证券代码：003011 证券简称：海象新材 公告编号：2025-052 浙江海象新材料股份有限公司 关于第三届董事会及审计委员会完成调整的公告 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。 一、董事辞职及选举职工代表董事情况 浙江海象新材料股份有限公司（下称"公司"）于 2025 年 9 月 14 日收到董 事鲁国强先生提交的书面辞职申请，鲁国强先生原任期应于 2027 年 1 月 16 日届 满，由于公司董事会调整需设置职工代表董事，申请辞去公司第三届董事会董事 职务，且将不在公司任职，相关辞职报告在职工代表大会选举产生新任职工代表 董事后生效，鲁国强先生离任不会导致董事会成员低于法定人数。截至本公告披 露日，公司已选举产生新任职工代表董事。截至本公告披露日，鲁国强先生持有 公司股份 2,913,546 股，占公司总股本的 2.84%。后续鲁国强先生将继续严格遵 守《上市公司股东减持股份管理暂行办法》、《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、高级管理人员减持股份》等有关规定管理其所 持股票。公司及董事会对鲁国强先生担任董事期间为公 ...

上海市锦天城律师事务所 关于浙江海象新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江海象新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 致：浙江海象新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江海象新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东会规则》等法律、法规和其他规范性文件以 及《浙江海象新材料股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-050 浙江海象新材料股份有限公司 2025年第二次临时股东大会决议的公告 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。 重要内容提示： 1、本次股东大会无否决或修改议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开的日期、时间： （1）现场会议召开时间：2025年9月15日（星期一）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为2025年9月 15日（星期一）9:15-9:25,9:30-11:30,13:00-15:00；通过深交所互联网投票系 统（http://wltp.cninfo.com.cn）投票的时间为2025年9月15日（星期一） 9:15-15:00。 2、会议地点：浙江省海宁市海昌街道海丰路380号3幢浙江海象新材料股份 有限公司（以下简称"公司"）办公楼三楼会议室。 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 4、会议的召集人：公司董事会 4 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-051 浙江海象新材料股份有限公司 第三届董事会第十一次会议决议的公告 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。 2、审议通过《关于重新选举董事会审计委员会成员和召集人的议案》 根据《公司法》和《公司章程》等有关规定，公司不再设置监事会，原监事 会的职权由董事会审计委员会行使，董事会同意重新选举黄少明先生、褚国弟先 生、王宇超先生为公司第三届董事会审计委员会成员，选举黄少明先生为审计委 员会召集人。审计委员会任期自本次董事会审议通过之日起至第三届董事会届满 之日止。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 浙江海象新材料股份有限公司（以下简称"公司"）第三届董事会第十一次 会议于 2025 年 9 月 15 日在公司会议室召开。本次会议应到董事 7 人，实到董事 7 人。经全体董事一致同意豁免第三届董事会第十一次会议的通知时限规定。会 议由公司董事长王周林先生主持。本次会议的召开符合《公司法》《公司章程》 以及有关法律、行政法规、部门规章、规范性文件的规定。 二、董事会会议审议 ...

Group 1: Export and Market Conditions - The company has taken various measures to mitigate the impact of customs source investigations on exports, ensuring normal export operations despite ongoing challenges [2][3] - The future price of PVC raw materials is expected to remain volatile, with no significant market fluctuations anticipated in the short term due to macroeconomic factors [4] - Sales in non-US regions have surpassed those in the US, with European market growth stabilizing after a previous surge [4] Group 2: Production Capacity and Expansion Plans - The company is shifting production capacity towards Southeast Asia, with significant improvements in the utilization rate of the Vietnam production base compared to the previous year [5] - There are currently no plans to expand production in the US or Mexico, with capacity adjustments based on customer orders [5] Group 3: Customer Development and Product Innovation - Customer expansion primarily focuses on maintaining relationships with existing clients while seeking to regain US customer orders; domestic sales have seen some growth but remain a small proportion of total revenue [6] - New products are still in the development phase and have not yet generated revenue, with market acceptance pending [6] Group 4: Competitive Position and Financial Health - The company has a strong accumulation of European clients, which gives it an advantage over competitors that primarily focus on US clients [7] - The Vietnam production base benefits from tariff advantages for exports to the US, while the domestic base has a more established supply chain and technical expertise [7] - The company maintains good cash flow with low collection risks, and there is no significant debt pressure as liabilities are primarily for operational needs [7]

