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]

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 ...