Group 1: Company Overview and Research Meeting - The company, Shenzhen Fuheng New Materials Co., Ltd., held an investor research meeting from October 12 to October 13, 2023, with four institutions participating [2] - The meeting was conducted on-site, with key personnel including Chairman Yao Xiuzhu and Secretary Gao Man present [2] Group 2: Industry Positioning and Product Strategy - The modified plastics industry has a low market concentration with diverse company focuses; Fuheng aims for a differentiated competitive strategy [3] - In 2022, the gross profit margin for modified engineering plastics reached 27.02%, while for polyolefins it was 26.01% [3] - The company targets high-end appliances, consumer electronics, lightweight automotive interiors, and lighting materials, enhancing its market share through continuous innovation [3] Group 3: R&D Progress on Special Engineering Plastics - The company is developing PEEK materials in collaboration with academic expert Qian Xigao, currently in the small-scale testing phase [4] - Modified PFA products have been successfully applied in semiconductor wafer support for Zhao Chi Co., meeting customer requirements [4] - The company is also selling modified PPS products in small batches to Fenda Technology [4] - Ongoing investments in R&D for high-temperature nylon and LCP to expand product offerings [4] Group 4: New Product Development in the New Energy Vehicle Sector - Since 2011, the company has been certified for automotive industry standards (TS16949) and has established a direct supply relationship with BYD [5] - Products supplied to BYD are used in their own brand of new energy vehicle components [5] - The company is actively exploring partnerships with other new energy vehicle clients, with some projects in certification or small batch trial production [5] - New technologies and products are being developed for battery modules and non-painting interior and exterior materials for new energy vehicles [5]

[I. Performance Forecast for the Current Period](index=1&type=section&id=I.%E3%80%81Performance%20Forecast%20for%20the%20Current%20Period) The company anticipates a year-on-year increase in net profit attributable to shareholders for the first three quarters of 2023, ranging from 42 million to 45 million RMB, representing a growth of 37.99% to 47.85% [(I) Performance Forecast Period](index=1&type=section&id=(I)%E3%80%81Performance%20Forecast%20Period) - The performance forecast period is from January 1, 2023, to September 30, 2023[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%E3%80%81Performance%20Forecast%20Details) - The company expects a year-on-year increase in performance for the current reporting period[4](index=4&type=chunk) Net Profit Attributable to Shareholders Forecast for Q1-Q3 2023 | Item | Current Period (RMB million) | Prior Period (RMB million) | Change Percentage | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 42.00–45.00 | 30.4364 | 37.99–47.85% | [II. Main Reasons for Significant Performance Changes in the Current Period](index=1&type=section&id=II.%E3%80%81Main%20Reasons%20for%20Significant%20Performance%20Changes%20in%20the%20Current%20Period) The company's net profit growth is primarily attributed to market expansion, increased customer orders, continuous technological innovation, rising demand for customized products, and an increase in government subsidies - The company actively expanded its market, acquiring new key clients like BYD and significantly increasing orders from existing clients such as Sanuo Electronics[5](index=5&type=chunk)[6](index=6&type=chunk) - The company continued technological innovation to meet customized product demands, with a notable increase in orders for products offering import substitution effects[6](index=6&type=chunk) - Government subsidy income received during the reporting period increased compared to the same period last year[6](index=6&type=chunk) [III. Risk Warning](index=2&type=section&id=III.%E3%80%81Risk%20Warning) This performance forecast is a preliminary, unaudited result, not a profit forecast or commitment, urging investors to exercise caution and be aware of investment risks - This performance forecast is a preliminary calculation by the company's finance department and has not been audited or reviewed by an accounting firm[7](index=7&type=chunk) - The performance forecast does not constitute a profit forecast or commitment, with specific figures subject to the 2023 Third Quarter Report[7](index=7&type=chunk) - Investors are advised to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-10- | 839729 | 永顺生物 | 5.17 | 271112 | 中国中金财富证券有 | 东方证券股份有限公 司上海静安区乌鲁木 | | 13 | | | | | 限公司北京科学院南 | | | | | | | | 路证券营业部 | 齐北路证券营业部 | | 2023-10- | 832469 | 富恒新材 | 4.45 | 220000 | 中国中金财富证券有 | 东方证券股份有限公 | | 13 | | | | | 限公司北京科学院南 | 司上海静安区乌鲁木 | | | | | | | 路证券营业部 | 齐北路证券营业部 | ...

证券代码：832469 证券简称：富恒新材 公告编号：2023-105 深圳市富恒新材料股份有限公司 第四届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 10 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 9 月 28 日以书面方式发出 5.会议主持人：姚秀珠女士 6.会议列席人员：参会监事、非董事高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开符合《公司法》及《公司章程》的规定，会议决议合法 有效。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 1.议案内容： 二、议案审议情况 （一）审议通过《关于公司向中国光大银行股份有限公司深圳分行申请贷款的 议案》 1.议案内容： 公司因业务发展需要，拟向中国光大银行股份有限公司深圳分行申请金额为 人民币5,000万元的银行贷款，授信 ...

证券代码：832469 证券简称：富恒新材 公告编号：2023-107 深圳市富恒新材料股份有限公司 关于召开 2023 年第八次临时股东大会通知公告（提供网络投票） （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召集程序符合《中华人民共和国公司法》等有关法律、法规、部 门规章、其他规范性文件及《公司章程》的有关规定。会议召开不需要相关部门 批准或履行其他程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第八次临时股东大会。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 10 月 25 日 10:00。 2、网络投票起止时间：2023 年 10 月 24 日 15:00—2023 年 10 月 ...

