证券代码：300637 证券简称：扬帆新材 公告编号：2026-004 扬帆新材料（浙江）股份有限公司 关于为子公司提供担保的公告 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、担保情况概述： 扬帆新材料（浙江）股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 了第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于 2025 年度 对外担保额度预计的议案》。该议案已经公司 2025 年 5 月 16 日召开的 2024 年年度股东 会审议通过。 为满足公司及合并报表范围内的子公司日常经营和业务发展资金需要，提高公司融 资决策效率，公司计划在授权期限内为合并报表范围内的内蒙古扬帆新材料有限公司、 浙江寿尔福化工贸易有限公司、江西扬帆新材料有限公司担保合计最高余额不超过折合 人民币 8 亿元。 担保授权期限自公司 2024 年年度股东会审议通过之日起至公司 2025 年年度股东会 召开之日止。该额度在以上期限内可循环使用。具体内容详见同日登载于巨潮资讯网的 《关于 2025 年度对外担保额度预计的公告》（2025-016）。 ...

Core Viewpoint - Yangfan New Materials (300637) is expected to achieve a revenue of 910 million to 920 million yuan and a net profit attributable to shareholders of 13 million to 19 million yuan for the year 2025, marking a turnaround from losses to profits due to demand growth in downstream industries such as PCB and coatings, as well as increased sales in the intermediate business driven by the recovery of the pesticide industry [1] Group 1: Financial Performance - The company anticipates a significant improvement in performance, with a projected revenue of 9.1 billion to 9.2 billion yuan and a net profit of 13 million to 19 million yuan, indicating a return to profitability [1] - The improvement in performance is attributed to the recovery in demand from downstream industries and an increase in product prices, alongside enhanced capacity utilization and reduced unit costs through technological upgrades [1] Group 2: Recent Events - On February 6, 2026, it was announced that shareholder Ningbo Xinfan reduced its holdings by 2.3467 million shares at an average price of 12.55 yuan, accounting for 0.9997% of the total share capital, while directors and executives collectively reduced their holdings by 63,700 shares at an average price range of 11.72 to 12.71 yuan, representing 0.0271% of the total share capital [2] - The completion of the reduction plan by major shareholders may impact short-term market sentiment [2] Group 3: Stock Performance - Over the past 7 trading days (February 4 to 11, 2026), the stock price of Yangfan New Materials fluctuated within a range of 6.28%, with a high of 13.09 yuan on January 30 and a low of 12.28 yuan on February 6 [3] - On February 5, the stock experienced a single-day decline of 1.74%, with a net outflow of 1.6017 million yuan in principal funds; as of February 11, the latest closing price was 12.77 yuan, reflecting a daily increase of 0.55% and a year-to-date increase of 9.80% [3] - Recent trading activity indicates significant volatility, with overall performance weaker than the industry sector [3]

Core Viewpoint - The company plans to adjust prices flexibly in response to potential increases in raw material costs to maintain overall gross profit levels [1] Group 1 - The company, Yangfan New Materials (300637), addressed investor inquiries on February 9 regarding future raw material price fluctuations [1] - The company aims to stabilize its overall gross profit margin despite potential raw material price increases [1]

Group 1 - The core point of the article is that Yangfan New Materials announced the release of a portion of shares from pledge by its controlling shareholder, Zhejiang Yangfan Holding Group Co., Ltd. [1] - The number of shares released from pledge is 3,610,000 shares [1]

Summary of Key Points Core Viewpoint - The company announced a share reduction plan involving significant sales by its executives, indicating a strategic move in capital management and potential shifts in shareholder structure [1] Group 1: Share Reduction Details - Ningbo Xinfan plans to reduce 2.3467 million shares from November 5, 2025, to February 4, 2026, at an average price of 12.55 yuan, representing 0.9997% of total shares [1] - Executives Tao Ming, Liu Hui, Zhu Junfei, and Shangguan Yunming will collectively reduce 63,700 shares from November 21, 2025, to February 6, 2026, at an average price range of 11.72 to 12.71 yuan, totaling 0.0271% of shares [1] - The reduction plan has been fully completed ahead of schedule by the aforementioned directors and executives [1]

Group 1 - The company Yangfan New Materials announced on February 6 that it received a notification from its controlling shareholder, Zhejiang Yangfan Holding Group Co., Ltd., regarding the release and pledge of some of its shares [1] - As of the announcement date, the total number of shares pledged by Yangfan Holding is approximately 20.42 million shares, which accounts for 39.48% of its total holdings [1] Group 2 - The central bank, which has been the largest buyer of gold for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to accumulate a total of 700 tons [1]

