Core Viewpoint - The company emphasizes its commitment to enhancing core competitiveness and long-term value through industry chain integration and merger decisions [1] Group 1 - The company is actively exploring and evaluating various investment opportunities, including in high-tech sectors, to achieve long-term development and maximize shareholder value [1]

Core Viewpoint - The company aims to enhance performance and market value through a three-pronged approach focusing on "value creation, value realization, and value management" [2] Group 1: Strategic Initiatives - The company plans to implement cost reduction and efficiency improvement measures [2] - Accelerating capacity ramp-up is a key focus for the company [2] - Increased investment in research and market development is prioritized to boost company performance [2] Group 2: Financial Management - The company is actively considering external growth opportunities and will continue to execute share buybacks and employee stock ownership plans [2] - In the event that convertible bonds do not convert fully at maturity, the company will arrange for redemption in accordance with the prospectus and relevant regulations to protect investor rights [2] - The company will evaluate various financing methods, including targeted placements and fundraising for new projects, to support ongoing development [2] Group 3: Communication and Compliance - The company emphasizes the importance of strengthening communication with investors to convey its value [2] - Strict adherence to legal and regulatory requirements for information disclosure is a commitment of the company [2]

Core Viewpoint - The company is actively advancing the verification work with aluminum-plastic film battery manufacturers and is focusing on technology upgrades and market penetration in the power battery sector [1] Group 1: Business Strategy - In 2025, the company will focus its aluminum-plastic film business on technology upgrades, capacity release, and market penetration [1] - The company aims to improve dry and thermal processing techniques to overcome performance bottlenecks [1] - The company will continuously monitor industry trends, concentrate on cutting-edge technologies, and enhance scenario-based marketing to drive incremental growth [1] Group 2: Future Outlook - The company plans to evaluate and expand related application areas based on market demand and technological advancements [1] - The company emphasizes the importance of investor rights and will disclose significant information in a timely and accurate manner according to relevant laws and regulations [1]

证券日报网讯12月24日，海顺新材（300501）在互动平台回答投资者提问时表示，公司持续加大研发投 入，持续关注行业发展趋势，聚焦技术前沿，强化场景化应用，未来将根据市场需求和技术发展情况， 适时评估并拓展相关应用领域。公司积极推动技术创新成果的快速转化，将其应用于新产品开发和现有 产品的迭代升级，以满足市场需求和行业发展趋势。公司重视研发成果的产业化转化，并将其作为提升 产品竞争力和毛利率的重要手段。公司将继续通过技术创新和产品升级，巩固在高端包装材料领域的领 跑地位，提升公司的市场竞争力。 ...

Core Viewpoint - The company is actively advancing the verification work for aluminum-plastic film battery manufacturers and is focusing on technological upgrades and market penetration in the power battery sector [1] Group 1: Business Strategy - The company aims to focus its aluminum-plastic film business on technological upgrades, capacity release, and market penetration by 2025 [1] - The company will continue to improve dry and thermal processing techniques to overcome performance bottlenecks [1] Group 2: Market Focus - The company will keep a close watch on industry development trends and concentrate on cutting-edge technologies [1] - The company plans to enhance scenario-based marketing to expand its market share [1] Group 3: Future Outlook - The company will assess and expand related application areas based on market demand and technological advancements in a timely manner [1]

证券日报网讯12月19日，海顺新材（300501）在互动平台回答投资者提问时表示，公司2019年出于对上 海久诚未来发展的良好预期，以21507.5万元收购其43.015%的股权。截至2025年11月底，上海久诚期间 累计给公司现金分红约11614.05万元，公司对久诚的长投账面价值约为18044.15万元。 ...

（编辑 丛可心） 证券日报网讯 12月18日晚间，海顺新材发布公告称，公司第六届董事会第三次会议审议通过《关于全 资子公司拟签订租赁协议补充协议的议案》《关于转让参股公司全部股权暨签署的议案》。 ...

证券代码：300501 证券简称：海顺新材 公告编号：2025-120 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 关于子公司变更法定代表人并换发营业执照的公告 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"） 于近日收到子公司苏州海顺包装材料有限公司、浙江海顺新材料有限 公司、浙江多凌药用包装材料有限公司、苏州庆谊医药包装有限公司 的通知，法定代表人由"林武辉"变更为"黄勤"，上述变更事项已 完成工商登记手续并取得新换发的《营业执照》，具体情况如下： 一、变更后的营业执照信息 （一）苏州海顺包装材料有限公司 名称：苏州海顺包装材料有限公司 统一社会信用代码：913205096632981009 类型：有限责任公司(自然人投资或控股的法人独资) 注册资本：21,000 万人民币 经营范围：包装装潢印刷品印刷；其他印刷品印刷；纸塑包装产 品、新型药用包装材料生产、销售；商品信息咨询；自营和代理各类 商品及技术的进出口业务。（依法须经批准的项目，经相关部门批准 后方可开展 ...

Core Viewpoint - Haishun New Materials announced the transfer of its entire stake in Shanghai Jiucheng Packaging Co., Ltd., a company specializing in composite soft packaging and injection-molded hard packaging products, primarily serving the daily chemical, food, pet food, and industrial goods manufacturing industries [1][4]. Financial Summary - As of September 30, 2023, Jiucheng Packaging had total assets of 389 million yuan, equity of 184 million yuan, and a debt-to-asset ratio of 52.71% [1]. - In 2024, Jiucheng Packaging achieved a revenue of 268 million yuan and a net profit of 18.54 million yuan; for the first nine months of this year, it reported a revenue of 217 million yuan and a net profit of 36.18 million yuan, with net profit margins of 6.93% and 16.69% respectively [1][3]. Acquisition Details - The total acquisition price for Jiucheng Packaging's entire stake is set at 330 million yuan, with Haishun New Materials expected to receive 142 million yuan from the stake transfer [2][4]. - The acquisition is led by Toppan Leefung Pte Ltd, a subsidiary of the global printing giant Toppan, which aims to strengthen its position in the soft packaging sector [4][6]. Historical Context - Toppan has been reducing its printing business in China over the past decade, closing several subsidiaries, while maintaining a focus on soft packaging through this acquisition [5][6]. - Haishun New Materials previously acquired a 43.015% stake in Jiucheng Packaging for 215 million yuan in 2019, indicating a significant decrease in the company's valuation over the years [7]. Future Outlook - The integration of Jiucheng Packaging under Toppan's umbrella raises questions about its future development and potential new investments or acquisitions in the domestic soft packaging market [7].

Group 1 - The company HaiShun New Materials announced the convening of its sixth board meeting on December 18, 2025, to review a proposal regarding a leasing agreement supplement [2] - A supplementary leasing agreement was signed between Zhejiang HaiShun and Zhejiang JiuCheng, adjusting the rental terms from the original agreement [2] - From October 1, 2025, to September 30, 2030, the rent will be executed at 90% of the original price as per the original agreement [2] Group 2 - From October 1, 2030, to September 30, 2035, the rent will be determined based on the actual usage of the leased area, specifically the 3rd and 4th floors of Building 2, totaling 9,900 square meters [2] - If the usage of the leased area does not exceed 4,450 square meters during the specified period, the rent will continue at 90% of the original price [2] - Should the usage exceed 4,450 square meters at any point during the period from October 1, 2030, to September 30, 2035, the rent will revert to the original agreed price from that point onward [2]