Group 1 - The core viewpoint of the articles highlights the advancements and strategic focus of the company 聚赛龙 in the field of modified plastics and new material solutions, particularly in the context of the 2025 Hangzhou International Robot Technology Exhibition [1][2] - 聚赛龙 has introduced humanoid robot material solutions including PPS, PEEK, nylon, and TPE, with underwater robot tracks and PEEK gears applicable in the robotics sector, although these products are not yet mass-produced due to the need for customer certification [1] - The company reported a revenue of 1.71 billion yuan in the previous year, reflecting a year-on-year growth of 15.74%, and a net profit attributable to the parent company of 38.48 million yuan, showing a stable growth of 3.57% [1] Group 2 - 聚赛龙 has achieved significant milestones in research and development, accumulating 72 invention patents and obtaining certifications for 15 products through PCR, as well as GRS certification for 29 product categories, enhancing its market potential in various sectors [2] - The company is advancing its production capacity with ongoing construction projects in South China and East China, aiming to improve production efficiency and product precision [2] - 聚赛龙 is focusing on strategic areas such as new energy, low-altitude economy, humanoid robots, and circular economy, with an emphasis on the industrialization of lightweight, high-strength materials and environmentally friendly recycled modified plastics [2]

中国经济网北京6月23日讯聚赛龙（301131）(301131.SZ)近日发布公告称，公司近日收到公司控股股 东、实际控制人郝源增、任萍、郝建鑫、吴若思及其一致行动人安义聚赛龙咨询管理企业(有限合伙)(以 下简称"安义聚赛龙")、安义聚宝龙咨询管理企业(有限合伙)(以下简称"安义聚宝龙")出具的关于计划减 持公司股份的告知函。 公司控股股东、实际控制人郝源增、任萍、郝建鑫、吴若思及其一致行动人安义聚赛龙、安义聚宝龙合 计持有公司股份24,705,792股(占公司总股本比例51.69%)，计划在本次减持计划公告披露之日起15个交 易日后的3个月内以集中竞价方式合计减持公司股份不超过477,921股(占公司总股本比例1.00%)，以大宗 交易方式合计减持公司股份不超过955,843股(占公司总股本比例2.00%)。 聚赛龙表示，郝源增、任萍、郝建鑫、吴若思是公司控股股东、实际控制人，安义聚赛龙、安义聚宝龙 是控股股东、实际控制人控制的企业。本次减持计划实施不会导致公司控制权发生变更，不会对公司治 理结构、股权结构及持续性经营产生影响。 2024年年度报告显示，郝源增、任萍、郝建鑫、吴若思为公司控股股东、实际控制人 ...

Core Viewpoint - The controlling shareholders of Jusalong (301131) plan to reduce their holdings in the company through both centralized bidding and block trading methods, indicating a potential shift in ownership dynamics [1] Shareholding Structure - The controlling shareholders, including Hao Yuan, Ren Ping, Hao Jianxin, Wu Ruosi, and their concerted actions with An Yi Jusalong Consulting Management Partnership and An Yi Jubao Long Consulting Management Partnership, collectively hold 24.7058 million shares, accounting for 51.69% of the total share capital of the company [1] Planned Share Reduction - The shareholders intend to reduce their holdings by a maximum of 477,900 shares through centralized bidding, which represents 1.00% of the total share capital [1] - Additionally, they plan to reduce their holdings by a maximum of 955,800 shares through block trading, representing 2.00% of the total share capital [1]

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-035 | | --- | --- | --- | | 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 关于公司控股股东、实际控制人及其一致行动人股份减持计 划的预披露公告 股东郝源增先生、任萍女士、郝建鑫先生、吴若思女士及其一致行动人安义 聚赛龙咨询管理企业（有限合伙）、安义聚宝龙咨询管理企业（有限合伙）保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司控股股东、实际控制人郝源增先生、任萍女士、郝建鑫先生、吴若思女 士及其一致行动人安义聚赛龙咨询管理企业（有限合伙）、安义聚宝龙咨询管理 企业（有限合伙）合计持有公司股份 24,705,792 股（占本公司总股本比例 51.69%）， 计划在本次减持计划公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式 合计减持公司股份不超过 477,921 股（占本公司总股本比例 1.00%），以大宗交易 方式合计减持公司股份不超过 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-034 | | --- | --- | --- | | 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 关于使用闲置募集资金进行现金管理到期赎回的进展公告 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。 广州市聚赛龙工程塑料股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日召开第三届董事会第十八次会议、第三届监事会第十七次会议，审议通过了《关 于使用闲置募集资金现金管理额度的议案》，在确保不影响募投项目建设和募集 资金使用的情况下，同意公司及子公司使用向不特定对象发行可转换公司债券募 集资金中暂时闲置的资金进行现金管理，最高额度不超过人民币 16,000 万元， 有效期自董事会审议通过之日起 12 个月，在前述额度及期限范围内，资金可以 循环滚动使用，具体内容详见公司于 2024 年 8 月 6 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于使用闲置募集资金现金管理额度的公告》。 2025 年 4 月 27 日， ...

