一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 （1）会计师事务所名称：中汇会计师事务所（特殊普通合伙） | 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-070 | | --- | --- | --- | | 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 关于续聘 2025 年度会计师事务所的公告 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 10 月 28 日召开第四届董事会第五次会议，审议通过了《关于续聘 2025 年度会计师事 务所的议案》，拟续聘中汇会计师事务所（特殊普通合伙）（以下简称"中汇会计 师事务所"）为公司 2025 年度财务报表审计和内部控制审计机构，本议案尚须提 交公司股东会审议。本次续聘会计师事务所符合财政部、国务院国资委 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-071 | | --- | --- | --- | | 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 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 12 日 关于召开 2025 年第三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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第四届董事会第五次会议审议通过了 《关于召开 2025 年第三次临时股东会的议案》，本次会议的召集、召开符合 《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:00 （2）网络投票时间：通过深圳证 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-068 | | --- | --- | --- | | 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 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 五次会议于 2025 年 10 月 28 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 10 月 25 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 年第三季度报告>的议案》 董事会认为，公司 2025 ...

Financial Performance - The company's revenue for Q3 2025 was ¥399,710,035.16, a decrease of 5.75% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥16,019,099.58, an increase of 36.26% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.3353, reflecting a growth of 36.30% compared to the previous year[5] - The company reported a 48.22% increase in net profit after deducting non-recurring gains and losses, totaling ¥15,696,372.63 for Q3 2025[5] - Total operating revenue for the current period is CNY 1,147,454,819.81, a decrease from CNY 1,182,509,581.67 in the previous period[34] - Net profit for the current period is CNY 32,082,775.00, compared to CNY 18,319,185.57 in the previous period, reflecting a significant increase of 75.4%[36] - Earnings per share (EPS) for the current period is CNY 0.7875, up from CNY 0.5500 in the previous period, showing improved profitability[37] Assets and Liabilities - The total assets as of September 30, 2025, were ¥1,945,403,408.77, down 4.77% from the end of the previous year[6] - The company's total liabilities decreased by 35.62% due to repayment of bank debts during the reporting period[10] - Total liabilities amount to CNY 1,096,410,948.47, a decrease from CNY 1,197,563,931.93 in the previous period, indicating a reduction in financial leverage[33] - Non-current liabilities total CNY 494,202,916.34, slightly down from CNY 497,205,526.29 in the previous period[33] - The company's total equity stands at CNY 848,992,460.30, a marginal increase from CNY 845,205,159.34 in the previous period[33] Cash Flow - Cash flow from operating activities for the year-to-date was ¥13,930,360.37, a significant increase of 219.49%[5] - Operating cash flow for the current period is ¥13,930,360.37, a significant improvement from a net outflow of ¥11,658,219.58 in the previous period[39] - Cash inflow from investment activities increased to ¥162,512,372.39, compared to ¥115,647,021.23 in the prior period, driven by higher cash recovered from investments[39] - Net cash flow from financing activities showed a deficit of ¥78,066,665.75, contrasting with a positive inflow of ¥70,697,759.24 in the previous period[40] - The total cash and cash equivalents at the end of the period amounted to ¥156,372,626.27, up from ¥72,122,819.25 in the previous year[40] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,231[15] - The largest shareholder, Hao Yuanzeng, holds 24.24% of the shares, totaling 11,587,668 shares[15] - The top ten shareholders include several related parties, indicating a close-knit control structure[16] - The company has a significant number of restricted shares, with major shareholders having a total of 8,797,500 shares under lock-up[18] - The company has a clear plan for the release of restricted shares, with a schedule for annual unlocks based on shareholding[18] Convertible Bonds - The company plans to issue 2,500,000 convertible bonds with a total fundraising amount of RMB 250,000,000[20] - The convertible bonds, named "Sailong Convertible Bonds," will be listed on the Shenzhen Stock Exchange starting July 29, 2024[20] - As of September 30, 2025, a total of RMB 517,500 of "Sailong Convertible Bonds" has been converted into 14,067 shares, accounting for 0.0294% of the company's total issued common shares[21] - The first interest payment for the "Sailong Convertible Bonds" is scheduled for July 8, 2025, with a coupon rate of 0.30%[22] - The company decided not to exercise the early redemption rights for the "Sailong Convertible Bonds" despite meeting the conditions for redemption, with the stock price exceeding 130% of the conversion price for 15 out of 30 trading days[23] - The initial conversion price of the "Sailong Convertible Bonds" was adjusted from 36.81 CNY/share to 36.40 CNY/share, and subsequently to 36.20 CNY/share after the implementation of the 2025 semi-annual equity distribution plan[24] Expenses and Investments - The company’s investment income dropped by 74.21% to ¥138,680.12, primarily due to reduced financial investment returns[12] - The company’s income tax expense surged by 309.36% to ¥4,562,353.61, driven by increased profits during the reporting period[12] - The company reported a decrease in research and development expenses to CNY 37,717,865.34 from CNY 38,342,972.77, suggesting a potential shift in R&D focus[35] - The company’s financial expenses increased to CNY 16,168,585.10 from CNY 14,022,485.65, reflecting higher interest costs[35] - Cash inflow from investment income rose to ¥2,387,729.99, compared to ¥409,749.63 in the previous period, reflecting better investment performance[39]

