（编辑 任世碧） 证券日报网讯 10月14日晚间，隆华新材发布公告称，公司根据公司子公司山东隆华高分子材料有限公 司（简称"隆华高材"）业务发展需要，于2025年9月22日召开第四届董事会第五次会议及2025年10月9日 召开2025年第三次临时股东会，审议通过了《关于全资子公司增资扩股引进投资者、放弃优先认购权暨 关联交易的议案》。本次增资完成后，隆华高材的注册资本由人民币6亿元增加至人民币9.1343亿元。 隆华高材已于2025年10月14日完成相关工商变更登记，并已取得淄博市高青县市场监督管理局核发的新 《营业执照》。 ...

证券代码：301149 证券简称：隆华新材 公告编号：2025-052 山东隆华新材料股份有限公司 一、《营业执照》的基本信息 名称：山东隆华高分子材料有限公司 统一社会信用代码：91370322MA7L4G629L 类型：有限责任公司 法定代表人：张萍 注册资本：玖亿壹仟叁佰肆拾叁万元整 成立日期：2022 年 3 月 22 日 住所：山东省淄博市高青县高城镇支脉河路 289 号（化工产业园院内） 经营范围：一般项目：化工产品销售（不含许可类化工产品）；化工产品生 产（不含许可类化工产品）；合成纤维制造；合成纤维销售；专用化学产品制造 （不含危险化学品）；专用化学产品销售（不含危险化学品）；新材料技术研发； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；货物进出口； 技术进出口；进出口代理；非居住房地产租赁；租赁服务（不含许可类租赁服务）； 普通货物仓储服务（不含危险化学品等需许可审批的项目）。（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动） 二、本次增资对公司的影响 本次增资是基于隆华高材和尼龙66项目建设的实际需要，为项目加速落地提 供强有力的支撑；提高核心骨干员工的工作积极性 ...

Core Viewpoint - Major chemical companies, including Dow, INEOS, and others, are shutting down production facilities in Europe due to high costs, stringent regulations, and competition from imports, indicating a significant restructuring in the chemical industry [2][3][6][7][8]. Group 1: Dow Chemical - Dow plans to close its polyether polyol plant in Tertre, Belgium, with an annual capacity of 94,000 tons by the end of Q1 2026 as part of a strategic restructuring in Europe [3]. - The closure is attributed to high costs, strict regulations in Europe, and competitive pressure from imports, particularly from Asia [3]. - Dow's other planned closures include an ethylene cracker in Germany and a chlor-alkali facility, with further reductions in production capacity expected [3]. Group 2: Market Conditions - The European polyether polyol market is currently weak, with key end-use sectors like automotive and construction showing low demand, leading to overcapacity and increased imports [4]. - From 2020 to 2024, the average annual import volume of polyether is projected to be 286,000 tons, with a record high of 323,000 tons last year [4]. - In China, the domestic polyether industry is expected to see increased concentration among leading companies, with total production around 5.55 million tons and consumption at approximately 4.08 million tons in 2024 [4]. Group 3: INEOS - INEOS confirmed the closure of two production plants in Rheinberg, Germany, resulting in the loss of 175 jobs, due to high energy and carbon emission costs [6]. - The plants produce essential chemicals, including key components for epoxy resins, which are critical for defense, aerospace, and renewable energy infrastructure [6]. - INEOS also plans to cut 20% of the workforce at its acetyl plant in Hull, UK, citing competition from low-cost imports [6]. Group 4: Arlanxeo - Arlanxeo announced the closure of its synthetic rubber production facility in France, with an annual capacity of 140,000 tons, due to rising costs and market imbalances [7]. - The facility produces Nd-PBR and solution polymerized styrene-butadiene rubber, facing continuous losses without viable paths to profitability [7]. Group 5: Solvay - Solvay plans to permanently close its MMA and acetone cyanohydrin production operations in Italy, transitioning to purchasing MMA from third-party suppliers [8]. - This strategic shift is part of a broader plan to streamline operations and focus on chemical recycling initiatives [8]. Group 6: Future Outlook - The domestic polyether industry in China is expected to continue expanding, with a projected increase of over 4 million tons per year in new capacity from 2025 to 2029 [5]. - Leading companies in the sector are focusing on high-value products, indicating a shift towards more specialized and profitable offerings [5].

