一、审议通过《2024 年年度报告及摘要》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 证券代码：300057 证券简称：万顺新材 公告编号：2025-008 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 第六届董事会第十八次会议决议公告 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。 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 第十八次会议于 2025 年 4 月 8 日下午 15:30 在公司会议室以现场会议的 方式召开，会议通知已于 2025 年 3 月 28 日以电话通知、专人送达等方式 送达全体董事。本次董事会会议应出席董事 9 名，实际出席会议董事 9 名， 会议由董事长杜成城先生主持。会议的召集和召开符合《公司法》和《公 司章程》的有关规定。会议采用记名投票的方式进行表决，经与会的董事 表决，审议通过了以下议案： 本议案尚需提交公司 2024 年度股东大会审议。 详见中国证监会指定信息披露网站。 公司第六届董事会审计委员会第十次会议已审议通过该议案中的财 务信息。 - 1 - 二、审议 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-012 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 2024 年度利润分配方案的公告 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。 特别提示：本事项尚须提交公司 2024 年度股东大会审议。 一、决策程序 （一）董事会审议情况 2025 年 4 月 8 日，公司第六届董事会第十八次会议审议通过了《2024 年度利润分配方案》：经审核，董事会认为公司《2024 年度利润分配方案》 符合相关法律、法规和规范性文件及《公司章程》等的相关规定，综合考 虑了公司盈利能力、财务状况、未来发展前景等因素，不存在损害股东利 益的情形。本次事项的内容、审议程序符合相关法律、法规、规范性文件 及《公司章程》等有关规定，对公司及其他股东利益不构成损害。董事会 一致同意本次事项。 （二）监事会审议情况 2025 年 4 月 8 日，公司第六届监事会第十三次会议审议通过了《2024 年度利润分配方案》：经审核，监事会认为公司《2024 年度利润分配方案》 - 1 - 经审核，独立 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2112 | -0.0548 | -285.4 | 0.2886 | | 每股净资产（元） | 0 | 5.98 | -100 | 6.07 | | 每股公积金(元) | 4.03 | 4.02 | 0.25 | 4.02 | | 每股未分配利润(元) | 0.80 | 0.99 | -19.19 | 1.10 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 65.79 | 53.7 | 22.51 | 58.34 | | 净利润(亿元) | -1.92 | -0.5 | -284 | 2.05 | | 净资产收益率(%) | -3.60 | -0.91 | -295.6 | 5.36 | | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 杜成城 | 56 ...

