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]

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].

4月11日下午，高盟新材（300200.SZ）2024年度业绩网上说明会成功在全景网举办。 交流会中，问及"3+1"产品发展战略具体内容以及未来规划，高盟新材董事长王子平介绍，为了更好应 对国内外宏观环境变化和产业格局调整，在市场洞察的基础上，公司整合确立了新的"3+1"发展战略， 即：领先发展复合粘接材料、提升发展交通功能材料、加快发展电气功能材料、突破发展光学显示材 料。 复合粘接材料产品种类包括功能型复合胶、无溶剂型复合胶、水性聚氨酯胶粘剂以及反应型热熔胶PUR 等多个系列产品，市场应用从软包装领域扩展到多个复合胶粘领域，此外还生产低碳涂层材料，主要产 品为粉末涂料树脂。交通功能材料主营业务涵盖NVH隔音减振降噪材料、车用胶粘剂、动力电池胶粘 剂、动力电池辅材、胶带等产品。电气功能材料主营业务分为电力设备用灌封树脂、光伏设备用胶粘 剂、电工电气和电子电器绝缘树脂和胶粘剂等。光学显示材料主要研发产品为偏光片及偏光片保护膜用 压敏胶和固定用OCA胶。 王子平表示，2025年，公司将聚焦"3+1"产品发展战略。其中，在复合粘接材料方面，其作为公司的优 势业务，不断致力于市场份额和竞争力的提升，持续巩固国内市场 ...

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 ...

www.tahota.com 法律意见书 关于北京高盟新材料股份有限公司 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 关于北京高盟新材料股份有限公司 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 法律意见书 （2025）泰律意字（高盟新材）第 1 号 2025 年 3 月 26 日 中国 • 成都市天府新区隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 暨作废已授予尚未归属的限制性股票的 法律意见书 (2025)泰律意字（高盟新材）第 1 号 致：北京高盟新材料股份有限公司 泰和泰律师事务所接受北京高盟新材料股份有限公司委托，根据《中华人 民共和国公司法》《中华人民共和国证 ...

北京高盟新材料股份有限公司 审 核 报 告 大信专审字[2025]第 3-00062 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 业绩承诺实现情况审核报告 大信专审字[2025]第 3-00062 号 北京高盟新材料股份有限公司全体股东： 我们对北京高盟新材料股份有限公司（以下简称"贵公司"）管理层编制的《北京高盟新 材料股份有限公司关于江苏睿浦树脂科技有限公司 2024 年度业绩承诺实现情况的专项说 ...

北京高盟新材料股份有限公司 内控审计报告 大信审字[2025]第 3-00119 号 大信会计师事务所（特殊普通合伙） 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 3-00119 号 北京高盟新材料股份有限公司全体股 ...