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 将于 2026 年 2 月 14 日任期届满。鉴于相关换届工作尚在筹备中，为确保 公司董事会工作的连续性和稳定性，公司董事会将延期换届，董事会各专 门委员会委员及高级管理人员的任期亦相应顺延。 公司新一届董事会换届选举完成前，第六届董事会成员、董事会各专 门委员会委员及公司高级管理人员将按照相关法律法规和《公司章程》等 规定继续履行职责。 证券代码：300057 证券简称：万顺新材 公告编号：2026-003 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 关于董事会延期换届的公告 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。 一、公司董事会延期换届的情况 公司董事会延期换届不会影响公司的正常运营。公司将尽快推进董事 会换届工作，并按有关规定及时履行信息披露义务。 二、部分独立董事连任时间将满六年的情况 根据《上市公司独立董事管理办法》等相关规定，独立董事在上市公 司连续任职时间不得超过六年。公司现任独立董事陈胜忠先生自 2020 年 2 - 1 - 2026 年 ...

南财智讯1月30日电，万顺新材发布2025年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-19,000万元—-16,000万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润 为-22,750万元—-19,750万元。归属于上市公司股东的净利润同比有所减亏；变动原因：（一）2025 年，由于铝加工业务国内外铝价倒挂、行业加工费水平较低、取消出口退税等综合影响毛利水平，功能 性薄膜业务产销规模相对较小，单位固定费用较高，公司经营业绩不及预期。根据谨慎性原则，结合 2025年末初步资产减值测试情况，公司拟对存在减值迹象的相关资产计提减值准备，最终金额将由公司 聘请的评估机构及审计机构评估和审计后确定。综合上述因素影响，公司2025年度净利润亏损，同比有 所减亏。（二）公司预计本报告期非经常性损益约3,750万元。 ...

| 债券代码：123085 | 债券简称：万顺转 2 | | | --- | --- | --- | | 证券代码：300057 | 证券简称：万顺新材 | 公告编号：2026-002 | 汕头万顺新材集团股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 二、与会计师事务所沟通情况 单位：万元 项 目 本报告期 上年同期 归属于上市公司股东的净利润 -19,000 ～ -16,000 -19,225.64 扣除非经常性损益后的净利润 -22,750 ～ -19,750 -21,208.81 三、业绩变动原因说明 （一）2025 年，由于铝加工业务国内外铝价倒挂、行业加工费水平 较低、取消出口退税等综合影响毛利水平，功能性薄膜业务产销规模相 对较小，单位固定费用较高，公司经营业绩不及预期。 根据谨慎性原则，结合 2025 年末初步资产减值测试情况，公司拟对 存在减值迹象的相关资产计 ...

Core Insights - The air conditioning aluminum foil industry is experiencing fluctuations in production due to varying market demands and external factors such as the pandemic and extreme weather conditions [2][15]. Industry Overview - Air conditioning aluminum foil is a specialized material used in the heat exchangers of air conditioners, known for its excellent thermal conductivity, corrosion resistance, and structural support [3][16]. - The industry is divided into non-coated and coated aluminum foils, with the latter gaining traction in recent years due to its enhanced functionality and efficiency [3][17]. Production Trends - China's aluminum foil production saw a significant decline in 2022, dropping to 860,000 tons, a 14% decrease year-on-year, primarily due to the pandemic's impact on market consumption [2][15]. - In 2023, production began to recover, driven by increased demand during extreme summer temperatures, with an expected rise to 1,060,000 tons in 2024, reflecting a 1.9% year-on-year increase [2][15]. - However, forecasts for 2025 indicate a potential decrease in production to 1,020,000 tons, a reduction of approximately 40,000 tons or 3.8% from 2024, attributed to rising inventory levels in the air conditioning market [2][15]. Industry Chain - The upstream of the air conditioning aluminum foil industry includes raw materials such as bauxite, alumina, electrolytic aluminum, and recycled aluminum, while the midstream focuses on the production of aluminum foil [5][19]. - Electrolytic aluminum is the primary raw material for aluminum foil production, with its high purity and ductility making it suitable for various applications [20]. Market Demand - The demand for air conditioning aluminum foil is increasing alongside the growth of the air conditioning industry, driven by rising living standards and policies promoting the replacement of old units [22]. - China's air conditioning production is projected to reach 26,598,440 units in 2024, with a slight increase of 1.6% year-on-year in the first eleven months of 2025, although there are signs of oversupply in the market [22].

