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。 ...

Core Viewpoint - Wan Shun New Material (300057) has been included in the DeepSeek concept stock list, with a focus on its investment in Shiyou Technology, a provider of virtual technology solutions, which is gradually implementing its products in various application scenarios [1][2]. Group 1: Investment and Business Strategy - In November 2023, the company announced an investment of 35 million yuan in Shiyou Technology, resulting in a 3.26% equity stake [2]. - This investment aims to enhance the company's competitiveness in the era of Industry 4.0 and further explore the digital industry [2]. - The collaboration with Shiyou Technology is expected to facilitate information sharing and market expansion, helping the company to break through its existing customer structure [2]. Group 2: Financial Performance and Outlook - The company anticipates a decline in profitability for 2024 due to various factors, including decreased processing fees in the aluminum processing industry and fluctuations in aluminum prices [2][3]. - The functional film business is facing challenges due to relatively small production and sales scale, high fixed costs, increased financial expenses, and reduced investment income [2][3]. - The company plans to strengthen management, optimize business structure, and enhance market expansion efforts for high-value-added products [3].

证券代码：300057 证券简称：万顺新材 公告编号：2025-004 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 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司通过电话及现场问询方式对公司、 控股股东和实际控制人进行了核实，现就有关核实情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处。 （二）经自查，公司注意到相关平台将公司股票纳入 DeepSeek 概念股。 公司就相关事项澄清说明如下： 公司 2023 年 11 月投资参股的世优（北京）科技股份有限公司（以下简 称"世优科技"）是全栈式虚拟技术及体验的解决方案提供商，世优科技的 - 1 - 关于股票交易异常波动的公告 波塔数字人智能体产品已经接入 DeepSeek 的大模型服务，正在逐渐推进在 不同应用场景下的落地应用。公司持有世优科技股权比例为 3.26%，上述事 项对公司业绩影响较小，请广大投资者理性看待前沿技术的快速发展，注意 投资风险。 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、股票交易异常波动的具体情况 汕头万顺新材 ...

Financial Performance Outlook - The company expects a net loss for 2024 between 160 million and 220 million yuan, compared to a loss of 49.89 million yuan in the same period last year [4]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between 182 million and 242 million yuan, compared to a loss of 85.85 million yuan in the previous year [4]. Reasons for Performance Decline - The main reasons for the performance decline include decreased processing fees in the aluminum processing industry, fluctuations in domestic and international aluminum prices, and increased financial expenses [7]. Strategic Plans for Improvement - The company plans to strengthen management, optimize business structure, and expand the market for high-value-added aluminum foil and functional films to improve profitability [7]. Non-Recurring Gains and Losses - Non-recurring gains and losses for the reporting period are estimated to be approximately 22 million yuan [7]. Financial Data and Auditing - The financial data in the performance forecast is preliminary and has not been audited, with detailed financial data to be disclosed in the 2024 annual report [8]. - The company is currently conducting impairment tests on inventory, fixed assets, receivables, and goodwill, with final amounts to be determined by evaluation and auditing firms [7].