浙江海利得新材料股份有限公司 第九届董事会薪酬与考核委员会关于2025年限制性股票激励计划 授予激励对象名单的核查意见 浙江海利得新材料股份有限公司（以下简称"公司"）第九届董事会薪酬与 考核委员会依据《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》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等相关法律法规、规范性文件和《公司章 程》的有关规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称 "《激励计划》"或"激励计划"）授予激励对象名单进行了核查，发表核查意 见如下： 公司董事会薪酬与考核委员会对本次激励计划确定的激励对象是否符合授 予条件进行了核实，公司董事会薪酬与考核委员会认为：获授限制性股票的 60 名激励对象均为公司 2025 年第三次临时股东会审议通过的《激励计划》中确定 的激励对象中的人员，不存在《管理办法》第八条所述不得成为激励对象的下列 情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （6）证监会认定的其他情形。 上述 60 名激励对象符合《管理办法》等有关法律法规、规章、规范性文件 规定的 ...

Group 1 - The core point of the article is that Hailide (SZ 002206) announced the convening of its ninth board meeting on September 22, 2025, to discuss the proposal for granting restricted stock to incentive targets [1] - For the first half of 2025, Hailide's revenue composition is as follows: chemical fiber manufacturing accounts for 57.05%, other textile industries for 32.18%, plastic manufacturing for 9.64%, and others for 1.13% [1] - As of the report date, Hailide's market capitalization is 7 billion yuan [1]

Group 1 - The company Hai Li De reported that as of September 10, the number of its shareholders exceeded 36,000 [2]

Core Viewpoint - Hailide's stock price has been on a downward trend, experiencing a cumulative decline of 5.03% over the past seven days, with a current price of 6.04 CNY per share and a market capitalization of 7.02 billion CNY [1] Company Overview - Zhejiang Hailide New Materials Co., Ltd. was established on May 21, 2001, and listed on January 23, 2008. The company is located in Haining, Zhejiang Province, and its main business includes the research, development, production, and sales of polyester industrial filament, light box cloth, PVC film, and geotextiles [1] - The revenue composition of Hailide's main business is as follows: polyester industrial filament 50.24%, tire cord fabric 21.25%, light box advertising materials 8.61%, polyester chips 6.67%, PVC film 5.31%, stone plastic flooring 4.33%, industrial fabric materials 2.32%, others 0.80%, hotel services 0.33%, and high-performance fibers 0.14% [1] Fund Holdings - According to data, Hailide is a top ten holding in one fund managed by Huaxia Fund. The Huaxia CSI 2000 ETF (562660) held 119,500 shares in the second quarter, accounting for 0.32% of the fund's net value [2] - The fund has experienced a floating loss of approximately 2,390 CNY today and a total floating loss of 38,200 CNY during the seven-day decline [2] - The Huaxia CSI 2000 ETF was established on September 6, 2023, with a latest scale of 194 million CNY. Year-to-date, it has achieved a return of 42.22%, ranking 833 out of 4,222 in its category, and a one-year return of 95.71%, ranking 586 out of 3,813 [2]

Core Viewpoint - On September 16, 2025, Hailide (002206) experienced a net financing purchase of 5.57 million yuan, with a financing balance of 273 million yuan, indicating a continuous net purchase trend over the past three trading days totaling 16.65 million yuan [1][2]. Financing Activity Summary - On September 16, 2025, the financing buy-in was 23.68 million yuan, while financing repayment was 18.11 million yuan, resulting in a net financing purchase of 5.57 million yuan [1]. - The financing balance on September 16 was 273 million yuan, which represents 5.11% of the circulating market value [2]. - The financing balance has shown a consistent increase over the past few trading days, with the following net purchases: 5.42 million yuan on September 15, 5.66 million yuan on September 12, and 1.61 million yuan on September 11 [2]. Margin Trading Summary - The total margin trading balance on September 16 was 274 million yuan, reflecting an increase of 2.08% from the previous day [3]. - The margin trading balance has been on an upward trend, with notable increases of 6.47% on September 10 and 2.20% on September 12 [3].

