证券代码：002206 证券简称：海利得 公告编号：2025-060 浙江海利得新材料股份有限公司 第九届董事会第三次会议决议公告 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。 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"）第九届董事会第三次会议 通知于2025年8月19日以短信、电子邮件等方式发出。会议于2025年8月29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。会议由董事长高王伟先生召集并 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 议以书面结合通讯表决的方式，审议并表决了以下议案： 二、董事会会议审议情况 1、以7票同意，0票反对，0票弃权，审议通过《2025年半年度报告及摘要》 本议案已经公司董事会审计委员会审议通过。 《2025年半年度报告》全文详见巨潮资讯网http://www.cninfo.com.cn；《2025年 半年度报告摘要》详见巨潮资讯网http://www.cninfo.com.cn及《证 ...

浙江海利得新材料股份有限公司 2025 年半年度报告全文 浙江海利得新材料股份有限公司 Zhejiang Hailide New Material Co.,Ltd. 2025年半年度报告 股票代码：002206 股票简称：海利得 2025 年 08 月 1 浙江海利得新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人高王伟、主管会计工作负责人魏静聪及会计机构负责人(会计 主管人员)张宁萍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预 测，不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。请投资者注意投资风 险。 公司在本报告第三节"管理层讨论与分析"中"公司面临的风险和应对措 施"部分具体描述了公司经营过程中可能存在的风险及应对措施，敬请投资者 关注 ...

Group 1 - The stock price of Hailide reported at 6.27 yuan as of August 27, 2025, with a decrease of 0.23 yuan, representing a decline of 3.54% from the previous trading day [1] - The opening price for the day was 6.54 yuan, with a highest price of 6.54 yuan and a lowest price of 6.26 yuan, resulting in a trading volume of 385,600 lots and a transaction amount of 247 million yuan [1] - Hailide's main business includes the research, production, and sales of chemical fiber products, involving sectors such as the chemical fiber industry and new energy vehicles, with its headquarters located in Zhejiang and a total market value of 7.287 billion yuan [1] Group 2 - On the evening of August 27, Hailide announced that the company has no overdue guarantees, no litigation related to guarantees, and no losses due to being judged against in guarantee cases [1] - In terms of capital flow, on August 27, the net outflow of main funds was 39.53 million yuan, with a cumulative net outflow of 102 million yuan over the past five days [1]

Core Viewpoint - Company Hailede (002206) announced that it has no overdue guarantees, no litigation related to guarantees, and no losses incurred from being ruled against in guarantee-related lawsuits [1] Summary by Relevant Categories Company Information - Hailede confirmed the absence of overdue guarantees [1] - The company is not involved in any litigation concerning guarantees [1] - There are no losses that the company needs to bear due to adverse judgments related to guarantees [1]

Core Viewpoint - The company, Zhejiang Hailide New Materials Co., Ltd., is experiencing fluctuations in stock performance and is involved in various sectors including PEEK materials, marine equipment, and photovoltaic concepts, with a significant portion of its revenue coming from overseas due to the depreciation of the RMB [2][6]. 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 Haining, Zhejiang Province, and specializes in the research, development, production, and sales of polyester industrial filaments, light box advertising materials, and PVC membranes [6]. - The company's revenue composition includes: polyester industrial filaments (46.68%), tire cord fabric (22.04%), light box advertising materials (10.18%), polyester chips (6.98%), PVC membranes (5.68%), stone plastic flooring (4.58%), industrial fabric materials (2.81%), and others [6]. Financial Performance - For the first quarter of 2025, the company reported revenue of 1.453 billion yuan, representing a year-on-year growth of 5.23%, and a net profit attributable to shareholders of 140 million yuan, which is an increase of 86.95% year-on-year [6]. - The company has distributed a total of 2.608 billion yuan in dividends since its A-share listing, with 553 million yuan distributed over the past three years [7]. Market Activity - On August 27, the company's stock price fell by 3.54%, with a trading volume of 247 million yuan and a turnover rate of 4.21%, resulting in a total market capitalization of 7.287 billion yuan [1]. - The stock has shown a slight net outflow of 39.046 million yuan from major investors, indicating a lack of clear trend in major holdings [3][4]. Technical Analysis - The average trading cost of the stock is 5.92 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak. The current stock price is fluctuating between resistance at 6.52 yuan and support at 5.82 yuan, suggesting potential for range trading [5].

