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。 | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-107 | | --- | --- | --- | | 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（以下简称"公司"）于 2025 年 4 月 9 日召开 第三届董事会第三十八次会议、第三届监事会第二十六次会议，会议审议通过《关 于续聘天健会计师事务所（特殊普通合伙）的议案》，具体内容详见公司于 2025 年 4 月 10 日披露于上海证券交易所网站（www.sse.com.cn)的《聚合顺新材料股 份有限公司关于续聘天健会计师事务所（特殊普通合伙）的公告》（公告编号： 2025-031）。上述议案于 2025 年 4 月 30 日经公司 2024 年度股东大会审议通过。 聚合顺新材料股份有限公司 关于变更签字注册会计师的公告 近日，公司收到天健会计师事务所（特殊普通合伙）（以下简称"天健"） 出具的《关于变更 ...

浙江金道律师事务所 关于聚合顺新材料股份有限公司 2025 年第五次临时股东大会的 法律意见书 地址：杭州市文二路 391 号西湖国际科技大厦 A 楼 9-12 层 邮编：310012 电话：0571-87006666 传真：0571-87006661 网址：www.zjblf.com 二〇二五年十一月 浙江金道律师事务所法律意见书 浙江金道律师事务所 关于聚合顺新材料股份有限公司 2025 年第五次临时股东大会的 法律意见书 致：聚合顺新材料股份有限公司 浙江金道律师事务所（以下简称"本所"）接受聚合顺新材料股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第五次临时股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 等法律、法规和其他规范性文件以及《聚合顺新材料股份有限公司章程》（以下 简称"公司章程"）的有关规定，出具本法律意见书。 本法律意见书仅供公司 2025 年第五次临时股东大会之目的使用，本所律师 同意将本法律意见书随公司本次股东大会其他信息披露资料一 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-106 | | --- | --- | --- | | 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 2025年第五次临时股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 11 月 12 日 (二) 股东大会召开的地点：浙江省杭州市钱塘区纬十路 389 号聚合顺新 材料股份有限公司一楼会议室 (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： | 1、出席会议的股东和代理人人数 | 114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,189,088 | | 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 | | | 份总数的比例（%） | 34.6926 ...

Group 1 - The core transaction details indicate that Juhe Shun executed a block trade of 378,000 shares, amounting to 4.0824 million yuan, which represents 2.86% of the total trading volume for the day [1] - The transaction price was set at 10.8 yuan, reflecting a discount of 7.53% compared to the market closing price of 11.68 yuan [1]

截至10月31日，聚合顺股东户数1.74万，较上期增加2.77%；人均流通股18111股，较上期减少2.69%。 2025年1月-9月，聚合顺实现营业收入43.67亿元，同比减少18.12%；归母净利润1.40亿元，同比减少 40.25%。 分红方面，聚合顺A股上市后累计派现2.95亿元。近三年，累计派现1.98亿元。 机构持仓方面，截止2025年9月30日，聚合顺十大流通股东中，富国优化增强债券C（100037）位居第 四大流通股东，持股575.79万股，相比上期增加359.65万股。华夏价值精选混合A（007592）位居第九 大流通股东，持股259.80万股，为新进股东。交银趋势混合A（519702）退出十大流通股东之列。 责任编辑：小浪快报 11月10日，聚合顺盘中上涨2.17%，截至10:34，报11.77元/股，成交5022.96万元，换手率1.37%，总市 值37.04亿元。 资金流向方面，主力资金净流出98.77万元，特大单买入773.74万元，占比15.40%，卖出698.13万元，占 比13.90%；大单买入896.20万元，占比17.84%，卖出1070.58万元，占比21.31%。 聚合 ...

