南京聚隆科技股份有限公司 董 事 会 2025 年 8 月 21 日 | 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-094 | | --- | --- | --- | | 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 关于增补公司董事的公告 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 8 月 19 日召 开第六届董事会第十六次会议，审议通过《关于增补公司董事的议案》。董事 会同意增补张龙先生为公司第六届董事会非独立董事，并担任董事会战略委员 会委员职务。本议案尚需提交股东会审议批准，董事任期自股东会批准之日起 至公司第六届董事会届满时止。张龙先生的简历请见附件。 特此公告。 附件： 张龙先生简历 张龙先生，1988 年生，中国国籍，无境外永久居留权，研究生学历，中共党员。 2016 年 3 月进入江苏舜天股份有限公司工作，现任江苏舜天股份有限公司投资企管部 经理。2024 年 4 月起至今，担任江苏东强股份有限公司董事；2024 ...

（三）会议召开的合法、合规性：本次股东会召集程序符合《公司法》 《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、 规范性文件及《公司章程》的规定。 | 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-095 | | --- | --- | --- | | 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 关于召开 2025 年第三次临时股东会的通知公告 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、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会 （二）股东会的召集人：南京聚隆科技股份有限公司（以下简称"公司"） 董事会。公司第六届董事会第十六次会议决定于 2025 年 9 月 5 日召开 2025 年 第三次临时股东会。 （四）会议召开的日期、时间： 1.现场会议时间：2025 年 9 月 5 日（星期五）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时间为 2025 年 9 月 5 日 9:15-9:25，9:30-11:30 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-089 | | --- | --- | --- | | 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 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 南京聚隆科技股份有限公司（以下简称"公司"）第六届董事会第十六次 会议（以下简称"会议"）于 2025 年 8 月 19 日以现场结合通讯表决方式在公 司会议室召开。会议通知已于 2025 年 8 月 9 日以邮件、专人送达方式发出。公 司应参会董事 7 名，实际参加会议董事 7 名（其中，以通讯方式出席会议的董 事为：刘越、尹波）。本次会议由董事长刘曙阳先生主持，公司高级管理人员 列席了会议，会议的召集和召开符合《公司法》和《公司章程》等有关规定， 形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如 下决议： （一）审议通过《关于〈2025 年半年度报告及其摘要〉的议案》 董事会成员一 ...

（文章来源：证券日报） 证券日报网讯南京聚隆8月14日在互动平台回答投资者提问时表示，截至2025年8月8日，公司股东总户 数为24223户。 ...

Core Viewpoint - Nanjing Julong is set to launch its first overseas engineering plastic modification plant in Ramos Arizpe, Coahuila, Mexico, in August 2025, with a total investment of $10 million, focusing on customized production for the automotive, home appliance, and sports equipment sectors [2]. Group 1: Project Overview - The new plant will occupy 4,540 square meters and utilize intelligent extrusion production lines and environmentally friendly manufacturing processes [2]. - The facility is strategically located near major international automotive companies such as Stellantis and General Motors, aiming to enhance local supply chain responsiveness to North American market demands [2]. Group 2: Strategic Importance - This project represents a critical step in Julong Technology's internationalization strategy, reinforcing its competitive position in the global engineering plastics market [2]. - The plant is equipped with material customization and rapid testing capabilities, offering over 400 types of modified plastic products [2]. Group 3: Market Impact - The Mexican plant is expected to increase the company's overseas revenue share, which reached 25.6% in 2024, primarily targeting North American automotive industry clients [2]. - The project further solidifies Coahuila's status as a North American supply chain hub [2]. Group 4: Sustainability Initiatives - The intelligent production lines will enable quick responses to customer needs while adhering to low-carbon production processes and utilizing FSC-certified materials, aligning with the EU's new "digital passport" regulations for wood set to take effect in 2026 [2].

