Core Viewpoint - The company, Wankai New Materials Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 yuan (including tax) for every 10 shares held, totaling approximately 76.59 million yuan (including tax) [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 13, 2025, with a cash dividend of 1.50 yuan per 10 shares, based on a total share count of 510,626,354 shares after excluding repurchased shares [2][3]. - The total cash dividend amount is 76,593,953.10 yuan, which will be carried forward as undistributed profits for the next year, with no stock dividends or capital reserve increases planned for this year [1][2]. Share Count and Adjustments - The total share count as of the announcement date is 515,221,699 shares, with 4,595,345 shares held in a repurchase account excluded from the distribution [3][4]. - If there are any changes to the share capital before the implementation of the profit distribution, the total amount for the 2024 profit distribution will be adjusted accordingly while maintaining the cash dividend distribution ratio [3]. Key Dates - The record date for the profit distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [4][5]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [5]. Taxation Details - The company will not withhold individual income tax for certain categories of shareholders, with tax rates varying based on holding periods and types of shares held [3][4]. Shareholder Commitments - The controlling shareholder and key executives have committed to not selling their shares below the issue price within two years after the lock-up period expires [6].

特别提示： 1、债券代码：123247 债券简称：万凯转债 2、调整前转股价格：11.45 元/股 3、调整后转股价格：11.30 元/股 4、转股价格调整生效日期：2025 年 5 月 30 日 | 证券代码：301216 | 证券简称：万凯新材 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123247 | 债券简称：万凯转债 | | 万凯新材料股份有限公司 关于万凯转债转股价格调整的公告 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。 派送现金股利：P1=P0－D； 上述三项同时进行：P1＝（P0－D+A×k）/（1+n+k） 其中：P0 为调整前转股价，n 为送股或转增股本率，k 为增发新股或配股率， A 为增发新股价或配股价，D 为每股派送现金股利，P1 为调整后转股价。 一、转股价格调整依据 经中国证券监督管理委员会《关于同意万凯新材料股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔2024〕913 号）同意注册，公 司于 2024 年 8 月 16 日向不特定的对象发行了 27,00 ...

| 证券代码：301216 | 证券简称：万凯新材 | 公告编号：2025-038 | | --- | --- | --- | | 债券代码：123247 | 债券简称：万凯转债 | | 万凯新材料股份有限公司 2024 年年度权益分派实施公告 1、万凯新材料股份有限公司（以下简称"公司"）回购专用证券账户中的股份 4,595,345 股不参与本次权益分派。公司本次权益分派以现有总股本 515,221,699 股 剔除回购账户持有的股份 4,595,345 股后的股份数 510,626,354 股为基数，公司向 全体股东每 10 股派发现金红利 1.50 元（含税），合计派发现金红利 76,593,953.10 元（含税）。剩余未分配利润结转下一年度，本年度不送红股，不以资本公积金转 增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份）折 算的每 10 股现金红利（含税）=本次实际现金分红总额÷公司总股本×10 股 =76,593,953.10 元÷515,221,699 股×10 股=1.486621 元。 本次权益分派实施后的除权除息参考价=股权登记日收盘价-按公司总股本折算 的 ...

Core Viewpoint - The company announces a temporary suspension of the conversion of its convertible bonds, "Wankai Convertible Bonds" (code: 123247), from May 22, 2025, until the registration date for the 2024 annual equity distribution, to ensure the smooth implementation of the equity distribution [1]. Group 1 - The company will hold an equity distribution meeting on May 13, 2025, and the suspension of bond conversion is in accordance with the relevant provisions in the prospectus [1]. - The conversion of "Wankai Convertible Bonds" will resume on the first trading day after the equity distribution registration date [1]. - During the suspension period, "Wankai Convertible Bonds" will continue to trade normally, and bondholders are advised to pay attention [1]. Group 2 - The prospectus outlines the methods for adjusting the conversion price in the event of changes in the company's shares or equity, including stock dividends, capital increases, new share issuances, and cash dividends [3]. - The formulas for adjusting the conversion price are provided, detailing how to calculate the new conversion price based on various scenarios [3][4]. - The company commits to fair and equitable adjustments to the conversion price in case of share buybacks, mergers, or other events affecting shareholder equity [4].

