证券代码：301565 证券简称：中仑新材 公告编号：2026-004 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"公司"）于 2025 年 12 月 17 日披露 了《关于公司股东减持股份的预披露公告》（公告编号：2025-057）。持有公司 股份 38,999,700 股（占公司总股本比例 9.750%）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。 近日公司收到股东 Strait 出具的《关于股份减持计划实施情况的告知函》， 本次减持计划实施完成， ...

证券代码：301565 证券简称：中仑新材 公告编号：2026-003 中仑新材料股份有限公司 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 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。 特别提示： 1.本次权益变动为 Strait Co, Ltd.（以下简称"Strait"）按照之前已披 露的股份减持计划进行减持，不触及要约收购。 2.本次权益变动不会导致中仑新材料股份有限公司（以下简称"公司"）控 股股东、实际控制人发生变化，不会对公司治理结构及未来持续经营产生重大影 响。 3.本次权益变动后，Strait 持有公司股份数量从 35,974,700 股下降至 31,939,600 股，持有股份比例从 8.99%下降至 7.98%，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 12 月 17 日在巨潮资讯网（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：2025-057），持有公司股份 38,999,700 股（占公司总股本比例 9.75%）的股东 ...

公司的全资子公司厦门长塑在行业内首创固态电池专用 BOPA膜材，并且于去年联合铝塑膜企业、动力电池企业和整车制 造厂商等产业链伙伴联合起草、发布并实施固态电池用铝塑复合 膜行业标准。公司的固态电池专用BOPA膜材正是现阶段适配于软 包固态电池技术路径的电池封装解决方案。 2、公司的PHA锂电膜产品有哪些竞争优势？竞争格局如 何？ 证券代码： 301565 证券简称：中仑新材 中仑新材料股份有限公司 投资者关系活动记录表 编号：2026-001 投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称及 人员姓名 大成基金、中信证券 时间 2026年1月22日 地点 福建省厦门市海沧区翁角路268-1号 上市公司接待人 员姓名 董事会秘书 马彬惠 投资者关系活动 主要内容介绍 1、公司的固态电池专用BOPA膜材业务进展情况如何？公司 产品有哪些技术优势？ 随着电池技术的发展，固态电池因其高能量密度、高安全性、 长循环寿命等诸多优势，被视为下一代动力电池技术的重要发展 方向。不同于传统液态电池，预计固态电池将采用软包的封装形 式。其中搭载 ...

证券日报网讯1月20日，中仑新材（301565）在互动平台回答投资者提问时表示，截至2026年1月10日， 公司股东人数为17470户。 ...

Summary of Key Points Core Viewpoint - On January 16, Zhonglun New Materials conducted a block trade of 960,000 shares, amounting to 20.56 million yuan, which represented 12.14% of the total trading volume for the day. The transaction price was 21.42 yuan, reflecting a discount of 16.23% compared to the market closing price of 25.57 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 960,000 shares at a price of 21.42 yuan per share [1]. - The total transaction value was 20.56 million yuan [1]. - The transaction accounted for 12.14% of the total trading volume on that day [1]. Group 2: Trading Participants - The buyer was identified as an institutional entity, with multiple transactions recorded from various brokerage firms [2]. - Notable brokerage firms involved in the selling side included Guotai Junan Securities and CITIC Securities, among others [2]. - The trading volume was distributed across several transactions, with varying amounts and values from different brokerage firms [2].

证券代码：301565 证券简称：中仑新材 公告编号：2026-002 中仑新材料股份有限公司 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。 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。 特别提示： 1.本次权益变动为 Strait Co, Ltd.（以下简称"Strait"）按照之前已披 露的股份减持计划进行减持，不触及要约收购。 2.本次权益变动不会导致中仑新材料股份有限公司（以下简称"公司"）控 股股东、实际控制人发生变化，不会对公司治理结构及未来持续经营产生重大影 响。 3.本次权益变动后，Strait 持有公司股份数量从 38,999,700 股下降至 35,974,700 股，持有股份比例从 9.75%下降至 8.99%，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 12 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于公司股东减持股 ...

