临时公告：2025-056 证券代码：002254 股票简称：泰和新材 公告编号：2025-056 泰和新材集团股份有限公司 关于 2022 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2、本次解除限售股份的上市流通日：2025 年 8 月 18 日。 泰和新材集团股份有限公司（以下简称"公司"或"泰和新材"）于 2025 年 8 月 7 日召开第十一届董事会第十六次会议和第十一届监事会第十四次会议，审 议通过了《关于公司 2022 年限制性股票激励计划预留授予的限制性股票第一个 限售期符合解除限售条件的议案》，公司 2022 年限制性股票激励计划预留授予 部分第一个限售期解除限售条件已经成就，公司按规定为符合解除限售条件的65 名激励对象所持有的 377,600 股可解除限售的限制性股票办理了相关解锁事宜， 现将具体情况公告如下： 一、2022 年限制性股票激励计划审批程序 为完善公司激励机制，充分调动公司核心管理团队以及业务骨干的主动性和 创造性，提升公司凝聚力，实现员 ...

Core Viewpoint - The AMAC Chemical Fiber Index experienced a decline of 0.57%, closing at 3837.96 points, with a trading volume of 3.384 billion yuan, despite showing positive growth over the past month, three months, and year-to-date [1] Group 1: Index Performance - The AMAC Chemical Fiber Index has increased by 6.53% over the past month [1] - The index has risen by 9.31% over the last three months [1] - Year-to-date, the index has shown a growth of 9.89% [1] Group 2: Index Composition - The top ten holdings of the AMAC Chemical Fiber Index are: Tongkun Co., Ltd. (13.53%), Guangwei Composites (11.72%), Kaisa Biotechnology (11.33%), Huafeng Chemical (10.12%), Hengyi Petrochemical (8.51%), Zhongjian Technology (8.44%), New Fengming (6.32%), Jilin Chemical Fiber (5.23%), Taihe New Materials (4.32%), and Hailide (3.15%) [1] - The market share of the AMAC Chemical Fiber Index is composed of 60.77% from the Shenzhen Stock Exchange and 39.23% from the Shanghai Stock Exchange [1] Group 3: Industry Classification - The AMAC Chemical Fiber Index is entirely composed of the raw materials sector, with a 100% allocation [1]

Core Viewpoint - The announcement pertains to the disclosure of the semi-annual report for 2025 by Yantai Taihe Xing Material Technology Co., Ltd., a subsidiary of Taihe New Material Group Co., Ltd., emphasizing the accuracy and completeness of the information provided [1]. Financial Summary - The semi-annual report was disclosed on August 8, 2025, through the National Equities Exchange and Quotations system [1]. - The report includes key financial data, although specific figures are not detailed in the announcement [1].

泰和兴8月8日发布公告称，根据公司战略需要公司拟与 泰和新材 集团股份有限公司签订《非公开土地 转让协议》，以自有资金购买位于烟台市经济技术开发区太原路以北、开封路以东，太原路1号园区1号 地块的土地使用权用于扩大厂房建设规模及生产经营，用地面积约15.32亩购买价格预计不超过600.35万 元，用途为工业用地。公司拟出售位于烟台市经济技术开发区C-59小区，太原路1号园区4号地块的工业 用地土地使用权为泰和新材优化园区公共配套设施布局，用地面积约0.7275亩，土地使用权转让价格 27.65万元，具体土地转让面积、实际成交价格、支付方式和支付进度等均以土地转让合同等法律文件 的约定为准。 ...

临时公告：2025-055 | 偿债能力 | 本期期末 | 上年期末 | 增减比例% | | --- | --- | --- | --- | | 资产总计 | 299,331,437.17 | 300,366,770.83 | -0.34% | | 负债总计 | 112,652,995.48 | 117,768,835.09 | -4.34% | | 归属于挂牌公司股东的净资产 | 182,935,156.50 | 179,871,190.87 | 1.70% | | 归属于挂牌公司股东的每股净资产 | 3.43 | 4.38 | -21.69% | | 资产负债率%（母公司） | 51.21% | 44.66% | - | | 资产负债率%（合并） | 37.63% | 39.21% | - | | 流动比率 | 126.65% | 117.47% | - | | 利息保障倍数 | 108.97 | 457.73 | - | 证券代码：002254 股票简称：泰和新材 公告编号：2025-055 泰和新材集团股份有限公司关于控股子公司 泰和兴披露 2025 年半年度报告的提示性公告 本公司及董事会全体成员保 ...

