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 ...

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]