上海海顺新型药用包装材料股份有限公司 第五届董事会第三十九次会议决议公告 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 8 月 8 日以电话、微信、电子邮件等通讯方式发出召开 第五届董事会第三十九次会议的通知，会议于 2025 年 8 月 12 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，监 事和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 经与会董事认真审议，通过了以下议案： | 证券代码：300501 | 证券简称：海顺新材 | 公告编号：2025-067 | | --- | --- | --- | | 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 （一）审议通过《关于对外投资设立境外孙公司的议案》 为进一步拓展海外市场，提升公司持续发展能力，实现公司 全球化布局战略目标，董事会同意通 ...

Core Viewpoint - The company, Hai Shun New Materials, announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [2] Summary by Categories Company Actions - As of July 31, 2025, the company has repurchased a total of 1,952,675 shares, which represents approximately 1.01% of its total share capital [2]

证券日报网讯海顺新材（300501）8月1日在互动平台回答投资者提问时表示，公司将结合股价走势、行 业状况、市场环境等多重因素，在合规前提下持续推进回购以维护公司价值与股东权益。 ...

格隆汇8月1日丨海顺新材(300501.SZ)公布，截至2025年7月31日，公司通过深圳证券交易所股票交易系 统以集中竞价交易方式回购公司股份累计1,952,675.00股，约占公司总股本的1.01%，最高成交价为 15.12元/股，最低成交价为13.50元/股，成交总金额为人民币2723.326万元(不含交易费用)。 ...

| 证券代码：300501 | 证券简称：海顺新材 | 公告编号：2025-065 | | --- | --- | --- | | 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 关于回购公司股份的进展公告 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。 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2024年10月8日召开第五届董事会第二十七次会议，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》，拟使用自有资金或自 筹资金以集中竞价交易方式回购公司人民币普通股（A股），回购的 公司股份用于可转换公司债券转股。本次回购股份资金总额不低于人 民币10,000万元（含），不超过人民币20,000万元（含），回购价格 上限为不超过人民币17.55元/股，本次回购股份的实施期限为自公司 董事会审议通过回购股份方案之日起12个月内。具体回购股份数量以 回购期限届满或回购实施完成时实际回购的股份数量为准。具体内容 详见公司于2024年10月9日在巨潮资讯网(www.cninfo.com.cn)上披 露的 ...

Core Viewpoint - The stock price of Haishun New Materials closed at 16.13 yuan on July 30, 2025, reflecting a decrease of 0.38 yuan or 2.30% from the previous trading day [1] Group 1: Company Overview - Haishun New Materials specializes in the research, production, and sales of pharmaceutical packaging materials, food packaging materials, and electronic materials [1] - The company's products are widely used in the pharmaceutical, food, and electronics industries [1] Group 2: Financial Performance - On July 30, 2025, the trading volume was 62,500 hands, with a transaction value of 101 million yuan, resulting in a turnover rate of 4.99% [1] - On the same day, there was a net outflow of 11.72 million yuan in main funds [1] Group 3: Project Updates - The company announced that the aluminum-plastic film project is progressing in an orderly manner, with specific updates to be disclosed in future announcements [1]

| 证券代码：300501 | 证券简称：海顺新材 公告编号：2025-064 | | --- | --- | | 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 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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。 上海海顺新型药用包装材料股份有限公司（以下简称"公司"） 第五届董事会第三十五次会议和第五届监事会第二十三次会议，审议 通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同 意延长可转换公司债券部分闲置募集资金进行现金管理的授权期限， 继续使用不超过人民币22,000万元的可转换公司债券部分闲置募集 资金进行现金管理。使用期限为自原到期之日即2025年4月10日起12 个月内进行滚动使用。除此之外，关于使用可转换公司债券闲置募集 资金进行现金管理的其他事宜保持不变。具体内容详见2025年3月27 日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《关于继续使 用部分闲置募集资金进行现金管理的公告》（公告编号：2025-020）。 ...

Summary of Haishun New Materials Conference Call Industry Overview - The conference call primarily discusses the pharmaceutical packaging materials industry, with Haishun New Materials being a key player in this sector [2][3][10]. Key Points and Arguments 1. **Stable Performance in Pharmaceutical Packaging**: In the first half of 2025, Haishun's pharmaceutical packaging business remained stable, accounting for over 90% of total business, despite facing pressure on profits due to price competition [2][3][10]. 2. **Impact of Price Competition**: The company anticipates a risk of declining gross margins due to intensified price wars initiated by leading firms and increased production capacity in the industry [2][10][11]. 3. **Customer Base Expansion**: Haishun has collaborated with over 80 companies from the top 100 pharmaceutical firms, accumulating approximately 2,000 to 3,000 clients. The company is focusing on increasing product variety for existing customers [2][3][5]. 4. **Growth in New Energy Sector**: Sales of aluminum-plastic film for lithium battery packaging have increased, although the industry faces overcapacity. The company aims to capture market share with an expected production capacity of 30 to 40 million square meters [2][4][7]. 5. **M&A Strategy**: The company is pursuing an acquisition strategy, particularly targeting consumer packaging firms. Recent acquisitions include Zhengyi Packaging and Silvian, aimed at quickly establishing a customer network and leveraging existing technologies [2][8][9]. 6. **International Market Expansion**: Haishun is increasing its focus on overseas markets, with a goal for international sales to reach 30% of total sales in the future. The company is expanding its foreign trade team and participating in international exhibitions [3][20]. 7. **Future of Solid-State Battery Packaging**: The company sees significant opportunities in solid-state battery packaging, which could greatly increase demand for aluminum-plastic films as the market evolves [14][20]. 8. **New Product Development**: The establishment of high-performance medical material and electronic material divisions aims to develop niche products, enhancing the existing pharmaceutical packaging business [15][16]. 9. **Inventory Management Improvements**: The company plans to enhance inventory management through DRP and ERP systems to maintain reasonable stock levels and address issues from overcapacity in certain regions [19][20]. Additional Important Insights - **Market Dynamics**: The competitive landscape is shifting, with leading companies lowering prices, which may pressure smaller firms and lead to market consolidation [11][13]. - **Financial Implications of Convertible Bonds**: The amortization of convertible bonds significantly impacts profits, with expectations to manage this through value enhancement and management strategies [17]. - **Adaptation to New Business Areas**: New energy and electronic sectors require different production equipment and quality control systems, prompting the formation of specialized teams to ensure compliance with industry standards [18][20]. This summary encapsulates the critical insights from the conference call, highlighting the company's strategic direction, market challenges, and growth opportunities in both existing and new business areas.

| 证券代码：300501 | 证券简称：海顺新材 | 公告编号：2025-063 | | --- | --- | --- | | 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 关于全资子公司收购股权资产进展 暨完成工商变更登记的公告 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 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7月3日与开普洛克（苏州）材料科技有限公司签署了《股权 转让合同》，苏州海顺包装材料有限公司将收购开普洛克（苏州）材 料科技有限公司持有的苏州思瑞文新材料技术有限公司的100%股权。 具 体 内 容 详 见 公 司 于 2025 年 7 月 3 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上刊登的《关于全资子公司收购股权资 产的公告》（公告编号：2025-062）。 二、本次工商变更登记情况 近日，本次股权收购事项已完成工商变更事宜，涉及公司名称、 法定代表人、经营范围及股东情况的变更。苏州市吴江区数据局核发 了新的 ...

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]