Group 1 - Huafeng Chemical (002064) is a global leader in the spandex industry, with strong technical advantages in differentiated spandex and early investments in bio-based and recycled spandex, benefiting from the growing demand for green fibers [2][34] - Tongkun Co., Ltd. (601233) is a domestic leader in the polyester filament industry, with strong technical and capacity advantages in differentiated and high-end products, and is expected to benefit from the recovery of downstream textile demand and policies promoting recycled fibers [3][35] - New Fengming (603225) is a core player in the polyester filament industry, with a strong position in differentiated and high-end products, and is well-positioned to benefit from the recovery of textile demand and the promotion of recycled fibers [4][36] Group 2 - Shuangxin Environmental Protection (001369) is a core enterprise in the PVA industry, with strong technical and capacity advantages, and is expanding into biodegradable and bio-based materials, expected to benefit from the growing demand for biodegradable materials [5][38] - Tianfulong (603406) is a core player in the polyester industrial yarn industry, with strong technical advantages and is expanding into high-performance and recycled industrial yarns, expected to benefit from the growth in automotive and industrial fabric demand [6][39] - Wanwei High-tech (600063) is a leading company in the PVA industry, with strong technical advantages and is expanding into biodegradable materials, expected to benefit from the growing demand for biodegradable materials [7][40] Group 3 - Xinxiang Chemical Fiber (000949) is a core enterprise in the viscose staple fiber industry, with strong technical advantages and is expanding into recycled viscose and bio-based viscose, expected to benefit from the recovery of textile demand [8][41] - Taihe New Materials (002254) is a leader in the aramid industry, with strong technical advantages and is expanding into high-performance and bio-based aramid, expected to benefit from the growth in high-end fields [9][42] - Jilin Chemical Fiber (000420) is a core player in the viscose staple fiber industry, with strong technical advantages and is expanding into high-performance carbon fiber, expected to benefit from the growth in aerospace and new energy sectors [10][44] Group 4 - Sanfangxiang (600370) is a core enterprise in the PTA industry, with strong technical advantages and is expanding into recycled PTA and bio-based PTA, expected to benefit from the recovery of textile demand [11][45] - Shenma Co., Ltd. (600810) is a leader in the nylon 66 industry, with strong technical advantages and is expanding into high-performance and recycled nylon, expected to benefit from the growth in automotive and industrial fabric demand [12][46] - Hailide (002206) is a leader in the polyester industrial yarn industry, with strong technical advantages and is expanding into high-performance and recycled industrial yarns, expected to benefit from the growth in automotive and industrial fabric demand [13][47] Group 5 - Youfu Co., Ltd. (002427) is a core player in the polyester industrial yarn industry, with strong technical advantages and is expanding into high-performance and recycled industrial yarns, expected to benefit from the growth in automotive and industrial fabric demand [14][48] - Huaxi Co., Ltd. (000936) is a core enterprise in the polyester staple fiber industry, with strong technical advantages and is expanding into recycled and bio-based polyester, expected to benefit from the recovery of textile demand [15][49] - Baolidi (300905) is a leader in the chemical fiber color masterbatch industry, with strong technical advantages and is expanding into biodegradable color masterbatches, expected to benefit from the green transformation of the chemical fiber industry [16][51] Group 6 - Nanjing Chemical Fiber (600889) is a core player in the viscose staple fiber industry, with strong technical advantages and is expanding into recycled viscose and bio-based viscose, expected to benefit from the recovery of textile demand [17][52] - Haiyang Technology (603382) is a core enterprise in the polyester industrial yarn industry, with strong technical advantages and is expanding into high-performance and recycled industrial yarns, expected to benefit from the growth in automotive and industrial fabric demand [18][53]

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月4日 (二)股东会召开的地点：江苏省泰州市海陵区海阳西路122号海阳科技股份有限公司东四楼大会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (一)非累积投票议案 1、议案名称：关于预计2026年度日常关联交易的议案 审议结果：通过 表决情况： ■ 本次会议由公司董事会召集，董事长陆信才先生主持。会议以现场投票结合网络投票的方式进行表决， 会议的召集、召开、表决程序符合《公司法》《上市公司股东会规则》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书王伟先生出席了本次会议。 二、议案审议情况 2、议案名称：关于2026年度申请综合授信额度及对外担保额度预计的议案 审议结果：通过 表决情况： ■ 3、议案名称：关 ...