Financial Performance - The company achieved total operating revenue of 6.579 billion RMB, representing a year-on-year growth of 22.52%[5]. - The net profit attributable to shareholders was -192 million RMB, a decrease of 285.36% compared to the previous year[5]. - The increase in financial expenses and decrease in investment income contributed to the operating loss[5]. - The company's operating revenue for 2024 reached ¥6,579,164,614.94, an increase of 22.52% compared to ¥5,370,060,743.67 in 2023[22]. - The net profit attributable to shareholders was a loss of ¥192,256,407.53, representing a decline of 285.36% from a loss of ¥49,890,316.56 in the previous year[22]. - The cash flow from operating activities showed a net outflow of ¥292,482,454.59, a decrease of 160.37% compared to a positive cash flow of ¥484,469,414.01 in 2023[22]. - The total assets at the end of 2024 were ¥10,280,997,998.15, reflecting a slight increase of 0.62% from ¥10,217,704,964.62 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.2112 for 2024, down 285.40% from -¥0.0548 in 2023[22]. - The company's financial performance was impacted by increased financial costs and reduced investment income, resulting in a net loss of 192 million yuan, a decline of 285.36% year-on-year[54]. Business Segments - The company is focusing on three main business areas: aluminum processing, paper packaging materials, and functional films[16]. - The aluminum processing business generated revenue of 4.732 billion yuan, up 39.57% year-on-year, with aluminum foil sales reaching 107,600 tons, a 22% increase[54]. - The paper packaging materials business reported revenue of 486.34 million yuan, a 13.22% increase, while sales volume grew by 13.31% to 38,000 tons[49]. - The functional film business saw revenue decline by 29.05% to 52.48 million yuan, despite a 43.88% increase in sales volume to 559,030 square meters[49]. Market Trends and Projections - The aluminum foil production in China is projected to reach 6.4 million tons in 2024, with a year-on-year growth of 5.90%[32]. - The global aluminum foil market size is expected to reach $29.75 billion in 2024, with a compound annual growth rate of 5.5% from 2024 to 2029[32]. - The global paper packaging market is projected to reach $526.63 billion by 2030, with a compound annual growth rate (CAGR) of 4.8%[33]. - The global functional film market is expected to reach $83.27 billion by 2031, with a CAGR of 6.0%[34]. Risks and Challenges - The company faces various risks including technological innovation risks, raw material price fluctuations, and market expansion risks[7]. - Future plans and forecasts are subject to risks, and investors should maintain awareness of these risks[5]. - The company is facing challenges such as decreased processing fees in the aluminum industry and increased financial costs[42]. - The company has identified various risks associated with derivative investments, including market risk, operational risk, and credit risk, and has implemented measures to mitigate these risks[84]. Research and Development - The company holds a total of 56 invention patents and 305 utility model patents, reinforcing its status as a national high-tech enterprise[43]. - The company added 61 new patents during the reporting period, enhancing its product innovation capabilities[44]. - The company plans to continue investing in research and development to maintain its competitive edge in technology[43]. - The company is focusing on developing new high-performance films, including low-reflective protective films and ultra-thin AR films, to meet market demands[69]. Environmental Compliance - The company has implemented measures to address environmental compliance issues, including the installation of pollution control facilities[172]. - The company reported a chemical oxygen demand (COD) limit of 500 mg/L for wastewater discharge[163]. - The company has a total emission limit for volatile organic compounds set at 80 mg/Nm³[162]. - The company is committed to strict adherence to environmental protection policies and standards throughout its production processes[160]. Corporate Governance - The governance structure of the company is compliant with relevant laws and regulations, ensuring independent operation from the controlling shareholder[110][114]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements[111]. - The company maintains a transparent information disclosure process, ensuring timely and accurate communication with shareholders[112]. - The company has established a value enhancement plan and a market value management system[108]. Shareholder Relations - The company conducted multiple investor meetings, including on-site visits and online performance briefings, to discuss operational performance with various financial institutions[106][107][108]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 28.66%[115]. - The annual shareholders' meeting for 2023 saw a participation rate of 32.44%[115]. - The company emphasizes employee rights and satisfaction, adhering to labor laws and providing benefits to enhance employee well-being[173]. Employee Management - The total number of employees at the end of the reporting period is 2,523, with 228 in the parent company and 2,295 in major subsidiaries[143]. - The company has established a comprehensive welfare system, including social insurance and housing provident fund[144]. - The company emphasizes performance-based incentives, linking individual performance rewards to personal and organizational value creation[144]. - The company provides equal learning and development opportunities for all employees, combining external and internal training[145].

万顺新材（300057）公告，2024年总营业收入65.79亿元，同比增长22.52%。归属于上市公司股东的净 亏损1.92亿元，去年同期净亏损4989.03万元。向全体股东每10股派发现金红利0.1元(含税)，送红股0股 (含税)，以资本公积金向全体股东每10股转增0股。 ...

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 6.23 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 年第一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： 汕头万顺新材集团股份有限公司 2025 年第一季度可转换公司债券转股情况公告 证券代码：300057 证券简称：万顺新材 公告编号：2025-007 债券代码：123085 债券简称：万顺转 2 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、可转债发行上市基本情况 经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 司向不特定对象发行可转换公司债券注册的批复》（证监许可[2020]2844 号）同意，公司于 2020 年 12 月 11 日向不特定对象发行了 900 万张可转 债，每张面值 100 元，初始转股价格 6.24 元/股 ...