Core Insights - The core value of current collector coating materials lies in improving electrode interface performance, addressing traditional issues such as weak adhesion, high resistance, and corrosion susceptibility, making them essential for high energy density batteries [1][2] Industry Overview - Current collector coating materials are functional materials applied to the surfaces of battery current collectors, composed of carbon-based materials, conductive polymers, and other components, enhancing interface performance [2][4] - The market for current collector coating materials in China is projected to reach 7.18 billion yuan by 2025, with a year-on-year growth rate exceeding 38%, and is expected to further increase to 9.91 billion yuan in 2026 [1][6] Market Drivers - The demand for current collector coating materials is primarily driven by the rapid expansion of the lithium battery industry and the explosive growth of the new energy vehicle and energy storage markets [1][6] - The Chinese lithium battery industry is experiencing significant growth, with shipments expected to rise from 142.7 GWh in 2020 to 1,888.6 GWh in 2025, reflecting a compound annual growth rate of 69.4% [10] Policy Support - The Chinese government has introduced multiple policies to support the development of the energy electronics industry, emphasizing innovation, safety standards, and environmental requirements, which collectively promote the growth of the current collector coating materials sector [5][11] Industry Trends - The current collector coating materials industry is expected to evolve towards high-end technology, integrated industry structures, and diversified applications, with a focus on domestic substitution of core materials and expanding application scenarios [1][12] - Future technological advancements will include multi-functional composite coatings and low-VOCs green processes, enhancing performance for high energy density battery systems [13] - The industry is likely to see consolidation, with leading companies extending their value chains and focusing on domestic production of critical materials [14] - Application scenarios are expanding from power batteries and energy storage to consumer electronics and hydrogen energy storage, driving demand for customized products [15]

证券日报网讯 1月21日，万顺新材在互动平台回答投资者提问时表示，截至2026年1月20日，公司含信 用账户合并名册总户数为37827户。 （文章来源：证券日报） ...

Core Viewpoint - The air conditioning aluminum foil industry is experiencing fluctuations in production due to varying market demands, with a projected increase in production in 2024 followed by a decline in 2025 due to rising inventory levels [1][7]. Industry Overview - Air conditioning aluminum foil is a critical material in the air conditioning manufacturing sector, known for its lightweight, corrosion resistance, and thermal conductivity [1][3]. - The industry is divided into non-coated and coated aluminum foil, with the latter gaining traction in recent years due to its enhanced functionality [3]. Production Trends - China's air conditioning aluminum foil production saw a significant drop to 860,000 tons in 2022, a 14% decrease year-on-year, due to the impact of the pandemic [1][7]. - In 2023, production began to recover, and by 2024, it is expected to reach 1,060,000 tons, a 1.9% increase from the previous year [1][7]. - However, a forecast for 2025 indicates a decline to 1,020,000 tons, a reduction of approximately 40,000 tons or 3.8% [1][7]. Industry Chain - The upstream of the air conditioning aluminum foil industry includes raw materials such as bauxite, alumina, electrolytic aluminum, and recycled aluminum [5]. - The production of electrolytic aluminum is crucial, with China's output projected to grow from 35.13 million tons in 2019 to 44.00 million tons by 2024 [5][6]. Competitive Landscape - The air conditioning aluminum foil market is characterized by a diverse competitive landscape, with large companies dominating due to scale and technology, while smaller firms seek market opportunities through flexible strategies [9]. - Key players include Jiangsu Dingsheng New Material Co., Ltd., Guangdong Dongyangguang Technology Holdings Co., Ltd., and Jiangsu Chang Aluminum Group Co., Ltd., among others [9][10]. Development Trends - Technological innovation is driving the industry forward, with companies investing in R&D to enhance product quality and performance [11]. - Environmental policies are pushing the industry towards more sustainable practices, creating opportunities for the development of recyclable and biodegradable aluminum foil materials [12]. - The industry is expected to undergo consolidation and restructuring, optimizing the industry structure and improving production efficiency [13].

Group 1 - The core point of the article is that Wan Shun New Materials (300057) reported a total of 37,790 accounts in its consolidated credit account registry as of January 9, 2026 [1]

Core Viewpoint - The company has established an integrated industrial chain layout for aluminum processing, focusing on high-value-added aluminum foil products and expanding its production capacity in this sector [2] Group 1: Aluminum Processing Business - The total production capacity for aluminum plates and strips is 260,000 tons, while the planned capacity for aluminum foil is 255,000 tons [2] - The company has achieved mass supply of high-extended battery aluminum foil and is in the small-batch supply stage for high-dye battery aluminum foil [2] - The aluminum processing business sales volume is expected to grow by 4% year-on-year in the first three quarters of 2025 [2] Group 2: Functional Films and Paper Packaging Materials - The functional film business is optimizing and upgrading by adjusting product structure to improve gross profit levels [2] - The company plans to expand into single-material recyclable packaging and automotive shading applications [2] - The paper packaging materials segment has seen an increase in sales of high-value specialty transfer paper, contributing to a slight improvement in gross profit [2] Group 3: Strategic Initiatives - The company aims to continue expanding the market for high-value-added aluminum processing products and deepen the structural upgrade of functional film products [2] - There is a focus on building independent brands and leveraging the synergy of multiple business segments to enhance capacity utilization and profitability [2]

Core Viewpoint - The company is focusing on innovation and process improvement in aluminum foil products to enhance production efficiency and yield, while also developing high-value-added products to meet the new demands of downstream battery customers [1] Group 1: Product Development - The company has developed high elongation battery aluminum foil and high-die aluminum foil, with the former already in mass supply and the latter entering small batch supply [1] - The high-die aluminum foil features a very high and stable surface die value, which improves the adhesion between the coating slurry and aluminum foil, enhances coating uniformity, and reduces resistance [1] Group 2: Market Strategy - The company aims to fully promote the market for high-value-added aluminum foil products, indicating a strategic shift towards higher-margin offerings [1] - The new products are suitable for applications in sodium-ion battery anodes and cathodes, reflecting the company's alignment with emerging battery technologies [1]