Market Overview - The market experienced narrow fluctuations in the morning, with the three major indices showing slight increases. The Shanghai Composite Index rose by 0.08%, the Shenzhen Component increased by 0.16%, and the ChiNext Index gained 0.32% [1] Sector Performance - The virtual power plant concept stocks strengthened, with companies like Hengshi Technology, Jinzhi Technology, and Jicheng Electronics hitting the daily limit. Football concept stocks continued their strong performance, with Jinling Sports, Gongchuang Lawn, and Shuhua Sports also reaching the daily limit. Computing hardware stocks saw a resurgence, with Tianjin Pulin and Guanghe Technology hitting the daily limit, while Shenghong Technology surged over 9% to reach a new high [1] - Conversely, the consumer sector experienced a collective adjustment, with Mankalon dropping over 10% [1] Stock Movement - A total of 2029 stocks rose, with 54 hitting the daily limit, while 2876 stocks declined, with 6 hitting the daily limit. There were 16 stocks that experienced a "炸板" (a term indicating a stock hitting the limit and then falling back), resulting in a 31% limit-up rate [1]

Group 1 - The polyurethane sector is experiencing a rise, with Hui De Technology (603192) hitting the daily limit up [1] - Other companies such as Meisi De (603041), Cangzhou Dahua (600230), Gaomeng New Materials (300200), Yinuowei, and Meirui New Materials (300848) are also seeing significant increases [1]

Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]

Group 1 - The core point of the announcement is the approval of a cash dividend distribution plan by the shareholders' meeting held on May 15, 2025, where the company will distribute a cash dividend of RMB 0.70 per 10 shares, totaling RMB 29,952,133.89, which accounts for the net profit attributable to shareholders for the year 2024 [1][2][3] - The cash dividend distribution will be based on the latest total share capital of 427,887,627 shares, with adjustments made if there are changes in share capital before the implementation date [1][2] - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2][3] Group 2 - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2][3] - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [2][3] - The company has made commitments regarding the lock-up period for major shareholders, stating that if the stock price falls below the issue price, the lock-up period will be extended, and the minimum selling price will be adjusted accordingly [3]

证券代码：300848 证券简称：美瑞新材 公告编号：2025-054 美瑞新材料股份有限公司 2024 年年度权益分派实施公告 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、股东会审议通过权益分派方案的情况 1、美瑞新材料股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分派方 案已获公司于 2025 年 5 月 15 日召开的 2024 年年度股东会审议通过，具体内容为：以公司最 新的总股本 427,887,627 股为基数，向全体股东每 10 股派发现金股利人民币 0.70 元（含税）， 共派发现金股利人民币 29,952,133.89 元（含税），占 2024 年度归属于上市公司股东净利润 77,588,496.69 元的 38.60%。本次分配不进行资本公积金转增股本，不送红股。若公司董事 会审议通过利润分配方案后到方案实施前公司的股本发生变动的，则以实施分配方案时股权 登记日的总股本为基数，公司将按照"现金分红总额固定不变"的原则对分配比例进行调整。 2、自分派方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分派方案与 ...

