株洲时代新材料科技股份有限公司 关于 2022 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为65.34 万股。 ? 本次股票上市流通日期为2025 年 7 月 24 日。 证券代码：600458 证券简称：时代新材 公告编号：临 2025-040 一、股权激励计划限制性股票批准及实施情况 （一）已履行的决策程序和信息披露情况 九届监事会第十二次（临时）会议，审议通过了《关于 <株洲时代新材料科技股份> 有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于 <株洲时> 代新材料科技股份有限公司 2022 年限制性股票激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司股权激励计划相关事项的议案》，独 立董事对相关议案发表了独立意见，监事会对本激励计划的相关事项进行核实并 出具了相关核查意见。 院国资委批复的公 ...

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that Hubei Dinglong Holdings Co., Ltd. has complied with necessary legal procedures for the adjustment of the stock option exercise price as part of its 2024 stock option incentive plan [2][6][9]. Group 1: Legal Compliance and Procedures - Hunan Qiyuan Law Firm has been appointed as the special legal advisor for Hubei Dinglong's 2024 stock option incentive plan [2]. - The firm has conducted thorough verification to ensure the legality and compliance of the exercise and cancellation of stock options, confirming no false records or misleading statements exist [3]. - The company has provided all necessary and truthful documentation to the law firm, ensuring no significant omissions [3]. Group 2: Approval and Authorization - The board of directors and the supervisory board of Hubei Dinglong approved the relevant proposals regarding the stock option incentive plan on April 25, 2024 [6][7]. - The company publicly announced the list of incentive recipients from May 26 to May 5, 2024, and disclosed relevant reports on May 9, 2024 [7]. - The annual shareholders' meeting on May 14, 2024, approved the stock option incentive plan and related proposals [7]. Group 3: Adjustment Details - The adjustment of the exercise price was approved by the board on July 18, 2025, based on the company's profit distribution plan [9]. - The exercise price was adjusted from 19.03 yuan to 18.93 yuan per share, following the company's cash dividend distribution of 1.00 yuan per 10 shares [9][11]. - The adjustment method for the exercise price is defined in the incentive plan, ensuring compliance with relevant regulations [10][11].

Core Insights - The company emphasizes its commitment to sustainable development, integrating environmental, social, and governance (ESG) principles into its operations and long-term strategic planning [5][4][3] - The company aims to enhance its core competitiveness through innovation, focusing on research and development to drive value creation [2][3][4] - The company has established a comprehensive governance structure to ensure effective implementation of its sustainable development initiatives [5][4] Company Overview - Shama Industrial Co., Ltd. (referred to as "Shama") is a leading manufacturer in the nylon chemical industry, with a focus on nylon 66 salt and nylon 66 products [3][4] - The company has a global customer base, selling its main products in over 40 countries across Europe, America, and Asia [3][4] - Shama is recognized as the first listed company in Henan Province on the Shanghai Stock Exchange, with stock code "600810" [3][4] Product and Business Segments - The main products include nylon 66 tire cord fabric, nylon 66 industrial yarn, and various nylon-based chemical products such as adipic acid and nylon 6 chips [3][4] - The company has developed a complete industrial chain, from raw materials to end products, ensuring a strong market position and resilience against risks [3][4] Innovation and R&D - Shama has established a full-process R&D platform and has received multiple patents, enhancing its technological capabilities [3][4] - The company is actively involved in the development of new products and technologies, including projects aimed at reducing carbon emissions and improving energy efficiency [2][3][4] Sustainability Initiatives - The company has set ambitious carbon reduction targets and is implementing measures to achieve these goals, including green procurement and waste management [5][4] - Shama's commitment to social responsibility includes significant investments in community development and poverty alleviation initiatives [2][4] Governance and Management - The governance structure includes a three-tier ESG management framework, ensuring clear responsibilities and efficient operation of sustainability initiatives [5][4] - The board of directors is responsible for overseeing ESG matters and ensuring that the company's sustainable development strategies are effectively implemented [5][4]

