Group 1 - Company announced the signing of a "Maximum Guarantee Contract" with Shanghai Pudong Development Bank Hangzhou Branch to support its operational needs [1] - The contract allows for financing activities with a maximum debt principal balance of 80 million RMB, guaranteed by the company's wholly-owned subsidiary Jiangxi Yangfan New Materials Co., Ltd [1] - As of the announcement date, the total guarantee amount approved for subsidiaries is 250 million RMB, accounting for 36.7% of the company's audited net assets as of the end of 2024 [1] Group 2 - The company's market capitalization is currently 3.4 billion RMB [2]

证券代码：300637 证券简称：扬帆新材 公告编号：2025-037 扬帆新材料（浙江）股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会除樊培仁先生外的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.本次股东会未出现否决议案的情况； 2.本次股东会无涉及变更以往股东会已通过的决议； 3.本次股东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 8 月 29 日（星期五）下午 14:00 点； 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 8 月 29 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 8 月 29 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、 ...

特此公告。 扬帆新材料（浙江）股份有限公司董事会 证券代码：300637 证券简称：扬帆新材 公告编号：2025-039 扬帆新材料（浙江）股份有限公司 关于选举第五届董事会职工代表董事的公告 本公司及董事会除樊培仁先生外的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。 扬帆新材料（浙江）股份有限公司（以下简称"公司"或"扬帆新材"）于 2025 年 8 月 11 日和 2025 年 8 月 29 日分别召开第五届董事会第四次会议和 2025 年第一次临时股东会，审议通过了《关于修订<公司章程>的议案》。根据新修订 的《公司章程》，公司董事会由七名董事组成，其中包括一名职工代表董事。根 据相关法规要求，公司于当日召开职工代表大会，选举何方静女士（简历详见附 件）为公司第五届董事会职工代表董事，任期自公司 2025 年第一次临时职工代 表大会审议通过之日起至公司第五届董事会任期届满之日止。 截至本公告披露日，何方静女士未持有公司股份。何方静女士符合《公司法》 《深圳证券交易所创业板股票上市规则》等相关法律法规及《公司章程》规定的 任职资格，不存在《公司法》规定的不得担任公司董 ...

关于扬帆新材料（浙江）股份有限公司 2025年第一次临时股东会法律意见书 浙六和法意(2025)第1571号 致:扬帆新材料（浙江）股份有限公司 浙江六和律师事务所 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 会规则》（下称"《规则》"）等法律法规、规范性文件以及《扬帆新材料（浙江） 股份有限公司章程》（下称"《公司章程》"）《扬帆新材料（浙江）股份有限公 司股东会议事规则》（下称"《议事规则》"）的规定，浙江六和律师事务所接受 扬帆新材料（浙江）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8月29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2025年第一次临时股东会（下称"本 次股东会"），对本次股东会的召集、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、 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-038 扬帆新材料（浙江）股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会除樊培仁先生外的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、董事会召开情况 扬帆新材料（浙江）股份有限公司第五届董事会第五次会议于 2025 年 8 月 29 日下午在杭州市滨江区信诚路 31 号扬帆大厦三楼会议室召开。为保证董事会 工作的衔接性和连贯性，经征得各董事同意，会议通知于 2025 年 8 月 29 日召开 股东会并获取股东会表决结果后以现场方式送达各位董事。本次会议以现场表决 方式召开，会议应出席董事 7 名，实际出席董事 6 名，董事樊培仁先生因被留置， 缺席本次会议。 2、审议通过《关于选举公司第五届董事会专门委员会委员及召集人的议案》 根据《公司法》、《深圳证券交易所创业板股票上市规则》等法律法规、规范 性文件及《公司章程》的相关规定，董事会选举董事会成员担任公司第五届董事 会各专门委员会委员，任期自本次董事会审议通过之日起至第五届董事会届满之 日止。各委员会具体选举与组成成员如下： （1）战略委员 ...

证券代码：300637 证券简称：扬帆新材 公告编号：2025-040 2、类型：股份有限公司（外商合资、上市） 3、住所：浙江省绍兴市杭州湾上虞经济技术开发区纬三路 25 号 扬帆新材料（浙江）股份有限公司 关于全资子公司为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： 近日，为满足扬帆新材料（浙江）股份有限公司（以下简称"公司"）经营发展需 要，公司与上海浦东发展银行股份有限公司杭州分行（以下简称"浦发银行杭州分行"） 签署《最高额保证合同》。根据《最高额保证合同》，在 2025 年 8 月 25 日至 2028 年 8 月 25 日内，浦发银行杭州分行与公司办理各类融资业务所发生的债权，以及双方约定 的在先债权（如有），债权本金余额不超过 8 千万人民币，由公司全资子公司江西扬帆 新材料有限公司（以下简称"江西扬帆"）对该最高债权额提供保证。 《最高额保证合同》项下被担保的最高债权额，包括上述主债权本金最高余额，以 及主债权所产生的利息（本合同所指利息包括利息、罚息和复利）、违约金、损害赔偿 金、手续费及其他为签订 ...

