Financial Performance - In the first half of 2024, the company achieved operating revenue of CNY 2.877 billion, a year-on-year increase of 3.86% [2] - The net profit attributable to shareholders was CNY 190 million, reflecting a growth of 10.39% compared to the same period last year [2] - Revenue from tire cord fabric reached CNY 650 million, up 15.53% year-on-year, primarily due to capacity expansion [2] Production and Capacity - The Vietnam facility has fully released its production capacity, contributing a net profit of over CNY 42 million in the first half of the year [2] - The company plans to optimize production capacity and upgrade technology to address rising costs and raw material price increases [2] - The Vietnam base is projected to produce 110,000 tons of differentiated polyester industrial filament annually, with ongoing expansion plans [3] Market Trends and Product Development - The market for polyester industrial filament has been under pressure due to new domestic production capacity, but prices are expected to gradually recover [2] - The company is focusing on differentiated high-quality products, particularly in automotive safety applications, to enhance market competitiveness [2] - The company has successfully engaged with key clients in Southeast Asia and Japan for reflective film products, indicating market recognition [4] Research and Innovation - The company has invested significantly in its research institute, which now employs nearly 200 staff, including several PhDs and over 50% with master's degrees or higher [3] - The research institute is working on advanced fiber spinning and has entered trial production phases for new equipment [3] - The design institute aims to enhance technical barriers and improve production processes through customized equipment development [3] Tax and Regulatory Environment - The Vietnam facility currently benefits from a tax policy of "four exemptions and nine reductions," with new global minimum tax rules pending specific operational guidelines [4] Hotel Project - The hotel project is nearing completion and is expected to enter trial operation soon, managed in partnership with InterContinental Hotels Group [4]

浙江海利得新材料股份有限公司董事会战略与可持续发展委员会议事规则 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成，其中至少包括一名独 立董事。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上的独立董 事或全体董事的三分之一以上提名，并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员（召集人）一名，由公司董 事长担任，负责主持委员会工作。 第六条 战略与可持续发展委员会任期与董事会一致，可以连选连任。在委 员任职期间，如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据本议事规则补足委员人数。 1 浙江海利得新材料股份有限公司 董事会战略与可持续发展委员会 议事规则 第一章 总则 第一条 为完善公司治理结构，增强公司核心竞争力，确定公司长期发展规 划，提高重大投资决策的效益和决策的质量，强化可持续发展能力，根据《中华 人民共和国公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》《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》《深圳 证券交易所上市公司自律监管指引第 17 号——可持续发展报告（试行）》等有 关法律、法规、规范性文 ...

本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、 董事会会议召开情况 浙江海利得新材料股份有限公司（以下简称"公司"）第八届董事会第二十一次 会议通知于2024年8月20日以直接发放、电子邮件、传真等方式发出。会议于2024年 8月30日以现场表决与通讯表决相结合的方式在公司会议室召开。会议由董事长高利 民先生召集并主持，本次会议应出席董事7人，实际出席董事7人。董事会秘书及公 司监事、高管列席了本次会议。本次会议召开程序符合《公司法》和《公司章程》 的有关规定。本次会议以书面表决的方式，审议并表决了以下议案： 证券代码：002206 证券简称：海利得 公告编号：2024-040 浙江海利得新材料股份有限公司 第八届董事会第二十一次会议决议公告 《2024年半年度报告》全文详见巨潮资讯网http://www.cninfo.com.cn；《2024年 半年度报告摘要》详见巨潮资讯网http://www.cninfo.com.cn及《证券时报》。 2、以7票同意，0票反对，0票弃权，审议通过《关于变更董事会专门委员会名 称并修订其议 ...

