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 | | ...

Market Overview - The Shanghai Composite Index closed at 3865.23 points, with a decline of 0.62% [1] - The total trading volume of A-shares reached 25,965.85 billion yuan [1] Technical Analysis - A total of 114 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hongxing Co., Ltd. with a distance of -2.60% [1] - Huayi Technology with a distance of -2.54% [1] - Top Group with a distance of -2.48% [1] Individual Stock Performance - Hongxing Co., Ltd. (001209) saw a decline of 2.11% with a trading turnover of 4.66% [1] - Huayi Technology (688071) experienced a drop of 6.84% with a trading turnover of 5.55% [1] - Top Group (601689) fell by 6.13% with a trading turnover of 2.80% [1] - Other notable declines include: - Green Harmonic (688017) down 7.05% [1] - Fangzheng Electric (002196) down 1.99% [1] - Zhongyou Technology (688648) down 5.32% [1] Additional Stock Movements - Several stocks showed minor declines, including: - ST Huayi (600360) down 0.49% [2] - Olin Biotech (688319) down 7.06% [2] - Qinchuan IoT (688528) down 1.43% [2] - Stocks with slight increases include: - Gujing (000596) up 2.81% [2]

Market Overview - On October 10, the plastic sector declined by 0.63% compared to the previous trading day, with Jun Ding Da leading the decline [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the plastic sector included: - Nalco Co. (002825) with a closing price of 10.74, up 10.04% and a trading volume of 241,600 shares, totaling 253 million yuan [1] - Ningbo Color Masterbatch (301019) closed at 19.85, up 6.61% with a trading volume of 123,400 shares, totaling 241 million yuan [1] - Qide New Materials (300995) closed at 52.01, up 5.50% with a trading volume of 46,800 shares, totaling 241 million yuan [1] - Major decliners included: - Jun Ding Da (301538) closed at 91.16, down 5.26% with a trading volume of 21,900 shares, totaling 205 million yuan [2] - Jinfat Technology (600143) closed at 21.28, down 4.14% with a trading volume of 1,736,600 shares, totaling 3.737 billion yuan [2] - Dongcai Technology (601208) closed at 19.52, down 3.60% with a trading volume of 364,500 shares, totaling 716 million yuan [2] Capital Flow - The plastic sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 291 million yuan [2][3] - Notable capital flows included: - Foshan Plastics (000973) had a net inflow of 10.2 million yuan from institutional investors, but a net outflow of 15.74 million yuan from retail investors [3] - Shenkai Co. (002361) saw a net inflow of 66.57 million yuan from institutional investors, with retail investors experiencing a net outflow of 42.09 million yuan [3] - Nalco Co. (002825) had a net inflow of 65.37 million yuan from institutional investors, with retail investors also facing a net outflow of 33.06 million yuan [3]

证券代码：301565 证券简称：中仑新材 公告编号：2025-048 中仑新材料股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案。 2. 本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 29 日（星期一）14：00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 9 月 29 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 9 月 29 日 9:15-15:00 期间的任意时间。 2、召开地点：厦门市海沧区翁角路 268-1 号公司会议室 5、会议主持人：董事长杨清金先生 6、会议召开的合法、合规性：本次会议的召开已经公司第二届董事会第十 次会议审议通过，会议召集、召开及表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳 ...

广东省广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于中仑新材料股份有限公司 2025 年第一次临时股东大会的法律意见 致：中仑新材料股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受中仑新材料股份有限公 司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 9 月 29 日在 厦门市海沧区翁角路 268-1 号公司会议室召开的 2025 年第一次临时股东大会（以下简 称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股东会规则》等中国（"中国"包括香港特别行政区、澳门特别行政 区及台湾地区，仅为本法律意见之目的，特指中国大陆地区）现行法律、法规和规范性 文件（以下简称"法律、法规"）以及《中仑新材料股份有限公司章程》（以下简称"公 司章程"）、《中仑新材料股份有限公司股东大会议事规则》（以下简称"公司股东大会议 事规则"）的有关规定，就本次股东大会有关事宜出具本法律意见。 ...

Core Viewpoint - The company has made significant progress in developing a specialized BOPA film for solid-state batteries, which is currently in the market promotion phase [1] Group 1: Product Development and Market Position - The company has achieved key breakthroughs in the development of solid-state battery-specific BOPA film, which serves as the outer layer of aluminum-plastic film in solid-state battery applications [1] - The company is actively engaging in technical exchanges and collaborations with upstream and downstream industry players to optimize production capacity and process adjustments in line with the industrialization of solid-state battery technology [1] Group 2: Market Demand and Revenue - The demand for high-performance battery materials is increasing due to advancements in solid-state battery technology and the growth of downstream markets such as electric vehicles and energy storage [1] - The company's new BOPA film business generated revenue of 71.704 million yuan in the first half of 2025, accounting for 7.1% of the company's total revenue [1]

301只创业板股公布截至9月20日最新股东户数，环比上期，股东户数下降的有171只，降幅超过一成的 有19只。 市场表现方面，最新一期筹码集中股9月11日以来平均下跌1.43%，涨幅居前的有杭州高新、英华特、 电连技术等，分别上涨32.22%、18.78%、17.89%。所属行业来看，筹码集中股中机械设备、基础化 工、计算机等行业最为集中，分别有27只、23只、19只个股上榜。 资金面上，部分筹码集中股获杠杆资金青睐，截至9月24日，杠杆资金加仓的有39只，筹码集中以来融 资余额增幅居前的有采纳股份、宁波色母、德固特等，分别增长63.72%、57.54%、42.33%。（数据 宝） 证券时报·数据宝统计显示，301只创业板股公布了9月20日股东户数，与上期（9月10日）比，股东户数 下降的有171只，其中股东户数降幅超一成的有19只。股东户数环比增长的有89只。 股东户数降幅最多的是开创电气，截至9月20日最新股东户数为6101户，较9月10日下降27.34%，筹码 集中以来该股累计下跌9.12%，累计换手率为83.40%，其间主力资金净流出1.16亿元。 其次是电连技术，截至9月20日最新股东户数为2262 ...