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。 浙江汇隆新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于独立董事辞职的公告》（公告编 号：2025-053）。独立董事王朝生先生因个人原因向公司董事会辞去公司独立董 事职务，同时辞去提名委员会主任委员、薪酬与考核委员会委员、审计委员会委 员、战略委员会委员职务。辞职后，王朝生先生不再担任公司任何职务。鉴于王 朝生先生离职后，公司独立董事人数占董事会人数比例低于三分之一，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《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》等相关法律法规及《公司章 程》的规定，其辞职将在公司股东大会选举产生新任独立董事后生效。在此期间， 王朝生先生将继续履行独立董事及其在董事会下设专门委员会中的相关职责。 董事朱国英女士因个人原因向公司董事会辞去公司董事职务，同时辞去审计 委员会委员、战略委员会委员职务。辞职后，朱国英女士将继续在公司任职，职 务另行安排。 2025 ...

Market Performance - On September 5, the chemical fiber sector rose by 2.43% compared to the previous trading day, with Huilong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - Huilong New Materials (301057) closed at 28.03, with a gain of 8.27% and a trading volume of 50,900 shares, amounting to 137 million yuan [1] - Zhongfu Shenying (688295) closed at 26.02, up 7.08%, with a trading volume of 71,800 shares and a turnover of 184 million yuan [1] - Jilin Carbon Valley (836077) saw a closing price of 15.80, increasing by 4.57% with a trading volume of 145,300 shares and a turnover of 226 million yuan [1] - Baolidi (300905) closed at 36.47, up 3.90%, with a trading volume of 189,700 shares and a turnover of 681 million yuan [1] Fund Flow Analysis - The chemical fiber sector experienced a net inflow of 39.13 million yuan from institutional investors, while retail investors saw a net inflow of 9.01 million yuan [1] - However, there was a net outflow of 48.14 million yuan from speculative funds [1] Individual Stock Fund Flow - Baolidi (300905) had a net inflow of 43.08 million yuan from institutional investors, but a net outflow of 29.88 million yuan from retail investors [2] - Huilong New Materials (301057) saw a net inflow of 16.77 million yuan from institutional investors, with a net inflow of 10.63 million yuan from retail investors [2] - Jilin Chemical Fiber (000420) had a net inflow of 22.26 million yuan from institutional investors, but a net outflow of 5.72 million yuan from retail investors [2]

Market Overview - The chemical fiber sector increased by 0.31% on August 29, with Hui Long New Materials leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Hui Long New Materials (301057) closed at 24.25, up 6.17% with a trading volume of 50,100 shares and a turnover of 121 million yuan [1] - Zhongfu Shenying (688295) closed at 26.00, up 5.01% with a trading volume of 110,700 shares and a turnover of 279 million yuan [1] - Juhe Shun (605166) closed at 12.90, up 3.28% with a trading volume of 259,500 shares and a turnover of 329 million yuan [1] Underperformers - Haiyang Technology (603382) saw a significant decline of 9.99%, closing at 38.03 with a trading volume of 160,900 shares and a turnover of 624 million yuan [2] - Bu Xi Fu Yi (000936) decreased by 3.65%, closing at 7.66 with a trading volume of 535,500 shares and a turnover of 413 million yuan [2] Capital Flow - The chemical fiber sector experienced a net outflow of 188 million yuan from institutional investors, while retail investors saw a net inflow of 200 million yuan [2] - The table of capital flow indicates varying levels of net inflow and outflow among different stocks within the sector [3] Individual Stock Capital Flow - Hua Xi Co. (000936) had a net inflow of 27.54 million yuan from institutional investors, but a net outflow of 31.21 million yuan from retail investors [3] - Juhe Shun (605166) recorded a net inflow of 25.80 million yuan from institutional investors, with a net outflow of 4.91 million yuan from retail investors [3]

Core Viewpoint - The company, Huilong New Materials, is actively expanding its business through strategic partnerships and investments, particularly in the pet industry and international markets, while maintaining a focus on green and innovative products [2][3][8]. Group 1: Company Developments - Huilong New Materials experienced a stock decline of 2.89% on August 28, with a trading volume of 100 million yuan and a market capitalization of 2.672 billion yuan [1]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which enhances its competitiveness and stability in the supply chain [2]. - Huilong has invested 6 million yuan for a 2.2% stake in Pet Sales Supply Chain Management Co., aiming to leverage digital infrastructure in the rapidly growing pet industry [3]. Group 2: Financial Performance - For the first half of 2025, Huilong reported a revenue of 441 million yuan, reflecting a year-on-year growth of 8.75%, and a net profit of 25.58 million yuan, up 35.41% from the previous year [8]. - The company has distributed a total of 103 million yuan in dividends since its A-share listing, with 81.52 million yuan in the last three years [8]. Group 3: Market Position and Strategy - Huilong's main export markets include Indonesia, Pakistan, Thailand, and Turkey, aligning with the Belt and Road Initiative [2]. - The company focuses on the production of differentiated colored polyester filament, which constitutes 97.74% of its revenue, and is recognized for its environmentally friendly products [8].

