证券代码：300586 证券简称：美联新材 公告编号：2025-047 广东美联新材料股份有限公司 2025 年第三次临时股东大会决议公告 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、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1、 召开时间： 现场会议时间：2025 年 6 月 9 日下午 14:00； 网络投票时间：2025 年 6 月 9 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 6 月 9 日 9:15-9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 9 日 9:15- 15:00 期间的任意时间； 2、 召开地点：汕头市金平区美联路 1 号，公司综合楼三楼会议室； 3、 召开方式：现场会议与网络投票相结合； 4、 召集人：公司董事会； 5、 主持人：董事长黄伟汕先生； 711,216,645 股的 41.9707%。 出席本次会议的中小股东及股 ...

Investment Rating - The report maintains an "Overweight" rating for the basic chemical industry [4] Core Insights - The rise of the trendy toy industry in China is driving new consumer demand, benefiting the color masterbatch and pigment industries in the long term. The market for pan-entertainment toys has surpassed 100 billion yuan, expected to reach 101.8 billion yuan in 2024 and exceed 200 billion yuan by 2029, reaching 212.1 billion yuan [1][20] - The global color masterbatch market is projected to grow from 94.686 billion yuan in 2023 to 129.834 billion yuan by 2029, with a CAGR of 5.21% from 2023 to 2029. In 2023, China's color masterbatch market size reached 37.041 billion yuan [1][26][27] - The high-performance organic pigment market is expected to grow due to stricter environmental regulations and the saturation of classic organic pigment production capacity, with leading companies like BASF and Clariant dominating the international market [2][40] Summary by Sections Trendy Toy Industry - The trendy toy industry is emerging in China, leading to increased consumer demand and growth in the color masterbatch and pigment sectors. The market for pan-entertainment toys is projected to exceed 200 billion yuan by 2029 [1][20] Color Masterbatch - Color masterbatch is a new type of polymer composite coloring material, essential in the production of plastic products. The global market for color masterbatch is expected to grow significantly, with China becoming the largest producer in Asia [1][26][27] - The market is characterized by a low concentration of producers, with around 4,500 companies in China, and major players like Meilian New Materials and Baolidi are recommended for investment [27][28] Organic Pigments - The organic pigment market is expanding, particularly in high-performance pigments, which are gaining traction due to their superior properties and environmental compliance. The market is dominated by a few global leaders, while domestic companies like Baihehua and Qicai Chemical are positioned well for growth [2][39][40][45][46] - The demand for organic pigments is driven by the growth in downstream industries such as inks, coatings, and plastics, with a significant market share expected in the coming years [44]

证券代码：300586 证券简称：美联新材 公告编号：2025-046 广东美联新材料股份有限公司 本次提供担保后，公司及其控股子公司提供担保总额超过最近一期经审计净 资产 100%，敬请投资者关注担保风险。 一、担保情况概述 广东美联新材料股份有限公司（以下简称"公司"）控股子公司辽宁美彩新 材料有限公司（以下简称"美彩新材"）拟为其全资子公司鞍山辉虹颜料科技有 限公司（以下简称"辉虹科技"）向上海浦东发展银行股份有限公司鞍山分行（以 下简称"浦发银行"）申请的 4,600 万元(含等值的其它币种)综合授信额度提供 连带责任保证担保，前述授信期限为 12 个月。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》的相关规定，本次担保事项属于公司控股子公司为公司合并报表范围内 的法人提供担保，担保人美彩新材已履行了内部审批程序，无需提交公司董事会、 股东大会审议。 二、被担保人基本情况 （一）被担保人基本信息 名称：鞍山辉虹颜料科技有限公司 统一社会信用代码：912103810811343842 类型：有限责任公司 法定代表人：张鹰 注册资本：15,000 万元 关于控股子公司为 ...

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

证券代码：300586 证券简称：美联新材 公告编号：2025-045 广东美联新材料股份有限公司 关于持股 5%以上股东减持计划的预披露公告 本公司持股 5%以上股东张盛业保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有广东美联新材料股份有限公司（以下简称"公司"）股份 48,574,785 股 （占公司总股本的 6.83%）的股东张盛业先生计划自本公告披露之日起 15 个交易 日后的 3 个月内通过集中竞价和大宗交易方式减持公司股份。自本公告披露之日 起 15 个交易日后的 3 个月内通过集中竞价方式减持股份不超过公司总股本 1%， 即不超过 7,112,166 股，且任意连续 90 个自然日内，减持的股份总数量不超过 公司总股本的 1%，即不超过 7,112,166 股；自本公告披露之日起 15 个交易日后 的 3 个月内通过大宗交易方式减持股份不超过公司总股本的 2%，即不超过 14,224,332 股。 3、减持方式：集中竞价和大宗交易方式； 公司于近日收到持股 5%以上股东张盛业 ...