4、恢复转股时间：2024 年度权益分派股权登记日后的第一个交易日 | 证券代码：301216 | 证券简称：万凯新材 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：123247 | 债券简称：万凯转债 | | 万凯新材料股份有限公司 关于实施权益分派期间"万凯转债"暂停转股的公告 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。 特别提示： 1、债券代码：123247 债券简称：万凯转债 2、转股期限：2025 年 2 月 24 日至 2030 年 8 月 15 日 3、暂停转股时间：2025 年 5 月 22 日至 2024 年度权益分派股权登记日止 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0－D； 万凯新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日召开 2024 年度股东大会，审议通过了《关于 2024 年度利润分配预案的议案》，公司 将于近日实施 2024 年度权益分派。为保证本次权益分派的 ...

Core Viewpoint - WanKai New Materials (万凯新材) is strategically investing in the humanoid robotics sector by collaborating with Lingxin Qiaoshou (灵心巧手) and establishing an industrial fund with Chengkai Fund to explore new material applications in intelligent manufacturing [1][2]. Group 1: Investment and Collaboration - The company has participated as a lead investor in Lingxin Qiaoshou's PRE-A round financing, acquiring an 8.2% equity stake and a board seat [1]. - The investment is aimed at leveraging the company's resources to support Lingxin Qiaoshou's development in the humanoid robotics field, particularly in the Yangtze River Delta region [2]. - WanKai New Materials is currently testing and developing new material products for potential applications in humanoid robots [1][2]. Group 2: Research and Development - The company is focusing on the development of bio-based furan polyester, new heat-resistant copolyester, and PET chemical recycling technology, which are considered forward-looking projects [3]. - There is an emphasis on exploring the application of polyester new materials (such as PETG and modified PET) in collaboration with Lingxin Qiaoshou [2]. - The company is addressing investor inquiries regarding the current R&D stage, technical barriers, and commercialization timelines for its products [3].

Group 1 - The core viewpoint of the report indicates that Wankai New Materials Co., Ltd. has experienced a significant decline in performance, with a net profit attributable to the parent company of -299.9748 million yuan, marking a transition from profit to loss in 2024 [1][2] - The company's gross profit margin has decreased by 3.14 percentage points year-on-year, attributed to the impact of new production capacity in the polyester bottle chip sector, which has led to a reduction in processing fees [2] - The company has maintained compliance with its commitments, with no unfulfilled promises reported [2] Group 2 - The report highlights that the company has conducted one training session on investor protection, information disclosure, and related regulatory frameworks, scheduled for December 24, 2024 [1] - The report notes that the company has not faced any significant issues requiring attention, and no major problems were identified during the onsite inspections [1][2] - The report mentions that the sponsor, China International Capital Corporation (CICC), has undergone a change in representatives, with Li Pengfei replacing Yang Lijie as the continuous supervision representative for Wankai New Materials [2][3]

中国国际金融股份有限公司 关于万凯新材料股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：万凯新材 | | --- | --- | | 保荐代表人姓名：张磊 | 联系电话：010-65051166 | | 保荐代表人姓名：李鹏飞 | 联系电话：010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件 一致 | 是 | | 4.公司治理督导情况 | ...

中证报中证网讯（王珞）近日，万凯新材发布关于控股股东增持计划实施完成的公告，公司控股股 东浙江正凯集团有限公司截至5月10日已实施完毕公司2025年3月19日披露的控股股东取得金融机构增持 贷款承诺函暨增持股份计划。此外，万凯新材于4月21日公告，公司于2025年4月18日董事会会议，审议 通过了《关于对外投资建设海外生产基地的议案》，拟投资20.2亿元在印尼建设75万吨/年聚酯瓶片生 产基地。 万凯新材在控股股东完成股份增持的公告中表示，公司控股股东正凯集团于2025年3月初启动的增 持计划是基于对公司未来发展前景的信心和长期价值的认可，是积极稳定公司股价，保障投资者的合法 权益。该计划为期6个月，以集中竞价交易或大宗交易等合法方式进行增持，计划增持总金额不少于人 民币1亿元，不超过人民币2亿元。截至2025年5月10日实施完毕，正凯集团的增持股份均采取集中竞价 交易的方式，累计增持股份10116750股，累计增持比例占公司当前总股本的1.96%，累计增持金额 13997.97万元（不含交易费用）。随着该增持计划的实施完成，正凯集团及其一致行动人持有万凯新材 A股股份共计超2.35亿股，占公司当前总股本的4 ...

北京金杜（杭州）律师事务所 关于万凯新材料股份有限公司 2024 年度股东大会之 法律意见书 致：万凯新材料股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受万凯新材料股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政 区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和 规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 13 日召开的 2024 年度股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1、 经公司 2024 年第一次临时股东大会审议通过的《万凯新材料股份有限 公司章程》（以下简称《公司章程》）； 2、 公司 2025 年 4 月 21 日刊登于巨潮资讯网及深圳证券交易所网站 ...