证券代码：301149 证券简称：隆华新材 公告编号：2025-047 山东隆华新材料股份有限公司 关于第四届董事会第五次会议决议的公告 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。 一、董事会会议召开情况 山东隆华新材料股份有限公司（以下简称"公司"）第四届董事会第五次会议通 知于 2025 年 9 月 19 日以电子邮件等方式向各位董事发出，会议于 2025 年 9 月 22 日 以现场会议形式在公司会议室召开。本次会议应出席会议的董事 6 人，实际出席会议 的董事 6 人，公司高级管理人员列席本次会议。本次会议由董事长韩志刚先生主持。 本次会议的召集、召开及表决程序符合《公司法》及《公司章程》的有关规定。 露管理制度》的规定，结合公司信息披露工作的实际情况，公司编制了《信息披露暂 缓与豁免管理制度》。 具体内容详见公司于2025年9月23日在巨潮资讯网（http://www.cninfo.com.cn） 刊载的《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》。 表决结果：6 票赞成、0 票 ...

Core Viewpoint - Longhua New Materials (301149.SZ) announced a capital increase and share expansion plan for its wholly-owned subsidiary, Shandong Longhua Polymer Materials Co., Ltd., involving 42 investors with a total investment amount of 376.116 million yuan [1] Group 1: Capital Increase Details - The total amount of the capital increase is 376.116 million yuan [1] - Longhua New Materials will waive its preemptive rights, but Longhua Polymer will remain a controlled subsidiary after the capital increase [1] - The capital increase constitutes a related party transaction but does not qualify as a major asset restructuring [1] Group 2: Project Support - The capital increase is based on the actual needs of Longhua Polymer and the Nylon 66 project construction [1] - This funding aims to provide strong support for the accelerated implementation of the project [1]

Group 1 - The core point of the news is that Longhua New Material experienced a decline in stock price and had significant financing activities on September 19, with a net financing outflow of 1.18 million yuan [1] - On September 19, Longhua New Material's stock price fell by 2.26%, with a trading volume of 70.43 million yuan [1] - The total financing and securities balance for Longhua New Material as of September 19 is 188 million yuan, which accounts for 4.04% of its circulating market value, indicating a high level of financing [1] Group 2 - As of June 30, Longhua New Material had 19,600 shareholders, an increase of 5.14% from the previous period, with an average of 13,338 circulating shares per person, up by 22.01% [2] - For the first half of 2025, Longhua New Material reported operating revenue of 2.832 billion yuan, a year-on-year increase of 2.00%, while the net profit attributable to shareholders decreased by 15.94% to 76.1014 million yuan [2] - Since its A-share listing, Longhua New Material has distributed a total of 215 million yuan in dividends, with 172 million yuan distributed over the past three years [2]

Group 1 - The company responded to an investor inquiry regarding the use of long-chain nylon as a liquid cooling material for data processing systems [2] - Long-chain nylon PA612 can be utilized in new energy liquid cooling materials [2]

Core Viewpoint - Longhua New Material (隆华新材) emphasizes its commitment to enhancing core competitiveness and long-term investment value through various projects and sustainable profit distribution policies [1] Group 1: Company Operations - Longhua New Material has implemented several projects since its listing, including a 160,000-ton polyether project, a 360,000-ton polyether project, a 310,000-ton polyether expansion project, and an amino-terminated polyether project [1] - The company's polyether production capacity has increased from 360,000 tons at the end of 2021 to 970,000 tons currently, with a 330,000-ton polyether polyol expansion project under construction [1] - The company's production and sales volume has been increasing year by year [1] Group 2: Information Disclosure and Investor Relations - Longhua New Material adheres to legal and regulatory requirements for information disclosure, ensuring that there are no significant matters that should have been disclosed but were not [1] - The company is committed to protecting the information rights of small and medium investors [1] Group 3: Profit Distribution Policy - Longhua New Material has established a reasonable and sustainable profit distribution policy, actively sharing operational results with investors through cash dividends [1] - The company distributed cash dividends of RMB 1.00 per 10 shares (including tax) for both 2021 and 2022, and plans to distribute RMB 1.50 per 10 shares for 2023, along with RMB 0.70 and RMB 0.80 per 10 shares for the first three quarters and the full year of 2024, respectively [1]

