证券日报网讯 9月16日晚间，锦盛新材发布公告称，公司于2025年9月16日召开职工代表大会，经与会 职工代表讨论和表决，同意选举王玲玲女士为公司第三届董事会职工代表董事。 （文章来源：证券日报） ...

本次组织结构调整是对公司内部管理机构的调整，不会对公司生产经营活动 产生重大影响，调整后的公司组织结构图详见附件。 特此公告。 浙江锦盛新材料股份有限公司 董事会 证券代码：300849 证券简称：锦盛新材 公告编号：2025-037 浙江锦盛新材料股份有限公司 关于调整公司组织结构的公告 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。 浙江锦盛新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召 开第三届董事会第十三次会议，审议通过《关于调整公司组织结构的议案》，具 体情况如下： 根据《公司法》《上市公司章程指引》《公司章程》等规定，公司不再设置监 事会，结合公司战略规划及业务发展需要，为了进一步提高公司管理水平和效率， 公司对组织结构进行优化调整。 2025 年 9 月 16 日 附件： 浙江锦盛新材料股份有限公司组织结构图 股东大会 证券部 董事会秘书 董事会 总经理 战略委员会 提名委员会 审计委员会 薪酬与考核委员会 审计部 工程开发总监 模 具 部 生 产 部 供 应 链 部 销 售 部 开 发 部 品 质 部 行 政 部 信 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2025-035 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。 浙江锦盛新材料股份有限公司（以下简称"公司"）根据《中华人民共和国 公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件和公 司最新修订的《公司章程》的相关规定，于 2025 年 9 月 16 日召开职工代表大会， 经与会职工代表讨论和表决，同意选举王玲玲女士为公司第三届董事会职工代表 董事（简历详见附件）。职工代表董事任期自本次职工代表大会审议通过之日起 至第三届董事会任期届满之日止。 本次选举完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》 的规定。 特此公告。 浙江锦盛新材料股份有限公司 董事会 2025 年 9 月 16 日 附件：职工代表董事简历 浙江锦盛新材料股份有限公司 关于选举职工代表董事的公告 王玲玲女士，1986 年 7 月出生，中国国籍，无境外永久居留权，专科学历。 2007 年 7 月至 2009 年 8 月，任上虞帝极曦汎 ...

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： 证券代码：300849 证券简称：锦盛新材 公告编号：2025-034 浙江锦盛新材料股份有限公司 2025 年第一次临时股东大会决议公告 1、 本次股东大会没有出现否决议案的情况； 2、 本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、 会议召开和出席情况 （一） 会议召开情况 (2) 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年9月16日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年9月16日9:15-15:00期间的任意 时间 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 3、会议召开地点：浙江省绍兴市越城区沥海街道渔舟路9号办公楼1楼会议 室 4、会议召集人：公司董事会 5、会议主持人：公司董事长阮荣涛先生 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》等的规定。 （二） 会议出席情况 1、 股东出席的总 ...

证券代码：300849 证券简称：锦盛新材 公告编号：2025-036 浙江锦盛新材料股份有限公司 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 浙江锦盛新材料股份有限公司（以下简称"公司"）第三届董事会第十三次 会议于 2025 年 9 月 16 日下午在公司会议室以现场及通讯相结合的方式召开。本 次会议经全体董事同意，豁免本次会议通知时间要求，以电话、口头等方式向全 体董事送达。本次会议应出席董事 9 名，实际出席董事 9 名。会议由公司董事长 阮荣涛先生主持，公司高级管理人员列席了会议。本次会议的召开和表决程序符 合《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》等有关 规定，会议合法、有效。 二、董事会会议审议情况 1、 审议通过了《关于选举代表公司执行公司事务的董事的议案》 根据《公司法》《上市公司章程指引》《公司章程》等规定，代表公司执行 公司事务的董事为公司的法定代表人，由董事会选举产生。 经 ...

上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：浙江锦盛新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江锦盛新材料股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以及《浙江锦盛新材料股份有限公司章程》（以下简称《公司章程》）的有关规 定，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相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要 ...