国浩律师（南京）事务所 海阳科技股份有限公司 2026 年第一次临时股东会的 法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5-7-8 层 邮编：210036 5-7-8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 关于 国浩律师（南京）事务所 关于海阳科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：海阳科技股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受海阳科技股份有限公司 （以下简称"公司"）的委托，就公司 2026 年第一次临时股东会（以下简称"本 次股东会"）召开的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证监会发布的《上市公司股东会规则》（以下简称"《股东会 规则》"）等法律、法规和规范性文件以及《海阳科技股份有限公司章程》（以 下简称"《公 ...

证券代码：603382 证券简称：海阳科技 公告编号：2026-008 海阳科技股份有限公司 2026年第一次临时股东会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 194 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 62,062,970 | | 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 | 34.2414 | | 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，会议主持情况等。 本次会议由公司董事会召集，董事长陆信才先生主持。会议以现场投票结合 (一) 股东会召开的时间：2026 年 2 月 4 日 (二) 股东会召开的地点：江苏省泰州市海陵区海阳西路 122 号海阳科技股份 有限公司东四楼大会议室 (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： 审议结果：通过 表决情况： 网络投票的方式进 ...

东兴证券股份有限公司 关于海阳科技股份有限公司 使用部分募集资金向控股子公司增资的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐人")作为海阳科技股 份有限公司（以下简称"海阳科技"或"公司"）首次公开发行股票并在主板上市的 保荐机构,根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1 号 -- 规范运作》等有关法律、法 规和规范性文件的要求,对公司使用部分募集资金向控股子公司增资的事项进行 了核查,具体情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意海阳科技股份有限公司首次 公开发行股票注册的批复》(证监许可(2025)607 号),并经上海证券交易所同 意,公司获准首次向社会公众公开发行人民币普通股(A 股)股票(以下简称"本 次发行") 4,531.29 万股,发行价格为人民币 11.50 元/股,募集资金总额为人民 币 52,109.84 万元,扣除各项发行费用后募集资金净额为人民币 46,067.22 万元, 以上募集资金已经中汇会计师事务所(特殊普通合伙)于2025年6月9日出具 的"中汇会验(2025 ...

证券代码：603382 证券简称：海阳科技 公告编号：2026-007 海阳科技股份有限公司 关于使用部分募集资金向控股子公司 增资以实施募投项目的公告 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： 增资标的名称：江苏海阳锦纶新材料有限公司（以下简称"海阳锦纶"） 其它需要提醒投资者重点关注的风险事项：截至本公告披露日，本次交 易标的公司涉及的审计、评估工作尚未完成，公司具体增资金额和增加的持股比 例等事项尚待确定，董事会授权公司管理层在相关审计、评估工作完成后，以有 效的评估值确定每股增资价格，并在授权额度范围内签署相关增资协议，具体金 额和增资后的持股比例以最终实际增资情况为准。在未来实际经营过程中，标的 公司可能面临因政策调整、市场环境变化等因素造成的经营风险，投资收益存在 不确定性。公司将持续关注子公司的经营管理情况，强化和实施有效的内部控制 和风险防范机制，积极防范和应对相关风险。本次交易受后续增资协议签订、工 商变更登记手续办理、国资审批和备案手续等因素影响，最终能否顺利实施尚存 在不确定性。敬请 ...

