无锡阿科力科技股份有限公司 第五届董事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法 律责任。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 法律责任。 一、会议召开情况 无锡阿科力科技股份有限公司（以下称"股份公司"）第五届董事会第七次会 议于 2025 年 12 月 10 日在公司办公楼二层会议室召开，会议的通知于 2025 年 12 月 4 日以电话、短信通知的方式发出。股份公司董事共计 9 人，出席本次董 事会的董事共 9 人，出席会议人数符合《中华人民共和国公司法》和《无锡阿科 力科技股份有限公司章程》的规定。 证券代码：603722 证券简称：阿科力 公告编号：2025-093 二、会议表决情况 1. 审议《关于募投项目调减投资金额及延期的议案》； 同意：9 票；反对：0 票；弃权：0 票； 内容详见同日于《上海证券报》、《证券时报》及上海证券交易所网站 （www.sse.com.c ...

Group 1 - The core point of the article is that Akole (SH 603722) announced a meeting of its fifth board of directors to discuss the adjustment of investment amounts and delays for fundraising projects [1] - For the year 2024, Akole's revenue composition is heavily weighted towards chemical products, accounting for 99.84% of total revenue, while other businesses contribute only 0.16% [1] - As of the report, Akole's market capitalization stands at 3.8 billion yuan [1] Group 2 - The article mentions a significant decline in the price of Feitian Moutai, which has dropped by 43% over the past two years, raising concerns about the sustainability of profits for distributors [1]

阿科力公告，公司第五届董事会第七次会议审议通过议案，同意将向特定对象发行股票募集资金投资项 目"年产2万吨 聚醚胺项目"调整为"年产1万吨聚醚胺项目"，调减投资金额并对达到预定可使用状态的 时间进行延期。募集资金总额为人民币2.15亿元，实际募集资金净额为人民币2.07亿元。截至2025年10 月31日，募投项目累计投资金额为1.57亿元。调整后项目投资总额为2.47亿元，预计达到可使用状态时 间为2026年12月。 ...

（文章来源：证券日报） 证券日报网讯 11月27日，阿科力在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东总 数为8766户。 ...

Core Insights - COC/COP, or cyclic olefin copolymer/polymer, is an amorphous transparent polymer material with a cyclic olefin structure, widely used in optics, biomedicine, and packaging [1][2] Industry Overview - COC is produced using multiple monomers, while COP uses a single monomer, with both materials exhibiting excellent moisture resistance, chemical inertness, and temperature resistance [2] - The global COC/COP production capacity is expected to reach approximately 93,000 tons per year by 2024, an increase of 10,000 tons from 2021 [5][10] Market Demand - The global consumption of COC/COP is projected to be around 90,000 tons in 2024, with China being the largest consumer at approximately 30,000 tons, reflecting a year-on-year growth of about 15% [10] - The consumption structure in China indicates that optics will be the largest application field, accounting for 56.7% of total consumption, followed by packaging at 23.3% and medical applications at 13.3% [12] Production Capacity and Technology - The production process for COC/COP is complex, with only a few companies capable of large-scale production, predominantly in Japan, which holds a 95% share of global capacity [13] - Major players include Zeon Corporation, which accounts for 45% of global capacity, and Polyplastics, which holds nearly 40% [13] Domestic Market Dynamics - Historically, China's COC commercial production capacity has been non-existent, relying entirely on imports; however, domestic companies like Acolyte and Tuoxian Technology are making significant advancements in R&D and investment [13][14] - By 2030, China's COC/COP production capacity is expected to exceed 30,000 tons per year, driven by domestic technological advancements and increased investment [13] Future Trends - China's COC/COP consumption is anticipated to grow to 60,000 tons by 2030, with a consumption growth rate of approximately 12% from 2024 to 2030 [14] - The expansion of the optical field, along with the domestic shift in supply chains, is expected to enhance the localization of COC/COP production and improve overall industry competitiveness [14]

Group 1 - The company has confirmed that its COC (Cyclic Olefin Copolymer) products have entered formal production as of the end of June 2025, with a small quantity of products already shipped [2] - The company currently offers three models of its COC products [2] - The inquiry from investors highlights the potential for the company's COC/COP materials to replace those from established competitors, such as Japan's four major manufacturers [2]

Group 1 - The core viewpoint of the article is that Akole (603722.SH) is currently conducting comprehensive testing of its COC products across multiple downstream sectors [1] Group 2 - The company has engaged in investor interaction to provide updates on its product testing initiatives [1] - The focus on multiple downstream fields indicates a strategic approach to market penetration and product validation [1]

Core Viewpoint - The company Akolai (603722.SH) has announced that its COC products will officially enter production by the end of June 2025, with a small quantity of products already shipped [1] Group 1 - The COC products currently have three different models available [1]

Core Viewpoint - The majority of domestic COC products are still produced by Japanese companies, indicating a significant market presence and competition from Japan in the COC sector [1] Company Summary - Akolai (603722.SH) is one of the few companies in China capable of mass-producing COC products [1] - The company currently offers three models of COC products, which are undergoing comprehensive testing across multiple downstream sectors [1] - There has been a limited amount of product shipments from the company [1]

Core Viewpoint - The majority of domestic COC products are still produced by Japanese companies, indicating a significant market presence and competition from Japan in the COC sector [1] Company Summary - Akolai (603722.SH) is one of the few companies in China capable of mass-producing COC products [1] - The company currently offers three models of COC products, which are undergoing comprehensive testing across multiple downstream sectors [1] - There has been a small amount of product shipment from Akolai, suggesting initial market entry and potential growth opportunities [1]