证券代码：002206 证券简称：海利得 公告编号：2025-059 浙江海利得新材料股份有限公司 关于为子公司授信额度内贷款提供担保的进展公告 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。 特别提示： 1、2025 年 8 月 25 日，公司与中信银行股份有限公司嘉兴海宁支行签订《最高 额保证合同》（编号：2025 信杭嘉宁银保字第 ZB0055 号），约定公司为纤维公司 与中信银行签署的形成债权债务关系的一系列合同、协议以及其他法律性文件提供不 超过人民币 15,000 万元的连带责任担保。 2、2025 年 8 月 25 日，公司与中信银行股份有限公司嘉兴海宁支行签订《最高 额保证合同》（编号：2025 信杭嘉宁银保字第 ZB0057 号），约定公司为薄膜公司 与中信银行签署的形成债权债务关系的一系列合同、协议以及其他法律性文件提供不 超过人民币 6,000 万元的连带责任担保。 1 / 3 上述担保事项与董事会审议的情况一致，本次担保额度在公司董事会、股东大会 审议批准的额度范围内。 三、担保合同的主要内容 1、中信银行《 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the chemical industry, specifically recommending Shengquan Group, Hailide, Zhuoyue New Energy, and Ruile New Materials [4][5]. Core Insights - The report emphasizes the importance of focusing on companies with strong performance in the first half of the year, particularly those that are less correlated with macroeconomic fluctuations and benefit from ongoing AI capital investments [1][2]. - The phosphate fertilizer export window is expected to remain open, with high demand anticipated to continue, benefiting large phosphate chemical companies like Yuntianhua [2]. - The report highlights the potential for the pesticide industry to improve due to increased safety regulations following recent chemical accidents, which may lead to the elimination of non-compliant production capacities [3]. Summary by Sections Key Companies and Performance - Shengquan Group is identified as a major domestic supplier of electronic resins for AI servers, with expected performance improvements due to rising server shipments [1]. - Hailide is noted for benefiting from U.S. tariff conflicts, being a leading company in the polyester industrial yarn sector [1]. - Zhuoyue New Energy is expected to see performance upgrades with new projects and products coming online [1]. - Ruile New Materials anticipates a 69.93% year-on-year increase in net profit for the first half of 2025, driven by significant growth in its pharmaceutical segment [1]. Market Trends - The chemical industry index rose by 2.86% this week, underperforming the CSI 300 index by 1.32% [11]. - Among 462 stocks in the chemical sector, 53% saw weekly gains, while 45% experienced declines [17]. - Key chemical products such as liquid chlorine, lithium carbonate, synthetic ammonia, and organic silicon saw significant price increases this week [20]. Sub-industry Insights - The polyester filament market is experiencing price increases, with average prices for POY, FDY, and DTY rising by 50-55 CNY per ton [24]. - The tire industry shows an increase in operating rates, with full steel tire rates at 64.97% and semi-steel tire rates at 71.87% [29]. - The refrigerant market remains strong, with R22 and R134a prices holding steady at high levels due to stable demand and limited supply [35][37].

Core Viewpoint - The company, Zhejiang Hailide New Materials Co., Ltd., is actively involved in the development and production of various materials, including PEEK fibers and polyester industrial yarns, with a focus on expanding its presence in the photovoltaic and marine equipment sectors [2][6]. Company Overview - Zhejiang Hailide was established on May 21, 2001, and went public on January 23, 2008. Its main business includes the research, development, production, and sales of polyester industrial yarns, advertising materials, and other related products [6]. - The company's revenue composition is as follows: polyester industrial yarns (46.68%), tire cord fabrics (22.04%), advertising materials (10.18%), polyester chips (6.98%), PVC films (5.68%), stone-plastic flooring (4.58%), industrial fabrics (2.81%), and others [6]. Financial Performance - For the first quarter of 2025, the company reported a revenue of 1.453 billion yuan, representing a year-on-year growth of 5.23%. The net profit attributable to shareholders was 140 million yuan, showing a significant increase of 86.95% [6]. - Cumulative cash dividends since the company's A-share listing amount to 2.608 billion yuan, with 553 million yuan distributed over the past three years [7]. Market Activity - On August 26, the company's stock price increased by 1.09%, with a trading volume of 207 million yuan and a turnover rate of 3.49%. The total market capitalization reached 7.554 billion yuan [1]. - The stock has seen a net inflow of 11.06 million yuan from major investors today, ranking 6th in its industry [3][4]. Product Development - The company is currently in the sample testing phase for its PEEK fiber products, which are expected to enhance its product portfolio [2]. - Hailide has successfully developed photovoltaic reflective film materials, achieving international leading performance standards after completing the third generation of technological iteration [2]. Shareholder Information - As of August 20, the number of shareholders increased to 39,000, with an average of 23,491 circulating shares per person, a decrease of 2.56% from the previous period [6].

Group 1 - The company, Jianxin Fund Management Co., Ltd., has signed a distribution agreement with Shanghai Lead Fund Sales Co., Ltd. to allow Lead to sell certain funds starting from August 25, 2025 [1] - Investors can consult details through Lead's customer service at 400-032-5885 or visit their website [1] - Jianxin Fund Management also provides a customer service hotline at 400-81-95533 and a website for inquiries [1] Group 2 - The announcement emphasizes that while the company commits to managing and utilizing fund assets with honesty and diligence, it does not guarantee profits or minimum returns for investors [1] - Investors are advised to carefully read the fund's contract, prospectus, and product information before investing [1]

Group 1 - The stock price of Hailide (002206) closed at 6.52 yuan on August 19, 2025, with an increase of 0.46% and a turnover rate of 5.43% [1] - The company's latest quarterly report shows total revenue of 1.453 billion yuan, a year-on-year increase of 5.23%, and a net profit attributable to shareholders of 140 million yuan, up 86.95% year-on-year [1] - Hailide's current liquidity ratios are 1.487 for the current ratio and 1.102 for the quick ratio, with a debt-to-asset ratio of 46.25% [1] Group 2 - Hailide has made investments in 12 companies and participated in 89 bidding projects [2] - The company holds 136 trademark registrations and 305 patent applications, along with 24 administrative licenses [2]