证券代码：300586 证券简称：美联新材 公告编号：2025-073 广东美联新材料股份有限公司 关于购买控股子公司部分少数股权暨关联交易的公告 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、购买股权暨关联交易情况概述 （一）购买股权暨关联交易事项 基于广东美联新材料股份有限公司（以下简称"公司"）战略发展及新能源、 半导体材料产业布局的需要，公司决定增持控股子公司辽宁美彩新材料有限公司 （以下简称"美彩新材"或"标的公司"）的股份，提高对美彩新材的控股比例， 并于 2025 年 10 月 24 日召开第五届董事会第八次会议及第五届董事会审计委 员会第五次会议，审议通过了《关于购买控股子公司部分少数股权暨关联交易的 议案》，并形成如下决议： 1.同意以人民币 0 元/出资额的价格购买关联方黄伟汕持有的未实缴的标的 公司 1.777%的股权即 888.5 万元出资额；以人民币 0 元/出资额的价格购买关联 方段文勇持有的未实缴的标的公司 1.4%的股权即 700 万元出资额；以人民币 0 元/出资额的价格购买崔妍持有的未实缴的标的公司 0.01%的股权即 ...

美联新材公告，第三季度营收为3.7亿元，下降11.44%；净利润亏损2101.12万元，下降1,157.71%。前三 季度营收为12.47亿元，下降1.69%；净利润亏损3720.37万元，下降201.86%。 ...

证券代码：300586 证券简称：美联新材 公告编号：2025-070 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 2025 年第三季度报告的议案》 《2025 年第三季度报告》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。 广东美联新材料股份有限公司 第五届董事会第八次会议决议公告 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 广东美联新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日在 汕头市美联路 1 号公司会议室以现场结合通讯表决方式召开了第五届董事会第 八次会议。会议通知已于 2025 年 10 月 20 日以邮件方式送达公司全体董事和高 级管理人员。本次会议应出席董事 7 名，实际出席会议董事 7 名（其中：以通讯 表决方式出席会议董事 2 人）。独立董事沈忆勇和陈小卫以通讯表决方式出 席会议。 本次会议由董事长黄伟汕先生主持，高级管理人员列席了会议。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 ...

证券代码：300586 证券简称：美联新材 公告编号：2025-072 广东美联新材料股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 广东美联新材料股份有限公司 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 □是 否 1 广东美联新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 369,627,056.53 | -11.44% | ...

Core Viewpoint - Meilian New Materials (300586.SZ) announced that its subsidiary, Huihong Technology, has commenced mass production of M9 material, a type of polyolefin resin [1] Group 1 - The company has successfully achieved mass production of M9 material [1]

Group 1 - The core viewpoint is that Meilian New Materials (300586.SZ) reports stable market demand for cyanuric chloride, with recent slight price increases [1] Group 2 - The company indicates that the market demand for cyanuric chloride remains steady [1] - Recent trends show a continuous slight increase in the price of cyanuric chloride [1]

Core Viewpoint - The company is actively working with domestic downstream customers to validate its EX electronic materials, aiming for early mass procurement and usage by these clients [1] Group 1 - The validation cycle for electronic materials is lengthy, prompting the company to accelerate the engineering testing process [1] - The goal is to facilitate early bulk purchasing and usage by domestic customers [1]

Group 1 - The core viewpoint of the article indicates that the market demand for melamine is stable, with a recent slight increase in its price [1] Group 2 - The company, Meilian New Materials (300586.SZ), has communicated with investors regarding the current market conditions [1] - The price trend for melamine has shown a continuous slight upward movement recently [1]

Core Viewpoint - Meilian New Materials (300586) emphasizes the need for rationality in viewing stock price fluctuations, which are influenced by multiple factors [1] Group 1: Company Operations - The company is committed to improving its management practices and focusing on the development of new products [1] - Meilian New Materials is also working on the construction and production of new projects to enhance its business growth [1] - The company aims to strengthen its position in the market and provide satisfactory returns to investors [1]

Group 1 - The solid-state battery industry is set to hold a significant event, the CINE2025 Solid-State Battery Exhibition and Industry Annual Conference, from November 6-8, 2025, in Guangzhou, with over 200 exhibitors and 20,000 professional attendees expected [2] - The lithium battery separator industry shows a positive trend in revenue growth, with over 50% of companies reporting year-on-year revenue increases in the first half of 2025, particularly notable is the 26.48% revenue growth of China National Materials [3][30] - The highest gross margin in the lithium battery separator sector is reported by Purtai at 32.10%, while Dongfeng shares the lowest at 4.08% [3][4] Group 2 - The net profit of the lithium battery separator industry has generally decreased due to ongoing price reductions, with only China National Materials, Purtai, and Dongfeng reporting increases in net profit and net margin [5][20] - Purtai achieved a revenue of 13.19 billion yuan in the first half of 2025, reflecting a 6.88% increase, while net profit decreased by 6.15% [24][36] - China National Materials reported a significant revenue increase of 26.48% to 133.3 billion yuan, with net profit rising by 114.92% to 9.99 billion yuan [30][31] Group 3 - The shipment volume of lithium battery separators showed positive growth in the first half of 2025, with Purtai and China National Materials reporting increases of 63.85% and 60% respectively [8][9] - The company Star Source Materials, a leader in lithium-ion battery separator production, reported a revenue of 18.98 billion yuan, a 14.78% increase, but a net profit decline of 58.53% [13][14] - Enjie Co., as a leading enterprise in the lithium battery separator industry, reported a revenue of 57.63 billion yuan, a 20.48% increase, but a significant net profit decline of 131.99% [20][21] Group 4 - The company Cangzhou Mingzhu, which has developed both dry and wet separator technologies, reported a revenue of 344.64 million yuan, a 19.88% increase, while maintaining stable gross margins [22][23] - Longyang Technology experienced a revenue decline of 18.81% to 52.53 million yuan, with a net profit of -0.09 million yuan, reflecting a significant drop [52][53] - Hengli Petrochemical reported a revenue of 1,039 billion yuan, a decrease of 7.68%, with a net profit of 30.5 billion yuan, down 24.08% [42][43]