（文章来源：每日经济新闻） 聚胶股份（301283.SZ）8月15日在投资者互动平台表示，目前，公司将继续聚焦于主业发展，并无计划 成立卫生用品品牌。 每经AI快讯，有投资者在投资者互动平台提问：最近国内一次性卫生用品频繁因质量原因对消费者造 成巨大的伤害，贵公司有没有考虑过成立自己的卫生用品品牌，保护国内的消费者，这是一项利国利民 的事情，请公司管理层能够给予回答。 ...

Core Points - The stock price of JuJiao Co., Ltd. (301283) closed at 39.2 yuan on August 14, 2025, down by 3.09% with a turnover rate of 2.92% and a trading volume of 13,400 lots, amounting to 53.30 million yuan [1] - The latest financial report for JuJiao Co., Ltd. shows total operating revenue of 503 million yuan for Q1 2025, a year-on-year increase of 4.80%, and a net profit attributable to shareholders of 35.52 million yuan, up by 13.62% [1] - The company has a current ratio of 3.598, a quick ratio of 2.944, and a debt-to-asset ratio of 22.30% [1] Company Overview - JuJiao New Materials Co., Ltd. was established in 2012 and is located in Guangzhou, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has a registered capital of 80 million yuan and has fully paid this amount [1] - The legal representative of the company is Chen Shuguang [1] Intellectual Property and Licenses - JuJiao New Materials Co., Ltd. has participated in 18 bidding projects and holds 2 trademark registrations and 35 patents [2] - The company also possesses 80 administrative licenses [2]

Core Viewpoint - The company acknowledges the investor's concerns regarding its stock price, which remains below the initial offering price after three years of being listed, and emphasizes its commitment to enhancing long-term investment value [1] Group 1: Company Response - The company expresses gratitude for the investor's long-term support and recognition [1] - It highlights that stock prices in the secondary market are influenced by various factors, including macroeconomic conditions, market sentiment, investment preferences, and liquidity [1] - The company reassures that the current stock price does not reflect its intrinsic value and long-term investment potential [1] Group 2: Management Commitment - The company is focused on its core business development and aims to continuously enhance its core competitiveness and value creation capabilities [1] - It commits to improving investor recognition of its value and will relay the investor's suggestions to the management team [1]

Group 1: Market Position and Competition - The top ten global hygiene product manufacturers hold a significant market share, making entry into this segment challenging due to high technical requirements and long customer certification cycles [1] - The company possesses comprehensive competitive advantages in technology, service, and cost, supported by a diverse global team with over ten years of industry experience [1] - The company has established a robust global supply chain system, enhancing its market supply capabilities and ability to respond to international trade barriers [1] Group 2: Research and Development - The company has built a complete hot melt adhesive supply chain, with over 60% of raw material supply sourced globally, allowing for structural advantages in raw material supply and new product development [2] - Continuous enhancement of R&D and technological innovation capabilities has led to successful integration of domestic raw materials into product formulations, maintaining performance and cost advantages [2] Group 3: International Expansion - The overseas market for hygiene hot melt adhesives represents a significant portion of the global market, necessitating local production bases for further market expansion [4] - The company’s overseas factories in Poland and Malaysia serve as strategic investments and enhance brand image, competitiveness, and customer retention in international markets [4][5] Group 4: Impact of Trade Policies - The company’s current sales in the North American market are minimal, making the impact of U.S. tariff policies limited; however, it is strategically planning to expand in this region [6] - The company is closely monitoring international trade policy changes to adapt its strategies accordingly [6] Group 5: Material Costs and Market Trends - Raw material prices are subject to supply and demand dynamics, with potential short-term fluctuations; however, a downward trend was observed in early 2025 [7] - International shipping costs have also seen a decline, but recent spikes due to market conditions indicate potential risks for future price increases [7] Group 6: Regulatory Environment - The new hygiene requirements for disposable sanitary products provide a framework for manufacturers to enhance product standards, potentially accelerating the exit of non-compliant smaller firms [8] - The company is already a qualified supplier for major global hygiene brands, which positions it favorably for future growth as industry concentration increases [8] Group 7: Future Growth Strategies - The company aims to strengthen its market presence, particularly in overseas markets, while exploring opportunities in other application areas to create a second growth curve [8]

证券代码：301283 证券简称：聚胶股份 公告编号：2025-041 聚胶新材料股份有限公司 关于增加闲置自有资金现金管理额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 聚胶新材料股份有限公司（以下简称"公司"或"聚胶股份"）于 2024 年 12 月 6 日召开第二届董事会第十三次会议及第二届监事会第十三次会议，审议 通过了《关于使用部分闲置自有资金和闲置募集资金进行现金管理的议案》，同 意公司使用不超过人民币 35,000 万元（含本数）（或等值外币）的闲置自有资 金和不超过人民币 35,400 万元（含本数）（或等值外币）的闲置募集资金进行 现金管理。前述事项有效期自第二届董事会第十三次会议审议通过之日起至 2025 年 12 月 5 日止，在有效期内可循环滚动使用额度。具体内容详见公司于 2024 年 12 月 6 日在巨潮资讯网披露的《关于使用部分闲置自有资金和闲置募集资金 进行现金管理的公告》（公告编号为：2024-077）。 公司于 2025 年 2 月 6 日召开第二届董事会第十四次会议和第二届监事会第 十四次会议，2025 年 ...