为进一步完善公司治理架构，适应公司战略发展需要，增强核心竞争力和可 持续发展能力，提升环境、社会及公司治理（ESG）管理水平，经研究并结合公 司实际，将原董事会下设专门委员会"董事会战略与投资委员会"更名为"董事 会战略与可持续发展委员会"，并修订其议事规则，在原有职责基础上增加相应 可持续发展管理职责等内容。 证券代码：002206 证券简称：海利得 公告编号：2024-042 浙江海利得新材料股份有限公司 关于变更董事会专门委员会名称并修订其议事规则的公告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江海利得新材料股份有限公司（以下简称"公司"）于2024年8月30日召 开第八届董事会第二十一次会议，审议通过了《关于变更董事会专门委员会名称 并修订其议事规则的议案》，现将具体情况公告如下： 修订后的《董事会战略与可持续发展委员会议事规则》同日披露于巨潮资讯 网（www.cninfo.com.cn）。公司其他治理制度中与"战略与投资委员会"相关 条款将在后续修订时一并更新。 特此公告。 浙江海利得新材料股份有限公司董事会 2 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥2.88 billion, representing a 3.86% increase compared to the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥189.64 million, reflecting a 10.39% increase year-on-year[11]. - Basic and diluted earnings per share both increased to ¥0.16, a 6.67% rise compared to the previous year[11]. - The weighted average return on net assets for the reporting period was 5.06%, an increase of 0.24% from the previous year[11]. - The company's operating revenue for the reporting period was CNY 2,876,867,117.99, representing a year-on-year increase of 3.86% compared to CNY 2,769,825,879.53[28]. - The net profit for the first half of 2024 was ¥190,365,970.90, up from ¥172,891,800.94 in the first half of 2023, indicating an increase of approximately 10.7%[114]. - The company's basic earnings per share for the first half of 2024 was ¥0.16, compared to ¥0.15 in the same period of 2023, showing a growth of about 6.7%[114]. - The total comprehensive income for the first half of 2024 was ¥164,167,995.57, slightly down from ¥165,887,448.42 in the previous year[117]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 66.61%, amounting to approximately ¥167.51 million[11]. - The net cash flow from operating activities for the first half of 2024 was -30,547,904.90 CNY, a significant decrease compared to 727,404,438.75 CNY in the same period of 2023[120]. - The net cash flow from investing activities improved by 170.20%, amounting to CNY 295,881,240.08, compared to a negative CNY 421,456,910.60 in the previous year[29]. - Cash flow from investing activities showed a net inflow of ¥295,881,240.08, a recovery from a net outflow of ¥421,456,910.60 in the same period last year[121]. - The company invested ¥1,495,184,618.58 during the reporting period, a substantial increase of 348.61% compared to ¥333,291,384.17 in the same period last year[38]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥7.08 billion, down 2.20% from the end of the previous year[11]. - Total liabilities decreased from ¥3,539,913,577.62 to ¥3,384,794,808.46, a reduction of about 4.39%[108]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,235,154,759.68, representing 17.45% of total assets, a decrease of 3.83% compared to the previous year[32]. - Accounts receivable increased to ¥927,766,191.10, accounting for 13.10% of total assets, up by 2.34% year-on-year[32]. - Inventory reached ¥1,127,834,086.37, which is 15.93% of total assets, reflecting a 1.83% increase from the previous year[32]. - Short-term borrowings rose to ¥2,063,267,626.61, making up 29.14% of total assets, an increase of 1.99% compared to last year[32]. - Long-term borrowings decreased significantly to ¥147,613,790.28, now only 2.08% of total assets, down by 5.10% year-on-year[32]. Market and Product Development - The company is focused on expanding its market presence and developing new products and technologies[2]. - The company aims to enhance its market competitiveness by focusing on high-quality, differentiated products and expanding into high-value sectors[16]. - The company’s polyester industrial filament business is operating at full capacity, with significant differentiation advantages established in the domestic market[15]. - The company is committed to technological innovation and high-quality development to navigate the competitive landscape of the tire cord fabric industry[17]. - The company has successfully entered the supply chain of several international first-tier tire manufacturers, enhancing its market position[17]. - The company is actively exploring new business areas, including photovoltaic reflective materials, and has successfully developed industry-disruptive reflective film materials, indicating strong market potential[21]. Research and Development - Research and development investment reached CNY 77,743,083.36, which is a 7.43% increase from CNY 72,369,294.29 in the previous year[28]. - The company has over 170 dedicated R&D personnel, including 14 PhDs, enhancing its innovation capabilities[27]. - The company is actively exploring energy-saving and artificial intelligence technologies to contribute to its transformation into a technology-driven enterprise[27]. - The company is increasing R&D investment to launch more innovative products and improve product value[4]. Environmental and Social Responsibility - The company is committed to sustainable development, actively promoting green materials and achieving revenue growth in environmentally friendly products[21]. - The company has established three wastewater treatment facilities with a treatment capacity of 600 tons/day at the Maqiao plant and 195 tons/day at the Qianshan plant[64]. - The company has implemented energy-saving projects to reduce carbon emissions during production activities[67]. - The company has donated a total of 300,000 yuan to local charities in 2024, supporting education and rural revitalization initiatives[70]. - The company has employed over 180 individuals from poverty-stricken areas, contributing to local employment and poverty alleviation efforts[70]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in its management discussion section[2]. - The company emphasizes maintaining high-quality products and differentiated services to address competitive pressures in the chemical fiber manufacturing industry[50]. - The company is enhancing production efficiency and utilizing financial market tools to mitigate raw material price and exchange rate risks[4]. Corporate Governance - The company has a management team with extensive experience and is continuously attracting high-impact management talent[4]. - The company held its annual general meeting on May 15, 2024, with an investor participation rate of 37.18%[54]. - The company has not reported any expected inability to recover principal from entrusted financial management[87]. - The company has no significant changes in accounting policies or practices compared to the previous reporting period[42].