Company Overview - Yangfan New Materials' stock price closed at 15.15 yuan on August 26, 2025, down 0.90 yuan or 5.61% from the previous trading day [1] - The company operates in the chemical products industry, focusing on the research, production, and sales of photoinitiators and pharmaceutical intermediates [1] - Its products are widely used in coatings, inks, adhesives, and electronic chemicals [1] Recent Developments - On the evening of August 25, Yangfan New Materials announced that its controlling shareholder and actual controller, Fan Peiren, is under investigation by the Lishui Municipal Supervisory Committee in Zhejiang Province [1] - The company stated that Fan Peiren does not hold any position other than being a director and a member of the board's special committee, and that the company's control has not changed, with normal production and operations [1] Financial Performance - In the first half of 2025, the company achieved revenue of 473 million yuan, a year-on-year increase of 47.93% [1] - The net profit for the same period was 23.14 million yuan, marking a turnaround from a loss to profitability [1] Market Activity - On August 26, the main funds saw a net outflow of 75.85 million yuan, accounting for 2.13% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 115.40 million yuan, representing 3.25% of the circulating market value [1]

Core Viewpoint - Yangfan New Materials announced that its daily operations are currently managed by the executive team, with Chairman Fan Bin and other board members fulfilling their duties normally. The company is unaware of any developments regarding recent matters [2] Group 1: Company Overview - Yangfan New Materials was founded in December 2002 in the Hangzhou Bay Shangyu Economic and Technological Development Zone, specializing in the research, production, and sales of UV-curable new materials and sulfur-containing fine chemical new materials. The company was listed on the Shenzhen Stock Exchange on April 12, 2017 [2] - The controlling shareholder of Yangfan New Materials is Zhejiang Yangfan Holding Group Co., Ltd., which held 22.04% of the shares as of June 30, 2025. The actual controllers are Fan Peiren, Yang Meiyi, and Fan Bin, with the family holding a total of 36.50% of the shares through various entities [2] Group 2: Management and Leadership - Fan Peiren, born in 1953, has a master's degree and has held various positions in the chemical industry, including General Manager and Chairman of Zhejiang Shouerfu Chemical Co., Ltd. He has been involved in the chemical industry for over 50 years [3][5] - Fan Bin, born in 1979, is a master's degree holder and currently serves as the Chairman of Yangfan New Materials. He has a career path similar to that of his father, primarily working within the family business [3] Group 3: Financial Performance - In the first half of 2025, Yangfan New Materials reported revenue of 473 million yuan, a year-on-year increase of 47.93%. The net profit attributable to shareholders was 23.14 million yuan, compared to a loss of 21.24 million yuan in the same period last year, indicating a turnaround [5][6] - The increase in performance is attributed to the recovery in demand for photoinitiators in downstream industries such as PCB and coatings, leading to a gradual increase in product prices and sales volume [6] Group 4: Market Reaction - On August 26, 2025, Yangfan New Materials' stock opened down 8.97%, with a closing decline of 5.67%, bringing the total market capitalization to 3.554 billion yuan [6][7]

Core Viewpoint - Yangfan New Materials (300637.SZ) experienced a decline of 5.23%, closing at 15.21 yuan, with a total market capitalization of 3.571 billion yuan due to the investigation of its controlling shareholder and actual controller, Fan Peiren [1] Group 1 - The company received a "Notice of Filing" and "Notice of Detention" from the Lishui Municipal Supervisory Committee in Zhejiang Province regarding Fan Peiren [1] - Fan Peiren is under detention and is being investigated, but he does not hold any position other than being a director and a member of the board's special committee [1] - The company's control has not changed, and the chairman, Fang Bin, along with other directors, supervisors, and the management team, are performing their duties normally [1] Group 2 - The daily operations and management of the company are handled by the management team, and all production and business activities are normal [1]

Group 1: Company Performance - Jia Ying Pharmaceutical reported a net profit of 20.08 million yuan for the first half of 2025, a year-on-year increase of 254.33% [1] - Aote Xun recorded a net loss of 28.97 million yuan for the first half of 2025, compared to a loss of 17.45 million yuan in the same period last year [1] - China Ruilin achieved a net profit of 74.75 million yuan, reflecting a year-on-year growth of 26.77% [1] - Shanxi Coking experienced a net loss of 77.61 million yuan, reversing from a profit of 184 million yuan in the previous year [3] - Dazhu Laser reported a net profit of 488 million yuan, a decline of 60.15% year-on-year [5] - Jin Zi Tian Zheng achieved a net profit of 21.66 million yuan, a year-on-year increase of 17.59% [7] - Bao Tai Long turned a profit with a net profit of 98.88 million yuan, compared to a loss of 192 million yuan in the previous year [9] - Qujiang Cultural Tourism reported a net loss of 13.88 million yuan, compared to a loss of 187 million yuan in the same period last year [9] - New Yisheng reported a net profit of 3.94 billion yuan, a year-on-year increase of 355.68% [11] - Blue Si Technology achieved a net profit of 1.14 billion yuan, reflecting a year-on-year growth of 32.68% [12] - Huichuan Technology reported a net profit of 2.97 billion yuan, a year-on-year increase of 40.15% [13] - Ju Yi Technology achieved a net profit of 39.79 million yuan, a year-on-year increase of 69.48% [15] - Ke Ma Technology reported a net profit of 172 million yuan, a year-on-year increase of 23.52% [22] Group 2: Company Announcements - ST Quan Wei's subsidiary signed a contract for a photovoltaic project worth approximately 1.125 billion yuan [10] - ST Ya Lian announced that its stock will be delisted from risk warnings starting August 27, 2025 [16] - Yang Fan New Materials announced that its controlling shareholder is under investigation [18] - Sairun Bio's rabies serum product has started sales in several provinces [20] - Hengsheng Electronics announced that a director plans to reduce holdings by up to 8 million shares [21] - Beijing Junzheng plans to issue H-shares and list on the Hong Kong Stock Exchange [21] - Guo An Da intends to invest 104 million yuan to gain control of Ke Wei Tai [22] - Ke Ma Technology plans to issue convertible bonds to raise up to 750 million yuan [23]