浙江海利得新材料股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范对浙江海利得新材料股份有限公司（以下简称"公司"） 及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资 者合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《上市公司 信息披露管理办法》（以下简称"《披露办法》"）、《上市公司信息披露 暂缓与豁免管理规定》（以下简称"《豁免规定》"）及《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》等有关法律、法 规、规范性文件及《浙江海利得新材料股份有限公司章程》的（以下简称 "《公司章程》"）规定，特制定本制度。本制度由公司各部门、分公司、 控股子公司共同执行，公司及其他信息披露义务人应当按照规定履行有关 信息的内部报告程序进行对外披露的工作。 第二条 《证券时报》是公司指定的信息披露报刊；巨潮资讯网是公 司指定的信息披露网站。公司变更指定报刊或网站的，应在两个工作日内 向深圳证券交易所报告。 第三条 董事长是公司信息披露的第一责任人，董事会秘书、公司股 东及其实际控制人为本制度所称的信 ...

证券代码：002206 证券简称：海利得 公告编号：2025-054 浙江海利得新材料股份有限公司 关于在越南实施纺丝二期及配套聚酯切片项目 暨越南生产基地扩建的公告 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。 浙江海利得新材料股份有限公司（以下简称"公司"）于2025年7月5日召开 第九届董事会第二次会议，会议审议通过了《关于在越南实施纺丝二期及配套聚 酯切片项目暨越南生产基地扩建的议案》，现对有关事项说明如下： 一、对外投资概述 公司于2018年5月17日召开第六届董事会第十六次会议，审议通过了《关于 在越南投资成立子公司暨实施年产11万吨差别化涤纶工业长丝（一期）项目的议 案》，该事项已经2018年6月4日召开的2018年第一次临时股东大会审议通过。具 体详见巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》披露的《关于 在越南投资成立子公司暨实施年产11万吨差别化涤纶工业长丝（一期）项目的公 告》（公告编号：2018-029）。经过多年的建设发展，目前越南年产11万吨差别 化涤纶工业长丝（一期）项目产能已完全释放，实现满 ...

浙江海利得新材料股份有限公司 关于召开 2025 年第二次临时股东会的通知 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")第九届董事会第二次会议审 议通过了《关于召开2025年第二次临时股东会的议案》。本次股东会以现场表决与网 络投票相结合的方式召开。现将有关事项通知如下： 一、 召开会议的基本情况 证券代码：002206 证券简称：海利得 公告编号：2025-055 1．股东会届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性: 公司于 2025 年 7 月 5 日召开了第九届董事会第二次会议，会议决定于 2025 年 7 月 23 日召开公司 2025 年第二次临时股东会。本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间为：2025 年 7 月 23 日（星期三）下午 2 时 30 分 网络投票时间为： （1）通过深圳证券交易所互联网投票系统的投票时间为 2025 年 7 月 23 ...

证券代码：002206 证券简称：海利得 公告编号：2025-053 浙江海利得新材料股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会议 通知于2025年6月30日以直接发放、电子邮件、传真等方式发出，会议于2025年7月5 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。本次会议应到董事7名， 实到董事7名。会议由公司董事长高王伟先生主持，本次会议召开程序符合《公司法》 和《公司章程》的有关规定。 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《关于在越南实施纺丝二期及 配套聚酯切片项目暨越南生产基地扩建的议案》。 本项目拟在越南西宁省福东工业园现有一期年产11万吨差别化涤纶纤维工业长 丝项目的土地上，新建纺丝车间二、成品立体仓库二、固相聚合二、聚酯生产车间 等建（构）筑物建筑面积129,939.14平方米，购置固相聚合装置、差别化涤纶纤维 工业长丝生产线、差别化尼龙工业长丝生产线等生产 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the chemical industry, specifically recommending Shengquan Group, Hailide, and Zhuoyue New Energy [4]. Core Insights - The report emphasizes the importance of identifying companies with strong performance in the first half of the year, particularly those expected to exceed earnings forecasts in Q2 2025. It highlights Shengquan Group's role as a major domestic supplier of electronic resins for AI servers, benefiting from increasing server shipments. Hailide is noted for its leadership in the polyester industrial yarn sector, which is expected to benefit from U.S. tariff conflicts. Zhuoyue New Energy is recognized for its capacity growth and new product launches, which are anticipated to elevate its performance [1][2][3]. Summary by Sections Chemical Industry Overview - The chemical sector index closed at 3518.55 points, up 0.80% from the previous week, underperforming the CSI 300 index by 0.74% [10]. - Among 462 stocks in the chemical sector, 53% saw weekly gains, while 45% experienced declines [17]. Key Chemical Products - Liquid chlorine, butanone, TDI, and epoxy chloropropane saw significant price increases, with liquid chlorine rising by 21% [20][21]. - Conversely, methanol and pure MDI prices fell by 11% and 9%, respectively [22]. Fertilizer Sector - The report indicates a favorable export window for phosphate fertilizers, with exports expected to peak between May and September 2025, potentially alleviating domestic overcapacity issues [2]. Safety and Regulatory Environment - Increased scrutiny on chemical safety following recent accidents is expected to elevate the overall demand for pesticides, as non-compliant production capacities may be phased out [3]. Company Performance Forecasts - Shengquan Group's EPS is projected to rise from 1.03 CNY in 2024 to 2.13 CNY in 2026, with a PE ratio decreasing from 28 to 13 [4]. - Hailide's EPS is expected to increase from 0.35 CNY in 2024 to 0.41 CNY in 2026, with a PE ratio of 15 [4]. - Zhuoyue New Energy's EPS is forecasted to grow from 1.24 CNY in 2024 to 4.80 CNY in 2026, with a PE ratio dropping from 38 to 10 [4].

