第二届董事会第九次会议决议公告 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 2025 年 8 月 28 日，中仑新材料股份有限公司（以下简称"公司"）第二届 董事会第九次会议在公司会议室以现场及通讯会议的方式召开，会议通知于 2025 年 8 月 15 日以电话或邮件的形式发出。会议应出席董事 7 人，实际出席董 事 7 人，其中董事郭宝华、杨之曙、沈维涛以通讯表决方式出席，会议由董事长 杨清金先生主持，部分监事及高级管理人员列席会议。本次会议的召集、召开和 表决程序符合《公司法》《证券法》等法律法规、规范性文件和《公司章程》的 有关规定，会议合法、有效。 证券代码：301565 证券简称：中仑新材 公告编号：2025-033 中仑新材料股份有限公司 经审议，董事会认为，公司严格按照《上市公司募集资金监管规则》《深圳 证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》及公司 《募集资金管理制度》的有关规定存放、使用募集资金，并及时、真实、准确、 完整地对相关信息进行了披露，不存在违规使用募集资金的情形。 此议案经公司 ...

国泰海通证券股份有限公司 关于中仑新材料股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：中仑新材 | | --- | --- | | 保荐代表人姓名：薛阳 | 联系电话：021-23187089 | | 保荐代表人姓名：张仙俊 | 联系电话：021-23180000 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | 是 | | 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露 | 是 | ...

国泰海通证券股份有限公司 关于中仑新材料股份有限公司 2025 年度持续督导培训情况报告 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 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"）作为中仑新材料股份有限公司（以下简称"中仑新材"或"公司"）首 次公开发行股票并在创业板上市的保荐人，对公司进行了 2025 年度持续督导培 训，报告如下： 一、本次培训的基本情况 （一）保荐人：国泰海通证券股份有限公司 （二）培训时间：2025 年 8 月 20 日 （三）培训方式：现场与线上相结合 （四）培训地点：中仑新材会议室 （五）培训人员：张仙俊 （六）培训对象：公司控股股东及实际控制人、董事、监事、高级管理人员、 中层以上管理人员 本次培训前，国泰海通编制了培训材料，并提前要求公司参与培训的相关人 员了解培训相关内容。 二、本次培训的主要内容 本次培训的主要内容为董监高、实际控制人增减持规范、上市公司股份回购 及创业板上市公司信息披露的相关规定等，通过演示培训讲义、解读法规条文及 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,006,988,708.82, a decrease of 15.09% compared to ¥1,185,992,955.06 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥41,632,537.32, down 58.43% from ¥100,153,707.98 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,676,362.72, a decline of 65.21% compared to ¥96,790,642.63 in the same period last year[18]. - The net cash flow from operating activities was -¥142,382,371.83, a significant decrease of 179.27% from ¥179,613,534.14 in the previous year[18]. - Basic earnings per share were ¥0.1041, down 64.10% from ¥0.29 in the same period last year[18]. - Revenue for the reporting period was approximately ¥1,006,988,709.82, a decrease of 15.09% compared to the previous year, while operating costs decreased by 13.56% to ¥869,765,505.56[75]. - Net profit for the first half of 2025 was approximately ¥1.52 million, down 53.7% from ¥3.29 million in the same period of 2024[192]. - The company reported a total profit of approximately ¥2.05 million for the first half of 2025, down 53.8% from ¥4.44 million in the first half of 2024[191]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,705,516,044.52, an increase of 4.35% from ¥3,550,887,708.11 at the end of the previous year[18]. - The company's total liabilities increased to RMB 1,317,935,314.67 from RMB 1,203,807,877.14, indicating a growth in financial obligations[182]. - Current assets decreased to RMB 1,621,373,043.49 from RMB 1,779,480,058.87, showing a reduction in liquid assets[180]. - The company's inventory increased significantly to RMB 411,194,831.12 from RMB 325,251,963.75, indicating a strategic buildup of stock[180]. - Cash and cash equivalents at the end of the reporting period were 395,536,133.57, constituting 10.67% of total assets, down from 12.86% at the end of the previous year[81]. - Long-term borrowings increased to 393,462,748.12, representing 10.62% of total assets, up from 4.07% the previous year, due to new project loans[81]. Investment and R&D - Research and development investment increased by 20.04% to ¥41,179,379.96, reflecting the company's commitment to innovation and product development[75]. - The company has established a comprehensive R&D system, emphasizing market-driven innovation and the development of new functional film materials[56]. - The company is currently developing new products and technologies in the energy sector, focusing on high-performance membrane materials[88]. - The company is focusing on technological innovation to meet increasing consumer demands for customized and high-end products, emphasizing R&D investment[113]. Market Position and Strategy - The company focuses on the development, production, and sales of functional BOPA films, biodegradable BOPLA films, ultra-thin BOPP films, and PA6 materials, positioning itself within the "C29 Rubber and Plastic Products Industry"[25]. - The company is strategically positioned to benefit from the increasing emphasis on green and sustainable materials in various industries[32]. - The company is targeting the high-end film material market, which is expanding due to consumer demand for lightweight and customized packaging solutions[30]. - The company has established a comprehensive marketing network, entering the supply systems of well-known brands such as COFCO, BYD, and Unilever, enhancing its customer base[73]. Risks and Challenges - The company faces significant risks from raw material price fluctuations, particularly due to reliance on caprolactam, which is affected by international crude oil prices[109]. - There is a risk of talent loss in the technical R&D team, which is critical for product innovation and process upgrades[114]. - The company has detailed the risks faced in its operations and corresponding countermeasures in the report[3]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure, ensuring fair and transparent treatment of all shareholders and timely information disclosure[125]. - The company strictly adheres to labor laws, providing a supportive work environment and diverse communication channels for employees, while focusing on their professional development[126]. - The company has committed to not transferring or entrusting the management of its shares for 12 months following the listing date, with a total of 20,850,000 shares involved[131]. Environmental and Social Responsibility - The company emphasizes sustainable development by integrating green concepts into all business operations, aiming for economic and social benefits to be mutually reinforcing[123]. - The company prioritizes environmental protection and has obtained ISO certifications (ISO14001, ISO9001, ISO50001) to enhance its environmental management practices[128]. - The company actively engages in social responsibility initiatives, including educational support and poverty alleviation, while promoting community welfare through various charitable activities[129].

