浙江天册律师事务所 浙江海利得新材料股份有限公司 2025 年员工持股计划的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 法律意见书 浙江天册律师事务所 关于浙江海利得新材料股份有限公司 2025 年员工持股计划的 法律意见书 编号：TCYJS2025H1543 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（下称"本所"）接受浙江海利得新材料股份有限公司 （下称"海利得"或"公司"）的委托，担任公司本次 2025 年员工持股计划（下 称"本持股计划"）的专项法律顾问。 本所根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和国 公司法》（下称"《公司法》"）、中国证券监督管理委员会（下称"中国证监会"） 发布的《关于上市公司实施员工持股计划试点的指导意见（2025 修订）》（下称 "《指导意见》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作（2025 年修订）》（下称"《规范运作指引》"）等有关法律、法规和规 范性文件以及《浙江海利得新材料股份有限 ...

证券代码：002206 证券简称：海利得 公告编号：2025-064 浙江海利得新材料股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划中 （3）公示结果：公示期间，未收到针对上述激励对象名单提出的任何异议。 2、董事会薪酬与考核委员会对激励对象的核查情况 激励对象名单的公示情况说明及核查意见 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江海利得新材料股份有限公司（以下简称"公司"）于第九届董事会第三次会议 审议通过了《关于公司2025年限制性股票激励计划（草案）及其摘要的议案》。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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件的规定，公司对2025年限制性股票激励计划（以下简称 "本次激励计划"）的激励对象名单和职务在公司内部进行了公示。公司董事会薪酬与 考核委员会结合公示情况对本次激励计划的激励对象名单进行了核查，相关公示情况及 核查意见如下： 一、 激励对象名单的公示及核查情况 ...

3、公司在互动易平台表示与俄罗斯、阿联酋和白俄罗斯均有贸易往来。 来源：新浪证券-红岸工作室 9月10日，海利得涨0.16%，成交额1.99亿元，换手率3.60%，总市值73.92亿元。 异动分析 PEEK材料+海工装备+中俄贸易概念+长三角一体化+人民币贬值受益 1、根据2025年5月14日互动易：公司PEEK纤维目前仍处于研发送样阶段。 2、2025年4月8日互动易，公司拒海水聚酯工业丝产品已广泛应用于船舶、海洋钻井、深海风电系泊缆 绳等，该产品已通过ABS测试认证。 技术面：筹码平均交易成本为6.03元 该股筹码平均交易成本为6.03元，近期该股获筹码青睐，且集中度渐增；目前股价靠近压力位6.52，谨 防压力位处回调，若突破压力位则可能会开启一波上涨行情。 公司简介 4、公司注册地址为浙江省嘉兴市，主营业务为从事涤纶工业长丝、灯箱广告材料、帘子布的研发、生 产和销售 5、根据2024年年报，公司海外营收占比为63.34%，受益于人民币贬值。 (免责声明：分析内容来源于互联网，不构成投资建议，请投资者根据不同行情独立判断) 资金分析 今日主力净流入927.85万，占比0.05%，行业排名3/27，该股当前 ...

上 市 公 司 基础化工 2025 年 09 月 09 日 海利得 (002206) ——工业丝盈利逐季改善，主业稳健增长，新材料布局持续 推进 报告原因：有业绩公布需要点评 增持（维持） | 市场数据： 2025 年 09 月 08 日 | | | --- | --- | | 收盘价（元） | 6.53 | | 一年内最高/最低（元） | 6.69/3.47 | | 市净率 | 2.0 | | 股息率%（分红/股价） | 2.76 | | 流通 A 股市值（百万元） | 5,649 | | 上证指数/深证成指 3,826.84/12,666.84 | | | 注："股息率"以最近一年已公布分红计算 | | | 基础数据: | 2025 年 06 月 30 日 | | --- | --- | | 每股净资产（元） | 3.28 | | 资产负债率% | 47.42 | | 总股本/流通 A 股（百万） | 1,162/865 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 09-09 10-09 11-09 12-09 01-09 02-09 03-09 04-09 05-0 ...

分红方面，海利得A股上市后累计派现26.08亿元。近三年，累计派现5.53亿元。 机构持仓方面，截止2025年6月30日，海利得十大流通股东中，香港中央结算有限公司位居第三大流通 股东，持股2118.19万股，相比上期增加1062.93万股。招商量化精选股票发起式A（001917）位居第五 大流通股东，持股1447.74万股，为新进股东。交银趋势混合A（519702）位居第九大流通股东，持股 779.08万股，为新进股东。 责任编辑：小浪快报 资料显示，浙江海利得新材料股份有限公司位于浙江省海宁市马桥镇经编产业园区新民路18号，成立日 期2001年5月21日，上市日期2008年1月23日，公司主营业务涉及涤纶工业长丝、灯箱布、PVC膜、土工 布的研究开发、生产、销售,以及网布的研究开发和生产。主营业务收入构成为：化学纤维制造业 57.05%，其他纺织业32.18%，橡胶和塑料制品业9.64%，其他1.13%。 海利得所属申万行业为：基础化工-化学纤维-涤纶。所属概念板块包括：海洋经济、小盘、PEEK概 念、海工装备、养老金概念等。 截至8月29日，海利得股东户数3.50万，较上期减少10.26%；人均流通股2 ...

