证券代码：301487 证券简称：盟固利 公告编号：2026-010 天津国安盟固利新材料科技股份有限公司 第四届董事会第十八次会议决议公告 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 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）第四届董事 会第十八次会议通知于 2026 年 1 月 28 日以通讯方式送达全体董事。本次会议于 2026 年 1 月 30 日以现场及通讯方式在公司会议室召开，本次会议应到董事 9 人， 实际出席会议董事 9 人。会议由董事长钱建林先生主持，会议的召集、召开和表 决程序符合《公司法》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 审议通过《关于制定<内控评价报告制度>的议案》 特此公告。 董事会认为，本次制订《内控评价报告制度》，是健全公司内控体系的重要 举措，可有效规范财务行为、防范经营风险、提升治理水平，维护股东权益，为 公司长期稳健发展筑牢制度根基。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 三、备查文件 1、第四 ...

Core Viewpoint - The company, Mengguli, forecasts a positive net profit for the year 2025, indicating a turnaround from previous losses, with expected net profit attributable to shareholders ranging from 18 million to 23 million yuan [1] Group 1: Financial Performance - The company anticipates a net profit of 18 million to 23 million yuan for 2025, with a net profit excluding non-recurring gains and losses expected to be between 17 million and 22 million yuan [1] - The performance improvement is attributed to breakthroughs in technology within the new energy cathode materials sector, leading to significant sales growth [1] Group 2: Product Development and Market Expansion - Successful applications of NCA materials in robotics and high-end electric tools have driven notable increases in sales [1] - High-voltage lithium cobalt oxide has passed validation with multiple clients, resulting in increased shipment proportions [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to enhance production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing cycles have been established to improve product price competitiveness [1] Group 4: Profitability Enhancement - Continuous strategies focused on high-end, niche markets, and cost reduction have effectively improved the company's gross margin, contributing to the turnaround in profitability for 2025 [1]

Core Viewpoint - The company expects a net profit of 18 million to 23 million yuan in 2025, marking a turnaround to profitability [1] Group 1: Financial Performance - The company anticipates a net profit range of 18 million to 23 million yuan for 2025, indicating a return to profitability [1] Group 2: Product Development and Market Expansion - The company has achieved significant breakthroughs in the niche of new energy cathode materials, leading to successful bulk supply in various new terminal fields [1] - The successful application of NCA materials in robotics and high-end electric tools has driven a notable increase in sales [1] - High-voltage lithium cobalt oxide has been validated by multiple customers and is now being supplied in bulk, with an increasing shipment proportion [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods, continuously improving production efficiency and reducing manufacturing costs [1]

Core Viewpoint - The company Mengguli is expected to achieve a turnaround in profitability for the year 2025, with projected net profits ranging from 18 million to 23 million yuan, and net profits excluding non-recurring gains and losses expected to be between 17 million and 22 million yuan [1] Group 1: Financial Performance - The company anticipates a significant improvement in net profit for 2025, indicating a year-on-year turnaround from losses [1] - The projected net profit range for 2025 is 18 million to 23 million yuan, while the net profit excluding non-recurring items is expected to be between 17 million and 22 million yuan [1] Group 2: Product and Market Development - The company has achieved breakthroughs in the niche market of new energy cathode materials, leading to successful bulk supply in various new terminal fields [1] - The successful application of NCA materials in robotics and high-end electric tools has significantly boosted sales [1] - High-voltage lithium cobalt oxide has passed verification with multiple clients and is now being supplied in bulk, with an increasing shipment proportion [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to continuously improve production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing has been established to manage price fluctuations effectively, enhancing product price competitiveness [1] - The company's strategies focused on high-end, segmented markets, and cost reduction have effectively improved product gross margins, contributing to the expected profitability in 2025 [1]

Core Viewpoint - The company expects a net profit of 18 million to 23 million yuan for the fiscal year 2025, a significant recovery from a loss of 71.67 million yuan in the same period last year [1] Group 1: Financial Performance - The projected net profit for 2025 represents a turnaround from the previous year's loss, indicating improved financial health [1] - The company is benefiting from breakthroughs in technology within the new energy cathode materials sector, which is contributing to its positive outlook [1] Group 2: Product Development and Market Expansion - The successful application of NCA materials in robotics and high-end electric tools has led to a significant increase in sales [1] - High-voltage lithium cobalt oxide has passed validation with multiple clients and is achieving increased shipment proportions [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to enhance production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing has been established to manage price fluctuations effectively, thereby improving product competitiveness [1]

Financial Performance - The company expects a net profit of between RMB 18 million and RMB 23 million for the year 2025, a significant turnaround from a loss of RMB 71.67 million in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between RMB 17 million and RMB 22 million, compared to a loss of RMB 85.84 million in the previous year[3]. - Basic earnings per share are anticipated to be between RMB 0.0392 and RMB 0.0500, recovering from a loss of RMB 0.1559 per share in the prior year[3]. - The specific financial data for the 2025 annual performance will be detailed in the company's annual report[7]. Sales and Product Development - The company achieved significant sales growth in NCA materials for robotics and high-end power tools, contributing to improved performance[5]. - High-voltage lithium cobalt oxide has passed validation with multiple clients, leading to an increase in shipment proportions[5]. Operational Efficiency - The implementation of lean and intelligent production methods has enhanced production efficiency and reduced manufacturing costs[6]. - The company has adopted various operational control strategies to manage raw material price fluctuations, improving product price competitiveness[6]. - The overall gross margin of the company's products has improved due to ongoing high-end, segmented, and cost-reduction strategies[6]. Investment Advisory - Investors are advised to make cautious decisions and be aware of investment risks[7].

