证券代码：300637 证券简称：扬帆新材 公告编号：2025-036 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。 扬帆新材料（浙江）股份有限公司（以下简称公司）于 2025 年 8 月 25 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司控股股东、实际控制人之一 暨董事被留置并立案的公告》（公告编号：2025-036）。 近日，公司收到浙江省丽水市庆元县监察委员会出具的《解除留置通知书》， 庆元县监察委员会已解除对樊培仁先生的留置措施。目前，樊培仁先生已能正常 履行公司董事的职责，公司生产经营情况正常。 公司指定信息披露媒体为《证券时报》及巨潮资讯网，公司发布的信息均以 在上述媒体和网站披露的信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 扬帆新材料（浙江）股份有限公司董事会 2025 年 12 月 9 日 扬帆新材料（浙江）股份有限公司 关于公司控股股东、实际控制人之一暨董事解除留置 的公告 ...

格隆汇12月5日丨扬帆新材(300637.SZ)在投资者互动平台表示，公司生产的部分光引发剂可用于PCB电 路板这一类的相关领域，但不涉及到半导体相关领域应用。 ...

Core Viewpoint - The company stated that the prices of its photoinitiators have remained stable recently [1] Company Summary - The company is engaged in the production of photoinitiators, which are essential in various applications, particularly in the coatings and adhesives industry [1]

Core Insights - Yangfan New Materials stated that as of October 31, 2025, the total number of shareholders is 26,142 [2] Company Summary - The company has provided an update on its shareholder count, indicating a significant engagement with investors [2]

Core Viewpoint - The company Yangfan New Materials announced that major shareholders and executives plan to reduce their holdings in the company due to funding needs, without affecting control or governance structure [1] Shareholder Reduction Plans - Ningbo Xinfan Investment Management Co., Ltd., holding 3.58% of the company, plans to reduce its stake by up to 2.3475 million shares, representing 1.00% of the total share capital [1] - The company's president, Tao Ming, plans to reduce his holdings by up to 15,395 shares, accounting for 0.01% of the total share capital [1] - Vice President Liu Hui intends to reduce his holdings by up to 19,950 shares, also 0.01% of the total share capital [1] - Vice President Zhu Junfei plans to reduce his holdings by up to 15,390 shares, representing 0.01% of the total share capital [1] - CFO Shang Guanyunming plans to reduce his holdings by up to 13,894 shares, which is 0.01% of the total share capital [1] Timing and Impact - The reduction period is set from November 5, 2025, to February 20, 2026, depending on market conditions [1] - The planned reductions will not lead to a change in company control and are not expected to have a significant adverse impact on the company's governance structure or ongoing operations [1]

Core Viewpoint - Yangfan New Materials (SZ 300637) announced plans for share reductions by several shareholders, including major stakeholders and executives, which may impact investor sentiment and stock performance [1][2]. Shareholder Reduction Plans - Ningbo Xinfan Investment Management Co., Ltd., holding approximately 8.41 million shares (3.58% of total shares), plans to reduce its holdings by up to 2.35 million shares (1% of total shares) within three months from the announcement date [2]. - CEO Tao Ming, holding about 61,600 shares (0.03% of total shares), intends to sell up to 15,400 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. - Vice President Liu Hui, with approximately 79,800 shares (0.03% of total shares), plans to reduce his holdings by up to 20,000 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. - Vice President Zhu Junfei, holding about 61,600 shares (0.03% of total shares), also plans to sell up to 15,400 shares (0.01% of total shares) within the same timeframe [2]. - CFO Shang Guanyun, with approximately 55,600 shares (0.02% of total shares), intends to reduce his holdings by up to 13,900 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. Company Financial Overview - For the year 2024, Yangfan New Materials' revenue composition is entirely from fine chemicals, accounting for 100% of its revenue [3]. - As of the latest report, the market capitalization of Yangfan New Materials is 3 billion yuan [3].

