| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-099 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 第四届董事会第六次会议决议公告 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。 聚合顺新材料股份有限公司（以下简称"公司"）第四届董事会第六次会议 于2025年10月27日在公司会议室以现场及通讯方式召开。会议通知于2025年10 月21日以通讯方式发出。本次会议由董事长傅昌宝先生召集和主持，会议应出席 董事7名，实际出席董事7名。公司监事、高级管理人员列席本次会议。本次会议 的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《公司章程》的有关规定，会议形成的决议合法、有效。本次会议作出决议如 下： 一、审议通过了《关于公司2025年第三季度报告的议案》 根据《中华人民共和国证券法》《上海证券交易所股票上市规则》及上海证 券交易所 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,336,897,331.24, a decrease of 26.35% compared to the same period last year[4] - The total profit for the third quarter was ¥37,047,982.45, down 66.36% year-on-year[4] - The net profit attributable to shareholders was ¥28,980,775.88, reflecting a decline of 64.15% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥26,318,496.74, a decrease of 66.76% year-on-year[4] - The basic earnings per share for the third quarter was ¥0.09, down 65.38% from the same period last year[5] - The diluted earnings per share for the third quarter was ¥0.08, a decline of 69.23% year-on-year[5] - Net profit for the first three quarters of 2025 was CNY 157,506,379.56, a decline of 43.6% compared to CNY 279,783,209.83 in 2024[23] - Earnings per share for the first three quarters of 2025 were CNY 0.44, down from CNY 0.74 in the same period of 2024[24] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥96,470,425.77, down 73.80% compared to the previous year[5] - The company's cash and cash equivalents as of September 30, 2025, amount to approximately RMB 2.48 billion, down from RMB 2.76 billion at the end of 2024[16] - Total current assets as of September 30, 2025, are approximately RMB 3.70 billion, down from RMB 4.25 billion at the end of 2024[17] - Cash flow from operating activities for the first three quarters of 2025 was CNY 3,354,352,078.27, a decrease of 34.2% compared to CNY 5,091,334,866.12 in 2024[26] - The total cash and cash equivalents at the end of the period stood at ¥874,902,225.50, down from ¥1,319,976,033.74, reflecting a decrease of approximately 33.7%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,215[12] - The largest shareholder, Wenzhou Yongchang Holdings Co., Ltd., holds 60,216,050 shares, accounting for 19.13% of the total shares[12] Market Conditions and Strategy - The company attributed the decline in profits primarily to a decrease in product prices compared to the same period last year[9] - The company is facing intensified price competition in the nylon chip industry due to concentrated capacity release, impacting sales of high-value-added raw materials PA6[14] - The company is actively adjusting its business strategy to expand into emerging markets and optimize product structure to meet mid-tier and lower-tier market demands[15] - The company reported a decline in main business profits both year-over-year and quarter-over-quarter due to external market pressures[14] - The company maintains a long-term positive fundamental outlook despite current industry challenges[15] Liabilities and Retained Earnings - Total liabilities decreased to CNY 3,538,627,333.12 in 2025 from CNY 3,894,162,079.88 in 2024, reflecting a reduction of 9.1%[19] - Total assets decreased to CNY 5,722,212,714.22 in 2025 from CNY 6,097,471,153.33 in 2024, a decline of 6.2%[19] - Non-current liabilities increased to CNY 1,019,767,752.89 in 2025 from CNY 973,913,488.02 in 2024, an increase of 4.7%[19] - The company's retained earnings rose to CNY 1,050,411,390.65 in 2025 from CNY 952,644,080.12 in 2024, an increase of 10.3%[19] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 142,816,161.43, slightly down from CNY 148,742,673.69 in 2024[23] Tax and Compensation - The company received tax refunds amounting to ¥27,645,356.05, compared to ¥2,531,717.58 in the previous period, showing a significant increase[27] - Cash paid for employee compensation was ¥52,545,816.50, slightly down from ¥53,980,896.95, indicating a decrease of about 2.7%[27] - Cash paid for taxes was ¥49,499,532.72, down from ¥70,322,873.07, representing a decline of approximately 29.5%[27]

Group 1 - The chemical fiber sector increased by 0.62% on October 20, with Shenma Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] - Key stocks in the chemical fiber sector showed significant price increases, with Shenma Co., Ltd. rising by 4.45% to a closing price of 10.57 [1] Group 2 - The main capital flow in the chemical fiber sector showed a net inflow of 22.42 million yuan, while retail investors had a net inflow of 63.82 million yuan [2] - Major stocks like Shenma Co., Ltd. and Xinxiang Chemical Fiber saw varying levels of net capital inflow and outflow from different investor categories [3] - Shenma Co., Ltd. had a net inflow of 71.02 million yuan from main capital, while retail investors experienced a net outflow of 43.36 million yuan [3]

Market Overview - The chemical fiber sector experienced a decline of 2.23% on October 17, with Haiyang Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Haiyang Technology (603382) closed at 32.76, down 6.32% with a trading volume of 31,100 shares and a turnover of 105 million yuan [1] - Shenma Co., Ltd. (600810) closed at 10.12, down 6.30% with a trading volume of 622,800 shares and a turnover of 643 million yuan [1] - Moyi Zhong (688722) closed at 17.66, down 5.21% with a trading volume of 52,000 shares and a turnover of 94.11 million yuan [1] - Tianfulong (603406) closed at 48.06, down 4.83% with a trading volume of 58,700 shares and a turnover of 288 million yuan [1] - Baogudi (300905) closed at 32.82, down 4.45% with a trading volume of 60,200 shares and a turnover of 202 million yuan [1] Capital Flow Analysis - The chemical fiber sector saw a net outflow of 351 million yuan from institutional investors, while retail investors had a net inflow of 334 million yuan [1] - The table of capital flow indicates that major stocks like Huafeng Chemical (002064) and Montai High-tech (300876) had mixed net inflows and outflows from different investor categories [2]