Summary of Key Points Core Viewpoint - The company, Shennong Industrial Co., Ltd., has announced a guarantee for its subsidiary, Shennong Yili (Henan) Fiber Co., Ltd., to support its funding needs for a nylon 66 differentiated functional fiber project, amounting to 30 million yuan [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company is 30 million yuan, which is fully within the previously estimated limit [1]. - The total external guarantee amount after this transaction will be 557,014.44 thousand yuan, exceeding 50% of the company's latest audited net assets [2][5]. - The guarantee is backed by the company's 51% equity stake in Shennong Yili and includes a pledge of land as collateral [2][4]. Group 2: Financial and Operational Context - Shennong Yili aims to secure a bank loan of up to 50 million yuan and a letter of credit totaling 150 million yuan to fund its project [2]. - The project is expected to produce 7,000 tons per year of nylon 66 differentiated functional fiber, which has a promising market outlook and strong cash flow capabilities [5]. - The board of directors approved the guarantee with unanimous support, indicating confidence in the subsidiary's financial health and project viability [5][6].

数量方面 ，建筑工程1410个，相对于去年的1718个，降幅较大，化工工程订单的数量也从去年的1365个降到今年 的1189个，但金额却差不多。单笔金额超过5亿元的项目有55个。 【DT新材料】 获悉，7月18日， 中国化学 发布公告，2025年1-6月，公司共签约合同总金额2060.92，相比于去 年上半年的2035.69亿元，微涨创新高。其中，境内1646.08亿元，境外414.84亿元，也基本跟去年差不多。 其中，金额排名前10的新材料和化学工程项目分别是： （9）9.95亿 ：新疆中鑫环泰能源有限公司新疆中鑫环泰260万吨焦炭/年煤焦化多联产（焦化+化产深加工）项目采 购、施工（PC）工程总承包 （10）9.81亿 ：埃及10万吨/年生物乙醇项目 EPC总承包 除上述金额较大的项目外，还有一些非常知名的项目 ： 中海壳牌石油化工有限公司 惠州聚碳酸酯项目26 万吨/年聚 碳酸酯装置及部分配套项目； 福建海辰化学有限公司 年产 40 万吨己二腈及原料配套项目； 浙江石油化工 高端新材 料项目； 独山子石化 塔里木120万吨/ 年二期乙烯配套绿色低碳示范工程项目； 河北海伟兰航化工 100万吨/年丙烷 脱 ...

只有头发丝十分之一那么粗，强度却是钢的7至9倍。"活力中国调研行"记者们到吉林省吉林市采访时， 被碳纤维这种神奇的黑色丝线所吸引。 "看！这就是被誉为'黑色黄金'的碳纤维，一束50K的碳纤维，能拉动一头牛！"在吉林化纤集团展厅 内，副总经理孙小君指着不同碳丝密度的碳纤维样品介绍起来。 "3K意味着每束含3000根碳丝，这么多根小丝线同时发力，能够发挥出强大的致密性。"孙小君说。 这种纤细坚韧的材料，已在许多领域大展身手。展厅内，不仅有碳纤维制成的滑雪板、网球拍、钓鱼 竿、自行车等户外用品，还有风电叶片、无人机螺旋桨叶片、汽车引擎盖等工业品。 7月16日，在吉林化纤集团复材体育休闲装备产业园展出的碳纤维一体成型自行车车轮。新华社记者 郭 洁宇 摄 "这辆自行车太轻了！骑起来很顺畅！"现场体验的记者感叹道。这辆碳纤维自行车不到7公斤，记者用 一只手就能轻松举起。 轻盈坚固、刚韧十足的碳纤维是如何制成的？在碳化车间，伴随着机器轰鸣声，只见一束束白色碳纤维 原丝，经过氧化、碳化、烘干等工序，通过400多米长的自动化生产线后，成为乌黑发亮的碳丝，缠绕 在滚筒型装置上。 随着碳纤维产业链不断延伸，目前复材制品板块占集团碳 ...

雅本化学（300261）公告，预计2025年1月1日至2025年6月30日期间，归属于上市公司股东的净利润为 亏损1000万元—500万元，较上年同期亏损减少。扣除非经常性损益后的净利润预计亏损2200万元— 1700万元，上年同期为亏损4942.02万元。公司2025年半年度非经常性损益约为1200万元。 ...