Core Insights - The pet industry in China is projected to exceed 500 billion yuan by 2025, marking a significant transformation from a purely economic sector to a social ecosystem [2] - The main consumer group is shifting from the "90s generation" to the "00s generation," which is growing at a rate 21 percentage points higher, while the "silver-haired" demographic will also play a crucial role in the next decade [2] - The emotional connection between pets and owners is becoming a driving force in the industry, moving from pets as mere property to being considered family members [2] - Government policies are increasingly integrating the pet economy into urban development plans, indicating a shift from spontaneous market growth to a more structured and policy-driven approach [2] Section 1: Sharp Insights into the Pet Industry - The illusion of a market ceiling at 811.4 billion yuan creates a false sense of prosperity, as the real challenge lies in transitioning from "new pet ownership" to "refined care" [6] - The "Z generation" is seen as the fastest-growing consumer group, but their actual purchasing power is limited, making them more of future influencers than current spenders [6] - The "silver-haired gold mine" is expected to be the most significant source of growth in the pet industry over the next 5-10 years, as this demographic has both the financial means and emotional needs for pet companionship [6] - The concept of "emotional tax" is emerging, where spending on pets is viewed as fulfilling emotional needs rather than mere expenses [7] - The shift from impulsive pet ownership to responsible consumption is driven by rising abandonment rates, leading to a more thoughtful approach to pet care [9] - The "it economy" is showing resilience during economic downturns, but non-essential pet products may face cuts first [9] - "Pet-friendly" policies are becoming essential for businesses, with a focus on creating harmonious environments for pets and their owners [9] - The trend of "personalization" in pet products is evolving, moving towards unique offerings based on individual pet characteristics [9] Section 2: Product Innovation and Supply Chain Dynamics - The competition in functional pet food is intensifying, with many players in the market, making it crucial to base claims on verifiable clinical data [11] - The "fresh meat" segment is entering a critical phase where supply chain efficiency will determine market success [11] - The rise of "baked food" is creating a competitive landscape focused on ingredient quality and scientific formulation [11] - Freeze-dried snacks are transitioning from luxury items to staple foods, reshaping consumer perceptions of pet food value [13] - The "clean label" movement is facing trust issues due to the lack of standardized definitions for terms like "natural" and "no additives" [12] - Pet snacks are becoming a significant part of the diet, with specific functional benefits [15] - The demand for smart pet products is growing, but they must address real pain points to move beyond novelty [16] - Design is becoming a critical factor in pet product success, with aesthetically pleasing items gaining popularity [17] Section 3: Market Trends and Consumer Behavior - The trend of celebrating pets' birthdays and purchasing themed products is becoming a new norm, with significant growth in related consumer behavior [21] - Multi-pet households are becoming the norm, driving demand for specialized products [42] - Pet health management is shifting towards proactive prevention, with a growing number of pet owners regularly providing supplements [43] - The "humanization" of pets is deepening, with owners increasingly investing in their pets' fashion and social presence [44] - Exotic pet ownership is rising among younger generations, reflecting a desire for unique social expressions [45] Section 4: Best Innovative Brands in the Pet Industry - The report will highlight 50 brands excelling in product breakthroughs, innovative business models, technological applications, design aesthetics, and social responsibility [23][24] - Each brand will be evaluated based on its core innovations, representative products, and industry impact [24]

中仑新材料股份有限公司 关于公司及子公司为全资三级子公司提供担保的进展公告 证券代码：301565 证券简称：中仑新材 公告编号：2026-001 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、担保情况概述 （一）担保的基本情况 （1）中仑新材料股份有限公司（以下简称"中仑新材"、"公司"）与厦 门银行股份有限公司（以下简称"厦门银行"）签署了《最高额保证合同》。公 司以连带责任保证方式为公司全资三级子公司 PT Changsu Industrial Indonesia （中文名称：印尼长塑实业有限公司，以下简称"印尼长塑"、"债务人"）于 2026 年 1 月 7 日与厦门银行签订的《授信额度协议（2025 年 11 月）》（编号： DGSX2025120901）提供最高额为 7,500 万元的连带责任保证。 （2）公司全资子公司厦门长塑实业有限公司（以下简称"厦门长塑"）与 中国工商银行股份有限公司厦门东区支行（以下简称"工行厦门东区支行"）签 署了《最高额保证合同》（编号：0410000238-2026 年东区(保)字 0001 号）。 厦门长塑以 ...

Group 1 - The core point of the article is that Zhonglun New Materials (301565) announced its external guarantee amounts, which total RMB 950 million, accounting for 40.48% of the company's latest audited net assets [1] - The total balance of external guarantees provided by the company and its subsidiaries is RMB 400 million, representing 17.04% of the latest audited net assets [1] - The company and its subsidiaries have no overdue external guarantees, no guarantees involved in litigation, and no guarantees that could result in losses due to adverse judgments [1]

中仑新材料股份有限公司 证券代码：301565 证券简称：中仑新材 公告编号：2025-058 关于公司为全资三级子公司提供担保的进展公告 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、担保情况概述 （一）担保的基本情况 中仑新材料股份有限公司（以下简称"中仑新材"、"公司"）向中国光大 银行股份有限公司厦门分行（以下简称"光大银行厦门分行"）出具了《战略客 户授信额度使用授权委托书》，同意公司全资三级子公司 PT Changsu Industrial Indonesia（中文名称：印尼长塑实业有限公司，以下简称"印尼长塑"、"债务 人"）根据授权委托书的授权以其自身名义与光大银行厦门分行具体办理使用授 信额度的相关具体信贷手续，包括但不限于就具体信贷业务签订单独的《贷款合 同》或类似文件以及相关的其他文件，并承诺对印尼长塑在相关《贷款合同》项 下对光大银行厦门分行所负的全部债务承担连带偿还义务，担保的债权金额为人 民币 5,000 万元。 （二）担保履行的内部决策程序 公司于 2025 年 4 月 22 日召开了第二届董事会第八次会议、第二届监事会第 ...