Core Viewpoint - The company, Zhonglun New Materials (301565.SZ), is not currently applying its products in the semiconductor chip sector, focusing instead on new packaging materials for various industries [1] Product Overview - The main products include: - New energy BOPA films - Functional BOPA films - Bio-based biodegradable BOPLA films These materials are primarily used for packaging lithium batteries, consumer goods (food, daily chemicals), and medical supplies [1] Upcoming Production - The company is set to launch new energy BOPP films in the fourth quarter, which will be used for film capacitor base films and composite current collector base films [1] Research and Development Focus - The company is deepening its expertise in the PA6 field and is actively exploring high-temperature nylon materials, specifically PA6T and PA10T, to meet the stringent requirements of future applications in humanoid robots, automotive engine components, and electronic devices [1]

Core Viewpoint - The company, Zhonglun New Materials (301565.SZ), is not currently applying its products in the semiconductor chip sector, focusing instead on new packaging materials for various industries [1] Product Overview - The main products include new energy BOPA films, functional BOPA films, and bio-based biodegradable BOPLA films, which are used for packaging in lithium batteries, consumer goods (food, daily chemicals), and pharmaceuticals [1] - The company is set to launch new energy BOPP films in the fourth quarter, primarily for use in film capacitor base films and composite current collector base films [1] Research and Development Focus - The company is deepening its expertise in the PA6 field and is actively exploring high-temperature nylon materials, specifically PA6T and PA10T, to meet the stringent requirements of future applications in humanoid robots, automotive engine components, and electronic devices [1]

Group 1 - The company Zhonglun New Materials (301565) reported that as of September 19, 2025, the number of shareholders is 17,362 [1]

证券代码：301565 证券简称：中仑新材 公告编号：2025-047 中仑新材料股份有限公司 关于部分募集资金专项账户完成销户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中仑新材料股份有限公司首次公开发 行股票注册的批复》（证监许可〔2024)112 号文）同意注册，中仑新材料股份 有限公司（以下简称"公司"）首次向社会公开发行 6,001.0000 万股人民币普 通股（A 股），每股面值为 1.00 元，每股发行价格为 11.88 元，募集资金总额 为人民币 712,918,800.00 元，扣除发行费用 78,079,887.24 元（不含增值税） 后，募集资金净额为 634,838,912.76 元，容诚会计师事务所（特殊普通合伙） 对公司本次公开发行新股的资金到位情况进行了审验，并于 2024 年 6 月 17 日出 具了"容诚验字[2024]361Z0022 号"《验资报告》。 二、募集资金存放和管理情况 1. 募集资金专项账户销户证明。 公司、实施募投项目的全资子公司及全资孙公司 ...

Core Viewpoint - The company is actively expanding its research and development in high-temperature nylon materials, specifically PA6T and PA10T, to meet the stringent requirements of future applications in humanoid robots, automotive engine components, and electronic appliances [1] Group 1: Company Developments - The company has been focusing on the PA6 field and is optimizing polymer processes and innovating formulation systems to enhance its product offerings [1] - The high-temperature nylon materials are expected to be modified by downstream customers for use in critical components such as joint bearings and gearboxes in humanoid robots [1] Group 2: Market Applications - High-temperature nylon is characterized by excellent wear resistance, oil resistance, and the ability to withstand long-term loads, which are essential for the stable operation and longevity of humanoid robots [1] - The company is committed to monitoring trends in material applications within the robotics sector and exploring related research and development opportunities based on its technological advantages [1]

Core Viewpoint - The company is actively expanding its research and development in the high-temperature nylon sector, particularly focusing on PA6T and PA10T, to meet the stringent requirements of future applications in humanoid robots, automotive engine components, and electronic appliances [1] Group 1 - The company is leveraging its expertise in the PA6 field to innovate in polymer processes and formulation systems [1] - High-temperature nylon is being developed to fulfill the demanding needs for high-temperature and high-load materials in various industries [1] - In humanoid robot applications, modified high-temperature nylon can be used to manufacture critical components such as joint bearings and gearboxes, ensuring stable operation and longevity due to its excellent wear resistance, oil resistance, and ability to withstand long-term loads [1] Group 2 - The company will continue to monitor trends in material applications within the robotics sector and explore related research and development opportunities based on its technological advantages [1]