证券代码：301149 证券简称：隆华新材 公告编号：2025-051 山东隆华新材料股份有限公司 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，并对其内容的真实性、准确性和完整性承担个别及连 带责任。 特别提示 1、 本次股东会不存在变更、否决议案的情形； 2、 本次股东会不涉及变更前次股东会决议。 一、 会议召开和出席情况 （一） 会议召开时间： 1、现场会议召开时间：2025 年 10 月 9 日（星期四）上午 11:00 2、网络投票时间：2025 年 10 月 9 日。其中： （1）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 10 月 9 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （2）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 10 月 9 日上午 9:15 至下午 15:00 期间的任意时间。 （二）召开地点：公司会议室 网络投票：公司通过深圳证券交易所交易系统和互联网投票系统向股东提供 网络形式的投票平台。 （四）召集人：董事 ...

法律意见书 山 东 文 康 律 师 事 务 所 山东省青岛市市南区香港中路 61 号甲远洋大厦 B 座 27 层 山东隆华新材料股份有限公司 文康·法律意见书 山东文康律师事务所 关于山东隆华新材料股份有限公司 2025 年第三次临时股东会的 邮政编码：266071 E-MAIL：WINCON@WINCON.CN 山东文康律师事务所 关于山东隆华新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 致山东隆华新材料股份有限公司： 山东文康律师事务所（以下简称"本所"）接受山东隆华新材料股份有限公 司（以下简称"公司"）的委托，指派张鼎新律师、刘会晴律师出席了公司于 2025 年 10 月 9 日召开的 2025 年第三次临时股东会（以下简称"本次股东会"）。 现根据《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》"）和《上市公司股东会规则》（以下 简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细 则》（以下简称"《网络投票实施细则》"）、《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 ...

Core Viewpoint - Longhua New Materials (301149) has a diverse range of polyamide products, including PA66 and specialty nylon, which are utilized in various industries such as toothbrush bristles, drone blades, food and beverage packaging, high-end electronics, high-speed rail, automotive parts, and machinery [1] Product Applications - The company's polyamide series products are widely applied in multiple sectors, indicating a broad market reach [1] - Specific usage scenarios for the products are determined by downstream customers based on their individual needs, highlighting the importance of customer requirements in the manufacturing process [1]

Core Viewpoint - Longhua New Materials (301149) acknowledges that stock price fluctuations are influenced by various factors including macroeconomic conditions, market environment, industry development, and investor preferences [1] Group 1 - The company emphasizes its commitment to maintaining its core business operations and continuously strengthening its core competitiveness [1] - Longhua New Materials aims to actively create value for its investors [1]

证券日报网讯隆华新材（301149）9月30日在互动平台回答投资者提问时表示，二级市场股价波动受多 重因素的影响，公司重大事项将按照相关法律法规及时披露，请以公司公告为准。 ...

隆华新材（301149.SZ）9月30日在投资者互动平台表示，公司聚酰胺系列产品包括PA66和特种尼龙， 广泛应用于牙刷丝、无人机扇叶、食品饮料包装、高端电子电器、高铁、汽车零部件、机械等领域。公 司产品至下游终端产品之间尚存在较多加工制造环节，具体使用场景由下游客户根据自身需求确定。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司聚酰胺树脂产品销售和应用是否已拓展至机器人 或人形机器人等新场景？ ...

Group 1 - Longhua New Materials' subsidiary, Shandong Longhua High Polymer Materials Co., Ltd., plans to increase registered capital by 313 million yuan at a price of 1.20 yuan per share, totaling 376 million yuan in investment from 42 investors [1] - After the capital increase, Longhua New Materials' ownership in Longhua High Materials will decrease to 65.69%, but it will remain a controlling subsidiary within the consolidated financial statements [1] - Longhua High Materials is responsible for the implementation of the "Longhua High Materials 108,000 tons/year PA66 project R&D center" and the construction of the first phase of the nylon 66 project [1] Group 2 - In the first half of 2024 and 2025, Longhua High Materials reported revenues of 1.68 million yuan and 5.74 million yuan, respectively, with net losses of 11.20 million yuan and 8.55 million yuan [2] - The capital increase will enhance employee motivation and creativity, attract and retain talent, and share investment risks with investors [2] - Longhua New Materials has a total production capacity of 970,000 tons/year for polyether series products, with an additional 330,000 tons/year under construction, ranking among the top in the domestic industry [2] Group 3 - In the first half of 2025, Longhua New Materials' sales volume of polyether series products reached 359,600 tons, an increase of 18.02% year-on-year [3] - The company achieved revenue of 2.83 billion yuan, a year-on-year growth of 2%, while net profit was 76.10 million yuan, a decline of 15.94% [3] - One month prior, Longhua New Materials announced a plan to issue convertible bonds worth 960 million yuan to fund various projects, including the end-amino polyether technical transformation project [3]