| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2025-092 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 关于公司与下属公司、下属公司之间担保额度预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：江苏三房巷聚材股份有限公司（以下简称"公司"）及江 苏海伦石化有限公司（以下简称"海伦石化"）、江苏兴业塑化有限公司（以下简 称"兴业塑化"）、江阴兴宇新材料有限公司（以下简称"兴宇新材料"）、江阴兴 泰新材料有限公司（以下简称"兴泰新材料"）、江阴兴佳塑化有限公司（以下简 称"兴佳塑化"）、江阴兴佳新材料有限公司（以下简称"兴佳新材料"）、江阴三 房巷聚材绿色科技有限公司（以下简称"绿色科技"）等公司下属公司。 本次担保金额：公司拟确定公司与下属公司、下属公司之间互相提供担 保额度预计不超过人民币 110 亿元（含等值外币）。 本次担保是否有反担保：无。 累计担保情况 | 对外担保逾期的 ...

| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2025-089 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 23 日 14 点 00 分 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 召开地点：江苏省江阴市周庄镇三房巷路 1 号三房巷办公大楼二楼会议室。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至202 ...

| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2025-088 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 一、董事会会议召开情况 第十一届董事会第二十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （一）江苏三房巷聚材股份有限公司（以下简称"公司"）第十一届董事会 第二十五次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （二）本次董事会会议通知于2025年11月20日以电话通知、电子邮件的方 式发出。 （三）本次董事会会议于2025年12月1日在本公司会议室以现场表决方式召 开。 （四）本次董事会应到会董事7名，实到会董事7名。 （五）本次会议由董事长卞惠良先生主持，公司高级管理人员列席会议。 二、董事会会议审议情况 本次会议审议并通过了如下议案： （一）审议通过了《关于续聘会计师事务所的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 ...

| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2025-087 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 关于为全资下属公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 江苏海伦石化有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 441,429.41 | 万元（含本次担保） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股 | 863,313.41（含本次担保） | | 子公司 ...

Group 1 - Company signed a maximum guarantee contract with CITIC Bank Wuxi Branch, providing joint liability guarantee for a debt of 50 million yuan for its subsidiary Jiangsu Hailun Petrochemical Co., Ltd [1] - The total amount of guarantees provided by the company for its subsidiaries and inter-subsidiary guarantees is approximately 8.033 billion yuan, which is 139.21% of the company's latest audited net assets attributable to the parent company [1] - The company has provided a total guarantee of 600 million yuan for its controlling shareholder, accounting for 10.4% of the company's latest audited net assets attributable to the parent company [1] Group 2 - The total guarantees amount to approximately 8.633 billion yuan, which is 149.6% of the company's latest audited net assets attributable to the parent company [1] - For the year 2024, the company's revenue composition is as follows: polyester industry 77.73%, chemical industry 20.13%, other industries 1.16%, and thermal power 0.97% [1] - The company's market capitalization is 9 billion yuan [2]

Core Viewpoint - The company has decided not to adjust the conversion price of the "Sanfang Convertible Bonds" and will not propose any downward adjustment in the next three months, even if the conditions for such an adjustment are triggered [1] Summary by Sections - **Board Decision**: The company's board of directors approved the decision not to lower the conversion price of the "Sanfang Convertible Bonds" during the upcoming three-month period from November 27, 2025, to February 26, 2026 [1] - **Future Considerations**: Starting from February 27, 2026, if the conditions for a downward adjustment are triggered again, the board will convene to decide whether to adjust the conversion price [1]

| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 经中国证券监督管理委员会《关于核准江苏三房巷聚材股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2022〕2933号）核准，江苏三房巷聚材 股份有限公司于2023年1月6日公开发行了2,500万张可转换公司债券，每张面值 100元，发行总额250,000万元，期限6年，"三房转债"票面利率为第一年0.30%、 第二年0.50%、第三年1.00%、第四年1.50%、第五年1.80%、第六年2.00%。 经上海证券交易所自律监管决定书[2023]14号文同意，公司发行的25亿元可 转换公司债券于2023年2月7日起在上海证券交易所上市交易，该可转换公司债券 证券简称为"三房转债"，证券代码为"110092"。 根据《上海证券交易所股票上市规则》等相关规定和《江苏三房巷聚材股份 有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 江苏三房巷聚材股份有限公司 关于不向下修正"三房转债"转股价格的公告 本公 ...

Market Overview - The chemical fiber sector experienced a decline of 4.39% on November 21, with Xinxiang Chemical Fiber leading the drop at -8.59% [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Xinxiang Chemical Fiber (000949) closed at 4.47, down 8.59% with a trading volume of 864,000 shares and a turnover of 394 million yuan [1] - Huylon New Materials (301057) closed at 28.15, down 8.49% with a trading volume of 45,600 shares and a turnover of 134 million yuan [1] - Anhui Wuwei High-tech (600063) closed at 5.91, down 8.09% with a trading volume of 1,115,500 shares and a turnover of 674 million yuan [1] - Other notable declines include Hengshen New Materials (000782) at -8.01% and Youcai Resources (002998) at -6.19% [1] Capital Flow Analysis - The chemical fiber sector saw a net outflow of 236 million yuan from institutional investors, while retail investors contributed a net inflow of 103 million yuan [1] - Notable stocks with significant capital flow include Huafeng Chemical (002064) with a net inflow of 969,650 yuan from institutional investors and a net outflow of 1,443,110 yuan from speculative investors [2] - Montai High-tech (300876) had a net inflow of 878,290 yuan from institutional investors, while retail investors experienced a net outflow of 1,208,480 yuan [2]

Group 1 - The controlling shareholder of Sanfangxiang Group holds approximately 2.967 billion shares, accounting for 76.15% of the total share capital of the company [1] - After the release and re-pledging of shares, the total pledged shares by Sanfangxiang Group amount to approximately 1.807 billion shares, which is 60.9% of the shares held by the group and 46.37% of the total share capital [1] - The revenue composition for Sanfangxiang in 2024 is as follows: polyester industry 77.73%, chemical industry 20.13%, other industries 1.16%, and thermal power 0.97% [1] Group 2 - The market capitalization of Sanfangxiang is 9.5 billion yuan [2]

Market Overview - The chemical fiber sector experienced a decline of 1.76% on November 20, with Xinxiang Chemical Fiber leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Nanjing Chemical Fiber: closed at 15.05, up 1.48% with a trading volume of 54,300 shares and a turnover of 80.55 million yuan [1] - Benxi Steel: closed at 4.46, up 1.36% with a trading volume of 547,100 shares and a turnover of 242 million yuan [1] - Major decliners included: - Xinxiang Chemical Fiber: closed at 4.89, down 4.49% with a trading volume of 595,500 shares and a turnover of 297 million yuan [2] - Xinfon Ming: closed at 16.53, down 4.45% with a trading volume of 168,200 shares and a turnover of 282 million yuan [2] Capital Flow - The chemical fiber sector saw a net outflow of 169 million yuan from main funds, while retail investors contributed a net inflow of 140 million yuan [2] - The detailed capital flow for selected stocks showed: - Huading Co.: main funds net inflow of 17.70 million yuan, retail net outflow of 16.75 million yuan [3] - Taihe New Materials: main funds net inflow of 6.45 million yuan, retail net outflow of 2.28 million yuan [3]