证券代码：003011 证券简称：海象新材 公告编号：2025-033 浙江海象新材料股份有限公司 浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。因实施 2024 年年度权益分派，回购股份价格上限由 22 元 /股调整为 21.70 元/股，回购股份价格上限调整自 2025 年 5 月 28 日起生效。 按本次回购资金总额上限及调整后的回购股份价格上限测算，预计回购股份的 数量约为2,304,147股，约占公司目前总股本的2.24%；按回购总金额下限及调 整后的回购股份价格上限测算，预计可回购股份数量约为1,152,073股，约占公 司目前总股本的1.12%；具体回购股份的数量以回购完成时实际回购的股份数量 为准。回购股份实施期限为自公司董事会审议 ...

Core Viewpoint - The company is focusing on the development of PET flooring products while acknowledging that PET will not completely replace PVC flooring, and both will coexist in the market. Group 1: Company Product Development - The company is closely monitoring market feedback for its new PET flooring products and plans to continue development based on previous R&D and production experiences, but currently has not generated any revenue from these products [1] - The company believes that PET flooring will become an alternative choice for consumers, but it will take time for market acceptance, and PVC flooring will continue to coexist with PET flooring [1][4] Group 2: Market Dynamics - The PVC flooring market is expected to grow internationally due to its recognized advantages, especially in the U.S. where labor shortages are driving up installation costs, making PVC a cost-effective option [2] - The company aims to stabilize its sales in Europe and other non-U.S. regions while also working to recover its presence in the U.S. market, although sales may be influenced by various macroeconomic factors [2][4] Group 3: Regulatory and Economic Factors - The company has taken measures to mitigate the impact of U.S. customs sourcing issues on its exports, and while normal exports are ongoing, some effects remain [2] - The recent U.S. tariff increases have had a relatively minor impact on the company, as its business exposure to the U.S. has decreased, and it has established production capacity in Southeast Asia, which still enjoys certain tariff advantages [3][4] - Currently, the company has no plans to establish manufacturing facilities in the U.S. due to labor costs and policy uncertainties, with production primarily based in Southeast Asia [3]

Group 1: BOE Technology Group (京东方A) - The LCD industry supply and demand situation is improving, shifting focus from scale and market share competition to high-profit applications, high-value products, advanced technology, and high-value brands [1] - By Q1 2025, the average operating rate of the LCD industry is expected to gradually increase and maintain above 80% [1] - LCD TV panel prices have been rising since January 2025, with expectations of a gradual cooling in Q2 [1] - The company’s 8.6-generation MOLED production line in Chengdu has started equipment installation four months ahead of schedule [1] - In 2024, the IT segment is projected to account for the highest share of the company’s display device business revenue at 34% [1] - The company anticipates depreciation of approximately 38 billion in 2024, expecting to reach a peak this year [1] - The company is open to industry consolidation and will consider multiple factors for participation [1] Group 2: Haixiang New Materials (海象新材) - The company has not yet launched PET flooring products and has no related revenue; PET flooring will coexist with PVC flooring rather than completely replace it [2] - The revenue growth relies on stable sales in non-US regions, recovery in the US market, and expansion in the domestic market [2] - The company has taken measures to mitigate the impact of customs traceability issues [2] - The impact of US tariffs is minimal, as the company has established production capacity in Southeast Asia [2] - There are currently no plans to set up a factory in the US in the short term [2] Group 3: Beijia Clean (倍加洁) - In 2024, the production capacity utilization rate for toothbrushes is 57.68%, while for wet wipes it is 28.98% [3] - The annual production capacity for toothpaste is expected to increase to 120 million units, with new clients such as Comfort and Shuke [3] - The company focuses on its own brands in toothpaste, toothbrushes, and orthodontic oral care products, with a comprehensive layout on e-commerce platforms [3] - The ODM business is the main focus, with moderate investment in self-owned brands [3] - The US market accounts for 24% of total revenue, with some small clients canceling orders; the company is responding through its Vietnam base [3] - The associate company, Weimei Zi, is projected to have a net profit of 32.96 million in 2024, with a loss in Q1 2025 [3] - The controlling subsidiary, Shan'en Kang, is expected to incur losses in 2024 but aims to turn profitable in Q1 2025, focusing on major client development and the KK bacteria niche market [3] - The company aims for double-digit revenue growth in 2025, with the Vietnam production base project still under construction [3] Group 4: ICBC Credit Suisse Asset Management (工银瑞信基金) - As of now, the total asset management scale of the company is 778.131 billion, ranking 13th out of 210 [4] - The asset management scale for non-monetary public funds is 422.31 billion, also ranking 13th out of 210 [4] - The company manages 474 public funds, ranking 12th out of 210 [4] - There are 85 fund managers under the company, ranking 10th out of 210 [4] - The best-performing public fund product in the past year is the ICBC North Securities 50 Index A, with a latest net value of 1.54 and a growth of 66.21% in the past year [4] - The latest public fund product raised by the company is the ICBC Stable and Profitable 120-Day Rolling Bond A, which is a long-term bond type with a subscription period from May 6, 2025, to May 28, 2025 [4]

