证券代码：603055 证券简称：台华新材 公告编号：2025-057 浙江台华新材料集团股份有限公司 关于全资子公司为母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 本次担保金额 | 10,000 | 万元 | 浙江台华新材料集团股份有限公司 | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 30,000 | 万元 | | | | 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 子公司对外担保总额（万元） | 435,598.11 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 86.18 | | 100% 特别风险提示 ...

浙江台华新材料集团股份有限公司 2025 年第二次临时股东大会 会议材料 二〇二五年八月 目录 | 2025 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 5 | | 议案：关于补选独立董事的议案 | 6 | 2 浙江台华新材料集团股份有限公司 2025 年第二次临时股东大会会议须知 一、本次股东大会设立会务组，由董事会办公室负责有关程序方面的事宜。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 人员进入会场。 三、出席会议的股东须在会议召开前 15 分钟到达会议现场向工作人员办理 签到手续，并请按规定出示相关证件和文件，经验证后领取会议资料，方可出席 会议。 四、股东参加股东大会依法享有发言权、质询权、表决权等各项权利。股东 要求在股东大会上发言，可在签到时先向会务组登记，会上由主持人统筹安排股 东发言。为了保证会议的高效率，发言或提问应围绕本次会议议题进行，简明扼 要，每位股东发言时间原则上不超过 5 分钟。发言时应先报告姓名和所持股份数 ...

Group 1 - The stock price of Taihua New Materials remained stable at 9.71 yuan as of the market close on August 5, 2025, with a total market capitalization of 8.645 billion yuan [1] - The company specializes in the research and production of nylon new materials, primarily serving the textile, apparel, and outdoor equipment sectors [1] - Domestic sales are the main focus of the company's business, with overseas sales accounting for 12.93% in 2024, targeting markets in Southeast Asia, South Asia, and the European Union [1] Group 2 - On August 5, the net outflow of main funds was 1.5842 million yuan, with a cumulative net outflow of 21.3056 million yuan over the past five days [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司自2023年以来是否出口欧盟国家？ 台华新材（603055.SH）8月5日在投资者互动平台表示，尊敬的投资者，您好！公司业务以国内销售为 主，2024年度境外销售占比为12.93%，境外销售有东南亚、南亚、欧盟等地区，感谢您对公司的关 注！ ...

Core Viewpoint - The company focuses on the research and production of nylon 6, nylon 66, and environmentally friendly recycled nylon products, indicating a commitment to innovation and sustainability in the textile industry [1] Company Overview - The main products of the company include nylon filament, grey fabric, and functional finished fabrics, which are utilized in various sectors such as apparel, home textiles, industrial applications, and special applications [1] - The characteristics of nylon, including lightweight, high strength, wear resistance, and flexibility, suggest potential applications in the field of humanoid robotics [1]

Company Overview - Zhejiang Taihua New Materials Group Co., Ltd. was established in 2001 and is located in Jiaxing City, primarily engaged in the textile industry [1] - The company has a registered capital of 890.29 million RMB and a paid-in capital of 890.29 million RMB [1] - The legal representative of the company is Shi Qingdao [1] Financial Data - Last week, Taihua New Materials had a net financing inflow of 21.09 million RMB, ranking 391st in the two markets [1] - The total financing amount for the week was 69.49 million RMB, with repayments amounting to 48.41 million RMB [1] - Over the past 5 days, the main capital inflow was 3.25 million RMB, with a price increase of 0.54% [1] - Over the past 10 days, the main capital inflow was 24.04 million RMB, with a price increase of 1.56% [1] Investment and Intellectual Property - The company has made investments in 7 enterprises and participated in 5 bidding projects [1] - In terms of intellectual property, Taihua New Materials holds 175 trademark registrations and 128 patents [1] - The company also possesses 12 administrative licenses [1] Conceptual Segments - Taihua New Materials is associated with several concept sectors, including textiles and apparel, Zhejiang sector, Shanghai Stock Connect, margin trading, pre-profit and profit increase, convertible bonds, and outdoor camping [1]

证券代码：603055 证券简称：台华新材 公告编号：2025-054 浙江台华新材料集团股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十 九次会议于 2025 年 7 月 28 日上午在公司会议室以现场结合通讯方式召开，会议 通知已于 2025 年 7 月 24 日以专人送达、电话通知等方式发出。会议应到董事 9 人，实到董事 9 人。公司监事和部分高级管理人员列席会议。会议由董事长施清 岛先生主持。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、董事会会议审议情况 公司董事会提名伏广伟先生为公司第五届董事会独立董事候选人（简历详见 附件），独立董事候选人的任职资格已经上海证券交易所审核无异议。 上述独立董事候选人与公司不存在任何关联关系，具备《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等有关规定所要求的独立性，具备担 任上市公司独立董事的资质和能 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 13, 2025, at 14:30 [1] - The meeting will be held at Zhejiang Jiahua Special Nylon Co., Ltd. meeting room, located at No. 113, Meibei Road, Wangdian Town, Xiuzhou District, Jiaxing City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [5] - Registration can be done on-site, via fax, or by mail, but not by phone [5] - The registration period is from August 12, 2025, 8:30 to 11:00 and 13:00 to 17:00 [5] Proxy Voting - Proxies must present identification, a signed authorization letter, and proof of shareholding to register [5][6] - The proxy has the authority to vote according to their discretion if specific instructions are not provided by the principal [7] Contact Information - Contact person for the meeting is Luan Chenglian, with a phone number of 0573-83703555 [5]

Core Viewpoint - The announcement details the resignation of independent director Wang Rui and the subsequent nomination of Fu Guangwei as his replacement to ensure compliance with corporate governance regulations [1][3]. Group 1: Independent Director Resignation - Wang Rui resigned from his position as an independent director due to reaching the maximum term limit of six years, effective July 29, 2025 [2][3]. - His resignation will temporarily reduce the number of independent directors below one-third of the board, but he will continue to fulfill his duties until a new independent director is elected [3]. Group 2: Appointment of New Independent Director - The board of directors has proposed Fu Guangwei as the new independent director, with his term starting upon approval at the shareholders' meeting [4]. - Fu Guangwei will also serve as a member of the audit committee and the chairman of the nomination committee once elected [4]. Group 3: Background of Fu Guangwei - Fu Guangwei is a highly qualified candidate with extensive experience in the textile industry, holding various leadership roles and currently serving as the chairman of the China Textile Engineering Society [6][7]. - He does not hold any shares in the company and has no conflicts of interest with major stakeholders or regulatory issues [7].

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、独立董事离任情况 （一）独立董事离任的基本情况 证券代码：603055 证券简称：台华新材 公告编号：2025-055 浙江台华新材料集团股份有限公司 关于补选独立董事暨调整董事会专门委员会委员 的公告 伏广伟先生经公司股东大会选举成为公司独立董事后，将同时担任公司董事 会审计委员会委员、提名委员会主任委员职务，任期自股东大会审议通过之日起 至第五届董事会任期届满之日止。 | 序 | 专门委员会 | | 专门委员会委员 | | --- | --- | --- | --- | | 号 | | 主任委员 | 委员 | | 1 | 战略委员会（未变动） | 施清岛 | 沈卫锋、蔡再生 | | 2 | 审计委员会 | 周夏飞 | 伏广伟、吴谨造 | | 3 | 提名委员会 | 伏广伟 | 施清岛、蔡再生 | | 4 | 薪酬与考核委员会（未变动） | 蔡再生 | 沈卫锋、周夏飞 | 调整后公司第五届董事会专门委员会组成如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 | | ...