调研核心内容美国海关溯源问题影响：自溯源事项发生后，海象新材高度重视并积极应对，但该问题对 公司仍存在一定影响。公司的LVT、SPC、WPC等PVC地板细分产品均受此影响，公司已通过多种渠道 方式降低相关影响。未来订单预期：公司预计未来订单整体保持稳定。为实现这一目标，公司将通过多 种渠道维护现有客户，积极争取新客户，进一步挖掘内贸客户。工厂客户及产能利用率：国内工厂产能 主要面向部分欧洲客户以及内贸客户；国外工厂产能主要服务美国以及部分欧洲客户。产能利用率处于 动态调整，会根据客户订单情况变动。目前越南生产基地产能利用率较前期有明显提升，而国内生产基 地受转单影响产能利用率有所下降。客户销售结构：自2024年起，公司出口欧洲等非美地区占比已超过 美国，不过美国仍占一定比例，欧洲等非美地区市场已成为公司经营基本盘。客户集中度：公司客户集 中度较低，客户结构呈现多元化特点，对单一客户不存在严重依赖性。自有品牌情况：公司主要以 ODM等模式为主，自有品牌占比较低。考虑到海外自主品牌渠道建设投入较大，公司将通过内贸销售 扩大自主品牌在国内的影响力。海外生产基地规划：目前公司生产基地产能相对订单较为充足，未来将 根据 ...

Group 1: Impact of Customs Issues - The company has taken various measures to mitigate the impact of customs sourcing issues on product exports, although some effects remain [3] - The company's LVT, SPC, and WPC products, which are specific subcategories of PVC flooring, are similarly affected by these customs issues [3] Group 2: Future Order Expectations - The company expects overall future orders to remain stable and will actively seek new customers while maintaining existing ones [4] - Domestic factories primarily serve European and domestic clients, while foreign factories cater to the U.S. and some European clients [4] Group 3: Customer Sales Structure - As of 2024, exports to Europe and other non-U.S. regions have surpassed those to the U.S., although the U.S. still holds a significant share [5] - The company’s top five customers account for nearly 40% of sales, indicating a diverse customer base with no severe dependency on any single client [6][7] Group 4: Brand and Market Strategy - The company primarily operates on an ODM basis, with a low proportion of self-owned brands; however, it plans to invest significantly in building its own brand sales channels overseas [7] - To address external uncertainties, the company aims to increase its domestic market share while leveraging multiple overseas production bases to mitigate risks [8] Group 5: Dividend and Shareholder Plans - The company intends to maintain consistent cash dividends and has introduced a mid-term dividend plan in response to regulatory calls [9] - A share repurchase plan is set for March 2025, with an estimated buyback amount between 25 million to 50 million yuan, aimed at employee stock ownership and incentive plans [10]

Core Viewpoint - The company, Haixiang New Materials (stock code: 003011), announced that it has no overdue external guarantees, no litigation-related guarantee amounts, and no losses incurred due to guarantees [1] Summary by Relevant Categories - **Company Financial Health** - The company has confirmed that there are no overdue external guarantees [1] - There are no amounts related to guarantees involved in any litigation [1] - The company has not incurred any losses due to guarantees [1]

Core Viewpoint - The company, Haixiang New Materials, reported a decline in revenue for the first half of the year compared to the same period last year, primarily due to a decrease in orders from major clients [1] Group 1: Revenue Impact - The company's revenue decline is attributed to a reduction in orders from major clients compared to the previous year [1] - Various factors such as market fluctuations, customer demand, and customer inventory levels have influenced the order situation [1] Group 2: Future Outlook - The company plans to closely monitor the changes in the aforementioned factors and is committed to striving for more orders [1]

Group 1 - The company Zhejiang Haixiang New Materials Co., Ltd. signed a guarantee agreement with China Merchants Bank Jiaxing Branch to provide a guarantee for its wholly-owned subsidiary Haixiang Import and Export, with a maximum loan amount of 50 million yuan within the credit limit [1] - The company has already approved a credit guarantee limit of up to 1.2 billion yuan for Haixiang Import and Export for the year 2025 [1] - The subsidiary Haixiang Import and Export has a debt-to-asset ratio exceeding 70% (84.42%), and after this guarantee, the company's total guarantee amount for the subsidiary reaches 255 million yuan, leaving a remaining available guarantee limit of 945 million yuan [1] Group 2 - The company's board of directors believes that this guarantee will meet the funding needs of the subsidiary's business, and the subsidiary has good debt repayment capability, which will not pose significant financial risks to the company [1] - Currently, the total external guarantee balance of the company and its controlling subsidiaries accounts for 17.99% of the most recent audited net assets, with no overdue guarantees [1]