证券代码：300200 证券简称：高盟新材 公告编号：2025-027 北京高盟新材料股份有限公司 第五届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京高盟新材料股份有限公司（以下简称"公司"）第五届监事会第十六次 会议（以下简称"本次会议"）通知于 2025 年 4 月 11 日以电子邮件形式发出， 本次会议于 2025 年 4 月 23 日下午 16:00 以通讯方式召开。会议应到监事 3 名， 实到监事 3 名，由监事会主席许艺强先生主持。本次会议的通知、召集、召开和 表决程序符合《中华人民共和国公司法》及有关法律、法规、规章、规范性文件 及《公司章程》的规定。本次会议经表决，审议通过了如下决议： 北京高盟新材料股份有限公司 监事会 一、审议通过《关于<2025 年第一季度报告>的议案》 本议案以赞成 3 票，反对 0 票，弃权 0 票的表决结果获得通过。 公司监事认真审阅了《2025 年第一季度报告》，认为编制和审议公司《2025 年第一季度报告》的程序符合法律法规和证监会的规定；报告内容真实、准确、 完整地反映了公司 ...

证券代码：300200 证券简称：高盟新材 公告编号：2025-026 北京高盟新材料股份有限公司 第五届董事会第二十次会议决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 北京高盟新材料股份有限公司（以下简称"公司"）第五届董事会第二十次 会议（以下简称"本次会议"）通知于 2025 年 4 月 11 日以电子邮件和短信形式 发出，本次会议于 2025 年 4 月 23 日下午 14:00 以通讯方式召开。会议应到董事 7 名，实到董事 7 名，会议由公司董事长王子平先生主持，全体监事和高级管理 人员列席了会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和 国公司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。本次 会议经投票表决，审议通过了如下决议： 一、审议通过了《关于<2025 年第一季度报告>的议案》 本议案以同意 7 票、反对 0 票、弃权 0 票的表决结果获得通过。 出席会议的董事认真审阅了《2025 年第一季度报告》等资料，认为编制和审 议公司《2025 年第一季度报告》的程序符合法律法规和证监会的规定；报告内容 ...

Financial Performance - The company's revenue for Q1 2025 was ¥286,166,951.95, a decrease of 11.85% compared to ¥324,650,017.18 in the same period last year[4] - Net profit attributable to shareholders was ¥38,619,778.95, down 26.67% from ¥52,666,311.15 year-on-year[4] - Basic earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the same period last year[4] - Total operating revenue for the current period is CNY 286,166,951.95, a decrease of 11.88% from CNY 324,650,017.18 in the previous period[34] - Net profit for the current period is CNY 38,032,974.17, a decline of 27.73% compared to CNY 52,622,372.09 in the previous period[35] - The total comprehensive income attributable to the parent company was CNY 38,619,778.95, a decrease from CNY 52,666,311.15 in the previous period, reflecting a decline of approximately 26.7%[36] - Basic and diluted earnings per share were both CNY 0.09, down from CNY 0.12 in the previous period, reflecting a decrease of 25%[36] Cash Flow - The net cash flow from operating activities was -¥73,833,293.42, a decline of 530.04% compared to ¥17,168,896.71 in the previous year[14] - The net cash flow from operating activities was negative at CNY -73,833,293.42, compared to a positive CNY 17,168,896.71 in the previous period, indicating a significant downturn[37] - Cash inflow from investment activities decreased to CNY 148,154,672.49 from CNY 269,199,418.37, representing a decline of about 45%[37] - The net cash flow from financing activities increased by 169.39% to ¥68,832,528.62 compared to -¥99,199,644.47 in the same period last year[14] - The net cash flow from financing activities improved to CNY 68,832,528.62, compared to a negative CNY -99,199,644.47 in the previous period, showing a recovery in financing[37] - Total cash outflow from operating activities was CNY 253,016,884.50, an increase from CNY 201,808,454.04, representing an increase of approximately 25.4%[37] - Cash received from sales of goods and services was CNY 172,674,290.05, down from CNY 208,659,063.07, indicating a decline of about 17.3%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,313,320,555.13, a slight decrease of 0.23% from ¥2,318,594,744.47 at the end of the previous year[4] - Current liabilities total CNY 646,281,480.11, a decrease of 6.34% from CNY 689,870,230.54[31] - Non-current liabilities decreased to CNY 14,806,575.44 from CNY 15,332,539.30, reflecting a reduction of 3.43%[31] - The company's total equity increased to CNY 1,652,232,499.58 from CNY 1,613,391,974.63, representing a growth of 2.33%[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,072, with the largest shareholder holding 23.07% of the shares[15] - The top 10 shareholders hold a total of 99,423,360 shares, representing 23.05% of the total shares outstanding[16] - The largest shareholder, Gaojin Technology Industry Group Co., Ltd., holds 5.35% of the shares, amounting to 23,045,267 shares[16] - The company has a total of 14,539,280 shares repurchased, representing 3.37% of the total shares outstanding[16] - The company’s major shareholders include Wuhan Huishen Investment Co., Ltd. and Tang Xiaolin, who are considered acting in concert[16] Investment and Projects - The company approved the investment of 101 million RMB for a project to produce 46,000 tons of electronic new energy adhesive annually, aimed at expanding capacity and improving operational efficiency[25] - The company plans to invest 249.86 million RMB in a project to produce 124,500 tons of adhesive materials and 4,800 tons of diethylene glycol annually, enhancing product structure and meeting market demand[26] - The company plans to expand its production base by acquiring an additional 18.6 acres of land, with a total investment of 242 million RMB for the project[27] - The company reported a total investment of 107.32 million RMB in the electronic new energy adhesive project as of March 31, 2025, with an additional planned investment of 44.09 million RMB[27] Stock Incentive Plan - The company has a total of 7,766,019 restricted shares, with 55,875 shares released during the reporting period[18] - The 2021 restricted stock incentive plan involves granting a total of 30 million shares, which is 7.05% of the company's total share capital[19] - The initial grant of the incentive plan includes 24 million shares, accounting for 5.64% of the total share capital[19] - The share grant price for the incentive plan is set at 4.63 RMB per share[19] - The company has approved the adjustment of the grant price for the 2021 restricted stock incentive plan from 4.63 RMB to 4.48 RMB per share[22] - A total of 6 million shares of restricted stock were granted to 29 eligible participants as part of the incentive plan[22] - The company plans to cancel 2.93 million shares of previously granted but unvested restricted stock due to non-fulfillment of vesting conditions[23] Research and Development - Research and development expenses for the current period are CNY 19,225,377.80, up from CNY 18,124,037.30, indicating a growth of 6.08%[34] Miscellaneous - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[38]