证券代码：301283 证券简称：聚胶股份 公告编号：2025-040 聚胶新材料股份有限公司 第二届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 特此公告。 经审核，公司监事会认为：本次增加闲置自有资金现金管理额度是结合公司 资金使用的实际及规划情况，为了进一步提高公司资金使用效率作出的决策，不 会影响公司日常经营。本次增加后拟使用合计不超过人民币 100,000 万元（含本 数）（或等值外币）的闲置自有资金进行现金管理，是在确保公司正常生产经营 和资金安全，并满足日常运营资金流动性需求的前提下开展，有利于进一步提高 资金使用效率，为公司及股东获取更多的回报，不存在损害公司股东利益的情况。 表决情况：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）的《关于增 加闲置自有资金现金管理额度的公告》。 三、备查文件 第二届监事会第十七次会议决议。 聚胶新材料股份有限公司（以下简称"公司"）第二届监事会第十七次会议（以 下简称"本次会议"）于 202 ...

证券代码：301283 证券简称：聚胶股份 公告编号：2025-039 聚胶新材料股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 聚胶新材料股份有限公司（以下简称"公司"）第二届董事会第十七次会议 （以下简称"本次会议"）于 2025 年 6 月 25 日在公司会议室以现场结合通讯方 式召开。本次会议的通知于 2025 年 6 月 20 日以电子邮件方式向公司全体董事发 出。本次会议应出席董事 9 人，实际出席 9 人（其中：刘青生先生、沃金业先生、 周明亮先生、逄万有先生、Sui Martin Lin 先生、罗晓光先生、葛光锐女士以通讯 表决方式出席本次会议）。本次会议由董事长陈曙光先生主持，公司监事及高级 管理人员列席了会议。 本次会议的召集、召开方式和程序符合《中华人民共和国公司法》等法律法 规、规范性文件和《聚胶新材料股份有限公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于增加闲置自有资金现金管理额度的议案》 1、第二届董事会第十七次会议决议； 2、国泰海通证券股份有 ...

国泰海通证券股份有限公司关于聚胶新材料股份有限公司 增加闲置自有资金现金管理额度的核查意见 议，审议通过了《关于增加闲置自有资金现金管理额度的议案》，同意公司增加 闲置自有资金现金管理额度不超过人民币 50,000 万元（含本数）（或等值外币）， 有效期自第二届董事会第十七次会议审议通过之日起至 2025 年 12 月 31 日止， 在有效期内可循环滚动使用上述额度。本次增加闲置自有资金现金管理额度后， 公司闲置自有资金现金管理的额度合计为不超过人民币 100,000 万元（含本数） （或等值外币）。 一、本次增加闲置自有资金现金管理额度的基本情况 （一）投资目的 为提高资金使用效益、增加股东回报，在确保不影响公司正常经营和有效控 制风险的前提下，公司拟使用部分闲置的自有资金进行现金管理，以更好的实现 公司现金的保值增值，保障公司股东的利益。 （二）投资品种及安全性 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 聚胶新材料股份有限公司（以下简称"聚胶股份"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所上市公司自律监管指引第 ...

Group 1: Business Impact and Market Position - The new hygiene standards (GB 15979-2024) will positively influence the company's product development and compliance, particularly in the hygiene product sector [1] - Major clients include Kimberly-Clark, Drylock, and Procter & Gamble, with significant market share and ongoing opportunities for expansion [2] - The company aims to enhance its international competitiveness and brand influence through continuous innovation and market expansion [10] Group 2: Financial Performance and Projections - In 2024, the company achieved a revenue of CNY 2.006 billion, a year-on-year increase of 23.27%, with domestic revenue at CNY 840 million (up 14.97%) and overseas revenue at CNY 1.166 billion (up 30.03%) [16] - The first quarter of 2025 saw a revenue of CNY 503 million, reflecting a 4.80% year-on-year growth, and a net profit of CNY 35.517 million, up 13.62% [16] - The company expects a sales revenue growth of no less than 10% in 2025 compared to 2024 [16] Group 3: Strategic Initiatives and Challenges - The company is focusing on enhancing its supply chain and operational efficiency to mitigate risks associated with international trade and geopolitical factors [10] - A significant loss of CNY 24.7157 million was reported for the Mexican subsidiary due to currency fluctuations and project delays [3] - The company is actively pursuing new product development in various sectors, including medical and maternal care, to diversify its offerings [5] Group 4: Shareholder Concerns and Market Sentiment - The company's stock price is currently below the issue price, attributed to various market factors, but management remains confident in long-term growth [10] - Shareholder actions, such as the reduction of holdings by original shareholders, are compliant with regulations and do not reflect a lack of confidence in the company's future [12] - The company emphasizes the importance of long-term investment and value creation, urging investors to consider the broader market context [11]

Core Viewpoint - The company, 聚胶新材料股份有限公司, is hosting a 2024 annual performance briefing on May 30, 2025, to communicate its operational performance and development strategy to investors [1][2]. Group 1: Meeting Details - The annual performance briefing is scheduled for May 30, 2025, from 15:00 to 17:00 [1]. - The meeting will be conducted online via the "价值在线" platform [1]. - Participants will include the Chairman, General Manager, Board Secretary, Financial Officer, Independent Director, and Sponsor Representative [1]. Group 2: Investor Participation - Investors can join the meeting through the provided website or by scanning a QR code [2]. - Questions can be submitted by investors before the meeting date, and the company will address common inquiries during the briefing [2]. Group 3: Contact Information - The contact person for inquiries is 廖燕桃, with a provided phone number, fax, and email for further communication [2].