证券代码：300637 证券简称：扬帆新材 公告编号：2025-024 浙江扬帆新材料股份有限公司 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： 浙江扬帆新材料股份有限公司（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 年年度股东大会 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 年年度股东大会审议通过之日起至公司 2025 年年度股东 大会召开之日止。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）。 ...

浙江六和律师事务所 关于浙江扬帆新材料股份有限公司2024年年度股东大会 法律意见书 浙六和法意(2025)第739号 致:浙江扬帆新材料股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《中华人民共和国 证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公司 股东大会规则》（下称"《规则》"）等法律法规、规范性文件以及《浙江扬帆 新材料股份有限公司章程》（下称"《公司章程》"）《浙江扬帆新材料股份有 限公司股东大会议事规则》（下称"《议事规则》"）的规定，浙江六和律师事 务所接受浙江扬帆新材料股份有限公司 (以下简称"公司")委托，指派金文杰律 师、宁平律师(以下简称"本所律师")出席公司于2025年5月16日14:00在浙江省 杭州市滨江区信诚路31号扬帆大厦三楼会议室召开的2024年年度股东大会（下 称"本次股东大会"），对本次股东大会的召集、召开程序、出席会议人员资 格、会议表决方式和程序以及会议决议的有效性等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必需的文件、资料，并对有关 事实 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-023 3.本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:00 点； 浙江扬帆新材料股份有限公司 2024 年年度股东大会决议公告 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.本次股东大会未出现否决议案的情况； 2.本次股东大会无涉及变更以往股东大会已通过的决议； 2、网络投票时间：①通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 5 月 16 日 9:15-9:25,9:30-11:30 和 13:00-15:00；②通过深交所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15-15:00。 3、现场会议召开地点：浙江省杭州市滨江区信诚路 31 号扬帆大厦三楼会议 室 4、会议召集人：公司董事会 5、会议召开方式：现场投票和网络投票相结合的方式 6、会议主持人：董事长樊彬 7、会议召开的合法 ...

Core Viewpoint - The company is optimistic about the future of the radiation curing industry, driven by technological advancements, policy support, and market expansion opportunities [3][4]. Industry Outlook - Technological advancements in radiation curing, particularly in light curing technology, are expected to drive industry innovation, offering efficiency, cost-effectiveness, and environmental benefits [3]. - The market share of light curing technology in inks and coatings remains low, indicating significant future growth potential [3]. - National policies are supporting the upgrade of the industry by including high-end light initiators and new light curing materials in relevant guidance directories [3]. - The application of light initiators is expanding from traditional printing to high-tech industries such as optoelectronics, information and communication, and 3D printing [3]. Market Competition - The radiation curing industry is experiencing increased production capacity, leading to fierce competition and a supply-demand imbalance, particularly in 2024 [4]. - Major competitors in the light initiator sector include the company, IGM, Jiu Ri New Materials, Qiangli New Materials, and Gurin Technology, with expectations for increased industry concentration [4]. - The company maintains a stable market share due to its comprehensive product series and advanced production technology, despite short-term competition in the dye industry [4]. Company Strategies - The company is optimizing its organizational structure and governance to enhance operational efficiency and integrate its resources effectively [5]. - It is implementing an incentive mechanism linking employee income to production base revenue and profits, aiming to improve profitability [5]. - The company is adjusting its production lines to focus on high-demand products and increasing R&D investment in new products and technologies [5][6]. - It plans to enhance brand recognition and expand into overseas markets to increase its international presence [7]. Financial Performance - In Q1 2025, the company reported a main revenue of 232 million yuan, a year-on-year increase of 74.6%, and a net profit attributable to shareholders of 10.05 million yuan, up 174.81% [9]. - The company's gross profit margin stands at 17.96%, with a debt ratio of 46.42% [9].

