证券日报网讯2月6日，皇马科技（603181）在互动平台回答投资者提问时表示，皇马开眉客一期16.85 万吨产能包括6万吨高端环氧树脂固化剂—聚醚胺系列产品。公司主要产品、产能可实现柔性生产，而 聚醚胺产品的产线属于专线生产，公司拥有自主研发的聚醚胺连续法生产工艺，包含多条生产线和数十 种牌号的不同产品，实现主要原材料、催化剂自供、自研。公司是国内领先的聚醚胺生产企业，正朝着 世界头部聚醚胺生产企业的目标迈进。管理层对公司2026年继续保持稳健增长态势充满信心。 ...

（文章来源：证券日报） 证券日报网讯 2月3日，皇马科技在互动平台回答投资者提问时表示，当前公司的整体产能利用率较 高，具体数字会在每年度的定期报告中披露。开眉客项目的新产能既有围绕现有板块、现有系列产品的 衍生开发叠加，又有特种表面活性剂产业链的横向、纵向延伸，同时还包括新产品、新板块等高分子新 材料的布局。"第三工厂"皇马开眉客项目建设过程中公用工程一次性建设到位，并视市场情况和投建计 划遵循分期、分阶段、分车间逐步投产的原则，而非一次性全面投产，设备安装调试亦遵循此原则开 展。截至目前皇马开眉客一期正按照计划推进中，尚未开始试生产。 ...

证券日报网讯2月3日，皇马科技（603181）在互动平台回答投资者提问时表示，截至2026年1月末，公 司普通股股东总数为26004户。 ...

证券日报网讯1月27日，皇马科技（603181）在互动平台回答投资者提问时表示，公司表面活性剂作为 中间产品下游运用领域广泛，但未直接产成终端产品，公司知悉下游客户产品可运用于电子元器件及集 成电路产业的相关生产制造环节(包括电镀、电泳、切割、清洗、光刻、能量固化、显影、刻蚀、涂 膜、封装等)，添加特种表活作为"工业味精"可以在下游产品中起到分散、润湿、流平、渗透、增溶、 固化、助滤、助留、抗静电等一些重要作用。近年来，在半导体电子化学品领域，公司积极为下游客户 提供应用性能更好、性价比更高的产品，努力推动自主可控与国产替代进程。 ...

Group 1 - The first extraordinary general meeting of Zhejiang Huamao Technology Co., Ltd. was held on January 23, 2026, at the company's conference room in Shaoxing, Zhejiang Province [2] - The meeting was convened by the board of directors, and the voting method combined on-site and online voting, with Mr. Ma Xiakun presiding over the meeting due to the absence of Chairman Wang Weisong [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while independent directors were absent due to work reasons [3][4] Group 2 - The meeting approved three non-cumulative voting proposals, including the 2026 employee stock ownership plan draft and its management measures [5][6] - The board of directors was authorized to handle all matters related to the employee stock ownership plan [6] - The voting results were valid, and the related shareholders' votes were excluded from the count due to their significant shareholding [6] Group 3 - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [7] - The legal qualifications of the meeting conveners and attendees were deemed valid, and the voting procedures and results were confirmed as legitimate [7]

上海市广发律师事务所 关于浙江皇马科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：浙江皇马科技股份有限公司 浙江皇马科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会于 2026 年 1 月 23 日召开。上海市广发律师事务所经公司聘请，委派张永丰律 师、黎沁菲律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律 法规、其他规范性文件以及《浙江皇马科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的召集和召开程序、召集人及出席会议人员 的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具本法律意 见书。 本次股东会是由公司董事会根据 2026 年 1 月 7 日召开的第八届董事会第六 次会议决议召集。公司已于 2026 年 1 月 8 日在上海证券交易所指定网站及相关 指定媒体上刊登了《浙江皇马科技股份有限公司关于召开 2026 年第一次临时股 东会的通知》，并决定采取现场会议表决和网络投票相结合的方式召开本次股东 会。 本次股东会现场会议于 2026 年 1 月 ...

证券代码：603181 证券简称：皇马科技 公告编号：2026-006 浙江皇马科技股份有限公司 2026年第一次临时股东会决议公告 一、 会议召开和出席情况 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席5人，独立董事钟明强、朱燕建、卢建波因工作原因 请假。董事长王伟松因外出参会请假。 2、董事会秘书姚佳超出席会议；其他高管列席会议。 二、 议案审议情况 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 402 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,285,969 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 10.33 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议表决采用现场投票和网络投票相结合的 方式，董事长王伟松因外出参 ...

Core Viewpoint - Zhejiang Huama Technology Co., Ltd. is providing a guarantee for its wholly-owned subsidiary, Huama Kaimike High Polymer Materials Co., Ltd., to secure a loan of 100 million RMB for project construction, with a loan term until 2034 [1][2]. Group 1: Guarantee Details - The guarantee is for a fixed asset loan contract signed with Industrial and Commercial Bank of China, with the loan amount set at 100 million RMB [1][2]. - The guarantee is structured as a joint liability guarantee without any counter-guarantee [2][4]. - The maximum guarantee amount for the subsidiary is estimated at 1.7 billion RMB, with a total of 2 billion RMB for all subsidiaries [3]. Group 2: Internal Decision-Making - The decision to provide the guarantee was approved unanimously by the board of directors on April 16, 2025, and subsequently ratified by the annual shareholders' meeting in 2024 [3][6]. - The board believes that the guarantee will not adversely affect the company's operations or financial stability [6]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational activities of the subsidiary during a critical project construction phase, with no significant litigation or debt risks identified [5]. - The guarantee is expected to facilitate the rational allocation of resources within the company group [5]. Group 4: Current Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 500 million RMB, with no overdue guarantees reported [7].

Summary of Key Points Core Viewpoint - The announcement from the company indicates that as of the disclosure date, the total amount of external guarantees provided by the company and its wholly-owned subsidiary is 500 million yuan, which represents 16.07% of the company's most recent audited net assets [1]. Group 1: Company Guarantees - The total external guarantees amount to 500 million yuan, including guarantees provided to the controlling subsidiary [1]. - The company has not provided guarantees for any other parties outside of its wholly-owned subsidiary [1]. - The guarantee provided to the wholly-owned subsidiary, Huangma Kaimeike, is also 500 million yuan, with no overdue guarantees reported [1].

Core Viewpoint - The company, 皇马科技, reported that in the audited financials for 2024, foreign sales accounted for 14.45% of its main business revenue, although specific revenue contributions from different overseas countries or regions were not disclosed [1] Group 1 - The company primarily exports its products directly to customers in Europe and the EU through a self-sales model [1]