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） 二零二五年九月 证券简称：汇隆新材 证券代码：301057 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） 声 明 本公司及全体董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示 一、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）系 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《深圳证券交易所创业板股票上市规则》《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》及其他有关法律、法规及规范性文件 和《浙江汇隆新材料股份有限公司章程》制定。 二、本限制性股票激励计划所采用的激励工具为限制性股票（第二类限制性 股票）。股票来源为公司自二级市场回购和/或向激励对象定向发行的公司 A 股 普通股股票。 三、本计划拟向激励对象授予的第二类限制性股票总量为 210.00 万股，约 占本计划公告时公司股本总额 11,696.9438 万股的 1.80%。其中，首次授予 179.00 万股，约占本 ...

股票代码：301057 股票简称：汇隆新材 公告编号：2025-081 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")第四届董事会第二十四次 会议审议通过《关于召开 2025 年第三次临时股东会的议案》，公司董事会决定召 开 2025 年第三次临时股东会，股东会召开时间及审议内容等事项将另行通知， 届时以公司披露的《关于召开 2025 年第三次临时股东会的通知》为准。现将会 议有关事项公告如下: 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会。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，审议通过了《关于召开 2025 年第三次临时股东会的议 案》。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 浙江汇隆新材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 （1）现场会议召开时间：2025 年 10 月 16 日（星期四）1 ...

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]. 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%, POY 1.73%, and others 2.26%) [8]. 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% 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 innovation capabilities and market position [3]. Market Engagement - Huilong New Materials is actively enhancing its international trade presence through collaborations with platforms like Alibaba and participation in major trade exhibitions to explore potential domestic and international clients [3]. Shareholder Information - As of June 30, the company had 8,834 shareholders, an increase of 13.05% from the previous period, with an average of 9,348 circulating shares per person, a decrease of 11.55% [8].

股票代码：301057 股票简称：汇隆新材 公告编号：2025-077 浙江汇隆新材料股份有限公司 关于首次公开发行股票募集资金专户销户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 序号 | 募集资金开户银行 | 银行账号 | | 募集资金用途 | 账户状态 | | --- | --- | --- | --- | --- | --- | | 1 | 中国工商银行股份有 | 1205280329200126564 | 年产 10 | 万吨绿色新 | 本次注销 | | | 限公司德清支行 | | | 材料项目 | | | 2 | 中国银行股份有限公 | 390979970693 | 年产 10 | 万吨绿色新 | 本次注销 | | | 司杭州市临平支行 | | | 材料项目 | | 三、本次注销的募集资金专户情况 一、募集资金基本情况 浙江汇隆新材料股份有限公司（以下简称"公司"）经中国证券监督管理委 员会《关于同意浙江汇隆新材料股份有限公司首次公开发行股票注册的批复》（证 监许可[2021]2315 号）同意，公司向社会公开发行人民币普通股（A ...

Group 1 - The core point of the news is that Huilong New Materials experienced a decline of 5.17% in stock price, reaching 23.13 yuan per share, with a total market capitalization of 2.706 billion yuan [1] - Huilong New Materials, established on June 14, 2004, focuses on the research, production, and sales of liquid-colored fibers that align with national energy-saving and environmental protection strategies [1] - The company's main revenue sources include differentiated colored polyester filament FDY (50.79%), DTY (45.22%), other products (2.26%), and POY (1.73%) [1] Group 2 - Huilong New Materials is a significant holding in Huilong Fund's portfolio, specifically in the Huilong Multi-Strategy Mixed A Fund, which held 123,300 shares, accounting for 1.41% of the fund's net value [2] - The Huilong Multi-Strategy Mixed A Fund has a total scale of 87.655 million yuan and has achieved a year-to-date return of 38.9% [2] - The fund manager, Liu Yucai, has been in position for 4 years and 269 days, with the best fund return during his tenure being 41.18% [3]

Core Viewpoint - Huilong New Materials Co., Ltd. plans to establish a joint venture with Hangzhou Pet Supply Chain Management Co., Ltd. and several individuals to expand its business into the pet health industry by leveraging its expertise in green functional fiber materials [1] Group 1: Joint Venture Details - The joint venture, tentatively named Hangzhou Zhalipet Technology Co., Ltd., will focus on integrating functional fiber materials with pet health products, aiming to create a well-known brand in the pet health industry [1] - The registered capital of the joint venture is set at 5 million RMB, with Huilong New Materials contributing 3.25 million RMB for a 65% stake [1] - Other stakeholders include Pet Supply Chain with a 9% stake, and several individuals holding smaller stakes ranging from 4% to 9.5% [1]

