上海荣正企业咨询服务（集团）股份有限公司 关于 浙江汇隆新材料股份有限公司 2025 年限制性股票激励计划 首次授予相关事项 之 公司简称：汇隆新材 证券代码：301057 独立财务顾问报告 2025 年 12 月 | | | | （二）咨询方式 13 | | --- | 一、释义 | 释义项 | | 释义内容 | | --- | --- | --- | | 汇隆新材、本公司、公 | 指 | 浙江汇隆新材料股份有限公司 | | 司 | | | | 激励计划、本激励计 | 指 | 浙江汇隆新材料股份有限公司 2025 年限制性股票激励计划 | | 划、本计划 | | （草案） | | 限制性股票、第二类限 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条 | | 制性股票 | | 件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 根据本激励计划获得限制性股票的公司董事、高级管理人 | | | | 员、中层管理人员及核心骨干人员 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，必须为交易日 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | 有效 ...

证券代码：301057 证券简称：汇隆新材 公告编号：2025-092 首次授予限制性股票的公告 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。 重要内容提示： 浙江汇隆新材料股份有限公司（以下简称"公司"或"汇隆新材"）《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激 励计划"）规定的限制性股票授予条件已经成就，根据公司 2025 年第三次临时股 东会的授权，公司于 2025 年 12 月 3 日召开第四届董事会薪酬与考核委员会第六 次会议，审议通过了《关于向 2025 年限制性股票激励计划激励对象首次授予限 制性股票的议案》。公司于同日召开第四届董事会第二十六次会议，审议通过了 《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》，同 意确定以 2025 年 12 月 3 日为首次授予日，以 11.70 元/股的价格向符合授予条件 的激励对象共计 66 人授予第二类限制性股票共计 179.00 万股。关联董事张井东、 雷正位回避表决。现将有关事项说明如下： 浙江汇隆新材料股份有限公司 一、股权激励计 ...

浙江汇隆新材料股份有限公司 | 41 | 唐*震 | 中层管理人员及核心骨干人员 | | --- | --- | --- | | 42 | 汪*华 | 中层管理人员及核心骨干人员 | | 43 | 汪*江 | 中层管理人员及核心骨干人员 | | 44 | 汪*平 | 中层管理人员及核心骨干人员 | | 45 | 王*香 | 中层管理人员及核心骨干人员 | | 46 | 王*兴 | 中层管理人员及核心骨干人员 | | 47 | 王*坤 | 中层管理人员及核心骨干人员 | | 48 | 王* | 中层管理人员及核心骨干人员 | | 49 | 文*方 | 中层管理人员及核心骨干人员 | | 50 | 熊*良 | 中层管理人员及核心骨干人员 | | 51 | 徐*群 | 中层管理人员及核心骨干人员 | | 52 | 徐*杰 | 中层管理人员及核心骨干人员 | | 53 | 徐*雲 | 中层管理人员及核心骨干人员 | | 54 | 杨*萍 | 中层管理人员及核心骨干人员 | | 55 | 杨*江 | 中层管理人员及核心骨干人员 | | 56 | 姚*锋 | 中层管理人员及核心骨干人员 | | 57 | 赵*虎 | 中层 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-093 浙江汇隆新材料股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划 首次授予的激励对象名单的核查意见 本公司及监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《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《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》《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《公 司章程》等法律法规、规范性文件的规定，浙江汇隆新材料股份有限公司（以 下简称"公司"）董事会薪酬与考核委员会对公司《2025年限制性股票激励计 划（草案）》（以下简称"《激励计划（草案）》"或"本次激励计划"）首 次授予激励对象名单进行了核实并发表意见如下： 1、列入公司本次激励计划首次授予激励对象名单的人员具备《公司法》等 法律法规和其他规范性文件及《公司章程》规定的任职资格。 2、本次拟激励对象不存在不得成为激励对象的下列情形： （1）最近12个 ...

北京国枫律师事务所 关于浙江汇隆新材料股份有限公司 2025 年限制性股票激励计划首次授予事项的 法律意见书 国枫律证字[2025]AN170-2号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 释 义 注：本法律意见书中若存在总数合计与各分项数值之和尾数不符的，系由四舍五入所致。 1 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： 汇隆新材、公司 指 浙江汇隆新材料股份有限公司 激励计划、本激励计 划、本计划、《激励 计划（草案）》 指 浙江汇隆新材料股份有限公司 2025 年限制性股票激励计划（草 案） 本次激励计划 指 浙江汇隆新材料股份有限公司实施的 2025 年限制性股票激励计 划 首次授予 指 浙江汇隆新材料股份有限公司 2025 年限制性股票激励计划首次 授予安排 限制性股票、第二类 限制性股票 指 符合本激励计划授予条件的激励对象，在满足相应归属条件后分 次获得并登记的公司股票 激励 ...

