证券代码：301459 证券简称：丰茂股份 公告编号：2026-002 浙江丰茂科技股份有限公司 第二届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届董事会第二十次会议 于 2026 年 1 月 29 日（星期四）在公司会议室以现场表决的方式召开。会议通知 已于 2026 年 1 月 23 日通过短信及专人送达的方式送达各位董事。本次会议由董 事长蒋春雷先生主持。本次会议应出席董事 9 人，实际出席董事 9 人，公司高管 列席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （二）审议通过《关于制定<外汇衍生品交易业务管理制度>的议案》 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《外汇衍生品交易业务管理制度》。 本议案已经公司董事会审计委员会审议通过。 （一）审议通过《关于开展外汇衍生品套期保值交易业务的议案》 同意公司根据经营发展的需要，使用自有资金开展总额度不超过 ...

浙江丰茂科技股份有限公司（以下简称"公司"）于 2025 年 11 月 3 日召开第二 届董事会第十八次会议、2025 年 11 月 20 日召开 2025 年第四次临时股东会，分别 审议通过了《关于公司向不特定对象发行可转换公司债券方案的议案》等相关议案。 根据 2025 年第四次临时股东会的授权，公司于 2026 年 1 月 29 日召开第二届董事会 第二十次会议，审议通过了《关于调减公司向不特定对象发行可转换公司债券募集 资金总额暨调整发行方案的议案》等相关议案。公司将涉及本次发行的预案及相关 文件进行了修订。 证券代码：301459 证券简称：丰茂股份 公告编号：2026-005 浙江丰茂科技股份有限公司 关于向不特定对象发行可转换公司债券预案 相关文件修订情况说明的公告 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。 为便于投资者查阅，现将本次向不特定对象发行可转换公司债券预案及相关文 件涉及的主要修订内容说明如下： | 文件 | 章节 | 主要修订内容 | 修订情况 | | --- | --- | --- | --- | | | 二、本次发行概况 ...

Market Overview - The rubber sector experienced a decline of 2.07% on January 26, with Fengmao Co. leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers in the rubber sector included: - Heimao Co. (002068) with a closing price of 9.51, up 4.16% and a trading volume of 452,700 shares, totaling 421 million yuan [1] - Lianke Technology (001207) closed at 28.75, up 3.98% with a trading volume of 110,900 shares, totaling 314 million yuan [1] - Significant decliners included: - Fengwu Co. (301459) with a closing price of 49.08, down 6.37% and a trading volume of 29,500 shares, totaling 147 million yuan [2] - KQ Co. (920665) closed at 15.13, down 6.14% with a trading volume of 84,700 shares, totaling 131 million yuan [2] Capital Flow - The rubber sector saw a net outflow of 231 million yuan from main funds, while retail investors contributed a net inflow of 188 million yuan [2] - The table of capital flow indicates that: - Heimao Co. had a main fund net outflow of 50.76 million yuan, with retail investors showing a net outflow of 41.74 million yuan [3] - KQ Co. experienced a main fund net outflow of 3.91 million yuan, with retail investors also showing a net outflow of 2.95 million yuan [3]

Core Viewpoint - Fengmao Co., Ltd. (301459) reported that as of January 20, 2026, the total number of shareholders, including margin accounts, is 7,756 [1] Summary by Category - **Company Information** - The total number of shareholders for Fengmao Co., Ltd. is 7,756 as of January 20, 2026, which includes credit accounts [1]

Group 1 - The rubber sector experienced a decline of 0.15% on January 22, with Fengmao Co. leading the drop [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the rubber sector showed varied performance, with KQ Co. rising by 5.91% to a closing price of 15.40 [1] Group 2 - Major funds in the rubber sector saw a net outflow of 331 million yuan, while retail investors had a net inflow of 292 million yuan [2] - The top stock performers included KQ Co. with a net inflow of 10.09% from major funds, while Fengmao Co. saw a decline of 4.77% [3] - The overall trading volume in the rubber sector indicated significant activity, with KQ Co. achieving a transaction amount of 1.04 billion yuan [1][2]

Market Overview - The rubber sector experienced a slight increase of 0.05% on January 21, with Kexin New Source leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Performers in Rubber Sector - Kexin New Source (300731) closed at 62.84, with a significant increase of 13.23%, trading volume of 189,700 shares, and a transaction value of 1.151 billion [1] - Fengwu Co., Ltd. (301459) rose by 3.29% to 53.30, with a trading volume of 48,600 shares and a transaction value of 254 million [1] - Zhen'an Technology (300767) increased by 2.38% to 20.61, with a trading volume of 69,700 shares and a transaction value of 142 million [1] Other Notable Stocks - Haida Co., Ltd. (300320) saw a 1.69% increase to 10.20, with a trading volume of 123,900 shares and a transaction value of 126 million [1] - Litong Technology (920225) and Quicheng Co., Ltd. (605183) both increased by 1.50% to 33.15 and 21.68 respectively [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 85.0415 million from main funds, while retail investors saw a net inflow of 140 million [2][3] - Kexin New Source had a main fund net inflow of 19.1267 million, but also faced a significant outflow from speculative funds [3] Summary of Individual Stock Fund Flows - Yanggu Huatai (300121) had a main fund net inflow of 19.753 million, but also saw outflows from both speculative and retail investors [3] - Fengwu Co., Ltd. (301459) had a main fund net inflow of 10.3871 million, with a net outflow from speculative funds [3]

Core Viewpoint - Fengmao Co., Ltd. has confirmed its collaboration with Michelin focuses on transmission system components, with no current plans to develop tires or establish a new tire brand [2] Group 1 - The company is engaged in a partnership with Michelin, specifically targeting transmission system components [2] - There are no intentions to venture into tire development or create a new tire brand at this time [2]

Core Viewpoint - Fengmao Co., Ltd. (301459.SZ) has confirmed its collaboration with Michelin focuses on transmission system components, with no plans to develop tires or establish a new tire brand [1] Group 1 - The company is currently engaged in a partnership with Michelin [1] - The collaboration specifically targets the development of transmission system components [1] - There are no intentions to venture into tire development or create a new tire brand [1]

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

Core Viewpoint - The chemical industry is experiencing a significant upward trend, driven by a combination of cost support, demand recovery, and supply optimization, leading to a tighter supply-demand balance [4][12]. Group 1: Industry Performance - As of January 19, the Shenwan Basic Chemical Index rose by 2.70%, reaching 4758.50 points, with leading stocks like Xinxiang Chemical Fiber and Letong Co. hitting the daily limit [1][8]. - Multiple chemical products have seen collective price increases, including propylene, ammonium sulfate, acetone, and lithium hydroxide, driven by upstream oil price stabilization and pre-holiday stocking demand [3][11]. Group 2: Market Dynamics - The current price increase in chemical products is attributed to three main factors: cost support from stable oil prices, reduced effective capacity due to pre-holiday maintenance, and concentrated demand from downstream sectors [4][12]. - The industry is witnessing a trend of mergers and acquisitions as companies seek to expand into high-value sectors, such as integrated circuit materials and high-end electronic chemicals [5][13]. Group 3: Policy and Future Outlook - The Ministry of Industry and Information Technology and other departments have issued a plan aiming for an annual growth of over 5% in the petrochemical industry from 2025 to 2026, focusing on technological innovation and high-quality development [5][14]. - The Shandong Provincial Government has set a target for the petrochemical industry to achieve over 5% year-on-year growth by 2026, emphasizing the importance of high-end chemical products [6][14]. - The industry is transitioning from chaotic expansion to a phase of stable growth and transformation, supported by both national and local policies [7][15].