Market Overview - The Shanghai Composite Index rose by 0.32% on July 4, with 13 out of the 28 sectors experiencing gains, led by the banking and media sectors, which increased by 1.84% and 0.91% respectively [1] - The sectors that saw the largest declines were beauty care and non-ferrous metals, with decreases of 1.87% and 1.60% respectively [1] - The basic chemical industry ranked third in terms of decline today [1] Capital Flow Analysis - The net outflow of capital from the two markets was 21.74 billion yuan, with 8 sectors experiencing net inflows [1] - The computer industry had the largest net inflow of capital, totaling 2.81 billion yuan, despite a slight decline of 0.05% in its stock price [1] - The banking sector also saw a net inflow of 758 million yuan, with a daily increase of 1.84% [1] Basic Chemical Industry Performance - The basic chemical industry fell by 1.22%, with a total net outflow of 2.174 billion yuan [2] - Out of 401 stocks in this sector, 41 stocks rose, and 354 stocks fell, with 4 stocks hitting the daily limit down [2] - The top three stocks with the highest net inflow in the basic chemical sector were Huafeng Super Fiber (1.62 billion yuan), Dongcai Technology (1.39 billion yuan), and Limin Co., Ltd. (1.24 billion yuan) [2] Basic Chemical Industry Capital Inflow and Outflow - The top stocks with capital inflow included: - Huafeng Super Fiber: +1.83%, 16.59% turnover, 161.85 million yuan inflow - Dongcai Technology: +10.01%, 11.12% turnover, 138.64 million yuan inflow - Limin Co., Ltd.: +5.83%, 22.57% turnover, 124.30 million yuan inflow [2][3] - The top stocks with capital outflow included: - Dazhongnan: +2.55%, 38.91% turnover, -195.83 million yuan outflow - Wanhua Chemical: -0.86%, 0.72% turnover, -137.99 million yuan outflow - Yanhai Co., Ltd.: -2.43%, 0.88% turnover, -98.39 million yuan outflow [3]

Investment Rating - The report maintains a "Positive" investment rating for the polyester industrial yarn industry [12]. Core Viewpoints - The polyester industrial yarn industry is experiencing a gradual recovery in market conditions due to a slowdown in supply and steady growth in demand, with potential investment opportunities in related companies [10][54]. Demand Side Summary - Domestic demand for polyester industrial yarn is steadily increasing, with a projected apparent consumption of 1.773 million tons in 2024, representing a year-on-year growth of 14.1% and a compound annual growth rate (CAGR) of 5.3% from 2014 to 2024 [7][24]. - The export volume is expected to reach 560,000 tons in 2024, with a year-on-year increase of 7.6% and a CAGR of 4.4% from 2014 to 2024 [7][29]. - The main application areas include automotive (45% share) and non-automotive sectors (55% share), with growth driven by the automotive industry and diversification into new fields such as deep-sea technology [22][24]. Supply Side Summary - China holds over 70% of the global polyester industrial yarn production capacity, with an annual capacity of 3.34 million tons expected by the end of 2024 [8][35]. - The capacity expansion phase has ended, with no new capacity expected after 2023, and the industry concentration is increasing due to the exit of smaller players [8][37]. - The top five companies in the industry account for 65.2% of the market share, indicating a high level of concentration [8][37]. Market Conditions Summary - The market conditions for polyester industrial yarn are showing signs of recovery, with prices for ordinary yarn reaching 9,050 yuan per ton as of July 1, 2025, reflecting a 7.7% increase since the beginning of 2025 [9][46]. - The profit margins for melt-spinning and chip-spinning processes have also improved significantly, indicating a positive trend in the industry's profitability [9][46]. Investment Recommendations - The report recommends focusing on investment opportunities within the polyester industrial yarn sector, highlighting the favorable supply-demand dynamics and the potential for gradual market recovery [10][54].

