第一章 总 则 海阳科技股份有限公司 第一条 为了加强海阳科技股份有限公司（以下简称"公司"）对外投资的 内部控制和管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投 资保值、增值，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国民法典》《上海证券交易所股票上市规则》等法律、法规、规范性文 件以及《海阳科技股份有限公司章程》（以下简称"《公司章程》"）及其他相关规 定，制定本制度。 对外投资管理制度 本制度所称"对外投资"不包括关联交易、对外担保、证券投资、衍生品交 易及募集资金投资，该等事项由各专项制度进行规定。 第二章 对外投资职能机构 第六条 公司股东会、董事会为公司对外投资的决策机构，各自在其权限范 围内，对公司的对外投资作出决策。未经授权，其他任何部门和个人无权做出对 1 （一）必须遵守国家法律、法规的规定，符合国家的产业政策； （二）必须符合公司中长期发展规划和主营业务发展的要求； （三）必须坚持效益优先的原则； （四）必须注重投资风险，保证资金的安全运行。 第五条 本制度适用于公司及公司的控股子公司。 外投资的决定。 第七条 公司总经理为对外投资实施的主要负责 ...

股票代码:603382 环境、社会和公司治理 (ESG)报告 2024 年 度 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 海阳科技股份有限公司 目录 董事长致辞 01 | 01 | 关于海阳科技 | 03 | 追求创新 差异发展 | | 05 人与自然 绿色发展 | | 07 负责任的价值链 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司概况 | 03 | 研发与创新 | 15 | 绿色工厂 | 34 | 产品品质与安全 | 37 | | | 发展历程 | 04 | 差异化产品 | 17 | 绿色产品 | 39 | 客户关系管理 | 38 | | | 价值链 | 05 | | | 能源管理 | 41 | 供应链管理 | 40 | | | 肯定与荣誉 | 06 | | | 应对气候变化 | 43 | | | | | 2024年ESG亮点回顾 | 08 | | | 温室气体排放 | 45 | | | | 02 | 实质性议题分析 | 04 | 守正经营 合作共赢 | 06 | 多元包 ...

证券代码：603382 证券简称：海阳科技 公告编号：2025-027 海阳科技股份有限公司 关于取消监事会、修订《公司章程》 及修订、新增部分公司治理制度的公告 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。 海阳科技股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第二 届董事会第十九次会议，审议通过了《关于取消监事会、修订〈公司章程〉并办 理工商变更登记的议案》《关于修订并新增部分治理制度的议案》，现将有关情 况公告如下： 一、关于取消监事会的情况 其他人员负责办理本次《公司章程》变更及备案等相关事宜。上述变更最终以市 场监督管理部门核准登记内容为准。授权有效期限为自股东大会审议通过之日起 至本次相关工商变更登记及章程备案办理完毕之日止。 三、关于修订、新增部分公司治理制度的情况 为进一步促进公司规范运作，维护公司及股东的合法权益，建立健全内部管 理机制，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 章程指引》《上市公司治理准则》等相关规定，结合公司实际情况，新增及修订 了部分管理制 ...

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 证券代码：603382 证券简称：海阳科技 公告编号：2025-028 海阳科技股份有限公司 关于召开2025年第三次临时股东大会的通知 (一) 股东大会类型和届次 2025年第三次临时股东大会 召开的日期时间：2025 年 12 月 19 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年12月19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 (四) 现场会议召开的日期、时间和地点 (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 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：603382 证券简称：海阳科技 公告编号：2025-026 海阳科技股份有限公司 第二届董事会第十九次会议决议公告 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法律责任。 一、董事会会议召开情况 2、审议通过《关于修订并新增部分治理制度的议案》 根据《公司法》《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》等相关法律、法规、规范性文件的规定， 为进一步完善公司治理结构，促进公司规范运作，结合公司的实际情况，公司对 部分治理制度进行修订并新增部分制度，具体如下： | 序号 | 制度名称 | 修订/ | 是否提交 股东大会 | | --- | --- | --- | --- | | | | 新增 | 审议 | | 1 | 股东会议事规则 | 修订 | 是 | | 2 | 董事会议事规则 | 修订 | 是 | | 3 | 独立董事工作细则 | 修订 | 是 | | 4 | 独立董事专门会议议事规则 | 新增 | 否 | | 5 | 关联交易管理制度 | 修订 | 是 | | 6 | 对 ...