Group 1 - The stock price of Huilong New Materials is reported at 23.52 yuan, down 1.07 yuan or 4.35% from the previous trading day. The opening price was 24.60 yuan, with an intraday high of 24.84 yuan and a low of 23.31 yuan. The trading volume was 46,700 hands, with a transaction amount of 111 million yuan [1] - Huilong New Materials operates in the chemical fiber industry, focusing on the research, production, and sales of differentiated polyester filament, which is widely used in textiles and home textiles [1] - Company director Zhu Guoying resigned from his positions on the board and the audit and strategy committees for personal reasons but will continue to work at the company. Additionally, on August 27, a block trade occurred involving 268,100 shares, amounting to 5.2816 million yuan, with a transaction price at a 16.24% discount to the closing price [1] Group 2 - In terms of capital flow, Huilong New Materials saw a net inflow of 1.344 million yuan today, with a cumulative net inflow of 6.8875 million yuan over the past five days [2]

Core Viewpoint - The company announced the resignation of board member Zhu Guoying due to personal reasons, while she will continue to hold another position within the company [1] Group 1 - Zhu Guoying has resigned from her positions as a board member and as a member of the audit and strategy committees [1] - The resignation was officially communicated to the board in a written report [1] - The company will arrange another position for Zhu Guoying following her resignation [1]

章程修订对照表 | 修改前 | 修改后 | | --- | --- | | 第一条 为维护浙江汇隆新材料股份有限公司 第一条 | 为维护浙江汇隆新材料股份有限公司 | | （以下简称"公司"）、股东和债权人的合法权益， | （以下简称"公司"）、股东、职工和债权人的合 | | 规范公司的组织和行为，根据《中华人民共和国 | 法权益，规范公司的组织和行为，根据《中华人 | | 公司法》（以下简称"《公司法》"）、《中华人民共 | 民共和国公司法》（以下简称"《公司法》"）、《中 | | 和国证券法》（以下简称"《证券法》"）、《上市公 | 华人民共和国证券法》（以下简称"《证券法》"）、 | | 司章程指引》《深圳证券交易所创业板股票上市 | 《上市公司章程指引》《深圳证券交易所创业板 | | 规则》《深圳证券交易所上市公司自律监管指引 | 股票上市规则》《深圳证券交易所上市公司自律 | | 第 监管指引第 2 号——创业板上市公司规范运作》和其他有 2 | 号——创业板上市公司规范运作》 | | 关规定，制订本章程。 和其他有关规定，制定本章程。 第八条 | 由公司董事会选举产生的代表公司执行 | | 公司事 ...

浙江汇隆新材料股份有限公司 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 法定代表人：_________ 主管会计工作负责人：________ 会计机构负责人（会计主管人员）：________ 单位：万元 | | 资金占用方名称 | | 占用方与上 市公司的关 | 上市公司核算 | 2025 年期初占 | 年半年度占 2025 用累计发生金额 | 年半年度 2025 占用资金的利 | 年半年 2025 度偿还累计 | 2025 | 年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | | | 的会计科目 | 用资金余额 | | | | | | | | | | | | 联关系 | | | （不含利息） | 息(如有) | 发生金额 | | 余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | ...

浙江汇隆新材料股份有限公司 独立董事提名人声明与承诺 提名人浙江汇隆新材料股份有限公司董事会现就提名余德游为浙江汇隆新 材料股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已书 面同意出任浙江汇隆新材料股份有限公司第四届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过浙江汇隆新材料股份有限公司第四届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 证券代码：301057 证券简称：汇隆新材 公告编号：2025-060 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-069 浙江汇隆新材料股份有限公司 关于董事辞职暨补选独立董事、非独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关于董事辞职的情况 浙江汇隆新材料股份有限公司（以下简称"公司"）董事会于近日收到董事 朱国英女士的书面辞职报告，朱国英女士因个人原因向公司董事会辞去公司董事 职务，同时辞去审计委员会委员、战略委员会委员职务。朱国英女士原定任期为 2023 年 8 月 20 日至公司第四届董事会任期届满日止。辞职后，朱国英女士将继 续在公司任职，职务另行安排。 根据《中华人民共和国公司法》《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》等相关法律法规及《公司章程》的规定，朱 国英女士的辞职将导致公司审计委员会成员低于法定人数，在公司正式选举产生 新任审计委员会委员前，朱国英女士将按照相关规定继续履行董事及其在董事会 下设专门委员会中的相关职责。 截至本公告披露日，朱国英女士持有公司股份 6,278,700 股，占公司总股本 的 9.05%，不存在应履行而未 ...