二、董事会会议审议情况 经过有效表决，会议审议通过了如下议案： （一）审议通过了《2025 年第三季度报告》 本议案已经董事会审计委员会审议通过，具体内容详见同日刊载在上海证券 交易所网站（www.sse.com.cn）的《浙江台华新材料集团股份有限公司 2025 年 第三季度报告》。 证券代码：603055 证券简称：台华新材 公告编号：2025-080 浙江台华新材料集团股份有限公司 第五届董事会第二十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江台华新材料集团股份有限公司（以下简称"公司"）第五届董事会第二 十三次会议通知于 2025 年 10 月 23 日以专人送达、电话通知等方式发出，于 2025 年 10 月 29 日在公司会议室以现场结合通讯方式召开。会议应到董事 9 人，实到 董事 9 人，会议由董事长施清岛先生主持，公司监事和高级管理人员列席会议。 会议的召集及召开程序符合《公司法》和《公司章程》的有关规定。 （二）审议通过了《关于 2024 年限制性股票 ...

证券代码：603055 证券简称：台华新材 公告编号：2025-082 浙江台华新材料集团股份有限公司 关于 2024 年限制性股票激励计划暂缓授予部分第一 个解除限售期解除限售条件成就的公告 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个别及连带责任。 划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划相关事宜的议案》。独立董事王瑞先生作为征集人就公司 2024 年第一次临时股东大会审议的本次激励计划相关议案向公司全体股东征集 投票权。 同日，第五届监事会第六次会议审议通过了《关于<浙江台华新材料集团股 份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》、《关于< 浙江台华新材料集团股份有限公司 2024 年限制性股票激励计划实施考核管理办 法>的议案》以及《关于核实<浙江台华新材料集团股份有限公司 2024 年限制性 股票激励计划首次授予激励对象名单>的议案》。同日，监事会对相关事项发表 了核查意见，北京市竞天公诚律师事务所出具了法律意见书。 具体内容详见公司于 2 ...

北京市竞天公诚律师事务所 关于浙江台华新材料集团股份有限公司 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 2024 年限制性股票激励计划 暂缓授予部分第一个解除限售期解除限售条件成就相关事项 的法律意见书 致：浙江台华新材料集团股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受浙江台华新材料集团股 份有限公司（以下称"公司"或"台华新材"）的委托，根据《中华人民共和国 公司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证 券法》"）、《上市公司股权激励管理办法》（以下称"《管理办法》"）等有 关法律、法规和规范性文件及《浙江台华新材料集团股份有限公司 2024 年限制 性股票激励计划（草案）》（以下称"《激励计划》"）的相关规定，就公司 2024 年限制性股票激励计划（以下称"激励计划"或"本次激励计划"）暂缓 授予部分第一个解除限售期解除限售条件成就（以下称"本次解除限售"）相关 事项出具本法律意见书。 为出具本法律意见书之目的，本所律师对公司提 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,577,522,831.51, a decrease of 10.66% compared to the same period last year[4] - The total profit for the quarter was ¥103,970,180.67, down 52.64% year-on-year[4] - The net profit attributable to shareholders was ¥93,699,027.86, reflecting a decline of 51.86% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥36,494,434.46, a significant drop of 75.90% year-on-year[4] - The basic earnings per share for the quarter was ¥0.11, a decrease of 50.00% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 4,703,065,597.09, a decrease of 9.3% compared to CNY 5,184,684,111.42 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 428,263,855.76, a decline of 30.8% from CNY 618,566,225.42 in 2024[20] - The net profit attributable to shareholders of the parent company was CNY 418,821,410.00, down 32.3% from CNY 618,607,442.75 in the previous year[21] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.47, compared to CNY 0.69 in the same period of 2024[21] - The company reported a net profit of CNY 79,927,057.97 for the first three quarters of 2025, down from CNY 262,616,029.92 in the same period of 2024[29] - Net profit for the first three quarters of 2025 was approximately ¥36.1 million, a decrease of 15.5% compared to ¥42.8 million in the same period of 2024[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,642,456,841.20, a decrease of 1.21% from the end of the previous year[5] - The company's total current assets as of September 30, 2025, amount to ¥4,769,108,319.06, a decrease from ¥5,120,049,404.53 as of December 31, 2024[16] - Total liabilities as of September 30, 2025, are ¥5,518,130,363.96, down from ¥5,927,649,350.42[17] - The company's total assets as of September 30, 2025, are ¥11,642,456,841.20, a slight decrease from ¥11,784,816,808.08[17] - Total liabilities as of the end of the reporting period were CNY 6,369,033,278.00, a decrease from CNY 6,730,152,196.62 in the previous year[18] - Total liabilities increased to CNY 2,364,312,782.74 from CNY 1,747,108,369.30, indicating higher leverage[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,354[12] - The largest shareholder, Fuhua Global Limited, holds 249,600,688 shares, representing 28.04% of total shares[12] - The second-largest shareholder, Jiaxing Chuangyou Investment Management Co., Ltd., holds 150,259,011 shares, representing 16.88%[12] - Total equity attributable to shareholders of the parent company was CNY 5,209,044,798.05, an increase from CNY 4,999,728,292.07 in the previous year[18] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥585,425,496.32, an increase of 91.75%[4] - Operating cash flow for the first three quarters of 2025 was CNY 585,425,496.32, a significant increase of 91.9% compared to CNY 305,301,114.92 in the same period of 2024[24] - Total cash inflow from operating activities was CNY 4,147,746,826.02, slightly up from CNY 4,117,351,957.21 year-on-year[24] - Cash outflow from operating activities decreased to CNY 3,562,321,329.70 from CNY 3,812,050,842.29, indicating improved operational efficiency[24] - Cash flow from operating activities for the first three quarters of 2025 was approximately ¥573.9 million, an increase of 438.5% compared to ¥103.9 million in the same period of 2024[33] - Total cash inflow from operating activities was approximately ¥1.78 billion, a decrease of 3.8% compared to ¥1.85 billion in the same period of 2024[33] Expenses - The decline in profits was primarily attributed to a decrease in gross margin and revenue[9] - Research and development expenses for the first three quarters of 2025 were CNY 210,509,826.51, down from CNY 277,961,591.00 in 2024[20] - Research and development expenses for the first three quarters of 2025 were approximately ¥24.2 million, a decrease of 22.5% compared to ¥31.2 million in the same period of 2024[31] - The company reported a significant increase in financial expenses, with interest expenses rising to approximately ¥29.2 million in 2025 from ¥31.0 million in 2024[31] Non-Recurring Gains - The company reported a total of ¥57,204,593.40 in non-recurring gains for the quarter[8] - Deferred income decreased to CNY 115,909,615.53 from CNY 125,561,403.27 year-over-year[18] Accounting Standards - The company has not applied new accounting standards for the first time in 2025[35]

