| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-068 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 浙江严牌过滤技术股份有限公司 关于为全资子公司向银行申请授信额度提供担保的公告 本公司全体董事保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 特别风险提示： 本次提供担保后，浙江严牌过滤技术股份有限公司（以下简称"公司"或"严 牌股份"）对资产负债率超过 70%的单位担保金额超过了公司最近一期经审计净 资产的 50%，均为合并报表范围内的担保事项，敬请广大投资者充分关注担保风 险。 公司于 2025 年 8 月 5 日召开了第四届董事会第十九次会议和第四届监事会 第十六次会议，审议通过《关于为全资子公司向银行申请授信额度提供担保的议 案》，该事项尚需提交公司 2025 年第三次临时股东大会审议。现将有关情况公 告如下： 一、本次担保基本情况 为满足全资子公司商丘严牌新材料有限公司（以下简称"商丘严牌"）项目 建设和生产经营资金的需要，公司拟为其申请综合授信额度 ...

| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-069 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 浙江严牌过滤技术股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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： 1、投资种类：安全性高、流动性好、风险低、期限不超过 12 个月或可转让 可提前支取的产品； 2、投资金额：拟使用额度不超过 2 亿元人民币的暂时闲置募集资金进行现 金管理； 3、特别风险提示：尽管公司选择安全性高、流动性好的投资品种，但金融 市场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化适时适量 的购买，但不排除该项投资受到市场波动的影响，存在一定的系统性风险。 浙江严牌过滤技术股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日 召开第四届董事会第十九次会议及第四届监事会第十六次会议，分别审议通过了 《关于使用部分暂时闲置募集资金进行现金管理的议案》。董事会同意公司使用 额度不超过 ...

| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-070 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 浙江严牌过滤技术股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届董事会第 十九次会议决议，定于 2025 年 8 月 22 日（星期五）召开公司 2025 年第三次临 时股东大会。现将本次会议有关事项通知如下： 一、召开会议基本情况 通过深圳证券交易所交易系统进行系统投票时间：2025 年 8 月 22 日上午 09:15—09:25，09:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行系统投票的具体时间为：2025 年 8 月 22 日 9:15—15:00 的任意时间。 5、会议召开方式：现场表决与网络投票相结合的方式 1、股东大会届次：2025 年第三次临时股东大会 2、会议召集人：公 ...

| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-067 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 浙江严牌过滤技术股份有限公司 第四届监事会第十六次会议决议公告 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。 一、监事会会议召开情况 浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届监事会第十六 次会议于 2025 年 8 月 5 日（星期二）在天台县始丰街道永兴路 1 号以现场的方 式召开。会议通知已于 2025 年 8 月 1 日通过邮件的方式送达各位监事。本次会 议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席孙晓阳女士主持。会议召开符合有关法律、法规、规章和 《公司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下 决议： 二、监事会会议审议情况 （一）审议通过《关于为全资子公司向银行申请授信额度提供担保的议案》 监事会认为：公司为全资子公司商丘严牌新材料有限公司（以下简称"商丘 严牌"）向银行申请综合授信额 ...

| | | 浙江严牌过滤技术股份有限公司 会议由董事长孙尚泽先生主持，全体监事、高级管理人员列席。会议召开符 合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形 成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于为全资子公司向银行申请授信额度提供担保的议案》 为满足全资子公司商丘严牌新材料有限公司（以下简称"商丘严牌"）项目 建设和生产经营资金的需要，公司拟为商丘严牌提供不超过人民币 40,000 万元 （含）的银行授信担保额度，担保额度期限自股东大会审议通过之日起十二个月。 公司董事会认为，本次担保事项是为满足商丘严牌项目建设和生产经营资金的需 求，符合公司整体发展战略，被担保的对象为公司全资子公司，其经营管理风险、 财务风险处于公司可控制范围内，本次担保不会损害公司及全体股东的利益。故 同意公司为全资子公司商丘严牌向银行申请授信额度提供担保。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于为全资子公司向银行申请授信额度提供担保的公告》。 本议案经公司第四届董事会审计委员会第十次会议审议通过。 第四届董事会第十九次会议决议公告 ...

Group 1 - The environmental equipment sector increased by 0.5% on August 4, with Meiyetech leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] - Meiyetech's stock price rose by 11.41% to 48.35, with a trading volume of 44,600 shares and a transaction value of 208 million yuan [1] Group 2 - The environmental equipment sector saw a net outflow of 64.14 million yuan from institutional investors, while retail investors had a net inflow of 73.96 million yuan [2] - The trading data for various stocks in the environmental equipment sector showed mixed performance, with some stocks experiencing declines [2] - Meiyetech had a net inflow of 21.05 million yuan from institutional investors, while retail investors showed a net outflow of 18.22 million yuan [3]

