Group 1 - The stock price of Doushan New Materials remained stable at 5.79 yuan as of August 18, 2025, with a trading volume of 266,509 hands and a transaction amount of 154 million yuan [1] - Doushan New Materials specializes in the research, production, and sales of new materials such as polyester films and optical films, which are widely used in packaging, electronics, and construction [1] - The company announced on August 18 that it will continue to deepen strategic cooperation with leading domestic and international enterprises to enhance product market penetration [1] Group 2 - Doushan New Materials revealed that its foreign business is expected to achieve sales revenue of 1.197 billion yuan in 2024, accounting for 20.26% of total operating revenue [1] - The company plans to rationally allocate production capacity based on market demand and continuously improve its talent incentive mechanism [1] - On the same day, the main funds of Doushan New Materials experienced a net outflow of 14.589 million yuan, with a cumulative net outflow of 59.9246 million yuan over the past five days [1]

Financial Performance - The company reported a total revenue of 736 million yuan for the first half of 2025, a decrease of 2.54% year-on-year [1] - The net profit attributable to shareholders was 37.2 million yuan, down 28.27% compared to the previous year [1] - The gross profit margin decreased to 13.16%, a decline of 6.23% year-on-year, while the net profit margin fell to 5.05%, down 26.4% [1] - The total expenses (selling, administrative, and financial) amounted to 37.22 million yuan, representing an increase of 43.55% as a percentage of revenue [1] - Earnings per share decreased to 0.28 yuan, down 28.21% year-on-year [1] Cash Flow and Financial Health - The company's cash and cash equivalents dropped significantly to 140 million yuan, a decrease of 83.78% [1] - The company’s operating cash flow per share increased to 0.98 yuan, reflecting a substantial increase of 163.83% [1] - The liquidity ratio, indicated by cash and cash equivalents to current liabilities, is a concern as it stands at only 49.4% [3] Business Model and Strategy - The company’s return on invested capital (ROIC) was reported at 3.74%, indicating weak capital returns [3] - The company focuses on capital expenditures to drive performance, necessitating careful evaluation of the profitability of these investments [3] - The company is committed to innovation, with ongoing development of new products in response to market demands, particularly in functional films and masterbatches [3][4] Market Position and Future Outlook - The company aims to enhance its product structure and profitability through innovation and upgrading existing products [4] - There is a focus on expanding into niche applications for new film materials, which is expected to improve the company's market competitiveness [4]

证券代码：001378 证券简称：德冠新材 公告编号：2025-029 广东德冠薄膜新材料股份有限公司 第五届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 广东德冠薄膜新材料股份有限公司（以下简称"公司"）第五届监事会第 八次会议于 2025 年 8 月 15 日在公司会议室以现场会议的方式召开，会议通知于 人。会议由监事会主席杨展彪主持。董事会秘书何嘉豪列席会议。本次会议的 召开符合国家有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 具 体 内 容 详 见 公 司 同 日 披 露 在 巨 潮 资 讯 网 （ www.cninfo.com.cn ） 的 《2025 年半年度报告》和《2025 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于〈2025 年半年度募集资金存放与使用情况的专项 报告〉的议案》 具 体 内 容 详 见 公 司 同 日 披 露 在 ...

Core Viewpoint - The document outlines the regulations and procedures for Guangdong DeGuan Film New Materials Co., Ltd. regarding the deferral and exemption of information disclosure, emphasizing the importance of compliance with legal obligations to protect investors' rights [1][2][5]. Group 1: General Provisions - The company establishes a system to regulate the deferral and exemption of information disclosure to ensure compliance with the Company Law, Securities Law, and relevant stock exchange rules [1]. - Information disclosure must be truthful, accurate, complete, timely, and fair, and the company must not misuse deferral or exemption to evade disclosure obligations or mislead investors [1][2]. Group 2: Applicable Situations for Deferral and Exemption - Deferral or exemption of disclosure is permitted if the information involves state secrets or could violate confidentiality regulations [2]. - The company has an obligation to protect state secrets and must not disclose them through any means, including investor interactions or press releases [2][3]. - Information related to commercial secrets can be deferred or exempted if it involves core technology or could harm the interests of the company or others [2][3]. Group 3: Approval Procedures for Deferral and Exemption - Departments or subsidiaries must submit a request for deferral or exemption to the Securities Affairs Department, which will then be reviewed by the board secretary and approved by the chairman [4]. - The company must maintain records of all deferrals and exemptions for at least 10 years, ensuring proper documentation of the reasons and internal review processes [4][5]. Group 4: Accountability - The company will impose penalties on individuals responsible for violations of the deferral and exemption procedures that negatively impact the company or investors, including potential legal actions [5][6]. - The board of directors is responsible for the formulation, modification, and interpretation of the disclosure system [6].