Investment Rating - The report maintains a "Buy" rating for key companies such as Shengquan Group and Hailide. Both companies are expected to benefit from their respective market positions and macroeconomic factors [3][4]. Core Insights - The chemical industry is experiencing a positive trend, with significant price increases in products like liquid chlorine, epoxy chloropropane, sulfur, and butyl acrylate. The industry index rose by 2.36% this week, outperforming the CSI 300 index [10][19]. - Shengquan Group is highlighted as a major domestic supplier of electronic resins for AI servers, with expected performance improvements due to increasing server shipments. Hailide is noted for its leadership in the polyester industrial yarn sector, benefiting from U.S. tariff conflicts [1][3]. - The phosphate fertilizer export window is open, with high demand expected to continue. The report suggests focusing on large phosphate chemical companies like Yuntianhua, which have phosphate mineral resources [1]. Summary by Sections Chemical Sector Overview - The basic chemical industry index closed at 4103.52 points, up 2.36% from the previous week, indicating a strong performance relative to the broader market [10]. - Among 21 sub-industries, sectors like membrane materials, phosphate fertilizers, and fluorochemicals showed significant gains, with weekly increases of 5.41%, 5.02%, and 4.58% respectively [12]. Key Companies and Predictions - Shengquan Group is projected to have an EPS of 1.53 in 2025, with a PE ratio of 21, and is rated as "Recommended" [3]. - Hailide is expected to achieve an EPS of 0.48 in 2025, with a PE ratio of 13, also rated as "Recommended" [3]. Product Price Trends - Liquid chlorine prices increased by 22% this week, while epoxy chloropropane rose by 7%. Sulfur and butyl acrylate also saw price increases of 6% [20]. - The report tracks 380 chemical products, with 71 showing price increases and 94 decreasing in price over the week [19]. Sub-industry Analysis - The polyester filament market is facing challenges with stable prices but weak demand, leading to cautious purchasing behavior among textile manufacturers [22][23]. - The tire industry is experiencing a slight increase in operating rates, with full steel tire rates at 66.31% and semi-steel tire rates at 72.61% [27]. Fertilizer and Chemical Safety - The report notes that the phosphate fertilizer export quota is expected to decrease compared to last year, which may alleviate domestic overcapacity issues [1]. - Increased scrutiny on chemical safety following recent accidents is anticipated to boost the agricultural pesticide sector's overall outlook [2].

证券代码：002206 证券简称：海利得 公告编号：2025-066 浙江海利得新材料股份有限公司 2025 年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 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"）于第九届董事会第三次会议 审议通过了《公司2025年限制性股票激励计划（草案）及其摘要的议案》等相关议案。 具体内容详见公司于《证券时报 》及巨潮资讯http://www.cninfo.com.cn 披露的相关公 告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所上市公司业务办理指南第 9 号——股权激励》等有关法律、法规及规范性文件 的规定，并按照公司《信息披露管理办法》《重大信息内部报告制度》及《内幕信息知 情人登记管理制度》等规定，公司对2025年限制性股票激励计划（以下简称"本次激励 计划"）采取了充分必要的保密措施，并对本次激励计划的内幕信息知情人进行了必要 的登记。公司对本次激励计划的内幕信息知情人及激励对象在激励计划公布前6个月内 （ ...

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 年第三次临时股东会的 法律意见书 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 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 年第三次临时股东会的 法律意见书 编号：TCYJS2025H1538 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，指派本所律师黄金、赵航参加公司 2025 年第三次临时股东会，并根据《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》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求及《浙 江海利得新材料股份有限公司章程》（以下简称"《公司章程》"）《浙江海利得新 材料股份有限公司股东会议事规则》（以下简称"《议事规则》"）的规定出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股 ...

证券代码：002206 证券简称：海利得 公告编号：2025-065 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。 特别提示： 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： 浙江海利得新材料股份有限公司 2025 年第三次临时股东会决议公告 现场会议召开时间为：2025 年 9 月 15 日（星期一）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 9 月 15 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 2025 年 9 月 15 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 （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 程的规定。 2、会议出席情况 出席本次股东会的股东及股东代理人共 228 人 ...

浙江天册律师事务所 浙江海利得新材料股份有限公司 2025 年员工持股计划的 法律意见书 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 关于 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 年员工持股计划的 法律意见书 编号：TCYJS2025H1543 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（下称"本所"）接受浙江海利得新材料股份有限公司 （下称"海利得"或"公司"）的委托，担任公司本次 2025 年员工持股计划（下 称"本持股计划"）的专项法律顾问。 本所根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和国 公司法》（下称"《公司法》"）、中国证券监督管理委员会（下称"中国证监会"） 发布的《关于上市公司实施员工持股计划试点的指导意见（2025 修订）》（下称 "《指导意见》"）《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（2025 年修订）》（下称"《规范运作指引》"）等有关法律、法规和规 范性文件以及《浙江海利得新材料股份有限 ...