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万顺新材(300057) - 2026年1月6日投资者关系活动记录表
2026-01-06 08:20
Group 1: Aluminum Processing Business - The company has established an integrated industrial chain for aluminum plates and foils, with a total aluminum foil production capacity planned at 255,000 tons [2] - The current aluminum foil production capacity includes 83,000 tons from Jiangsu Zhongji (mainly for packaging) and 72,000 tons from Anhui Zhongji (for battery aluminum foil), with an additional 100,000 tons project under construction [2] - In the first three quarters of 2025, aluminum processing sales reached 128,000 tons, a year-on-year increase of 4%, with Jiangsu Zhongji and Anhui Zhongji contributing 51,000 tons and 28,000 tons respectively [2] Group 2: High-Value Aluminum Foil Products - The company is focusing on innovation and process improvement in aluminum foil products, enhancing production efficiency and yield [3] - High elongation battery aluminum foil has been supplied in bulk, while high-dain battery aluminum foil is in small batch supply, both enhancing the development potential of the aluminum processing business [3] - High elongation battery aluminum foil improves yield during processing and meets customer demands for higher density and lower breakage rates [3] Group 3: Functional Film Business - The functional film business includes high barrier films, smart conductive films, car wrap films, and energy-saving films, with sales declining due to market price competition but improved gross margins [4] - The company is focusing on high-potential functional film products, particularly high barrier films for recyclable packaging and conductive films for automotive applications [5] Group 4: Paper Packaging Materials Business - The paper packaging materials segment primarily produces special paper products for packaging in industries such as tobacco and alcohol, with high-value transfer paper sales increasing in the first three quarters [6]
万顺新材涨2.06%,成交额2184.65万元,主力资金净流入209.29万元
Xin Lang Cai Jing· 2026-01-06 02:11
Group 1 - The core viewpoint of the news is that Wanshun New Materials has shown fluctuations in stock performance, with a recent increase in share price and notable changes in trading volume and market capitalization [1] - As of January 6, Wanshun New Materials' stock price rose by 2.06% to 5.94 CNY per share, with a total market capitalization of 5.333 billion CNY [1] - The company has experienced a year-to-date stock price increase of 4.39%, with a 1.71% rise over the last five trading days and a 1.19% increase over the last twenty days, while it has seen a decline of 3.26% over the last sixty days [1] Group 2 - Wanshun New Materials reported a decrease in revenue for the period from January to September 2025, with total revenue of 4.09 billion CNY, representing a year-on-year decrease of 13.86% [2] - The company recorded a net profit attributable to shareholders of -87.08 million CNY, which is a significant year-on-year decrease of 140.53% [2] - The number of shareholders as of December 31 was 37,200, a slight decrease of 0.10% from the previous period, while the average number of circulating shares per person increased by 0.10% to 19,475 shares [2] Group 3 - Since its A-share listing, Wanshun New Materials has distributed a total of 434 million CNY in dividends, with 53.32 million CNY distributed over the last three years [3]
万顺新材:截至2025年12月31日股东总户数为37233户
Zheng Quan Ri Bao Wang· 2026-01-05 13:40
证券日报网讯1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12月31日, 公司含信用账户合并名册总户数为37233户。 ...
万顺新材(300057) - 2025年第四季度可转换公司债券转股情况公告
2026-01-05 09:01
证券代码:300057 证券简称:万顺新材 公告编号:2026-001 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 2025 年第四季度可转换公司债券转股情况公告 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: 万顺转 2(债券代码:123085)转股期为 2021 年 6 月 17 日至 2026 年 12 月 10 日;最新有效的转股价格为 4.99 元/股。 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所可转 换公司债券业务实施细则》的有关规定,汕头万顺新材集团股份有限公司 (以下简称"公司")现将 2025 年第四季度可转换公司债券(以下简称"可 转债")转股及公司股份变动情况公告如下: 一、可转债发行上市基本情况 2022 年 12 月,因公司实施向特定对象发行股票,发行新增股份 180,977,272 股,万顺转 2 的转股价格由原 6.20 元/股调整为 6.72 元/股, 调整后的转股价格自 2022 年 12 月 16 日起生效。 2023 年 5 月,因公司实施 2022 年度权益 ...
万顺新材:公司复合铜箔产业化进程推进中,厚度根据客户需求定制
Zheng Quan Ri Bao Wang· 2025-12-30 13:42
Group 1 - The core viewpoint of the article is that Wanshun New Materials (300057) is advancing its industrialization process of composite copper foil, with thickness customized according to customer needs [1] Group 2 - The company is actively engaging with investors through an interactive platform, indicating a commitment to transparency and communication [1] - The focus on customization suggests a strategic approach to meet specific market demands, potentially enhancing competitive advantage [1]
万顺新材涨2.05%,成交额6056.19万元,主力资金净流出562.49万元
Xin Lang Cai Jing· 2025-12-29 02:35
Group 1 - The core viewpoint of the news is that Wanshun New Materials has experienced fluctuations in stock price and financial performance, with a notable increase in stock price this year despite a decline in revenue and profit [1][2]. Group 2 - As of December 29, Wanshun New Materials' stock price rose by 2.05% to 5.96 CNY per share, with a total market capitalization of 5.351 billion CNY [1]. - The company has seen a year-to-date stock price increase of 23.91%, with a recent 5-day increase of 3.83%, but a 20-day decline of 0.67% and a 60-day decline of 0.33% [1]. - The company has been listed on the stock market since February 26, 2010, and its main business involves the production and sales of aluminum foil and aluminum plates, among other products [1]. - The revenue composition of Wanshun New Materials includes 89.05% from aluminum processing products, 7.04% from transfer paper, and smaller percentages from other business segments [1]. Group 3 - As of December 19, the number of shareholders for Wanshun New Materials was 37,300, a decrease of 1.56% from the previous period, with an average of 19,455 circulating shares per shareholder, an increase of 1.59% [2]. - For the period from January to September 2025, the company reported a revenue of 4.09 billion CNY, a year-on-year decrease of 13.86%, and a net profit attributable to shareholders of -87.08 million CNY, a decrease of 140.53% [2]. Group 4 - Wanshun New Materials has distributed a total of 433.4 million CNY in dividends since its A-share listing, with cumulative distributions of 53.32 million CNY over the past three years [3].
万顺新材:截至2025年12月19日股东总户数为37272户
Zheng Quan Ri Bao Wang· 2025-12-23 14:14
证券日报网讯12月23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12月19 日,公司含信用账户合并名册总户数为37272户。 ...
万顺新材(300057.SZ):公司纳米银膜可应用于柔性屏、大尺寸屏产品
Ge Long Hui· 2025-12-18 08:16
Group 1 - The core viewpoint of the article is that Wanshun New Materials (300057.SZ) has indicated that its nano-silver film can be applied in flexible screens and large-sized screen products [1] Group 2 - The company is actively engaging with investors through interactive platforms to communicate its product applications [1]
万顺新材(300057) - 2025年第三次临时股东会决议公告
2025-12-15 10:30
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。 ...
万顺新材(300057) - 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
2025-12-15 10:16
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 ...