| 证券代码：603055 | 证券简称：台华新材 | | 公告编号：2025-048 | | --- | --- | --- | --- | | 转债代码：113638 | 债券简称：台 21 | 转债 | | 浙江台华新材料集团股份有限公司 关于因实施 2024 年度权益分派调整可转债转股价格的 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： 证券停复牌情况：适用 因2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 113638 | 台 21 | 转债 | 可转债转股复牌 | | | 2025/6/11 | 2025/6/12 | "台21转债"调整前转股价格：16.44元/股 "台21转债"调整后转股价格：16.19元/股 "台21转债"转股价格调整实施日期：2025年6月12日（ ...

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 年度差异化分红事项的 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 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》"）、《上市公司股份回购规则》（以下称"《回购规则》"）、《上海 证券交易所上市公司自律监管指引第 7 号——回购股份》（以下称"《回购股份 指引》"）、《上海证券交易所交易规则》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章程》（以下称"《公司章程》"）的相关规定， 就公司 2024 年度利润分配涉及的差异化分红（以下称"本次差异化分红"）相 关事项出具本法律意见书。 为出具本法律意见书之目的，本所律师对公司提供的、本所律师认为出具本 法律意见书所需的文件进行了法律 ...

证券代码：603055 证券简称：台华新材 公告编号：2025-047 浙江台华新材料集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 A 股每股现金红利0.25元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 6 日的2024年年度股东大会审议通过。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司回购专用 ...

证券代码：603055 证券简称：台华新材 公告编号：2025-046 浙江台华新材料集团股份有限公司 关于对外担保进展的公告 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。 重要内容提示： 被担保企业名称： 控股孙公司嘉华再生尼龙（江苏）有限公司（以下简称"嘉华再生（江苏）"）、 控股孙公司嘉华特种尼龙（江苏）有限公司（以下简称"嘉华尼龙（江苏）"）。 本次担保金额及已实际为其提供的担保余额： 浙江台华新材料集团股份有限公司（以下简称"公司"）本次为控股孙公司 嘉华再生（江苏）担保金额由 180,000 万元变更为 114,555.05 万元，本次为控 股孙公司嘉华尼龙（江苏）担保金额由 100,000 万元变更为 53,543.06 万元。本 次变更后，公司对嘉华再生（江苏）的担保余额为 175,955.05 万元，对嘉华尼 龙（江苏）的担保余额为 142,843.06 万元。 截至公告披露日，被担保人嘉华再生（江苏）为资产负债率 70%以上的控股 孙公司；公司为控股子公司（含现有、新设立或通过收购等方式取得的合并报 ...

Group 1 - The company plans to distribute a cash dividend of 0.25 yuan per share (including tax) to all shareholders as part of the 2024 equity distribution plan, without issuing bonus shares or increasing capital from the capital reserve [2][3] - The convertible bonds "Tai 21 Convertible Bonds" will be suspended from conversion starting from the day before the equity distribution record date until the first trading day after the record date [1][2] - Holders of the convertible bonds can convert their bonds into shares until June 3, 2025, to enjoy the benefits of the equity distribution [2][3] Group 2 - The company will adjust the total distribution amount if there are changes in the total share capital due to bond conversions, share buybacks, or other corporate actions between the announcement date and the equity distribution record date [2] - The company has ensured that the announcement content is truthful, accurate, and complete, taking legal responsibility for it [1]

| 证券代码：603055 | 证券简称：台华新材 | | 公告编号：2025-045 | | --- | --- | --- | --- | | 转债代码：113638 | 债券简称：台 转债 | 21 | | 浙江台华新材料集团股份有限公司 关于实施 2024 年度权益分派时"台 21 转债"停止转 股的提示性公告 2、本次权益分派方案已经 2025 年 5 月 6 日召开的公司 2024 年年度股东大会 审议通过，具体详见公司 2025 年 5 月 7 日披露的《浙江台华新材料集团股份有限 公司 2024 年年度股东大会决议公告》（公告编号：2025-041）。 3、本次利润分配方案实施后，公司将根据《浙江台华新材料股份有限公司公 开发行可转换公司债券募集说明书》中发行条款及相关规定，对"台 21 转债"当 期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 1、公司将于 2025 年 6 月 5 日在上海证券交易所网站（www.sse.com.cn）及 指定媒体披露权益分派实施公告和可转换公司债券转股价格调整公告。 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 ...

