Group 1 - The company, Shandong Longhua New Material Co., Ltd., disclosed a share reduction plan by senior management, specifically Mr. Xu Wei, who held 245,562 shares, representing 0.06% of the total share capital [1] - Mr. Xu Wei executed a reduction of 61,000 shares through centralized bidding at an average price of 11.3865 yuan per share, which is 0.0142% of the total share capital [1] - After the reduction, Mr. Xu Wei's total shareholding decreased to 184,562 shares, representing 0.0429% of the total share capital, with no change in control of the company [2] Group 2 - The share reduction plan was fully implemented in accordance with previously disclosed commitments, and the actual number of shares reduced did not exceed the planned amount [2] - The company confirmed compliance with relevant regulations and guidelines regarding shareholding and reduction by senior management [2]

山东隆华新材料股份有限公司 2024 年年度权益分派实施公告 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""隆华新材"）2024 年年度 权益分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为：公司拟 以 2024 年 12 月 31 日的总股本 430,000,018 股为基数，向全体股东每 10 股派发现 金红利 0.80 元（含税），预计派发 34,400,001.44 元（含税），剩余未分配利润结 转下一年度。本次利润分配不送红股，不进行资本公积金转增股本。在本次利润分 配预案披露日至实施权益分派股权登记日期间公司总股本因新增股份上市、股权激 励授予行权、股份回购等事项发生变动的，公司将按照分配比例不变的原则对分配 总额进行调整。 2、本次利润分配方案披露至实施期间公司股本 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：301149 证券简称：隆华新材 公告编号：2025-031 山东隆华新材料股份有限公司 关于高级管理人员股份减持完成的公告 公司副总经理、董事会秘书徐伟先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 山东隆华新材料股份有限公司（以下简称"公司"）于2025年6月9日在巨潮资 讯网（www.cninfo.com.cn）披露了《山东隆华新材料股份有限公司关于持股5%以上 股东及部分高级管理人员减持股份的预披露公告》（公告编号：2025-029）。公司 高级管理人员徐伟先生持有公司245,562股，占本公司总股本比例0.06%，自预披露 公告之日起15个交易日后的3个月内（根据法律法规禁止减持的期间除外、窗口期不 减持），以集中竞价方式减持本公司股份不超过61,000股（占公司总股本比例 0.0142%）。 近日，公司收到高级管理人员徐伟先生出具的《关于减持股份计划实施完毕的 告知函》，现将相关实施情况公告如下： | 股东名称 | 股份来源 | 减持方式 | 减持时间 | 减持均价 | 减持数量 ...

Core Viewpoint - The announcement details the share reduction plans of major shareholders and senior management of Shandong Longhua New Materials Co., Ltd, including specific quantities and percentages of shares to be sold [1][2]. Shareholder Information - Major shareholder Newyu Longzhen Investment Partnership holds 22,486,585 shares, representing 5.23% of the total share capital [2]. - Vice General Manager and Board Secretary Xu Wei holds 245,562 shares, accounting for 0.06% of the total share capital [2]. Reduction Plan Details - Newyu Longzhen plans to reduce its holdings by up to 990,000 shares, which is 0.2302% of the total share capital [2]. - Xu Wei plans to reduce his holdings by up to 61,000 shares, representing 0.0142% of the total share capital [2]. - The reduction period for both parties is set from 15 trading days after the announcement until September 29, 2025 [2]. Commitments and Compliance - Newyu Longzhen has committed not to transfer or manage its shares for 12 months post-IPO and will adhere to relevant regulations for any future reductions [3][4]. - Xu Wei has made similar commitments regarding his shareholdings, including a potential extension of the lock-up period under certain conditions [4]. - As of the announcement date, both parties have complied with their commitments without any violations [5].

证券代码：301149 证券简称：隆华新材 公告编号：2025-029 公司持股 5%以上股东新余隆振投资合伙企业（有限合伙），副总经理、董事 会秘书徐伟先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有山东隆华新材料股份有限公司（以下简称"公司"或"本公司"）5%以上 股东新余隆振投资合伙企业（有限合伙）（以下简称"新余隆振"）持有公司股份 22,486,585 股，占本公司总股本比例 5.23%，计划自本公告发布之日起 15 个交易日 后的 3 个月内以集中竞价方式减持其持有的公司股份不超过 990,000 股（占公司总 股本比例 0.2302%）。 山东隆华新材料股份有限公司 关于持股5%以上股东及部分高级管理人员减持股份的 预披露公告 公司副总经理、董事会秘书徐伟先生持有公司股份 245,562 股，占本公司总股 本比例 0.06%，计划自本公告发布之日起 15 个交易日后的 3 个月内以集中竞价方式 减持其持有的公司股份不超过 61,000 股（占公司总股本比例 0.0142%） ...