证券代码：832469 证券简称：富恒新材 公告编号：2023-106 深圳市富恒新材料股份有限公司独立董事关于 第四届董事会第二十四次会议相关事项的独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 深圳市富恒新材料股份有限公司（以下简称"公司"）第四届董事会第二十 四次会议于2023年10月10日召开。作为公司的独立董事，根据相关法律法规、《公 司章程》和《独立董事工作细则》的相关规定，现对公司第四届董事会第二十四 次会议的相关事项发表如下独立意见： 一、《关于关联方无偿为公司向中国光大银行股份有限公司深圳分行申请贷款提 供连带责任保证担保的议案》、《关于关联方无偿为公司向江苏银行股份有限公 司深圳分行申请贷款提供连带责任保证担保的议案》和《关于关联方无偿为公 司宁波银行股份有限公司深圳分行申请贷款提供连带责任保证担保的议案》的 独立意见 上述议案已提交公司第四届董事会第二十四次会议审议，我们认为公司股东 及实际控制人姚秀珠、郑庆良夫妇为公司贷款提供担保系公司融资行为所需，所 贷款资金用于满足 ...

海通证券股份有限公司 关于深圳市富恒新材料股份有限公司 关联担保事项的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为深圳市富恒 新材料股份有限公司（以下简称"富恒新材"或"公司"）向不特定对象发行股票并在 北交所上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《北京证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市保荐 业务管理细则》等相关法律、法规和规范性文件的规定，对公司实际控制人姚秀珠、 郑庆良为公司提供担保事项进行了核查，核查的具体情况如下： 一、本次关联担保概述 公司因业务发展需要，拟向中国光大银行股份有限公司深圳分行申请金额为人 民币 5,000 万元的银行贷款。拟向江苏银行股份有限公司深圳分行申请综合授信额 度人民币 5,000 万元的银行贷款。拟向宁波银行股份有限公司深圳分行申请综合授 信额度人民币 3,000 万元的银行贷款。公司股东及公司实际控制人姚秀珠和郑庆良 夫妇无偿为公司上述三笔贷款提供连带责任保证担保。 本次交易构成关联交易，公司第四届董事会第二十四次会议于 2023 年 10 月 10 日审议通过了《关于关联方无偿为公司向中国光大银行股份 ...

证券代码：832469 证券简称：富恒新材 公告编号：2023-108 深圳市富恒新材料股份有限公司 关联担保公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、关联交易概述 （一）关联交易概述 公司因业务发展需要，拟向中国光大银行股份有限公司深圳分行申请金额为 人民币 5,000 万元的银行贷款，授信期限为 2 年，用途为流动资金贷款。拟向江 苏银行股份有限公司深圳分行申请综合授信额度人民币 5,000 万元的银行贷款， 授信额度期限为 1 年。授信品种为短期流动资金贷款、银行承兑汇票、国内信用 证和间接授信额度。拟向宁波银行股份有限公司深圳分行申请综合授信额度人民 币 3,000 万元的银行贷款，授信额度期限为 1 年。授信品种为流动资金贷款。具 体内容以双方实际签订的借款合同为准。公司股东及公司实际控制人姚秀珠和郑 庆良夫妇无偿为公司上述三笔贷款提供连带责任保证担保。 （二）表决和审议情况 2023 年 10 月 10 日公司召开第四届董事会第二十四次会议，以 3 票赞成，0 票反对，0 票 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-09- | | | | | 中信建投证券股份有 | 中国银河证券股份有 | | 22 | 832982 | 锦波生物 | 112.85 | 73000 | 限公司深圳深南中路 | 限公司太原南中环街 | | | | | | | 中核大厦证券营业部 | 证券营业部 | | 2023-09- | | | | | 中信建投证券股份有 | 中国银河证券股份有 | | 22 | 832982 | 锦波生物 | 112.85 | 72000 | 限公司北京红军营南 | 限公司太原南中环街 | | | | | | | 路证券营业部 | 证券营业部 | | 2023-09- | | | | | 招商证券股份有限公 | 中国银河证券股份有 | | 22 | 832982 | 锦波生物 | 112.85 | 53000 | 司长沙芙蓉中路证券 | 限公司太原南中环街 | | | | | | | 营业部 | 证券营业部 | | | | ...

Group 1: Company Overview - The company received five institutional investors for a research meeting on September 21, 2023 [1] - The meeting was conducted both on-site and online, with key personnel including the Chairman and Board Secretary present [1] Group 2: Competitive Advantages - The company has over 10,000 modified plastic formula data, enabling rapid development of customer-specific formulas, contributing to its core competitiveness [2] - It holds 19 invention patents, with 23% of its workforce in technical roles, showcasing strong technical development capabilities [2] - The brand has been recognized as a famous trademark in Guangdong Province, enhancing its market presence [3] Group 3: Product Application and Revenue Distribution - The consumer electronics sector accounts for approximately 20%-30% of the company's revenue, with a gross margin typically above 20% [3] - The home appliance sector is the largest application area, contributing 55%-60% of total revenue, with established relationships with major clients [3] - In the automotive sector, the company focuses on lightweight materials for new energy vehicles, with confirmed revenue of 18.72 million CNY from orders in the first half of 2023 [3] Group 4: R&D and Technical Advantages - The company has developed impact-resistant PMMA materials, increasing impact strength by over 230% without compromising light transmittance [4] - High-gloss black PC materials for automotive applications meet stringent quality requirements, achieving a blackness value of L=26 [4] - Lightweight PP materials reduce product thickness by 20%, significantly decreasing weight for automotive components [4] Group 5: Production Capacity - The company is developing a high-performance modified plastic manufacturing base with a designed capacity of 40,000 tons, expected to reach an annual capacity of 72,800 tons upon completion [5]