Core Insights - The carbon fiber cloth industry in China is experiencing rapid growth, with a projected market size of approximately 7.713 billion yuan by 2024, driven by its applications in various sectors such as construction, aerospace, automotive, and high-end sports equipment [1][13]. Industry Overview - Carbon fiber cloth, known for its high strength, lightweight, and excellent corrosion resistance, is a key material for industry transformation, particularly in building reinforcement [1][4]. - The manufacturing of carbon fiber cloth involves processes such as weaving and molding, with machine weaving allowing for mass production [6]. - The industry supply chain includes raw materials (carbon fiber, resin, etc.), manufacturing, and downstream applications across multiple sectors [8][10]. Market Dynamics - The demand for high-performance carbon fiber is increasing, with the carbon fiber market in China expected to grow from 4.76 billion yuan in 2018 to 17.14 billion yuan by 2024, reflecting a compound annual growth rate (CAGR) of 23.8% [10]. - The aerospace sector is a significant downstream market for carbon fiber cloth, with applications in aircraft and spacecraft manufacturing, enhancing performance and fuel efficiency [11]. Competitive Landscape - The Chinese carbon fiber cloth industry features both international giants (e.g., TORAY, Hexcel) and domestic leaders (e.g., Guangwei Composite Materials, Hengshen) competing in the market [16][17]. - Companies are focusing on technological innovation and quality management to maintain competitive advantages in a rapidly evolving market [16]. Key Companies - Guangwei Composite Materials is a leading player with a comprehensive product range and a projected revenue of 1.452 billion yuan in 2024 [18]. - Zhongfu Shenying specializes in high-performance carbon fiber and is expected to generate 1.543 billion yuan in revenue in 2024 [20]. Industry Trends - The industry is moving towards lightweight materials to meet the demands of sectors like automotive and aerospace, with innovations in weaving techniques and ultra-thin carbon fiber cloth [22]. - Future developments include high-performance products exceeding T1000 grade, enhanced by nanomaterial modifications for improved durability [23]. - Multi-functional carbon fiber cloths are being developed, integrating features like conductivity and fire resistance, expanding market opportunities [25]. - Cost reduction strategies are being implemented through production process optimizations and recycling technologies, facilitating broader applications in civilian sectors [26].

证券代码：300644 证券简称：南京聚隆 公告编号：2025-071 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 董事会薪酬与考核委员会关于 2025 年第二期限制性股票激 励计划首次授予部分激励对象名单的公示情况说明及核查 意见 本公司及董事会薪酬与考核委员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。 南京聚隆科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开 第六届董事会第十三次会议，审议通过了《关于公司<2025 年第二期限制性股票 激励计划（草案）>及其摘要的议案》等相关议案，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）和《南京聚隆 科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，公司对 2025 年第二期限制性股票激励计划（以下简称"本次激励计划"）首次授予激励对象 的姓名和职务在公司内部进行了公示，公司董事会薪 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-071 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | （2）公示时间：2025 年 7 月 2 日至 2025 年 7 月 11 日； 南京聚隆科技股份有限公司 董事会薪酬与考核委员会关于 2025 年第二期限制性股票激 励计划首次授予部分激励对象名单的公示情况说明及核查 意见 本公司及董事会薪酬与考核委员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。 南京聚隆科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开 第六届董事会第十三次会议，审议通过了《关于公司<2025 年第二期限制性股票 激励计划（草案）>及其摘要的议案》等相关议案，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）和《南京聚隆 科技股份有限公司章程》（以下简称"《公司章程 ...

Core Points - The company announced an adjustment to the conversion price of its convertible bonds due to the distribution of cash dividends to shareholders [1][2][3] - The adjustment is in accordance with the provisions outlined in the company's prospectus regarding the conversion price adjustments [1][4] Summary by Sections 1. Basis for Conversion Price Adjustment - The conversion price of the "Julong Convertible Bonds" will be adjusted based on the issuance of stock dividends, capital increases, new share issuances, and cash dividends [1][2] - The adjustment formula for the conversion price is specified in the prospectus, ensuring that the price reflects any changes in shareholder equity [2][4] 2. Conversion Price Adjustment Details - The adjustment formula for the conversion price is as follows: - For stock dividends or capital increases: P1 = P0 ÷ (1+n) - For new share issuances or rights issues: P1 = (P0 + A × k) ÷ (1+k) - For cash dividends: P1 = P0 - D - If multiple actions occur simultaneously, a combined formula is used [2][3][4] - The adjusted conversion price is calculated based on the previous conversion price of 18.02 yuan per share and the cash dividend of 2.464092 yuan per share [3] 3. Effective Date of Adjustment - The adjusted conversion price will take effect on July 18, 2025, which is the ex-dividend date [3]