Production Capacity and Utilization - The company has three production bases in South China, East China, and Southwest China, with a designed capacity of 200,000 tons in South China, currently achieving an 80% utilization rate [2] - The East China production base has a designed capacity of approximately 100,000 tons, expected to gradually release 30% of its capacity by mid-2025 [2] - The Southwest production base is still under construction and has no current capacity release [2] Market Position and Clientele - The company's products are primarily used in the home appliance (50%) and automotive (40%) sectors, with established relationships with major clients such as Midea, Supor, Hisense, Changan Group, and GAC Group [5] - The company has accumulated a strong client base, ensuring long-term stable partnerships and high customer loyalty [5][9] Cost Management and Profitability - Direct material costs constitute a significant portion of the company's operating costs; a decrease in raw material prices would alleviate cost pressures [3] - The company faces downward price pressure from intensified competition in downstream industries, which it addresses through R&D innovation, product formulation improvements, and the development of recyclable materials [4] - The company aims to enhance its net profit margin by focusing on high-value-added products and optimizing production efficiency [6] Strategic Development and R&D - The company adheres to a "green low-carbon environmental protection" philosophy, actively developing recycled materials, with several products already obtaining PCR certification [7] - The R&D team is currently focused on elastomer materials, which are in the certification phase and have broad applications in automotive and cable industries [7] Capacity Expansion and Client Collaboration - The company’s production of modified plastics is customized, requiring collaboration with downstream clients for joint development, which fosters stable supplier relationships and aids in capacity absorption [8][9]

3、暂停转股时间：2025 年 6 月 5 日至 2025 年 6 月 12 日 4、恢复转股时间：2025 年 6 月 13 日 | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-033 | | --- | --- | --- | | 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"赛龙转债"恢复转股的提示性公告 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。 特别提示： 1、债券代码：123242 债券简称：赛龙转债 2、转股期限：2025 年 1 月 13 日至 2030 年 7 月 7 日 1 广州市聚赛龙工程塑料股份有限公司（以下简称"公司"）因实施公司 2024 年度权益分派，根据《广州市聚赛龙工程塑料股份有限公司向不特定对象发行可 转换公司债券募集说明书》相关条款的规定，公司可转换公司债券（债券代码： 123242；债券简称：赛龙转债）自 2025 年 6 月 5 日至 2024 年度权益分派股权登 记日（2025 年 6 月 12 日）期间暂停转股，具体内容详见公司于 20 ...

Group 1 - The company held its 25th meeting of the third board of directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fourth board of directors, including non-independent directors 郝源增, 任萍, 郝建鑫, 杨辉, and 袁海兵, to be submitted for shareholder approval [1][2] - The board also approved the nomination of independent director candidates 彭晓洁, 郑垲, and 李素玲, pending review by the Shenzhen Stock Exchange before submission to the shareholders [2][3] Group 2 - The board agreed to convene the first extraordinary general meeting of 2025 on June 25, 2025, at 14:00 [3][4] - All resolutions passed with unanimous support, receiving 9 votes in favor and no opposition or abstentions [2][3]

Core Viewpoint - The report outlines the issuance of convertible bonds by Guangzhou Jusa Long Engineering Plastics Co., Ltd., detailing the terms, conditions, and implications for bondholders [1][2][16]. Group 1: Issuance Details - The company is issuing 2,500,000 convertible bonds with a face value of RMB 100 each, raising a total of RMB 250 million [2][3]. - The net proceeds after issuance costs amount to RMB 242,669,687.67 [2]. - The bonds will have a term of 6 years, with interest rates increasing from 0.30% in the first year to 2.80% in the sixth year [3][4]. Group 2: Bond Terms - The bonds will pay interest annually, with the first payment occurring one year after issuance [4][5]. - The initial conversion price is set at RMB 36.81 per share, subject to adjustments based on various corporate actions [5][6]. - The conversion period starts on January 12, 2025, and ends on July 7, 2030 [5][6]. Group 3: Redemption and Buyback Provisions - The company has the right to redeem the bonds at 115% of the face value plus accrued interest under certain conditions [9][10]. - Bondholders can sell back their bonds to the company if the stock price falls below 70% of the conversion price during the last two interest years [11][12]. Group 4: Use of Proceeds - The funds raised will be allocated to specific projects as outlined in the offering documents, with a total investment requirement of RMB 300.45 million [13][14]. - The company will self-fund any shortfall if the actual proceeds are less than the required amount [14]. Group 5: Impact on Shareholders - The bond issuance and subsequent conversion price adjustments will not adversely affect the company's operational capabilities or debt repayment ability [16]. - The company plans to distribute cash dividends totaling RMB 19,589,800, impacting the conversion price of the bonds [15][16].

证券代码：301131 证券简称：聚赛龙 公告编号：2025-032 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 年第一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 6 月 9 日召开第三届董事会第二十五次会议，审议通过了《关于召开 2025 年第一次临 时股东会的议案》，公司决定于 2025 年 6 月 25 日召开 2025 年第一次临时股东 会。现将具体情况公告如下： 一、召开会议的基本情况 了《关于召开 2025 年第一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。 （1）现场会议时间：2025 年 6 月 25 日（星期三）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 6 月 25 日 9:15-9:25、9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的 ...