金融界8月14日消息，有投资者在互动平台向聚胶股份提问：尊敬的董秘您好，贵公司上市已三年，至 今仍在发行价以下，请问贵公司管理层有没有具体的措施提升股价，比如回购等，当然我们对公司的前 景都比较看好，愿意做一个长期投资者，但是公司股价能够回归到正常估值水平以上就更好了，请公司 管理层考虑下我的建议，谢谢。 公司回答表示：尊敬的投资者，您好！感谢您对公司的长期关注和认可。二级市场股价受宏观经济、市 场情绪、投资偏好、资金面等多种因素的综合影响，某个时点的股价并不能代表公司的内在价值和长期 投资价值。公司高度重视长期投资价值的提升，始终致力于聚焦主责主业发展，不断提升核心竞争力和 价值创造力，进一步增进投资者对公司的价值认同。我们会将您的建议及时转达给管理层。责任编辑： 小悠 ...

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].

一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 30 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 证券代码：301283 证券简称：聚胶股份 公告编号：2025-038 聚胶新材料股份有限公司 关于举办 2024 年度业绩说明会的公告 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。 重要内容提示： 聚胶新材料股份有限公司（以下简称"公司"）已于 2025 年 4 月 15 日在巨 潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 30 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2024 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。现 将有关事项公告如下： 会议召开时间：2025 年 5 月 30 日（星期五）15:00-17:00 会议召开方式：网络文字互动方式 会 ...

Summary of Key Points Core Viewpoint - Zheng Chaoyang, a shareholder of JuJiao Co., Ltd. (301283), plans to reduce his holdings by a total of up to 241,250 shares, which represents no more than 3.00% of the company's total share capital, due to personal financial arrangements [1]. Reduction Plan - The reduction will occur in two phases: up to 804,200 shares through centralized bidding within three months after 15 trading days from the announcement, and up to 1,608,400 shares through block trading within three months after three trading days from the announcement [1]. - The shares to be reduced are sourced from those issued prior to the company's initial public offering [1]. Pricing and Uncertainty - The reduction price will be determined based on market conditions [1]. - The execution of the reduction plan is subject to market conditions and the company's stock price, indicating a level of uncertainty regarding the implementation [1].