特此公告。 股票代码：301057 股票简称：汇隆新材 公告编号：2025-089 浙江汇隆新材料股份有限公司 浙江汇隆新材料股份有限公司 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 10 月 29 日召 开了第四届董事会第二十五次会议，审议通过了《关于<2025 年第三季度报告> 的议案》。 为使投资者全面了解公司经营成果及财务状况，公司《2025 年第三季度报 告》（公告编号：2025-088）于 2025 年 10 月 30 日在中国证监会指定的创业板上 市公司信息披露网站巨潮资讯网（www.cninfo.com.cn）披露，敬请投资者注意查 阅。 2025 年第三季度报告披露提示性公告 董事会 二〇二五年十月三十日 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-087 浙江汇隆新材料股份有限公司 第四届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 浙江汇隆新材料股份有限公司（以下简称"公司"）第四届董事会第二十五 次会议于 2025 年 10 月 29 日以现场方式在公司会议室召开。本次会议通知已于 2025 年 10 月 24 日以通讯方式发出。会议应参与表决董事 5 人，实际参与表决 董事 5 人，本次会议由董事长沈顺华先生主持，公司高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合国家有关法律、法规及《公司章程》 的规定，会议形成的决议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制的《2025 年第三季度报告》符合法律、法 规和中国证监会的规定，真实、准确、完整地反映了本报告期公司财务状况及经 营管理情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信 息真实、准确、完整。 该事项在提交董事会审议前 ...

Financial Performance - Revenue for Q3 2025 reached ¥232,501,534.85, an increase of 16.35% year-over-year[8] - Net profit attributable to shareholders decreased by 6.67% to ¥5,158,572.29 in Q3 2025[8] - Net profit excluding non-recurring items increased by 15.06% to ¥5,680,808.98 in Q3 2025[8] - Operating income showed substantial growth, contributing to an increase in total profit, which led to a significant rise in income tax expenses by 588.35% to ¥1,563,451.84[12] - Net profit for the period was ¥30.67 million, up from ¥24.42 million, reflecting a growth of about 25.5%[39] - Basic and diluted earnings per share rose to ¥0.26 from ¥0.21, indicating an increase of approximately 23.8%[39] - The company reported a total revenue from sales and services of ¥716.50 million, compared to ¥653.72 million, reflecting an increase of about 9.6%[40] Cash Flow and Investments - Cash flow from operating activities for the year-to-date increased significantly by 277.55% to ¥45,955,640.31[8] - The net cash flow from operating activities increased to ¥45,955,640.31 from a negative ¥25,883,745.39, reflecting a significant improvement due to increased sales and reduced tax payments[12] - The net cash flow from investing activities was negative at ¥-313,318,181.71, primarily due to ongoing investments in a new 270,000-ton green materials production line and a digital factory for outdoor products[12] - The net cash flow from financing activities rose to ¥303,896,078.18, a 198.71% increase, attributed to long-term borrowings for project financing[12] - Cash flow from operating activities generated a net amount of ¥45.96 million, a significant improvement compared to a net outflow of ¥25.88 million in the previous period[41] - Investment activities resulted in a net cash outflow of ¥313.32 million, compared to a net outflow of ¥250.49 million in the prior period[41] - Financing activities generated a net cash inflow of ¥303.90 million, up from ¥101.73 million, indicating a growth of approximately 198%[42] Assets and Liabilities - Total assets as of the end of Q3 2025 were ¥1,598,563,079.78, reflecting a 29.19% increase from the previous year[8] - The company's total liabilities reached RMB 835,576,277.28, up from RMB 483,133,436.25 at the beginning of the period[35] - Non-current liabilities rose to RMB 524,282,221.66 from RMB 204,499,158.22, marking an increase of approximately 156.5%[35] - The company's retained earnings as of September 30, 2025, were RMB 272,586,137.37, up from RMB 264,945,816.55, reflecting a growth of about 2.4%[35] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,694, with the largest shareholder holding 33.70% of the shares[14] - The top shareholder, Shen Shunhua, holds 39,414,600 shares, representing 33.70% of the total shares[14] - The controlling shareholder and their concerted actions reduced their shareholding from 64,880,000 shares (59.41%) to 64,333,100 shares (54.99%) as of August 4, 2025[21] - The concerted action party, 汇隆合伙, cumulatively reduced their shares by 3,200,000 shares, representing 2.74% of the total share capital[22] - The controlling shareholder's shareholding decreased to 62,119,500 shares (53.11%) after further reductions on August 8, 2025[22] - The company disclosed a plan for the controlling shareholder to reduce up to 3,482,902 shares, accounting for 3% of the total share capital[20] Governance and Management Changes - The company appointed a new independent director, 余德游, following the resignation of independent director 王朝生 due to personal reasons[24] - The company adjusted its board structure by designating one non-independent director as an employee representative director, following the removal of the supervisory board[26] - The company held a second extraordinary general meeting on September 15, 2025, to approve the appointment of a new non-independent director, 雷正位[25] - The company’s governance structure changes will not affect its control or operational continuity[20] Research and Development - The company incurred research and development expenses of ¥27.19 million, slightly down from ¥29.08 million, a decrease of about 6.4%[38] Other Financial Metrics - Cash and cash equivalents increased to RMB 129,941,201.73 from RMB 90,662,563.84, reflecting a growth of approximately 43.3%[33] - Accounts receivable decreased to RMB 45,801,332.39 from RMB 52,289,900.70, a decline of about 12.3%[33] - Inventory increased to RMB 184,652,881.18 from RMB 171,401,348.35, showing a rise of approximately 7.7%[33] - The company reported a significant increase in cash and cash equivalents by 43.32% to ¥129,941,201.73[11] - Short-term borrowings increased by 14.77% to ¥66,615,483.55, indicating higher leverage[11] - Sales expenses rose by 33.54% to ¥21,608,022.70, attributed to increased revenue and related costs[11] - The company reported a 34.31% decrease in credit impairment losses, amounting to ¥404,401.93, due to improved collection of accounts receivable[12] - Asset impairment losses increased by 42.26% to ¥-1,190,136.40, mainly due to inventory write-downs[12] - The company achieved a significant increase in asset disposal gains, reporting ¥3,122,091.04, a 111156.90% increase from the previous period[12]

