Core Viewpoint - Longhua New Materials plans to abandon its preferential subscription rights for the equity of Longhua High Materials, but will still maintain a 65.69% direct stake in the subsidiary, ensuring control remains intact [2]. Group 1: Capital Increase and Strategic Considerations - The capital increase for Longhua High Materials is aimed at supporting the construction of the Nylon 66 project, enhancing employee motivation and retention, and diversifying investment risks [2]. - The capital increase will strengthen the overall capabilities of Longhua High Materials and aligns with the company's strategic planning [2]. - The transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2]. Group 2: Expansion Plans - Longhua New Materials has announced an expansion plan to optimize product structure, reduce production costs, and enhance market competitiveness [3]. - The company intends to issue convertible bonds to raise up to 960 million yuan, primarily for expanding polyether production capacity [3]. - The fundraising project includes a technical transformation project for terminal amino polyether, a second phase of an 80,000 tons/year terminal amino polyether project, and the construction of a 200,000 tons/year environmentally friendly polyether series products project [3].

Group 1 - The company held its fourth board meeting on September 22, 2025, with all six directors present, and the meeting was chaired by Chairman Han Zhigang [2][5] - The board approved a proposal for the full subsidiary to increase capital and introduce investors, while waiving the right of first refusal [3][15] - The board also approved the establishment of a "Temporary and Exempt Management System for Information Disclosure" [6][7] Group 2 - The company plans to increase the registered capital of its subsidiary, Shandong Longhua High Polymer Materials Co., Ltd., by 313.43 million yuan, with a total investment of 376.12 million yuan [15][18] - The company will waive its right of first refusal on the shares of Longhua High Materials, which will remain a controlled subsidiary [18][26] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [16][18] Group 3 - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025, to review the board's proposals [46][49] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [49][58] - The company has ensured that the meeting's procedures comply with relevant laws and regulations [48][50]

Group 1 - The company announced a capital increase of 376 million yuan for its subsidiary, Longhua High Polymer Materials Co., Ltd., through the introduction of 42 investors, with a new registered capital of 313 million yuan [1] - The investment amount per registered capital of 1 yuan is set at 1.20 yuan, indicating a premium for the investment [1] - Longhua New Materials will relinquish its preferential subscription rights but will maintain a 65.69% controlling stake in Longhua High Polymer after the capital increase [1][2] Group 2 - The purpose of the capital increase is to support the construction of the Nylon 66 project, enhance employee motivation, and share investment risks with investors [2] - The capital increase aligns with the company's strategic planning and will not change the scope of the consolidated financial statements [2] - Longhua New Materials focuses on the research, production, and sales of high-performance, environmentally friendly new materials, particularly in the field of polyether polyols and polymer polyols [2] Group 3 - The company plans to issue convertible bonds to raise up to 960 million yuan for expanding polyether production capacity [2] - Current production capacity for end amino polyether is 40,000 tons per year, which will be increased to 140,000 tons per year through the new investments [3] - The expansion projects include a technical upgrade to increase capacity from 60,000 tons to 100,000 tons per year and a new project to produce 200,000 tons of environmentally friendly polyether series products [3]

Core Viewpoint - Longhua New Materials (隆华新材) is planning to raise capital through its wholly-owned subsidiary, Shandong Longhua Polymer Materials Co., Ltd. (隆华高材), to support the construction of its Nylon 66 project and enhance employee motivation while sharing investment risks with new investors [1][2]. Group 1: Capital Increase Details - Longhua New Materials announced a capital increase of 313 million RMB, with a total investment amount of 376 million RMB from 42 new investors [1]. - The new investors will pay 1.20 RMB for every 1 RMB of registered capital [1]. - Longhua New Materials will waive its preferential subscription rights but will maintain a 65.69% controlling stake in Longhua Polymer after the capital increase [1][2]. Group 2: Purpose of Capital Increase - The capital increase aims to provide strong support for the Nylon 66 project, enhance employee engagement, and mitigate investment risks by sharing opportunities and risks with investors [2]. - Longhua New Materials emphasized that the capital increase aligns with its overall strategic planning and will not change the consolidation scope of the company [2]. Group 3: Expansion Plans - Longhua New Materials plans to issue convertible bonds to raise up to 960 million RMB for expanding its polyether production capacity [2]. - The existing production capacity for end amino polyether is 40,000 tons per year, which will be increased to 140,000 tons per year through various projects [3]. - The expansion includes a technical transformation project to increase capacity by 60,000 to 100,000 tons per year and a new project to produce 200,000 tons of environmentally friendly polyether products [3].