Group 1 - The major shareholder, Xinyu Longzhen Investment Partnership, plans to reduce its holdings by up to 990,000 shares, representing 0.2302% of the company's total share capital within three months after the announcement [1] - The Vice General Manager and Secretary of the Board, Mr. Xu Wei, intends to reduce his holdings by up to 61,000 shares, accounting for 0.0142% of the company's total share capital [1] - The reason for the reduction in holdings is due to the shareholders' personal funding needs [1]

Project Overview - The company has obtained project registration for the "End Amino Polyether Technical Transformation Project" from the Zibo Administrative Approval Service Bureau on June 3, 2025 [1] - The project will enhance the existing 40,000 tons/year end amino polyether production facility to a total capacity of 100,000 tons/year, adding 60,000 tons/year of end amino polyether and approximately 100,000 tons/year of ammonia water as a byproduct [1][4] - The project will utilize existing industrial land and will not require additional land acquisition [1] Financial and Operational Details - The total investment for the project is 200 million yuan, funded through self-owned or self-raised capital [2] - The project is scheduled to commence in 2025 and conclude in 2026 [2] Internal Review and Impact - The project requires approval from the company's board of directors before implementation [3] - End amino polyether is a crucial chemical raw material with applications in various industries, including wind energy, automotive, and polyurethane, indicating a stable and growing market demand [3] - The project aims to optimize production processes, enhance automation, and improve production efficiency while reducing energy consumption and emissions [4][5] Strategic Alignment - The project aligns with the company's long-term strategic plan to deepen its presence in the new materials sector and diversify its product offerings in the polyurethane field [5]

Project Overview - The project is named "End Amino Polyether Technical Transformation Project" and is located in Gaoqing County [1] - The project aims to upgrade the existing 40,000 tons/year end amino polyether production facility to a new capacity of 100,000 tons/year [1][3] - The project will add approximately 100 new pieces of equipment, including absorption towers, buffer tanks, heat exchangers, and pumps [1] Financial and Investment Details - The total investment for the project is 200 million yuan, funded by self-owned or self-raised funds [2] - The project is scheduled to start in 2025 and complete in 2026 [2] Production and Output - Upon completion, the project will increase the production of end amino polyether by 60,000 tons/year and produce approximately 100,000 tons/year of ammonia water as a by-product [1][3] - The main raw materials for the project include polyether polyol (self-produced), liquid ammonia (purchased or self-produced), and hydrogen (purchased) [1] Market Potential and Strategic Importance - End amino polyether is a crucial chemical raw material with applications in wind power, decorative materials, epoxy flooring, railway transport, automotive, and polyurethane elastomers [2] - The demand for end amino polyether is expected to grow steadily, driven by the recovery of renewable energy and the promotion of offshore wind power [2] - The project aligns with the company's long-term strategic plan to enhance profitability, risk resistance, and overall competitiveness in the new materials sector [3]

证券代码：301149 证券简称：隆华新材 公告编号：2025-028 山东隆华新材料股份有限公司 项目总投资：2 亿元，资金来源为自有或自筹资金，后续如需改变资金来源， 需根据规定履行相应审批程序。 二、内部审议程序及对公司的影响 关于取得项目备案的公告 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 6 月 3 日取得淄 博市行政审批服务局出具的项目备案。具体内容如下： 一、项目备案基本情况 项目名称：山东隆华新材料股份有限公司端氨基聚醚技改项目 建设规模及内容：项目位于公司厂区内，无需新增工业用地。项目依托公司 8 万吨/年端氨基聚醚项目一期装置（4 万吨/年）进行技改，建设 10 万吨/年端氨基 聚醚生产装置。项目新增吸收塔、缓冲罐、换热器、机泵等设备约 100 余台（套）， 公用工程依托原有。项目建成后，新增端氨基聚醚 6 万吨/年，副产氨水（浓度按 28% 计）约 10 万吨/年，其中端氨基聚醚全部外售，氨水自用或外售。项目主要原 ...

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 2024 年度股东大会的 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 邮政编码：266071 E-MAIL：WINCON@WINCON.CN ：(0532)85766060 传真：(0532) 85786287 2024 年度股东大会的 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 5 月 15 日召开的 2024 年度股东大会（以下简称"本次股东大会"）。 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 ...