证券代码：300861 证券简称：美畅股份 公告编号：2025-034 杨凌美畅新材料股份有限公司 关于董事会战略委员会调整为董事会战略与可持续发展委 员会并修订其工作细则的公告 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。 特此公告。 2024 年 4 月 25 日 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第三届董事会第十一次会议，审议并通过《关于董事会战略委员会调整为董事 会战略与可持续发展委员会并修订其工作细则的议案》。 为适应公司战略发展需要，提升公司环境、社会及公司治理（ESG）管理能力 和可持续发展水平，健全公司 ESG 管理体系，拟将"董事会战略委员会"调整为 "董事会战略与可持续发展委员会"，在原有职责基础上增加可持续发展管理职 责等内容，并将原《董事会战略委员会工作细则》更名为《董事会战略与可持续 发展委员会工作细则》，同时对工作细则部分条款进行修订。修订后的《董事会 战略与可持续发展委员会工作细则》详见公司于同日披露在巨潮资讯网 （http://www.cninfo.com.cn）的相关信息。 ...

防范控股股东、实际控制人及其他关联方资金占用管理制度 第一章 总 则 （二）本制度所述的"实际控制人"是指通过投资关系、协议或者其他安排，能够实际支 配公司行为的人； （三）本制度所述的"关联方"、"关联人"与中国证券监督管理委员会（以下简称"中 国证监会"）、深圳证券交易所界定的"关联方"、"关联人"定义一致。 杨凌美畅新材料股份有限公司 第一条 为进一步规范杨凌美畅新材料股份有限公司（以下简称"公司"）与控股股东、 实际控制人及其他关联方的资金往来，建立防范控股股东、实际控制人及其他关联方的资金占 用的长效机制，杜绝资金占用行为的发生，根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司监管指引第8 号——上市公司资金往来、对外担保的监管要求》《关于进一步做好清理大股东占用上市公司 资金工作的通知》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《杨凌美畅新材料股份有限公司章程》(以 下简称"《公司章程》")的有关规定，特制定本制度。 第二条 本制度适用于公司及纳入公司合并会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥423,143,505.37, a decrease of 50.61% compared to ¥856,757,266.84 in the same period last year[5] - Net profit attributable to shareholders was ¥26,468,639.35, down 86.46% from ¥195,476,988.25 year-on-year[5] - Basic and diluted earnings per share fell to ¥0.0552, a decline of 86.44% compared to ¥0.4072 in the same period last year[5] - Net profit for the period was ¥26,468,639.35, down from ¥201,828,743.34, indicating a decline of approximately 87.9% year-over-year[22] - Total operating revenue decreased to ¥423,143,505.37 from ¥856,757,266.84, representing a decline of approximately 50.5% year-over-year[21] Cash Flow and Investments - The net cash flow from operating activities decreased by 30.16% to ¥134,784,019.40 from ¥192,983,963.20 in the previous year[11] - Cash inflow from investment activities totaled CNY 3,238,259,184.83, significantly up from CNY 1,572,120,767.43, marking a year-over-year increase of 105.9%[26] - The net cash flow from investment activities was CNY 35,649,447.42, recovering from a negative cash flow of CNY -128,442,632.21 in the previous period[26] - The net increase in cash and cash equivalents was CNY 157,375,204.12, up from CNY 60,590,462.51 in the previous period, representing a growth of 159.9%[26] - Cash received from the recovery of investments was CNY 3,220,000,000.00, a substantial increase from CNY 1,560,000,000.00 in the previous period[26] Operating Costs and Expenses - The company experienced a 40.58% decrease in operating costs, which totaled ¥347,485,435.25 compared to ¥584,760,146.14 in the previous year[9] - Total operating costs decreased to ¥375,783,840.58 from ¥632,554,347.88, a reduction of about 40.6% year-over-year[21] - The adjustment in accounting policy increased operating costs by ¥17,488,541.78, resulting in a new total of ¥584,760,146.14[16] - Cash paid for purchasing goods and services was CNY 107,724,739.65, down from CNY 357,675,691.82, a decrease of 69.9%[25] - Cash paid to employees was CNY 99,231,501.37, a decrease of 40.7% compared to CNY 167,482,174.26 in the previous period[25] Research and Development - The company reported a significant reduction in R&D expenses, which amounted to ¥6,017,874.22, down 65.14% from ¥17,261,542.13 in the previous year[9] - Research and development expenses decreased to ¥6,017,874.22 from ¥17,261,542.13, a decline of approximately 65.1% year-over-year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,084[12] - The largest shareholder, Wu Ying, holds 49.60% of the shares, totaling 238,071,953 shares[12] - The second-largest shareholder, Zhang Yingjiu, holds 12.56% of the shares, totaling 60,298,577 shares[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,079,383,392.42, a