Group 1: Product Development and Market Position - The company has not yet launched its PET flooring products and currently has no related revenue [3] - PET flooring is expected to coexist with PVC flooring in the market, as it will take time for consumer acceptance [4] - The PVC flooring market is anticipated to grow internationally due to its recognized advantages and low installation costs [4] Group 2: Revenue Growth Strategies - Future revenue growth will rely on stabilizing sales in Europe and recovering the U.S. market, while also exploring the domestic PVC flooring market [5] - The company is committed to developing new products to create additional revenue streams [5] Group 3: Impact of External Factors - The company has taken measures to mitigate the impact of U.S. customs sourcing issues on product exports, although some effects remain [6] - The recent U.S. tariffs have a relatively small impact on the company, as its business share in the U.S. has decreased and it has established production capacity in Southeast Asia [6] - There are currently no plans to establish a factory in the U.S. due to labor costs and policy uncertainties, with production primarily based in Vietnam and other Southeast Asian countries [6]

证券代码：003011 证券简称：海象新材 公告编号：2025-032 浙江海象新材料股份有限公司 2024 年年度权益分派实施后 调整回购股份价格上限的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、调整前回购股份价格上限：22.00 元/股 2、调整后回购股份价格上限：21.70 元/股 3、回购股份价格上限调整生效日期：2025 年 5 月 28 日（权益分派除权除 息日） 一、股份回购的基本情况 浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。按本次回购资金总额上限及回购股份价格上限测算，预计 回购股份的数量约为 2,272,727 股，约占公司目前总股本的 2.21%； ...

证券代码：003011 证券简称：海象新材 公告编号：2025-031 浙江海象新材料股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 由于浙江海象新材料股份有限公司（以下简称"公司"或"本公司"）回购 专用证券账户上的股份不参与 2024 年年度权益分派，因此本次权益分派实施后 除权除息价计算时，按总股本折算每 10 股现金分红比例=本次分红总额÷公司总 股本*10=30,503,115.00 元÷102,676,000 股*10=2.970812 元/10 股，即每股现 金红利=0.2970812 元/股。在保证本次权益分派方案不变的前提下，2024 年年度 权益分派实施后的除权除息价格按照上述原则及计算方式执行，即本次权益分派 实施后除权除息参考价=除权除息日前一日收盘价-每股现金红利=除权除息日前 一日收盘价-0.2970812 元/股。 公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的 2024 年年度股 东会审议通过，现将权益分派实施事宜公告如下： 一、股东会审议通 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-030 浙江海象新材料股份有限公司 关于为全资子公司申请授信额度提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 本次接受担保的子公司浙江海象进出口有限公司资产负债率超过 70%，敬请 投资者注意相关风险。 一、担保情况概述 浙江海象新材料股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、2025 年 5 月 19 日召开了第三届董事会第八次会议、2024 年年度股东会，审 议通过了《关于公司及子公司申请综合授信额度及为子公司提供担保的议案》， 董事会同意 2025 年度公司全资子公司浙江海象进出口有限公司（以下简称"海 象进出口"）向银行等金融机构申请综合授信额度，总计不超过 12 亿元人民币， 公司为子公司提供担保额度总计不超过 12 亿元人民币，同时子公司将视情况以 自有财产为自身提供抵押担保；股东会同意授权公司管理层根据实际情况在前述 综合授信额度及担保额度范围内，全权办理公司及子公司向金融机构申请授信及 提供担保相关的具体事项，并签署与 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-029 浙江海象新材料股份有限公司 2024年年度股东会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次股东会无否决或修改议案的情况； 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开的日期、时间： （1）现场会议召开时间：2025年5月19日（星期一）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为2025年5月 19日（星期一）9:15-9:25,9:30-11:30,13:00-15:00；通过深交所互联网投票系 统（http://wltp.cninfo.com.cn）投票的时间为2025年5月19日（星期一） 9:15-15:00。 2、会议地点：浙江省海宁市海昌街道海丰路380号3幢浙江海象新材料股份 有限公司（以下简称"公司"）办公楼三楼会议室。 3、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 4、会议的召集人：公司董事会 5、会议的主持人： ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江海象新材料股份有限公司 上海市锦天城律师事务所 关于浙江海象新材料股份有限公司 2024 年年度股东会的 2024 年年度股东会的法律意见书 致：浙江海象新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江海象新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下简称 "本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《浙 江海象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。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了必 要的核查和验证， ...

Sales Structure - In 2024, the company's exports to Europe and other non-US regions exceeded those to the US, although the US still holds a significant share [2][3] - The company aims to restore the US market through various strategies [3] Product Structure - The company will dynamically adjust its product structure based on actual customer needs and will develop new products such as LVT, SPC, and WPC to meet market demands [3] Asset Impairment - Future asset impairment provisions will be made based on actual operating conditions, accounting standards, and company policies, with disclosures in periodic reports [3] Customs Issues - The company has taken measures to mitigate the impact of US customs sourcing issues, which still affect operations, but normal exports are ongoing [4] New Product Development - The company invests annually in R&D for new products, particularly in the non-PVC flooring segment, and will continue to focus on market feedback [4] Revenue Trends - Revenue has been declining due to customs issues; however, the company plans to alleviate this by expanding into European and domestic markets and developing new products [4] Domestic Sales Growth - Domestic sales have been growing rapidly but still represent a low percentage of total sales; the company plans to enhance brand promotion and develop typical project cases to tap into the domestic PVC flooring market [4] Production Capacity Expansion - The company is constructing a new production line with an annual capacity of 12 million square meters for high-end elastic flooring, which is not yet completed [4] Shareholder Actions - The controlling shareholder is restricted from reducing holdings due to the stock price being below par and regulatory limitations; any future plans will comply with disclosure requirements [5]