Core Viewpoint - Haiyang Technology experienced a slight decline of 0.10% on November 27, with a trading volume of 25.43 million yuan, indicating a stable market presence despite recent financial challenges [1][2]. Financing Summary - On November 27, Haiyang Technology had a financing buy amount of 1.88 million yuan, with a net financing purchase of 287,000 yuan after 1.60 million yuan was repaid [1][2]. - The total financing balance reached 79.25 million yuan, accounting for 7.46% of the circulating market value [2]. Business Performance - For the period from January to September 2025, Haiyang Technology reported a revenue of 3.33 billion yuan, reflecting a year-on-year decrease of 20.39% [2]. - The net profit attributable to the parent company was 93.08 million yuan, down 23.15% compared to the previous year [2]. - The company's main business revenue composition includes 60.75% from nylon 6 chips, 34.50% from tire fabric, 4.51% from nylon 6 yarn, and 0.23% from other products [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Haiyang Technology was 25,000, a decrease of 4.78% from the previous period [2]. - The average circulating shares per person increased by 5.02% to 1,423 shares [2]. Dividend Information - Since its A-share listing, Haiyang Technology has distributed a total of 36.25 million yuan in dividends [3].

Core Insights - The global market for Nylon 6 and tire cord materials is expected to continue growing, but competition is intensifying with new production capacities and declining sales prices [1][2] - Haiyang Technology is focusing on a "differentiation, high-level, and large-scale" strategy to navigate the competitive landscape and transform into a technology-driven new materials company [1][2] Industry Overview - Haiyang Technology has established a complete industrial chain from Nylon 6 chips to industrial fibers and tire cord fabrics, which enhances resource sharing and meets diverse customer needs [2] - The company has a stable customer base, including major domestic and international firms such as BASF and Linglong Tire [2] Strategic Initiatives - The company is currently constructing a project for an annual production capacity of 80,000 tons of high-performance intelligent polyester tire cord fabric, which is expected to significantly enhance profitability [2] - Despite short-term performance pressures due to industry competition and raw material price fluctuations, the company remains confident in its future development [3] Product Differentiation - Haiyang Technology has successfully developed high-difficulty products, such as tuna fishing net materials, which have improved profitability and market acceptance [3] - The company has established a research institute to support the development of differentiated products, collaborating with renowned academic institutions [3] Technological Advancements - The company has implemented smart manufacturing processes, including an "Internet + Intelligent Manufacturing" production line, which has improved efficiency and reduced resource consumption [4] - Haiyang Technology emphasizes the importance of both high-level research and production to ensure product quality [3][4] Market Positioning - The company is cautious about expanding conventional product scales due to a lack of raw material integration advantages, focusing instead on scaling differentiated products [4][5] - The growth of the passenger vehicle market, particularly in the context of new energy vehicles, presents a favorable outlook for the tire cord fabric sector [4][5] Management Philosophy - Haiyang Technology's management philosophy has evolved from pursuing scale to focusing on value, emphasizing product uniqueness and customer value [5][6] - The company has a history of strategic decision-making that aligns with its current market conditions, ensuring sustainable growth [5][6] Innovation Culture - The company fosters a culture of innovation, encouraging both disruptive changes and incremental improvements across all operational levels [6] - Haiyang Technology has built a comprehensive R&D system and continuously invests in innovation to enhance its competitive edge [6]

Core Viewpoint - The article highlights the advancements in Haiyang Technology's intelligent dipping production line, showcasing its potential to enhance production efficiency and product quality in the industry [1] Group 1: Company Overview - Haiyang Technology has developed an intelligent dipping production line that integrates automation and smart technology to optimize manufacturing processes [1] - The new production line is expected to significantly reduce labor costs and improve production speed, positioning the company competitively in the market [1] Group 2: Industry Impact - The introduction of intelligent production lines is a growing trend in the manufacturing sector, aimed at increasing efficiency and reducing operational costs [1] - Companies adopting such technologies are likely to gain a competitive edge, as the industry moves towards more automated and intelligent manufacturing solutions [1]

