| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-087 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 "合顺转债"2025 年第二次债券持有人会议决议公告 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法律责任。 ●根据《杭州聚合顺新材料股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）及《杭州聚合顺新材料股份有限 公司可转换公司债券持有人会议规则》（以下简称"《会议规则》"）相关规定， 债券持有人会议做出的决议，须经出席会议的二分之一以上有表决权的债券持有 人（或债券持有人代理人）同意方为有效。 ●根据《会议规则》相关规定，债券持有人会议根据本规则审议通过的决议， 对全体债券持有人（包括所有出席会议、未出席会议、反对决议或放弃投票权的 债券持有人、持有无表决权的本次可转债债券之债券持有人，以及在相关决议通 过后受让本次可转债的持有人 ...

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。 | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 关于"合顺转债"可选择回售的公告 重要内容提示： 风险提示：如可转债持有人选择回售，则等同于以 100.07 元人民币/张（含当 期利息）卖出持有的"合顺转债"。截至本公告发出前的最后一个交易日，"合顺 转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失， 敬请关注选择回售的投资风险。 证券停复牌情况：适用 因回售期间"合顺转债"停止转股,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | ...

浙江金道律师事务所 关于聚合顺新材料股份有限公司 "合顺转债"2025 年第二次债券持有人会议的 法律意见书 地址：杭州市文二路 391 号西湖国际科技大厦 A 楼 9-12 层 邮编：310012 电话：0571-87006666 传真：0571-87006661 网址：www.zjblf.com 二〇二五年九月 法律意见书 浙江金道律师事务所 关于聚合顺新材料股份有限公司 "合顺转债"2025 年第二次债券持有人会议的 法律意见书 致：聚合顺新材料股份有限公司 浙江金道律师事务所（以下简称"本所"）接受聚合顺新材料股份有限公司 （以下简称"公司"）委托，就公司召开"合顺转债"2025 年第二次债券持有 人会议（以下简称"本次债券持有人会议"或"本次会议"）的有关事宜，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》"）、《可转换公司债券管理办法》等法律、法 规和其他规范性文件以及《聚合顺新材料股份有限公司章程》（以下简称"公司 章程"）、《聚合顺新材料股份有限公司可转换公司债券持有人会议规则》（以 下简称"《债券持有人会议规则》"）的有关规定，出具 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-088 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 2025年第四次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：浙江省杭州市钱塘区纬十路 389 号聚合顺新材料股份 有限公司一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 245 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,421,968 | | 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 | 37.6266 | | 份总数的比例（%） | | (四) ...

2025 年第四次临时股东大会的 法律意见书 地址：杭州市文二路 391 号西湖国际科技大厦 A 楼 9-12 层 邮编：310012 电话：0571-87006666 传真：0571-87006661 浙江金道律师事务所 关于聚合顺新材料股份有限公司 致：聚合顺新材料股份有限公司 浙江金道律师事务所（以下简称"本所"）接受聚合顺新材料股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第四次临时股东大会（以下简称"本次 股东大会"）的有关事宜，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》"）、《上市公司股东大会规 则》等法律、法规和其他规范性文件以及《聚合顺新材料股份有限公司章程》（以 下简称"公司章程"）的有关规定，出具本法律意见书。 浙江金道律师事务所法律意见书 浙江金道律师事务所 关于聚合顺新材料股份有限公司 网址：www.zjblf.com 2025 年第四次临时股东大会的 二〇二五年九月 法律意见书 本法律意见书仅供公司 2025 年第四次临时股东大会之目的使用，本所律师 同意将本法律意见书随公司本次股东大会其他信息披露资料一 ...

Core Points - The company, 聚合顺, announced the convening of its third board meeting and annual shareholder meeting to discuss changes in registered capital, company address, and amendments to the articles of association [2] - The company has completed the registration and documentation process for the changes in registered capital and address, and has received a new business license from the Zhejiang Provincial Market Supervision Administration [2] Summary by Category - **Company Actions** - 聚合顺 held meetings on April 9, 2025, and April 30, 2025, to approve significant changes [2] - The company has successfully registered changes in its capital and address, and updated its articles of association [2] - **Regulatory Compliance** - The company has received a new business license following the changes from the Zhejiang Provincial Market Supervision Administration [2]

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-085 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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法律责任。 聚合顺新材料股份有限公司（以下简称"公司"）于 2025 年 04 月 09 日、2025 年 04 月 30 日分别召开第三届董事会第三十八次会议、2024 年年度股东大会， 审议通过了《关于变更注册资本、公司住所及修订<公司章程>的议案》。具体内 容详见公司于 2025 年 04 月 10 日、2025 年 05 月 01 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于变更注册资本、公司住所及修订<公司章程> 的公告》（公告编号：2025-035）、《聚合顺新材料股份有限公司 2024 年年度股东 大会决议公告》（公告编号：2025-051）。 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company's nylon chip production and sales volume increased year-on-year, but the net profit attributable to the parent company faced short-term pressure in the first half of 2025 [2][3] - The company is focusing on the high-end nylon market, with ongoing capacity expansion projects expected to contribute to performance growth as downstream demand gradually recovers [9][10] Financial Performance Summary - In the first half of 2025, the company achieved operating revenue of 3.03 billion yuan, a decrease of 13.87% year-on-year. The revenue breakdown shows fiber-grade chips at 1.99 billion yuan (down 16.03%), engineering plastic-grade chips at 928 million yuan (down 16.08%), and film-grade chips at 101 million yuan (up 168.51%) [2] - The company's net profit attributable to the parent company for the first half of 2025 was 111 million yuan, down 27.60% year-on-year [3] - The company reported a significant increase in cash flow from operating activities, with a net cash flow of 115 million yuan, up 94.60% year-on-year [3] Market Performance - As of September 5, 2025, the company's stock price was 12.40 yuan, with a market capitalization of approximately 3.90 billion yuan. The stock has outperformed the CSI 300 index over the past 12 months, with a return of 34.2% compared to the index's 36.9% [5] Capacity Expansion and Market Demand - The company is advancing its capacity construction, with multiple projects underway, including a 92,000-ton technical transformation project expected to begin trial production within the year [8] - The domestic nylon chip market is expected to grow due to increased demand for high-end materials in various industries, including textiles, automotive, and electronics [9]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 in Hangzhou, Zhejiang Province [5] - The meeting will include a proposal to adjust the capital increase for Shandong Juhua New Materials Co., Ltd. and to use part of the raised funds to provide loans for the implementation of the fundraising project [6] Meeting Procedures - The meeting will follow the rules set by the China Securities Regulatory Commission and the company's articles of association to ensure order and efficiency [1] - Only registered shareholders, their legal representatives, and authorized agents are allowed to attend the meeting, with strict measures against disruptions [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting [2] - Voting will be conducted both on-site and online, with specific time slots for online voting [5] Agenda - The agenda includes reporting attendance, reading meeting guidelines, electing representatives for vote counting, discussing and voting on the proposed capital increase, and announcing the results [5][6] - The proposal involves increasing the registered capital of Shandong Juhua from 200 million RMB to 400 million RMB, with the company and Tianchen Qixiang New Materials Co., Ltd. holding 65% and 35% of the shares, respectively [6] Voting and Legal Oversight - The vote counting will involve two shareholder representatives, one supervisor, and one lawyer to ensure transparency [5][6] - The results of the voting will be announced immediately after the meeting, and a legal opinion will be provided by the appointed law firm [4][5]