张龙先生简历详见公司于2025年8月21日在巨潮资讯网披露的《关于增补公 司董事的公告》。 特此公告。 南京聚隆科技股份有限公司 董 事 会 | 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-099 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于完成增补公司董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于2025年9月5日召开了2025 年第三次临时股东会，审议通过了《关于增补公司董事的议案》，同意增补张龙 先生为公司第六届董事会非独立董事，任期自股东会审议通过之日起至第六届董 事会届满时止。 本次补选完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计不超过公司董事总数的二分之一。 2025 年 9 月 5 日 1 / 1 ...

注：1、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成； 南京聚隆科技股份有限公司 2025 年第二期限制性股票激励计划首次授予激励对象名单 （截至授予日） 一、限制性股票激励计划的分配情况 | 姓名 | 国籍 | 职务 | 获授的限制性股 票数量（万股） | 占授予限制性股 票总量的比例 | 占本次授予时 总股本的比例 | | --- | --- | --- | --- | --- | --- | | 一、董事、高级管理人员 | | | | | | | 王岩 | 中国 | 副总裁 | 30.00 | 38.22% | 0.27% | | 二、其他管理人员和核心骨干 | | | | | | | 其他管理人员、核心骨干（9 | | 人） | 33.50 | 42.68% | 0.30% | | 首次授予合计（10 人） | | | 63.50 | 80.89% | 0.58% | | 预留部分 | | | 15.00 | 19.11% | 0.14% | | 合计 | | | 78.50 | 100.00% | 0.71% | 南京聚隆科技股份有限公司 董 事 会 2025 年 9 月 5 ...

Group 1 - The plastic sector experienced a decline of 0.57% on September 2, with Dongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the plastic sector included Shangwei New Materials, which rose by 14.66%, and Dadongnan, which increased by 10.11% [1] Group 2 - The net outflow of main funds in the plastic sector was 5.92 billion yuan, while retail investors saw a net inflow of 5.64 billion yuan [3] - The table provided details on individual stock performance and trading volumes within the plastic sector [3]

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-097 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于 2025 年 1 月 13 日召 开的第六届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用资金总额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含）的自有资金及股票回购专项贷款资金以集中 竞价交易方式回购公司股份，用于员工持股计划或股权激励。回购股份价格不 超过人民币 32 元/股（含），实施期限为自公司第六届董事会第五次会议审议 通过本次回购股份方案之日起不超过 12 个月。具体内容详见公司于 2025 年 1 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《回购报告书》 （2025-006）。 根据公司《回购报告书》， ...

长城证券股份有限公司 关于南京聚隆科技股份有限公司 2025 半年度持续督导跟踪报告 | 保荐人名称：长城证券股份有限公司 | 被保荐公司简称：南京聚隆 | | --- | --- | | 保荐代表人姓名：胡耿骅 | 联系电话：0755-83516222 | | 保荐代表人姓名：乔莹莹 | 联系电话：0755-83516222 | 注：乔莹莹自 2025 年 6 月起，接替原保荐代表人张延冬履行持续督导职责。 一、保荐工作概述 南京聚隆科技股份有限公司向不特定对象发行可转换公司债券于 2023 年 8 月 17 日在深圳证券交易所上市，保荐人自 2023 年 8 月 17 日起开始履行持续督 导职责。本报告内容覆盖期间自 2025 年 1 月 1 日起至本报告出具之日止。 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度 ...

证券代码：300644 证券简称：南京聚隆 公告编号：2025-096 债券代码：123209 债券简称：聚隆转债 经营范围许可项目：危险化学品经营；食品销售；第三类医疗器械经营（依法须 经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准） 一般项目：货物进出口；进出口代理；技术进出口；国内贸易代理；纺织、服装及家 庭用品批发；服装服饰零售；服装辅料销售；针纺织品及原料销售；人造板销售；木 材销售；金属材料销售；服装制造；服装辅料制造；面料纺织加工；服饰研发；面料 印染加工；专业设计服务；普通货物仓储服务（不含危险化学品等需许可审批的项 目）；非居住房地产租赁；住房租赁；社会经济咨询服务；食用农产品批发；食用农 产品零售；食用农产品初加工；以自有资金从事投资活动；自有资金投资的资产管理 服务；化工产品销售（不含许可类化工产品）；互联网销售（除销售需要许可的商 品）；日用百货销售；第二类医疗器械销售；光伏设备及元器件销售；汽车销售；产 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）近日收到公司 ...

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 article highlights the growth in the rubber and plastic products industry in China, with an increase in the number of enterprises and a significant contribution to the industrial sector [1][3]. - As of the first half of 2025, there are 28,268 enterprises in the rubber and plastic products industry, which is an increase of 1,503 enterprises compared to the same period last year, representing a year-on-year growth of 5.62% [1]. - The rubber and plastic products industry accounts for 5.43% of the total industrial enterprises in China [1]. Group 2 - The report referenced is titled "2025-2031 China Plastic Products Industry Market Status Analysis and Future Outlook Report" published by Zhiyan Consulting [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [2].

Core Viewpoint - Nanjing Julong (300644) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1][3]. Financial Performance - Total revenue reached 1.257 billion yuan, a year-on-year increase of 25.75% [1] - Net profit attributable to shareholders was 57.36 million yuan, up 40.73% year-on-year [1] - In Q2 2025, revenue was 663 million yuan, reflecting a 20.27% increase year-on-year, while net profit for the quarter was 26.84 million yuan, up 49.88% [1] Profitability Metrics - Gross margin improved to 16.36%, an increase of 11.86% year-on-year [1] - Net margin rose to 4.64%, up 8.36% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 93.61 million yuan, accounting for 7.45% of revenue, a decrease of 1.07% year-on-year [1] Key Financial Ratios - Earnings per share increased to 0.53 yuan, a rise of 39.3% year-on-year [1] - Net asset value per share was 8.6 yuan, up 11.89% year-on-year [1] - Operating cash flow per share was -0.48 yuan, a significant decrease of 144.48% year-on-year [1] Changes in Financial Items - Accounts receivable increased by 28.25% to 724 million yuan, attributed to increased collections [3] - Construction in progress rose by 65.69% due to more ongoing projects [3] - Contract liabilities increased by 43.76% due to higher prepayments received [3] Business Model and Strategy - The company is actively expanding its business channels and strategic layout, leading to revenue growth in modified general plastics and long glass fiber reinforced materials [3] - R&D expenses increased by 29.34%, indicating a focus on innovation and product development [3] Cash Flow and Debt Analysis - The net cash flow from operating activities decreased by 145.30%, primarily due to increased cash payments for goods and services [3] - The company’s cash and cash equivalents showed a significant decline, with a net increase of -95.31% [3] - The interest-bearing debt ratio reached 22.54%, indicating a notable level of leverage [5]

Core Insights - Nanjing Julong (300644) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved operating revenue of 1.257 billion yuan, representing a year-on-year growth of 25.75% [1] - Net profit reached 57.3644 million yuan, with a year-on-year increase of 40.73% [1] - Basic earnings per share were reported at 0.5310 yuan [1] - The weighted average return on equity (ROE) stood at 5.87% [1]