证券代码：002206 证券简称：海利得 公告编号：2025-052 二、其他事项说明 1、公司未在下列期间内回购股票： 浙江海利得新材料股份有限公司 关于回购公司股份的进展公告 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2025年1月6日 召开第八届董事会第二十三次会议审议通过了《关于以集中竞价交易方式回 购股份方案的议案》，同意公司使用自有资金或自筹资金回购部分公司发行 的人民币普通股（A股）股票，并将回购股份用于实施股权激励或员工持股计 划，本次以集中竞价交易方式回购总额不低于人民币1.5亿元（含）且不超过 人民币3亿元（含），回购价格不超过人民币6元/股（含），回购实施期限为 自董事会审议通过本次回购方案之日起12个月内。具体内容请详见公司刊登 于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于以集中 竞价交易方式回购股份方案的公告》（公告编号：2025-002）、《股份回购报 告书》（公告编号：2025-006）。 公司于2025年 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the chemical industry, specifically recommending Shengquan Group, Hailide, and Zhuoyue New Energy [4]. Core Insights - The report emphasizes the importance of identifying companies with strong performance in the upcoming semi-annual reports, particularly those expected to exceed earnings forecasts in Q2 2025 [1]. - The phosphate fertilizer export window is opening, with high demand expected to persist, suggesting a focus on 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 Chemical Sector Overview - The chemical industry index closed at 3490.59 points, up 3.11% from the previous week, outperforming the CSI 300 index by 1.15% [10]. - Among 462 stocks in the chemical sector, 376 stocks rose (81%), while 79 stocks fell (17%) [16]. Key Chemical Sub-sectors - **Urea, Ketone, and Sulfuric Acid**: These products saw significant price increases, with urea prices rising by 18% to 430 CNY/ton [20]. - **Phosphate Fertilizers**: The report notes a phased approach to phosphate fertilizer exports, with the first batch expected between May and September 2025 [2]. Company Performance Forecasts - Shengquan Group is projected to have an EPS of 1.03 CNY in 2024, with a PE ratio of 27, while Hailide is expected to have an EPS of 0.35 CNY with a PE of 14 [4]. - Zhuoyue New Energy is forecasted to achieve an EPS of 1.24 CNY in 2024, with a PE ratio of 36, indicating strong growth potential [4]. Market Trends - The report indicates that the polyester filament market is experiencing price fluctuations, with average prices for POY, FDY, and DTY increasing slightly but facing downward pressure due to weak downstream demand [22][23]. - The tire industry shows mixed signals, with full steel tire production rates at 62.23% and half steel tire rates at 70.40%, indicating a slight increase in full steel production but a decrease in half steel production [32]. Price Movements - The report tracks significant price movements in various chemical products, with notable increases in urea and sulfuric acid, while other products like liquid chlorine and WTI crude oil saw declines [19][21].

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： 本次接受担保的子公司为海宁海利得纤维科技有限公司（以下简称"纤维公司"）， 其资产负债率超过 70%，敬请投资者注意相关风险。 证券代码：002206 证券简称：海利得 公告编号：2025-051 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 一、对外担保情况概述 浙江海利得新材料股份有限公司（以下简称"公司"）分别于 2025 年 4 月 1 日 召开第八届董事会第二十四次会议、2025 年 4 月 23 日召开 2024 年年度股东大会， 审议通过了《关于为子公司和曾孙公司授信额度内贷款提供担保的议案》，同意出于 日常生产经营及业务拓展的需要，同时为支持子公司以及曾孙公司的快速发展，公司 为子公司（不超过人民币 26.22 亿元）和曾孙公司（不超过 1 亿美元）授信额度内贷 款提供担保，对外担保额度有效期为公司 2024 年年度股东大会审议通过之日起至下 一年年度股东大会召开之日止。具体内容详见公司于 2025 年 4 月 3 日和 202 ...