Group 1: Industry Outlook - The radiation curing industry is experiencing technological advancements that enhance efficiency, cost-effectiveness, and environmental friendliness, with significant potential for growth in the UV LED light source market [2][3] - National policies are supporting industry upgrades by including high-end photoinitiators and new photopolymer materials in relevant guidance directories, which is expected to drive continuous transformation [3] - The application of photoinitiators is expanding from traditional printing to high-tech industries such as optoelectronics, information and communication, and 3D printing [3] Group 2: Market Competition - The photoinitiator market is currently facing oversupply and intense competition, with the overall market expected to be in a cyclical low in 2024, leading to a gradual balance between supply and demand for certain products [4] - Major competitors in the radiation curing industry include the company, IGM, Jiu Ri New Materials, Qiangli New Materials, and Gurin Technology, with an anticipated increase in industry concentration [4] - The company maintains a stable market share due to advanced production technology and high environmental standards, despite short-term disruptions in the pharmaceutical, pesticide, and dye industries [4] Group 3: Company Strategies - The company is optimizing its organizational structure to enhance governance and integrate resources across seven functional centers, aiming to create a capable team [5] - An incentive mechanism is being implemented to link employee income with revenue and profit from production bases, promoting efficiency and project management [5] - The company is adjusting production lines and focusing on new product development to capture advantageous market segments [5][6] Group 4: Research and Development - The company has invested in R&D, with expenses of 37.6 million, 40.8 million, and 40.4 million over the past three years, maintaining around 5% of revenue [6] - Future R&D efforts will focus on phosphorus-containing flame retardants, new photopolymer products, and pesticide intermediates, with plans to increase production capacity in 2025 [6] Group 5: International Market Expansion - The company's export revenue has been less than 20% of total revenue, with a slight increase expected in 2024 due to global economic conditions [6][7] - The company is actively expanding its overseas market presence through participation in international trade shows and strengthening relationships with distributors and end-users [7] Group 6: Future Development Goals - The company aims to solidify its market position while actively developing in the phosphorus fine chemicals sector, with a strategic goal of becoming a leading supplier of sulfur-phosphorus chemical new materials [7] - The 2025 operational plan includes enhancing strategic decision-making capabilities and focusing on key technological breakthroughs and resource integration [7]