美联新材（300586）公告，持股5%以上股东张盛业计划自公告披露之日起15个交易日后的3个月内通过 集中竞价和大宗交易方式减持公司股份。其中，任意连续90个自然日内，减持的股份总数量不超过公司 总股本的1%。 ...

Core Points - The company is named Guangdong Meilian New Materials Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 711,216,645 [2] - The company was approved by the China Securities Regulatory Commission to issue 24,000,000 shares to the public and was listed on the Shenzhen Stock Exchange on January 4, 2017 [1][2] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [2][10] - The chairman serves as the legal representative of the company and is responsible for executing company affairs [2][8] - The company has established a Communist Party organization to conduct party activities within the company [3] Business Operations - The company's business scope includes manufacturing and sales of plastic products, engineering plastics, synthetic resins, and specialized chemical products [4][3] - The company aims to prioritize customer satisfaction, employee welfare, and innovation as its core operational philosophy [3][4] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][19] - The total number of shares issued by the company is 711,216,645, all of which are ordinary shares [6][19] - The company has regulations in place to prevent financial assistance for acquiring its shares, except for employee stock ownership plans [7][19] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise company operations [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [16][18] - The company has provisions for shareholders to propose and vote on various matters during shareholder meetings [55][56] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [45][46] - The board of directors is responsible for ensuring the legality of the meeting procedures and the qualifications of attendees [61][62] - Shareholders can appoint proxies to attend and vote at meetings, with specific requirements for the proxy authorization [34][35]

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于 广东美联新材料股份有限公司 已授予尚未归属的限制性股票作废 相关事项的法律意见书 深圳市深南大道 6008 号特区报业大厦 24、31、41、42 楼 邮编：518034 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于广东美联新材料股份有限公司 限制性股票作废 相关事项的法律意见书 编号：GLG/SZ/A2457/FY/2025-606 致：广东美联新材料股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受广东美联新材料股份有 限公司（以下简称"美联新材"或"公司"）的委托，担任公司 2022 年限制性 股票激励计划（以下简称"本次激励计划"或"本激励计划"或"本计划"）的 特聘专项法律顾问。本所律师根据《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》"）、中国 ...

证券代码：300586 证券简称：美联新材 公告编号：2025-042 广东美联新材料股份有限公司 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。 广东美联新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召 开第五届董事会第四次会议和第五届监事会第四次会议，审议通过了《关于作废 剩余限制性股票的议案》。现将具体情况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2022 年限制性股票激励计划相关事项的议案》，公司独立董事对 相关事项发表了独立意见。 同日，公司召开第四届监事会第四次会议审议通过了与本次限制性股票激励 计划相关的议案，并就有关事项进行核实且发表了意见。 职务在公司官网进行了公示。公示期间，公司监事会及有关部门未收到与本激励 计划拟激励对象有关的任何异议。公示期满后，监事会对本次股权激励计划授予 激励对象名单进行了核查并对公示情况进行 ...

证券代码：300586 证券简称：美联新材 公告编号：2025-040 广东美联新材料股份有限公司 本公司及监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、监事会会议召开情况 （二）审议通过《关于作废剩余限制性股票的 议案》 经审议，监事会认为本次作废剩余限制性股票符合《上市公司股权激励 管理办法》和公司《 2022 年限制性股票激励计划（草案）》的相关规定， 不存在损害公司及全体股东特别是中小股东利益的情形。同意公司此次作 废剩余限制性股票。 本次会议由监事会主席李晓杰先生主持，董事会秘书段文勇先生和证券事务 代表许燕升先生列席了会议。本次会议的召开和表决程序符合《中华人民共和国 公司法》等法律、法规以及公司章程的有关规定，合法有效。 二、监事会会议审议情况 本次会议以书面记名投票方式进行表决，议案审议表决情况如下： （一）审议通过《关于修订章程及相关制度的议案》 《关于修订章程及相关制度的公告》详见公司在中国证监会指定的创业板信 息披露网站上发布的公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议通过。 广东美联新材料股份 ...