证券代码：300586 证券简称：美联新材 公告编号：2025-066 广东美联新材料股份有限公司 关于董事、高级管理人员股份减持计划的预披露公告 本公司董事、高级管理人员段文勇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。 1、股东名称：段文勇； 2、股东持股情况：截至本公告披露之日持有公司股份 3,918,070 股（占公 司总股本比例 0.55%）。 二、本次减持计划的主要内容 （一）本次减持股份的具体安排 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 3,918,070 股 （占公司总股本的 0.55%）的董事、高级管理人员段文勇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方式减持本公司股份不超过 979,517 股，占本公司总股本比例 0.14%。 公司于近日收到董事、副总裁、董事会秘书段文勇先生出具的《股份减持计 划告知函》，现将有关情况公告如下： 一、股东基本情况 1、减持原因：个人资金需求； 2、股本来源：公司首次公开发行前发行的股份； 3、 ...

美联新材在互动平台表示，公司控股子公司安徽美芯电池湿法隔膜已于2022年投产，除了传统的湿法隔 膜外，我们还批量交付了应用在半固态电池领域的凝胶隔膜。 ...

证券日报网讯 9月5日晚间，美联新材发布公告称，公司控股股东黄伟汕先生在国金证券股份有限公司 办理了股票解除质押业务，本次解除质押股份数量为10，800，000股，占其所持股份比例4.67%，占公 司总股本比例1.52%。 （文章来源：证券日报） ...

证券代码:300586 证券简称:美联新材 公告编号:2025-065 广东美联新材料股份有限公司 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 东 | 持股数量 | 持股 | 本次变动前 | 本次变动后 | 占其 所持 | 占公司 | 已质押股份 | 占已 | 未质押股份 | 占未 | | 名 | （股） | 比例 | 质押股份数量 | 质押股份数量 | 股份 | 总股本 | 限售和冻 | 质押 | 限售和冻结 | 质押 | | 称 | | | （股） | （股） | 比例 | 比例 | 结、标记数 | 股份 | 数量（股） | 股份 | | | | | | | | | 量（股） | 比例 | | 比例 | | 黄 伟 | 231,439,00 | 32.541 | 89,110,000 | 78,310,000 | 33.84 | 11.01 | 0 | 0.00% | 0 | 0.00% | | 汕 | 0 | % | | | ...

Summary of the Conference Call for Meilian New Materials Company Overview - **Company**: Meilian New Materials - **Industry**: Specialty Chemicals and Materials Key Points and Arguments Financial Performance and Projections - Meilian New Materials expects to achieve a net profit of over 100 million yuan in 2025, with approximately 9 million yuan in ES sales in the first half of the year, and projected sales growth in the second half, potentially reaching 60 to 100 tons by year-end [2][34] - In 2026, prior to the launch of the Songwu project, the company anticipates a net profit of 150 to 200 million yuan, with ES market capacity expected to exceed 1,000 tons [2][34] - By 2027, the company projects that the Dazhou project will generate 5 billion yuan in revenue and 800 million yuan in net profit, positioning Meilian as the largest white masterbatch producer globally [2][6][35] Production Capacity and Cost Reduction - The Dazhou project is expected to significantly reduce production costs by 2,000 yuan per ton, with self-produced titanium dioxide saving 1,500 yuan per ton and local natural gas saving approximately 1 yuan per cubic meter [2][8] - The company plans to expand sodium-ion battery cathode material production from 1,000 tons to 4,500 tons, anticipating a market explosion post-2027, primarily for energy storage and commercial vehicle batteries [2][15] Market Position and Competitive Advantage - Meilian New Materials is currently the largest masterbatch producer in Asia, with annual revenue of 1 billion yuan and a net profit of 50 million yuan [5] - The company has a strong competitive edge in the EX materials sector, with a net profit margin exceeding 30% and a strategic partnership with a leading Japanese company for copper-clad laminate production [5][20] - The company is positioned as a unique player in the sodium-ion battery market, with no significant competitors in the Prussian blue technology route, which has high barriers to entry due to licensing requirements for cyanide production [19][25] Investment and Expansion Plans - Total investment for the company is 3 billion yuan, with over 2 billion yuan sourced from bank loans, which have all been approved [10] - The Dazhou project is planned in phases, with the first phase targeting 300,000 tons to be completed within two to three years, followed by further expansions to reach a total capacity of 800,000 to 900,000 tons [11] Customer Development and Market Demand - Approximately 50% of the masterbatch business is export-oriented, with plans to increase exports due to high global demand and a fragmented market [13] - The company is actively developing relationships with Japanese clients, who are key industry standard setters, and is also exploring opportunities with other major players in Taiwan and mainland China [22] Challenges and Strategic Responses - The company acknowledges the need for significant funding to support business expansion but aims to alleviate financial pressure through price increases, capacity expansion, and cost optimization [9] - Despite facing a loss in the first half of the year due to a drop in the price of cyanuric chloride, the company is optimistic about achieving its annual revenue and profit targets as prices recover [4] Future Outlook - By 2027, the company expects to produce approximately 4,000 tons of cathode materials quarterly, with revenue from these materials projected at around 200 million yuan and profits of about 50 million yuan [16] - The overall revenue from core and new industries is expected to reach a 1:1 ratio, with new industries contributing more significantly to profits, potentially achieving a 2:1 or 3:2 ratio [35] Additional Important Insights - The company has a comprehensive R&D team with expertise in the Prussian blue technology for sodium-ion batteries, which is crucial for maintaining its competitive edge [18] - Meilian's strategic focus on cost control and technological innovation across its product lines positions it well for future growth in the specialty chemicals market [17][26]