本次会议由监事会主席李俊召集并主持，董事会秘书及部分高级管理人员列 席会议。经与会监事审议，审议通过如下议案： 一、审议通过《关于 2025 年第一季度报告的议案》 证券代码：300637 证券简称：扬帆新材 公告编号：2025-022 浙江扬帆新材料股份有限公司 第五届监事会第三次会议决议公告 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。 浙江扬帆新材料股份有限公司第五届监事会第三次会议于 2025 年 4 月 25 日下午在浙江省杭州市滨江区信诚路 31 号扬帆大厦 5 楼会议室召开。公司已于 会议召开 48 小时前以通讯方式通知全体监事。会议应出席监事 3 名，实际出席 监事 3 名。会议召开符合《中华人民共和国公司法》及相关法律、法规、规章及 《浙江扬帆新材料股份有限公司章程》的规定。 2025 年 4 月 26 日 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相关法律、 法规和公司内部各项制度的规定；报告内容真实、准确、完整地反映了公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-021 浙江扬帆新材料股份有限公司 第五届董事会第三次会议决议公告 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。 浙江扬帆新材料股份有限公司第五届董事会第三次会议于 2025 年 4 月 25 日 上午在杭州市滨江区信诚路 31 号扬帆大厦五楼会议室召开。公司已于会议召开 48 小时前以通讯方式通知全体董事。会议应出席董事 7 名，实际出席董事 7 名。会 议召开符合《中华人民共和国公司法》及相关法律法规、规范性文件及《浙江扬 帆新材料股份有限公司章程》的规定。 本次会议由董事长樊彬先生召集并主持，部分监事及高级管理人员列席会议。 经与会董事审议，审议通过如下议案： 一、审议通过《关于 2025 年第一季度报告的议案》 经审议，董事会认为：公司 2025 年第一季度报告所载资料内容真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意；0 票反对；0 票弃权，获全票通过。 详见同日刊登在中国证监会指定创业板信息披露网站巨潮资讯网上的相关公 告。 浙江扬帆新材料股份有限 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-019 浙江扬帆新材料股份有限公司 浙江扬帆新材料股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 25 日召开第五届董事会第三次会议，会议审议通过了公司《关于 2025 年第一季度 报告的议案》；公司监事会于 2025 年 4 月 25 日召开第五届监事会第三次会议， 会议审议通过了公司《关于 2025 年第一季度报告的议案》。 为使投资者全面了解公司 2025 年一季度的经营成果和财务状况，公司《2025 年第一季度报告》已于 2025 年 4 月 26 日在中国证监会指定的创业板信息披露网 站巨潮资讯网上披露，请投资者注意查阅！ 浙江扬帆新材料股份有限公司董事会 2025 年 4 月 26 日 2025 年第一季度报告披露提示性公告 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。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥232,037,501.09, representing a year-on-year increase of 74.60% compared to ¥132,894,992.92 in the same period last year[5] - Net profit attributable to shareholders was ¥10,051,040.07, a significant turnaround from a loss of ¥13,434,631.70 in the previous year, marking a growth of 174.81%[5] - Basic earnings per share improved to ¥0.0428, up 174.83% from a loss of ¥0.0572 per share in the previous year[5] - Operating profit turned positive at ¥10,676,961.16 compared to a loss of ¥16,653,249.59 in the previous period[23] - Total comprehensive income for the period reached ¥24,133,904.56, compared to ¥5,809,570.70, reflecting a substantial increase[24] Cash Flow - The net cash flow from operating activities increased by 270.01%, amounting to ¥18,819,560.29, compared to ¥5,086,231.91 in the same period last year[5] - Cash inflow from operating activities rose to ¥173,069,490.30, compared to ¥121,236,035.24, an increase of about 42.9%[26] - Net cash flow from investing activities was -$7,227,028.90, a decrease from $435,326.06 in the previous period[27] - Net cash flow from financing activities was -$48,257,018.04, compared to -$9,409,934.31 in the previous period[27] - The total cash and cash equivalents at the end of the period amounted to $88,255,696.34, down from $96,335,177.32[27] Assets and Liabilities - The company's asset-liability ratio decreased from 50.07% at the beginning of the period to 46.42% at the end of the period, indicating improved financial stability[7] - The total assets at the end of the reporting period were ¥1,319,454,642.69, down 3.30% from ¥1,364,505,572.87 at the end of the previous year[5] - Total liabilities decreased to ¥612,500,521.15 from ¥683,242,244.87, reflecting a reduction of approximately 10.3%[21] - Current liabilities totaled ¥537,748,891.68, down from ¥581,100,854.20, indicating a decrease of about 7.5%[21] - Short-term borrowings increased from 291,770,266.79 CNY to 321,588,088.46 CNY, an increase of approximately 10.2%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,906[14] - Zhejiang Yangfan Holding Group Co., Ltd. holds 22.04% of shares, totaling 51,729,200 shares, with 22,240,000 shares pledged[14] - SFCCO., LTD. holds 15.84% of shares, totaling 37,175,400 shares[14] Research and Development - The company has strengthened its market analysis and expanded its market presence while enhancing R&D efforts for new products[6] - Research and development expenses increased to ¥11,547,612.26, up from ¥8,931,419.48, marking a rise of approximately 29.5%[23] Government Subsidies - The company reported a government subsidy income increase of 386.62%, amounting to ¥4,414,721.77 compared to ¥907,230.45 in the previous year[13] Other Financial Metrics - Other comprehensive income after tax was ¥14,082,864.49, down from ¥19,244,202.40, a decrease of approximately 26.8%[24] - The total current assets decreased from 493,349,622.78 CNY to 438,603,027.59 CNY, a reduction of approximately 11.1%[20] - The total non-current assets increased from 871,155,950.09 CNY to 880,851,615.10 CNY, an increase of approximately 1.8%[20] - The company has a total of 309,311.00 shares under lock-up due to executive restrictions[17] - The company has no preferred shareholders or changes in restricted shares during the reporting period[16] - The company has not disclosed any new strategies or market expansions in the current report[15] Audit Status - The first quarter report was not audited[28]

关于召开 2024 年年度股东大会的通知 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。 2025 年 4 月 23 日，浙江扬帆新材料股份有限公司（以下简称"公司"）第 五届董事会第二次会议审议通过了《关于提请召开 2024 年年度股东大会的议案》， 现将本次股东大会的有关事项公告如下： 证券代码：300637 证券简称：扬帆新材 公告编号：2025-017 浙江扬帆新材料股份有限公司 一、会议召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第二次会议审议通过了《关 于提请召开 2024 年年度股东大会的议案》，符合有关法律、行政法规、规范性 文件和《公司章程》等规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）14:00。 （2）网络投票时间：①通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00- 15:00；②通 ...