Group 1 - The stock price of Tianyuan Pet is reported at 34.93 yuan, with a decrease of 0.10 yuan or 0.29% from the previous trading day [1] - The company has a total market capitalization of 4.433 billion yuan and a circulating market value of 1.768 billion yuan [1] - Tianyuan Pet specializes in the design, development, production, and sales of pet products, and is expanding into the pet food sales sector [1] Group 2 - For the first half of 2025, the company achieved operating revenue of 1.435 billion yuan, representing a year-on-year growth of 14.59% [1] - The net profit attributable to shareholders for the same period was 37.4594 million yuan, with a year-on-year increase of 20.14% [1] - The company plans to distribute a cash dividend of 1 yuan for every 10 shares to all shareholders [1] Group 3 - Tianyuan Pet is in the process of acquiring an 89.7145% stake in Taotong Technology for a total transaction price of 688 million yuan to enhance its online channel development [1] - On August 26, the net outflow of main funds was 9.3652 million yuan, accounting for 0.53% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow was 3.3821 million yuan, representing 0.19% of the circulating market value [1]

北京商报讯（记者 张君花）8月25日，天元宠物发布2025年半年度报告称，报告期实现营业收入14.35亿 元，同比增长14.59%；归属上市公司股东的净利润3745.94万元，同比增长20.14%；扣除非经常性损益 后的归属于上市公司股东的净利润3045.9万元，同比增长30.76%。 ...

证券日报网讯中仑新材（301565）8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东人数为20858户。 ...