Core Points - The company held its 16th meeting of the 11th Board of Directors on August 7, 2025, where several key resolutions were passed, including the approval of the first lock-up period for the 2022 restricted stock incentive plan [1][12][13] - A total of 65 individuals met the conditions for the release of 377,600 shares from the first lock-up period, which represents 0.044% of the company's total share capital of 857,213,183 shares [15][26][32] - The company will hold its second extraordinary general meeting of shareholders on August 28, 2025, to approve the resolutions passed by the Board [9][46] Summary by Sections Board Resolutions - The Board approved the release of the first lock-up period for the 2022 restricted stock incentive plan, with 11 votes in favor and none against [1][12] - The Board also approved the election of a new director, Chiuhang Zheng, to replace Liu Xunzhang, who will no longer serve as a director or audit committee member [3][39] - The appointment of Yu Liwei as the new securities affairs representative was approved, replacing Liu Jianning [6][43] Monitoring and Legal Opinions - The Supervisory Board confirmed that the conditions for the release of the first lock-up period for the restricted stock incentive plan had been met, with 65 individuals eligible for the release [13][33] - Legal opinions were provided by Shandong Songmao Law Firm and independent financial advisor Shanghai Rongzheng Enterprise Consulting Service Group, confirming compliance with relevant regulations [2][34][35] Shareholder Meeting - The company announced the date and details for the second extraordinary general meeting of shareholders, scheduled for August 28, 2025, with a record date of August 22, 2025 [9][46][51]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 决议公告：2025-049 证券代码：002254 股票简称：泰和新材 公告编号：2025-049 泰和新材集团股份有限公司 泰和新材集团股份有限公司第十一届董事会第十六次会议（临时会议）于 知于 2025 年 7 月 31 日以专人送达和电子邮件等方式发出。会议应到董事 11 名， 实到董事 11 名，符合有关法律、行政法规、部门规章和《公司章程》的规定。 公司监事和高级管理人员列席本次会议。会议通过以下决议： 激励计划预留授予的限制性股票第一个限售期符合解除限售条件的议案》。 《关于 2022 年限制性股票激励计划预留授予部分第一个限售期解除限售条 件成就的公告》详见 2025 年 8 月 8 日的《中国证券报》《上海证券报》《证券时 报》《证券日报》和巨潮资讯网。 本议案已于董事会召开前经公司董事会薪酬与考核委员会审议通过。 监事会对本次 2022 年限制性股票激励计划预留授予的限制性股票第一个限 售期符合解除限售条件情况进行了审核，并出具了审核意见，详见刊登于 2025 年 8 月 8 日的《中国证券报》 ...

Summary of Key Points from the Conference Call Industry Overview - The global aramid fiber demand is expected to exceed 200,000 tons by 2025, with meta-aramid and para-aramid each accounting for approximately 100,000 tons, presenting market opportunities for related companies [1][3] - The Chinese aramid industry has a well-established supply chain, covering upstream raw materials (diamines, acyl chlorides) to midstream products (meta-aramid, para-aramid) and downstream applications (aerospace, new energy vehicles) [1][3] Core Insights and Arguments - Para-aramid fibers, known for their high strength and modulus, are primarily used in high-end applications such as cable reinforcement, bulletproof vests, and aerospace structural components, while meta-aramid fibers are more commonly used in mid to low-end markets like environmental filtration materials and construction materials [1][3][5] - Major domestic producers of para-aramid include Taihe New Materials and Sinochem International, with Taihe's capacity exceeding 10,000 tons and Sinochem's reaching 8,000 tons, indicating a high market concentration [1][3] - Taihe New Materials is the largest producer of meta-aramid in China, with total capacity exceeding 30,000 tons, while international players like DuPont also hold significant market positions [1][3][11] Market Dynamics - The aramid paper market is rapidly growing, with high-end aerospace-grade pure paper priced at 240,000 yuan per ton, reflecting strong demand in sectors like electric motors, transformers, and aerospace [1][15] - The profitability of aramid products varies, with protective equipment maintaining higher margins (selling for 130,000 to 140,000 yuan) compared to general composite aramid paper (around 180,000 yuan per ton) [15][17] Competitive Landscape - The domestic aramid industry faces challenges in upgrading technology to achieve high-end product localization, as DuPont currently dominates the high-end market due to established standards and supply chains [2][16] - Chinese companies are gradually expanding production capacities, with significant players like Sinochem Group and Taihe Group increasing their market shares [6][9] Applications and Innovations - Aramid materials are widely used in the automotive industry, replacing traditional materials in high-performance applications such as racing tires and friction materials [7][8] - The military sector's demand for aramid materials is significant but difficult to quantify due to confidentiality and international sanctions, particularly highlighted during the Russia-Ukraine conflict [23][24] Future Outlook - The aramid industry is expected to continue growing, driven by advancements in technology and increasing applications across various sectors, including aerospace and automotive [1][3][15] - Domestic companies are taking measures to mitigate risks associated with international sanctions, ensuring steady development while avoiding over-reliance on single markets [25]

（编辑 任世碧） 证券日报网讯 8月7日晚间，泰和新材发布公告称，公司第十一届董事会第十六次会议审议通过了《关 于公司2022年限制性股票激励计划预留授予的限制性股票第一个限售期符合解除限售条件的议案》等多 项议案。 ...

（记者 张喜威） 截至发稿，泰和新材市值为95亿元。 每经头条（nbdtoutiao）——时速21万公里，外星探测器伪装成彗星将"攻击"地球？哈佛知名教授：建 议全球建立"宇宙防御系统"！中国专家：并无明显异常 每经AI快讯，泰和新材（SZ 002254，收盘价：11.04元）8月7日晚间发布公告称，公司第十一届第十六 次董事会临时会议于2025年8月7日以通讯方式召开。会议审议了《关于公司2022年限制性股票激励计划 预留授予的限制性股票第一个限售期符合解除限售条件的议案》等文件。 2024年1至12月份，泰和新材的营业收入构成为：化纤行业占比98.48%，其他行业占比1.52%。 ...