浙江台华新材料集团股份有限公司 关于 2024 年限制性股票激励计划回购价格调整 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 调整前限制性股票首次授予和暂缓授予回购价格：5.27 元/股 ● 调整后限制性股票首次授予和暂缓授予回购价格：5.02 元/股 浙江台华新材料集团股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开的第五届董事会第二十次会议审议通过了《关于 2024 年限制性股票激励 计划回购价格调整的议案》，因公司 2024 年年度利润分配方案已实施完毕，根 据《浙江台华新材料集团股份有限公司 2024 年限制性股票激励计划（草案）》 （以下简称"《激励计划》"）的相关规定，应对 2024 年限制性股票激励计划 （以下简称"激励计划"或"本次激励计划"）回购价格进行相应调整。现将相 关事项公告如下： 证券代码：603055 证券简称：台华新材 公告编号：2025-061 一、2024 年限制性股票激励计划已履行的相关审批程序 江台华新材料集团股份有限公司 202 ...

第五届董事会第二十次会议决议公告 证券代码：603055 证券简称：台华新材 公告编号：2025-058 浙江台华新材料集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 浙江台华新材料集团股份有限公司（以下简称"公司"）第五届董事会第二 十次会议于 2025 年 8 月 13 日在公司会议室以现场结合通讯方式召开，会议通知 已于 2025 年 8 月 8 日以专人送达、电话通知等方式发出。会议应到董事 9 人， 实到董事 9 人。公司监事和部分高级管理人员列席会议。会议由董事长施清岛先 生主持。会议的召集及召开程序符合《公司法》和《公司章程》的有关规定。 表决结果：9 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于 2024 年限制性股票激励计划回购价格调整的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）和指定信 息披露媒体上的《浙江台华新材料集团股份有限公司关于 2024 年限制性股票激 励计划回购价格调整的公告》（公告编号：2025- ...

浙江台华新材料集团股份有限公司 关于第五届监事会第十六次会议相关事项的核查意见 浙江台华新材料集团股份有限公司（以下简称"公司"）监事会根据《中华 人民共和国公司法》、《中华人民共和国证券法》等有关法律、法规和规范性文 件以及《公司 2024 年限制性股票激励计划》（以下简称"《激励计划》"）等 有关规定，对公司第五届监事会第十六次会议审议相关事项进行了核查，现发表 核查意见如下： 经核查，公司监事会认为：公司 2024 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件已经达成，本次股权激励计划解除限售条件符合 《上市公司股权激励管理办法》、《激励计划》等的相关规定，不存在损害公司 及股东利益的情形。公司监事会同意符合条件的 30 名激励对象限制性股票解除 限售，对应的限制性股票解除限售数量为 1,428,900 股。 二、关于 2024 年限制性股票激励计划回购价格调整的核查意见 鉴于公司 2024 年年度权益分派的实施，公司将 2024 年限制性股票激励计划 首次授予和暂缓授予回购价格由 5.27 元/股调整至 5.02 元/股，符合《上市公司 股权激励管理办法》和公司《2024 年限制性股 ...

证券日报网讯 8月13日晚间，台华新材发布公告称，公司第五届董事会第二十次会议审议通过了《关于 2024年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》《关于2024年限 制性股票激励计划回购价格调整的议案》。 （编辑 楚丽君） ...

证券日报网讯 8月13日晚间，台华新材发布公告称，公司于2025年8月13日召开的第五届董事会第二十 次会议审议通过了《关于2024年限制性股票激励计划回购价格调整的议案》，因公司2024年年度利润分 配方案已实施完毕，根据相关规定，应对2024年限制性股票激励计划回购价格进行相应调整，公司将 2024年限制性股票激励计划首次授予和暂缓授予回购价格由5.27元/股调整至5.02元/股。 （编辑 任世碧） ...

