关于 2022 年限制性股票激励计划首次授予第三个限售期及预留授予 第二个限售期第一类限制性股票回购注销完成的公告 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、浙江汇隆新材料股份有限公司（以下简称"公司"）本次完成回购注销 的限制性股票共计421,000股，占回购注销前公司总股本117,390,438 股的0.36%， 涉及激励对象 14 人，回购价格为授予价格 7.2994592 元/股，本次回购资金总额 为 3,073,072.33 元。 2、公司已于 2025 年 7 月 18 日在中国证券登记结算有限责任公司深圳分公 司办理完成了上述限制性股票的回购注销手续。本次回购注销完成后，公司股份 总数由 117,390,438 股变更为 116,969,438 股。 证券代码：301057 证券简称：汇隆新材 公告编号：2025-055 浙江汇隆新材料股份有限公司 7、2024 年 1 月 11 日，公司召开第四届董事会第五次会议、第四届监事会 第五次会议，审议通过了《关于调整回购价格及回购注销部分限制性股票的议案》， 鉴于公司激励计划中首 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-054 浙江汇隆新材料股份有限公司 注：上述发明专利的专利权期限为二十年，自申请日起算。 关于获得发明专利证书的公告 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。 近日，浙江汇隆新材料股份有限公司（以下简称"公司"或"汇隆新材"） 获得国家知识产权局颁发的发明专利证书，具体情况如下： | 序 | 发明专利名称 | 专利号 | 专利申请日 | 授权公告日 | 专利权人 | | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | 1 | 一种无捻丝加弹装 | ZL202310883912.7 | 2023/7/19 | 2025/7/11 | 汇隆新材 | | | 置 | | | | | | 2 | 一种负离子抗菌改 性有色DTY低弹丝 | ZL202411649614.2 | 2024/11/19 | 2025/6/24 | 汇隆新材 | | | 的制备方法 | | | | | | 3 | 一种色母粒振动筛 | ZL202211054159. ...

Core Viewpoint - Shareholders of Huilong New Materials (301057.SZ) are beginning to withdraw, indicating potential concerns about the company's future performance and stability [1][3]. Company Summary - Huilong New Materials' major shareholder, Huilong Partnership, plans to reduce its stake by 348,000 shares, representing 3% of the total share capital [1]. - Key executives, including the vice president and other senior management, have also initiated share reductions, signaling a lack of confidence in the company's prospects [2]. - The company reported a total revenue of 194 million yuan in Q1, a year-on-year increase of 23.91%, and a net profit of 12.33 million yuan, up 44.6% year-on-year [5]. - However, the net profit growth is heavily reliant on non-recurring gains, with a decline in net profit excluding these items [5][6]. - In 2024, the company experienced a revenue of 838 million yuan, a modest increase of 4.26%, but net profit fell by 39.76% [6]. Financial Performance - The company's operating costs increased significantly, reaching 723 million yuan in 2024, a rise of 7.93%, which outpaced revenue growth [6][7]. - Huilong New Materials' financial health is deteriorating, with interest-bearing debt surging 355 times to 322 million yuan, and financial expenses rising by 78.61% [10][12]. - The company has been forced to rely on external financing, with a net cash flow from financing activities of 149 million yuan in Q1, primarily due to increased bank loans [12]. Industry Context - The polyester filament industry is highly competitive, dominated by major players who control over 70% of the market capacity [8]. - Huilong New Materials ranks among the top three in the niche market of differentiated colored polyester filament, but this segment accounts for less than 10% of total demand [8]. - The company relies heavily on external procurement for raw materials, making it vulnerable to fluctuations in raw material prices [9]. Management and Strategic Concerns - The collective withdrawal of major shareholders and executives reflects a deeper concern regarding the company's operational challenges and future outlook [12].

浙江汇隆新材料股份有限公司 关于独立董事辞职的公告 股票代码：301057 股票简称：汇隆新材 公告编号：2025-053 浙江汇隆新材料股份有限公司 董事会 二〇二五年七月十一日 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。 截至本公告披露日，王朝生先生未持有公司股份，不存在应履行而未履行的 承诺事项。 王朝生先生在担任公司独立董事期间勤勉尽责、独立公正，始终恪守上市公 司独立董事的职业准则，为公司规范运作及经营发展发挥了积极作用，公司及董 事会对王朝生先生在担任公司独立董事期间为公司发展做出的贡献表示衷心感 谢！ 特此公告。 浙江汇隆新材料股份有限公司（以下简称"公司"）董事会近日收到独立董事 王朝生先生的书面辞职申请，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。王朝生先生原定任期为 2023 年 8 月 20 日至公司第 四届董事会任期届满日止。辞职后，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 ...