Group 1 - The controlling shareholder of Lu Wei Optoelectronics, Du Wubing, and others have committed not to reduce their holdings within six months [1] - Some shareholders of Liyang Chip plan to collectively reduce their holdings by no more than 3.94% [1] - Chuzhou Junyuan intends to reduce its holdings in Longlide by no more than 1.9% [1] Group 2 - Brad intends to reduce his holdings in Yinbao Shanneng by no more than 1.54% [1] - Shanghai Jianyuan plans to reduce its holdings in Heda Technology by no more than 1.1% [1] - Shareholder GZPA of Huizhiwei intends to reduce its holdings by no more than 1% [1] Group 3 - Specific shareholder Cai Jing of Nanjing Julong plans to reduce its holdings by 0.87% [1] - Zhongcheng Co., Ltd. intends to reduce its holdings in Funeng Energy by no more than 0.37% [1] - Ruizhi Investment and others plan to collectively reduce their holdings in Xingrui Technology by no more than 497,000 shares [1] Group 4 - General Manager Tu Yunhua of Mengjie Co., Ltd. intends to reduce his holdings by no more than 801,100 shares [1] - Vice Chairman Xu Qiang of Yuanda Holdings plans to reduce his holdings by 800,000 shares [1] - Director Meng Lingjun of Henghua Technology intends to reduce his holdings by no more than 92,800 shares [1] Group 5 - Some senior executives of Silicon Treasure Technology plan to collectively reduce their holdings by no more than 77,300 shares [1]

Core Viewpoint - On August 10, no listed companies disclosed any increase in shareholding, while 12 companies announced share reductions by their shareholders [1]. Group 1: Companies with Share Reductions - Funeng Technology: Shareholder Shenzhen Anman reduced its stake by 1% [2]. - Fulong Longyuan: Shareholder plans to reduce no more than 0.37% of the company's shares [2]. - Yinbao Shanjin: Shareholder plans to reduce no more than 7.638 million shares [2]. - Mengjie Co., Ltd.: General Manager Tu Yunhua plans to reduce no more than 0.11% of the company's shares [2]. - Yuanda Holdings: Vice Chairman and Vice President Xu Qiang plans to reduce no more than 0.1579% of the company's shares [2]. - Nanjing Julong: Specific shareholder Cai Jing plans to reduce no more than 0.87% of the company's shares [2]. - Longlide: Shareholder plans to reduce no more than 1.90% of the company's shares [2]. - Liyang Chip: Shareholders plan to collectively reduce no more than 3.94% of the company's shares [2]. - Henghua Technology: Director and senior management Meng Lingche plans to reduce no more than 0.015% of the company's shares [2]. - Xingrui Technology: Shareholders Ruizhi Investment and Hezhirui plan to reduce their stakes [2]. - Heda Technology: Shareholder Shanghai Jianyuan plans to reduce no more than 1.0954% of the company's shares [2]. - Huizhiwei: Shareholder GZPA plans to reduce no more than 1% of the company's shares [2].

Group 1 - Liyang Chip's shareholders plan to reduce their holdings by a total of up to 3.94% of the company's shares [2] - New Tian Green Energy reported a 9.32% year-on-year increase in power generation for July, totaling 84.42 million megawatt-hours [3] - Springlight Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical products annually [5] Group 2 - Industrial Fulian reported a net profit of 12.113 billion yuan for the first half of the year, a year-on-year increase of 38.61% [8] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of the year, up 45.45% year-on-year [11] - Changqing Co. reported a net profit of 42.278 million yuan for the first half of the year, a significant increase of 117.75% [9] Group 3 - Seiyun Circuit plans to invest 125 million yuan to acquire a 3.82% stake in Shenzhen New Sound Semiconductor [6] - Crystal New Materials reported a net profit of 37.6744 million yuan for the first half of the year, a decrease of 7.3% year-on-year [7] - Kaipu Testing reported a net profit of 40.7898 million yuan for the first half of the year, a year-on-year increase of 3.73% [10]

Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]

Core Viewpoint - Nanjing Julong (300644) announced that a specific shareholder, Cai Jing, who holds 0.87% of the company's shares, plans to reduce his holdings by 962,100 shares, which represents 0.87% of the total share capital of the company [1] Summary by Relevant Sections - Shareholder Reduction Plan - Cai Jing intends to reduce his stake in Nanjing Julong through centralized bidding [1] - The total number of shares to be reduced is 962,100 [1] - This reduction corresponds to 0.87% of the company's total share capital [1]