高盟新材（300200）公告，2025年第一季度营收为2.86亿元，同比下降11.85%；净利润为3861.98万 元，同比下降26.67%。 ...

证券代码：300200 证券简称：高盟新材 公告编号：2025-024 北京高盟新材料股份有限公司 | 权益变动时间 | 2023 年 9 月 15 日至 2025 | 年 4 月 11 日 | | --- | --- | --- | | 股票简称 | 高盟新材 | 股票代码 300200 | | 变动类型 | 增加□ 减少√ | 一致行动人 有□ 无√ | | 是否为第一大股东或实际控制人 | | 是□ 否√ | | 2.本次权益变动情况 | | | | 股份种类 | 变动股数（股） | 变动比例 | | A 股 | 持股数量不变 | 因限制性股票授予和归 属，被动稀释 0.09% | | A 股 | 5,515,100 | 减持 1.28% | | 合计 | 5,515,100 | 减少 1.37% | | 本次权益变动方式 | 通过证券交易所的集中交易 √ | 协议转让 □ | | | 通过证券交易所的大宗交易 √ | 间接方式转让 □ | | 国有股行政划转或变更 | | □ 执行法院裁定 □ | | 取得上市公司发行的新股 | | □ 继承 □ | | 赠与 | | □ 表决权让渡 □ | | 其他 ...

证券代码：300200 证券简称：高盟新材 公告编号：2025-023 北京高盟新材料股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无变更和否决提案的情形。 2、本次股东大会采用现场投票和网络投票方式进行。 一、会议召开和出席情况 总表决结果：同意 168,749,817 股，占出席会议有效表决权股份数的 99.8639%；反对 215,740 股，占出席会议有效表决权股份数的 0.1277%；弃 权 14,200 股（其中，因未投票默认弃权 0 股），占出席会议有效表决权股份 数的 0.0084%。 其中中小投资者的表决情况如下：同意 6,692,074 股，占出席会议中小 投资者有效表决权股份数的 96.6781%；反对 215,740 股，占出席会议中小 投资者有效表决权股份数的 3.1167%；弃权 14,200 股（其中，因未投票默认 弃权 0 股），占出席会议中小投资者有效表决权股份数的 0.2051%。 2、审议通过了《关于公司<2024 年度监事会工作报告>的议案》 总 ...

泰和泰（北京）律师事务所 关于北京高盟新材料股份有限公司 2024 年度股东大会的 法律意见书 泰和泰（北京）律师事务所 地址：北京市朝阳区东四环中路 56 号远洋国际中心 A 座 12 层 电话：010-85865151 传真：010-85861922 泰和泰（北京）律师事务所 关于北京高盟新材料股份有限公司 2024 年度股东大会的法律意见书 致：北京高盟新材料股份有限公司 泰和泰（北京）律师事务所（以下简称"本所"）接受北京高盟新材料股份 有限公司（以下简称"公司"）的委托，根据《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》）等有关法律、 法规、规范性文件以及《北京高盟新材料股份有限公司章程》（以下简称《公司 章程》）等有关规定，就本次股东大会的相关事项出具法律意见。 本所律师声明事项 一、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 ...