Core Viewpoint - The company, Huilong New Materials, is strategically investing in the pet industry by acquiring a stake in Hangzhou Pet Sales Supply Chain Management Co., aiming to leverage digital infrastructure and enhance market presence in the rapidly growing pet sector [2]. Group 1: Investment and Growth Strategy - Huilong New Materials has invested 6 million yuan for a 2.2% stake in Pet Sales Supply Chain Management, which focuses on digital solutions for the pet industry [2]. - The pet industry in China is experiencing rapid growth, and Pet Sales is positioned to capitalize on this trend, enhancing Huilong's market opportunities [2]. - The company aims to utilize this investment to gain insights and resources in the pet market, aligning with its focus on green and environmentally friendly products [2]. Group 2: Business Operations and Financial Performance - Huilong New Materials specializes in the research, production, and sales of colored polyester fibers, with a revenue composition of 50.79% from differentiated colored polyester FDY and 45.22% from DTY [8]. - For the period from January to September 2025, the company reported a revenue of 674 million yuan, reflecting a year-on-year growth of 11.26%, and a net profit of 30.74 million yuan, up 25.88% [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]. Group 3: Market Position and Industry Context - Huilong New Materials operates primarily in emerging markets along the Belt and Road Initiative, exporting to countries such as Indonesia, Pakistan, Thailand, and Turkey [3]. - The company is actively enhancing its international trade presence through collaborations with platforms like Alibaba and participation in trade exhibitions [3]. - The company has received multiple certifications for its environmentally friendly products, reinforcing its commitment to sustainability in the textile industry [2].

Market Overview - The chemical fiber sector increased by 0.21% on December 1, with Zhongfu Shenying leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Zhongfu Shenying (688295) closed at 25.46, up 2.45% with a trading volume of 37,100 shares and a transaction value of 94.99 million [1] - Tongyi Zhong (688722) closed at 17.60, up 2.44% with a trading volume of 25,000 shares and a transaction value of 43.71 million [1] - Huylong New Materials (301057) closed at 29.66, up 2.10% with a trading volume of 27,500 shares and a transaction value of 81.89 million [1] - Jilin Carbon Valley (920077) closed at 14.08, up 1.59% with a trading volume of 26,600 shares and a transaction value of 37.49 million [1] - Hailide (002206) closed at 5.65, up 1.07% with a trading volume of 225,700 shares and a transaction value of 126 million [1] Fund Flow Analysis - The chemical fiber sector experienced a net outflow of 66.84 million from main funds, while retail funds saw a net outflow of 9.21 million [2] - Speculative funds had a net inflow of 76.05 million [2] Individual Stock Fund Flow - Hailide (002206) had a main fund net inflow of 25.56 million, accounting for 20.22% of its total [3] - Tongyi Zhong (688722) saw a main fund net inflow of 7.65 million, representing 17.49% [3] - Zhongfu Shenying (688295) recorded a main fund net inflow of 5.39 million, which is 5.68% of its total [3] - Jilin Carbon Valley (920077) had a net outflow of 0.23 million from main funds, indicating a negative sentiment [3]

Core Viewpoint - The company, Xilong New Materials, has confirmed that its main product, colored polyester filament, has a wide range of applications, including in the fire-retardant field [2]. Group 1: Product Applications - The company's products are utilized in various downstream applications such as home textiles, clothing, flame-retardant shading, and automotive and high-speed rail interiors [2]. - The company focuses on innovation and development of its main products, specifically highlighting that flame-retardant fibers can be applied in fire-retardant fields [2].

Market Overview - The chemical fiber sector increased by 1.08% on November 27, with Huilong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Huilong New Materials (301057) closed at 29.65, up 7.86% with a trading volume of 59,100 shares and a transaction value of 174 million [1] - New Fengming (603225) closed at 17.28, up 5.75% with a trading volume of 196,100 shares and a transaction value of 333 million [1] - Xinxiang Chemical Fiber (000949) closed at 4.58, up 2.92% with a trading volume of 536,400 shares and a transaction value of 244 million [1] - Other notable stocks include: - Caidi Industrial (603073) up 2.23% - Budweiser (601113) up 2.06% - Hengshen New Materials (000782) up 1.93% [1] Capital Flow - The chemical fiber sector saw a net inflow of 22.07 million from institutional investors, while retail investors experienced a net inflow of 1.61 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors showing more confidence compared to retail investors [2] Individual Stock Capital Flow - Xinxiang Chemical Fiber had a net inflow of 39.34 million from institutional investors, while it faced a net outflow of 20.51 million from speculative funds [3] - Huilong New Materials experienced a net inflow of 16.84 million from institutional investors, with a net outflow of 7.09 million from speculative funds [3] - New Fengming had a net inflow of 9.51 million from institutional investors, but a net outflow of 19.19 million from retail investors [3]

Core Viewpoint - The company, Huilong New Materials (301057.SZ), emphasizes its focus on innovation and development of its main products, which have a wide range of applications in various industries [1] Group 1: Product Applications - The company's main products are applicable in diverse fields such as home textiles, clothing, flame-retardant shading, and automotive and high-speed rail interior fabrics [1] - The flame-retardant fibers developed by the company can be utilized in fire prevention and flame-retardant areas [1]