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 年第一次临时股东大会的法律意见书 致：汕头万顺新材集团股份有限公司 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。 2．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格、召集 人资格、表决程序、表决结果发表意见，不对本次会议所审议的议案内容及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见。 3．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 4．本所律师已经按照《上市公司股东会规则》的要求，对公司本次会议所 涉及的相关事项进行了必要的核查和验证，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 ...

2024 年度股东大会决议公告 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。 特别提示： （一）本次股东大会无增加、变更、否决提案的情况； （二）本次股东大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 证券代码：300057 证券简称：万顺新材 公告编号：2025-025 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 参与本次股东大会网络投票的股东共 319 人，代表股份 4,964,132 股，占 公司有表决权总股份数的 0.5581％。 出席本次股东大会的股东及授权代表共计 322 人，代表公司股份 258,899,589 股，占公司有表决权总股份数的 29.1079％。其中，中小投 资者及授权代表共计 320 人，代表公司股份 28,772,288 股，占公司有表 决权总股份数的 3.2348％。 二、议案审议情况 会议以现场和网络投票相结合的方式，审议通过了以下决议： （一）审议通过《2024 年年度报告及摘要》 汕头万顺新材集团股份有限公司（以下简称"公司"）2024 年度股东 大会以现场会议与网络 ...

（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十九次会议审议通过《关于召开 2025 年第 一次临时股东大会的议案》，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。 汕头万顺新材集团股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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"）已于 2025 年 4 月 22 日在中国证监会指定信息披露网站上披露了《关于召开 2025 年第一 次临时股东大会的通知公告》（公告编号：2025-022）。由于本次股东大会 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大会表决权，完善本次股东大会的表决机制， 现将公司召开 2025 年第一次临时股东大会的有关事项再次公告提示如下： 一、召开本次会议的基本情况 （一）会议届次：2025 年第一次临时股东大会 | 证券代码：300057 | 证券简称：万顺新材 | 公告编号：2025-026 | ...

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 2024 年度股东大会的法律意见书 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、冯玫律师出席公司 2024 年度股东大会，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，就公司本次股东大会的召集、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。 2．本所 ...

QYResearch的观点和数据因被众多国内外知名企业、证券公司及媒体频繁引用与转载，而享有高度的 品牌知名度。其权威认证确保了所提供的行业分析及定制报告的可信度与专业度，是业界信赖的优选。 0 1 恒州博智的LED照明报告被深圳民爆光电公司中的年报引用 民爆光电（301362）2024年度管理层讨论与分析 据恒州博智发布的《2023年中国LED照明行业全景图谱》显示，2023年，全球LED防爆照明市场销售额达到 了49亿元，并预测在2028年将达到79亿元，期间的复合年增长率（CAGR）约为7.8%。这一增长可归因于 LED防爆灯在石油和采矿、军事基地、机场以及其他商业和工业领域的广泛应用，这些领域对于安全照明有着 极高的要求。 来源：证券之星 更多：https://stock.stockstar.com/RB2025040100020605.shtml 最新报告推荐：2025年全球及中国极端温度LED照明企业出海开展业务规划及策略研究报告 0 2 深圳思创策划咨询有限公司引用了恒州博智出版的外墙翻新服务市场分析报告 深圳建筑外立面改造项目可行性研究报告——市场分析 根据 QYR（恒州博智）的统计及预测，2 ...