Group 1 - Company received an administrative penalty notice and announced a risk warning, leading to a one-day suspension of its stock on July 21, with resumption on July 22 [2] - The penalty relates to matters from 2021, affecting the annual report and subsequent convertible bond issuance, but does not trigger mandatory delisting [2] - The board is committed to addressing regulatory requirements and aims to mitigate the impact of the penalty, with plans to apply for the removal of the risk warning after fulfilling certain conditions [2] Group 2 - In early July, the company voluntarily disclosed a half-year performance forecast for 2025, expecting a net profit of 300 million to 330 million yuan, representing a year-on-year growth of 32.06% to 45.27% [3] - The growth is driven by the increasing demand for GLP-1 targeted drugs, which supports the company's performance, alongside new production capacity coming online [3] - The company is exploring advanced fields such as oligonucleotide drugs and synthetic biology, including a strategic partnership with a leading biomanufacturing firm to enhance technological progress [3]

Summary of Key Points Core Viewpoint The announcement details the revisions to the Articles of Association of Zhejiang Zhongxin Fluorine Materials Co., Ltd., which were approved by the board of directors. The revisions aim to align the company's governance structure with current laws and regulations. Group 1: Amendments to Articles of Association - The chairman of the board is now designated as the legal representative of the company, with provisions for the appointment or replacement of the legal representative requiring a majority vote from the board of directors [1][2]. - The revised Articles of Association will become a legally binding document governing the relationships and obligations between the company, shareholders, directors, supervisors, and senior management [2][3]. - Shareholders can sue the company, and the company can sue shareholders, directors, supervisors, and senior management under the revised Articles [2][3]. Group 2: Shareholding and Transfer Regulations - Directors, supervisors, and senior management must declare their shareholdings, with restrictions on transferring shares during their tenure [3][4]. - Shareholders holding more than 5% of the company's shares are required to return profits from buying and selling shares within specified timeframes [3][4]. Group 3: Governance Structure and Responsibilities - The board of directors is responsible for appointing and dismissing senior management, including the general manager and financial director, and determining their remuneration [30][33]. - The audit committee is established to oversee financial practices and ensure compliance with laws and regulations, with independent directors comprising the majority [33][34]. - The company must hold at least two board meetings annually, with specific provisions for calling temporary meetings under certain conditions [31][32].

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Zhejiang Zhongxin Fluorine Materials Co., Ltd, ensuring compliance with relevant laws and protecting shareholders' rights [1][2][3] Group 1: General Provisions - The rules are established to standardize the behavior of the company and ensure that shareholders can exercise their rights legally [1] - The company must convene shareholders' meetings in accordance with laws, regulations, and its articles of association [1][2] - Shareholders can exercise voting rights based on the number of shares they hold [1][2] Group 2: Types of Shareholders' Meetings - There are two types of shareholders' meetings: annual and extraordinary [1] - The annual meeting must be held within six months after the end of the previous fiscal year [1] - Extraordinary meetings can be convened under specific circumstances, such as when the number of directors is insufficient or when shareholders holding more than 10% of shares request it [1][2] Group 3: Rights of Shareholders' Meetings - The shareholders' meeting is the company's authority body and has the right to elect directors, approve profit distribution plans, and make decisions on capital changes [1][3] - Decisions on significant transactions, such as mergers or asset sales exceeding 30% of total assets, require shareholders' approval [3][4] Group 4: Procedures for Convening Meetings - The board of directors must convene meetings within specified timeframes and notify shareholders accordingly [9][10] - Independent directors can propose extraordinary meetings, and shareholders holding over 10% of shares can also request meetings [9][10] Group 5: Proposals and Notifications - Shareholders holding more than 1% of shares can submit proposals for discussion at the meeting [12] - Notifications must include details about the meeting date, location, and agenda, ensuring transparency for all shareholders [14][15] Group 6: Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for approval [21][22] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the votes [21][22] - Shareholders must be informed of the voting results and the details of the resolutions passed [62][63]