Group 1 - The company, Jusalong, announced on August 20 that its fourth board meeting was held, where it reviewed the proposal regarding the non-early redemption of "Jusalong Convertible Bonds" [2] - For the year 2024, Jusalong's revenue composition is entirely from the modified plastics industry, accounting for 100.0% [2]

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-050 | | --- | --- | --- | | 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 第四届董事会第三次会议决议公告 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 三次会议于 2025 年 8 月 20 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 20 日以口头、电话方式发出，经全体董事一致同意豁免本 次会议通知期限。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） 《关于不提前赎回"赛龙转债"的议案》 1 保荐机构长城证券股份有限公司发 ...

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于不提前赎回"赛龙转债"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： 自 2025 年 7 月 21 日至 2025 年 8 月 20 日，广州市聚赛龙工程塑料股份有限 公司（以下简称"公司"）股票价格已满足任意连续三十个交易日中至少有十五 个交易日的收盘价不低于"赛龙转债"当期转股价格（即 36.40 元/股）的 130% （即 47.32 元/股）。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》（以下简称"《募集说明书》"）中有条件赎回条款 的相关规定，已触发了"赛龙转债"的有条件赎回条款。 公司于 2025 年 8 月 20 日召开第四届董事会第三次会议，审议通过了《关于 不提前赎回"赛龙转债"的议案》，公司董事会决定本次不行使"赛龙转债"的 提前赎回权利，同时决定在未来 3 个 ...

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 不提前赎回"赛龙转债"的核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为广州 市聚赛龙工程塑料股份有限公司（以下简称"聚赛龙"或"公司"）2024 年度 向不特定对象发行可转换公司债券并在创业板上市的保荐机构，根据《可转换公 司债券管理办法》《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》等有关法律法规和规范性文件的要 求，对公司不行使"赛龙转债"提前赎回权利的事项进行了核查，并发表核查意 见如下： 一、可转债基本情况 （一）可转换公司债券发行情况 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，扣除本次发行费用（不含税） 7,330,312.3 ...

Group 1 - The company, 聚赛龙, specializes in modified general plastics, modified engineering plastics, and modified specialty 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 China 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 a revenue of 360.3 million yuan, representing 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 items was 15.6 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, increased by 2.0% to 154.102 yuan per bond, with a trading volume of 147 million yuan and a conversion premium of 2.42% [1] - The bond has a credit rating of "A+" and a maturity of six 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]

| 证券代码：301131 | 证券简称：聚赛龙 | 公告编号：2025-049 | | --- | --- | --- | | 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， ...

Group 1 - The carbon fiber sector experienced a decline of 1.07% [1] - Among the companies, Shuangyi Technology fell by 5.17% [1] - Nanjing Julong decreased by 3.81% [1] - Guangwei Composites dropped by 3.5% [1] - Guoen Co., Jinfa Technology, and Jusa Long all saw declines exceeding 2% [1]

Group 1 - The company, 聚赛龙, specializes in modified general plastics, modified engineering plastics, and modified specialty 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 Growth Enterprise Market 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 a revenue of 360.3 million yuan, representing 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 items was 15.6 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]

金融界消息 截至2025年8月15日收盘，聚赛龙（301131）报收于53.15元，上涨3.44%，换手率15.62%， 成交量4.81万手，成交金额2.56亿元。 资金流向方面，今日主力资金净流入1153.45万元，占比成交额4.51%。其中，超大单净流入406.34万 元、占成交额1.59%，大单净流入747.10万元、占成交额2.92%，中单净流出流出1364.73万元、占成交 额5.34%，小单净流入211.28万元、占成交额0.83%。 聚赛龙最新一期业绩显示，截至2025一季报，公司营业总收入3.60亿元、同比增长5.76%，归属净利润 1580.23万元，同比增长9.32%，扣非净利润1558.97万元，同比增长13.75%，流动比率2.061、速动比率 1.682、资产负债率58.69%。 通过天眼查大数据分析，广州市聚赛龙工程塑料股份有限公司共对外投资了3家企业，参与招投标项目 52次，知识产权方面有商标信息8条，专利信息162条，此外企业还拥有行政许可79个。 来源：金融界 天眼查商业履历信息显示，广州市聚赛龙工程塑料股份有限公司，成立于1998年，位于广州市，是一家 以从事橡胶和塑料制品 ...

Group 1 - The company, 聚赛龙, specializes in modified general plastics, modified engineering plastics, and modified specialty 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 China 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 a revenue of 360.3 million yuan, representing 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 items for the same period was 15.6 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]