earning up to 50 million USD in milestone payments [22] - Yongqing Environmental Protection's shareholder plans to reduce its stake by up to 1% [23] Group 8 - Lens Technology plans to acquire 100% of PMG International Co., Ltd., enhancing its capabilities in server cabinet business [24] - Xinbang Pharmaceutical is facing prosecution for alleged unit bribery, but its control remains unchanged [25] - Meian Health's shareholders plan to reduce their stake by up to 3% of the company's total shares [26] Group 9 - Central Plaza's subsidiary has decided to suspend operations due to ongoing operational difficulties [27] - Dawn Co. plans to acquire 80% of Ningbo Aisikai for 516 million yuan, including the transfer of related patents and technologies [28] - Kweichow Moutai will distribute over 30 billion yuan in cash dividends based on its 2025 mid-term profit distribution plan [29] Group 10 - Baiyun Airport has received approval from the CSRC for a stock issuance to specific targets [29] - Zai Sheng Technology reported that revenue from aerospace-related products will account for less than 0.5% of its total revenue in 2024 [30]

Group 1 - Guizhou Moutai announced a mid-term profit distribution plan for 2025, with a total cash dividend of 300.01 billion yuan, distributing 23.957 yuan per share [1] - CATL plans to register and issue bonds not exceeding 10 billion yuan, with a maturity of up to 5 years, primarily for project construction and working capital [2] - Yonghui Supermarket disclosed a risk warning regarding its stock, indicating potential overheating market sentiment and high speculation risks due to significant price increases [3] Group 2 - Yuntianhua intends to acquire 100% equity of Tianyao Chemical for 36.8858 million yuan, enhancing its fine phosphorus chemical product synergy and market competitiveness [4] - Muxi Co. reported that online investors abandoned the subscription of 20,349 shares, with a total value of approximately 212.97 million yuan [5] - Ningbo Huaxiang plans to acquire 40% equity of Fengmei Power, promoting its transformation in the new energy battery and intelligent chassis sectors [6] Group 3 - Wuhan Tianyuan's subsidiary plans to invest approximately 600 million yuan in two energy storage projects [7] - Wanshun New Materials' subsidiary intends to acquire 100% equity of Eurofoil Luxembourg for 12.3889 million euros, enhancing its market presence in the aluminum foil and sheet industry [9] - Medike plans to introduce strategic investors for its subsidiary, raising 200 million yuan for business expansion [10] Group 4 - Century Huatong's subsidiary holds 7.3121% of Guosheng Capital, which owns 1,958,887 shares of Moer Thread, potentially impacting the company's net profit significantly [11] - Dingyang Technology launched the SPB3000X series of simulators, aiming for large-scale sales while facing market promotion challenges [12] - Baiyun Airport reported a passenger throughput of 7.3228 million in November, a year-on-year increase of 12.58% [13] Group 5 - ST Yigou's subsidiary sold eight subsidiaries, expecting to increase net profit by approximately 992 million yuan [14] - Shennong Development reported a sales revenue of 1.81 billion yuan in November, a year-on-year increase of 15.77% [15][16] - Minhe's sales revenue from broiler chicks increased by 7.75% month-on-month, despite a year-on-year decline [17] Group 6 - Xiaoming's sales revenue from chicken products decreased by 49.73% year-on-year, influenced by market supply and demand dynamics [18] - Hefei China reported a consolidated revenue of 628 million yuan from January to November, a year-on-year decline of 26.02% [19] - Xiantan's chicken product sales revenue increased by 11.63% year-on-year, supported by ongoing project developments [20] Group 7 - Tian Nai Technology's major shareholders plan to reduce their holdings by up to 2.5% [21] - Xingyu Co. intends to repurchase shares worth 200 to 300 million yuan for employee stock ownership plans [22] - Baiao Chemical adjusted its share repurchase price ceiling to not exceed 48.95 yuan per share [23] Group 8 - Jicheng Electronics won contracts totaling approximately 215 million yuan from the State Grid [25] - Ruikemi received a development notice from a well-known flying car company for core component supply [26]

公告称，本次拟收购欧箔卢森堡，是落实公司发展战略的重要举措，通过全球化布局，有助于避免国际 贸易保护政策影响，提升公司在铝箔、铝板带行业的品牌影响力和市场份额。 万顺新材（300057）(300057.SZ)公告，公司全资孙公司江苏中基复合材料(香港)有限公司(简称"香港中 基")拟以现金方式购买Aluminium Investment Company Limited(简称"铝业投资")所持有的Eurofoil Luxembourg S.A.(简称"欧箔卢森堡")100%股权，交易对价为1238.89万欧元。近日，香港中基与铝业投 资签署了附生效条件的《铝业投资有限公司和江苏中基复合材料(香港)有限公司股权买卖协议》。 ...

公告称，本次拟收购欧箔卢森堡，是落实公司发展战略的重要举措，通过全球化布局，有助于避免国际 贸易保护政策影响，提升公司在铝箔、铝板带行业的品牌影响力和市场份额。 智通财经APP讯，万顺新材(300057.SZ)公告，公司全资孙公司江苏中基复合材料(香港)有限公司(简 称"香港中基")拟以现金方式购买 Aluminium Investment Company Limited (简称"铝业投资")所持有的 Eurofoil Luxembourg S.A.(简称"欧箔卢森堡")100%股权，交易对价为 1238.89万欧元。近日，香港中基 与铝业投资签署了附生效条件的《铝业投资有限公司和江苏中基复合材料(香港)有限公司股权买卖协 议》。 ...

Core Viewpoint - The company, Wanshun New Materials, is acquiring 100% equity of Eurofoil Luxembourg S.A. from Aluminium Investment Company Limited for €12,388,888, marking a strategic move to enhance its position in the aluminum processing industry [1] Group 1: Acquisition Details - The acquisition will be executed by the company's wholly-owned subsidiary, Jiangsu Zhongji Composite Materials (Hong Kong) Limited [1] - The transaction is formalized through a share purchase agreement that includes conditions for effectiveness [1] Group 2: Strategic Importance - This acquisition aligns with the company's long-term strategy to focus on aluminum foil and aluminum plate and strip businesses, which are core industries for the company [1] - Eurofoil Luxembourg has a complete production line for aluminum foil and aluminum plate and strip, with a strong reputation in the European market [1] Group 3: Expected Benefits - The acquisition is expected to help the company avoid the impacts of international trade protection policies through global expansion [1] - It aims to enhance the company's brand influence and market share in the aluminum foil and plate and strip industry [1] - The synergy from the acquisition is anticipated to leverage both parties' resource advantages, improve core competitiveness, and increase profitability through technological resource integration [1]