Market Overview - The chemical fiber sector experienced a decline of 1.66% on January 30, with Huafeng Chemical leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Hengshen New Materials (Code: 000782) with a closing price of 5.89, up 4.25% and a trading volume of 335,800 shares, totaling 197 million yuan [1] - Baolidi (Code: 300905) closed at 37.46, up 3.54% with a trading volume of 58,800 shares, totaling 217 million yuan [1] - Major decliners included: - Huafeng Chemical (Code: 002064) closed at 12.88, down 5.85% with a trading volume of 774,500 shares, totaling 26.67 million yuan [2] - Xinxiang Chemical Fiber (Code: 000949) closed at 7.27, down 3.84% with a trading volume of 985,300 shares, totaling 716 million yuan [2] Capital Flow - The chemical fiber sector saw a net outflow of 388 million yuan from main funds, while retail investors contributed a net inflow of 420 million yuan [2] - The capital flow for specific stocks showed: - Hengshen New Materials had a main fund net outflow of 12.99 million yuan, with retail inflow of 1.70 million yuan [3] - Sanfangxiang (Code: 600370) had a main fund net inflow of 7.65 million yuan, while retail outflow was 0.37 million yuan [3]

海阳科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：603382 证券简称：海阳科技 海阳科技股份有限公司 2026年第一次临时股东会 会议资料 2026年2月 海阳科技股份有限公司 2026 年第一次临时股东会会议资料 目录 | 2026 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 3 | | 2026 | 年第一次临时股东会会议议案 | 5 | 海阳科技股份有限公司 2026 年第一次临时股东会会议资料 海阳科技股份有限公司 2026 年第一次临时股东会会议须知 为维护海阳科技股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东会的正常秩序和议事效率，保证本次大会的顺利进行，根据《中华人民 共和国公司法》、《上市公司股东会规则》、公司《股东会议事规则》及《公司 章程》等相关规定，特制定本次股东会须知如下： 一、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，请出席 本次股东会的相关人员准时到会场签到并参加会议，参会资格未得到确认的人员 不得进入会场。与会股东应自觉遵守大会纪律，维护 ...

Core Viewpoint - Haiyang Technology's stock experienced a slight increase of 0.16% on January 21, with a trading volume of 46.44 million yuan, indicating a mixed market response to its recent financial performance and trading activities [1]. Financing Summary - On January 21, Haiyang Technology had a financing buy amount of 5.24 million yuan and a financing repayment of 11.76 million yuan, resulting in a net financing outflow of 6.52 million yuan [1]. - As of January 21, the total financing and securities lending balance for Haiyang Technology was 74.17 million yuan, which represents 6.36% of its market capitalization [1]. - The company had no securities lending transactions on January 21, with both the amount sold and the balance being zero [1]. Business Overview - Haiyang Technology, established on November 5, 1979, is located at 122 Haiyang West Road, Taizhou, Jiangsu Province, and was listed on June 12, 2025 [1]. - The company's main business involves the research, production, and sales of nylon 6 series products, with revenue composition as follows: nylon 6 chips 60.75%, tire fabric 34.50%, nylon 6 yarn 4.51%, and others 0.23% [1]. Financial Performance - For the period from January to September 2025, Haiyang Technology reported an operating income of 3.33 billion yuan, a year-on-year decrease of 20.39% [1]. - The net profit attributable to the parent company for the same period was 93.08 million yuan, reflecting a year-on-year decline of 23.15% [1]. - As of September 30, the number of shareholders was 25,000, a decrease of 4.78% from the previous period, while the average circulating shares per person increased by 5.02% to 1,423 shares [1]. Dividend Information - Since its A-share listing, Haiyang Technology has distributed a total of 36.25 million yuan in dividends [2].

Group 1 - The core point of the news is that Haiyang Technology experienced a slight increase in stock price on January 19, with a trading volume of 47.52 million yuan and a net financing outflow of 684.41 thousand yuan [1][2] - On January 19, the financing buy amount for Haiyang Technology was 688.09 thousand yuan, while the total financing balance reached 82.42 million yuan, accounting for 7.06% of the circulating market value [2] - The company reported a revenue of 3.33 billion yuan for the period from January to September 2025, which represents a year-on-year decrease of 20.39%, and a net profit attributable to shareholders of 93.08 million yuan, down 23.15% year-on-year [2] Group 2 - Haiyang Technology has cumulatively distributed dividends amounting to 36.25 million yuan since its A-share listing [3]