Core Insights - The pet economy is thriving, driven by young people who view pets as companions and emotional support, with the urban pet market in China expected to exceed 300 billion yuan in 2024 and reach 400 billion yuan by 2027 [3][4] Group 1: Company Performance - Companies like Guobao Pet and Zhongchong Co. have reported significant revenue and net profit growth, with Guobao Pet achieving a revenue of 3.221 billion yuan, up 32.72%, and a net profit of 378 million yuan, up 22.55% [4] - In contrast, Petty Co. experienced declines in both revenue and net profit, with a revenue of 728 million yuan, down 13.94%, and a net profit of 79 million yuan, down 19.23% [4][6] - The performance disparity among pet companies is attributed to their differing business focuses, with some shifting towards self-owned brands while others remain reliant on overseas OEM models [4][6] Group 2: Shift to Self-Owned Brands - The rise of self-owned brands is evident, with Guobao Pet's self-owned brand business reaching 3.5 billion yuan, accounting for 67% of its total revenue in 2024 [5][6] - Tianyuan Pet has also been building its brand matrix, with domestic revenue increasing from 5.32 billion yuan in 2021 to 14.31 billion yuan in 2024, indicating a shift towards self-owned brands [6] - Petty Co. continues to rely heavily on overseas OEM, with 82.63% of its revenue coming from international markets, which may hinder its brand development and competitiveness [6][7] Group 3: Brand Power as a Competitive Edge - The domestic pet food market is increasingly dominated by local brands, surpassing foreign brands in online sales, with local brands occupying six spots in the Tmall "Double 11" pet food rankings [7] - Companies are focusing on brand building and high-end strategies to capture market share, with Petty Co. reporting a nearly 50% increase in revenue from its mid-to-high-end "Jueyan" brand [7][8] - Future strategies for companies include enhancing R&D, improving product quality, and strengthening channel capabilities to adapt to the evolving pet economy [8][9]

证券代码：301565 证券简称：中仑新材 公告编号：2025-046 中仑新材料股份有限公司 关于召开 2025 年第一次临时股东大会的通知 3、会议召开的合法、合规性：董事会召集召开本次股东大会会议符合《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》等有关法律、法规、规范性文件和《公司章程》等有关规定。 中仑新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开第 二届董事会第十次会议，审议通过了《关于召开 2025 年第一次临时股东大会的 议案》，定于 2025 年 9 月 29 日（星期一）14:00 召开 2025 年第一次临时股东大 会，本次会议采取现场表决与网络投票相结合的方式召开，现将本次股东大会的 有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 其中，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 9 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00； 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 ...

董事会提名委员会工作细则 第一章 总则 中仑新材料股份有限公司 第一条 为规范中仑新材料股份有限公司（以下简称"公司"）董事、高级 管理人员的聘任机制，优化董事会、管理层的组成，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《中仑新材料股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司特设立董事会提名委员会， 并制定本工作细则（以下简称"本细则"）。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 董事会提名委员会成员由三名董事组成，其中，独立董事占多数。 第四条 董事会提名委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 董事会提名委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；主任委员由提名委员会全体委员过半数选举产生。 第六条 董事会提名委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，其委员资格自其不再担任董事之 时自动失去，并由董事会 ...

中仑新材料股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策能力，做到事前审计、专业审计，确保董事会对经营经 理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（下称"《公司 法》"）、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》、《中仑新材料 股份有限公司章程》（下称"《公司章程》"）及其他有关法律法规和规范性文件的规定， 公司特设立董事会审计委员会，并制订本工作细则（以下简称"本细则"）。 第二条 董事会审计委员会是董事会设立的专门工作机构，行使《公司法》中规定 的监事会职权，主要负责公司内、外部审计的沟通、监督和核查工作，包括审查企业 内部控制，监督内部控制的有效实施和内部控制自我评价情况，协调内部控制审计及 其他相关事宜等。 第二章 人员组成 第三条 审计委员会成员由 3 名不在公司担任高级管理人员的董事组成，其中独立 董事占 2 名，委员中至少有 1 名独立董事为专业会计人员（会计专业人士是指符合下 列条件之一的人士：1、具备注册会计师资格；2、具有会计、审计或者财务管理专业 的高级职称、副教授或以上职称、博士学位的人士；3、具有经济管理方面高级 ...