证券代码：002206 证券简称：海利得 公告编号：2025-044 浙江海利得新材料股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 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 2025 年 5 月 28 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00。 1.本次股东会无新增、变更、否决议案的情况； 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议时间： 现场会议召开时间为：2025 年 5 月 28 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 5 月 28 日 9:15 至 15:00 之间的任意时间； （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 （3）召开方式：现场与网络投票相结合表决方式 （6）本次会议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 程的 ...

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 年第一次临时股东大会的 法律意见书 法律意见书 浙江天册律师事务所 关于 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 浙江海利得新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师根据《公司法》《证券法》《股东会规则》《公司章程》和《议事规 则》等规定的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神， 对海利得本次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证， 同时听取了公司就有关事实的陈述和说明。现出具法律意见如下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次股 东大会的通知已于 2025 年 5 月 13 日在指定媒体及深圳证券交易所网站上公告。 编号：TCYJS2025H0872 号 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海利得新材料股份有限公 司（以下简称"海利得"或"公司"）的委托，指 ...

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 ...