Core Viewpoint - The company is a global leader in colored yarn production, maintaining high dividends over the years, with significant advantages in capacity, customer base, and procurement under the current tariff environment, supporting long-term stable growth [1]. Investment Highlights - The company is projected to achieve net profits of 627 million, 681 million, and 755 million RMB for the years 2025-2027, representing year-on-year growth of 52.7%, 8.8%, and 10.8% respectively. The initial coverage gives a "Buy" rating with a target price of 7.06 RMB based on PE and DCF valuation methods [2]. - The company has a stable and concentrated shareholding structure, with the controlling shareholder holding over 70% and no share reductions since its listing. The dividend payout ratio has significantly increased since 2020, expected to remain high at 88% and 95% for 2023 and 2024 respectively [2]. - Revenue growth has been steady, but profit volatility is notable due to raw material costs, which account for nearly 70% of the cost structure, making gross margins sensitive to cotton price fluctuations [2]. Industry Overview - The colored yarn industry is experiencing steady growth, with a CAGR of 8% from 2010 to 2021, increasing its market share from 4.5% in 2009 to 15% in 2020. The industry has significant barriers related to capital, environmental compliance, and technology, with China being the largest producer globally [2]. - The company, along with Huafu, is a leading player in the domestic market, while smaller competitors exist in Indonesia and India [2]. Competitive Advantages - Capacity Advantage: The company has a significant capacity in Vietnam, accounting for nearly 80%, providing a tariff advantage as the U.S. implements reciprocal tariffs in 2025 [3]. - Customer Advantage: Major clients include top garment manufacturers like Shenzhou International and global brands such as Uniqlo and Nike. The largest customer accounted for about 30% of revenue in 2024, with a high accounts receivable turnover rate of 12.16, indicating good collection efficiency [3]. - Procurement Advantage: The potential resurgence of trade tensions may lead to increased demand for U.S. cotton, raising raw material costs. However, the company's large procurement scale and quality customer base allow it to pass on cost increases downstream [3].

金融界消息 截至2025年8月13日收盘，龙头股份（600630）报收于8.8元，下跌1.35%，换手率2.69%， 成交量11.42万手，成交金额1.01亿元。 通过天眼查大数据分析，上海龙头(集团)股份有限公司共对外投资了22家企业，参与招投标项目64次， 知识产权方面有商标信息88条，专利信息67条，此外企业还拥有行政许可5个。 来源：金融界 资金流向方面，今日主力资金净流出1326.63万元，占比成交额13.18%。其中，超大单净流出1018.38万 元、占成交额10.12%，大单净流出308.25万元、占成交额3.06%，中单净流出流入610.29万元、占成交 额6.07%，小单净流入716.34万元、占成交额7.12%。 龙头股份最新一期业绩显示，截至2025一季报，公司营业总收入4.65亿元、同比增长0.41%，归属净利 润1815.21万元，同比减少3.06%，扣非净利润1792.21万元，同比增长24.85%，流动比率1.748、速动比 率1.334、资产负债率48.57%。 天眼查商业履历信息显示，上海龙头(集团)股份有限公司，成立于1991年，位于上海市，是一家以从事 纺织业为主的企业。 ...

通过天眼查大数据分析，浙江海利得新材料股份有限公司共对外投资了12家企业，参与招投标项目89 次，知识产权方面有商标信息144条，专利信息302条，此外企业还拥有行政许可24个。 金融界消息 截至2025年8月13日收盘，海 利 得（002206）报收于6.3元，上涨5.0%，换手率7.43%，成 交量68.06万手，成交金额4.22亿元。 来源：金融界 资金流向方面，今日主力资金净流入3865.20万元，占比成交额9.16%。其中，超大单净流入2621.38万 元、占成交额6.21%，大单净流入1243.82万元、占成交额2.95%，中单净流出流出394.24万元、占成交 额0.93%，小单净流出3470.97万元、占成交额8.22%。 海利得最新一期业绩显示，截至2025一季报，公司营业总收入14.53亿元、同比增长5.23%，归属净利润 1.40亿元，同比增长86.95%，扣非净利润1.49亿元，同比增长96.51%，流动比率1.487、速动比率 1.102、资产负债率46.25%。 天眼查商业履历信息显示，浙江海利得新材料股份有限公司，成立于2001年，位于嘉兴市，是一家以从 事纺织业为主的企业。企业 ...

