临时公告：2025-070 证券代码：002254 股票简称：泰和新材 公告编号：2025-070 泰和新材集团股份有限公司 关于召开 2025 年第三次临时股东大会的公告 1、股东大会届次：2025 年第三次临时股东大会 2、会议召集人：泰和新材集团股份有限公司董事会 3、会议召开的合法、合规性： 公司第十一届董事会第十八次会议审议通过了《关于召开 2025 年第三次临 时股东大会的议案》，相关召集程序符合有关法律、法规、部门规章、规范性文 件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 23 日（星期四）下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 10 月 23 日 9:15—9:25,9:30—11:30 和 13:00—15:00； 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。 经第十一届董事会第十八次会议决议，泰和新材集团股份有限公司（以下 简称"公司"）决定召开 2025 年第三次临时股东大会，现将有关情况公告如下： 一、召开会议基本 ...

决议公告：2025-066 证券代码：002254 股票简称：泰和新材 公告编号：2025-066 监 事 会 2025 年 9 月 30 日 泰和新材集团股份有限公司 第十一届监事会第十六次会议决议公告 本公司及监事会全体成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、误导性陈述或重大遗漏承担责任。 泰和新材集团股份有限公司第十一届监事会第十六次会议（临时会议）于 2025 年 9 月 29 日以通讯方式召开。本次会议由监事会主席迟宗蕊女士召集，会 议通知于 2025 年 9 月 22 日以专人送达和电子邮件等方式发出。会议应到监事 3 名，实到监事 3 名，符合有关法律、行政法规、部门规章和《公司章程》的规定。 会议通过以下决议： 1、以 3 票同意、0 票弃权、0 票反对，通过《关于回购注销部分限制性股票 的议案》。 经认真审核，监事会认为：公司本次回购注销部分限制性股票，符合《上市 公司股权激励管理办法》《2022 年限制性股票激励计划实施考核管理办法》 《2022 年限制性股票激励计划》等相关规定，本次 2 名激励对象因客观原因与 公司解除劳动关系、8 名激励对象因个人原因离职，不再具备 ...

泰和新材集团股份有限公司 第十一届董事会第十八次会议决议公告 决议公告：2025-065 证券代码：002254 股票简称：泰和新材 公告编号：2025-065 泰和新材集团股份有限公司第十一届董事会第十八次会议（临时会议）于 2025 年 9 月 29 日以通讯方式召开。本次会议由董事长宋西全先生召集，会议通 知于 2025 年 9 月 22 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： 1、以 11 票同意、0 票弃权、0 票反对，通过《关于回购注销部分限制性股 票的议案》。 具体内容详见 2025 年 9 月 30 日刊登于《中国证券报》《上海证券报》《证券 时报》《证券日报》和巨潮资讯网的《关于回购注销部分限制性股票的公告》。 监事会对本次回购注销部分限制性股票议案进行了审核，并出具了审核意见， 详见刊登于 2025 年 9 月 30 日的《中国证券报》《上海证券报》《证券时报》《证 券日报》和巨潮资讯网上的监事会决议公告。 山东松茂律师事务所出具了法律意见 ...

Core Insights - The company has developed a brown jacket made from recycled materials, aiming to revolutionize the textile industry with a concept of "perpetual regeneration" [1] - The jacket's carbon footprint is significantly lower than traditional garments, achieving a 50% reduction in carbon emissions through recycling [1] - The product has gained attention at the Shanghai International Carbon Neutrality Expo, highlighting the urgent demand for recycled materials in the textile sector [2] Company Initiatives - The company has established a T2T (Textile to Textile) project to address the challenges of garment recycling, focusing on incorporating recycled fibers into new products [2] - The project team overcame significant technical challenges, achieving a 95% fabric recovery rate and reducing costs, making the process viable for industrial application [3] - The company has implemented a "green lighthouse factory" in the dyeing industry, achieving substantial resource savings compared to traditional methods [3] Market Demand - There is a growing requirement from the EU for textiles to contain at least 30% recycled materials, indicating a strong market trend towards sustainability [2] - International brands are increasingly seeking sustainable materials, creating opportunities for companies that can provide recycled textile solutions [2]

