登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603332 公司简称：苏州龙杰 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年上半年不进行利润分配，资本公积金不转增股本。 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved for establishment on November 29, 2001, and registered on December 28, 2001, with a registered capital of RMB 1,678,123,584 [2][3] - The company is located at No. 99 Tongtian Road, Jiangning Science Park, Nanjing, with a postal code of 211100 [2] Business Objectives and Scope - The company's business focuses on new materials and new energy sectors, adhering to the core values of integrity, respect, innovation, and efficiency [4] - The company aims to promote the development of the new materials industry and enhance social technological progress [4] - The business scope includes construction engineering, new materials technology research and development, manufacturing and sales of fiberglass and composite materials, and various technical services [4][5] Shares - The company's shares are issued in the form of stocks, with a total of 1,678,123,584 shares issued, all of which are ordinary shares [7] - The company does not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7] - The company can increase its registered capital through various methods, including issuing shares to unspecified or specific objects [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution [11] - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [23] Governance and Management - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [27] - The company must establish a party organization to ensure the leadership role of the Communist Party [3] - The company’s chairman serves as the legal representative, and the board must ensure the company operates in accordance with laws and regulations [3][4]

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-026 苏州龙杰特种纤维股份有限公司 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。 苏州龙杰特种纤维股份有限公司（以下简称"公司"）股票于 2025 年 5 月 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况，公司 已于 2025 年 5 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《股票 交易异常波动公告》（公告编号：2025-025）。2025 年 5 月 27 日，公司股票再 次涨停，鉴于公司股票价格短期涨幅较大，现对有关风险提示如下，敬请广大投 资者注意投资风险。 （一）二级市场交易风险 公司股票在 2025 年 5 月 23 日、2025 年 5 月 26 日连续 2 个交易日内收盘价 格涨幅偏离值累计达 20%，属于股票交易异常波动情况。公司基本面未发生重大 变化，也不存在应披露而未披露的重大信息。公司已于 2025 年 5 月 27 日在上海 证券交易所网站（www.sse.com.cn）披露了《股 ...