法律意见书 浙江天册律师事务所 关于 浙江海利得新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江海利得新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H1538 号 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海利得新材料股份有限公司 （以下简称"海利得"或"公司"）的委托，指派本所律师黄金、赵航参加公司 2025 年第三次临时股东会，并根据《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》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求及《浙 江海利得新材料股份有限公司章程》（以下简称"《公司章程》"）《浙江海利得新 材料股份有限公司股东会议事规则》（以下简称"《议事规则》"）的规定出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股 ...

证券代码：002206 证券简称：海利得 公告编号：2025-065 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东会无新增、变更、否决议案的情况； 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议时间： 浙江海利得新材料股份有限公司 2025 年第三次临时股东会决议公告 现场会议召开时间为：2025 年 9 月 15 日（星期一）下午 2 时 30 分 网络投票时间为： 1 通过深圳证券交易所互联网投票系统的投票时间为 2025 年 9 月 15 日 9:15 至 15:00 之间的任意时间； 2 通过深圳证券交易所交易系统进行网络投票的投票时间为 2025 年 9 月 15 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00。 （2）现场会议召开地点：浙江海宁经编产业园区新民路 18 号公司会议室 （6）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 2、会议出席情况 出席本次股东会的股东及股东代理人共 228 人 ...

Core Viewpoint - The article highlights the recent funding success of Beijing SuXin Technology Co., Ltd., which focuses on bioenzyme technology for efficient degradation and recycling of PET materials, addressing the global plastic pollution crisis [2][4]. Company Overview - Beijing SuXin Technology has completed pre-A and pre-A+ financing rounds totaling several tens of millions of RMB, aimed at advancing the construction and technological iteration of its ton-level bioenzyme-based PET recycling production line [2]. - The company has successfully operated a pilot production line with a capacity of one thousand tons, with plans to achieve a ton-level production line by the end of 2025 [4]. Technology and Innovation - SuXin Technology utilizes an AI-enhanced enzyme design platform and a large-scale enzyme library, achieving breakthroughs in acid resistance, stability, and catalytic efficiency, which significantly reduce industrial production difficulties and overall costs [2][3]. - The company aims to lower the cost of bio-based recycled PET to a level comparable to that of virgin PET within three to five years, potentially even lower in the long term [4]. Market Potential - SuXin Technology has provided sample products to leading companies in the automotive polyester filament sector and several international brands, with expectations to achieve monthly supply of one thousand tons within six months [4]. - The company anticipates annual revenue to exceed 100 million RMB by 2026, reflecting strong market demand and growth potential [4]. Environmental Impact - The funding round indicates strong confidence from the capital market in bioenzyme recycling technology, offering a new industrial path for plastic pollution management with significant environmental benefits and commercial value [4].

上市公司：吉林化纤（000420），恒天海龙（000677），美达股份（000782），华西股份（000936）， 新乡化纤（000949），华峰化学（002064），海利得（002206），泰和新材（002254），尤夫股份 （002427），优彩资源（002998），蒙泰高新（300876），宝丽迪（300905），汇隆新材（301057）， 皖维高新（600063），三房巷（600370），神马股份（600810），南京化纤（600889） 相关报告：智研咨询发布的《2025-2031年中国化学纤维行业市场运行现状及投资前景分析报告》 根据国家统计局数据可知：2025年4月全国化学纤维制造业出口货值为63.2亿元，同比增长6.1%；2025 年1-4月全国化学纤维制造业累计出口货值为235.8亿元，累计同比增长4.4%。 2019年-2025年1-4月全国化学纤维制造业出口货值统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、 ...

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has shown a positive performance since its inception, with a return of 58.90% since September 6, 2023, and a monthly return of 3.12% [1] Group 1: ETF Performance - The China Securities 2000 ETF Huaxia (562660) increased by 1.07% to 1.602 yuan at midday, with a trading volume of 6.4941 million yuan [1] - The ETF's performance benchmark is the China Securities 2000 Index return rate [1] Group 2: Major Holdings - Major stocks in the ETF include: - Dazhongnan down by 1.21% - Wanhua Electric up by 0.51% - Gaoxin Xing up by 2.06% - Keli Ke up by 4.17% - Tian'ao Electronics up by 1.89% - Wanze Shares up by 0.18% - Zinc Industry Shares up by 1.36% - Hailide down by 0.16% - Ruifeng Optoelectronics up by 1.40% - Ruiming Technology up by 1.60% [1] Group 3: Management Information - The fund is managed by Huaxia Fund Management Co., Ltd., with fund managers Lu Yaun and Chen Guofeng [1]

浙江天册律师事务所 浙江海利得新材料股份有限公司 2025 年员工持股计划的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 法律意见书 浙江天册律师事务所 关于浙江海利得新材料股份有限公司 2025 年员工持股计划的 法律意见书 编号：TCYJS2025H1543 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（下称"本所"）接受浙江海利得新材料股份有限公司 （下称"海利得"或"公司"）的委托，担任公司本次 2025 年员工持股计划（下 称"本持股计划"）的专项法律顾问。 本所根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和国 公司法》（下称"《公司法》"）、中国证券监督管理委员会（下称"中国证监会"） 发布的《关于上市公司实施员工持股计划试点的指导意见（2025 修订）》（下称 "《指导意见》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作（2025 年修订）》（下称"《规范运作指引》"）等有关法律、法规和规 范性文件以及《浙江海利得新材料股份有限 ...