slight increase of 0.22% from ¥7,063,733,943.55 at the end of the previous year[5] - Total liabilities decreased to ¥610,681,628.45 from ¥619,590,655.82, a reduction of about 1.5% year-over-year[20] - Non-current liabilities increased to ¥236,358,305.66 from ¥230,101,338.76, reflecting an increase of approximately 2.3% year-over-year[20] Other Observations - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - There are no changes reported in the top 10 shareholders' participation in margin financing or securities lending[13] - The company continues to focus on cost reduction strategies amid declining revenues, as evidenced by the significant drop in operating costs and expenses[21] - Cash and cash equivalents increased by 159.74% to ¥157,375,204.12 from ¥60,590,462.51 in the previous year, mainly due to cash management investments being redeemed[11] - The total inventory decreased to ¥804,719,779.38 from ¥838,652,482.70[18] - The accounts receivable decreased to ¥412,786,238.57 from ¥442,537,394.00[18] - The company reported a 204.83% increase in asset impairment losses, amounting to -¥33,611,400.14, compared to -¥11,026,374.76 in the previous year[9]

Financial Performance - The company's net profit attributable to shareholders decreased by 90.84% compared to the previous period, primarily due to cyclical adjustments in the photovoltaic industry, intensified market competition, and price pressures in the supply chain [3]. - The company's operating revenue for 2024 was ¥2,271,102,614.47, a decrease of 49.66% compared to ¥4,511,934,715.53 in 2023 [22]. - The net profit attributable to shareholders for 2024 was ¥145,523,035.03, down 90.84% from ¥1,588,613,716.39 in 2023 [22]. - The basic earnings per share for 2024 was ¥0.3032, a decline of 90.84% from ¥3.3095 in 2023 [22]. - The weighted average return on equity for 2024 was 2.25%, down from 27.65% in 2023, indicating a significant decline in profitability [22]. - The total assets at the end of 2024 were ¥7,063,733,943.55, a decrease of 7.45% from ¥7,632,682,151.12 at the end of 2023 [22]. - The net assets attributable to shareholders at the end of 2024 were ¥6,444,143,287.73, a slight increase of 0.08% from ¥6,438,799,036.79 at the end of 2023 [22]. Market Trends and Industry Outlook - Despite current market pressures, the photovoltaic industry is expected to have a broad long-term outlook due to increasing electricity demand and heightened environmental awareness [4]. - The domestic photovoltaic industry experienced price declines across the supply chain, with many listed companies forecasting performance declines exceeding 50% or reporting losses for 2024, indicating that the company's performance fluctuations align with the overall industry trend [4]. - The photovoltaic industry in China saw a 45.2% year-on-year increase in solar power generation capacity, reaching approximately 89 million kilowatts [34]. - The cumulative installed capacity of solar photovoltaic exceeded 880GW, with new and cumulative installations ranking first globally [35]. Production and Sales Performance - The company's diamond wire sales volume reached 12,175.10 million kilometers, a year-on-year decrease of 5.37% [38]. - The production volume of diamond wire was 12,454.62 million kilometers, down 15.60% year-on-year [38]. - The revenue from diamond wire business was 2,151,881,184.89 yuan, representing a year-on-year decline of 51.53% [38]. - Revenue from superhard material products is CNY 2,187,446,595.2, accounting for 96.32% of total revenue, down 50.89% from CNY 4,453,767,983.2 in the previous year [56]. - Revenue from diamond wire sales is CNY 2,151,881,184.8, which is 94.75% of total revenue, reflecting a 51.53% decrease from CNY 4,439,390,580.6 in 2023 [56]. - Domestic sales account for CNY 2,152,388,902.5, or 94.77% of total revenue, down 51.40% from CNY 4,428,686,080.7 in the previous year [56]. Cost Management and Efficiency - The company is actively adjusting its production pace and investment plans to focus on cost reduction and efficiency improvement [4]. - The cost of raw materials for diamond wire was ¥1,046,802,090, accounting for 56.11% of total operating costs, down 27.55% year-on-year [61]. - Sales expenses decreased by 43.31% to ¥36,597,288.93, attributed to cost reduction measures and refined management [64]. - Research and development expenses dropped by 49.86% to ¥59,855,259.66, due to changes in project funding and phase investments [65]. Cash Flow and Investments - The cash flow from operating activities for 2024 increased significantly to ¥1,611,934,076.98, a rise of 1,421.39% compared to ¥105,951,131.35 in 2023 [22]. - Investment activities generated a net cash flow of -¥1,344,239,937.69, a significant decline of 4,252.07% compared to the previous year, attributed to unreturned investments [69]. - The total cash inflow from operating activities rose by 34.17% to ¥3,338,105,623.85 in 2024 [69]. Research and Development - The company has made significant advancements in key raw materials production technology, which has reduced production costs and enhanced core competitiveness [37]. - The company focuses on technological research and innovation, continuously upgrading existing products and processes to meet diverse market demands [50]. - The company has a strong technology research and development capability, with significant investments leading to a robust technical reserve [52]. - The company completed the development of a new carbon steel product, enhancing competitiveness and meeting customer demands [66]. Governance and Shareholder Engagement - The first temporary shareholders' meeting in 2024 had a participation rate of 56.29% and approved a three-year dividend return plan from 2023 to 2025 [141]. - The company has established a governance structure in place with a clear timeline for board member elections and term expirations, ensuring continuity in leadership [147]. - The company is committed to maintaining transparency in its governance practices, as evidenced by the detailed reporting of board changes and appointments [147]. - The company engages with shareholders, especially minority shareholders, to gather feedback on dividend proposals [185]. Dividend Policy - The profit distribution plan approved by the board proposes a cash dividend of 5 RMB (including tax) for every 10 shares and a stock bonus of 4 shares (including tax) for every 10 shares [6]. - The company plans to distribute at least 80% of profits as cash dividends if it is in a mature stage without significant capital expenditure [187]. - The total cash dividend for the current period is RMB 239,946,000, representing 55.56% of the total distributable profit of RMB 3,958,512,457.79 [197]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,997, with 2,315 in the parent company and 682 in major subsidiaries [174]. - The company emphasizes a performance-based salary system, combining job importance and performance evaluations to determine salary standards [176]. - The training program includes onboarding, safety training, and skill enhancement for employees, aimed at improving overall employee quality [177]. Strategic Initiatives - The company plans to enhance its product structure by adjusting internal offerings based on market demand, ensuring competitive market positioning [112]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and internal optimizations [103]. - The company plans to implement a modern management system to improve governance and operational efficiency [116].

