北京国枫（杭州）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 杭州市上城区新业路 8 号华联时代大厦 B 幢 22 层 电话：0571-88362156 传真：0571-88362156 邮编：310016 北京国枫（杭州）律师事务所 关于浙江汇隆新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]G0018 号 致：浙江汇隆新材料股份有限公司（贵公司） 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《浙 江汇隆新材料股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出 ...

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 the rapidly growing pet sector [2][3]. Company Overview - Huilong New Materials, established on June 14, 2004, and listed on September 9, 2021, specializes in the research, production, and sales of environmentally friendly colored fibers [7]. - The company's main revenue sources include differentiated colored polyester filament FDY (50.79%), DTY (45.22%), and other products [8]. Financial Performance - For the first half of 2025, Huilong New Materials reported a revenue of 441 million yuan, reflecting a year-on-year growth of 8.75%, and a net profit attributable to shareholders of 25.58 million yuan, up 35.41% year-on-year [8]. Investment and Market Strategy - The investment in Pet Sales Supply Chain is aimed at capital empowerment and resource collaboration to capture opportunities in the pet industry, which is experiencing rapid growth [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 market position and innovation capabilities [3]. Industry Context - The pet industry in China is currently undergoing a high growth phase, and the digital supply chain solutions provided by Pet Sales Supply Chain are expected to significantly enhance the operational efficiency of small retailers [2]. - Huilong New Materials is also focusing on expanding its international trade, primarily targeting emerging markets along the Belt and Road Initiative, including Indonesia, Pakistan, Thailand, and Turkey [3].

Core Insights - Huilong New Materials (301057) announced the establishment of a joint venture with Hangzhou Pet Supply Chain Management Co., Ltd. and several individuals, which has completed its business registration and obtained a business license from the Hangzhou Market Supervision Administration [1] - The joint venture aims to leverage Huilong's technological advantages in green functional fiber materials to integrate resources and develop functional fiber materials for pet health products, focusing on features like antibacterial, deodorizing, water-repellent, skin-friendly, and cooling properties [1] Company Overview - The newly established joint venture is named Hangzhou Zhalike Technology Co., Ltd., with a registered capital of 5 million yuan and a legal representative named Wang Jianxing [1] - The company was officially established on September 30, 2025, and is located at 41 Caihe Road, Shangcheng District, Hangzhou, Zhejiang Province [1] Business Scope - The joint venture's business scope includes a wide range of services such as technology services, development, consulting, and manufacturing and sales of pet food and supplies, toys, clothing, daily necessities, rubber and plastic products, outdoor products, textiles, electronic products, and communication equipment [2] - Additionally, it encompasses internet sales, sales agency, information technology consulting, pet services, advertising production and publishing, as well as import and export of goods [2]

股票代码：301057 股票简称：汇隆新材 公告编号：2025-083 浙江汇隆新材料股份有限公司 关于合资公司完成工商注册登记并取得营业执照的公告 法定代表人：王建兴 注册资本：伍佰万元整 成立日期：2025 年 9 月 30 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。 浙江汇隆新材料股份有限公司（以下简称"公司"或"汇隆新材"）于 2025 年 9 月 17 日与杭州宠销社供应链管理有限公司、王建兴、吴红强、贺佳佳、汤 国彬、奚雯雯签订《投资协议》，共同投资设立合资公司。合资公司将依托汇隆 新材在绿色功能纤维材料领域的技术优势，整合多方资源，将具备抗菌、除臭、 拒水、亲肤、凉感等功能的纤维材料与宠物健康用品相结合，打造宠物用功能性 纤维材料知名品牌，服务宠物健康产业。具体内容详见公司于 2025 年 9 月 18 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于对外投资设立合资公司的 公告》（公告编号：2025-075）。 一、营业执照基本情况 近日，合资公司已完成工商注册登记，并取得了杭州市上城区市场监督管理 局颁发的《营业执照 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-084 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 一、公示情况 1、公示内容：本激励计划激励对象的姓名及职务。 2、公示时间：2025 年 9 月 30 日至 2025 年 10 月 12 日。 3、公示方式：公司内部公告栏公示。 4、反馈方式：在公示期限内，公司员工可通过电话、邮件及当面反馈等方 式向公司董事会薪酬与考核委员会进行反馈，董事会薪酬与考核委员会对相关 反馈进行记录。 5、公示结果：公示期满，公司董事会薪酬与考核委员会未收到任何异议或 不良反映，无反馈记录。 二、核查情况 首次授予激励对象名单公示情况说明及核查意见 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。 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议， 审议通过了《关于公司<2025年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 ...

