Core Viewpoint - The company, Meilian New Materials (300586.SZ), expects a significant loss in 2025, projecting a net loss of between 55 million to 79 million yuan, which represents a year-on-year decline of 254% to 321% [1] Group 1: Financial Projections - The company anticipates a net profit attributable to shareholders of a loss between 55 million to 79 million yuan for the year 2025 [1] - The expected non-recurring gains and losses are estimated to impact the net profit attributable to shareholders by approximately 3 million to 4.5 million yuan [1] Group 2: Reasons for Decline - The primary reasons for the year-on-year decline in performance include intense market competition and changes in demand, leading to a significant decrease in the unit price of the company's fine chemical products and a substantial drop in gross margin [1] - The company has made provisions for asset impairment based on a cautious approach due to indications of potential impairment [1]

Core Viewpoint - The company, Meilian New Materials (300586.SZ), expects a significant loss in 2025, projecting a net loss between 55 million to 79 million yuan, which represents a year-on-year decline of 254% to 321% [1] Group 1: Financial Projections - The company anticipates a net profit attributable to shareholders of a loss between 55 million to 79 million yuan for the year 2025 [1] - The expected non-recurring gains and losses are estimated to impact the net profit attributable to shareholders by approximately 3 million to 4.5 million yuan [1] Group 2: Reasons for Decline - The primary reasons for the year-on-year decline in performance include intense market competition and changes in demand, leading to a significant decrease in the unit price of the company's main fine chemical products and a substantial drop in gross margin [1] - The company has made provisions for asset impairment based on a cautious approach due to indications of potential impairment [1]

Core Viewpoint - The company, Meilian New Materials (300586), is forecasting a significant net profit loss for the year 2025, indicating a substantial decline compared to the previous year [1] Financial Performance - The expected net profit loss for 2025 is projected to be between 55 million to 79 million yuan, representing a year-on-year decline of 254.00% to 321.00% [1] - After excluding non-recurring gains and losses, the net profit loss is anticipated to be between 59 million to 83 million yuan, reflecting a year-on-year decrease of 277.00% to 349.00% [1]

Core Viewpoint - The company, Meilian New Materials, forecasts a significant net loss for the year 2025, indicating challenges in profitability due to market conditions and asset impairment [1] Financial Performance - The projected net loss attributable to shareholders for 2025 is estimated to be between 55 million to 79 million yuan [1] - The expected net loss after deducting non-recurring gains and losses is forecasted to be between 59 million to 83 million yuan [1] - Non-recurring gains and losses are anticipated to impact the net profit attributable to shareholders by approximately 3 million to 4.5 million yuan [1] Market Conditions - The company cites intense market competition and changes in demand as key factors leading to a decline in the selling prices of its main fine chemical products [1] - There has been a significant year-on-year decrease in gross profit margin due to these market pressures [1] Asset Management - The company has adopted a cautious approach by recognizing impairment provisions for assets that show signs of impairment [1]

证券代码：300586 证券简称：美联新材 公告编号：2026-011 广东美联新材料股份有限公司 关于计提资产减值准备的公告 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。 广东美联新材料股份有限公司（以下简称"公司"）根据《企业会计准则》、 《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》 以及公司会计政策的相关规定，对截至2025年12月31日合并财务报表范围内可能 存在减值迹象的相关资产进行了减值测试，基于谨慎性原则，对可能发生资产减 值损失的相关资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，为了真实、准确、公允 反映公司截至2025年12月31日的财务状况、资产价值及经营情况，公司对合并报 表范围内可能存在减值迹象的各类资产进行了减值测试，基于谨慎性原则，根据 测试结果对可能发生资产减值损失的相关资产计提减值准备。 二、本次计提减值准备的具体说明 （一）信用减值准备（应收账款、其他应收款） （二）本次计提资产减值准备的资 ...

Core Viewpoint - The company expects a net profit loss of 55 million to 79 million yuan for the year 2025, indicating a shift from profit to loss compared to the previous year [1] Group 1: Financial Performance - The anticipated net profit loss represents a significant decline year-on-year [1] - The company's main products in fine chemicals have experienced a decrease in unit prices, leading to a substantial drop in gross profit margin compared to the previous year [1] Group 2: Market Conditions - The loss is attributed to intense market competition and changes in demand, which have adversely affected the company's financial outlook [1] Group 3: Asset Management - The company has made provisions for asset impairment based on a cautious approach due to signs of impairment in relevant assets [1]

证券代码：300586 证券简称：美联新材 公告编号：2026-012 广东美联新材料股份有限公司 2025 年度业绩预告 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。 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股 | 亏损：5,500 万元～7,900 万元 | 盈利：3,581.12 万元 | | 东的净利润 | 比上年同期下降：254.00%～321.00% | | | 扣除非经常性损益 | 亏损：5,900 万元～8,300 万元 | 盈利：3,332.65 万元 | | 后的净利润 | 比上年同期下降：277.00%～349.00% | | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据是公司财务部门初步测算的结果，未经会计师事务所预审计。公司已 就业绩预告有关事项与会计师事务所进行了预沟通，公司与会计师事务所在业绩预告相关财务数据方面 不存在重大分歧。 三、业绩变动原因说明 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 ...

南财智讯1月27日电，美联新材公告，公司于近日接到控股股东黄伟汕先生通知，获悉其所持有公司的 750.00万股股份已解除质押。 ...

广东美联新材料股份有限公司 关于控股股东部分股份解除质押的公告 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。 广东美联新材料股份有限公司（以下简称"公司"）于近日接到 公司控股股东黄伟汕先生通知，获悉其所持有本公司的部分股份解除 质押，具体事项如下： 一、股东股份解除质押的基本情况 2. 股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况 如下： 1 / 2 证券代码:300586 证券简称:美联新材 公告编号:2026-010 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质押 股份数量（股） 占其 所持 股份 比例 占公司 总股本 比例 起始日 解除日期 质权人 黄伟汕 是 7,500,000 3.24% 1.05% 2023/12/2 9 2026/1/26 国泰海通 证券股份 有限公司 合计 -- 7,500,000 3.24% 1.05% -- -- -- 1. 本次解除质押基本情况 | 股 | | | | | 占其 | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- ...

国浩律师（深圳）事务所 国浩律师（深圳）事务所 法律意见书 关于广东美联新材料股份有限公司 2026年第一次临时股东会法律意见书 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"公司"）的委托，指派彭瑶律师、季俊宏律师（以下简称"本 所律师"）出席公司2026年第一次临时股东会（以下简称"本次股东会"或"本 次会议"），对本次股东会的合法性进行见证。本所律师根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规 和规范性文件以及《广东美联新材料股份有限公司章程》（以下简称"《公司章 程》"）的规定，就公司本次股东会的召集、召开程序、出席会议人员的资格、 召集人的资格、表决程序和表决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、其 他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及这 些议案所表述的事实或数据的真实性及准确性发表意见。 一、本次股东会的召集与召开程序 ...