■ 编者按 大众日报·大众新闻推出"走在前、挑大梁·产业链上的山东好品牌"专栏，派出记者深入各产业链上的骨干企业蹲点采访，展现山东加快全产业链布局、建 链补链延链强链的典型成效，以及企业攻克关键技术、做大做强品牌的生动实践。敬请关注。 破解废旧纺织品再生循环利用难题 泰和新材让化纤衣物可"永续再生" 烟台黄渤海新区泰和新材集团股份有限公司的展厅里，一件不起眼的棕色冲锋衣，有望改写纺织行业的发展方向。 这款"零碳"工装在第三届上海国际碳中和博览会一经发布，就获得了众多知名服装品牌的青睐。"目前，下游企业急切地等待我们的纤维材料。"王召辰 说，欧盟要求纺织品中再生材料的使用比例要达到30%以上，国际品牌对再生材料的需求尤为迫切。 2022年，泰和新材董事长宋西全在一次行业会议上与下游客户交流时，意识到服装回收不仅是行业的难点，更是全社会共同面对的痛点。 难点与痛点，往往蕴藏着机遇。回到公司后，宋西全立即组织研讨服装回收再利用项目的可行性，并专门成立了T2T项目组，由技术骨干申彦兵任项目负 责人。 所谓T2T，即"Textile to Textile"（纤维到纤维），该理念最早由欧盟提出，强调服装中必须含有源自废旧 ...

Investment Rating - The report maintains a "Positive" rating for the chemical industry [5][6][20] Core Insights - The petrochemical industry is expected to see stable growth due to the introduction of policies aimed at enhancing industry health and eliminating outdated capacity [5][6] - The demand for viscose filament is anticipated to tighten, leading to an upward trend in prices, while the grass herbicide market is expected to optimize its structure [5][6] - The global GDP growth is projected to remain at 2.8%, with stable oil demand despite some slowdown due to tariff policies [5][6] Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable [5][6] - The coal market is anticipated to experience long-term price stabilization, with easing pressures on downstream sectors [5][6] - Natural gas exports from the U.S. are likely to accelerate, potentially lowering import costs [5][6] Chemical Sector Analysis - The report highlights that the viscose filament industry will see a supply-demand tightening, with a projected increase in operating rates from 84% to over 95% [5][6] - The grass herbicide market is set to address issues of low pricing and quality through upcoming industry meetings aimed at regulating competition [5][6] Investment Recommendations - The report suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [5][6] - Specific companies to watch include Xinxiang Chemical Fiber, Jilin Chemical Fiber, and Lier Chemical, which are expected to benefit from market dynamics [5][6][20] Key Company Valuations - The report provides a valuation table for key companies, indicating various ratings such as "Buy" and "Increase" for companies like Hailir Chemical, Yunnan Chemical, and Wanhu Chemical [20]

Core Viewpoint - The company is developing high-performance thermal film materials based on POD (polyoxadiazole), which have extensive applications in the thermal management of electronic devices. The project has now entered the pilot testing phase [1]. Group 1 - The company is focused on the development of thermal film materials [1] - The materials are based on POD, indicating a specialized approach to thermal management [1] - The project is currently in the pilot testing stage, suggesting progress towards commercialization [1]

Core Insights - The company clarified that the previously mentioned mobile heat dissipation film and aramid thermal conductive film are not the same product [2] - The company is currently developing a high-performance thermal conductive film material based on POD (polyoxadiazole), which has broad applications in the thermal management of electronic devices [2] - The project has entered the pilot test stage, indicating progress in the development process [2]

Group 1 - The company has made progress in the fiber lithium battery industry, with a pilot production line established [1] - The primary application of the product is in the smart wearable sector, indicating a focus on innovative technology [1] - The company is collaborating with relevant customers to develop application scenarios for the fiber lithium battery [1]

Summary of Key Points Core Viewpoint - Taihe New Materials experienced a significant block trade on September 25, with a transaction volume of 2.1541 million shares and a transaction value of 20.6363 million yuan, indicating active institutional interest in the stock [2]. Trading Activity - The block trade price was 9.58 yuan, which was equal to the closing price on the same day, showing no premium or discount [2]. - In the last three months, Taihe New Materials has recorded a total of two block trades, with a cumulative transaction value of 31.4477 million yuan [2]. Stock Performance - The closing price of Taihe New Materials on September 25 was 9.58 yuan, reflecting a decline of 1.64% for the day [2]. - The stock had a turnover rate of 1.16% and a total trading volume of 91.7014 million yuan, with a net outflow of main funds amounting to 10.9679 million yuan for the day [2]. - Over the past five days, the stock has seen a cumulative decline of 4.01%, with total net outflow of funds reaching 37.6681 million yuan [2]. Margin Financing - The latest margin financing balance for Taihe New Materials stands at 546 million yuan, which has decreased by 14.4416 million yuan over the past five days, representing a decline of 2.58% [2].