Core Viewpoint - The company Jusa Long (301131) has stated that, according to relevant regulations, the number of shareholders outside of regular reports is non-mandatory disclosure, and it will disclose the number of shareholders at the end of each month to investors [1] Summary by Sections - Shareholder Disclosure Policy - The company will disclose the total number of shareholders as of the end of each month, adhering to regulations regarding non-mandatory disclosures [1] - Future Reporting - The total number of shareholders as of September 2025 will be disclosed in the company's third quarterly report of 2025 [1]

Group 1 - The core viewpoint of the article is that Jusalong (SZ 301131) is actively engaging with investors through a scheduled meeting, indicating transparency and investor relations efforts [1] - Jusalong's revenue for the first half of 2025 is entirely derived from the modified plastics industry, highlighting its focused business model [1] - As of the report, Jusalong has a market capitalization of 2.3 billion yuan, reflecting its valuation in the market [1] Group 2 - The company is set to hold an investor meeting on October 22, 2025, with participation from its board secretary and other representatives, which may provide insights into its future strategies [1] - The announcement of the investor meeting suggests that Jusalong is prioritizing communication with stakeholders, which can be a positive signal for potential investors [1]

Production Capacity - 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, achieving an 80% utilization rate as of now [2] - The East China production base has a designed capacity of approximately 50,000 tons, expected to gradually release 50% of its capacity by mid-2025 [2] - The Southwest production base is still under construction and currently has no capacity released [2] Cost Improvement Measures - The company has implemented cost reduction and efficiency enhancement measures since last year, optimizing both material and production costs through iterative upgrades in formulation [2] - Increased capacity utilization and product output have further released economies of scale [2] Customer Segmentation - Approximately 50% of the company's downstream customers are in the home appliance sector, while around 40% are in the automotive sector, with other industries accounting for about 10% [3] - Key home appliance clients include Midea, Gree, Haier, and Xiaomi, while automotive clients include GAC Aion and GAC Toyota [3] Order Stability - The company has established strong cooperative relationships with core customers in the home appliance and automotive sectors, ensuring stable order sources [4] Cash Flow Issues - The negative operating cash flow is primarily due to differences in settlement methods between customers and suppliers, with suppliers requiring immediate payment while customers typically use longer-term payment methods [5] New Directions and Innovations - The company is focusing on the research and development of modified high polymer materials for emerging industries such as new energy and robotics [6] - It aims to actively expand into new product areas aligned with downstream application opportunities [6] Recycling Initiatives - The company promotes the recycling of post-consumer plastics (PCR) and is working on certification to enhance the high-value recycling of materials [7][8] Response to Price Declines - In response to declining end-user prices due to increased competition, the company is enhancing R&D capabilities, improving product formulations, and developing recyclable materials to reduce costs and improve production efficiency [8]

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-067 | | --- | --- | --- | | 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 "赛龙转债"2025 年第三季度转股情况暨股份变动公告 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、"赛龙转债"（债券代码：123242）转股期限为 2025 年 1 月 13 日至 2030 年 7 月 7 日；最新的转股价格为人民币 36.20 元/股。 2、可转债转股情况：2025 年第三季度，有人民币 66,800 元"赛龙转债"转 换为公司股票，转股数量为 1,837 股。截至 2025 年 9 月 30 日，累计已有人民币 517,500 元"赛龙转债"转换为公司股票，累计转股数量为 14,067 股，占"赛龙 转债"转股前公司已发行普通股股份总额的 0.0294%。 3、未转股可转债情况：截至 2025 年 9 月 30 日，公司尚未转股的"赛龙转 债"金额为人民币 249,482,500 元，占"赛龙转债 ...

Group 1 - The core viewpoint of the news is that 聚赛龙 (Jusailong) has shown significant financial activity, with a notable increase in financing and a decrease in shareholder numbers, indicating potential shifts in investor sentiment [1][2]. - As of September 25, 2023, 聚赛龙's financing buy-in amounted to 504.85 million yuan, with a net financing buy of 232.08 million yuan, reflecting a high financing balance of 1.45 billion yuan, which constitutes 6.36% of its market capitalization [1]. - The company has a diverse revenue structure, with modified PP accounting for 55.31% of its main business income, followed by other materials such as modified PC/ABS at 10.56% and modified ABS at 8.65% [1]. Group 2 - As of August 31, 2023, the number of shareholders for 聚赛龙 decreased by 13.19% to 8,765, while the average circulating shares per person increased by 15.20% to 3,514 shares [2]. - For the first half of 2025, 聚赛龙 reported a revenue of 748 million yuan, a year-on-year decrease of 1.41%, but the net profit attributable to shareholders increased by 48.80% to 21.61 million yuan [2]. - Since its A-share listing, 聚赛龙 has distributed a total of 802.73 million yuan in dividends, with 563.83 million yuan paid out over the past three years [2].