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： | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-118 | | --- | --- | --- | | 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 关于预计 2026 年度使用闲置自有资金进行委托理财的公告 基本情况 | 投资金额 | 不超过人民币 万元（在此额度内可滚动使用） | 50,000 | | --- | --- | --- | | 投资种类 | 安全性较高、流动性较好、风险较低的理财产品 | | | 资金来源 | 自有资金 | | 已履行及拟履行的审议程序：聚合顺新材料股份有限公司（以下简称"公 司"）于 2025 年 12 月 10 日召开第四届董事会第八次会议，审议通过了《关于预 计 2026 年度使用闲置自有资金进行委托理财的议案》；本事项在董事会审议权限 范围内，无需提交股东会审议。 特别风险提示：尽管公司选择从合格专业金 ...

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-119 | | --- | --- | --- | | 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 | | (一) 股东会类型和届次 2025年第六次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 聚合顺新材料股份有限公司 关于召开2025年第六次临时股东会的通知 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： 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 26 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所 ...

第四届董事会第八次会议决议公告 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。 聚合顺新材料股份有限公司（以下简称"公司"或"股份公司"）第四届董 事会第八次会议通知于2025年12月3日以通讯方式发出，会议于2025年12月10日 在聚合顺会议室以现场及通讯方式召开。本次会议由董事长傅昌宝先生召集和主 持，会议应出席董事7名，实际出席董事7名。公司高级管理人员列席本次会议。 本次会议的召集、召开及表决程序符合《公司法》和《公司章程》的有关规定， 会议形成的决议合法、有效。本次会议作出决议如下： 一、审议通过了《关于"合顺转债"部分募集资金投资项目延期的议案》 | 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-112 | | --- | --- | --- | | 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 结合目前"合顺转债"部分募集资金投资项目的实施进度情况，经重新论证 并研究，公司拟将募投项目"年产8 ...

Core Viewpoint - The company announced a net fundraising amount of 331.67 million yuan from the "Heshun Convertible Bonds" for the construction of two nylon new material projects, with a focus on ensuring stable raw material supply and meeting downstream high-end demand [1] Group 1: Fundraising and Project Details - The net amount raised from the "Heshun Convertible Bonds" is 331.67 million yuan, allocated for the "Annual Production of 50,800 Tons of Nylon New Materials Project" and the "Annual Production of 80,000 Tons of Nylon New Materials (Nylon 66) Project" [1] - The investment for the Nylon 66 project is planned at 424.48 million yuan, with 176.63 million yuan sourced from the raised funds [1] Group 2: Project Timeline and Adjustments - Due to lengthy approval processes from minority shareholders and the release of domestic production capacity for upstream adiponitrile raw materials, the company has decided to prudently slow down the construction progress of the Nylon 66 project [1] - The expected completion date for the Nylon 66 project has been extended from December 2025 to December 2026, but this delay does not alter the project content, total investment, implementation entity, or the use of raised funds [1] Group 3: Impact on Business Operations - The delay in the project timeline is not expected to have a substantial impact on the company's main business or overall fundraising arrangements, nor will it affect the necessity and feasibility of the project [1] - The company will continue to advance project implementation and enhance progress supervision and fund management to ensure timely completion [1]

Core Points - The company announced that it raised a total of 338 million yuan from the "Heshun Convertible Bonds," with a net amount of 332 million yuan [1] - As of 2025, the company has invested 188 million yuan, accounting for 56.73% of the total funds raised [1] - The company plans to postpone the "Annual Production of 80,000 Tons of Nylon New Materials (Nylon 66) Project" to December 2026, originally expected to be completed by December 2025 [1] - The delay is attributed to lengthy negotiations with shareholders and approval processes, as well as a slowdown in construction due to upstream industry assessments [1] - After re-evaluation, the necessity and feasibility of the project remain unchanged, and the expected returns are not significantly impacted [1] - The company anticipates completing the remaining fundraising by 2026 and will implement measures to ensure the project is completed on schedule [1] - The postponement has been approved by the board of directors, and the sponsoring institution has agreed to the changes [1]

格隆汇12月10日｜聚合顺公告称，公司"合顺转债"共计募集资金3.38亿元，净额3.32亿元。截至2025 年，累计投入1.88亿元，占比56.73%。公司拟将"年产8万吨尼龙新材料（尼龙66）项目"延期至2026年 12月，原预计2025年12月。延期原因是与参股股东协商及审批用时较长，且公司对上游产业评估后放缓 建设进度。经重新论证，项目必要性与可行性未变，预计收益不受重大影响。公司预计2026年完成剩余 募资投入，将采取措施保障项目按期完成。该延期已获董事会通过，保荐机构同意。 ...

Core Viewpoint - As of December 4, a total of 128 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Juhe Shun, Longxing Technology, Yuanda Environmental Protection, Beiba Media, Samsung Medical, and Hefeng Co., Ltd. [1]

Core Viewpoint - As of December 3, a total of 113 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 17 consecutive trading days [1] - Other notable stocks with significant net buying days include Sourcefly Pet, Hangxiao Steel Structure, New Natural Gas, Jindi Group, Juhe Shun, Guoguang Electric, Longxing Technology, and Hefeng Co., Ltd. [1]

Core Insights - A total of 135 stocks in the Shanghai and Shenzhen markets have received net buying from major funds for five consecutive days or more as of December 2 [1] - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 16 trading days [1] - Other notable stocks with significant net buying days include Yuanfei Pet, Hangxiao Steel Structure, New Natural Gas, Botao Bio, Juheshun, China Vanke, Chongqing Construction Engineering, and New Steel [1]

Core Insights - As of December 1, a total of 161 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Aucma, which has seen net purchases for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Botao Biology, Modern Investment, New Natural Gas, Zhongzai Resources, Juhe Shun, and Guizhou Gas [1]