新凤鸣集团股份有限公司 章程修正案 根据 2025 年 7 月 25 日公司第六届董事会第三十七次会议决议，对新凤鸣集 团股份有限公司章程作如下修订： 公司章程第六条原内容为： 2025 年 7 月 25 日 第六条 公司注册资本为 152,455.4319 万元人民币。 公司章程第二十条原内容为： 第二十条 公司股份总数为 152,465.4319 万股，全部为普通股。 现修改为： 第二十条 公司股份总数为 152,455.4319 万股，全部为普通股。 新凤鸣集团股份有限公司 第六条 公司注册资本为 152,465.4319 万元人民币。 现修改为： ...

新凤鸣集团股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开第 六届董事会第三十七次会议，审议通过了《关于变更公司注册资本暨修订<公司 章程>的议案》，现将相关事宜公告如下： 鉴于本次董事会审议通过的《关于对公司 2024 年限制性股票激励计划的部 分激励股份进行回购注销的议案》，公司拟回购注销限制性股票 100,000 股，在 本次股份回购注销完成后，公司注册资本将由 152,465.4319 万元变更为 152,455.4319 万元，总股本将从 152,465.4319 万股变更为 152,455.4319 万股，并 因此拟对《公司章程》中相关内容进行修改，同时授权公司经营层办理工商登记 等相关事宜。 | | 修订前 | | | | 修订后 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 公司注册资本为 | | 152,465.4319 | 万元人 | 第六条 | 公司注册资本为 | 152,455.4319 | 万元 | | 民币。 | | | | 人民币。 | | | | | 第二十条 | 公司股份总数为 ...

证券代码：603225 证券简称：新凤鸣 公告编号：2025-070 新凤鸣集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 11 日 14 点 00 分 召开地点：浙江省桐乡市梧桐街道履祥路 501 号公司二十四楼会议室 股东大会召开日期：2025年8月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (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大会网络投票系统 网络投票起止时间：自2025 年 8 月 11 日 至2025 年 8 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-072 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | | 新凤鸣集团股份有限公司 第六届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 新凤鸣集团股份有限公司（以下简称"公司"）第六届监事会第二十次会议 于 2025 年 7 月 25 日以现场表决方式在公司二十四楼会议室召开。本次监事会会 议通知于 2025 年 7 月 20 日以电话方式发出。会议由监事会主席陆斗平先生召集 并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开和表决程序 符合《公司法》《证券法》和本公司章程的有关规定，合法有效。 二、监事会会议审议情况 会议审议通过了以下议案，并形成了决议： 1、审议通过了《关于调整公司 2024 年限制性股票激励计划回购价格的议 案》 因在 2024 年限制性股票激励计划部分限制性股票的回购注销前， ...

| 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-071 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司 第六届董事会第三十七次会议决议公告 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。 根据《新凤鸣集团股份有限公司 2024 年限制性股票激励计划（草案）》《新 凤鸣集团股份有限公司 2024 年限制性股票激励计划实施考核管理办法》等的有 关规定：原首次授予权益的激励对象马建忠、沈世杰因个人原因离职，不再符合 一、董事会会议召开情况 新凤鸣集团股份有限公司（以下简称"公司"）第六届董事会第三十七次会 议于 2025 年 7 月 25 日以现场表决和通讯表决相结合的方式在公司二十四楼会议 室召开。本次董事会会议通知于 2025 年 7 月 20 日以电话方式发出。会议由董事 长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事、 高级管理人员列席了 ...

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a maximum intraday increase of 0.9% and closing up 0.3% [1] - Key stocks in the sector include Boryuan Chemical, which surged over 6%, Yangnong Chemical up over 5%, and Qixiang Tengda rising over 3% [1] - The sub-index of the chemical sector has outperformed major A-share indices, with a cumulative increase of 8.97% since July 1, compared to 4.68% for the Shanghai Composite Index and 5.41% for the CSI 300 [1][3] Group 2 - The basic chemical sector saw a net inflow of over 1.5 billion yuan on a single day, ranking fourth among 30 major sectors [2] - Over the past five trading days, the cumulative net inflow into the basic chemical sector exceeded 21.7 billion yuan, also ranking fourth [2] - The chemical ETF (516020) has a price-to-book ratio of 2.08, indicating a favorable long-term investment opportunity [5] Group 3 - The chemical industry is expected to enter a new long-term prosperity cycle due to recent policies aimed at boosting economic confidence and demand for chemical products [5] - The supply-side reform is anticipated to improve domestic supply conditions significantly, with the chemical sector poised for a rebound [5][6] - The focus on cost factors such as green low-carbon initiatives and process optimization is expected to drive a re-pricing in the chemical sector [6] Group 4 - The chemical ETF (516020) tracks the sub-index of the chemical industry, with nearly 50% of its holdings in large-cap leading stocks, providing a strong investment opportunity [7] - Investors can also access the chemical sector through the chemical ETF linked funds [7]