Core Viewpoint - The major shareholder of Huilong New Materials, Huilong Partnership, plans to reduce its stake in the company by up to 3% within a specified period, which may impact the stock's market performance and investor sentiment [1][2]. Shareholder Reduction Plan - Huilong Partnership holds 6,488,000 shares, accounting for 5.5884% of the total share capital, and plans to reduce its holdings by a maximum of 3,482,902 shares, which is 3% of the total share capital after excluding repurchased shares [1][2]. - The reduction will occur through centralized bidding and block trading, with a maximum of 1,160,967 shares via centralized bidding and 2,321,935 shares via block trading [1]. Company Background - Huilong New Materials was listed on the Shenzhen Stock Exchange on September 9, 2021, with an initial public offering (IPO) of 27.3 million shares at a price of 8.03 yuan per share [2]. - The company raised a total of 21.92 million yuan from its IPO, with a net amount of 16.83 million yuan after expenses [2][3]. Financial Performance - The company's revenue from 2021 to 2024 showed a growth trend, with revenues of 613 million yuan in 2021, 615 million yuan in 2022, 804 million yuan in 2023, and 838 million yuan in 2024 [4][6]. - Net profit for the same period was 72.11 million yuan in 2021, dropping to 30.93 million yuan in 2024, indicating a decline in profitability [4][6]. - The first quarter of 2025 reported a revenue of 19.41 million yuan, a year-on-year increase of 23.91%, with a net profit of 1.23 million yuan, up 44.60% from the previous year [6][7]. Fundraising Activities - The company has conducted two fundraising activities, raising a total of 339 million yuan [8]. - The second fundraising round involved issuing 7,348,438 shares at 16.33 yuan each, raising approximately 120 million yuan, with a net amount of about 115.58 million yuan after deducting expenses [7].

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

股票代码：301057 股票简称：汇隆新材 公告编号：2025-052 浙江汇隆新材料股份有限公司 关于控股股东、实际控制人的一致行动人减持股份预披露公告 公司股东德清汇隆企业管理合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、持有浙江汇隆新材料股份有限公司（以下简称"公司"）股份 6,488,000 股（占公司总股本比例 5.5884%，公司总股本比例以截至 2025 年 7 月 7 日总股 本117,390,438股剔除回购专用账户已回购股份1,293,655股后的股本116,096,783 股为计算依据，下同）的大股东德清汇隆企业管理合伙企业（有限合伙）（以下 简称"汇隆合伙"，系公司控股股东、实际控制人沈顺华先生、朱国英女士的一 致行动人）计划于本公告披露之日起 15 个交易日之后的三个月内（2025 年 7 月 29 日至 2025 年 10 月 28 日）以集中竞价方式或大宗交易方式合计减持公司股份 不超过 3,482,902 股（占公司总股本扣除回购专用账 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-050 浙江汇隆新材料股份有限公司 关于签署《关于收回国有土地使用权补偿协议书之补充协议》 并收到国有土地剩余补偿款的公告 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、土地收回补偿情况概述 浙江汇隆新材料股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日 召开第四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于签 署<收回国有土地使用权补偿协议书>的议案》，并授权公司管理层办理该地块 的收回补偿具体事宜，包括但不限于与相关政府部门就收回事项沟通协商、签订 相关补偿协议、确定收回补偿款金额的支付安排、办理相关手续等。 同日，公司与德清县禹越镇人民政府（以下简称"镇政府"）签署《收回国 有土地使用权补偿协议书》。因大运河保护、严控新增非公益用途用地的原因， 镇政府收回公司位于禹越镇西港村的国有土地使用权，不动产权证编号为浙 （2021）德清县不动产权第 0023527 号、浙（2020）德清县不动产权第 0015651 号，证载使用面积共计 45,852 平方米， ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-051 浙江汇隆新材料股份有限公司 关于变更持续督导保荐代表人的公告 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。 浙江汇隆新材料股份有限公司（以下简称"公司"）于近日收到保荐机构浙商 证券股份有限公司（以下简称"浙商证券"）出具的《关于变更浙江汇隆新材料股 份有限公司持续督导保荐代表人的专项说明》。作为公司首次公开发行股票并在 创业板上市项目（以下简称"首发项目"）及 2022 年度以简易程序向特定对象发 行股票项目（以下简称"定增项目"）的保荐人，浙商证券原委派钱红飞先生、周 旭东先生为公司持续督导保荐代表人。其中，公司首发项目的持续督导期已于 2024 年 12 月 31 日届满，但由于募集资金尚未使用完毕，浙商证券需要对公司 剩余募集资金的使用和管理继续履行督导义务，直至募集资金使用完毕；公司定 增项目的持续督导期至 2025 年 12 月 31 日止。 本次保荐代表人变更不影响浙商证券对公司的持续督导工作。本次变更后， 公司持续督导的保荐代表人为周旭东先生与张航先生。 公司董事会对钱红 ...