Core Viewpoint - The stock of 聚合顺 has experienced a decline in both price and trading volume, indicating potential challenges in the market and investor sentiment [1][2]. Group 1: Stock Performance - On October 14, 聚合顺's stock price fell by 2.08%, reaching 11.29 CNY per share, with a trading volume of 65.87 million CNY and a turnover rate of 1.83% [1]. - Year-to-date, the stock has decreased by 4.62%, with a 2.92% drop over the last five trading days, a 10.82% decline over the last 20 days, and a 1.22% decrease over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, 聚合顺 reported a revenue of 3.03 billion CNY, a year-on-year decrease of 13.87%, and a net profit attributable to shareholders of 111 million CNY, down 27.60% year-on-year [2]. - Since its A-share listing, 聚合顺 has distributed a total of 295 million CNY in dividends, with 198 million CNY distributed over the past three years [2]. Group 3: Shareholder Information - As of October 10, 聚合顺 had 17,300 shareholders, an increase of 0.20% from the previous period, with an average of 18,245 circulating shares per shareholder, a decrease of 0.20% [2]. - The top ten circulating shareholders include 交银趋势混合A, which holds 2.21 million shares, down by 7.68 million shares from the previous period, and 富国优化增强债券C, which is a new entrant with 2.16 million shares [2].

Market Overview - The chemical fiber sector experienced a decline of 1.72% on October 13, with Baogudi leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Zhongfu Shenying (688295) with a closing price of 28.58, up 3.33% [1] - Hengtian Hailong (000677) at 5.17, up 3.19% [1] - Hengshen New Materials (000782) at 6.16, up 3.18% [1] - Major decliners included: - Baogudi (300905) at 37.83, down 5.07% [2] - Leixiu Chemical (002064) at 9.17, down 4.97% [2] - Xin Fengming (603225) at 16.16, down 4.21% [2] Capital Flow - The chemical fiber sector saw a net outflow of 63.995 million yuan from institutional investors, while retail investors contributed a net inflow of 124 million yuan [2] - The capital flow for specific stocks showed: - Xin Fengming (603225) with a net outflow of 29.5311 million yuan from institutional investors [3] - Tianfulong (603406) had a net inflow of 22.1812 million yuan from institutional investors [3] - Wanhui High-tech (600063) recorded a net inflow of 18.8015 million yuan from retail investors [3]

的提示性公告 实际控制人及其一致行动人保证向本公司提供的信息真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-097 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | | | 海南永昌新材料有限 | ☑ | 控股股东/实控人的一致 | ☑ 91330382712576518Y | | 公司 | 行动人 | | □ 不适用 | | | □ | 其他直接持股股东 | | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 34.98% 权益变动后合计比例 3 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on October 10, with a total transaction volume of 2.132 billion yuan, indicating robust trading interest in select stocks [1]. Group 1: Trading Activity - A total of 71 stocks underwent block trading, with the highest transaction amounts recorded for Xinquan Co., Ltd. (319 million yuan), Guangqi Technology (296 million yuan), and Tianshan Aluminum (285 million yuan) [1]. - Among the stocks traded, 23 were sold at par value, 1 at a premium, and 47 at a discount; Tianshan Aluminum was the only stock sold at a premium with a premium rate of 0.51% [1]. - The stocks with the highest discount rates included Zizhong Temple (30.72%), Chenxi Aviation (23.13%), and Qiangrui Technology (21.83%) [1]. Group 2: Institutional Buying - The top institutional buying amounts were led by Xinquan Co., Ltd. (319 million yuan), Tianshan Aluminum (285 million yuan), and Jinlong Co., Ltd. (104 million yuan) [2]. - Other notable institutional purchases included Tianli Lithium Energy (42.32 million yuan), Shuangjie Electric (39.90 million yuan), and Juheshun (33.42 million yuan) [2]. - Additional significant transactions involved Hunan Silver (30.14 million yuan), Dongfang Yuhong (28.11 million yuan), and Baili Electric (15.50 million yuan) [2].

| 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 类出营业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-10-10 | 聚合顺 | 605166 | 10.73 | 203.87 | 19 | 态部是我男公有限 | 公司 - 1998 | | Ka | | 2025-10-10 | 聚合顺 | 605166 | 10.73 | 203.87 | 19 | 실험 유명차물률 | 公司 2017年 | | KI | | 2025-10-10 | 聚合顺 | 605166 | 10.62 | 3342.33 | 314.72 | 机构专用 | 公營區品會登園製 | | KO | 10月10日，聚合顺大宗交易成交352.72万股，成交额3750.07万元，占当日总成交额的30.41%，成交均 价10.63元，较市场收盘价11.62元折价8.5%，其中最高成交价10.73元，最低成交价10.62元。 ...

（文章来源：证券日报） 证券日报网讯 10月9日晚间，聚合顺发布公告称，公司无逾期担保的情形。 ...