证券代码：301487 证券简称：盟固利 公告编号：2026-008 天津国安盟固利新材料科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 重要内容提示：天津国安盟固利新材料科技股份有限公司（以下简称"公 司"）本次对前期会计差错更正，不会导致公司已披露的相关年报出现盈亏性 质的改变。 一、前期差错更正事项概述 2025 年 12 月 31 日，公司收到中国证券监督管理委员会天津监管局（以下 简称"天津证监局"）《关于对天津国安盟固利新材料科技股份有限公司采取 责令改正并对钱建林、朱武、周国水采取监管谈话措施的决定》（津证监措施 [2025]44 号）（以下简称"决定书"）。决定书指出：公司 2023 年三季报、 2023 年年报、2024 年年报、2025 年一季报存在会计差错，其中，公司 2023 年 三季报、年报收入均多计 4,380.53 万元，净利润均多计 112.83 万元，2024 年 年报和 2025 年一季报净利润分别少计 36.48 万元、62.43 万元；2025 年半年报 存在会计差 ...

天津国安盟固利新材料科技股份有限公司 关于前期会计差错更正后的财务报表及相关附注 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）于2026年1月 21日召开了第四届董事会第十七次会议，审议通过了《关于前期会计差错更正及追 溯调整的议案》。公司根据《公开发行证券的公司信息披露编报规则第19号——财 务信息的更正及相关披露》以及《企业会计准则第28号——会计政策、会计估计变 更和差错更正》等相关规定，对2023年第三季度、2023年、2024年、2025年第一季 度、2025年半年度、2025年第三季度财务报表及相关附注进行更正。（除特殊注明 外，单位均为人民币元，粗体字为本次差错更正影响数据） 更正后的财务报表及相关附注具体情况如下： 2、合并利润表 | 项目 | 本期金额 | 上期金额 | | --- | --- | --- | | 一、营业总收入 | 1,730,647,355.48 | 2,560,491,633.42 | | 其中：营业收入 | 1,730,647,355.48 | 2,560,491,633.42 | | 利息收入 | | | | 已赚保费 | | | | 手续费及佣金收入 ...

第二章 财务管理组织结构 天津国安盟固利新材料科技股份有限公司 财务会计制度 第一章 总则 第一条 为规范天津国安盟固利新材料科技股份有限公司及其控股子公司的 财务会计行为，有效落实国家会计法律法规，统一公司会计核算标准，保证会计 信息质量真实、完整，根据《中华人民共和国公司法》《中华人民共和国会计法》 《企业会计准则》《会计基础工作规范》及相关法律法规，结合公司实际情况， 制定本制度。 第二条 本制度适用于天津国安盟固利新材料科技股份有限公司及纳入合并 财务报表范围的各级子公司（以下统称"公司"）。 第四条 财务部按照国家相关法规制定公司会计政策及各项制度，组织公司 会计核算及财务管理工作，编制各期财务报表和年度财务报告，配合外部审计机 构完成年度审计工作。 非同一控制下企业合并：合并成本为购买方在购买日为取得被购买方的控制 权而付出的资产、发生或承担的负债以及发行的权益性证券的公允价值。合并成 本大于合并中取得的被购买方可辨认净资产公允价值份额的差额，确认为商誉； 合并成本小于合并中取得的被购买方可辨认净资产公允价值份额的差额，计入当 期损益。在合并中取得的被购买方符合确认条件的各项可辨认资产、负债及或有 ...

（一）审议通过《关于前期会计差错更正及追溯调整的议案》 证券代码：301487 证券简称：盟固利 公告编号：2026-007 天津国安盟固利新材料科技股份有限公司 第四届董事会第十七次会议决议公告 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 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）第四届董 事会第十七次会议通知于 2026 年 1 月 19 日以通讯方式送达全体董事。本次会 议于 2026 年 1 月 21 日以现场及通讯方式在公司会议室召开，本次会议应到董 事 9 人，实际出席会议董事 9 人。会议由董事长钱建林先生主持，会议的召集、 召开和表决程序符合《公司法》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 董事会认为，公司本次会计差错更正及追溯调整符合《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证券的公司信息披 露编报规则第 19 号——财务信息的更正及相关披露》等相关规定，更正后的财 务数据及财务报表能够更加客观、准确地反映公司财务状况及经营成果。公司 关于本 ...