证券代码：301565 证券简称：中仑新材 公告编号：2025-032 中仑新材料股份有限公司 关于股东减持计划实施完成的公告 公司股东 Strait Co, Ltd.保证向本公司提供的信息内容真实、准确、完整、没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 中仑新材料股份有限公司（以下简称"中仑新材"或"公司"）于 2025 年 7 月 4 日披露了《关于公司股东减持股份的预披露公告》（公告编号：2025-027）。 持有公司股份51,000,000股（占公司总股本比例12.750%）的股东Strait Co, Ltd. （以下简称"Strait"）计划在该公告披露之日起 15 个交易日后的 90 个自然日 内以集中竞价交易和大宗交易的方式减持公司股份合计不超过公司总股本的 2.000%，即不超过 8,000,200 股，且任意连续 90 个自然日内通过集中竞价交易 减持股份总数量不超过公司总股本的 1.000%，即不超过 4,000,100 股。 | 股东 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | ...

关于持股 5%以上股东权益变动触及 1%整数倍的提示性公告 公司股东 Strait Co, Ltd.保证向本公司提供的信息内容真实、准确、完整、没 有虚假记载、误导性陈述或重大遗漏。 证券代码：301565 证券简称：中仑新材 公告编号：2025-031 中仑新材料股份有限公司 3.本次权益变动后，Strait 持有公司股份数量从 46,583,500 股下降至 43,860,500 股，持有股份比例从 11.65%下降至 10.96%，股东持股比例触及公司 总股本 1%的整数倍。 一、本次权益变动基本情况 公司于 2025 年 7 月 4 日在在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于公司股东减持股份的预披露公告》（公告编号：2025-027），持有公司股份 51,000,000 股（占公司总股本比例 12.750%）的股东 Strait Co, Ltd.（以下简 称"Strait"）计划自上述公告发布之日起 15 个交易日后的 90 个自然日内拟通 过集中竞价、大宗交易方式减持本公司股份合计不超过公司总股本的 2.000%， 即不超过 8,000,200 股，且任意连续 90 个自 ...

Group 1: Industry Overview - The pet economy in China is experiencing significant growth, with domestic pet consumption reaching 77.375 billion yuan in the first half of the year, a year-on-year increase of 8.84% [1] - The average revenue per pet store in mainland China was approximately 137,500 yuan in the first half of the year [1] - The pet industry is evolving from a focus on food and supplies to a comprehensive ecosystem that includes medical care, grooming, training, and insurance [1] Group 2: Market Demand and Company Performance - Zhongchong Co., Ltd. reported total revenue of 2.432 billion yuan in the first half of the year, a year-on-year increase of 24.32%, with a net profit of 203 million yuan, up 42.56% [2] - Tianyuan Pet achieved total revenue of 569 million yuan in the first quarter, a year-on-year increase of 13.07%, with a net profit of 17 million yuan, up 18.97% [2] - Yiyi Co., Ltd. reported total revenue of 485 million yuan in the first quarter, a year-on-year increase of 26.56%, with a net profit of 54 million yuan, up 27.96% [2] Group 3: Future Market Projections - The urban pet consumption market in China is expected to exceed 300 billion yuan by 2024, with the total number of dogs and cats reaching over 120 million [2] - The pet economy is projected to grow to 1.15 trillion yuan by 2028 [2] Group 4: Policy Support and Consumer Trends - Government policies are supporting the growth of the pet economy, with action plans released in Hefei and Foshan to promote high-quality development [3] - The evolving consumer mindset and increasing demand for pet health management and personalized services are driving the growth of the pet economy [3] Group 5: Technological Integration - AI technology is becoming a key driver in the pet economy, with companies integrating AI into pet services and products [4] - New AI-enabled products, such as the "AI Pet Partner" app and smart pet devices, are being developed to enhance pet care [4] Group 6: Digital Transformation in Supply Chain - Companies are focusing on digital transformation to address challenges in order management and inventory coordination [5][6] - The integration of AI and digital platforms is expected to improve operational efficiency and standardization across the pet industry [6] Group 7: Competitive Landscape - The competition in the pet economy is shifting towards technology depth and data barriers, with companies competing on algorithm accuracy and user engagement [6] - New business models may emerge, including AI-based pet health management subscription services and AI-driven customized pet products [6]