Core Viewpoint - The company reported a loss in operating profit for 2024 due to various factors including decreased processing fees in the aluminum processing industry and increased financial expenses, but showed improvement in Q1 2025 with a revenue increase of 14% year-on-year [2][9]. Financial Performance - In Q1 2025, the company achieved operating revenue of 1.462 billion yuan, a year-on-year increase of 14% [2][9]. - The net profit attributable to shareholders was -6.643 million yuan, a year-on-year reduction in loss by 62% [2][9]. - The gross profit margin for the company was reported at 6.56% [9]. Business Segments - The company operates in three main business segments: aluminum processing, paper packaging materials, and functional films [3][9]. - The aluminum processing segment saw an increase in sales volume, with aluminum foil sales reaching 27,000 tons, a 9% year-on-year increase [2][9]. - The paper packaging materials segment reported sales of 8,403 tons, a 23% year-on-year increase [2]. Future Growth Points - The company plans to focus on the new materials sector, optimizing its business structure and expanding its market share in high-value products such as battery aluminum foil and sterile packaging aluminum foil [4]. - The company aims to enhance profitability through quality improvement, cost reduction, and efficiency enhancement [4]. Industry Outlook - The aluminum foil segment, which is the largest business area, is expected to see steady growth in industry scale and consumer demand [6]. Project Updates - The Anhui Zhongji third-phase battery aluminum foil project is progressing, with 8 out of 12 aluminum foil rolling machines in the load testing phase, aiming for full production by the end of the year [7]. Dividend Plan - The company has proposed a cash dividend distribution plan for the 2024 fiscal year, intending to distribute 0.1 yuan per 10 shares [8].

Group 1: Financial Performance - In 2024, the company experienced a loss in operating profit due to decreased processing fees in the aluminum processing industry, fluctuations in aluminum prices, and increased financial expenses, resulting in a net profit of -6.643 million yuan, a year-on-year reduction in losses by 62% [1] - In Q1 2025, the company achieved a revenue of 1.462 billion yuan, a year-on-year increase of 14% [1] - The sales volume of aluminum foil reached 27,000 tons, a year-on-year increase of 9%, with specific sales from Jiangsu and Anhui bases being 18,000 tons and 9,000 tons respectively; paper packaging materials sales were 8,403 tons, up 23% year-on-year [1] Group 2: Industry Comparison and Strategy - The company's performance trends are similar to those of other companies in the aluminum processing and paper packaging materials sectors, with a focus on integrated industrial chain advantages [2] - Future growth points include expanding high-value products such as battery aluminum foil and sterile packaging aluminum foil, while optimizing business structure and enhancing profitability [2] - The company is closely monitoring market trends and customer needs to seize new opportunities [2] Group 3: Product Applications and Developments - The company's battery aluminum foil products are already applied in sodium-ion battery electrodes [2] - The Anhui Zhongji Phase III project for 100,000 tons of power and energy storage battery foil is progressing, with 8 out of 12 aluminum foil rolling machines in load testing, aiming for full completion by the end of the year [2] Group 4: Dividend Policy - The company has announced a profit distribution plan for 2024, proposing a cash dividend of 0.1 yuan per 10 shares (tax included) [3]

| 证券代码：300057 | 证券简称：万顺新材 | 公告编号：2025-024 | | --- | --- | --- | | 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"）已于 2025 年 4 月 10 日在中国证监会指定信息披露网站上披露了《关于召开 2024 年度股 东大会的通知公告》（公告编号：2025-015）。由于本次股东大会采取现场 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大会表决权，完善本次股东大会的表决机制，现将公 司召开 2024 年度股东大会的有关事项再次公告提示如下： 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 ...

Financial Performance - The company reported a basic earnings per share of -0.0075 yuan for Q1 2025, an improvement of 60.94% compared to -0.0192 yuan in Q1 2024 [1] - Operating revenue increased by 14.04% year-on-year, reaching 14.62 billion yuan in Q1 2025, compared to 12.82 billion yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.07 billion yuan, showing a 58.82% improvement from -0.17 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to -0.13% in Q1 2025 from -0.32% in Q1 2024, marking a 59.38% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 17,098.86 million shares, accounting for 23.87% of the circulating shares, a decrease of 696.76 million shares from the previous period [2] - Notable shareholders include Du Chengcheng with 5,606.29 million shares (7.82%), and Carbon Valley Venture Capital Fund with 3,409.09 million shares (4.76%), both unchanged [3] - New entrants among the top shareholders include Chen Muqin with 820.00 million shares (1.14%) and Hong Kong Central Clearing Limited with 713.72 million shares (1.00%) [3] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [2]