Core Viewpoint - The stock of Zhejiang Hailide New Materials Co., Ltd. has seen a rise of 5.29%, reaching a price of 6.57 CNY per share, with a trading volume of 183 million CNY and a turnover rate of 3.31%, resulting in a total market capitalization of 7.636 billion CNY [1] Company Overview - Zhejiang Hailide New Materials Co., Ltd. was established on May 21, 2001, and went public on January 23, 2008. The company is located in the Maqiao Town Economic and Technological Development Zone in Haining, Zhejiang Province [1] - The main business activities include the research, development, production, and sales of polyester industrial filaments, light box cloth, PVC film, and geotextiles, as well as the research and production of mesh fabrics [1] - The revenue composition of the company is as follows: chemical fiber manufacturing accounts for 57.05%, other textile industries 32.18%, rubber and plastic products 9.64%, and others 1.13% [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under Invesco Great Wall has a significant holding in Hailide. The Invesco Great Wall CSI 2000 Index Enhanced A (019013) held 85,700 shares in the second quarter, accounting for 0.51% of the fund's net value, ranking as the ninth largest heavy stock [2] - The fund was established on September 5, 2023, with a latest scale of 8.1886 million CNY. Year-to-date returns are 34.48%, ranking 919 out of 4223 in its category; the one-year return is 76.74%, ranking 759 out of 3796; and since inception, the return is 43.14% [2]

证券日报网讯海利得（002206）9月4日在互动平台回答投资者提问时表示，目前PEEK纤维处于样品送 样阶段，LCP纤维处于小批量销售阶段。越南二期工业丝及配套聚酯项目正处于商务洽谈阶段。 ...

证券日报网讯 海利得（002206）9月4日在互动平台回答投资者提问时表示，公司光伏反射膜产品目前 客户认证和新项目洽谈的机会逐渐增多，正逐步放量中。在市场拓展方面，包括沙特在内的中东地区是 公司光伏膜业务重点开拓区域，目前反射膜业务正在积极洽谈中，公司将持续加大该市场的开拓力度。 ...

Core Viewpoint - The company reported a significant increase in net profit for the first half of 2025, indicating strong financial performance and growth potential in its operations, particularly in Vietnam and the differentiated polyester industrial yarn sector [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 2.921 billion yuan, a year-on-year increase of 1.55%, and a net profit attributable to shareholders of 296 million yuan, up 56.16% year-on-year [1]. - For Q2 2025, the company reported operating revenue of 1.468 billion yuan, a year-on-year decrease of 1.85% but a quarter-on-quarter increase of 1.06%, with a net profit of 156 million yuan, reflecting a year-on-year growth of 36.14% and a quarter-on-quarter increase of 12% [1]. Growth Drivers - The revenue from the Vietnam base increased by 196% year-on-year, driven by the successful operation of the differentiated polyester industrial filament project and favorable tax policies [2]. - The company’s products have seen a rise in differentiation rates, and a green sustainable product matrix has been established, with commercial supply of recycled industrial yarns [2]. - The company is expanding its production capacity in Vietnam, with plans for new projects that are expected to generate significant revenue and profit upon completion [2]. Industry Trends - The polyester industrial yarn industry is experiencing improved gross margins for standard yarns, with a reported gross profit of 624 yuan per ton, an increase of 762 yuan year-on-year [3]. - The demand for automotive yarns is strong, driven by the growth of the electric vehicle market and inventory replenishment needs from overseas tire manufacturers [3]. Research and Development - The company is advancing in new materials technology, including breakthroughs in PPS, LCP, PEEK, PLA, and RAYON fibers, positioning itself as a provider of integrated high-tech solutions [3][4]. - The research institute has made progress in core technologies and industrialization, with plans for customized product development in response to industry needs [3]. Investment Outlook - The company is projected to achieve revenues of 5.907 billion yuan, 6.119 billion yuan, and 6.414 billion yuan from 2025 to 2027, with corresponding net profits of 595 million yuan, 650 million yuan, and 706 million yuan, indicating strong growth potential [5]. - The earnings per share (EPS) are expected to be 0.51 yuan, 0.56 yuan, and 0.61 yuan, with a price-to-earnings (PE) ratio of 12.33, 11.30, and 10.40 times, respectively [5].

Investment Rating - The report upgrades the investment rating of the company to "Buy-B" [1][7] Core Views - The company achieved a net profit growth of 56% year-on-year in the first half of 2025, with total revenue reaching 2.921 billion yuan, an increase of 1.55% [1] - The revenue from the Vietnam base grew by 196% year-on-year, indicating strong performance and growth potential in the new materials sector [1][3] - The company is transitioning towards becoming a platform-type new materials enterprise, with significant advancements in product technology and commercialization [5][6] Financial Performance - In the first half of 2025, the company reported a revenue of 2.921 billion yuan and a net profit of 296 million yuan [1] - For Q2 2025, the company achieved a revenue of 1.468 billion yuan, a decrease of 1.85% year-on-year, but a net profit of 156 million yuan, reflecting a year-on-year increase of 36.14% [1] - The company forecasts revenues of 5.907 billion yuan, 6.119 billion yuan, and 6.414 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 595 million yuan, 650 million yuan, and 706 million yuan [7][9] Market Data - As of September 1, 2025, the closing price of the company's stock was 6.14 yuan, with a market capitalization of 7.136 billion yuan [3] - The company has a basic earnings per share (EPS) of 0.26 yuan and a diluted EPS of 0.26 yuan [3][4] Industry Insights - The polyester industrial yarn industry is experiencing improved gross margins, with the average gross profit per ton of ordinary yarn increasing by 762 yuan year-on-year [4] - The demand for automotive yarns is strong, driven by the rapid growth of the new energy vehicle market and the replenishment needs of overseas tire manufacturers [4]