Core Viewpoint - Jinsheng New Materials is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its operations and reputation in the market [2][4]. Company Overview - Jinsheng New Materials specializes in the research, production, and sales of plastic packaging containers for cosmetics, offering over 1,000 product specifications to well-known brands such as Estée Lauder, Oushiman, and Shanghai Jahwa [4]. - The company was officially listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 10, 2020 [4]. Financial Performance - The company's financial performance has deteriorated significantly since its second year post-listing, transitioning from profit to loss starting in 2022. Although there was a slight increase in net profit in 2024, the company remains in a net loss position [4]. - The cumulative losses over the past three years exceed 69 million yuan [5]. - As of March 31, 2025, the total operating revenue was approximately 744.34 million yuan, reflecting a year-on-year increase of 10.97% [5]. - The total operating costs were approximately 770.59 million yuan, leading to an operating loss of approximately 39.90 million yuan [5]. - The net profit for the same period was approximately -38.36 million yuan, marking a year-on-year decrease of 290.10% [5]. Market Position - As of June 27, 2025, Jinsheng New Materials' stock closed at 16.48 yuan per share, with a total market capitalization of 2.5 billion yuan [5].

Group 1 - The company, Jinsong New Materials (300849), received a notice from the China Securities Regulatory Commission (CSRC) on June 27, 2025, regarding a formal investigation due to suspected violations of information disclosure laws [1] - The CSRC has decided to initiate a case against the company, indicating serious regulatory scrutiny [1] - During the investigation period, the company will actively cooperate with the CSRC while maintaining normal operations across all business activities [1]

锦盛新材：因涉嫌信息披露违法违规 遭中国证监会立案调查 智通财经6月27日电，锦盛新材(300849.SZ)公告称，公司于2025年6月27日收到中国证监会下发的《立 案告知书》，因公司涉嫌信息披露违法违规，中国证监会决定对公司立案。目前，公司各项生产经营活 动均正常开展，上述事项不会对公司的正常生产经营活动产生重大影响。 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300849 证券简称：锦盛新材 公告编号：2025-022 浙江锦盛新材料股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 特此公告。 浙江锦盛新材料股份有限公司 董事会 2025 年 6 月 27 日 浙江锦盛新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日收 到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》 （编号：证监立案字 01120250021 号），因公司涉嫌信息披露违法违规，根据《中 华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会 决定对公司立案。 立案调查期间，公司将积极配合中国证监会的各项工作，严格按照相关规定 及监管要求履行信息披露义务。目前，公司各项生产经营活动均正常开展，上述 事项不会对公司的正常生产经营活动产生重大影响。 公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证券报》和 巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指定媒体披露的公 告为准。敬请广大投 ...

Financial Performance Summary - In 2024, the company achieved operating revenue of 333.00 million yuan, a year-on-year increase of 28.15% compared to 259.86 million yuan in 2023 [2] - The net profit attributable to shareholders was -22.65 million yuan, improving by 5.14% from -23.87 million yuan in the previous year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -31.88 million yuan, a decrease of 2.79% from -32.79 million yuan in 2023 [2] - The net cash flow from operating activities was 42.71 million yuan, showing a significant increase of 112.01% from 20.14 million yuan in the previous year [2] Q1 2025 Performance - For the first quarter of 2025, the company reported operating revenue of 7.44 million yuan, a year-on-year growth of 10.97% compared to 6.71 million yuan in the same period last year [3] - The net profit attributable to shareholders was -0.38 million yuan, worsening from -0.10 million yuan in the previous year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -0.47 million yuan, compared to -0.32 million yuan in the same period last year, reflecting a decline of 47.79% [3] - The net cash flow from operating activities was -2.67 million yuan, a significant decrease from 0.32 million yuan in the previous year [3] Company Background - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 10, 2020, with an initial public offering of 25 million shares at a price of 13.99 yuan per share [4] - The total amount raised was 350 million yuan, with a net amount of 293 million yuan allocated for production capacity expansion projects [4]

证券代码：300849 证券简称：锦盛新材 公告编号：2025-021 浙江锦盛新材料股份有限公司 2024 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 1、会议召开时间： (1) 现场会议召开时间：2025年5月22日（星期四）下午14:30 (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5月22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5月22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 ...

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 2024 年度股东大会的 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 2024 年度股东大会的 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 2024 年度股东大会（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，并参加了公司本次股东大会现场会议的全过程。 鉴此，本所律师根据上述法律、法规、规 ...

Group 1 - The A-share cosmetics sector experienced a significant rise in the afternoon, with Huaye Fragrance hitting the daily limit up [1] - Furuida, Lafang Home, and Bawi Co. previously reached their daily limit, while Qingsong Co. surged over 10% [1] - Other companies such as Shanghai Jahwa, Proya, Jiaheng Home, Jinsong New Materials, and Beitaini also saw increases [1]

编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □路演活动 □新闻发布会 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 通过全景网"投资者关系互动平台"以网络远程方式参与公 | | 及人员姓名 司 | 2024 年度网上业绩说明会的广大投资者 | | 时间 | 2025 年 5 月 13 日（周二） 下午 15:00~17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长：阮荣涛 | | 上市公司接待 | 董事、总经理：阮棋江 | | 人员姓名 | 财务总监：黄芬 | | | 副总经理、董事会秘书：刘振毅 | | | 独立董事：陈睿锋 | | | 公司于 2025 年 5 月 13 日下午 15:00-17:00 参加 2025 年浙江 | | | 辖区上市公司投资者网上集体接待日暨 年度业绩说明会。 2024 | | | 本次业绩说明会采用网络远程方式举行。业绩说明会互动问答内 | ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].