第九届董事会第一次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 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"）第九届董事会第一次会议 2025年5月28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。本次会议系 2025年第一次临时股东大会选举产生第九届董事会成员后，以电话、口头等方式向全 体董事送达会议通知，经全体董事一致同意豁免本次董事会会议通知期限。本次会议 应到董事7名，实到董事7名。高级管理人员列席了会议。会议由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《关于选举公司第九届董事会董事 长的议案》。 证券代码：002206 证券简称：海利得 公告编号：2025-046 浙江海利得新材料股份有限公司 具体内容：公司第九届董事会选举高王伟先生为第九届董事会董事长，任期三 年，自本次会议通过之日起至本届董事会届满之日止。 2、以 7 票同意，0 票反对，0 票弃权，审议通过《关于聘请公司名誉董事长的 议案》。 ...

Core Viewpoint - The company maintains a "buy" rating due to significant recovery in the price spread of polyester industrial yarn and positive performance from its Vietnam operations [1][2]. Summary by Sections Investment Highlights - The company maintains a "buy" rating, projecting EPS for 2025, 2026, and newly added 2027 to be 0.44, 0.47, and 0.52 yuan respectively [2]. - The target price has been raised to 6.59 yuan from the previous 4.61 yuan, based on a 15 times PE ratio for 2025 [2]. - The average price of polyester industrial yarn reached 8400 yuan/ton as of May 23, reflecting a month-on-month increase of 2.44% [2]. - The gross profit for polyester industrial yarn in April was 538 yuan/ton, a year-on-year increase of 185.46%, with a gross margin of 6.15%, marking the highest monthly gross profit in the past year [2]. - The company holds a significant market share and brand influence in the polyester filament industry, with a production capacity of 320,000 tons expected in 2024, benefiting from the recovery in product price spreads [2]. - The company’s polyester filament products include non-automotive yarns and automotive yarns, with the latter being recognized for their superior performance compared to domestic peers [2]. Vietnam Operations - The Vietnam subsidiary is operating at full capacity, projecting a net profit of 100 million yuan for 2024 [3]. - In Q1 2025, the sales structure of the Vietnam subsidiary improved, leading to a significant increase in profitability compared to the same period last year [3]. - The company aims to leverage the "Belt and Road" initiative to enhance its "technology + capacity + market" strategy, focusing on global expansion to mitigate external risks and capture high-end market opportunities [3]. - The construction of a high-performance tire cord fabric project with an annual capacity of 18,000 tons in Vietnam is progressing smoothly [3]. Product Development - The company is committed to developing new products based on customer needs, aiming for industry-leading innovations [3]. - The company has established production capabilities for LCP fibers, while PEEK fibers are in the sample testing phase, targeting applications in environmental materials and clean energy [3]. - The company's seawater polyester industrial yarn products are widely used in marine applications and have passed ABS testing certification [3].

涤纶板块直线拉升，尤夫股份（002427）涨停，苏州龙杰（603332）、汇隆新材（301057）、海利得 （002206）、新凤鸣（603225）、桐昆股份（601233）等纷纷走高。 暗盘资金流向曝光！提前捕捉庄家建仓信号>> ...

证券代码：002206 证券简称：海利得 公告编号：2025-042 浙江海利得新材料股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、浙江海利得新材料股份有限公司（以下简称"公司"或"本公司"）总 股本为1,162,207,220股，其中公司通过回购专户持有公司股票数量为 34,895,872 股，该部分已回购的股份不享有参与本次利润分配的权利； 2、根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等 相关规定，公司回购专户中的股份不参与本次权益分派。公司本次实际现金分 红 的 总 金 额 = 实 际 参 与 分 配 的 股 本 × 分 配 比 例 ， 即 202,916,042.64 元 =1,127,311,348股×0.18元/股；每股现金红利=本次实际现金分红的总金额÷ 本次变动前总股本（含回购股份），即0.1745954元/股（保留7位小数，最后一 位直接截取，不四舍五入）=202,916,042.64元÷1,162,207,220股。本次权益 分派实施后，根据股票市值不变原则，20 ...

General Principles - The rules are established to ensure that Zhejiang Hailide New Materials Co., Ltd. can legally exercise the rights of the shareholders' meeting and protect the legitimate rights and interests of shareholders [1] - The company will convene shareholders' meetings in accordance with laws, regulations, and its articles of association, ensuring that shareholders can exercise their rights [1][2] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1] Convening Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [3] - Temporary meetings must be convened within two months under specific circumstances, such as when the board of directors has fewer than five members or when shareholders holding more than 10% of shares request it [3][4] - The board of directors must convene the meeting within the specified time frame and provide written feedback on any requests for temporary meetings [4][5] Notification of Shareholders' Meetings - The board must notify shareholders of the annual meeting at least 20 days in advance and for temporary meetings at least 15 days in advance [8][13] - Notifications must include details such as the date, location, agenda, and the rights of shareholders to attend and vote [8][14] Proposals for Shareholders' Meetings - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [17] - Shareholders holding more than 1% of shares can submit temporary proposals at least 10 days before the meeting [18] Conducting Shareholders' Meetings - The shareholders' meeting is generally held at the company's registered address, and electronic communication methods may also be used [21] - Shareholders can attend in person or appoint proxies to vote on their behalf [21][22] Voting Procedures - Each share carries one vote, and shareholders must declare their position as agree, disagree, or abstain [35][41] - The voting results must be announced immediately after the meeting, and the results must be kept confidential until officially disclosed [43] Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [44] - The resolutions must be announced promptly, detailing the number of shareholders present and the voting results [47] Other Provisions - Meeting records must be maintained for at least 10 years, including details of the meeting, attendance, and voting results [51] - Any amendments to these rules must be approved by the shareholders' meeting and will take effect upon approval [56][57]

