| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123242 | 债券简称：赛龙转债 | | 广州市聚赛龙工程塑料股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 广州市聚赛龙工程塑料股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届董事会第四次会议，审议通过了《关于召开 2025 年第二次临时 股东会的议案》，公司决定于 2025 年 9 月 15 日召开 2025 年第二次临时股东会。 现将具体情况公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第四次会议审议通过了《关 于召开 2025 年第二次临时股东会的议案》，本次股东会的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 1 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：123242 | 债券简称：赛龙转债 | | 广州市聚赛龙工程塑料股份有限公司 第四届董事会第四次会议决议公告 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、董事会会议召开情况 广州市聚赛龙工程塑料股份有限公司（以下简称"公司"）第四届董事会第 四次会议于 2025 年 8 月 27 日在公司会议室通过现场结合通讯表决方式召开，会 议通知于 2025 年 8 月 17 日以电子邮件方式发出。本次会议应参加会议董事 9 人，实际参加会议董事 9 人。本次会议由董事长郝源增先生召集并主持，公司高 级管理人员列席本次会议。本次会议的召集、召开与表决程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，以现场结合通讯表决方式通过了如下议案： （一） 《关于<2025 年半年度报告全文及其摘要>的议案》 董事会认为，公司 2025 年半年度报告全文及摘要的编制程序、内 ...

（一）审计委员会审议情况 公司第四届董事会审计委员会第二次会议审议通过了《关于<2025 年半年度 利润分配方案>的议案》，经审核，审计委员会认为，公司 2025 年半年度利润分 配方案符合有关法律、行政法规和公司章程的规定，兼顾了对投资者的合理回报 和公司自身的可持续发展，符合公司及全体股东利益，有利于公司的可持续、长 远发展，审计委员会同意公司 2025 年半年度利润分配方案。 （二）董事会审议情况 | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：123242 | 债券简称：赛龙转债 | | 广州市聚赛龙工程塑料股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 广州市聚赛龙工程塑料股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届董事会第四次会议，审议通过了《关于<2025 年半年度利润分配 方案>的议案》，本议案尚须提交公司 2025 年第二次临时股东会审议。现将具体 情况公告如下： ...

格隆汇8月28日丨聚赛龙(301131.SZ)公布2025年半年度报告，上半年公司实现营业收入7.48亿元，同比 下降1.41%；归属于上市公司股东的净利润2161.05万元，同比增长48.80%；归属于上市公司股东的扣除 非经常性损益的净利润2065.92万元，同比增长50.33%；基本每股收益0.4522元；拟向全体股东每10股 派发现金红利2.00元(含税)。 ...

Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 47,792,230 shares[3]. - A cash dividend of 2.00 yuan per share (including tax) will be distributed to all shareholders, totaling 9,558,446.00 yuan[91]. - The company reported a net profit attributable to shareholders of 21,610,539.69 yuan for the first half of 2025, with total undistributed profits amounting to 258,996,923.85 yuan[89]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[92]. - The company has made commitments regarding shareholding and transfer restrictions, including a lock-up period of 36 months for certain shareholders[98]. - The company plans to maintain a long-term holding of its shares, with a potential reduction of no more than 25% after the lock-up period[98]. - The company has confirmed that it will not repurchase shares held by its major shareholders during the lock-up period[100]. Financial Performance - The company's operating revenue for the reporting period was ¥747,744,784.65, a decrease of 1.41% compared to ¥758,411,160.83 in the same period last year[18]. - Net profit attributable to shareholders increased by 48.80% to ¥21,610,539.69 from ¥14,523,015.10 year-on-year[18]. - The net profit after deducting non-recurring gains and losses rose by 50.33% to ¥20,659,206.89 compared to ¥13,742,192.89 in the previous year[18]. - The basic earnings per share increased by 48.75% to ¥0.4522 from ¥0.304 in the same period last year[18]. - The weighted average return on net assets improved to 2.45%, up from 1.79% year-on-year[18]. - The total assets at the end of the reporting period were ¥2,015,117,591.73, a decrease of 1.35% from ¥2,042,769,091.27 at the end of the previous year[18]. - The operating cost decreased by 4.24% to ¥657,795,178.86, resulting in a gross margin of 12.03%, which is an increase of 2.60% year-on-year[49]. - Research and development expenses amounted to ¥24,020,182.79, a decrease of 5.25% from the previous year[47]. - The company reported a significant increase in investment cash flow net amount by 120.23% to ¥22,686,972.12, mainly from the recovery of financial investments[47]. - The total cash and cash equivalents increased by 175.37% to ¥64,487,634.73, indicating improved liquidity[47]. Research and Development - The company maintains a strong focus on R&D in modified plastics, with a comprehensive product line covering various polymer materials[25]. - The company has received a total of 83 patents, including 72 invention patents, and has made significant progress in product certifications, which will facilitate market expansion into North America and Southeast Asia[33]. - The company has established a strong R&D team and has been recognized as a provincial engineering technology center and a national key laboratory, focusing on innovative technologies in modified plastics[40]. - The company has developed low-emission PCR polypropylene composite materials using over 30% PCR polypropylene, meeting automotive interior requirements for low odor and low VOC[33]. - The company has created a series of halogen-free flame-retardant modified nylon materials with high laser penetration and energy absorption, targeting the new energy vehicle and precision electronics sectors[33]. - The company developed a flame-retardant PC/ABS material for consumer electronics and appliances, meeting UL94 V0 and S2 flame test requirements, providing a safer and more environmentally friendly option[34]. - The company created a flame-retardant PBT material suitable for electrical components, featuring high flowability and a high glow wire ignition temperature (GWIT), meeting stringent electrical environment requirements[34]. - The company introduced PPS composite materials for low-frequency electromagnetic shielding, effectively preventing interference in signal systems, enhancing the stability and safety of electric vehicles and home appliances[34]. Market and Industry Trends - The new materials industry is experiencing a shift towards high-end manufacturing and green technology, creating new growth opportunities for modified plastics, particularly in the automotive and electronics sectors[29]. - By 2025, the demand for modified plastics is expected to grow steadily due to ongoing replacement and subsidy policies in the home appliance and automotive industries, supported by the company's established relationships with major brands[30]. - The company is focusing on "environmental, functional, and lightweight" technology directions to mitigate business structure risks and enhance its innovation capabilities in emerging industries[31]. - The company recognizes the competitive landscape in the modified plastics industry and is focused on continuous R&D investment to maintain its market position[80]. Risk Management - The company faces risks from macroeconomic changes that could impact demand in the home appliance and automotive sectors[77]. - The company is exposed to the risk of price fluctuations in key raw materials, particularly polypropylene, which could affect gross margins[78]. - The company emphasizes the importance of maintaining a strong R&D team to mitigate risks related to core technology leakage and talent loss[81]. - The company has experienced negative operating cash flow for the past three years, which poses liquidity risks if not addressed[83]. - The company has implemented measures to enhance receivables management and reduce potential bad debt risks[82]. - The company is committed to monitoring raw material prices and adjusting procurement strategies accordingly[78]. Corporate Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report for the first half of 2025[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company has maintained a stable financial condition, ensuring the protection of shareholders' and creditors' rights, with no instances of fund occupation by major shareholders[93]. - The company has not reported any changes to the fundraising projects during the reporting period[70]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period[71]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[103]. - There were no violations regarding external guarantees during the reporting period[104]. - The semi-annual financial report was not audited[105]. - The company did not experience any major litigation or arbitration matters during the reporting period[107]. - There were no significant related party transactions during the reporting period[109]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[110]. Investor Relations - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[13]. - The company has engaged in various investor relations activities, including online conference calls and in-person meetings with institutional investors[85]. - The company has not disclosed a valuation enhancement plan or a market value management system[86]. Social Responsibility and Environmental Commitment - The company actively engages in social welfare initiatives, focusing on charitable donations, poverty alleviation, and educational support[95]. - The company strictly adheres to environmental protection laws, ensuring that emissions meet national and local environmental standards, with no major pollution incidents reported in recent years[96]. - The company has not experienced any significant environmental pollution incidents in recent years, reflecting its commitment to sustainability[96]. - The company is committed to supporting local economic development and poverty alleviation efforts in its operational regions[95].

Group 1 - The company, 聚赛龙, specializes in modified general plastics, modified engineering plastics, and modified special engineering plastics, and is recognized as a national high-tech enterprise and a national specialized and innovative small giant enterprise [2] - 聚赛龙 was established in 1998 and listed on the Shenzhen Stock Exchange's ChiNext board in March 2022, with the stock code 301131 [2] - The company has two major production bases located in East and South China, and its core products have received UL and CQC certifications [2] Group 2 - For the period from January to March 2025, 聚赛龙 reported an operating income of 360.3 million yuan, a year-on-year increase of 5.76%, and a net profit attributable to shareholders of 15.8 million yuan, up 9.32% year-on-year [2] - The company's net profit excluding non-recurring gains and losses was 15.59 million yuan, reflecting a year-on-year increase of 13.75% [2] - As of May 2025, 聚赛龙 has a highly concentrated shareholder structure, with 10,130 shareholders and an average of 3,041 circulating shares per person, amounting to an average holding value of 138,000 yuan [2] Group 3 - The convertible bond, 赛龙转债, experienced a decline of 2.02%, trading at 156.958 yuan per bond, with a transaction volume of 89.88 million yuan and a conversion premium rate of 9.51% [1] - The bond has a credit rating of "A+" and a maturity period of 6 years, with interest rates increasing from 0.30% in the first year to 2.80% in the sixth year [1] - The conversion price for the bond is set at 36.4 yuan, with the conversion period starting on January 13, 2025 [1]