Core Viewpoint - Jinsong New Materials (300849.SZ) received a warning letter from the Zhejiang Securities Regulatory Bureau due to multiple violations, including improper management of related party transactions and failure to disclose information in a timely manner [1][2][3] Group 1: Regulatory Issues - The Zhejiang Securities Regulatory Bureau identified three main issues: improper use of raised funds, mixed management of enterprises controlled by the actual controller, and failure to timely disclose related party transactions [2][3] - The company acknowledged a related party transaction involving a construction contract worth 150 million yuan, which was not initially recognized as such [2][3] - Key executives, including the chairman and financial director, are held responsible for the violations, and the company has committed to internal review and compliance improvement [3] Group 2: Financial Performance - For the first half of 2025, Jinsong New Materials reported revenue of 151 million yuan, a year-on-year decline of 9.33%, and a net loss of approximately 8.8 million yuan, a significant drop of 1663.95% [4][5] - Domestic sales decreased by 7.30% and international sales fell by 13.98%, attributed to macroeconomic conditions and internal accounting practices [4][5] - The company has faced continuous losses over the past three years, with cumulative losses exceeding 69 million yuan, despite revenue growth from 243 million yuan in 2022 to 333 million yuan in 2024 [5]

Core Viewpoint - Zhejiang Jinsong New Materials Co., Ltd. has been criticized by the Shenzhen Stock Exchange for violations related to its construction contract with Zhejiang Hongxiang Construction Co., Ltd. and the subsequent handling of related transactions [1][2][3]. Group 1: Violations and Transactions - On December 6, 2021, Jinsong New Materials signed a construction contract with Hongxiang Construction for a project worth 118 million yuan, which was later increased to 150 million yuan in December 2022 [1][7]. - The actual transaction amounts between Jinsong New Materials and Hongxiang Construction from 2022 to 2024 were 120 million yuan, 30 million yuan, and 2.8259 million yuan, representing 17.58%, 4.65%, and 0.45% of the company's audited net assets for the respective years [1][7]. - Jinsong New Materials recognized the transactions with Hongxiang Construction as related transactions in April 2025, which met the standards for shareholder meeting review and disclosure in 2022 and 2023, respectively [2][3]. Group 2: Accountability and Disciplinary Actions - The chairman, general manager, financial director, and board secretary of Jinsong New Materials failed to fulfill their duties and obligations, leading to significant responsibility for the company's violations [3][8]. - The Shenzhen Stock Exchange decided to issue a public reprimand to Jinsong New Materials and the aforementioned executives for their roles in the violations [3][9]. - The violations will be recorded in the company's integrity file by the Shenzhen Stock Exchange [4][10].

Core Viewpoint - Jinsong New Material (300849.SZ) has received two penalties in one day due to information disclosure issues, including failure to timely disclose related party transactions and other violations, leading to warnings from both the Zhejiang Securities Regulatory Bureau and the Shenzhen Stock Exchange [1][3][4]. Group 1: Regulatory Issues - Jinsong New Material was issued a warning letter by the Zhejiang Securities Regulatory Bureau for failing to disclose related party transactions in a timely manner, among other issues [3]. - The company and five executives received a public reprimand from the Shenzhen Stock Exchange for similar disclosure failures regarding related party transactions [4][6]. - The Zhejiang Securities Regulatory Bureau identified three main issues: improper use of raised funds, mixing management with controlled enterprises, and failure to disclose related party transactions accurately [3]. Group 2: Financial Performance - Since its listing in 2020, Jinsong New Material has faced declining performance, reporting a total net loss of 77.83 million yuan from 2022 to the first half of 2025 [9][10]. - The company has not distributed dividends for three consecutive years, with a total payout of 40 million yuan in 2020 and 2021 [10]. - In the first half of 2025, Jinsong New Material reported a revenue of 151 million yuan, a year-on-year decrease of 9.33%, and a net loss of 8.80 million yuan, a significant decline of 1663.95% [9][10]. Group 3: Project Delays - The company announced an extension for the completion of its IPO fundraising project, "Annual Production of 60 Million Cosmetic Packaging Containers," to September 1, 2026, a delay of one year [1][11]. - As of August 26, 2025, the project had received a total investment of 166.7 million yuan, which is 55.6% of the planned total investment [10].

Market Overview - On September 15, the cosmetics sector declined by 0.18%, with Huaye Fragrance leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable gainers included: - Jinsong New Material (300849) with a closing price of 14.48, up 3.72% and a trading volume of 121,800 shares, totaling 179 million yuan [1] - Lafang Home (603630) closed at 28.58, up 2.11% with a trading volume of 71,300 shares, totaling 200 million yuan [1] - Notable decliners included: - Huaye Fragrance (300886) closed at 29.66, down 1.79% with a trading volume of 18,400 shares, totaling 55.05 million yuan [2] - Marubi Biological (603983) closed at 39.95, down 1.36% with a trading volume of 13,900 shares, totaling 55.49 million yuan [2] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 83.38 million yuan from institutional investors, while retail investors saw a net inflow of 76.42 million yuan [2] - The overall capital flow for individual stocks showed: - Jinsong New Material had a net inflow of 18.50 million yuan from institutional investors, accounting for 10.31% of its total [3] - Huaye Fragrance had a net outflow of 4.23 million yuan from institutional investors, accounting for 6.58% of its total [3]