Market Overview - On September 1, the plastic sector experienced a slight decline of 0.04%, with Meilian New Materials leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the plastic sector included: - Haizheng Biomaterials (688203) with a closing price of 16.66, up 20.03% on a trading volume of 124,500 shares [1] - Wankai New Materials (301216) closed at 18.07, up 6.29% with a trading volume of 289,400 shares [1] - Xingye Co., Ltd. (603928) closed at 18.49, up 5.96% with a trading volume of 262,200 shares [1] - Conversely, Meilian New Materials (300586) saw a significant decline of 14.83%, closing at 11.54 with a trading volume of 1,083,000 shares [2] Capital Flow - The plastic sector experienced a net outflow of 537 million yuan from institutional investors, while retail investors saw a net inflow of 384 million yuan [2] - The table of capital flow indicates that major stocks like Dadongnan (002263) and Weike Technology (301196) had varying levels of net inflow and outflow from different investor types [3]

Core Viewpoint - The company is advancing the industrialization of Prussian blue sodium-ion battery cathode materials and is focused on accelerating the construction of demonstration projects to achieve mass production and sales as soon as possible [1] Group 1: Product Development - The company is currently pushing forward the industrialization of Prussian blue sodium-ion battery cathode materials [1] - The company is working diligently on the construction of demonstration projects to expedite mass production and sales [1] Group 2: Customer Base and Orders - The company's EX electronic materials have established a stable customer base [1] - New customer orders are being steadily progressed [1]

证券日报网讯 8月29日晚间，美联新材发布公告称，公司2025年第四次临时股东会于2025年8月29日召 开，审议通过了《关于为全资子公司提供担保的议案》。 （文章来源：证券日报） ...

证券代码：300586 证券简称：美联新材 公告编号：2025-064 广东美联新材料股份有限公司 2025 年第四次临时股东会决议公告 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 1、 召开时间： 现场会议时间：2025 年 8 月 29 日下午 14:00； 网络投票时间：2025 年 8 月 29 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 8 月 29 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 8 月 29 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； 4、 召集人：公司董事会； 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规 ...

国浩律师（深圳）事务所 法律意见书 一、本次股东会的召集与召开程序 经本所律师核查，2025年8月13日，公司召开第五届董事会第六次会议，审议 通过《关于召开2025年第四次临时股东会的议案》，决定于2025年8月29日（星期 五）下午14:00召开本次股东会。 国浩律师（深圳）事务所 关于广东美联新材料股份有限公司 2025年第四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2025年第四次临时股东会（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 ...