Group 1: Company Strategy and Development - The company has established a "3+1" development strategy focusing on leading composite adhesive materials, enhancing transportation functional materials, accelerating electrical functional materials, and breaking through optical display materials [2][5][28]. - In 2025, the company aims to increase R&D investment, expand product sales, and improve operational efficiency to enhance overall company value [3][5][9]. - The company will continue to combine organic growth with strategic acquisitions to accelerate the layout of electrical functional materials and optical display materials [4][28]. Group 2: Market Outlook and Challenges - The company is optimistic about the future of its industry, with a focus on increasing market share in both domestic and international markets [3][5][9]. - The ongoing US-China trade war presents both challenges and opportunities, particularly in terms of import substitution for the company's products [6][7][9]. - The company has identified significant market potential in transportation functional materials, particularly in applications for rail transportation and low-altitude flying vehicles [3][27]. Group 3: Financial Performance - In 2024, the company achieved an operating income of CNY 1.18 billion, a year-on-year increase of 14.05%, and a net profit of CNY 135.36 million, up 139.21% from the previous year [16][24]. - R&D investment for 2024 was CNY 81.91 million, accounting for 6.94% of operating income, with a team of 8 PhDs and 71 master's degree holders [6][19]. - The company plans to distribute cash dividends of CNY 1.5 per 10 shares, amounting to approximately CNY 62.47 million [18][19]. Group 4: Product Development and Innovation - The company is focusing on developing key products in the optical display materials sector, including pressure-sensitive adhesives for polarizers and OCA adhesives, with small-scale production already underway [8][27]. - The company has made significant advancements in NVH (Noise, Vibration, and Harshness) materials for automotive applications, establishing itself as a leading supplier in the industry [15][27]. - The company is actively pursuing innovation in electrical functional materials, including adhesives for power equipment and photovoltaic devices [27].

Core Viewpoint - The company has established a new "3+1" development strategy to adapt to changes in the macro environment and industry landscape, focusing on four key areas: composite adhesive materials, transportation functional materials, electrical functional materials, and optical display materials [1][2]. Group 1: Product Development Strategy - The "3+1" strategy includes leading development in composite adhesive materials, enhancing transportation functional materials, accelerating electrical functional materials, and breaking through in optical display materials [1]. - Composite adhesive materials encompass various products such as functional composite adhesives, solvent-free composite adhesives, water-based polyurethane adhesives, and reactive hot melt adhesives, with applications expanding from flexible packaging to multiple composite adhesive fields [1]. - Transportation functional materials include NVH sound insulation and vibration reduction materials, automotive adhesives, power battery adhesives, auxiliary materials for power batteries, and tapes [1]. - Electrical functional materials are divided into encapsulation resins for power equipment, adhesives for photovoltaic equipment, and insulation resins and adhesives for electrical and electronic applications [1]. - Optical display materials focus on the development of pressure-sensitive adhesives for polarizers and protective films, as well as OCA adhesives for fixing [1]. Group 2: Future Focus and Market Expansion - By 2025, the company will concentrate on the "3+1" product development strategy, aiming to enhance market share and competitiveness in composite adhesive materials, which are considered a core business [2]. - In transportation functional materials, the company will strengthen its existing business while exploring applications in rail transportation, low-altitude aircraft, and humanoid robots, indicating significant market potential [2]. - The company will continue to expand its layout in electrical functional materials, focusing on adhesives, tapes, functional resins, and materials with conductive, thermal, and shielding properties [2]. - The emphasis on optical display materials will be on breakthroughs in pressure-sensitive adhesives for polarizers and OCA adhesives, as well as domestic alternatives to imports [2].

证券代码：300200 证券简称：高盟新材 公告编号：2025-019 北京高盟新材料股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第三个归属 期及预留授予部分第二个归属期归属条件未成就暨作废已 授予尚未归属的限制性股票的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 北京高盟新材料股份有限公司（以下简称"公司"或"高盟新材"）于 2025 年 3 月 26 日召开第五届董事会第十九次会议及第五届监事会第十五次会议，审 议通过了《关于 2021 年限制性股票激励计划首次授予部分第三个归属期及预留 授予部分第二个归属期归属条件未成就暨作废已授予尚未归属的限制性股票的 议案》。现将有关事项说明如下： 一、股权激励计划简述 （一）标的股票来源 2021 年限制性股票激励计划（以下简称"本激励计划"）涉及的标的股票来 源为公司向激励对象定向发行公司 A 股普通股。 | 序 | | | 获授的限制 | 占本激励计划授 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 职务 | 性 ...