汕头万顺新材集团股份有限公司 证券代码：300057 证券简称：万顺新材 公告编号：2025-065 债券代码：123085 债券简称：万顺转 2 关于使用闲置募集资金暂时补充流动资金的公告 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。 2025 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"）第六届董事会第二十六次会议审议通过了《关于使用闲置募集资金 暂时补充流动资金的议案》，具体情况如下： 一、概述 （一）为提高募集资金使用效率，公司及全资孙公司安徽中基电池箔 科技有限公司（以下简称"安徽中基"）拟使用闲置募集资金不超过人民 币 30,000 万元暂时补充流动资金，使用期限自董事会批准之日起不超过 12 个月，到期或募集资金投资项目需要时立即归还至公司募集资金专户。 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. ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-066 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 事会决策权限，无需提交股东会审议。 关于使用闲置募集资金进行现金管理的公告 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。 2025 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"）第六届董事会第二十六次会议审议通过了《关于使用闲置募集资金 进行现金管理的议案》，具体情况如下： 一、概述 （一）为提高募集资金使用效率，公司及全资孙公司安徽中基电池箔 科技有限公司（以下简称"安徽中基"）拟在保证募集资金使用计划正常 实施所需资金的前提下，使用闲置募集资金额度不超过人民币 40,000 万 元进行现金管理，单个投资产品的投资期限不超过 12 个月。本次使用闲 置募集资金进行现金管理自董事会批准之日起 12 个月内有效，上述额度 可以滚存使用。 （二）根据《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》、《深圳证券交易所创业板股票上市规则》等相关法 律、法规及规范性 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-064 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 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 159,259.99 万元，发行费用 3,246.35 万元，公司实际募集资金净额为人民币 156,013.65 万元。以上 募集资金到位情况，已由大信会计师事务所（特殊普通合伙）验证，并出 具了大信验字[2022]第 5-00021 号《验资报告》。 关于调整募集资金投资项目实施进度的公告 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。 2025 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"）第六届董事会第二十六次会议审议通过了《关于 ...

汕头万顺新材集团股份有限公司 证券代码：300057 证券简称：万顺新材 公告编号：2025-063 债券代码：123085 债券简称：万顺转 2 第六届董事会第二十六次会议决议公告 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 第二十六次会议于 2025 年 12 月 5 日下午 13:00 在公司会议室以现场会议 的方式召开，会议通知已于 2025 年 11 月 25 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： 一、审议通过《关于调整募集资金投资项目实施进度的议案》 年产 10 万吨动力及储能电池箔项目原计划于 2025 年 12 月 31 日前达 到预定可使用状态，由于地质条件复杂导致设备基础施工延后，加上供电 配套延后、设备供应、安装调试进度延迟等因素影响，项目进度比原 ...

Group 1 - The company, Wanshun New Materials (300057.SZ), has indicated that it offers products such as conductive films and nano-silver films that can be applied in the flexible materials sector [1]

Core Viewpoint - The automotive film market in China is experiencing significant growth driven by the booming automotive market, with increasing demand in both new and aftermarket segments. By 2024, the demand for automotive films is projected to reach 25,061.27 million square meters, with a market size of 49.992 billion yuan [1][9]. Market Overview - Automotive films are specialized materials applied to vehicle windows and surfaces, serving functions such as heat insulation, sun protection, explosion resistance, and privacy protection. They can also reduce UV damage to interior items and occupants, lower cabin temperatures, and decrease fuel consumption by reducing air conditioning use. The films are categorized into three main types: protective films, color-changing films, and heat-insulating films [2][4]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive film industry, including guidelines for digital transformation, green manufacturing, and standardization. These policies aim to enhance compliance, upgrade production standards, and promote high-quality development in the industry [4][5]. Supply Chain Structure - The automotive film industry supply chain consists of upstream suppliers of raw materials (such as PET films and adhesives), midstream manufacturers involved in R&D and production, and downstream markets that include both OEM and aftermarket segments. The OEM market is focusing on new energy vehicles, while the aftermarket is driven by demand for film replacement and customization [6][7]. Competitive Landscape - The automotive film market in China features numerous participants, including international brands like 3M and domestic companies such as Wan Shun New Materials and Naer Co., Ltd. International brands dominate the high-end market, while domestic companies are rapidly improving their product offerings and gaining market share in the mid-range segment [10][11]. Company Analysis - Wan Shun New Materials focuses on new materials and reported a revenue of 2.692 billion yuan in the first half of 2025, with functional film business contributing 0.12 million yuan [11]. Naer Co., Ltd. specializes in precision coating and reported a revenue of 972 million yuan in the first half of 2025, with automotive functional films accounting for 29.55% of total revenue [11][12]. Development Trends - The automotive film industry is transitioning towards high-tech integration, with advancements in materials and processes driving the evolution of products. Innovations such as nano-ceramics and smart films are enhancing functionality, while a shift towards a service-oriented model is emerging, focusing on customer experience throughout the product lifecycle [12].