Core Viewpoint - The company has announced a cash dividend distribution plan, detailing the amount and conditions for shareholders, while also addressing the impact on convertible bonds and stock options [1][2][3][4] Group 1: Dividend Distribution Plan - The company will distribute a cash dividend of 2.5 yuan (including tax) for every 10 shares, based on a total share capital of 109,951,322 shares, excluding 2,931,700 shares repurchased [2] - The total cash dividend amount is estimated to be 27,097,490.25 yuan, calculated based on the adjusted total share capital [2][3] - The dividend distribution will be adjusted if there are changes in the total share capital before the distribution date due to new share issuance, convertible bond conversions, or other reasons [2] Group 2: Key Dates - The record date for the dividend distribution is set for July 17, 2025, and the ex-dividend date is July 18, 2025 [3] Group 3: Impact on Convertible Bonds - The convertible bond "聚隆转债" will have its conversion price adjusted from 18.02 yuan per share to 17.77 yuan per share, effective from July 18, 2025, due to the dividend distribution [4]

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-070 | | --- | --- | --- | | 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 2024 年年度权益分派调整可转债转股价格的公告 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。 特别提示： 1、债券代码：123209 债券简称：聚隆转债 4、转股价格调整生效日期：2025 年 7 月 18 日 5、本次权益分派期间，"聚隆转债"暂停转股 一、转股价格调整依据 根据《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募集 说明书》（以下简称《募集说明书》），在"聚隆转债"发行之后，当公司发 生派送股票股利、转增股本、增发新股（不包括因本次可转债转股而增加的股 本）、配股以及派发现金股利等情况时，转股价格相应调整（保留小数点后两 位，最后一位四舍五入）。 公司于 2025 年 5 月 22 日召开的 2024 年年度股东大会审议通过了《关于 2024 年度利润分配预案的议案》，具体内容为：公司以实施权益分派股权登记 日总股 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-069 | | --- | --- | --- | | 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 2024 年年度权益分派实施公告 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。 特别提示： 1、截至 2025 年 7 月 10 日，公司总股本为 109,969,461 股，其中回购专用 证券账户中已回购的股份数量为 1,579,500 股，根据相关规定，公司回购专用账 户中的股份不享有利润分配的权利，因此公司以现有总股本剔除已回购股份后的 108,389,961 股为基数，向全体股东每 10 股派 2.5 元人民币（含税），合计派 发现金红利 27,097,490.25 元，不送红股，不以资本公积转增股本。 2、本次权益分派实施后计算除权除息价格时，公司按照总股本（含公司回 购专户已回购的股份）折算的每 10 股现金红利（含税）=现金分红总额/当前总 股本（含回购股份）*10=27,097,490.25 元÷109,969,461 股*10 股 ...

Core Viewpoint - Nanjing Julong Technology Co., Ltd. will implement the 2024 annual equity distribution, affecting the conversion price of its convertible bonds, which will be suspended for a specific period [1][2]. Group 1: Equity Distribution and Convertible Bonds - The company will suspend the conversion of its convertible bonds (code: 123209, name: Julong Convertible Bonds) from July 10, 2025, until the equity distribution registration date [1]. - After the equity distribution registration date, the conversion will resume on the first trading day [1]. - The convertible bonds will continue to trade normally during the suspension period [1]. Group 2: Adjustment of Conversion Price - The adjustment of the conversion price will occur in cases of stock dividends, capital increases, new share issuances, rights issues, and cash dividends [1][2]. - Specific formulas for adjusting the conversion price are provided, taking into account various factors such as stock dividend rates, new share prices, and cash dividends [1]. - The company will announce the adjustment details, including the adjustment date and method, through appropriate disclosure channels [2].

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-068 | | --- | --- | --- | | 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 关于实施权益分派期间聚隆转债暂停转股的提示性公告 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。 特别提示： 1、债券代码：123209 债券简称：聚隆转债 2、转股期限：2024 年 2 月 1 日至 2029 年 7 月 25 日止 3、暂停转股时间：2025 年 7 月 10 日至 2024 年度权益分派股权登记日止 4、恢复转股时间：2024 年度权益分派股权登记日后的第一个交易日 南京聚隆科技股份有限公司（以下简称"公司"）将于近日实施公司 2024 年度权益分派，根据《南京聚隆科技股份有限公司向不特定对象发行可转换公 司债券募集说明书》中"转股价格的调整方式及计算方式"条款的规定（详见 附件），自 2025 年 7 月 10 日起至本次权益分派股权登记日止，公司可转换公 司债券（债券代码：123209，债券简称：聚隆转债）将暂停转股，本次 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2025-067 | | --- | --- | --- | | 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 2025 年第二季度可转换公司债券转股情况的公告 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。 特别提示： 1、聚隆转债（债券代码：123209）转股期限为 2024 年 2 月 1 日至 2029 年 7 月 25 日；最新有效的转股价格为人民币 18.02 元/股。 2、2025 年第二季度共有 3,220 张"聚隆转债"完成转股（票面金额共计 322,000 元人民币），合计转为 17,863 股"南京聚隆"股票（股票代码： 300644）。 3、截至 2025 年第二季度末，公司剩余可转换公司债券为 1,793,595 张， 剩余票面总金额为人民币 179,359,500 元。 根据《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 15 号——可转换公司债券》的有关规定，南京聚隆科技股份有 限公司（以下简称 ...