Group 1 - The company held its 26th meeting of the 8th Board of Directors, with all 7 directors present, to discuss the upcoming board election and governance structure improvements [1] - The board proposed to elect the 9th Board of Directors and nominated three candidates for non-independent director positions, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The voting results for the proposals were unanimous, with all 7 votes in favor and no opposition or abstentions [1][2] Group 2 - The company plans to nominate three independent director candidates, with one being a professional accountant, pending approval from the Shenzhen Stock Exchange [2] - The board's proposals, including the election of directors and amendments to governance documents, will be submitted for review at the 2025 first extraordinary shareholders' meeting [3][4] - The company aims to revise its Articles of Association and related governance rules to enhance operational standards and governance levels [3]

关于修订《公司章程》及部分治理制度的公告 本公司及董事会全体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5月12日召 开第八届董事会第二十六次会议，会议审议通过了《关于修订<公司章程>及部分 治理制度的议案》，同意根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》和《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》等相关法律法规的规定，公司拟对《公司章程》的部分条款进行修 订和完善，以及对部分治理制度进行相应修订。除统一将《公司章程》中的"股 东大会"表述修改为"股东会"以外，其余修订内容如下： 证券代码：002206 证券简称：海利得 公告编号：2025-036 浙江海利得新材料股份有限公司 | 修订前 | 修订后 | 变动 | | --- | --- | --- | | 第一条 为维护公司、股东和债权人 | 第一条 为维护公司、股东、职工和 | 修改 | | 的合法权益，规范公司的组织和行为， | 债权人的合法权益，规范公司的组织和行 | | | 根据《中华人民共和国公 ...

浙江海利得新材料股份有限公司 董事会审计委员会议事规则 浙江海利得新材料股份有限公司 董事会审计委员会议事规则 第一章 总则 第三条 审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 审计委员会的人员组成 第四条 审计委员会由 3 名成员组成，设召集人 1 名。 第五条 审计委员会成员由不在公司担任高级管理人员的董事担任，其中独 立董事 2 名，并由独立董事中会计专业人士担任召集人。董事会成员中的职工代 表可以成为审计委员会成员。 第六条 审计委员会成员及召集人由董事会选举产生。 第七条 审计委员会任期与董事会一致，可以连选连任。在成员任职期间， 如有成员不再担任公司董事职务，自动失去成员资格，并由委员会根据本议事规 则第四条至第六条规定补足成员人数。在成员任职期间，董事会不能无故解除其 职务。 第八条 成员连续 2 次未能亲自出席会议，也未能以书面形式向委员会提交 对会议议题的意见报告，视为不能履行职责，委员会应当建议董事会予以撤换。 第三章 审计委员会的职责权限 1 第一条 为完善公司法人治理结构，促进公司自身规范高效地运作，最大限 度地规避财务和经营风险，确保 ...

浙江海利得新材料股份有限公司 董事会议事规则 浙江海利得新材料股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》《上市公司独立董事管理办法》《浙江海利得新材料股份有限公 司公司章程》（以下简称"《公司章程》"）等有关规定，制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会和董事会办公室印章。董事会秘书可以指定证 券事务代表等有关人员协助其处理日常事务。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下 两个半年度各召开一次定期会议。 第二章 董事会的职权 第四条 董事会应当严格按照股东会和本公司《公司章程》的授权行事，不 得越权形成决议。公司董事会的职责权限为： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六 ...

浙江海利得新材料股份有限公司 股东会议事规则 浙江海利得新材料股份有限公司 股东会议事规则 第一章 总则 第一条 为保证浙江海利得新材料股份有限公司（以下简称"公司"）股东会能 够依法行使职权，维护股东的合法权益，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 司股东会规则》、《浙江海利得新材料股份有限公司章程》（以下简称"《公司章 程》"）等规定，制定本规则。 第二条 公司按照法律、行政法规、本规则及公司章程的相关规定召开股东 会，保证股东能够依法行使权利。 公司董事会切实履行职责，认真、按时组织股东会，全体董事须勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司召开股东会，聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和公司章程 的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第二章 股东会的召集 第五条 ...