证券简称：中仑新材 证券代码：301565 中仑新材料股份有限公司 Sinolong New Materials Co., Ltd. （厦门市海沧区翁角路 268-1 号） 2025 年度向不特定对象发行可转换公司债券 募集说明书 （申报稿） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 保荐人（主承销商） 二〇二五年十月 声 明 本公司及全体董事、高级管理人员、审计委员会承诺本募集说明书内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺， 并承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证本募集说明书中财 务会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行 ...

中信证券股份有限公司 关于 中仑新材料股份有限公司 2025 年度向不特定对象发行可转换公司债券 之 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券""保荐人"）接受中仑新材 料股份有限公司（以下简称"中仑新材""发行人"或"公司"）的委托，担任 中仑新材料股份有限公司 2025 年度向不特定对象发行可转换公司债券的保荐人。 保荐人及其保荐代表人已根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律法 规和中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所的 有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范 出具上市保荐书，并保证所出具文件真实、准确、完整。若因保荐人为发行人本 次发行制作、出具的文件有虚假记载、误导性陈述或者重大遗漏，给投资者造成 损失的，保荐人将依法赔偿投资者损失。 在本上市保荐书中，除上下文另有所指，释义与《中仑新材料股份有限公司 2025 年度向不特定对象发行可转换公司债券募集说明书》相同。 3-3-1 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年十 ...

Key Highlights - Cambridge Technology currently does not produce chips containing CPO technology [1] - TCL Technology plans to invest 29.5 billion yuan in the construction of an 8.6-generation printed OLED production line [1] - Huakang Clean has won the bid for a "medical service construction project" [1] - Aotewei intends to acquire an 8.99% stake in its subsidiary Songci Electromechanical [1] - Shanghai Yizhong plans to repurchase shares worth 30 million to 35 million yuan [1] - Huaton Co. reported a pig sales revenue of 338 million yuan in August [1] - Tianma Technology has accumulated approximately 11,921.59 tons of eel out of the pool from January to August [1] - Mars Man's controlling shareholder plans to reduce holdings by no more than 2.94% [1] - Zhiwei Intelligent's actual controller plans to reduce holdings by no more than 2.9749% [1] - Donglin Investment plans to reduce holdings in Jin'an Guoji by no more than 2.878% [1] - Zhonglun New Materials intends to issue convertible bonds not exceeding 1.068 billion yuan [1] - Tuojing Technology plans to raise no more than 4.6 billion yuan through a private placement [1] Investment Projects - TCL Technology (000100.SZ) plans to invest 29.5 billion yuan in the construction of an 8.6-generation printed OLED production line [1] - Guangdong Jianke (301632.SZ) intends to invest in the implementation of the second phase of the Guangdong Jianke·Zhongshan Smart Gathering Project [1] - Nanfeng Co. (300004.SZ) plans to invest 50 million yuan in fixed assets for a 3D printing service project [1] Contracts and Acquisitions - Huakang Clean (301235.SZ) has won the bid for a "medical service construction project" [1] - Aotewei (688516.SH) intends to acquire an 8.99% stake in its subsidiary Songci Electromechanical [1] - Tianhua New Energy (300390.SZ) plans to acquire a 75% stake in Suzhou Tianhua Times [1] Share Buybacks - Chuangyuan Co. (300703.SZ) plans to repurchase 1.55% to 2.05% of its shares [2] - Yishitong (688733.SH) intends to repurchase shares worth 30 million to 55 million yuan [2] - Shanghai Yizhong (688091.SH) plans to repurchase shares worth 30 million to 35 million yuan [2] Operational Data - Huaton Co. (002840.SZ) reported a pig sales revenue of 338 million yuan in August [2] - Tianma Technology (603668.SH) has accumulated approximately 11,921.59 tons of eel out of the pool from January to August [2] Shareholding Changes - Sudda Co. (001277.SZ) plans to reduce holdings by no more than 3% [2] - Mars Man (300894.SZ) plans to reduce holdings by no more than 2.94% [2] - Zhiwei Intelligent (001339.SZ) plans to reduce holdings by no more than 2.9749% [2] - Jin'an Guoji (002636.SZ) plans to reduce holdings by no more than 2.878% [2] Other Financial Activities - China Merchants Shekou (001979.SZ) plans to issue preferred shares to raise no more than 8.2 billion yuan for real estate project construction [2] - Zhonglun New Materials (301565.SZ) intends to issue convertible bonds not exceeding 1.068 billion yuan [2] - Keli'er (002892.SZ) plans to raise no more than 1.006 billion yuan through a private placement [2] - Tuojing Technology (688072.SH) plans to raise no more than 4.6 billion yuan through a private placement [2]

