证券代码：300501 证券简称：海顺新材 公告编号：2025-119 债券代码：123183 债券简称：海顺转债 上海海顺新型药用包装材料股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海海顺新型药用包装材料股份有限公司（以下简称"公司"） 于2025年12月14日以电话、微信、电子邮件等通讯方式发出召开第六 届董事会第三次会议的通知，会议于2025年12月18日以通讯会议方式 召开，应出席董事7人，实际出席董事7人，高级管理人员列席会议。 本次董事会会议的召集、召开和表决程序符合《公司法》等法律、法 规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 本次会议由董事长黄勤先生主持，经与会董事认真审议，通过了 以下议案： 1、审议通过《关于全资子公司拟签订租赁协议补充协议的议案》。 公司全体董事一致同意：全资子公司浙江海顺新材料有限公司与 浙江久诚复合新材料有限公司签订《租赁协议补充协议（二）》，就 原协议中租金条款进行调整。 本次租赁价格下调以当地市场价格为基础，结合厂房实 ...

| 证券代码：300501 | 证券简称：海顺新材 | 公告编号：2025-118 | | --- | --- | --- | | 债券代码：123183 | 债券简称：海顺转债 | | 上海海顺新型药用包装材料股份有限公司 关于转让参股公司全部股权 暨签署《股权转让协议》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、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 2025年12月18日，上海海顺新型药用包装材料股份有限公司（以 下简称"公司"）召开第六届董事会第三次会议，审议通过了《关于 转让参股公司全部股权暨签署<股权转让协议>的议案》，同意将持有 的上海久诚包装有限公司（以下简称"上海久诚"）43.015%股权（对 应注册资本为1,720.60万元）转让给凸版利丰雅高（香港）有限公司， 交易完成后公司将不再持有上海久诚的股权。董事会授权公司经营管 理层签订股权转让协议并办理上述股权转让的相关事宜。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规和 《公司章程》的相关规定，本次交易在董事会审议权限范围内，无需 提交股东会审议。本次交易不构成关联交易，亦不构成《上市公司重 ...

（文章来源：证券日报） 证券日报网讯 12月17日，海顺新材在互动平台回答投资者提问时表示，如果大股东有增持计划，公司 将严格按照相关法规要求进行披露。 ...

Core Viewpoint - The company is experiencing continuous growth in its aluminum-plastic film business, with significant progress in market expansion and competitive positioning in the 3C sector [2] Group 1: Company Performance - The sales of the company's aluminum-plastic film products are consistently increasing [2] - The company has established a certain level of market competitiveness and mass production capability in the 3C field [2] Group 2: Strategic Focus - The company will continue to monitor industry development trends and focus on cutting-edge technologies [2] - There is an emphasis on enhancing scenario-based marketing to drive incremental growth [2] - The company aims to improve its performance and intrinsic value [2]

Group 1 - The company stated that it will consider various factors such as market environment, operational status, financial condition, and shareholder interests when making decisions that align with both company and shareholder benefits [1] - The company aims to enhance operational efficiency and performance to achieve long-term, sustainable, and healthy development [1]

Group 1 - The core viewpoint of the article highlights that the company's revenue changes are influenced by macroeconomic cycles, industry policies, and pricing strategies [1] - The company plans to enhance its performance by focusing on cost reduction and efficiency improvement, accelerating capacity ramp-up, increasing research and development efforts, and expanding market share [1]

Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January to October 2025, there are 7,106 enterprises in the printing and recording media replication industry, which is an increase of 126 enterprises compared to the same period last year, representing a year-on-year growth of 1.81% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]

| 证券代码：300501 | 证券简称：海顺新材 | 公告编号：2025-116 | | --- | --- | --- | | 债券代码：123183 | 债券简称：海顺转债 | | 上海海顺新型药用包装材料股份有限公司（以下简称"公司"） 于2025年10月28日召开第五届董事会第四十二次会议，于2025年11 月21日召开2025年第一次临时股东大会，审议通过了《关于修订<公 司章程>的议案》，将公司注册资本由19,353.1670万元调整为19,35 3.7975万元。 公司于2025年11月21日召开第六届董事会第一次会议，选举黄勤 先生担任董事长。根据《公司法》及《公司章程》中规定，公司董事 长为代表公司执行事务的董事，代表公司执行公司事务的董事为公司 的法定代表人，故公司法定代表人变更为黄勤先生。 近日，公司完成上述工商变更备案手续，并取得上海市市场监督 管理局换发的《营业执照》。本次变更后的工商登记基本情况如下： 名称：上海海顺新型药用包装材料股份有限公司 统一社会信用代码：91310000770943355B 类型：股份有限公司（上市、自然人投资或控股） 上海海顺新型药用包装材料股份有限公 ...

Group 1 - The core point of the article is that Haishun New Materials announced an adjustment to the conversion price of its convertible bonds due to the implementation of equity distribution before the third quarter of 2025, changing from 17.48 CNY per share to 17.29 CNY per share [2] - The adjustment is expected to take effect on December 12, 2025 [2]

Group 1: Dividend Indices - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a dividend yield of 4.14% as of December 4 [1] - The Dividend Quality Index (931468.CSI) consists of 50 securities that provide continuous cash dividends, have high payout ratios, and exhibit high profitability, with a dividend yield of 3.46% as of December 3 [1] Group 2: Company Dividend Announcements - Senhe Co., Ltd. will distribute a cash dividend of 2 RMB per 10 shares (tax included), with the record date on December 10, 2025, and the ex-dividend date on December 11, 2025 [1] - Baosteel Packaging will distribute a cash dividend of 0.045 RMB per share (tax included), with the record date on December 11, 2025, and the ex-dividend date on December 12, 2025 [2] - Linyang Energy will distribute a cash dividend of 0.088 RMB per share (tax included), with the record date on December 11, 2025, and the ex-dividend date on December 12, 2025 [2] - Guangzhou Development will distribute a cash dividend of 0.10 RMB per share (tax included), with the record date on December 11, 2025, and the ex-dividend date on December 12, 2025 [2] - Haishun New Materials will distribute a cash dividend of 2.00 RMB per 10 shares (tax included), with the record date on December 11, 2025, and the ex-dividend date on December 12, 2025 [3] - Yuyin Co., Ltd. will distribute a cash dividend of 0.020000 RMB per 10 shares (tax included), with the record date on December 10, 2025, and the ex-dividend date on December 11, 2025 [3] - Zhangzhou Development will distribute a cash dividend of 0.05 RMB per 10 shares (tax included), with the record date on December 11, 2025, and the ex-dividend date on December 12, 2025 [3]