Core Viewpoint - Huilong New Materials (301057.SZ) is expanding its business by establishing a joint venture with Hangzhou Pet Supply Chain Management Co., Ltd. and several individuals to create Hangzhou Zhalipet Technology Co., Ltd., focusing on functional fiber materials for pet health products [1] Group 1: Joint Venture Details - The joint venture will leverage Huilong New Materials' technological advantages in green functional fiber materials [1] - The registered capital of the joint venture is 5 million RMB, with Huilong New Materials contributing 3.25 million RMB for a 65% stake [1] - Other stakeholders include Pet Supply Chain with a 9% stake, and several individuals holding smaller stakes ranging from 4% to 9.5% [1] Group 2: Product Focus - The joint venture aims to integrate functional fiber materials with pet health products, offering features such as antibacterial, deodorizing, water-repellent, skin-friendly, and cooling properties [1] - The goal is to establish a well-known brand in the pet functional fiber materials sector, serving the pet health industry [1]

Core Viewpoint - The company Huylong New Materials (301057.SZ) plans to establish a joint venture, Hangzhou Zhali Pet Technology Co., Ltd., focusing on integrating advanced fiber materials with pet health products to create a well-known brand in the pet health industry [1] Group 1: Joint Venture Details - The joint venture will be established in collaboration with Hangzhou Chongxiaoshe Supply Chain Management Co., Ltd. and several individual investors [1] - The registered capital of the joint venture is set at 5 million RMB, with Huylong New Materials contributing 3.25 million RMB, holding a 65% stake [1] - Other stakeholders include Chongxiaoshe with a 9% stake, Wang Jianxing with 9.5%, Wu Hongqiang with 4.5%, He Jiajia with 4%, Tang Guobin with 4%, and Xi Wenwen with 4% [1] Group 2: Strategic Focus - The joint venture aims to leverage Huylong New Materials' technological advantages in green functional fiber materials [1] - The focus will be on developing fiber materials with antibacterial, deodorizing, water-repellent, skin-friendly, and cooling properties for pet health products [1]

Core Viewpoint - The company Huylong New Materials (301057.SZ) plans to establish a joint venture, Hangzhou Zhalipet Technology Co., Ltd., focusing on functional fiber materials for pet health products, leveraging its technological advantages in green functional fiber materials [1] Group 1: Joint Venture Details - The joint venture will be established in collaboration with Hangzhou Pet Sales Supply Chain Management Co., Ltd. and several individual investors [1] - The registered capital of the joint venture is set at 5 million RMB, with Huylong New Materials contributing 3.25 million RMB, holding a 65% stake [1] - Other stakeholders include Pet Sales with a 9% stake, and individual investors holding varying stakes, including Wang Jianxing (9.5%), Wu Hongqiang (4.5%), He Jiajia (4%), Tang Guobin (4%), and Xi Wenwen (4%) [1] Group 2: Product Focus and Market Strategy - The joint venture aims to integrate antibacterial, deodorizing, water-repellent, skin-friendly, and cooling functional fiber materials with pet health products [1] - The goal is to create a well-known brand in the pet functional fiber materials sector, addressing the growing demand in the pet health industry [1]

一、对外投资概述 为进一步拓展业务领域，扩大产业布局，浙江汇隆新材料股份有限公司（以 下简称"公司"或"汇隆新材"）拟与杭州宠销社供应链管理有限公司（以下简 称"宠销社"）、王建兴、吴红强、贺佳佳、汤国彬、奚雯雯签订《投资协议》， 共同投资设立杭州喳哩宠物科技有限公司（暂定名，以市场监督管理部门核定为 准，以下简称"合资公司"或"投资标的"）。本次拟设立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。 合资公司注册资本为 500 万元人民币，其中汇隆新材认缴出资 325 万元，持 股比例为 65%；宠销社认缴出资 45 万元，持股比例为 9%；王建兴认缴出资 47.50 万元，持股比例为 9.5%；吴红强拟认缴出资 22.50 万元，持股比例为 4.5%；贺 佳佳认缴出资 20 万元人民币，持股比例为 4%；汤国彬认缴出资 20 万元，持股 比例为 4%；奚雯雯认缴出资 20 万元，持股比例为 4%。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 ...