证券代码：300637 证券简称：扬帆新材 公告编号：2025-002 扬帆新材料（浙江）股份有限公司 扬帆新材料（浙江）股份有限公司（以下简称"公司"）近日接到公司控股 股东浙江扬帆控股集团有限公司（以下简称"扬帆控股"）的通知，获悉其所持 有本公司的部分股份办理了解除质押及股份质押手续，具体事项如下： 一、股东股份本次解除质押的基本情况 | 股 东 | 是否为第一 | 解除质押 | 本次解除质押 | 本次解除质押 | 质押开始日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 大股东及一 | 股数(股) | 占其所持股份 | 占公司总股本 | （逐笔列示） | | | 解除日期 | | 质权人 | | 称 | 致行动人 | | 比例 | 比例 | | | | | | | | 扬 帆 | | | | | 2025 年 3 月 | | 14 | 2026 年 2 | 月 5 | 上海海通证 | | 控 | 是 | 3,610,000 | 6.98% | 1.54% | | 日 | | ...

证券代码：300637 证券简称：扬帆新材 公告编号：2026-003 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： 扬帆新材料（浙江）股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 30 日披露了《关于公司股东、部分董事和高级管理人员减持股份 的预披露公告》（公告编号：2025-045）。自减持计划披露之日起三个交易日后 的三个月内，宁波新帆投资管理有限公司（以下简称"宁波新帆"）拟以集中竞 价交易方式减持公司股份不超过 2,347,500 股；自减持计划披露之日起十五个交 易日后的三个月内，公司董事、总裁陶明先生拟以集中竞价交易方式减持公司股 份不超过 15,395 股；公司副总裁刘辉先生拟以集中竞价交易方式减持公司股份 不超过 19,950 股；公司副总裁朱俊飞先生拟以集中竞价交易方式减持公司股份 不超过 15,390 股；公司财务总监上官云明先生拟以集中竞价交易方式减持公司 股份不超过 13,894 股。公司近日分别收到宁波新帆的《减持计划实施时间届满 的通知》，陶明先生、刘辉先生、朱俊飞先生上官云明先生发来的《股份减持计 划提前结束的通知》。 ...

Core Viewpoint - Yangfan New Materials (300637.SZ) forecasts a revenue of 910 million to 920 million yuan for 2025, with a net profit attributable to shareholders expected to be between 13 million and 19 million yuan, marking a return to profitability compared to the previous year [1][2] Group 1: Performance Forecast - The company anticipates a revenue range of 910 million to 920 million yuan for 2025 [1][2] - The expected net profit attributable to shareholders is projected to be between 13 million and 19 million yuan, indicating a turnaround from losses in the previous year [1][2] Group 2: Reasons for Performance Changes - The recovery of downstream industries such as PCB and coatings has led to an increased demand for photoinitiators, resulting in a gradual price increase for related products [1][2] - The company has strengthened its marketing team and adopted flexible sales strategies, which have contributed to a stable increase in market share and sales volume of photoinitiators [1][2] - The recovery of the pesticide industry has also boosted the demand for intermediates, such as thiol compounds and their derivatives [1][2] Group 3: Operational Improvements - Last year, the company improved its production capacity utilization through technological upgrades, which helped to amortize fixed costs and reduce unit product costs, thereby enhancing gross profit margins [1][2] Group 4: Company Focus and Strategic Expansion - Yangfan New Materials has long focused on the research, production, and sales of sulfur-containing organic intermediates [1][2] - The company has developed a series of photoinitiators represented by 907, leveraging thiol compounds as its platform product [1][2] - Recently, Yangfan New Materials has strategically expanded into the field of phosphorus-containing fine chemicals, using phosphorus-containing flame retardants as a breakthrough point [1][2]

Core Viewpoint - The company expects a significant turnaround in net profit for the fiscal year 2025, projecting a profit of between 13 million to 19 million yuan compared to a loss of approximately 46.04 million yuan in the same period last year [1] Financial Performance - The anticipated net profit excluding non-recurring gains and losses is projected to be between 10.5 million to 15.5 million yuan, a recovery from a loss of about 48.43 million yuan in the previous year [1] - Expected operating revenue is forecasted to be between 910 million to 920 million yuan, an increase from 731 million yuan in the prior year [1] Factors Influencing Performance - The performance improvement is attributed to stable prices and increased volume of photoinitiators and intermediates, enhanced capacity utilization, and an increase in non-recurring gains [1]