Group 1 - The core viewpoint of the news is that Longhua New Material's stock performance and financing activities indicate a high level of investor interest, despite a slight decline in stock price [1] - On September 15, Longhua New Material's stock price fell by 0.36%, with a trading volume of 35.39 million yuan. The financing buy-in amount was 6.36 million yuan, while the financing repayment was 4.62 million yuan, resulting in a net financing buy-in of 1.73 million yuan [1] - As of September 15, the total balance of margin trading for Longhua New Material was 190 million yuan, with the financing balance accounting for 3.98% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Longhua New Material increased to 19,600, a rise of 5.14% from the previous period, with an average of 13,338 circulating shares per person, up by 22.01% [2] - For the first half of 2025, Longhua New Material reported operating revenue of 2.83 billion yuan, a year-on-year increase of 2.00%, while the net profit attributable to shareholders decreased by 15.94% to 76.10 million yuan [2] - Since its A-share listing, Longhua New Material has distributed a total of 215 million yuan in dividends, with 172 million yuan distributed over the past three years [2]

Group 1 - The core point of the article is the resignation of Qi Chunqing from her positions as non-independent director and vice chairman of Longhua New Material due to internal work adjustments, while she will continue to serve as the deputy general manager and financial director [1] - The company will hold a staff representative meeting on September 9, 2025, to elect Xue Ronggang as the employee representative director of the fourth board of directors, whose term will last until the end of the fourth board's term [1] - Xue Ronggang will join the current non-employee representative directors to form the fourth board of directors of the company [1] Group 2 - Related news includes the resignation of Yi Bingmin from the positions of financial director and deputy general manager at Gao Le Co., and Zhao Bin's resignation as vice president and financial director at Yingxin Development [2] - Chen Feng Technology has appointed Dong Jianzao as the new financial director [2]

Group 1 - The company announced that its second extraordinary general meeting for 2025 was held on September 9, 2025 [2] - The meeting approved several proposals, including the proposal regarding the company's eligibility to issue convertible bonds to unspecified objects [2]

Core Viewpoint - Longhua New Materials (隆华新材) announced the election of Mr. Xue Ronggang as the employee representative director of the company's fourth board of directors during the employee representative assembly held on September 9, 2025 [1] Group 1 - The employee representative assembly was held on September 9, 2025 [1] - The assembly reached a unanimous agreement to elect Mr. Xue Ronggang [1]

齐春青女士在担任公司非独立董事、副董事长期间勤勉尽责、恪尽职守，对 公司的战略决策、合规治理和稳健经营等方面做出了重大贡献，公司董事会对齐 春青女士在任董事期间为公司发展所做出的卓越贡献表示诚挚的敬意和衷心感 谢！ 二、选举职工代表董事情况 根据《中华人民共和国公司法》（以下简称公司法）、《公司章程》等有关 规定，公司于 2025 年 9 月 9 日召开职工代表大会，经与会职工代表认真审议， 一致同意选举薛荣刚先生（简历请见附件）为公司第四届董事会职工代表董事， 薛荣刚先生将与公司现任第四届董事会非职工代表董事共同组成公司第四届董 事会，任期至公司第四届董事会任期届满之日止。 证券代码：301149 证券简称：隆华新材 公告编号：2025-046 山东隆华新材料股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、公司董事辞职情况 山东隆华新材料股份有限公司（以下简称公司）董事会近日收到公司非独立 董事、副董事长齐春青女士递交的书面辞职报告。因公司内部工作 ...