Group 1 - The chemical fiber sector increased by 1.54% on November 7, with Hui Long New Materials leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] - The table of individual stocks in the chemical fiber sector shows various price changes, with Sanfangxiang down by 1.54% and Nanjing Chemical Fiber down by 1.53% [1] Group 2 - The chemical fiber sector experienced a net outflow of 49.33 million yuan from institutional investors, while retail investors saw a net inflow of 29.64 million yuan [3] - The table of fund flows indicates that Hengshen New Materials had a net inflow of 36.31 million yuan from institutional investors, but a net outflow from retail investors [3] - The overall fund flow data highlights a mixed sentiment in the sector, with some stocks attracting retail interest despite institutional selling [3]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 6, with a total transaction volume of 2.431 billion yuan, highlighting notable trading in companies such as Zhongwei Company, CATL, and Bull Group [1]. Group 1: Trading Activity - A total of 65 stocks underwent block trading, with transaction amounts reaching 2.431 billion yuan [1]. - The top three companies by transaction volume were Zhongwei Company (321 million yuan), CATL (288 million yuan), and Bull Group (254 million yuan) [1]. - Among the stocks, 7 were traded at par value, 3 at a premium, and 55 at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuchen Intelligent (18.21%), Beijing Bank (10.37%), and AVIC Chengfei (8.69%) [1]. - The stocks with the highest discount rates included Longzhu Technology (26.25%), Electric Alloy (24.03%), and Youfang Technology (21.97%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Zhongwei Company (299 million yuan), CATL (288 million yuan), and Zhongji Xuchuang (183 million yuan) [2]. - The leading institutional sell amounts were dominated by CATL (288 million yuan), Zijin Mining (217 million yuan), and Zhongji Xuchuang (183 million yuan) [2].

11月6日，聚合顺大宗交易成交59万股，成交额631.89万元，占当日总成交额的6.22%，成交价10.71 元，较市场收盘价11.58元折价7.51%。 | 交易日期 | 证券調称 | 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-06 | 聚合顺 | eos Iee | 10.71 | 428.4 | 40 | 机构专用 | 公司 - 12 | | | 图 | | 2025-11-06 | 聚合顺 | 605166 | 10.71 | 203.49 | 19 | 菜茶種型器品牌 | 英语的影音 | | | Ka | ...

Core Viewpoint - 聚合顺's stock price has shown fluctuations with a slight increase of 2.36% on November 6, 2023, while the company faces a decline in revenue and profit year-on-year [1][2]. Group 1: Stock Performance - As of November 6, 2023, 聚合顺's stock price is reported at 11.70 yuan per share, with a trading volume of 32.38 million yuan and a turnover rate of 0.90%, resulting in a total market capitalization of 3.68 billion yuan [1]. - Year-to-date, 聚合顺's stock price has decreased by 1.16%, but it has increased by 7.73% over the last five trading days [1]. - The company has experienced a net outflow of 59,100 yuan in principal funds, with large orders accounting for 8.18% of purchases and 8.36% of sales [1]. Group 2: Company Overview - 聚合顺新材料股份有限公司, established on November 1, 2013, and listed on June 18, 2020, is located in Hangzhou, Zhejiang Province, focusing on the research, production, and sales of nylon new materials [1]. - The revenue composition of 聚合顺 includes 65.57% from fiber-grade slices, 30.63% from engineering plastic-grade slices, 3.33% from film-grade slices, and 0.43% from other slices [1]. Group 3: Financial Performance - For the period from January to September 2025, 聚合顺 reported a revenue of 4.367 billion yuan, reflecting a year-on-year decrease of 18.12%, while the net profit attributable to shareholders was 140 million yuan, down 40.25% year-on-year [1]. - Since its A-share listing, 聚合顺 has distributed a total of 295 million yuan in dividends, with 198 million yuan distributed over the past three years [2]. Group 4: Shareholder Information - As of October 31, 2025, 聚合顺 has 17,400 shareholders, an increase of 2.77% from the previous period, with an average of 18,111 circulating shares per shareholder, a decrease of 2.69% [1]. - Among the top ten circulating shareholders, 富国优化增强债券C holds 5.7579 million shares, an increase of 3.5965 million shares from the previous period, while 华夏价值精选混合A is a new entrant with 2.5980 million shares [2].

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