Company Overview - Jusaylong Engineering Plastics Co., Ltd. is located in Guangzhou, Guangdong Province, established on January 21, 1998, and listed on March 14, 2022. The company specializes in the research and development of modified plastics [1]. Stock Performance - As of August 22, Jusaylong's stock price decreased by 2.01%, trading at 52.25 CNY per share, with a total market capitalization of 2.497 billion CNY. The stock has increased by 53.27% year-to-date, with a 1.69% decline over the last five trading days, a 12.73% increase over the last 20 days, and an 11.84% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on April 30, where it recorded a net buy of -539.326 million CNY [1]. Financial Performance - For the period ending March 31, 2025, Jusaylong reported a revenue of 360 million CNY, reflecting a year-on-year growth of 5.76%. The net profit attributable to the parent company was 15.8 million CNY [2]. - Since its A-share listing, Jusaylong has distributed a total of 70.7144 million CNY in dividends, with 46.8244 million CNY distributed over the past three years [2]. Shareholder Information - As of May 31, the number of shareholders for Jusaylong was 10,100, a decrease of 26.33% from the previous period. The average number of circulating shares per shareholder increased by 35.74% to 3,041 shares [2]. - As of March 31, 2025, Citic Prudential Multi-Strategy Mixed Fund (LOF) A has exited the list of the top ten circulating shareholders [2]. Industry Classification - Jusaylong is classified under the Shenwan industry category of Basic Chemicals - Plastics - Modified Plastics. The company is associated with several concept sectors, including melt-blown fabric, PEEK concept, drones, small-cap stocks, and robotics [1].

Core Insights - The report highlights the significant growth in net profits for several companies, with Jinli Permanent Magnet (金力永磁) reporting a 154.81% year-on-year increase in net profit for the first half of 2025, proposing a dividend of 0.18 yuan per share [9] - Fuyao Glass (福耀玻璃) also showed strong performance, with a net profit of 4.804 billion yuan for the first half of 2025, reflecting a 37.34% year-on-year growth and proposing a dividend of 0.9 yuan per share [9] - The report notes the rising prices in the photovoltaic film sector due to increased costs and improved supply-demand dynamics, indicating potential investment opportunities in related stocks such as Saiwu Technology (赛伍技术) and Jusaylong (聚赛龙) [7] Industry Dynamics - The report mentions that the China Securities Regulatory Commission is gradually expanding the range of futures and options products available for qualified foreign investors [5] - The Henan Provincial Financial Office states that the Zhengzhou Commodity Exchange is becoming a significant global center for futures trading, pricing, and risk management [5] - The report indicates a technological breakthrough in the mass production of monocrystalline chips, with related companies like Hite High-tech (海特高新) and Kaide Quartz (凯德石英) being highlighted [7] - The satellite internet sector in China is accelerating its network deployment, with companies such as Tongyu Communication (通宇通讯) and Tianyin Machinery (天银机电) being mentioned as key players [7] Market Overview - On August 20, the market experienced a rebound, with the Shanghai Composite Index, Shenzhen Component Index, and Sci-Tech Innovation 50 Index all reaching new highs for the year [11] - The total trading volume in the Shanghai and Shenzhen markets was 2.41 trillion yuan, a decrease of 180.1 billion yuan from the previous trading day, marking the sixth consecutive day of trading volume exceeding 2 trillion yuan [11] - The report notes a mixed performance among sectors, with chip stocks experiencing a surge, while high-priced stocks faced significant declines [11] - The outlook suggests a strong market momentum, with a focus on maintaining a watchful eye on the 5-day moving average for potential market movements [11]

Core Viewpoint - The company, Juisailong, announced that its board of directors has approved a resolution not to redeem the "Sailong Convertible Bonds" in the third meeting of the fourth board session [2] Group 1 - The board's decision reflects a strategic choice regarding the management of its convertible bonds [2] - The announcement was made on the evening of August 20 [2]

Group 1 - The company announced that it will not exercise the early redemption rights for the "Sailong Convertible Bonds" during the upcoming three months from August 21, 2025, to November 20, 2025 [1] - The board of directors will reconvene to decide on the early redemption rights if the conditional redemption clauses for the "Sailong Convertible Bonds" are triggered again after November 20, 2025 [1]