Financial Performance - The company's revenue for Q1 2025 was ¥1,461,511,910.57, representing a 13.99% increase compared to ¥1,282,145,275.20 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥6,642,967.29, a 62.02% improvement from a loss of ¥17,492,155.23 in the previous year[5] - The net profit for the period was -6,754,411.29, a 63.77% improvement compared to -18,641,655.59 in the previous period, primarily due to increased revenue and reduced losses[11] - The company reported a total operating profit loss of -5,543,113.64, an improvement of 74.46% from -21,706,894.20, attributed to increased gross profit from revenue growth[11] - The total comprehensive loss for the period was ¥6,757,024.98, compared to a loss of ¥18,641,345.91 in the previous period, indicating a significant reduction in losses[26] Cash Flow and Assets - The net cash flow from operating activities improved by 26.90%, amounting to -¥132,417,688.93 compared to -¥181,137,594.73 in Q1 2024[5] - Cash and cash equivalents increased by 192,711,627.77, a 903.78% rise from -23,975,765.02, driven by reduced cash outflows from operating activities[12] - The company generated a net cash inflow from financing activities of ¥321,203,467.48, compared to ¥215,720,112.22 in the previous period, showing an increase of approximately 48.9%[29] - The company’s operating cash inflow totaled ¥2,000,093,072.35, compared to ¥1,559,088,425.18 in the previous period, marking an increase of approximately 28.3%[28] - The total assets at the end of Q1 2025 were ¥10,429,895,580.70, reflecting a 1.45% increase from ¥10,280,997,998.15 at the end of 2024[5] Equity and Liabilities - The total equity attributable to shareholders was ¥5,232,600,419.48, showing a slight decrease of 0.13% from ¥5,239,213,656.57 at the end of the previous year[5] - The company’s total liabilities increased, with a notable rise in bank financing amounting to 784,518,577.92, a 62.35% increase from 483,228,521.67[12] - Total liabilities reached ¥5,191,819,169.93, an increase of 3.1% from ¥5,036,196,906.29[23] Revenue Sources - Revenue from sales of goods and services reached 1,915,813,208.86, reflecting a 33.39% increase from 1,436,283,368.82 in the prior year, driven by higher sales volume[12] - The company reported a significant increase in tax and additional fees, totaling ¥9,009,992.58, which is a 107.99% rise from ¥4,331,912.46 in Q1 2024[10] - Interest income decreased by 44.81%, amounting to ¥4,803,422.78 compared to ¥8,703,850.37 in the previous year[10] Research and Development - The company has filed for 3 new invention patents and 9 utility model patents in Q1 2025, bringing the total number of effective patents to 372[19] - The company is focusing on new materials R&D, particularly in battery aluminum foil applications for sodium-ion and solid-state batteries[19] - Research and development expenses increased to ¥23,792,051.11, up 10.5% from ¥21,529,077.54 in the previous period[25] Business Operations - The aluminum processing business saw a sales volume of 27,000 tons of aluminum foil, a year-on-year increase of 9%, with specific sales from Jiangsu and Anhui bases at 18,000 tons and 9,000 tons respectively[18] - The paper packaging materials business reported a sales volume of 8,403 tons, reflecting a year-on-year growth of 23%[18] - The company is advancing the construction of a 100,000-ton power and energy storage battery foil project, with 8 aluminum foil rolling machines entering the load testing phase[18] - The company reported a government subsidy of ¥10,485,259.55, which is related to normal business operations and aligns with national policy[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,416, with no preferred shareholders[14] - As of March 31, 2025, a total of 3,298,721 convertible bonds have been converted into shares, totaling 53,193,179 shares, with 5,701,279 bonds remaining in circulation[20] - The company has signed a cooperation framework agreement with downstream aluminum foil customers, with cumulative sales accounting for 6.17% of the estimated total supply for 2023-2026[20]