| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及相关公告 格式指引的规定，江苏裕兴薄膜科技股份有限公司（以下简称"公司"）董事会编 制了《2025 年半年度募集资金存放与使用情况的专项报告》，相关内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏裕 兴薄膜科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 2431 号）同意注册，公司向特定对象发行人民币普通股 86,626,740 股，发行价 格为人民币 8.01 元/股，募集资金总额为人民币 693,880, ...

法定代表人：朱益明 主管会计工作负责人：王长勇 会计机构负责人：王长勇 江苏裕兴薄膜科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名 | 占用方与上市 公司的关联关 | 上市公司 2025 核算的会 | 年期初占 | 2025 年半年度占 用累计发生金额 | 2025 年半年度占 用资金的利息 | 2025 年半年度 偿还累计发生金 | 2025 年半年度 期末占用资金余 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | 系 | 计科目 | 用资金余额 | （不含利息） | （如有） | 额 | 额 | 成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | ...

1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第六届董事会第十二次会议审议通过， 决定以现场会议及网络投票方式召开 2025 年第一次临时股东大会，召集程序符 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。 证券代码：300305 证券简称：裕兴股份 公告编号：2025-050 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，江苏裕兴薄膜科技股份有限公 司（以下简称"公司"）定于 2025 年 9 月 12 日（星期五）召开 2025 年第一次临 时股东大会。本次股东大会采用现场表决、网络投票相结合的方式进行。现将会 议有关事项通知如下： 一、召开会议的基本情况 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 12 日（星期五）15:00； （2）网络投票时间：2025 年 9 月 12 ...

| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为：董事会编制的公司《2025 年半年度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议 案》 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为：报告期内，公司严格按照《上市公司募集资金监管规 则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》及《公司章程》等有关规定的要求， 对募集资金进行使用和管理，不存在违规使用募集资金的行为，不存在改变或变 相改变 ...

证券代码：300305 证券简称：裕兴股份 公告编号：2025-043 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司 报告期内，公司严格按照《上市公司募集资金监管规则》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》及《公司章程》等有关规定的要求，对募集资金进行使用 和管理，不存在违规使用募集资金的行为，不存在改变或变相改变募集资金投向 和损害股东利益的情况。 1 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）于 2025 年 8 月 16 日， 以电子邮件方式向全体董事发出召开第六届董事会第十二次会议的通知。会议于 2025 年 8 月 27 日下午 1:30 在公司会议室以现场会议和通讯表决相结合的方式召 开。会议应出席董事 7 人，实际出席董事 7 人，其中独立董事 3 人。会议的召集 和召开符合《公司法》和《公司章程》的有关规定。会议由董事长王建新先生主 持。经全体董事审议，表 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥475,443,481.47, a decrease of 22.81% compared to ¥615,957,306.12 in the same period of 2024[20] - The net profit attributable to shareholders was a loss of ¥124,026,179.10, worsening by 19.14% from a loss of ¥104,102,995.68 in the previous year[20] - The net cash flow from operating activities was negative at ¥54,651,282.25, a significant decline of 597.58% compared to a positive cash flow of ¥10,983,429.59 in the same period last year[20] - The total assets at the end of the reporting period were ¥3,544,718,673.40, down 2.41% from ¥3,632,313,958.14 at the end of the previous year[20] - The net assets attributable to shareholders decreased by 5.21%, from ¥2,279,839,265.11 to ¥2,161,123,014.95[20] - The basic and diluted earnings per share were both reported at -¥0.3304, reflecting a decrease of 13.11% from -¥0.2921 in the previous year[20] Market and Industry Conditions - The polyester film industry is experiencing low capacity utilization due to supply-demand imbalance, with some product prices falling below production costs[30] - The polyester film industry in China is expected to gradually recover due to policy guidance and industry self-discipline initiatives[30] - The company faces risks including intensified market competition and fluctuations in raw material prices, which could impact future performance[4] - The company is actively developing functional polyester materials, but there are uncertainties regarding the profitability of new products due to market changes[71] Research and Development - The company added 6 new patent authorizations and applied for 3 new patents, bringing the total to 93 patents by the end of the reporting period[33] - The company has established stable cooperative relationships with several research institutions, enhancing its technological research and development capabilities[35] - The company has developed a functional masterbatch production line to meet differentiated customer needs through deep cooperation with upstream and downstream enterprises[35] - The company has allocated 1.9 billion yuan for research and development in the current fiscal year, aiming to enhance its technological capabilities[166] Investment and Financing - The company raised a total of RMB 69,388.02 million through the issuance of 86,626,740 shares at a price of RMB 8.01 per share, with a net amount of RMB 68,254.49 million after deducting related issuance costs[58] - The company has committed to invest in projects related to the production of high-performance membrane materials, with a total investment amount of RMB 52,000 million planned[60] - The company reported a total investment of ¥82,988,176.89 for the reporting period, a decrease of 65.54% compared to ¥240,839,251.73 in the same period last year[51] Operational Strategies - The company is focusing on high-end electronic optical materials development to meet increasing demand in the consumer electronics sector[30] - The company is implementing lean management practices to improve overall management levels and product quality[33] - The company is adjusting its product structure to emphasize electronic optical applications, with a significant increase in market share[32] - The company is actively expanding its overseas business and enhancing cooperation with brand clients in niche markets[31] Cash Flow and Liquidity - The company's cash and cash equivalents decreased by 183.37% to -¥256,968,757.05 from an increase of ¥308,225,649.82 in the previous year[41] - The ending cash and cash equivalents balance for the first half of 2025 was 478,663,059.13 CNY, down from 711,742,994.65 CNY in the same period of 2024, showing a decline in liquidity[157] - The net increase in cash and cash equivalents for the parent company was -212,048,662.44 CNY in the first half of 2025, compared to an increase of 338,464,341.61 CNY in the first half of 2024, indicating a challenging cash flow environment[159] Shareholder and Equity Information - The company has a total of 375,400,292 shares, with 53,926,100 shares under limited sale conditions[115] - The largest shareholder, Wang Jianxin, has 17,053,350 unrestricted shares[121] - The company has not undergone any changes in its controlling shareholder during the reporting period[124] - The total number of restricted shares at the end of the period is 53,926,100, with 1,625 shares released during the period[118] Compliance and Governance - The semi-annual financial report has not been audited[93] - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period[89] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[91] - The company did not engage in any violations regarding external guarantees during the reporting period[92] Future Outlook - The company plans to increase its capital expenditure by 10% in the upcoming fiscal year to support new technology advancements[162] - The future outlook remains positive, with projected revenue growth of 15% for the next fiscal year[162] - The company has implemented new marketing strategies to penetrate emerging markets, targeting a 20% increase in market share[162]