Core Viewpoint - New Fan Investment, holding 8.408 million shares (3.58% of total), plans to reduce its stake by up to 2.3475 million shares (1.00%) from November 5, 2025, to February 4, 2026 [1] Shareholder Reduction Plans - New Fan Investment intends to sell up to 234,750 shares during the specified period [1] - CEO Tao Ming and Vice Presidents Liu Hui and Zhu Junfei, along with CFO Shangguan Yunming, plan to reduce their holdings by 15,395 shares, 19,950 shares, 15,390 shares, and 13,894 shares respectively, each representing 0.01% of the company's total share capital [1]

证券代码：300637 证券简称：扬帆新材 公告编号：2025-045 扬帆新材料（浙江）股份有限公司 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 宁波新帆投资管理有限公司、陶明、刘辉、朱俊飞、上官云明保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会除樊培仁先生外的其他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： 1、持有扬帆新材料（浙江）股份有限公司（以下简称"公司"或"本公司"） 股份 8,407,960 股（占本公司总股本比例 3.58%）的股东宁波新帆投资管理有限 公司（以下简称"新帆投资"），计划自本公告发布之日起三个交易日后的三个 月内以集中竞价方式减持本公司股份不超过 2,347,500 股（拟减持数量占本公司 总股本比例 1.00%）。 2、持有本公司股份 61,580.00 股（占本公司总股本比例 0.03%）的董事、总 裁陶明先生，计划自本公告发布之日起十五个交易日后的三个月内以集中竞价交 易方式减持本公司股份不超过 15,395.00 股（拟减持数量占本公司总股本比例 0.01%）。 3、持有本公司股份 ...

Market Overview - The chemical products sector experienced a decline of 0.57% on the trading day, with Boyuan Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the chemical products sector included: - Hangzhou Oxygen Plant Co., Ltd. (002430) with a closing price of 29.52, up 9.99% and a trading volume of 494,700 shares, totaling 1.43 billion yuan [1] - Pioneer New Materials (300163) closed at 4.93, up 6.94% with a trading volume of 1,542,200 shares, totaling 759 million yuan [1] - Jinrongzi (002407) closed at 26.50, up 6.26% with a trading volume of 2,445,100 shares, totaling 6.408 billion yuan [1] - Major decliners included: - Boyuan Co., Ltd. (301617) closed at 94.00, down 7.66% with a trading volume of 78,600 shares, totaling 763 million yuan [2] - Jinhua New Materials (920015) closed at 58.33, down 7.29% with a trading volume of 132,100 shares, totaling 810 million yuan [2] - Poly United (002037) closed at 10.10, down 6.13% with a trading volume of 247,400 shares, totaling 254 million yuan [2] Capital Flow - The chemical products sector saw a net outflow of 933 million yuan from institutional investors, while retail investors contributed a net inflow of 665 million yuan [2] - The capital flow for specific stocks indicated: - Hangzhou Oxygen Plant Co., Ltd. had a net inflow of 1.52 billion yuan from institutional investors, while retail investors had a net outflow of 948.96 million yuan [3] - Yongtai Technology (002326) experienced a net inflow of 1.25 billion yuan from institutional investors, with a net outflow of 2.22 billion yuan from retail investors [3] - Yahua Group (002497) had a net inflow of 1.08 billion yuan from institutional investors, while retail investors saw a net outflow of 657.87 million yuan [3]

本公司及董事会除樊培仁先生外的其他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。 证券代码：300637 证券简称：扬帆新材 公告编号：2025-043 扬帆新材料（浙江）股份有限公司 第五届董事会第六次会议决议公告 表决结果：6 票同意；0 票反对；0 票弃权，获得通过。 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。 扬帆新材料（浙江）股份有限公司董事会 2025 年 10 月 30 日 扬帆新材料（浙江）股份有限公司第五届董事会第六次会议于 2025 年 10 月 28 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 开三日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 6 名， 董事樊培仁先生因被留置，缺席本次会议。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《扬帆新材料（浙江）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 年第三季度报告的议案》 经审议，董事会认为： ...