证券代码：301565 证券简称：中仑新材 公告编号：2025-036 中仑新材料股份有限公司 2025 年半年度计提资产减值准备及核销资产的公告 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、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 中仑新材料股份有限公司（以下简称"公司"）本次计提资产减值准备，是 根据《企业会计准则》及公司会计政策的相关规定，本着谨慎性原则，对合并报 表范围内截至 2025 年 6 月 30 日的各类存货、应收款项等资产进行了减值测试， 对应收款项回收的可能性、各类存货的可变现净值进行了充分的评估和分析，对 存在减值的资产计提资产减值准备。 2、本次计提资产减值准备的资产范围和总金额 （一）2025 年半年度公司计提应收款项坏账准备 158,968.27 元，其中：应 收账款坏账准备-647,374.53 元，其他应收款坏账准备 806,342.80 元。应收账 款、应收款项融资、其他应收款、应收票据等金融工具减值政策为： 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 收账款，其他应收款、应 ...

中仑新材料股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资金 管理和使用的监管要求》《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》等监管要求及中仑新材料股份有限公司（以下简称"公司"） 《募集资金管理制度》的规定，公司就 2025 年半年度募集资金存放与使用情况作如 下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2024]112 号文《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》同意注册，公司向社会公开发行人民币普 通股（A 股）票 6,001 万股，每股面值人民币 1 元，募集资金总额为 712,918,800.00 元，扣除各项发行费用 78,079,887.24 元，实际募集资金净额为 634,838,912.76 元。 上述募集资金到位情况经容诚会计师事务所（特殊普通合伙）验证，并出具了"容 诚验字[2024]361Z0022 号"验资报告。 （二）募集资金本年度使用金额及年末余额 截至 2025 年 6 月 ...

中仑新材料股份有限公司 中仑新材料 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中仑新材料股份有限公司 单位：万元 | | | 占用方与上 | 上市公 2025 | 年期 | 年半年度 2025 | 年半 2025 | 年半 2025 | 年半 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 司核算 | 初占用资 | 占用累计发生 | 年度占用资 | 年度偿还 | 年度期末 | 占用形 | 占用性质 | | | | | 的会计 | | 金额（不含利 | 金的利息 | 累计发生 | 占用资金 | 成原因 | | | | | 联关系 | 科目 | 金余额 | 息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | ...

证券代码：301565 证券简称：中仑新材 公告编号：2025-034 中仑新材料股份有限公司 第二届监事会第九次会议决议公告 一、监事会会议召开情况 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 监事会第九次会议在公司会议室以现场会议的方式召开，会议通知于 2025 年 8 月 15 日以电话或邮件的形式发出。本次会议由监事会主席霍莹女士主持，会议 应出席监事 3 人，实际出席监事 3 人。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。 二、监事会会议审议情况 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为，公司《2025 年半年度报告》全文及其摘要的编制和 审核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半 年度报告》和《2025 年半年度报告摘要》，《2025 年半年度报告摘要》 ...

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%。 ...