第四届董事会第六次会议决议公告 | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-074 | | --- | --- | --- | | 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 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于以 债转股方式对全资子公司增资的公告》《长城证券股份有限公司关于广州市聚赛 龙工程塑料股份有限公司以债转股方式对全资子公司增资的核查意见》。 1 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避，议案审议通过。 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 六次会议于 2025 年 11 月 24 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 11 月 20 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。 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-072 | | --- | --- | --- | | 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 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 11 月 17 日 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 11 月 17 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具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 3、现场会议召开地点：广州市从化鳌头镇龙潭聚宝工业区（村）聚赛龙公 司会议室。 4、会议召集人：董事会。 5、会议主持人：董事长郝源增先生。 6、会议的召开 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-073 | | --- | --- | --- | | 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 持股比例变动触及 1%整数倍的公告 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。 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 8 日于巨潮资讯网（www.cninfo.com.cn）披露了《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》，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"）计划以集中竞价方式合计减 ...

广州市聚赛龙工程塑料股份有限公司 之 关于 上海市锦天城(深圳)律师事务所 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 上海市锦天城(深圳)律师事务所 关于广州市聚赛龙工程塑料股份有限公司 之 2025 年第三次临时股东会的法律意见书 致：广州市聚赛龙工程塑料股份有限公司 上海市锦天城(深圳)律师事务所(以下简称"本所")接受广州市聚赛龙工程塑 料股份有限公司(以下简称"公司"或"聚赛龙")委托，就公司召开 2025 年第三次临 时股东会(以下简称"本次股东会")的有关事宜，根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中 国证券监督管理委员会《上市公司股东会规则》(以下简称"《股东会规则》")等 法律、法规、规章和其他规范性文件以及《广州市聚赛龙工程塑料股份有限公司 章程》(以下简称"《公司章程》")的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法(2023)》和《律师事务所证券法律业务执业规则(试行)》等规定，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，对本 ...

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Group 1 - The company Jusaylong stated on November 5 that as of the end of October 2025, the total number of shareholders will be 8,532 [2]

Core Insights - On October 31, Jusa Long executed a block trade of 80,000 shares, amounting to 3.52 million yuan, which accounted for 6.2% of the total trading volume for the day. The transaction price was 44 yuan, representing a discount of 10.75% compared to the market closing price of 49.3 yuan [1][2]. Summary by Categories - **Transaction Details** - Date of transaction: October 31, 2025 - Security Code: 301131 - Security Name: Jusa Long - Transaction Price: 44.00 yuan - Transaction Volume: 80,000 shares - Transaction Amount: 3.52 million yuan - Buyer Brokerage: Institutional Special - Seller Brokerage: Great Wall Securities Co., Ltd., Guangzhou Tianhe Road Securities Business Department [2].

Core Viewpoint - Jusalon, a well-known company in the modified plastics sector, has shown significant challenges in revenue and profit rankings compared to industry leaders, indicating potential areas for improvement in operational performance [2][3]. Group 1: Company Overview - Jusalon was established on January 21, 1998, and was listed on the Shenzhen Stock Exchange on March 14, 2022. The company is headquartered in Guangzhou, Guangdong Province [1]. - The main business of Jusalon includes the research, production, and sales of modified plastics, with a focus on technological and product quality advantages [1]. Group 2: Financial Performance - In Q3 2025, Jusalon achieved a revenue of 1.147 billion yuan, ranking 13th out of 21 in the industry, significantly lower than the top competitor, Kingfa Technology, which reported 49.616 billion yuan [2]. - The net profit for the same period was 32.0828 million yuan, placing Jusalon 12th in the industry, again trailing behind Kingfa Technology's 636 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Jusalon's debt-to-asset ratio was 56.36%, higher than the industry average of 45.98%, indicating greater debt pressure [3]. - The gross profit margin for Jusalon was 12.05%, which, while an improvement from 9.38% year-on-year, remains below the industry average of 14.74% [3]. Group 4: Executive Compensation - The chairman, Hao Yuan, received a salary increase from 602,400 yuan in 2023 to 903,300 yuan in 2024, an increase of 300,900 yuan [4]. - The general manager, Hao Jianxin, saw his salary rise from 759,600 yuan in 2023 to 916,900 yuan in 2024, an increase of 157,300 yuan [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.09% to 8,231, while the average number of circulating A-shares held per shareholder increased by 6.49% to 3,742.1 [5].

Core Insights - The company reported a revenue of 1.147 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 2.96% [1] - The net profit attributable to shareholders was 37.6296 million yuan, showing a year-on-year increase of 43.19% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.3556 million yuan, reflecting a year-on-year growth of 49.41% [1] - The basic earnings per share stood at 0.7875 yuan [1]

Core Insights - The company reported a revenue of 1.147 billion yuan for the first three quarters, representing a year-on-year decrease of 2.96% [1] - The net profit attributable to shareholders reached 37.6296 million yuan, showing a year-on-year increase of 43.19% [1] - The net profit excluding non-recurring gains and losses was 36.3556 million yuan, reflecting a year-on-year growth of 49.41% [1] Financial Performance - Revenue for the first three quarters: 1.147 billion yuan, down 2.96% year-on-year [1] - Net profit attributable to shareholders: 37.6296 million yuan, up 43.19% year-on-year [1] - Net profit excluding non-recurring items: 36.3556 million yuan, up 49.41% year-on-year [1]