Group 1 - The core viewpoint of the articles highlights the positive performance of the chemical sector, particularly the rise in the Zhongzheng Subdivided Chemical Industry Theme Index and its constituent stocks [1][2] - The chemical ETF has shown a significant increase, with a reported price of 0.63 yuan and a subscription of 36.5 million units during the trading session [1][2] - The Daqing Petrochemical Company has achieved record production levels of MTBE, increasing by 0.44 thousand tons compared to the same period last year, reflecting effective management and production optimization [1] Group 2 - The second quarter of this year saw a rapid rebound in the overall market, with the chemical sector focusing on price increases, domestic demand support, and new materials [2] - Investment in the chemical sector is being directed towards potassium fertilizers and fluorochemical sectors due to their fundamental support, while domestic demand is gaining attention amid international trade conflicts [2] - The top ten weighted stocks in the Zhongzheng Subdivided Chemical Industry Theme Index account for 43.37% of the index, indicating a concentration of investment in major players like Wanhua Chemical and Yanhai Co [3]

Core Points - The actual controller of the company, Mr. Zhuang Kuilong, holds a total of 337,521,813 shares, accounting for 22.14% of the total share capital [1] - Mr. Zhuang has released the pledge of 52,220,000 shares and re-pledged 48,000,000 shares, resulting in a cumulative pledged share count of 48,000,000, which is 14.22% of his total shares and 3.15% of the company's total share capital [1] - The total share capital of the company is currently 1,524,654,505 shares [1] Pledge and Release Details - The release of the pledge occurred on July 23, 2025, with 52,220,000 shares being released, which is 15.47% of Mr. Zhuang's holdings and 3.43% of the company's total share capital [1] - After the re-pledge, the cumulative pledged shares by Mr. Zhuang and his concerted parties amount to 48,000,000 shares, representing 5.28% of their total holdings and 3.15% of the company's total share capital [1][2] - The company will continue to monitor the shareholding situation of Mr. Zhuang and his concerted parties, adhering to relevant regulations and timely information disclosure obligations [2]

| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-066 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 转债 21 | | 新凤鸣集团股份有限公司 关于实际控制人股份解除质押及再质押的公告 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： 新凤鸣集团股份有限公司（以下简称"公司"）实际控制人庄奎龙先生 持有公司的股份总数为 337,521,813 股，占公司总股本比例为 22.14%。庄奎龙 先生本次解除质押 52,220,000 股，并再质押 48,000,000 股后，累计质押股份数 为 48,000,000 股，占其所持有公司股份总数的 14.22%，占公司总股本比例为 3.15%。 庄奎龙先生及其一致行动人新凤鸣控股集团有限公司（以下简称"新凤 鸣控股"）、桐乡市中聚投资有限公司（以下简称"中聚投资"）、屈凤琪女 士、桐乡市尚聚投资有限公司（以下简称"尚聚投资"）、桐乡市诚聚投资有 限公司（以下简称"诚聚投资"） ...

Core Viewpoint - The polyester filament industry is undergoing a transformation with self-regulation measures improving pricing and profitability, while the industry is expected to see enhanced profitability in the medium term due to reduced production capacity and strong demand from downstream sectors [1][3]. Group 1: Industry Dynamics - The polyester filament expansion cycle is nearing its end, with new capacity concentrated among leading companies, resulting in increased market concentration [1]. - From 2014 to 2023, the industry's capacity grew from 21.03 million tons to 41.28 million tons, with a compound annual growth rate of 7.78%. In 2024, new capacity is expected to be only 970,000 tons, a significant drop to 2.35% year-on-year growth [1]. - The concentration ratio (CR6) is projected to rise from approximately 85% in 2023 to 87% in 2024, indicating stronger dominance by leading firms [1]. Group 2: Demand and Export Trends - The demand for polyester filament is supported by stable global textile and apparel demand, with domestic retail sales in clothing, shoes, and textiles increasing by 3.10% year-on-year in the first half of 2025, leading to a 5.37% increase in apparent consumption of polyester filament [2]. - Direct exports of polyester filament reached 1.7652 million tons in the first half of 2025, showing a robust year-on-year growth of 14.18% [2]. - The U.S. apparel market is recovering, with monthly sales figures showing positive growth since April 2024, which is expected to further bolster polyester filament demand [2]. Group 3: Profitability and Self-Regulation - The self-regulation initiative in May 2024, which included a "one-price" policy, initially improved polyester filament prices and profitability, with significant price increases noted in various filament types [3]. - However, the initiative faced challenges due to falling oil prices and low downstream operating rates, leading to a competitive pricing environment [3]. - Looking ahead to 2025, the removal of the "one-price" model is expected to allow for more flexible adjustments, with the industry maintaining strong profitability despite external pressures [3]. Group 4: Beneficiary Companies - Key beneficiaries in the polyester filament sector include Xinfengming (603225.SH), Tongkun (601233.SH), Hengli Petrochemical (600346.SH), Rongsheng Petrochemical (002493.SZ), Hengyi Petrochemical (000703.SZ), and Dongfang Shenghong (000301.SZ) [4].