证券时报•数据宝统计，截至发稿，万顺新材最新股价为5.56元，上涨0.54%，本期筹码集中以来股价累 计下跌11.75%。具体到各交易日，4次上涨，5次下跌。 万顺新材2月25日在交易所互动平台中披露，截至2月20日公司股东户数为49532户，较上期（2月10日） 减少11423户，环比降幅为18.74%。 1月22日公司发布2024年业绩预告，预计实现净利润-2.20亿元至-1.60亿元。（数据宝） 融资融券数据显示，该股最新（2月24日）两融余额为2.18亿元，其中，融资余额为2.18亿元，本期筹码 集中以来融资余额合计增加3058.45万元，增幅为16.31%。 公司发布的三季报数据显示，前三季公司共实现营业收入47.48亿元，同比增长23.19%，实现净利 润-3620.40万元，同比下降337.40%，基本每股收益为-0.0398元。 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-006 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 关于完成工商登记变更并换发营业执照的公告 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。 2024 年 12 月 5 日，汕头万顺新材集团股份有限公司（以下简称"公 司"）2024 年第二次临时股东大会审议通过了《关于减少注册资本并修订 ＜公司章程＞的议案》：鉴于公司将注销存放于公司回购专用证券账户的 回购股份 21,204,529 股，以及公司发行的两期可转换公司债券"万顺转 债"、"万顺转 2"在 2022 年 12 月 1 日至 2024 年 10 月 31 日期间分别转股 681,864 股、185,010 股，公司总股本将由 909,779,751 股变更为 889,442,096 股，同意公司向登记机关申请减少注册资本，注册资本由人 民币 909,779,751 元减少为人民币 889,442,096 元，并对《公司章程》相 应条款进行修订。详见中国证监会指定信息披露网站。 近日，公司完成了工商登记 ...

Group 1: Aluminum Processing Business - Jiangsu Zhongji has an aluminum foil production capacity of 83,000 tons, primarily serving sectors like sterile packaging and food soft packaging [1] - Anhui Zhongji's total planned capacity for battery aluminum foil is 172,000 tons, with 72,000 tons already built and 100,000 tons under construction, expected to be completed by the end of this year [1] - After the completion of construction, the combined annual production capacity of Jiangsu Zhongji and Anhui Zhongji will reach 255,000 tons [1][2] Group 2: Business Development Plans - In 2024, the company aims to enhance the competitiveness of its aluminum processing business by optimizing product structure and expanding market share for high-value products like double-zero aluminum foil and high-standard battery aluminum foil [3] - The company plans to accelerate the construction progress of Anhui Zhongji's aluminum foil project to increase market share [3] - Efforts will be made to improve production efficiency and product quality through lean production and technological upgrades [3] Group 3: Paper Packaging Materials - The paper packaging materials business is experiencing a recovery in customer demand, with sales growth observed in the first three quarters of 2024 [4] Group 4: Functional Films Business - The company is focusing on the functional films market, including products like car film and high-barrier films, and is working on the industrialization of N-type photovoltaic backsheet films [5] - Plans are in place to expand market channels and enhance brand development in the functional films sector [5] Group 5: Investment in Technology - The company invested in Shiyou Technology in November 2023, holding a 3.26% stake, to explore digital industry opportunities and enhance its marketing channels [6]

汕头万顺新材集团股份有限公司（以下简称"公司"）于近日收到广 东省科学技术厅、广东省财政厅、国家税务总局广东省税务局联合颁发的 《高新技术企业证书》，证书编号：GR202444007268，发证日期：2024 年 11 月 28 日，有效期：三年。 证券代码：300057 证券简称：万顺新材 公告编号：2025-005 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 关于公司通过高新技术企业重新认定的公告 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。 汕头万顺新材集团股份有限公司 董 事 会 2025 年 2 月 14 日 - 1 - 根据国家对高新技术企业的相关税收优惠政策，公司自获得高新技术 企业重新认定后连续三年内将继续享受高新技术企业优惠政策，按 15%的 税率缴纳企业所得税。本次认定是原高新技术企业证书有效期满后进行的 重新认定，是对公司科研水平和技术实力的肯定。公司 2024 年度已按 15% 的税率计缴企业所得税，本次通过高新技术企业重新认定不会对公司 2024 年度经营业绩产生影响。 特此公告。 ...