Core Viewpoint - The company, Huilong New Materials, is strategically investing in the pet industry by acquiring a 2.2% stake in Hangzhou Pet Sales Supply Chain Management Co., aiming to leverage digital infrastructure and enhance market presence in a rapidly growing sector [2][3]. Group 1: Company Overview - Huilong New Materials specializes in the research, production, and sales of environmentally friendly colored fibers, with a focus on differentiated colored polyester filament [7][8]. - The company was established on June 14, 2004, and went public on September 9, 2021 [7]. - As of June 30, the company reported a revenue of 441 million yuan, representing a year-on-year growth of 8.75%, and a net profit of 25.58 million yuan, with a year-on-year increase of 35.41% [8]. Group 2: Investment and Market Strategy - The investment of 6 million yuan in Pet Sales Supply Chain Management is aimed at capital empowerment and resource collaboration to capture opportunities in the pet industry [2]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology, highlighting its strong innovation capabilities and market position [3]. - Huilong New Materials is actively enhancing its international trade presence through partnerships with platforms like Alibaba and participation in major trade exhibitions [3]. Group 3: Financial and Market Performance - The stock price of Huilong New Materials increased by 4.98% on October 28, with a trading volume of 64.13 million yuan and a market capitalization of 2.958 billion yuan [1]. - The company has seen a net inflow of 3.64 million yuan from major investors, indicating a positive trend in investor interest [4][5]. - The average trading cost of the stock is 23.01 yuan, with current price levels between resistance at 28.03 yuan and support at 23.84 yuan, suggesting potential for trading opportunities [6].

Core Viewpoint - The company, Huilong New Materials, is strategically investing in the pet industry through a stake in Hangzhou Pet Sales Supply Chain Management Co., aiming to leverage digital infrastructure and capitalize on the growing pet economy in China [2][3]. Group 1: Investment and Growth Strategy - Huilong New Materials has acquired a 2.2% stake in Pet Sales Supply Chain Management for 6 million yuan, which is not classified as a major transaction [2]. - The pet supply chain digital system developed by Pet Sales has shown significant growth potential, enhancing transaction volumes for partnered retailers [2]. - The company aims to utilize this investment to gain insights and resources in the pet industry, aligning with its focus on green and eco-friendly fiber production [2]. Group 2: Company Profile and Financial Performance - Huilong New Materials specializes in the research, production, and sales of environmentally friendly colored fibers, with a revenue composition of 50.79% from differentiated colored polyester FDY and 45.22% from DTY [8]. - As of June 30, the company reported a revenue of 441 million yuan for the first half of 2025, marking an 8.75% year-on-year increase, and a net profit of 25.58 million yuan, up 35.41% [8]. - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, highlighting its strong market position and innovation capabilities [3].

