| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-064 | | --- | --- | --- | | 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 2025 年半年度权益分派实施公告 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"）2025 年半年度权 益分派方案已获 2025 年 9 月 15 日召开的 2025 年第二次临时股东会审议通过， 现将 2025 年半年度权益分派事宜公告如下： 一、股东会审议通过利润分配及资本公积金转增股本方案等情况 1、公司 2025 年第二次临时股东会审议通过的 2025 年半年度利润分配方案 为：以 2025 年 6 月 30 日总股本 47,792,230 股为基数，向全体股东每 10 股派发 现金红利 2.00 元（含税），共计派发现金红利人民币 9,558,446.00 元（含税）。本 次利润分配不送红股，不进行资本公积金转增股本，剩余未分配利润结转至下一 年度。若在利润分配方案公布后至实施前公 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-065 | | --- | --- | --- | | 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 关于实施权益分派调整"赛龙转债"转股价格的公告 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。 特别提示： 一、关于可转换公司债券转股价格调整的相关规定 根据中国证券监督管理委员会《关于同意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注册的批复》（证监许可〔2024〕233 号）， 公司向不特定对象发行可转换公司债券 2,500,000.00 张，每张面值人民币 100.00 元，募集资金总额为人民币 250,000,000.00 元。经深圳证券交易所（以下简称"深 交所"）同意，公司向不特定对象发行可转换公司债券（以下简称"可转债"）于 2024 年 7 月 29 日起在深交所挂牌上市交易，债券简称"赛龙转债"，债券代码 "123242"。 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》 ...

Core Viewpoint - The company focuses on modified plastics and has made progress in research on modified PEEK composite materials, holding relevant patents, but does not currently produce or sell these products in bulk [2] Group 1: Company Focus and Products - The company specializes in the field of modified plastics and does not directly produce PEEK, which is used in modified composite materials [2] - Current product applications are primarily in the home appliance and automotive sectors, with no materials being applied in humanoid robots at this stage [2] Group 2: Research and Development - The company has achieved some results in the research of modified PEEK composite materials and possesses certain technical reserves [2] - There are currently no bulk production and sales of related products [2]

Group 1: Company Performance - The company reported a 1.41% decline in revenue for the first half of 2025, while net profit increased by 48.80% due to a focus on improving operational quality and optimizing product structure [3][5] - The operating cash flow decreased by 40.61%, primarily due to differences in settlement methods with customers and suppliers [6][7] Group 2: Product Development and Market Strategy - The company is actively developing lightweight, high-strength materials and environmentally friendly recycled plastics, with several products already in mass production [2][3] - The company has over 70 invention patents and is focusing on R&D in emerging industries such as new energy, low-altitude economy, robotics, and recycling [5][10] Group 3: Investor Relations and Confidence - The company plans to distribute a cash dividend of 2 yuan for every 10 shares, indicating confidence in future performance [5] - The company is considering feedback on the controlling shareholder's second reduction plan to restore investor confidence [3][4] Group 4: Market Position and Competition - The company maintains a competitive edge through its independent R&D capabilities and innovative modified formulations [5][9] - The company is exploring new market opportunities and product lines to enhance its market position [8][10]

Group 1 - The company is focused on modified plastics and does not directly produce PEEK, which is used in modified composite materials [2] - Research on modified PEEK composite materials has yielded some results, and the company has obtained relevant patents [2] - Currently, there are no plans for mass production or sales of related products [2] Group 2 - The company's products are primarily applied in the home appliance and automotive sectors, with no current applications in humanoid robots [2]

Core Viewpoint - The company focuses on modified plastics and does not directly produce PEEK, which is used in modified composite materials [1] Group 1: Company Focus and Research - The company has made progress in research on modified PEEK composite materials and has certain technological reserves [1] - The company has obtained relevant patents related to modified PEEK composite materials [1] - Currently, there are no products in mass production or sales related to modified PEEK [1] Group 2: Application Areas - The company's products are primarily applied in the home appliance and automotive sectors [1] - There are currently no applications of the materials in humanoid robots [1]

关于实施权益分派期间"赛龙转债"暂停转股的公告 | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-063 | | --- | --- | --- | | 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 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 3、暂停转股时间：2025 年 9 月 19 日至 2025 年半年度权益分派股权登记日 止 4、恢复转股时间：2025 年半年度权益分派股权登记日后的第一个交易日 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 9 月 15 日召开 2025 年第二次临时股东会审议通过了《关于<2025 年半年度利润分配 方案>的议案》，公司将于近日实施 2025 年半年度权益分派。 根据《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》第二部 分：2.4 向不特定对象发行可转换公司债券中第六条" ...

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。 为进一步加强与投资者的互动交流，广州市聚赛龙工程塑料股份有限公司 （以下简称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网 络有限公司联合举办的"向新提质 价值领航——2025 年广东辖区上市公司投资 者集体接待日暨辖区上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-062 | | --- | --- | --- | | 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 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 特此公告。 广 ...

每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 （记者 曾健辉） 每经AI快讯，聚赛龙（SZ 301131，收盘价：50.4元）发布公告称，2025年9月15日下午15:00~17:00，聚 赛龙接受深圳市旭泰产业投资有限公司等投资者调研，公司董事会秘书吴若思等人参与接待，并回答了 投资者提出的问题。 2025年1至6月份，聚赛龙的营业收入构成为：改性塑料行业占比100.0%。 截至发稿，聚赛龙市值为24亿元。 ...

Group 1: Market Position and Client Base - The company's downstream clients in the home appliance and automotive sectors account for approximately 80-90% of its total client base, with other industries making up about 10% [2][3] - Major clients in the home appliance sector include Midea, Gree, Haier, Hisense, and Xiaomi, while automotive clients include GAC Aion, GAC Toyota, and Changan [3] Group 2: Production Capacity and Utilization - The Guangzhou production base has a capacity of 200,000 tons, with a utilization rate exceeding 80% [4] - The Wuhu production base has released 20,000-30,000 tons of capacity, with a second phase set to begin operations mid-2025, designed for an additional 100,000 tons [4] Group 3: Financial Performance and Cost Management - The increase in profit and improvement in gross margin are attributed to cost reduction and efficiency enhancement measures, including material and production cost optimization [5] - The company has signed long-term supply agreements to stabilize raw material costs, which have remained relatively stable without significant fluctuations [5] Group 4: Research and Development - R&D innovation is crucial for the company's long-term development, focusing on aligning basic research with customer needs to create customized products [6] - The R&D cycle for new materials can vary significantly, typically ranging from several months to years, depending on customer requirements and project complexity [13] Group 5: Industry Cycles and Risk Management - The modified plastics industry is influenced by the chemical industry, with varying seasonal demand across different downstream sectors [9] - The company’s R&D capabilities allow for customized material solutions, enabling flexibility to mitigate risks associated with industry cycles [9] Group 6: Future Plans and Challenges - The company is exploring new materials for emerging industries, although these projects are still in the market expansion and product development stages without mass production yet [12][14] - The company plans to focus on capital expenditures for building production bases in Southern, Eastern, and Southwestern China, with no immediate additional plans [15] Group 7: Shareholder and Financial Management - The controlling shareholder plans to reduce holdings by up to 1,433,793 shares, representing 3.00% of the total share capital, within three months following the announcement [11] - The company is addressing negative operating cash flow primarily due to differences in settlement methods with suppliers and customers, aiming to improve cash flow through market promotion and better payment terms [18]