Core Viewpoint - The company Wan Shun New Materials (300057) announced the acquisition of 100% equity in Eurofoil Luxembourg for a cash consideration of €12.3889 million, which is a strategic move to enhance its global presence and mitigate the impact of international trade protection policies [1] Group 1: Acquisition Details - The acquisition involves Wan Shun's wholly-owned subsidiary Hong Kong Zhongji purchasing Eurofoil Luxembourg, which has a complete production line for aluminum foil and aluminum strip [1] - The transaction price for the acquisition is set at €12.3889 million [1] Group 2: Strategic Importance - This acquisition is a significant step in implementing the company's development strategy [1] - The move is aimed at establishing a global layout to avoid the adverse effects of international trade protection policies [1]

Core Viewpoint - The company Wan Shun New Materials (300057) announced the acquisition of 100% equity in Eurofoil Luxembourg S.A. from Aluminium Investment Company Limited for a cash consideration of €12.3889 million, enhancing its position in the aluminum processing industry [1] Company Summary - Wan Shun New Materials is a leading player in the aluminum processing industry, focusing on aluminum foil and aluminum plate and strip as core business areas [1] - The acquisition of Eurofoil Luxembourg will help the company mitigate the impact of international trade protection policies [1] - Eurofoil Luxembourg has a complete production line for aluminum foil and aluminum plate and strip, with a good reputation in the European market [1] Industry Summary - The acquisition is expected to increase the company's brand influence and market share in the aluminum foil and aluminum plate and strip sectors [1]

证券代码：300057 证券简称：万顺新材 公告编号：2025-067 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 本次交易尚需履行以上程序，卢森堡经济部审批或备案手续以及公司 董事会、股东会能否通过存在不确定性，最终交易能否达成尚存在不确定 性。敬请广大投资者理性投资，谨慎决策，注意投资风险。 关于江苏中基复合材料（香港）有限公司拟使用现金购买 Eurofoil Luxembourg S.A.股权的公告 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、交易概述 （一）公司全资孙公司江苏中基复合材料（香港）有限公司（以下简 称"香港中基"）拟以现金方式购买 Aluminium Investment Company Limited （以下简称"铝业投资"）所持有的 Eurofoil Luxembourg S.A.（以下简 称"欧箔卢森堡"）100%股权，交易对价为 12,388,888 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》（以下简称"《股权买 ...

万顺新材公告，全资孙公司江苏中基复合材料（香港）有限公司拟以现金方式购买Aluminium Investment Company Limited所持有的Eurofoil Luxembourg S.A.（欧箔卢森堡）100%股权，交易对价为 1238.89万欧元。交易尚需提交公司董事会、股东会审议，并需履行卢森堡相关投资监管法规的审批或 备案手续。交易尚需出具标的公司最近一年又一期审计报告及评估报告，最终交易能否达成存在不确定 性。 ...

Group 1 - The core viewpoint of the article is that Wanshun New Materials (300057) has established a new company, Anhui Zhongji Aluminum-Plastic Film Technology Co., Ltd., to enter the aluminum-plastic film industry [1] - The company encourages investors to pay attention to future developments through its regular reports [1]

Core Viewpoint - Wan Shun New Materials has highlighted the advantages of high elongation battery aluminum foil, which enhances the yield during processing while meeting customer demands for increased compaction density and reduced breakage rates [2] Group 1: Product Features - High elongation battery aluminum foil maintains tensile strength while improving elongation rate, leading to better processing yields [2] - The high surface die value of the aluminum foil enhances the adhesion between the slurry and the foil, resulting in improved coating uniformity and reduced resistance [2] - The product is designed to improve battery charge and discharge efficiency and cycle stability, and is also suitable for sodium-ion battery applications [2]

证券日报网讯12月5日，万顺新材（300057）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司含信用账户合并名册总户数为38227户。 ...

万顺新材公告称，2025年12月5日，公司第六届董事会第二十六次会议通过调整募集资金投资项目实施 进度的议案。2022年11月30日，公司向特定投资者募资15.60亿元，用于年产10万吨动力及储能电池箔 项目和补充流动资金。截至2025年9月30日，该项目累计投入6.90亿元，投资进度57.46%。因地质条 件、供电配套、设备供应等因素，项目进度延后，达到预定可使用状态日期由2025年12月31日调整至 2026年9月30日。调整不会对公司正常经营和已有项目规划产生实质性影响。 ...

Core Viewpoint - The company has approved a plan to utilize idle raised funds for cash management, focusing on safe and liquid principal-protected products [1] Group 1 - The company and its wholly-owned subsidiary, Anhui Zhongji, plan to use up to 400 million yuan of temporarily idle raised funds for cash management [1] - The cash management initiative is effective for 12 months from the date of board approval, allowing for rolling use of funds within the approved limit [1] - This cash management decision will not affect the progress of the raised funds investment projects or the company's normal production and operations [1]

国联民生证券承销保荐有限公司 关于汕头万顺新材集团股份有限公司 使用闲置募集资金进行现金管理的核查意见 国联民生证券承销保荐有限公司（以下简称"保荐机构"）作为汕头万顺新 材集团股份有限公司（以下简称"万顺新材"、"公司"）向特定对象发行股票的 保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规 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》等有关规定，对万顺新材拟使用闲置募集资金进行现金管理事项进行了核查， 具体核查情况如下： 一、募集资金基本情况 根据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 特定对象发行股票注册的批复》（证监许可[2022]2379 号），公司向特定投资者发 行人民币普通股。截至 2022 年 11 月 30 日，公司实际已发行人民币普通股 180,977,272.00 股，每股面值人民币 1.00 元，发行价格为 8.80 元/股，募集资金 总额人民币 1,592,599,993.60 元，发行费用 32,463,506.21 元，公司实际募集资金 净额为人民币 1,560,136,487.39 元。以上募集资 ...