| 证券代码：603055 | 证券简称：台华新材 | | 公告编号：2026-005 | | --- | --- | --- | --- | | 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 关于不向下修正"台 21 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个别及连带责任。 股。2022 年 7 月 15 日（除权除息日）公司实施了 2021 年年度利润分配方案，转 股价格由 16.87 元/股调整为 16.70 元/股。2023 年 7 月 3 日（除权除息日）公司 实施了 2022 年年度利润分配方案，转股价格由 16.70 元/股调整为 16.60 元/股。 2024 年 6 月 6 日（除权除息日）公司实施了 2023 年年度利润分配方案，转股价格 由 16.60 元/股调整为 16.44 元/股。2025 年 6 月 12 日（除权除息日）公司实施了 2024 年年度利润分配方案，转股价格由 16.44 元/股调整为 16.19 元/股。 二、可 ...

经过有效表决，会议审议通过了如下议案： （一）审议通过了《关于不向下修正"台 21 转债"转股价格的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《浙江 台华新材料集团股份有限公司关于不向下修正"台 21 转债"转股价格的公告》 （公告编号：2026-005）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：603055 证券简称：台华新材 公告编号：2026-004 浙江台华新材料集团股份有限公司 第五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 十五次会议通知于 2026 年 1 月 19 日以专人送达、电话通知等方式发出，于 2026 年 1 月 23 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》《公司章程》的有关 ...

证券日报网讯1月21日，台华新材（603055）发布公告称，截至公告披露日，公司为控股子公司以及控 股子公司之间担保余额431600万元，控股子公司为公司担保余额30000万元，分别占上市公司2024年度 经审计净资产85.39%、5.94%。上述担保无逾期情况，敬请投资者注意相关风险。 ...

Core Viewpoint - The company, Taihua New Materials (603055), primarily focuses on domestic sales, with a projected overseas sales proportion of 14.65% by the first half of 2025, indicating a gradual expansion into international markets [1] Group 1 - The company's business is mainly centered on domestic sales [1] - By the first half of 2025, overseas sales are expected to account for 14.65% of total sales [1] - The regions for overseas sales include Southeast Asia, South Asia, and the European Union, with the EU representing a smaller share [1]

证券代码：603055 证券简称：台华新材 公告编号：2026-003 担保对象及基本情况 | 被担保人名称 | 本次变更前 | 本次变更后 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | 担保余额 | 担保余额 | | 预计额度内 | 否有反担保 | | 嘉华特种尼龙（江苏） 有限公司 | 153,343.06万元 | 134,300.00 | 万元 | 是 | 否 | | 嘉华再生尼龙（江苏） 有限公司 | 181,555.05万元 | 135,500.00 | 万元 | 是 | 否 | 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） | 461,600.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 91.32 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | ...

Core Viewpoint - Taihua New Materials experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure, indicating potential challenges in revenue and profit generation [1][2][3]. Group 1: Financial Performance - For the period from January to September 2025, Taihua New Materials reported operating revenue of 4.703 billion yuan, a year-on-year decrease of 9.29% [2]. - The net profit attributable to shareholders for the same period was 419 million yuan, reflecting a year-on-year decline of 32.30% [2]. Group 2: Financing and Trading Activity - On January 16, 2025, Taihua New Materials saw a financing buy-in of 8.0092 million yuan, with a net financing outflow of 1.0259 million yuan, indicating a low level of investor confidence [1]. - The total balance of margin trading and securities lending for Taihua New Materials was 113 million yuan, which is 1.39% of its circulating market value, suggesting a low financing level compared to historical data [1]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Taihua New Materials decreased to 17,400, a reduction of 9.00% from the previous period [2]. - The top ten circulating shareholders included notable funds, with significant reductions in holdings, indicating potential shifts in institutional investment [3].

一、可转债发行上市概况 （一）经中国证券监督管理委员会证监许可[2021]2109 号文核准，浙江台华 新材料集团股份有限公司（以下简称"公司"）于 2021 年 12 月 29 日公开发行了 60 万手可转换公司债券，每张面值 100 元，发行总额 60,000 万元，期限 6 年，票 面利率：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%。 （二）经上海证券交易所自律监管决定书[2022]19 号文同意，公司 60,000 万 元可转换公司债券于2022 年 1月 21 日起在上海证券交易所挂牌交易，债券简称"台 21 转债"，债券代码"113638"。 （三）根据有关规定和《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》（以下简称"《募集说明书》"）的约定，公司该次发行的"台 21 转债"自 2022 年 7 月 5 日起可转换为本公司股份，初始转股价格为 16.87 元/ 股。2022 年 7 月 15 日（除权除息日）公司实施了 2021 年年度利润分配方案，转 股价格由 16.87 元/股调整为 16.70 ...

Core Viewpoint - The company, Taihua New Materials, has established stable partnerships with renowned domestic and international brands such as Decathlon, Uniqlo, and Anta, due to its advantages in product development, technology, supply chain, and product quality [1] Group 1: Product Orders and Market Position - The company's finished fabric orders exhibit characteristics of "small batches, multiple batches, and short delivery times" [1] - The company has gained the trust of major clients through years of development and has built stable cooperative relationships with them [1] Group 2: Production Capacity and Expansion - The main production capacity includes a high-end nylon fabric weaving and dyeing integrated project in Huai'an, Jiangsu, with an annual output of 200 million meters, which has already commenced partial production [1] - A production base in Vietnam, with a total investment of no more than 100 million USD, is set to produce 60 million meters of grey fabric annually, with capacity expected to be operational by 2026 [1] - The Vietnam production base will better meet international clients' demands for high quality, sustainability, and rapid response, enhancing the company's brand influence and market coverage [1]

Core Viewpoint - The company expresses confidence in its long-term development and believes that its stock price will reflect its operational performance and intrinsic value over time [1] Group 1: Company Information - The company's "Tai 21 Convertible Bond" has a maturity date of December 28, 2027 [1] - The company will continue to enhance its core competitiveness and strive for better performance to return value to investors during the bond's existence [1] Group 2: Market Considerations - The decision to adjust the conversion price of the convertible bond will be based on a comprehensive consideration of external macroeconomic conditions, stock price trends, and the company's fundamentals [1] - Any adjustments will be disclosed promptly after a resolution by the board of directors [1]

Core Viewpoint - The company focuses on customer and market demand, emphasizing differentiated, functional, and sustainable development in its operations [1] Group 1: Product Development - The company is committed to developing and promoting differentiated products such as Nylon 66, recycled nylon, and functional nylon to enhance product competitiveness [1] - Nylon 66 is a key business segment for the company, offering superior performance compared to conventional nylon materials, resulting in higher product added value, price, and gross margin [1] Group 2: Sales Performance - The sales volume of Nylon 66 has been continuously increasing in recent years, contributing positively to the company's operating performance [1] Group 3: Sustainability Initiatives - The company's recycled nylon aligns with policy encouragement and the sustainable development concepts of downstream brands, achieving large-scale and efficient recycling of nylon fibers [1] - The company has established deep collaborations with numerous domestic and international brands in the sustainable development space [1]