Core Insights - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The chemical fiber industry saw a total CFO salary of 12.80 million yuan, with an average salary of 640,000 yuan, reflecting a year-on-year increase of 4.38% [2] Salary Analysis - The highest-paid CFO in the chemical fiber industry is Sun Jie from Huafeng Chemical, earning 1.75 million yuan, which is 2.7 times the industry average [3] - The lowest-paid CFO is Qu Dajun from Jilin Chemical Fiber, with an annual salary of 160,000 yuan, only a quarter of the industry average [3] - Xu Ping from Youcai Resources experienced the highest salary increase, with a 93% rise to 572,600 yuan, despite the company's revenue declining by 3.7% [4] Educational and Age Demographics - In the chemical fiber industry, 70% of CFOs hold a bachelor's degree, while 15% have an associate degree and 15% have a master's degree [3] - Most CFOs are over 40 years old, with the youngest being 35 years old [3] Performance Metrics - Huafeng Chemical reported a revenue of 26.93 billion yuan in 2024, a 2.4% increase, but its net profit decreased by 10.4% to 2.22 billion yuan [3] - Jiejian Equipment achieved a revenue of 3.883 billion yuan, a 3.9% increase, but its net profit fell by 13.9% [3] Regulatory Actions - Two CFOs in the chemical fiber industry faced administrative penalties in 2024, with one receiving a warning from the Henan Securities Regulatory Bureau [5][6]

一、本次可转债回售的公告情况 2025 年 7 月 15 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《聚合顺新材料股份有限公司关于"合顺转债"可选择回售的公告》（公告编号： 2025-069），并分别于 2025 年 7 月 18 日、2025 年 7 月 22 日、2025 年 7 月 28 日披露了《聚合顺新材料股份有限公司关于"合顺转债"可选择回售的第一次提 示性公告》（公告编号：2025-073）、《聚合顺新材料股份有限公司关于"合顺 关于"合顺转债"回售结果的公告 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： 聚合顺新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 公司 2025 年第三次临时股东大会及"合顺转债"2025 年第一次债券持有人会议， 均审议通过《关于调整及优化部分募投项目内容及建设进度的议案》，同意调整 变更"合顺转债"部分募投项目。根据公司 2024 年 7 月 18 日披露于上海证券交 易所网站（www.sse.com.cn） ...

Core Points - The company announced the third reminder for the optional redemption of the "He Shun Convertible Bonds" [1] - The redemption price is set at 100.00 RMB per bond, including accrued interest [1][3] - The redemption period is from July 22, 2025, to July 28, 2025, with funds to be disbursed on July 31, 2025 [1][4] - During the redemption period, the "He Shun Convertible Bonds" will stop converting into shares [1][4] - Bondholders have the right to choose whether to redeem part or all of their unconverted bonds, and the redemption is not mandatory [1][2] Redemption Terms - The additional redemption clause is activated if there are significant changes in the use of funds compared to the commitments in the prospectus [2] - The calculation for accrued interest is based on the formula: IA = B × i × t / 365, where B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days [3] - For the second year of the "He Shun Convertible Bonds," the coupon rate is 0.40%, resulting in no accrued interest for the redemption price [3] Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period [4] - The redemption period is from July 22, 2025, to July 28, 2025, with the price set at 100.00 RMB per bond [4] - The bonds will continue to trade during the redemption period but will not be convertible into shares [4]

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-075 | | --- | --- | --- | | 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"合顺转债"可选择回售的第三次提示性公告 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： "合顺转债"持有人可回售部分或全部未转股的可转换公司债券。"合 顺转债"持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如可转债持有人选择回售，则等同于以 100.00 元人民币/张 （含当期利息）卖出持有的"合顺转债"。截至本公告发出前的最后一个交易日， "合顺转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来 损失，敬请关注选择回售的投资风险。 聚合顺新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 公司 2025 年第三次临时股东大会及"合顺转债"2025 年第一次债券持有人会议， 均审议通 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-074 | | --- | --- | --- | | 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 | | 现依据《上市公司证券发行管理办法》《可转换公司债券管理办法》《上海 证券交易所股票上市规则》和公司《募集说明书》，就回售有关事项向全体"合 回售价格：100.00 元/张（含当期应计利息） 回售期：2025 年 7 月 22 日至 2025 年 7 月 28 日 回售资金发放日：2025 年 7 月 31 日 回售期内"合顺转债"停止转股 顺转债"持有人公告如下： 聚合顺新材料股份有限公司 关于"合顺转债"可选择回售的第二次提示性公告 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： "合顺转债"持有人可回售部分或全部未转股的可转换公司债券。"合 顺转债"持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如可转债持有人选择回售，则等同于以 100.00 元人民 ...