Company Overview - Taihua New Materials Group Co., Ltd. was established in 2001 and has built three production bases in Jiaxing, Zhejiang, and Suzhou and Huai'an in Jiangsu, achieving a full industry chain development from recycling to weaving and dyeing [1] - The company specializes in the research and production of high-end functional nylon fabrics, including eco-friendly, outdoor sports, and special protective materials, and is recognized as a key high-tech enterprise under the National Torch Program [1] Stock Performance - Taihua New Materials has experienced a decline in stock price, with a cumulative drop of 8.21% over six consecutive trading days as of May 26 [1] - Three funds under China Europe Fund have entered the top ten shareholders of Taihua New Materials, with mixed actions in their holdings during the first quarter of this year [1] Fund Performance - China Europe Value Select Mixed A Fund reported a year-to-date return of 10.97%, ranking 174 out of 2141 in its category [1] - China Europe Emerging Value One-Year Holding Mixed A Fund achieved a year-to-date return of 10.86%, ranking 618 out of 4440 [1] - China Europe Quality Enterprise Mixed A Fund had a year-to-date return of -3.82%, ranking 3794 out of 4440 [1] Fund Managers - Yuan Weide, the manager of China Europe Value Select Mixed A Fund, has a background in financial engineering and has been with China Europe Fund since 2015, managing various funds [5][6] - Dai Yunfeng, the manager of China Europe Quality Enterprise Mixed A Fund, has experience in growth-style investment and has been with China Europe Fund since 2022 [7]

Core Points - Zhejiang Taihua New Materials Group Co., Ltd. has completed the registration of changes in business and has obtained a new business license following the approval of the increase in registered capital and amendments to the company's articles of association at the 2024 annual general meeting [1][2] Group 1 - The company has increased its registered capital to 89,026,633 RMB [1] - The new business license was issued by the Zhejiang Provincial Market Supervision Administration [1] - The company specializes in the research, production, and sales of new textile materials and special textiles, among other products [1]

| 证券代码：603055 | 证券简称：台华新材 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：113638 | 债券简称：台 21 转债 | | 浙江台华新材料集团股份有限公司（以下简称"公司"）2024 年年度股东 大会审议通过了《关于增加注册资本暨修订〈公司章程〉部分条款的议案》，同 意公司增加注册资本、修订《公司章程》及办理工商登记事宜。具体内容详见 2025 年 4 月 11 日在上海证券交易所网站（www.sse.com.cn）及公司指定信息披 露媒体上披露的《浙江台华新材料集团股份有限公司关于增加注册资本暨修订 〈公司章程〉部分条款的公告》（公告编号：2025-034）。 公司类型：股份有限公司（港澳台投资、上市） 公司住所：浙江省嘉兴市秀洲区王店镇工业园区 法定代表人：施清岛 近日，公司完成了工商变更登记手续，并取得了浙江省市场监督管理局换发 的《营业执照》，变更后相关信息如下： 公司名称：浙江台华新材料集团股份有限公司 浙江台华新材料集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 ...

Core Viewpoint - The company, Taihua New Materials, is focusing on expanding its production capacity and enhancing its product offerings in the nylon industry, particularly in differentiated and sustainable products. Production Capacity - The company has a nylon filament production capacity of 34.5 million tons, with specific capacities of 18.5 million tons in Jiaxing, Zhejiang, and two projects in Huai'an, Jiangsu, with annual capacities of 100,000 tons and 60,000 tons respectively. In 2024, the production volume is expected to be 21.22 million tons, with sales volume at 20.16 million tons [2]. Ongoing and Planned Projects - The company is currently constructing a high-end nylon fabric weaving and dyeing project in Huai'an with an annual capacity of 200 million meters, which is progressing as planned and has recently undergone trial production. Additionally, a new production base in Vietnam is planned with an investment of up to $100 million for a project with an annual capacity of 60 million meters [3]. Raw Material and Sales Situation - The company sources recycled nylon materials from production waste and post-consumer products, ensuring a steady supply of raw materials. The demand for recycled materials is increasing globally due to heightened sustainability and environmental awareness. The company's recycled nylon products have received certifications such as GRS and OBP, and it has established deep collaborations with various domestic and international brands [4]. Application and Sales of Nylon 66 - Nylon 66, produced by the company, offers superior strength, abrasion resistance, comfort, and vibrant colors compared to conventional nylon materials, leading to higher product value and profit margins. The product is used in various sectors including sportswear, yoga, lingerie, home textiles, down jackets, children's clothing, and formal wear. The customer base and sales volume for Nylon 66 have seen significant growth in recent years [5]. Future Development Strategy - The company aims to strengthen its integrated nylon industry chain, leveraging its scale and full-chain advantages. It will focus on maintaining production capacity for conventional products while enhancing profitability for differentiated products. The strategy includes optimizing product and customer structures, increasing the sales proportion of differentiated products, and pursuing high-quality development through high-end, branded, intelligent, and green initiatives [6]. Financial Performance - In the first quarter of 2025, the company reported a main revenue of 1.478 billion yuan, a year-on-year increase of 0.38%. The net profit attributable to shareholders was 163 million yuan, up 8.92% year-on-year, while the net profit excluding non-recurring items decreased by 22.62% to 105 million yuan. The debt ratio stands at 55.32%, with investment income of 439,600 yuan and financial expenses of 33.01 million yuan, resulting in a gross margin of 22.33% [6]. Analyst Ratings - Over the past 90 days, 10 institutions have rated the stock, with 9 buy ratings and 1 hold rating. The average target price set by institutions is 14.48 yuan [6]. Financing Data - Recent financing data indicates a net inflow of 8.628 million yuan in the last three months, with an increase in financing balance. The net inflow of securities lending was 303,900 yuan, also showing an increase in the balance [8].