Market Overview - The plastic sector experienced a decline of 2.57% on August 27, with Yuxing Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the plastic sector included: - Anli Co., Ltd. with a closing price of 25.64, up 13.05% and a trading volume of 388,600 shares, totaling 994 million yuan [1] - Weike Technology with a closing price of 99.00, up 6.46% and a trading volume of 103,900 shares, totaling 1.033 billion yuan [1] - Major decliners included: - Yuxing Co., Ltd. with a closing price of 6.39, down 7.53% and a trading volume of 150,700 shares, totaling 100 million yuan [2] - Nanjing Jinglong with a closing price of 35.50, down 7.09% and a trading volume of 126,100 shares, totaling 465 million yuan [2] Capital Flow - The plastic sector saw a net outflow of 1.621 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.314 billion yuan [2] - The table of capital flow indicates that: - Qide New Materials had a net inflow of 28.57 million yuan from institutional investors, while retail investors had a net outflow of 27.24 million yuan [3] - Anli Co., Ltd. experienced a net inflow of 17.96 million yuan from institutional investors, with a net outflow of 29.36 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Yuxing Co., Ltd. experienced a significant stock decline of 5.07%, with its share price at 6.56 yuan and a total market capitalization of 2.463 billion yuan as of the report date [1] - Yuxing Co., Ltd. specializes in the research, production, and sales of medium-thick special functional polyester films, with its main revenue sources being photovoltaic polyester films (40.84%), electronic optical polyester films (27.98%), electrical insulation polyester films (18.47%), and others [1] - The company is located in Changzhou, Jiangsu Province, and was established on December 10, 2004, with its listing date on March 29, 2012 [1] Group 2 - Jin Yuan Shun An Fund has a significant holding in Yuxing Co., Ltd., with its flagship fund holding 2.2885 million shares, representing 1.08% of the fund's net value, making it the largest position [2] - The fund has experienced a floating loss of approximately 801,000 yuan due to the recent stock price decline [2] - The fund, established on November 14, 2017, has a total asset size of 1.35 billion yuan and has achieved a year-to-date return of 32.37% [2]

Group 1 - The core viewpoint of the articles highlights the growth potential of the Chinese plastic products industry, with a projected production volume of 6.9 million tons by June 2025, reflecting a year-on-year increase of 3.8% [1] - In the first half of 2025, the cumulative production of plastic products in China is expected to reach 38.424 million tons, marking a cumulative growth of 5% [1] - The report by Zhiyan Consulting provides an analysis of the current market status and future prospects of the plastic products industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the plastic products sector include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optics (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]

| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 关于裕兴转债预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 3、转股价格：12.49 元/股 4、转股期限：2022 年 10 月 17 日至 2028 年 4 月 10 日 5、江苏裕兴薄膜科技股份有限公司（以下简称"公司"）股票自 2025 年 8 月7日至2025年8月20日已有10个交易日的收盘价格低于当期转股价格的85%， 若后续公司股票收盘价格继续低于当期转股价格的 85%，预计有可能触发《江苏 裕兴薄膜科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以 下简称《募集说明书》）中向下修正的相关条款。若触发转股价格向下修正条款， 公司将按照《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》和《募集说明书》中的规定及时履行后续审议程序和信息披露义务。若公 ...