Core Viewpoint - The global market for Nylon 6 and tire cord materials is expected to continue growing, but the competition is intensifying, leading to lower sales prices and increased production capacity. The focus for Haiyang Technology is to find opportunities in this competitive landscape while adhering to a strategy of differentiation, high standards, and large-scale production [1][4]. Group 1: Company Background - Haiyang Technology has a long history in the Nylon 6帘子布 production sector, originating from a synthetic fiber factory established in the 1970s. The company has undergone various transformations, including integration into state-owned enterprises and market-oriented reforms, becoming one of the main players in the domestic Nylon 6 product market [2]. - The company has built a complete industrial chain from Nylon 6 chips to industrial fibers and帘子布, which allows for resource sharing and flexibility in meeting diverse customer needs [3]. Group 2: Strategic Focus - Haiyang Technology is committed to a strategy of differentiation, high-level production, and large-scale manufacturing to enhance profitability. The company has developed high-margin products, such as specialized fishing net materials, and has received multiple provincial-level new product certifications [4][5]. - The company has established a research institute to support the development of differentiated products, collaborating with renowned academic institutions to ensure the economic potential of projects [4][6]. Group 3: Production and Innovation - Haiyang Technology has implemented smart and green production practices to address industry challenges such as high labor intensity and energy consumption. The company has successfully transformed its production lines into smart manufacturing systems, reducing resource consumption and emissions [5][6]. - The company emphasizes the importance of scale in production to ensure profitability, focusing on differentiated products for expansion while being cautious about conventional product scaling due to raw material integration challenges [6][7]. Group 4: Management Philosophy - The management philosophy of Haiyang Technology has evolved from pursuing scale to focusing on value, aiming to enhance technology and profitability. The company has made strategic decisions to halt expansion during market highs to ensure long-term sustainability [7][8]. - The company fosters a culture of innovation, emphasizing continuous improvement and collaboration with external research forces while maintaining a robust internal R&D framework [8].

Core Insights - The report highlights the IPO activities in Jiangsu province for October 2025, indicating a stable trend with 9 new A-share companies listed, similar to previous months [1][10]. Group 1: IPO Overview - In October 2025, Jiangsu saw the listing of 1 new company, Changjiang Energy Materials, on the Beijing Stock Exchange, with a fundraising amount of 1.84 billion [2][10]. - For the first ten months of 2025, Jiangsu ranked first among provinces with 21 new A-share companies, surpassing Guangdong by 4 companies [10][17]. - The total fundraising amount for Jiangsu's IPOs in the first ten months reached 129.27 billion, placing it third nationally [17][29]. Group 2: City-wise IPO Distribution - Suzhou led the province with 7 new A-share companies in the first ten months, followed by Wuxi and Changzhou with 3 each [10][17]. - The distribution of new A-share companies by city in October 2025 shows that Jiangsu's cities are actively participating in the IPO market, with various cities contributing to the overall count [5][10]. Group 3: Fundraising Analysis - The total fundraising for Jiangsu's IPOs in October was relatively low at 1.84 billion, indicating a need for more robust fundraising activities [17]. - Suzhou's total fundraising amount for the first ten months was 57.48 billion, maintaining its position as the top city in Jiangsu for IPO fundraising [17][13]. Group 4: Sector and Board Distribution - The newly listed companies in Jiangsu for the first ten months were distributed across four boards, with the Growth Enterprise Market (GEM) having the highest number at 7 companies [17][11]. - The breakdown of the newly listed companies by board shows a diverse participation across different sectors, reflecting the province's economic landscape [11][17]. Group 5: IPO Pipeline and Support - As of the end of October, there were 301 companies in the IPO application queue nationwide, with Jiangsu having 51, ranking third in the country [29]. - Jiangsu also leads in the number of companies undergoing IPO guidance, with 243 firms, indicating a strong support system for potential IPO candidates [29][26].