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 ...

Core Viewpoint - The company, Zhonglun New Materials (301565), maintains stable operations and expresses confidence in long-term sustainable development despite recent shareholder reductions in holdings [1] Group 1: Company Operations - The company reports that its production and operations are stable and progressing in an orderly manner [1] - The controlling shareholders and senior management remain confident in the company's long-term sustainable development [1] Group 2: Shareholder Actions - Recent shareholder reductions in holdings are attributed to individual financial planning rather than company performance [1] - The company has communicated with relevant shareholders to confirm the nature of these reductions [1] Group 3: Response to Investor Concerns - The company plans to enhance transparency in information disclosure, ensuring timely and accurate updates in compliance with regulatory requirements [1] - The company emphasizes the importance of protecting the interests of all shareholders and ensuring the rights of minority investors to be informed [1] Group 4: Future Strategies - The company aims to strengthen R&D investments to enhance core competitiveness and diversify its product matrix [1] - There is a focus on increasing the proportion of high-value-added businesses and developing additional growth avenues to deliver superior performance to shareholders [1] - The management is committed to diligent efforts in promoting high-quality development and safeguarding the legal rights of all investors [1]

Core Viewpoint - Tianyuan Pet announced the resignation of non-independent director Zhang Genzhuang due to adjustments in the company's governance structure, while he will continue to hold other positions within the company [2] Group 1: Director Resignation - Zhang Genzhuang submitted a written resignation report, resigning from his role as a non-independent director and a member of the audit committee [2] - The resignation was prompted by the company's governance structure adjustments [2] Group 2: Employee Representative Election - The company held an employee representative meeting where it was unanimously agreed to elect Zhang Genzhuang as the employee representative director for the fourth board of directors [2] - This election reflects the company's commitment to employee representation in its governance [2] Group 3: Audit Committee Appointment - The fourth board of directors held its eleventh meeting on December 18, 2025, where it approved the proposal to supplement the audit committee with Zhang Genzhuang as a member [2] - His term as a member of the audit committee will last until the end of the fourth board's term [2]

Group 1 - The core point of the article is that Zhonglun New Materials (301565.SZ) experienced a decline of 5.75%, reaching a price of 24.24 yuan, marking the lowest level since November 6 [1] - The company announced that Strait Co., Ltd., a shareholder holding 9.750% of the company's shares, plans to reduce its holdings by up to 8 million shares, which represents 2% of the total share capital, within 90 calendar days after 15 trading days from the announcement [1]

Core Viewpoint - Strait Co., Ltd., a shareholder holding 9.750% of Zhonglun New Materials (301565.SZ), plans to reduce its stake by up to 2% of the total share capital, equivalent to a maximum of 8 million shares, within 90 calendar days after the announcement [1] Summary by Category Shareholder Actions - Strait intends to reduce its holdings through centralized bidding or block trading [1] - The maximum number of shares that can be sold in any continuous 90-day period via centralized bidding is limited to 1% of the total share capital, which amounts to 4 million shares [1]

Core Viewpoint - Strait Co., Ltd., a shareholder holding 9.750% of Zhonglun New Materials (301565.SZ), plans to reduce its stake by up to 2% of the company's total share capital, equating to a maximum of 8 million shares, within 90 calendar days following the announcement [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Strait intends to reduce its holdings through centralized bidding or block trading [1] - The maximum reduction will not exceed 8 million shares, representing 2% of the total share capital [1] - **Trading Limitations** - Within any consecutive 90 calendar days, the total number of shares reduced through centralized bidding will not exceed 400,010 shares, which is 1% of the total share capital [1]

Group 1 - Strait Co, Ltd., a shareholder holding 9.75% of Zhonglun New Materials (301565), plans to reduce its stake in the company by up to 2% of the total share capital, which amounts to a maximum of 8 million shares [1]

Group 1 - Strait Co, Ltd. plans to reduce its stake in Zhonglun New Materials (301565.SZ) by up to 2.000% of the total share capital, which amounts to a maximum of 8,000,200 shares [1] - The reduction will occur within 90 natural days following the announcement, with a limit of 1.000% of the total share capital, or up to 4,000,100 shares, being sold through centralized bidding within any consecutive 90 natural days [1]

Core Viewpoint - Strait Co, Ltd., a shareholder holding 9.750% of Zhonglun New Materials (301565.SZ), plans to reduce its stake by up to 8 million shares, representing 2.000% of the total share capital, due to funding needs [1] Summary by Categories Shareholder Actions - Strait Co, Ltd. intends to reduce its holdings within 90 calendar days after the announcement, starting from 15 trading days post-announcement [1] - The reduction will occur through centralized bidding or block trading methods [1] Share Reduction Details - The maximum number of shares to be reduced is 8,000,200, which constitutes 2.000% of the company's total share capital [1] - Within any consecutive 90 calendar days, a maximum of 4,000,100 shares, or 1.000% of the total share capital, may be sold through centralized bidding [1] Source of Shares - The shares being reduced are from those held prior to the company's initial public offering [1]

证券代码：301565 证券简称：中仑新材 公告编号：2025-057 中仑新材料股份有限公司 关于公司股东减持股份的预披露公告 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。 特别提示： 持有中仑新材料股份有限公司（以下简称"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 自本公告发布之日起15个交易日后的90个自然日内拟通过集中竞价交易或大宗 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。 公司于近日收到公司股东 Strait 出具的《股份减持计划告知函》，现将具 体事项公告如下： 一、股东的基本情况 截至本公告日，拟减持公司股份的股东具体持股情况如下： | 股东名称 | 持股数量（股） | 占公司总股本的比例 | | --- | --- | --- | | Strait Co, Ltd. | 38,999,700 ...