Core Insights - The company reported a revenue of 1.578 billion yuan for the third quarter, representing a year-on-year decline of 10.66% [1] - Net profit for the third quarter was 93.699 million yuan, down 51.86% year-on-year [1] - For the first three quarters, the company achieved a revenue of 4.703 billion yuan, a decrease of 9.29% compared to the same period last year [1] - Net profit for the first three quarters was 419 million yuan, reflecting a year-on-year decline of 32.30% [1]

Group 1 - The third extraordinary general meeting of shareholders was held on October 27, 2025, at Zhejiang Jiahua Special Nylon Co., Ltd. [2] - All resolutions proposed during the meeting were approved, with no dissenting votes recorded [4] - The meeting was presided over by the chairman, Mr. Shi Qingdao, and complied with the relevant laws and regulations [2][4] Group 2 - All nine current directors and three supervisors attended the meeting [5] - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, which confirmed the legality of the meeting's procedures and the qualifications of attendees [6] - The legal opinion from the witnessing law firm was signed and stamped, affirming the validity of the meeting [7]

2025年第三次临时股东大会决议公告 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。 证券代码：603055 证券简称：台华新材 公告编号：2025-079 浙江台华新材料集团股份有限公司 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 27 日 (二)股东大会召开的地点：浙江省嘉兴市秀洲区王店镇梅北路 113 号浙江嘉 华特种尼龙有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 485,989,505 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 67.1004 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会提议召开。公司董事长施清岛先生主持并完成了全部 议程。会议召集及召开程序符合《公 ...

关于浙江台华新材料集团股份有限公司 2025年第三次临时股东大会的法律意见书 致：浙江台华新材料集团股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受浙江台华新材料集团 股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 10 月 27 日 14 点 30 分在浙江省嘉兴市秀洲区王店镇梅北路 113 号浙江嘉华特种 尼龙有限公司会议室召开的 2025 年第三次临时股东大会（以下称"本次股东大 会"），并依据《中华人民共和国公司法》《中华人民共和国证券法》等中国法 律、法规和相关规范性文件（以下称"中国法律法规"）及《浙江台华新材料集 团股份有限公司章程》（以下称"《公司章程》"）的规定，就本次股东大会的 召集和召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结果等 事宜（以下称"程序事宜"）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有关本次股东大会的文 件，包括但不限于第五届董事会第二十二次会议决议、第五届监事会第十八次会 议决议以及根据上述决议内容刊登的公告、本次股东大会的通知、本次股东大会 的会议资料等，同时听取了公司及相关人员就有关事 ...

Core Viewpoint - The company, Taihua New Materials, is actively engaging with local governments to leverage policies and resources for project development and technological innovation [1] Group 1 - The company and its subsidiaries maintain close communication with local governments, receiving substantial support for project construction and technological innovation [1] - The company's cash flow is in good condition, with sufficient bank credit lines to meet daily operations and project construction needs [1] - The company plans to actively expand financing channels to support its growth initiatives [1]

Core Viewpoint - The company has consistently focused on the development of its main business, particularly in the nylon industry, and aims to create long-term value for shareholders through innovation and expansion into new material applications [1] Group 1: Business Focus - The company has been dedicated to the development of its main business since its establishment [1] - The company is deeply engaged in the nylon industry chain [1] Group 2: Innovation and Growth - The company is committed to technological innovation in nylon and actively explores new application scenarios in the field of new materials [1] - The company closely monitors the development trends of cutting-edge new materials and technologies to cultivate new profit growth points [1]