2024 年 1-6 月 编制单位：浙江海利得新材料股份有限公司 单位：人民币万元 非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2024 年 期初 | 2024 年 1-6 月占用累计 发生金额 | 2024 年 1-6 月 占用资金的利 | 2024 年 1-6 月偿还累计 | 2024 年 6 月 30 日 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占用资金 | | 息 | | 占用资金 | 原因 | | | | | 联关系 | 目 | 余额 | （不含利 | （如有） | 发生金额 | 余额 | | | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企 | | | | ...

证券代码：002206 证券简称：海利得 公告编号：2024－039 浙江海利得新材料股份有限公司 关于部分限制性股票回购注销完成的公告 3、2021 年 8 月 18 日，公司召开 2021 年第二次临时股东大会，审议通过了《关 于公司<2021 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》、《关于公 司<2021 年股票期权与限制性股票激励计划实施考核管理办法>的议案》和《关于提请 股东大会授权董事会办理公司 2021 年股票期权与限制性股票相关事宜的议案》，律师 出具相应法律意见书。同日，公司披露了《2021 年股票期权与限制性股票激励计划内 幕信息知情人及激励对象买卖公司股票情况的自查报告》。 4、2021 年 8 月 26 日，公司第七届董事会第十九次会议和第七届监事会第十三次 会议审议通过了《关于向激励对象首次授予股票期权与限制性股票的议案》。公司独 立董事对此发表了独立意见，律师出具相应法律意见书。 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1．公司本次回购注销的限制性股票数量为229.5 ...

Investment Rating - The report maintains an "Accumulate-B" rating for the company [2][20]. Core Views - The report highlights the improvement in the polyester industrial yarn market and the advantages of the company's expansion into Vietnam [2][20]. - The company is expected to benefit from the recovery in demand, particularly in the automotive sector, driven by the increasing penetration of new energy vehicles and overseas tire inventory replenishment [7][18]. Financial Performance Summary - Revenue projections for the company are as follows: - 2022: 5,512 million - 2023: 5,622 million (YoY growth of 2.0%) - 2024: 6,058 million (YoY growth of 7.7%) - 2025: 6,377 million (YoY growth of 5.3%) - 2026: 6,602 million (YoY growth of 3.5%) [5][20]. - Net profit forecasts are: - 2022: 332 million - 2023: 349 million (YoY growth of 5.1%) - 2024: 420 million (YoY growth of 20.2%) - 2025: 459 million (YoY growth of 9.3%) - 2026: 487 million (YoY growth of 6.2%) [5][20]. - The report indicates a stable gross margin around 16.5% for the forecast period [5][20]. Market Dynamics - The domestic demand for polyester industrial yarn is showing signs of recovery, with a projected consumption of 83.29 million tons in the first half of 2024, reflecting a 15.8% YoY increase [6]. - The report notes that the company has a competitive edge due to its international layout, particularly in non-European and American markets, where exports have increased significantly [8][9]. Industry Trends - The report emphasizes the rising demand for tire cord fabric and automotive yarn, driven by the growth in new energy vehicle production and exports [7][18]. - The company has successfully maintained a low anti-dumping tax rate compared to competitors, enhancing its export competitiveness [9].

证券代码：002206 证券简称：海利得 公告编号：2024－038 浙江海利得新材料股份有限公司 关于减少注册资本暨通知债权人的公告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江海利得新材料股份有限公司（以下简称"公司"）于2024年6月12日召开第八 届董事会第二十次会议、第八届监事会第十七次会议审议通过了《关于回购注销2021 年股权激励计划部分限制性股票暨减少注册资本的议案》。上述议案已经2024年第一 次临时股东大会审议通过，具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披 露的相关公告。 一、公司减少注册资本情况说明 公司于2024年6月12日召开第八届董事会第二十次会议、第八届监事会第十七次 会议审议通过了《关于回购注销2021年股权激励计划部分限制性股票暨减少注册资本 的议案》，同意因2021年激励计划第三个解除限售期解锁条件未达标，将36名激励对 象已获授但尚未解除限售的限制性股票合计229.5万股予以回购注销。回购注销完成后， 公司总股本将由1,164,502,220股减少至1,162 ...

特别提示： 1.本次股东大会无新增、变更、否决议案的情况； 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 证券代码：002206 证券简称：海利得 公告编号：2024-037 浙江海利得新材料股份有限公司 2024 年第一次临时股东大会决议公告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 ① 通过深圳证券交易所互联网投票系统的投票时间为 2024 年 6 月 28 日 9:15 至 15:00 之间的任意时间； ② 通过深圳证券交易所交易系统进行网络投票的投票时间为 2024 年 6 月 28 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00。 （2）现场会议召开地点：浙江海宁经编产业园区新民路 18 号公司会议室 2、会议出席情况 出席本次股东大会的股东及股东代理人共 19 人，代表公司股份 413,706,976 股，占 上市公司总股份的 35.5265%。其中： （1）现场会议股东出席情况 1 / 3 1、会议召开情况 （1）会议时间： 现场会议召开时间为：2 ...