证券代码：002825 证券简称：纳尔股份 公告编号：2025-063 上海纳尔实业股份有限公司 关于修改公司章程的公告 特此公告。 上海纳尔实业股份有限公司董事会 2025年12月24日 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。 上海纳尔实业股份有限公司（以下简称"公司"）于2025年12月24日召开第 五届董事会第二十一次会议，审议通过了《关于修改<公司章程>的议案》，并提 请公司2026年第一次临时股东大会审议。现将有关事项公告如下： 1、 | 修订前 | 修订后 | | --- | --- | | 第一百〇九条 公司设董事会，董事 | 第一百〇九条 公司设董事会，董事会 | | 会由7名董事组成，设董事长1人，独 | 由7名董事组成，设董事长1人，独立董 | | 立董事3人，职工董事1人。董事长由 | 事3人，当公司员工人数达到或超过300 | | 董事会以全体董事的过半数选举产 | 人时，公司应当设立1名职工董事。董 | | 生。 | 事长由董事会以全体董事的过半数选 | | | 举产生。 | ...

证券代码：002825 证券简称：纳尔股份 公告编号：2025-067 上海纳尔实业股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 重要提示： 上海纳尔实业股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召开了第五届董事会第二十一 次会议，会议决定于 2026 年 1 月 29 日（星期四）下午 14:30 在上海市浦东新区新场镇新瀚路 26 号公 司三楼会议室召开公司 2026 年第一次临时股东会。现将具体事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 （2）公司董事和高级管理人员； （3）公司聘请的见证律师。 8、会议地点：上海市浦东新区新场镇新瀚路 26 号公司三楼会议室。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： ...

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。 一、董事会会议召开情况 上海纳尔实业股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议于2025年12月24日在公司会议室以现场结合通讯方式召开。本次会议于2025 年12月21日以电话、电子邮件和正式文本专人送达等方式通知了全体董事。 证券代码：002825 证券简称：纳尔股份 公告编号：2025-061 上海纳尔实业股份有限公司 第五届董事会第二十一次会议决议公告 本次会议应出席董事7人，实际出席董事7人，其中张薇女士、徐艳辉女士、 万国华先生以通讯表决的方式参与会议。公司高级管理人员列席了本次会议。会 议由董事长游爱国先生召集和主持，召集和召开的程序符合《中华人民共和国公 司法》及《公司章程》的规定。 二、董事会会议审议情况 1、逐项审议通过了《关于公司董事会换届选举非独立董事的议案》 公司第五届董事会即将届满，根据《公司法》《公司章程》等有关规定，公 司按照相关法律程序进行董事会换届选举。经公司董事会提名委员会资格审查， 公司董事会同意提名游爱国先生、陶福生先生、游爱军先生、钟文明先生为公司 第 ...

证券代码：002825 证券简称：纳尔股份 公告编号：2025-064 上海纳尔实业股份有限公司 关于使用自有资金进行现金管理的公告 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。 上海纳尔实业股份有限公司（以下简称"公司"）于2025年12月24日召开了 第五届董事会第二十一次会议，会议审议通过了《关于使用自有资金进行现金管 理的议案》，董事会同意公司及南通百纳数码新材料有限公司、南通纳尔材料科 技有限公司、丰城纳尔科技集团有限公司、上海纳尔实业发展有限公司等控股子 公司（以下简称"子公司"）使用不超过人民币100,000万元的暂时闲置自有资 金投资具有合法经营资格的金融机构销售的安全性高、流动性好的理财产品、存 款类产品以及国债逆回购等产品，本事项尚需提交股东会审议,投资期限自股东 会审议通过起12个月内有效。现将有关事项公告如下： 一、使用自有资金进行现金管理的情况 公司拟使用不超过人民币100,000万元的暂时闲置自有资金投资具有合法经 营资格的金融机构销售的安全性高、流动性好的理财产品、存款类产品以及国债 逆回购等产品，在上述额度范围内，资金可滚动使 ...

纳尔股份公告称，公司于2025年12月24日召开董事会，审议通过使用自有资金进行现金管理的议案。公 司及子公司拟用不超10亿元暂时闲置自有资金，投资金融机构销售的理财产品、存款类产品及国债逆回 购等，资金可滚动使用。投资期限自股东会审议通过起12个月内有效，单项产品期限最长不超一年。该 事项尚需股东会审议。公司将采取措施控制投资风险，此次现金管理不影响主营业务，有望提升业绩。 ...