Core Viewpoint - This week, 10 listed companies announced share buybacks and increases in shareholdings, with notable mention of Three Gorges Energy's controlling shareholder receiving a loan commitment of up to 2.7 billion yuan specifically for increasing its stake in the company [1][2]. Group 1: Companies Announcing Buybacks or Increases - Chongqing Pharmaceutical Holdings plans to repurchase shares worth 80 million to 100 million yuan, with a loan not exceeding 90 million yuan [2]. - Antong Holdings intends to increase its shareholding by 360 million to 720 million yuan [2]. - Renfu Pharmaceutical's shareholder received a loan commitment of 750 million yuan [2]. - ST Kelly's shareholder plans to increase its stake by no less than 14.39 million shares [2]. - Trina Solar has obtained a special loan commitment for stock repurchase [2]. - Suobede plans to repurchase shares worth 20 million to 30 million yuan for cancellation [2]. - Yanpai Co.'s controlling shareholder's concerted actor intends to increase holdings by 17 million to 34 million yuan [2]. - Hisense Home Appliances plans to continue increasing its holdings by 6.93 million to 13.86 million shares [2]. - Three Gorges Energy's controlling shareholder received a loan commitment of 2.7 billion yuan for shareholding increase [2]. - Xishan Technology's controlling shareholder plans to increase holdings by no less than 5 million yuan and no more than 10 million yuan [2].

Market Overview - The overseas filtration materials market is dominated by large, advanced companies from developed countries, which have significant competitive advantages due to their long-standing experience and advanced technology [2] - The domestic filtration materials market in China has a broad demand but is characterized by many small to medium-sized enterprises, leading to intense competition [3] Company Positioning - The company has established a stable customer base in both domestic and international markets, particularly in woven filter materials and needle-punched non-woven filter materials [3] - The company’s market share is gradually increasing as it competes with foreign companies by offering a range of products suitable for complex working environments [3] Pricing and Product Lifecycle - The pricing model is based on "production cost + reasonable profit," focusing on product quality over price due to the critical role of filtration materials in customer operations [4] - Typical replacement cycles for products are approximately 3 years for dust filter bags and 3-6 months for wastewater filtration products [5] International Expansion - The company’s overseas revenue in 2024 was approximately 29,024.39 million RMB, accounting for over one-third of total revenue, with clients in countries such as the USA, Brazil, Germany, and the UK [8] - Plans for further international expansion include strengthening the North American market and exploring opportunities in Southeast Asia [6] Production Capacity - Current production capacity utilization rates are around 74% for woven filter cloth and needle-punched non-woven products, and approximately 86.38% for high-performance fibers and composite materials [7] - The company is in a ramp-up phase for new equipment, which is temporarily lowering overall capacity utilization [7] Strategic Acquisitions - The acquisition of TTL, a company with over 185 years of experience in textile solutions, aims to enhance the company’s presence in the European market and improve local service capabilities [9] - This acquisition is expected to integrate TTL's sales team and customer resources, enhancing global market competitiveness [9] Future Growth Drivers - Future growth will be driven by increased production capacity from ongoing projects and a focus on both domestic and international markets [10] - The company plans to enhance R&D efforts to align product development closely with market demands and strengthen its talent pool [10] Shareholder Confidence - The continuous increase in shareholding by the controlling shareholder reflects confidence in the company's long-term development and aims to boost investor trust [12]

| 证券代码：301081 | 证券简称：严牌股份 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：123243 | 债券简称：严牌转债 | | | 担保方 | 被担保方 | 担保方持 | 经审批担保 | 本次担保 | 剩余担保 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | | | | 股比例 | 总额度 | 额度 | 额度 | 联担保 | | 严牌股份 | 严牌技术 | 90% | 30,000 | 2,000 | 6,000 | 否 | 浙江严牌过滤技术股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 浙江严牌过滤技术股份有限公司（以下简称"公司"或"严牌股份"）分 别于 2025 年 4 月 1 日召开第四届董事会第十五次会议、第四届监事会第十四次 会议，于 2025 年 4 月 23 日召开 2025 年第二次临时股东大会，审议通过了《关 于公司 2025 年度向银行等金融机构申请综合授信额度 ...

Core Viewpoint - The company Zhejiang Yanpai Filter Technology Co., Ltd. announces a share buyback plan by its controlling shareholder's concerted action party, Youfeng Investment, to enhance investor confidence and support the company's stable development [1][5]. Group 1: Buyback Plan Details - Youfeng Investment plans to increase its stake in the company within six months from the announcement date, with a total investment amount between RMB 17 million and RMB 34 million, not exceeding 5% of the company's total share capital [1][5]. - The buyback will be executed through methods permitted by the Shenzhen Stock Exchange, including but not limited to centralized bidding and block trading, without a set price range [5][6]. - The funding for the buyback will come from Youfeng Investment's own funds and a special loan, with the Bank of China Taizhou Branch providing a loan commitment of up to RMB 30 million [6][5]. Group 2: Shareholding Structure - As of the announcement date, the combined shareholding of the controlling shareholders and their concerted action parties amounts to 57.40%, exceeding 50% of the company's issued shares [2][3]. - The specific shareholding breakdown includes: - Xinan Investment: 83,628,020 shares (37.15%) - Youfeng Investment: 21,600,000 shares (9.59%) - Sun Shangze: 12,000,000 shares (5.33%) - Sun Shiyan: 12,000,000 shares (5.33%) [3]. Group 3: Compliance and Commitments - The buyback plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6][7]. - Youfeng Investment commits to not reduce its shareholding during the buyback period and will adhere to all applicable regulations regarding insider trading and short-term trading [6][7].