证券日报网讯 10月9日晚间，汇隆新材发布公告称，公司于2025年9月15日召开2025年第二次临时股东 大会，审议通过了《关于修订并办理工商变更登记的议案》，根据有关法律法规的规定对公司治理结构 进行调整以及对《公司章程》进行修订。公司于2025年9月15日召开2025年第一次职工代表大会、第四 届董事会第二十三次会议，完成了公司第四届董事会职工代表董事、代表公司执行公司事务的董事、审 计委员会成员及召集人的选举和确认工作。公司已于近日完成修订后《公司章程》的相关工商变更登记 手续以及公司董事、监事、审计委员会成员等变动的相关工商变更登记手续。 （文章来源：证券日报） ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-082 公司已于近日完成修订后《公司章程》的相关工商变更登记手续以及公司董 事、监事、审计委员会成员等变动的相关工商变更登记手续。 特此公告。 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 董事会 关于完成工商变更登记的公告 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 2025 年 9 月 15 日召 开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>并办理工商 变更登记的议案》，根据有关法律法规的规定对公司治理结构进行调整以及对《公 司章程》进行修订。 公司于 2025 年 9 月 15 日召开 2025 年第一次职工代表大会、第四届董事会 第二十三次会议，完成了公司第四届董事会职工代表董事、代表公司执行公司事 务的董事、审计委员会成员及召集人的选举和确认工作。 具 体 内 容 详 见 公 司 于 2025 年 9 月 15 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告。 二 ...

Core Viewpoint - Xinxiang Chemical Fiber reached its daily limit before retreating, currently up over 8%, with other companies such as Baolidi, Youcai Resources, Huafeng Chemical, Huilong New Materials, and Tongyi also experiencing gains [1] Group 1 - Xinxiang Chemical Fiber's stock performance indicates strong market interest, as it initially hit the daily limit before a slight pullback [1] - The increase of over 8% suggests positive investor sentiment and potential growth prospects for Xinxiang Chemical Fiber [1] - The rise in stock prices of related companies indicates a broader positive trend within the chemical fiber industry [1]

Core Viewpoint - Huilong New Materials Co., Ltd. has seen a stock price increase of 5.24% to 24.29 CNY per share, with a total market capitalization of 2.841 billion CNY, indicating positive market sentiment towards the company [1] Group 1: Company Overview - Huilong New Materials was established on June 14, 2004, and went public on September 9, 2021. The company focuses on the research, production, and sales of liquid-colored fibers that align with national energy-saving and environmental protection strategies [1] - The main revenue composition includes differentiated colored polyester filament FDY (50.79%), differentiated colored polyester filament DTY (45.22%), other products (2.26%), and differentiated colored polyester filament POY (1.73%) [1] Group 2: Fund Holdings - Huilong New Materials is a significant holding in Huilong Fund's portfolio, specifically in the Huilong Multi-Strategy Mixed A Fund (005109), which held 123,300 shares, accounting for 1.41% of the fund's net value, ranking as the sixth-largest holding [2] - The Huilong Multi-Strategy Mixed A Fund has achieved a year-to-date return of 41.91%, ranking 2036 out of 8238 in its category, and a one-year return of 41.31%, ranking 1897 out of 8082 [2]

Group 1 - The core point of the article is the announcement of Huylong New Materials' (301057.SZ) 2025 restricted stock incentive plan, which aims to grant a total of 2.1 million shares of restricted stock, accounting for approximately 1.80% of the company's total share capital at the time of the announcement [1] - The plan includes an initial grant of 1.79 million shares and a reserve of 310,000 shares [1] - A total of 66 individuals will be granted restricted stock under this incentive plan, with a grant price set at 11.70 yuan per share [1]