Core Viewpoint - Longhua New Materials (301149.SZ) announced a capital increase plan for its wholly-owned subsidiary, Shandong Longhua Polymer Materials Co., Ltd., involving a total capital increase of 376.116 million yuan [1] Group 1: Capital Increase Details - The company plans to increase its registered capital by 313.43 million yuan at a price of 1.20 yuan per registered capital [1] - The capital increase will involve 42 investors, including Zibo Longfu Investment Development Partnership and Zibo Longzhi Investment Development Partnership [1] - Longhua New Materials will waive its preferential subscription rights for this capital increase, but the subsidiary will remain a controlled entity within the company's consolidated financial statements [1]

Group 1 - The core point of the article is that Longhua New Materials (SZ 301149) held its fourth board meeting on September 22, 2025, to discuss adjustments to the board's specialized committees [1] - For the fiscal year 2024, Longhua New Materials' revenue composition is heavily weighted towards polyether polyols, which account for 98.02% of total revenue, while other businesses contribute only 1.98% [1] - As of the report, Longhua New Materials has a market capitalization of 4.6 billion yuan [1]

山东隆华新材料股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范山东隆华新材料股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露人"） 依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国 证券法》《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板上市规则》"）以及有关法律法规、规范性文件和《山东隆 华新材料股份有限公司章程》（以下简称"《公司章程》"）、《信息披露管理制度》 的规定，结合公司信息披露工作的实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称" 中国证监会 "）和 深圳证券交易所规定或者要求披露的内容，适用本制度。 第三条 信息披露义务人拟披露的信息存在相关法律法规、规范性文件及深 圳证券交易所规定的可暂缓、豁免披露情形的，由信息披露义务人自行审慎判断， 并接受深圳证券交易所对有关信息披露暂缓、豁免事项的事后监管。 第二章 信息披露暂缓与豁免事项的范围 第四条 公司和其他信息 ...

证券代码：301149 证券简称：隆华新材 公告编号：2025-049 山东隆华新材料股份有限公司 关于调整公司第四届董事会各专门委员会委员的公告 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，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。 山东隆华新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召 开第四届董事会第五次会议，审议通过了《关于调整公司第四届董事会各专门委 员会委员议案》。现将具体情况公告如下： 2025 年 9 月 9 日，公司原非独立董事、副董事长齐春青女士辞去公司第四 届董事会非独立董事、副董事长职务，同时辞去公司第四届董事会战略委员会、 薪酬与考核委员会委员职务。同日，公司召开职工代表大会，审议通过了《关于 选举薛荣刚为公司第四届董事会职工代表董事的议案》，选举薛荣刚先生为公司 第四届董事会职工代表董事。 为保证公司董事会各专门委员会规范运作，根据《深圳证券交易所创业板股 票上市规则》《深圳证券交易所创业板上市公司自律监管指引第 2 号——规范运 作》相关法律、法规及《山东隆华新材料股份有限公司章程》的有 ...

根据《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7号——交易与关联交易》等有关规定，本次事项构成关联交易，不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。本次关联交易尚须提交 股东会审议。 本次关联交易事项已经公司第四届董事会独立董事专门会议2025年第二次会议 审议通过，并提交董事会审议。董事会审议该议案过程中，关联董事韩志刚先生、 韩润泽先生已对该议案进行回避表决。 证券代码：301149 证券简称：隆华新材 公告编号：2025-048 山东隆华新材料股份有限公司 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 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。 山东隆华新材料股份有限公司（以下简称"公司"）于2025年9月22日召开第四届 董事会第五次会议，审议通过《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》，同意全资子公司山东隆华高分子材料有限公司（以下简 称隆华高材）拟按照每注册资本1.20元的价格新增注册资本 ...

证券代码：301149 证券简称：隆华新材 公告编号：2025-050 山东隆华新材料股份有限公司 关于召开 2025 年第三次临时股东会的通知公告 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。 山东隆华新材料股份有限公司（以下简称"公司"）根据《公司法》《深圳证券 交易所创业板股票上市规则》和《公司章程》的规定，基于公司第四届董事会第五次 会议审议事项，决定于 2025 年 10 月 9 日（星期四）召开公司 2025 年第三次临时股东 会，对董事会审议的需要提交公司股东会的议案进行审议，有关具体事项如下： 一、 召开会议的基本情况 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（星期四）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 （星期四）上午 9:15 至下午 15:00 期间的任 ...