Group 1 - The rapid rise of emerging industries such as new energy vehicles, smart electronics, robotics, and low-altitude economy has led to an explosive growth in demand for upstream nylon new materials [1] - 聚合顺新材料股份有限公司 is investing 2.7 billion yuan in a new project in Shandong Zibo to address the high costs and long delivery times associated with importing hexamethylenediamine from abroad [1] - The importance of hexamethylenediamine as a critical raw material in the nylon 66 industry is highlighted by its extensive applications in daily life and its increasing use in new energy vehicles [1] Group 2 - Domestic companies have struggled to produce hexamethylenediamine at scale due to high costs and risks, but a breakthrough was achieved by China Chemical Tianchen Company with the development of a new production technology [2] - The Tianchen Qixiang project in Zibo was completed in a record 20 months, marking a significant milestone in domestic production capabilities for hexamethylenediamine [2] - The successful localization of hexamethylenediamine production has broken foreign monopolies and enhanced the self-sufficiency of China's high-end nylon new materials industry [2] Group 3 - Tianchen Qixiang has implemented over 200 technical improvement projects to reduce costs and increase profits, attracting downstream companies like 聚合顺 to Zibo and fostering a positive industrial ecosystem [3] - The collaboration with Zibo Qixiang Tengda Chemical has established a supply chain for basic raw materials, enhancing the efficiency and sustainability of the industrial ecosystem [3] - The ongoing second phase of the Tianchen Qixiang nylon new materials project is expected to further expand the market space for the hexamethylenediamine-hexamethylenediamine-nylon industry chain, presenting new opportunities for the domestic nylon 66 industry [3]

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-073 | | --- | --- | --- | | 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"合顺转债"可选择回售的第一次提示性公告 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： "合顺转债"持有人可回售部分或全部未转股的可转换公司债券。"合 顺转债"持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如可转债持有人选择回售，则等同于以 100.00 元人民币/张 （含当期利息）卖出持有的"合顺转债"。截至本公告发出前的最后一个交易日， "合顺转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来 损失，敬请关注选择回售的投资风险。 聚合顺新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 公司 2025 年第三次临时股东大会及"合顺转债"2025 年第一次债券持有人会议， 均审议通 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-072 | | --- | --- | --- | | 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"合顺转债"2025 年付息的公告 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： 聚合顺新材料股份有限公司(以下简称"本公司"或"公司")于 2024 年 7 月 22 日发行的可转换公司债券（以下简称"可转债"）将于 2025 年 7 月 22 日 开始支付自 2024 年 7 月 22 日至 2025 年 7 月 21 日期间的利息。根据本公司《杭 州聚合顺新材料股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 （九）上市日期：2024 年 8 月 15 日； （十）开始转股日期：2025 年 1 月 26 日； （十一）转股价格：初始 ...

Key Points - The company announced the option for bondholders to sell back the "He Shun Convertible Bonds" at a price of 100.00 RMB per bond, including accrued interest [1][4] - The sell-back period is from July 22, 2025, to July 28, 2025, with funds to be distributed on July 31, 2025 [1][4] - During the sell-back period, the "He Shun Convertible Bonds" will stop converting into shares [1][4] - Bondholders have the right to choose whether to sell back part or all of their unconverted bonds, and this sell-back is not mandatory [1][4] - The company held a temporary shareholders' meeting on July 14, 2025, where it approved adjustments to certain fundraising projects related to the bonds [2] - The sell-back clause is activated if there are significant changes in the use of funds compared to the commitments made in the prospectus [2][3] - The interest rate for the second year of the bonds is set at 0.40%, with the calculation of accrued interest based on the formula provided [3][4] - The sell-back application period requires bondholders to submit their requests through the Shanghai Stock Exchange trading system [4][5] - If the total face value of the convertible bonds falls below 30 million RMB due to sell-backs, the bonds will continue to trade until the end of the sell-back period [5]

浙江金道律师事务所 关于聚合顺新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 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 年第三次临时股东大会（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》"）、《上市公司股东大会规 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 年第三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并公告。 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 二〇二五年七月 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 年第三次临时股 ...