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]

Core Viewpoint - The company, Haiyang Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which are deemed necessary for normal business operations and will not affect the company's independence or financial stability [2][14]. Group 1: Daily Related Transactions Overview - The expected total amount of daily related transactions for 2026 is projected to be no more than 1,339.63 million RMB [8]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their legality and necessity for business operations [3][4]. - The board of directors has also approved the related transactions, with the associated director abstaining from the vote [5]. Group 2: Related Parties and Transactions - The related parties include Shandong Linglong Tire Co., Ltd. and Hengshen Holding Group Co., Ltd., both of which hold significant shares in the company [9][11]. - The transactions primarily involve the procurement of raw materials and sales of products, adhering to fair pricing principles based on market rates [13][14]. Group 3: Financial and Operational Impact - The expected daily related transactions are not anticipated to create significant dependency on related parties, nor will they adversely affect the company's financial condition or operational results [2][14]. - The company has a robust framework for managing these transactions, ensuring they align with business development needs and do not harm the interests of shareholders [15]. Group 4: Shareholder Meeting and Approval Process - The company plans to submit the expected daily related transactions for approval at the upcoming shareholder meeting scheduled for February 4, 2026 [46][50]. - The voting process will include both on-site and online options, ensuring broad participation from shareholders [47][52].

Group 1 - The company Haiyang Technology (603382) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on February 4, 2026, at 14:00 [1]

Group 1 - The company Haiyang Technology announced the approval of several proposals during its 20th meeting of the second board of directors, including expected related party transactions for the year 2026 [2] - The company plans to apply for a comprehensive credit limit and external guarantee limit for the year 2026 [2] - The company will also engage in foreign exchange derivative trading activities in 2026 [2]

Core Viewpoint - Haiyang Technology announced plans to engage in foreign exchange derivative trading in 2026, subject to shareholder approval [2] Group 1: Company Announcement - The company held its first board meeting and the 20th meeting of the second board on January 19, 2026, to review the proposal for foreign exchange derivative trading [2] - The proposed trading activities will involve a maximum trading margin and premium of up to 4 million USD or equivalent foreign currency at any given time [2] - The maximum contract value held on any trading day is expected to not exceed 200 million USD or equivalent foreign currency, with the ability to recycle these amounts within the approval period [2]