证券代码：002206 证券简称：海利得 公告编号：2025-064 浙江海利得新材料股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划中 （3）公示结果：公示期间，未收到针对上述激励对象名单提出的任何异议。 2、董事会薪酬与考核委员会对激励对象的核查情况 激励对象名单的公示情况说明及核查意见 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江海利得新材料股份有限公司（以下简称"公司"）于第九届董事会第三次会议 审议通过了《关于公司2025年限制性股票激励计划（草案）及其摘要的议案》。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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件的规定，公司对2025年限制性股票激励计划（以下简称 "本次激励计划"）的激励对象名单和职务在公司内部进行了公示。公司董事会薪酬与 考核委员会结合公示情况对本次激励计划的激励对象名单进行了核查，相关公示情况及 核查意见如下： 一、 激励对象名单的公示及核查情况 ...

Core Viewpoint - The company, Zhejiang Hailide New Materials Co., Ltd., is experiencing growth in revenue and profit, with a significant portion of its business benefiting from international trade and currency depreciation. Company Overview - Zhejiang Hailide New Materials Co., Ltd. is located in Haining, Zhejiang Province, and was established on May 21, 2001, with its stock listed on January 23, 2008. The company specializes in the research, development, production, and sales of polyester industrial filaments, light box advertising materials, and curtain fabrics [7] - The main business revenue composition includes: chemical fiber manufacturing 57.05%, other textile industries 32.18%, rubber and plastic products 9.64%, and others 1.13% [7] - As of August 29, the number of shareholders is 35,000, a decrease of 10.26% from the previous period, with an average of 24,715 circulating shares per person, an increase of 11.43% [7] Financial Performance - For the first half of 2025, the company achieved operating revenue of 2.921 billion yuan, a year-on-year increase of 1.55%, and a net profit attributable to shareholders of 296 million yuan, a year-on-year increase of 56.16% [7] - The company has distributed a total of 2.608 billion yuan in dividends since its A-share listing, with 553 million yuan distributed in the last three years [8] Market Activity - On September 10, the stock price increased by 0.16%, with a trading volume of 199 million yuan and a turnover rate of 3.60%, bringing the total market capitalization to 7.392 billion yuan [1] - The stock has seen a net inflow of 9.2785 million yuan today, accounting for 0.05% of the total, with no significant trend in major funds [4] Product Development and Trade - The company is currently in the research and sample testing phase for PEEK fibers, which are expected to have applications in marine equipment and other industries [2] - The company has established trade relations with Russia, the UAE, and Belarus, benefiting from the depreciation of the yuan, with overseas revenue accounting for 63.34% of total revenue according to the 2024 annual report [3][6] Technical Analysis - The average trading cost of the stock is 6.03 yuan, with the stock price approaching a resistance level of 6.52 yuan, indicating potential for a price correction if this level is not surpassed [6]

Investment Rating - The report maintains an "Outperform" rating for the company [2][8] Core Insights - The company has shown steady growth in its main business, with improving profitability in industrial yarns and ongoing advancements in new materials [8] - The financial performance for the first half of 2025 includes total revenue of 2.92 billion yuan, a year-on-year increase of 1.55%, and a net profit attributable to shareholders of 296 million yuan, reflecting a significant year-on-year growth of 56.2% [8] - The company is expanding its production capacity in Vietnam, which is expected to double its output, enhancing its competitive edge in the international market [8] Financial Data and Profit Forecast - Total revenue projections for 2025 are estimated at 6.12 billion yuan, with a year-on-year growth rate of 3.7% [7] - The net profit attributable to shareholders is forecasted to be 521 million yuan in 2025, representing a year-on-year increase of 26.8% [7] - The gross profit margin is expected to be 18.9% in 2025, with a return on equity (ROE) of 12.1% [7] Business Performance - The industrial yarn segment reported revenue of approximately 1.468 billion yuan in the first half of 2025, a year-on-year increase of 11.3%, driven by differentiated product positioning and tax advantages from the Vietnam base [8] - The curtain fabric segment generated revenue of about 621 million yuan, with a year-on-year decline of 4.6%, but the gross margin improved to 25.1% [8] - The company is actively developing new environmentally friendly products, with ongoing projects in high-performance fibers [8] Future Outlook - The company has announced a stock incentive plan for 2025, aiming to motivate employees and align their interests with the company's performance [8] - The profit forecast for 2025-2027 has been adjusted upwards, with expected net profits of approximately 5.2 billion, 5.5 billion, and 6.0 billion yuan respectively [8]

Core Viewpoint - The stock price of Hailide is experiencing fluctuations, with a recent decline of 2.14% and a year-to-date increase of 55.29% [1][2]. Company Overview - Hailide, established on May 21, 2001, and listed on January 23, 2008, is located in Haining, Zhejiang Province. The company specializes in the research, development, production, and sales of polyester industrial filaments, light box cloth, PVC film, and geotextiles [2]. - The main business revenue composition includes: chemical fiber manufacturing 57.05%, other textile industries 32.18%, rubber and plastic products 9.64%, and others 1.13% [2]. Financial Performance - For the first half of 2025, Hailide achieved an operating income of 2.921 billion yuan, representing a year-on-year growth of 1.55%. The net profit attributable to shareholders was 296 million yuan, showing a significant increase of 56.16% [2]. - Cumulatively, Hailide has distributed 2.608 billion yuan in dividends since its A-share listing, with 553 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Hailide had 35,000 shareholders, a decrease of 10.26% from the previous period. The average circulating shares per person increased by 11.43% to 24,715 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 10.6293 million shares, and new entrants such as招商量化精选股票发起式A and 交银趋势混合A [3]. Market Activity - On September 9, Hailide's stock price was 6.39 yuan per share, with a trading volume of 25.9619 million yuan and a turnover rate of 0.47%. The total market capitalization stood at 7.427 billion yuan [1]. - The net inflow of main funds was 1.5056 million yuan, with significant buying activity from large orders [1].