证券代码：300057 证券简称：万顺新材 公告编号：2025-062 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"万顺转 2"2025 年付息的公告 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： （一）万顺转 2（债券代码：123085）将于 2025 年 12 月 11 日按面值 支付第五年利息，每 10 张万顺转 2（面值 1,000.00 元）利息为 18.00 元 （含税）。 （二）债权登记日：2025 年 12 月 10 日 （三）本次付息期间及票面利率：计息期间为 2024 年 12 月 11 日至 2025 年 12 月 10 日，票面利率为 1.80% （四）付息日：2025 年 12 月 11 日 （五）除息日：2025 年 12 月 11 日 （六）万顺转 2 本次付息的债权登记日为 2025 年 12 月 10 日，凡在 2025 年 12 月 10 日（含）前买入并持有万顺转 2 的投资者享有本次派发的 利息。2025 年 12 月 10 日卖出万顺转 2 的投资者不享有本次派发 ...

Core Viewpoint - Wanshun New Materials announced the sale of 51% equity in Shenzhen Yuqiang New Materials Co., Ltd. for 40.8 million yuan, resulting in the latter's exit from Wanshun's consolidated financial statements [2] Group 1: Transaction Details - Jiangsu Zhongji New Energy Technology Group Co., Ltd. will transfer its 51% stake in Shenzhen Yuqiang to Guangxi Aluminum Industry Investment Fund and Li Ke, with a unit price of 12.5 yuan per registered capital [2] - Guangxi Aluminum will acquire 49% for 39.2 million yuan, while Li Ke will acquire 2% for 1.6 million yuan, making him the controlling shareholder [2] - The transaction will be settled in two phases, with the first payment covering 51% and the second covering 49%, both to be completed within 10 working days after conditions are met [3] Group 2: Financial Performance of Shenzhen Yuqiang - Shenzhen Yuqiang, established in October 2014, has a registered capital of 6.4 million yuan, focusing on the R&D, production, and sales of coated aluminum foil, coated copper foil, and conductive paste [2] - For 2024, the company is projected to have a consolidated revenue of 55.271 million yuan and a net loss of 994,800 yuan; for the first nine months of 2025, revenue is expected to be 47.7151 million yuan with a net loss of 286,600 yuan [2] - As of September 30, 2025, Shenzhen Yuqiang's total assets amounted to 74.3572 million yuan, with a net asset value of 35.197 million yuan [2]

（文章来源：证券日报） 证券日报网讯 11月28日晚间，万顺新材发布公告称，公司不再设置监事会，监事会的职权由董事会审 计委员会行使，《监事会议事规则》等监事会相关制度相应废止。第六届监事会主席邱佩菲女士、监事 陈楚强先生、监事陈敏娜女士所担任的监事职务自然免除，但仍继续在公司担任其他职务。第六届监事 会原定任期届满之日为2026年2月14日。 ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related rules, transferring the supervisory responsibilities to the audit committee of the board of directors [1] Group 1: Corporate Governance Changes - The sixth board of directors held its 24th meeting and the sixth supervisory board held its 17th meeting on November 12, 2025, followed by a temporary shareholders' meeting on November 28, 2025, to approve the proposal [1] - The supervisory board's powers will now be exercised by the audit committee of the board, leading to the abolition of related supervisory rules [1] - The current supervisory board members, including Chairwoman Qiu Peifei and supervisors Chen Chuang and Chen Minna, will have their supervisory roles terminated but will continue to hold other positions within the company [1] Group 2: Compliance and Shareholding - As of the date of the announcement, the departing supervisory board members do not hold any shares in the company and have no unfulfilled commitments [1] - The original term of the sixth supervisory board was set to expire on February 14, 2026 [1] - The departing members will continue to comply with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]