Group 1 - The chemical fiber sector increased by 0.62% on October 20, with Shenma Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] - Key stocks in the chemical fiber sector showed significant price increases, with Shenma Co., Ltd. rising by 4.45% to a closing price of 10.57 [1] Group 2 - The main capital flow in the chemical fiber sector showed a net inflow of 22.42 million yuan, while retail investors had a net inflow of 63.82 million yuan [2] - Major stocks like Shenma Co., Ltd. and Xinxiang Chemical Fiber saw varying levels of net capital inflow and outflow from different investor categories [3] - Shenma Co., Ltd. had a net inflow of 71.02 million yuan from main capital, while retail investors experienced a net outflow of 43.36 million yuan [3]

Core Viewpoint - The company, Huilong New Materials, is strategically investing in the pet industry by acquiring a 2.2% stake in Hangzhou Pet Sales Supply Chain Management Co., aiming to leverage digital infrastructure and enhance market presence in a rapidly growing sector [2][3]. Company Overview - Huilong New Materials, established on June 14, 2004, focuses on the research, production, and sales of environmentally friendly colored fibers, with a significant portion of its revenue coming from differentiated colored polyester filament [7][8]. - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, indicating its strong market position and innovation capabilities [3]. Financial Performance - For the first half of 2025, Huilong New Materials reported a revenue of 441 million yuan, representing a year-on-year growth of 8.75%, and a net profit attributable to shareholders of 25.58 million yuan, up 35.41% compared to the previous year [8]. Market Position and Strategy - The company is actively enhancing its international trade efforts, collaborating with platforms like Alibaba to explore potential customers both domestically and internationally, particularly in emerging markets along the Belt and Road Initiative [3]. - Huilong New Materials is positioned within various industry segments, including pet economy, sports industry, outdoor camping, and cross-border e-commerce, indicating a diversified business strategy [8]. Recent Market Activity - On October 20, the stock price of Huilong New Materials increased by 2.08%, with a trading volume of approximately 34.91 million yuan and a market capitalization of 2.703 billion yuan [1].

Core Viewpoint - Zhejiang Huilong New Materials Co., Ltd. is navigating the challenges in the chemical fiber industry by transitioning from traditional textile materials to functional, green, and high-value-added products, while also exploring new growth areas in emerging consumer markets such as the pet economy and outdoor sports [1][2]. Emerging Consumer Markets - The global pet economy is projected to reach $270.8 billion by 2029, and Huilong has strategically invested in a pet technology platform, "Chongxiaoshe," to capitalize on this trend [1]. - Huilong is also expanding into the outdoor sports market with a project aimed at producing 270,000 tons of green new materials and 10 million sets of outdoor products, focusing on innovative products like cooling and wind fibers [2]. Technological Innovation - Huilong's competitive edge lies in its continuous technological innovation and patent acquisition, having secured five national invention patents by 2025, which are closely related to its main products [3]. - The company emphasizes the importance of its unique color differentiation in liquid-colored fibers, which enhances customer loyalty and creates a strong competitive moat [3]. Financial Performance - In the first half of 2025, Huilong achieved a total revenue of 441 million yuan, representing an 8.75% year-on-year increase, and a net profit of 25.58 million yuan, up 35.41% year-on-year [3]. Investor Returns - Since its listing in 2021, Huilong has implemented four cash dividend distributions totaling 103 million yuan, highlighting its commitment to sustainable investor returns [4]. Material Functionality and Technology - The company is focused on extending its R&D towards functional and technological advancements in materials, including the development of new products and exploring new application scenarios for functional fiber materials [5][6]. International Expansion - Huilong is actively pursuing international market opportunities, including a partnership with a U.S. recycling company to create a closed-loop system for textile waste and the establishment of a production base in Indonesia [6]. Future Outlook - Huilong plans to continue its innovation in material functionality and sustainability, driving the transformation of traditional fiber manufacturing towards intelligent manufacturing through a dual mechanism of demand-driven and collaborative innovation [7].

证券代码：301057 证券简称：汇隆新材 公告编号：2025-086 浙江汇隆新材料股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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。 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上市公司自律监管指南第 1 号——业务办理》等有关法律、 法规及规范性文件的相关规定，公司对 2025 年限制性股票激励计划（以下简称 "本激励计划"）采取了充分且必要的保密措施，同时对本激励计划的内幕信息 知情人进行了登记。公司通过向中国证券登记结算有限公司深圳分公司查询，对 本激励计划内幕信息知情人及激励对象在本激励计划草案公告前 6 个月内（即 2025 年 3 月 26 日至 2025 年 9 月 26 日，以下简称"自查期间"）买卖公司股票 的情况进行自查，具体情况如下： 三、结论 浙江汇隆新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召 开了第四届董事会第二十四次会议和第四届董事会薪酬与考核委员会第五次会 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-085 浙江汇隆新材料股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会未出现否决议案的情形； ② 通过深交所互联网投票系统投票的具体时间为 2025 年 10 月 16 日 9:15 至 15:00 期间的任意时间。 2、会议召开地点：浙江省湖州市德清县禹越镇杭海路 777 号公司会议室。 2、本次股东会未涉及变更以往股东会已通过的决议； 3、本次股东会以现场表决与网络投票相结合的方式召开。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 10 月 16 日（星期四）14:00 （2）网络投票时间：2025 年 10 月 16 日（星期四），其中： ① 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 体时间为 2025 年 10 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 3、会议的召开方式：本次股东会采取现场投 ...