Core Viewpoint - The IPO application of Hangzhou Fuen Co., Ltd. has been accepted by the Shenzhen Stock Exchange, marking a significant development for the textile industry in A-shares after a two-year hiatus in IPO projects [1] Group 1: IPO Details - Fuen Co. plans to raise 1.25 billion yuan through its IPO, with 800 million yuan allocated for an integrated color-spun fabric project and 450 million yuan for a high-end environmental recycling materials research institute and green manufacturing project [1] - As of the end of 2024, Fuen Co. has a net asset of 1.07 billion yuan and total assets of 1.89 billion yuan [1] Group 2: Financial Performance - Fuen Co.'s revenue has stagnated over the past three years, with core product sales prices declining during this period, and the gross profit margin of its main business showing fluctuations [1] - The company reported revenues of 1.764 billion yuan, 1.517 billion yuan, and 1.813 billion yuan for the years 2022, 2023, and 2024, respectively, with corresponding net profits of 277 million yuan, 229 million yuan, and 275 million yuan [9] - In 2023, Fuen Co. experienced a 14% decline in revenue and a 17.11% drop in net profit, attributed to the impact of public health events [9] Group 3: Ownership Structure - Fuen Co. has a highly concentrated ownership structure, with the controlling shareholders being Wang Neili, Wang Xuelin, and Wang Enwei, holding a combined 80.97% of the shares and controlling 83.89% of the voting rights [4] - Wang Neili, the eldest daughter of the founder, holds 45.72% of the shares and serves as the chairperson, while her husband Wang Xuelin holds 21.54% [2][4] Group 4: Dividend Distribution - In 2022, Fuen Co. distributed a cash dividend of 381 million yuan, which was 1.38 times its net profit for that year and accounted for 48.78% of its net profit over the past three years [7] - The dividend distribution raised concerns regarding the company's IPO due to regulatory scrutiny, as it approached the limits set by the "National Nine Articles" [8] Group 5: Market Position and Client Base - Fuen Co. primarily produces eco-friendly fabrics, with major clients including H&M, Uniqlo, and ZARA, contributing approximately 70% of its revenue [9][10] - Approximately 51.71% of Fuen Co.'s revenue comes from overseas markets, with significant sales in Bangladesh, Vietnam, and Indonesia [10] Group 6: Product Pricing and Profitability - The average selling price of Fuen Co.'s core product, recycled blended fabric, has declined over the reporting period, impacting the company's gross profit margin, which was 27.83%, 29.89%, and 28.67% for the years 2022, 2023, and 2024, respectively [13] - The sales volume of recycled blended fabric showed a recovery in 2024, increasing by 22.14% compared to 2023 [11] Group 7: Inventory and Receivables - Fuen Co.'s inventory has been increasing, with the book value of inventory reaching 237 million yuan by the end of 2024, accounting for 24.52% of current assets [16] - The accounts receivable balance has also risen, with values of 246 million yuan, 255 million yuan, and 274 million yuan for the years 2022, 2023, and 2024, respectively [16]

Company Overview - Jinqiao Nonwoven (Huizhou) Technology Co., Ltd. has recently been established with a registered capital of 5 million RMB [1] - The company is engaged in a variety of business activities including technology services, development, consulting, and transfer [1] Business Scope - The operational scope includes research and development of new materials technology, sales of packaging materials and products, and manufacturing of household textile products [1] - The company also focuses on the production and sales of thermal insulation and soundproof materials, synthetic fibers, and special labor protection products [1] - Additionally, it is involved in the production and sales of daily-use masks (non-medical), daily necessities wholesale, and home goods sales [1] Trade and Equipment - Jinqiao Nonwoven is engaged in the research and sales of mechanical equipment, trade brokerage, and technology import and export [1] - The company is authorized to conduct business activities independently based on its business license, except for projects that require approval by law [1]