证券代码：300861 证券简称：美畅股份 公告编号：2025-014 杨凌美畅新材料股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 杨凌美畅新材料股份有限公司（以下简称"公司"）将于 2025 年 4 月 25 日 在巨潮资讯网披露《2024 年年度报告》《2025 年第一季度报告》。为便于广大 投资者更深入全面地了解公司 2024 年度及 2025 年第一季度经营业绩情况，公司 计划于 2025 年 4 月 25 日 16:00-17:00 在进门财经平台举办 2024 年度暨 2025 年 第一季度业绩说明会，就投资者关心的问题进行交流。 一、业绩说明会召开时间和方式 二、公司出席嘉宾 出席本次业绩说明会的人员有：公司董事、副总经理郭向华先生，董事、财 务总监、董事会秘书周湘女士，副总经理刘海涛先生。 三、投资者参与方式 电脑端参会：https://s.comein.cn/twqahh4e 手机端参会：登录进门财经 APP/进门财经小程序，搜索"300861"进入"美 畅股份 ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-013 杨凌美畅新材料股份有限公司 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。 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召 开第三届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普 通股（A 股）股份（以下简称"本次回购"），用于员工持股计划或股权激励。 拟回购股份的资金总额不低于 3,000 万元（含）且不超过 6,000 万元（含），回 购股份价格不超过人民币 26.50 元/股（含本数），具体回购股份的数量以回购结 束时实际回购的股份数量为准。若公司在回购股份期间内实施了送股、资本公积 金转增股本、现金分红及其他除权除息事项，自股价除权除息之日起，按照中国 证监会和深圳证券交易所的相关规定相应调整回购股份价格上限及数量。回购实 施期限为自董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见 公司披露的《关于回购公司股份方案的公告》（编号：2024-06 ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-013 杨凌美畅新材料股份有限公司 关于回购公司股份的进展公告 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。 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召 开第三届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普 通股（A 股）股份（以下简称"本次回购"），用于员工持股计划或股权激励。 拟回购股份的资金总额不低于 3,000 万元（含）且不超过 6,000 万元（含），回 购股份价格不超过人民币 26.50 元/股（含本数），具体回购股份的数量以回购结 束时实际回购的股份数量为准。若公司在回购股份期间内实施了送股、资本公积 金转增股本、现金分红及其他除权除息事项，自股价除权除息之日起，按照中国 证监会和深圳证券交易所的相关规定相应调整回购股份价格上限及数量。回购实 施期限为自董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见 公司披露的《关于回购公司股份方案的 ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-012 杨凌美畅新材料股份有限公司 关于使用暂时闲置募集资金及闲置自有资金进行现金管理 的进展公告 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。 杨凌美畅新材料股份有限公司（以下简称"公司"或"美畅股份"）召开第三届 董事会第三次会议、第三届监事会第二次会议和 2023 年度股东大会，审议通过 了《关于公司及子公司使用闲置募集资金及闲置自有资金进行现金管理的议案》， 拟使用总额度不超过 320,000 万元人民币或等额外币的闲置资金进行现金管理， 其中，拟使用总额度不超过 70,000 万元人民币的闲置募集资金进行现金管理， 用于购买安全性高、流动性好、期限不超过 12 个月的现金管理类产品（包括但 不限于结构性存款、定期存款、通知存款等）；拟使用总额度不超过 250,000 万 元人民币或等额外币的闲置自有资金进行现金管理，用于购买中低风险、流动性 好、期限不超过 12 个月的投资产品（包括但不限于结构性存款、定期存款、通 知存款、收益凭证、非保本浮动收益型理财产品、信托产品等）。现金管理期限 ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-011 杨凌美畅新材料股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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、回购方案的基本情况及进展 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召 开第三届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普 通股（A 股）股份（以下简称"本次回购"），用于员工持股计划或股权激励。 拟回购股份的资金总额不低于 3,000 万元（含）且不超过 6,000 万元（含），回 购股份价格不超过人民币 26.50 元/股（含本数），具体回购股份的数量以回购结 束时实际回购的股份数量为准。若公司在回购股份期间内实施了送股、资本公积 金转增股本、现金分红及其他除权除息事项，自股价除权除息之日起，按照中国 证监会和深圳证券交易所的相关规定相应调整回购股份价格上限及数量。回购实 施期限为自董事会审议通过回购股份方案之日起不超过 12 个月。具体 ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-010 杨凌美畅新材料股份有限公司 关于回购公司股份的进展公告 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。 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召 开第三届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普 通股（A 股）股份（以下简称"本次回购"），用于员工持股计划或股权激励。 拟回购股份的资金总额不低于 3,000 万元（含）且不超过 6,000 万元（含），回 购股份价格不超过人民币 26.50 元/股（含本数），具体回购股份的数量以回购结 束时实际回购的股份数量为准。若公司在回购股份期间内实施了送股、资本公积 金转增股本、现金分红及其他除权除息事项，自股价除权除息之日起，按照中国 证监会和深圳证券交易所的相关规定相应调整回购股份价格上限及数量。回购实 施期限为自董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见 公司披露的《关于回购公司股份方案的 ...