格隆汇10月29日丨中仑新材(301565.SZ)发布公告，2025年前三季度，实现营业收入15.37亿元，同比减 少15.14%；归属于上市公司股东的净利润6681.88万元，同比减少42.02%；归属于上市公司股东的扣除 非经常性损益的净利润5616.78万元，同比减少49.25%；基本每股收益0.167元。 ...

每经AI快讯，中仑新材（SZ 301565，收盘价：24.84元）10月29日晚间发布三季度业绩公告称，2025年 前三季度营收约15.37亿元，同比减少15.14%；归属于上市公司股东的净利润约6682万元，同比减少 42.02%；基本每股收益0.167元，同比减少47.83%。 截至发稿，中仑新材市值为99亿元。 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 曾健辉） ...

Core Viewpoint - Zhonglun New Materials (301565.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.537 billion yuan, a year-on-year decrease of 15.14% [1] - The net profit attributable to shareholders of the listed company was 66.8188 million yuan, down 42.02% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.1678 million yuan, reflecting a year-on-year decrease of 49.25% [1] - Basic earnings per share were reported at 0.167 yuan [1]

证券代码：301565 证券简称：中仑新材 公告编号：2025-050 中仑新材料股份有限公司 第二届董事会第十一次会议决议公告 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 10 月 29 日，中仑新材料股份有限公司（以下简称"公司"）第二 届董事会第十一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 10 月 24 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。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年第三季度报告>的议案》 1、第二届董事会第十一次会议决议； 2、第二届董事会审计委员会 2025 年第四次会议决议； 3、深圳证券交易所要求的其他文件。 经审议，董事会认为，公司《2025 年第三季度报告》的编制和审核程序符 ...