Core Viewpoint - The automotive film market in China is experiencing significant growth driven by the booming automotive market, with increasing demand in both new and aftermarket segments. By 2024, the demand for automotive films is projected to reach 25,061.27 million square meters, with a market size of 49.992 billion yuan [1][9]. Market Overview - Automotive films are specialized materials applied to vehicle windows and surfaces, serving functions such as heat insulation, sun protection, explosion resistance, and privacy protection. They can also reduce UV damage to interior items and occupants, lower cabin temperatures, and decrease fuel consumption by reducing air conditioning use. The films are categorized into three main types: protective films, color-changing films, and heat-insulating films [2][4]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive film industry, including guidelines for digital transformation, green manufacturing, and standardization. These policies aim to enhance compliance, upgrade production standards, and promote high-quality development in the industry [4][5]. Supply Chain Structure - The automotive film industry supply chain consists of upstream suppliers of raw materials (such as PET films and adhesives), midstream manufacturers involved in R&D and production, and downstream markets that include both OEM and aftermarket segments. The OEM market is focusing on new energy vehicles, while the aftermarket is driven by demand for film replacement and customization [6][7]. Competitive Landscape - The automotive film market in China features numerous participants, including international brands like 3M and domestic companies such as Wan Shun New Materials and Naer Co., Ltd. International brands dominate the high-end market, while domestic companies are rapidly improving their product offerings and gaining market share in the mid-range segment [10][11]. Company Analysis - Wan Shun New Materials focuses on new materials and reported a revenue of 2.692 billion yuan in the first half of 2025, with functional film business contributing 0.12 million yuan [11]. Naer Co., Ltd. specializes in precision coating and reported a revenue of 972 million yuan in the first half of 2025, with automotive functional films accounting for 29.55% of total revenue [11][12]. Development Trends - The automotive film industry is transitioning towards high-tech integration, with advancements in materials and processes driving the evolution of products. Innovations such as nano-ceramics and smart films are enhancing functionality, while a shift towards a service-oriented model is emerging, focusing on customer experience throughout the product lifecycle [12].

Core Points - The Shanghai Composite Index closed at 3889.55 points, above the six-month moving average, with an increase of 0.66% [1] - A total trading volume of A-shares reached 1.378776 trillion yuan, with 198 A-shares breaking through the six-month moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the six-month moving average include Mingguan New Materials (15.32%), NAR Holdings (8.43%), and Tianbao Infrastructure (8.17%) [1] - Stocks with smaller deviation rates that just crossed the six-month moving average include Rendu Biotech, Helit Technology, and Yongxin Optics [1] Individual Stock Data - Mingguan New Materials (688560) saw a daily increase of 20.03% with a turnover rate of 9.84%, latest price at 16.90 yuan [1] - NAR Holdings (002825) increased by 9.98% with a turnover rate of 7.66%, latest price at 11.46 yuan [1] - Tianbao Infrastructure (000965) also rose by 9.98%, with a turnover rate of 8.96%, latest price at 4.63 yuan [1] Additional Notable Stocks - Other stocks with notable performance include Kaiwang Technology (301182) with an 8.23% increase, Guoxin Technology (688262) up by 8.49%, and Xian Food (000721) rising by 9.79% [1]

Core Viewpoint - The report by Zhiyan Consulting highlights the growth and market dynamics of the rubber and plastic products industry in China, indicating a positive trend in the number of enterprises and overall market potential from 2026 to 2032 [1] Industry Summary - As of January to September 2025, the number of enterprises in the rubber and plastic products industry reached 28,347, an increase of 1,457 compared to the same period last year, representing a year-on-year growth of 5.42% [1] - The rubber and plastic products industry accounts for 5.43% of the total industrial enterprises in China [1] - The report provides a comprehensive analysis and investment scale forecast for the rubber and plastic products industry, emphasizing the sector's growth potential and investment opportunities [1] Company Summary - The report mentions several listed companies in the rubber and plastic products sector, including Xinlun New Materials (002341), Shenjian Co., Ltd. (002361), and others, indicating a diverse range of players in the market [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing tailored consulting services to support investment decisions [1]

Group 1: Future Growth Drivers - The company aims to maintain strategic focus and long-termism while expanding its core business in digital printing materials, automotive functional films, and optical and electronic functional films to ensure stable revenue, profit, and cash flow growth [2][4] - The company is exploring partnerships in new materials, new energy, semiconductor core raw materials, core components, and key equipment for multi-level cooperation with suitable targets that have good technology and operational foundations [2][4] Group 2: Current Business Performance - The company's operational performance for the first three quarters is detailed in the Q3 report released on October 28, 2025 (Announcement No. 2025-059) [2][4] - Future disclosures will be based on periodic reports or other investor relations activities [2][4] Group 3: Acquisition Progress - The company has signed a letter of intent regarding the acquisition of Shanghai Feilai Testing and will follow legal and regulatory procedures for decision-making and information disclosure [2][4] - There is uncertainty regarding the completion of the transaction, and investors are advised to invest rationally and be aware of investment risks [2][4]

重要内容提示： 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：002825 证券简称：纳尔股份 公告编号：2025-060 上海纳尔实业股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、 参加人员 董事会秘书、财务总监：游爱军先生 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@nar.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海纳尔实业股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发 布公司 2025 年第三季度报告，为便于广大投资者更 ...