广东德冠薄膜新材料股份有限公司 第一章 总则 第一条 为健全和规范广东德冠薄膜新材料股份有限公司（以下简称"本 公司"或者"公司"）董事会议事和决策程序，保证公司经营、管理工作的顺利 进行，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》）、 《深圳证券交易所股票上市规则》 （以下简称《上 市规则》）等有关法律、法规、规范性文件及《广东德冠薄膜新材料股份有限公 司章程》 （以下简称《公司章程》）的有关规定，并结合公司实际情况，制定本规 则。 第二条 公司董事会依据《公司法》和《公司章程》设立，为公司常设机 构，对股东会负责。 第三条 董事会依据法律法规、规范性文件、 《公司章程》及本规则的规定 行使职权。 第二章 董事的资格、任职及离职 第一节 董事的一般规定 第四条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起未 ...

广东德冠薄膜新材料股份有限公司 董事会提名与发展战略委员会工作制度 第一章 总 则 第一条 为规范广东德冠薄膜新材料股份有限公司（以下简称"本公司"或 "公司"）董事、高级管理人员的选举及聘任，适应公司中长期发展战略和重大 投资决策需求，完善公司治理结构，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》）、《深圳证券交易 所股票上市规则》 （以下简称《上市规则》）等现行法律、法规、规范性文件及《广 东德冠薄膜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 董事会提名与发展战略委员会（以下简称"委员会"）是董事会设 立的专门工作机构，主要负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，对公司中长期发展战略和 重大投资决策进行研究，并提出建议。 第二章 人员组成 第三条 委员会成员由 3 名以上董事组成，其中独立董事需过半数。 第九条 委员会负责拟定董事、高级管理人员的选择标准和程序，对董事、 高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提出建 议： （一 ...

招商证券股份有限公司 关于广东德冠薄膜新材料股份有限公司 部分募投项目延期的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"） 作为广东 德冠薄膜新材料股份有限公司（以下简称"德冠新材"或"公司"） 首次公开发 行股票并上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深 圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等有关规定，对德冠新材部分募投项目延期事项进 行了核查，具体情况如下： 一、募集资金基本情况 经深圳证券交易所上市审核委员会 2023 年第 31 次会议审议通过和中国证 券监督管理委员会《关于同意广东德冠薄膜新材料股份有限公司首次公开发行股 票注册的批复》 （证监许可〔2023〕1717 号）同意注册，公司首次向社会公众公 开发行人民币普通股（A 股）33,333,600.00 股，每股面值 1.00 元，每股发行价格 该募集资金业经华兴会计师事务所（特殊普通合伙）验证并出具"华兴验字 [2023]21001050675 号"《验资报告 ...

Group 1 - The company, Yuxing Co., Ltd. (300305.SZ), has a wide application of functional polyester films in consumer electronics, new energy, and electrical insulation sectors [1] - The company is actively monitoring the development trends in industries such as robotics and solid-state batteries, aiming to expand the application of functional polyester films in new fields [1]

Core Viewpoint - Xiamen Changsu Industrial Co., Ltd. has applied for a patent for a high thermal conductivity biaxially stretched polyamide film for soft-pack batteries, indicating a focus on advanced materials for battery technology [1] Summary by Sections Patent Application - The patent application is titled "A high thermal conductivity biaxially stretched polyamide film for soft-pack batteries and its preparation method" with publication number CN120382700A, filed on May 2025 [1] Material Composition - The film consists of a three-layer structure: - **Upper Layer**: Composed of 1-8 parts of anti-stick masterbatch, 5-20 parts of thermal conductive materials, 5-50 parts of thermal conductive polyamide 6, 1-10 parts of biphenyl-type liquid crystal units, and 12-88 parts of polyamide 6 [1] - **Middle Layer**: Composed of 5-25 parts of thermal conductive materials, 5-60 parts of thermal conductive polyamide 6, 1-10 parts of biphenyl-type liquid crystal units, and 5-89 parts of polyamide 6 [1] - **Lower Layer**: Composed of 1-8 parts of anti-stick masterbatch, 5-20 parts of thermal conductive materials, 5-50 parts of thermal conductive polyamide 6, 1-10 parts of biphenyl-type liquid crystal units, and 12-88 parts of polyamide 6 [1] Material Properties - The inclusion of biphenyl-type liquid crystal units enhances the molecular order of the material, improving mechanical strength, thermal stability, and thermal conductivity of the film [1]

Group 1: Company Overview - The company was established in 2003 and focuses on the R&D, production, and sales of differentiated, functional biaxially stretched polyester film materials [1] - Main products include colored optoelectronic base films, other functional films, and transparent films, applicable in consumer electronics and automotive sectors [1] - The company aims to expand its product series and application fields while exploring new materials, particularly in high-performance carbon fiber [1] Group 2: Key Issues - Carbon fiber products are categorized based on tensile strength and modulus, following the Japanese Toray classification and China's national standard established in 2011 [2] - The company currently adopts a strategy of optimizing existing capacity and developing differentiated, high-end products, with no plans for new capacity [2] - Future product planning for high-performance carbon fiber will be based on market dynamics and industry trends, prioritizing projects with strong profitability [2] - There are no current plans for capital operations; future financing will depend on specific project progress and funding needs [2]