Financial Performance - The company's revenue for Q3 2025 was ¥530,377,753.07, a decrease of 15.24% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥25,186,266.30, an increase of 66.96% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥22,491,404.56, up 62.05%[6]. - The net profit for the current period is 66,818,803.62, a decrease of 42.0% compared to 115,239,111.47 in the previous period[21]. - The total comprehensive income for the current period is 61,232,754.25, down from 116,424,458.96 in the previous period, reflecting a decline of 47.5%[22]. - The basic and diluted earnings per share for the current period are both 0.1670, compared to 0.3201 in the previous period, indicating a decrease of 47.8%[22]. - The operating profit for the current period is 71,454,490.53, down from 127,082,022.33 in the previous period, indicating a decline of 43.8%[21]. - The total profit for the current period is 69,638,840.56, a decrease of 45.0% from 126,863,749.22 in the previous period[21]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥3,821,338,868.16, reflecting a growth of 7.62% from the end of the previous year[6]. - As of September 30, 2025, total assets amounted to RMB 3.821 billion, an increase from RMB 3.551 billion at the beginning of the period, reflecting a growth of approximately 7.6%[19]. - Total liabilities increased to RMB 1.413 billion from RMB 1.204 billion, representing a rise of about 17.3%[19]. Cash Flow - The company reported a significant decrease in cash flow from operating activities, with a net amount of ¥29,285,818.23, down 93.30% compared to the previous year[10]. - Cash flow from operating activities generated a net amount of 29,285,818.23, significantly lower than 437,067,633.71 in the previous period, representing a decline of 93.3%[23]. - Cash flow from investing activities resulted in a net outflow of 431,917,556.17, compared to a net outflow of 515,152,837.79 in the previous period, showing an improvement of 16.1%[23]. - Cash flow from financing activities generated a net inflow of 360,432,061.03, an increase from 258,583,327.11 in the previous period, reflecting a growth of 39.4%[23]. - The cash and cash equivalents at the end of the period stand at 241,622,678.88, down from 424,644,076.90 at the end of the previous period, a decrease of 43.0%[23]. - The company's cash and cash equivalents decreased to RMB 359.7 million from RMB 456.7 million, a decline of about 21.3%[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,495[11]. - The largest shareholder, Zhonglun Technology Group, holds 52.27% of shares, totaling 209,100,000 shares[11]. - Strait Co., Ltd. is the second-largest shareholder with a 10.45% stake, amounting to 41,804,194 shares[11]. - Xiamen Zhonglun Haiqing Equity Investment Partnership holds 7.65% of shares, equivalent to 30,600,000 shares[11]. - Yang Qingjin, a natural person, owns 4.21% of shares, totaling 16,830,000 shares[12]. - Xiamen Zhonglun Haijie Equity Investment Partnership holds 3.82% of shares, amounting to 15,300,000 shares[12]. - The total number of restricted shares at the beginning of the period was 340,000,000, with 68,000,000 shares released during the period[13]. Investment and Expenses - The company experienced a 530.03% increase in construction in progress, amounting to ¥814,369,359.22, due to increased investments in subsidiary plant construction and equipment installation[9]. - The company’s long-term borrowings increased by 267.77% to ¥531,823,553.52, attributed to new bank loans obtained during the period[9]. - The company received government subsidies amounting to ¥2,906,559.28, primarily related to R&D expense reimbursements[7]. - The company’s sales expenses rose by 32.40% to ¥22,133,014.92, mainly due to increased business promotion costs[10]. - Research and development expenses increased to RMB 63.9 million from RMB 55.9 million, reflecting a growth of approximately 14.4%[20]. Strategic Outlook - The company's net profit margin is under pressure due to declining revenues and increased costs, necessitating strategic adjustments[20]. - The company is focusing on market expansion and new product development as part of its future growth strategy[15]. - The company plans to issue convertible bonds to unspecified targets, approved in board meetings on September 12 and 29, 2025[14]. - The company plans to issue convertible bonds to raise a total of up to RMB 1.068 billion to optimize its business structure and enhance competitiveness[15]. Fair Value Changes - The company reported a 1007.68% increase in fair value changes, amounting to ¥6,419,411.42, due to enhanced cash management using temporarily idle funds[10]. Foreign Exchange Impact - The company reported a foreign exchange loss of -5,586,049.37 in the current period, compared to a gain of 1,185,347.49 in the previous period[22].

证券日报网讯中仑新材（301565）10月21日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司股东人数为16970户。 ...

证券之星消息，10月14日，中仑新材（301565）融资买入1239.56万元，融资偿还904.57万元，融资净买 入334.99万元，融资余额1.8亿元，近3个交易日已连续净买入累计397.97万元，近20个交易日中有12个 交易日出现融资净买入。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-10-14 | 1.81亿 | 333.93万 | 1.88% | | 2025-10-13 | 1.77亿 | 5.97万 | 0.03% | | 2025-10-10 | 1.77亿 | 56.76万 | 0.32% | | 2025-10-09 | 1.77亿 | -945.34万 | -5.08% | | 2025-09-30 | 1.86亿 | -1746.12万 | -8.57% | | 交易日 | 融券冷卖出(股) | | 融券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-10-14 | | -100.0 | 9300.0 | 22.06万 | | ...