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 年第二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、冯玫律师出席公司 2025 年第二次临时股东会，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。 ...

证券代码：300057 证券简称：万顺新材 公告编号：2025-056 债券代码：123085 债券简称：万顺转 2 第六届董事会第二十五次会议决议公告 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 第二十五次会议于 2025 年 11 月 28 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 18 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《关于出售深圳宇锵新材料有限公司股权的议案》 为进一步优化公司资产结构和资源配置，提升整体运营效率，更加聚 焦主业发展，同意公司全资子公司江苏中基新能源科技集团有限公司将持 有的深圳宇锵新材料有限公司 51%股权作价人民币 4,080 万元转让给广西 铝基产业投资基金合伙企业（有 ...

Market Overview - The industrial metal sector experienced a decline of 0.19% on November 26, with Yinbang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Stock Performance - Notable gainers in the industrial metal sector included: - Luoping Zinc Electric (002114) with a closing price of 9.72, up 9.95% [1] - Huafeng Aluminum (601702) at 18.07, up 6.73% [1] - Mengmei New Materials (002988) at 38.52, up 4.16% [1] - Conversely, Yinbang Co., Ltd. (300337) saw a decline of 4.04%, closing at 9.97 [2] Trading Volume and Value - Luoping Zinc Electric had a trading volume of 93,000 shares, with a transaction value of 90.41 million yuan [1] - Huafeng Aluminum recorded a trading volume of 320,900 shares, with a transaction value of 576 million yuan [1] - The industrial metal sector saw a net outflow of 1.372 billion yuan from major funds, while retail investors contributed a net inflow of 884 million yuan [2] Fund Flow Analysis - Major funds showed a net inflow in: - Northern Copper (000737) with 14.4 million yuan [3] - Tongling Nonferrous Metals (000630) with 94.99 million yuan [3] - Major funds experienced a net outflow in: - Huafeng Aluminum (601702) with a net outflow of 32.38 million yuan [3] - Jiangxi Copper (600362) with a net outflow of 44.74 million yuan [3]

证券代码：300057 证券简称：万顺新材 公告编号：2025-055 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 关于召开 2025 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 汕头万顺新材集团股份有限公司（以下简称"公司"）已于 2025 年 11 月 13 日在中国证监会指定信息披露网站上披露了《关于召开 2025 年 第二次临时股东会的通知》（公告编号：2025-052）。由于本次股东会采 取现场投票和网络投票相结合的表决方式，为进一步保护投资者的合法 权益，方便公司股东行使股东会表决权，完善本次股东会的表决机制， 现将公司召开 2025 年第二次临时股东会的有关事项再次公告提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、公司第六届董事会第二十四次会议审议通过《关于召开 2025 年 第二次临时股东会的议案》，本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司 ...

证券日报网讯万顺新材11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司含信用 账户合并名册总户数为39019户。 （文章来源：证券日报） ...

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Viewpoint - The company has clarified its pricing model for aluminum foil products, which is based on aluminum prices plus processing fees, with adjustments made according to market conditions and production costs [1] Pricing Model - The pricing for domestic aluminum sales is primarily referenced from the Shanghai aluminum price or the Changjiang nonferrous aluminum price, while export pricing is based on the LME London aluminum price [1] - Processing fees will be adjusted based on market trends, supply and demand conditions, and production costs [1]

Core Viewpoint - The company is advancing its 100,000-ton power and energy storage battery foil project, with main equipment entering the debugging phase, which will enhance its aluminum foil production capacity to 255,000 tons, further solidifying its integrated aluminum processing industry chain [1] Group 1: Project Development - The main equipment for the 100,000-ton power and energy storage battery foil project has begun debugging, with remaining supporting equipment to be installed and debugged subsequently [1] - Upon completion, the company will achieve a total aluminum foil capacity of 255,000 tons, in addition to the existing 260,000 tons of aluminum plate and strip capacity [1] Group 2: Product Innovation - The company is focusing on the new materials sector, enhancing research and development to drive product innovation and process improvements [1] - New products developed include high elongation battery aluminum foil and high-dielectric battery aluminum foil, with the former already validated by customers and in mass supply, while the latter is entering small batch supply [1] Group 3: Market Expansion - The company is actively expanding into high-end packaging, photovoltaic high barrier films, and conductive films for automotive dimming skylights, fostering growth in its functional film business [1]

截至发稿，万顺新材市值为59亿元。 每经头条（nbdtoutiao）——"银行直供房，不计成本卖！"有的半价出售，众多刚需还不知道！银行用 过的房很抢手，有人加价100万元抢拍 （记者 王瀚黎） 每经AI快讯，万顺新材（SZ 300057，收盘价：6.59元）11月13日晚间发布公告称，汕头万顺新材集团 股份有限公司全资子公司汕头万顺新材兆丰林科技有限公司于近日获得国家知识产权局颁发的一项发明 专利证书。专利名称为"一种具有梯度过渡层和双银层结构的柔性镀膜材料及其制备方法"。 2025年1至6月份，万顺新材的营业收入构成为：铝箔包装业务占比89.05%，纸制品包装材料业务占比 8.28%，其他行业占比1.27%，贸易业务占比0.94%，导电膜业务占比0.45%。 ...

Core Viewpoint - Wan Shun New Materials announced that its wholly-owned subsidiary, Shantou Wan Shun New Materials Zhaofeng Lin Technology Co., Ltd., has been granted an invention patent by the National Intellectual Property Administration, which is expected to enhance the company's competitive edge in the car film market [1] Group 1 - The patent number is ZL202511165373.9, and it is titled "A Flexible Coating Material with Gradient Transition Layer and Double Silver Layer Structure and Its Preparation Method" [1] - The application date for the patent was August 20, 2025, and the authorization announcement date was November 7, 2025, with a validity period of 20 years [1] - The patented technology has already been applied in the production process of the company's car film products, which is beneficial for protecting intellectual property and enhancing technological development capabilities [1]