Group 1: Company Overview - The company is a well-known domestic producer of polyurethane new materials (TPU, PUR, PUD, PBS) and functional chemical raw materials (special isocyanates, special amines) with applications in various fields such as consumer electronics, automotive manufacturing, and green energy [2] Group 2: Project Progress - The first phase of the polyurethane industrial park has successfully completed the entire production process, with six products (HDI, PPDI, CHDI, PNA, PPDA, and CHDA) achieving qualified output [2] - Two new fundraising projects commenced construction in Q4 2024, with an 18-month construction period. The annual production of 10,000 tons of expandable thermoplastic polyurethane elastomer is currently in equipment and pipeline installation, while the 30,000 tons of water-based polyurethane project has completed steel structure construction and is also in the installation phase [3] Group 3: Product Characteristics and Competitive Advantage - The self-developed foamed TPU has lightweight and high rebound characteristics, making it suitable for sports shoe midsoles, with a promising market outlook. The core raw material, HDI, will enhance the competitive advantage of the foamed TPU once the Henan project is operational [3] Group 4: Financing Plans - The simplified procedure for the private placement is a type of directed issuance with a maximum financing scale of 300 million yuan, not exceeding 20% of the net assets at the end of the previous year. The decision must be approved at the annual shareholders' meeting [3] Group 5: Compliance and Communication - During the reception, the company representatives engaged in thorough communication with the visitors, adhering strictly to relevant regulations without any major information leakage [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Views - The company's performance met expectations, with isocyanate products gradually ramping up production, alleviating raw material cost pressures, and smooth progress in downstream projects [1][6] - The company reported a total revenue of 1.658 billion yuan in 2024, with a year-on-year growth of 12.4%, and a net profit attributable to shareholders of 78 million yuan, down 11.7% year-on-year [2][6] - The company is expected to achieve a net profit of 245 million yuan in 2025, representing a significant year-on-year increase of 215.4% [2][6] Financial Data and Profit Forecast - Total revenue forecast for 2025 is 2.006 billion yuan, with a year-on-year growth rate of 21.0% [2] - The projected net profit for 2026 is 403 million yuan, with a year-on-year growth of 64.7% [2] - The company's gross margin is expected to improve to 22.0% in 2025, up from 12.9% in 2024 [2] - The return on equity (ROE) is projected to reach 14.0% in 2025, significantly higher than 5.9% in 2024 [2] Market Data - As of May 20, 2025, the closing price of the company's stock was 17.44 yuan, with a market capitalization of 4.176 billion yuan [3][6] - The price-to-earnings (PE) ratio for 2025 is estimated at 30, which is lower compared to industry peers [2][6] Project Progress and Growth Potential - The company’s TPU products are expected to continue ramping up, with a significant project in Henan progressing smoothly, leading to a substantial increase in production capacity [6] - The first phase of the polyurethane industrial park in Henan is set to be completed by July 16, 2024, which will enhance the company's growth potential [6] - The company anticipates a compound annual growth rate (CAGR) of 58% in net profit from 2025 to 2027, indicating strong future growth prospects [6]

证券代码：300848 证券简称：美瑞新材 公告编号：2025-051 美瑞新材料股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 美瑞新材料股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 5 月 15 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 5 月 12 日通过邮件的 方式送达全体董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长王仁鸿先生召集并主持，公司高级管理人员列席。本次会议的召开和表决 程序符合相关法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经各位董事认真审议，形成决议如下： 1、审议通过《关于聘任公司副总经理的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于聘任公司副 总经理的公告》。 本议案在提交董事会审议前已经公司董事会提名委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于使用募集资金置 ...

美瑞新材料股份有限公司 离任董监高持股及减持承诺事项的说明 美瑞新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开了 2024 年度股 东大会，审议通过了《关于取消监事会的议案》。根据 2024 年 7 月 1 日起实施的《公司法》 及中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实 施相关过渡期安排》等相关法律法规的规定，结合公司的实际情况及需求，公司将不再设置 监事会，公司第四届监事会监事职务自然免除。 现将第四届监事会相关人员离任情况说明如下： 一、监事会监事离任情况 第四届监事会原定任期自 2024 年 9 月 13 日至 2027 年 9 月 13 日。因公司不再设置监事 会，公司第四届监事宋红玮先生、牟宗波先生、孙天岩先生将不再担任公司监事，其中宋红 玮先生和牟宗波先生离任后继续在公司担任其他职务。截至本说明出具日，宋红玮先生通过 山东瑞创投资合伙企业（有限合伙）间接持有公司股份 2,808,000 股，其配偶或关联人未直 接或间接持有公司股份；牟宗波先生及其配偶或关联人未直接或间接持有公司股份；孙天岩 先生通过山东尚格投资 ...

一、募集资金的基本情况 经中国证券监督管理委员会《关于同意美瑞新材料股份有限公司向特定对象发行股票注 册的批复》(证监许可〔2025〕343 号)，并经深圳证券交易所同意，公司 2024 年度以简易程 序向特定对象发行人民币普通股（A 股）13,698,824.00 股，每股发行价 14.38 元，募集资金 总额为 196,989,089.12 元，发行费用（不含税）1,872,665.32 元，募集资金净额为 195,116,423.80 元。 本次募集资金总额扣除中德证券的承销及尚未支付的保荐费用（不含税）人民币 1,084,133.96 元，剩余募集资金人民币 195,904,955.16 元，于 2025 年 3 月 14 日已转入公 司募集资金专户。上述募集资金到位情况经和信会计师事务所（特殊普通合伙）验证，并于 2025 年 3 月 14 日出具了和信验字（2025）第 000008 号《美瑞新材料股份有限公司以简易程 序向特定对象发行股票募集资金验资报告》。 证券代码：300848 证券简称：美瑞新材 公告编号：2025-053 美瑞新材料股份有限公司 关于使用募集资金置换预先已投入募投项目及已 ...