富恒新材公告，公司股东姚秀珠质押1350万股，占公司总股本9.5781%。质押期限为2025年6月24日起 至质权人申请解除质押止。质押股份用于融资性质押，质押权人为广州白云融资担保有限公司、深圳市 龙岗区金通小额贷款有限公司。所涉及的股份是实际控制人控制的股份。如果全部在质股份被行权不会 导致公司控股股东或者实际控制人发生变化。本次股权质押不会对公司生产经营等产生影响。 ...

深圳市富恒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 2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 证券代码：832469 证券简称：富恒新材 公告编号：2025-061 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策，个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.1 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.05 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 0.45 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expected relative performance increase of 5% to 15% over the next 6 to 12 months compared to the benchmark index [1][5]. Core Insights - The company reported Q1 2025 results that met expectations, with a revenue of 168 million yuan, a year-on-year decrease of 3.1%, and a net profit attributable to shareholders of 5.93 million yuan, down 69.04% year-on-year. The decline in profit is attributed to increased management and financial expenses, reduced other income, and decreased investment income [3][4]. - The company is actively developing PEEK materials, focusing on applications in high-end sectors such as medical and humanoid robotics, which are expected to contribute to future revenue growth [3][4]. - The company is projected to achieve net profits of 40.85 million yuan, 50.16 million yuan, and 59.15 million yuan for the years 2025, 2026, and 2027 respectively, reflecting a recovery in profitability after a challenging Q1 2025 [3][4]. Financial Performance Summary - For 2023A, the company achieved a revenue of 580 million yuan, with a growth rate of 24%. The forecast for 2024A is 818 million yuan, with a growth rate of 41%. The revenue is expected to reach 900 million yuan in 2025E, with a growth rate of 10% [1][3]. - The net profit attributable to shareholders is forecasted to be 36 million yuan in 2024A, with a significant drop of 34% year-on-year, followed by a recovery to 41 million yuan in 2025E, representing a 13% growth [1][3]. - The company's earnings per share (EPS) is projected to be 0.26 yuan in 2024A, increasing to 0.29 yuan in 2025E and further to 0.36 yuan in 2026E [1][3]. Market Position and Strategy - The company is positioned as a leader in the modified plastics industry, benefiting from steady market growth and its own technological innovations. It is focusing on expanding into high-value product areas such as new energy, 5G communication, and humanoid robotics [3][4]. - The company is also enhancing its product offerings in traditional markets like home appliances and automotive parts while exploring new applications for PEEK materials [3][4].

Investment Rating - The investment rating for the company is "Increase Holding" [1][4] Core Views - The company is expected to achieve significant revenue growth in 2024, with projected revenue of 818 million yuan, representing a year-on-year increase of 41% [4] - Despite the revenue growth, the company's net profit is forecasted to decline to 36 million yuan in 2024, a decrease of 33.64% year-on-year, primarily due to increased low-margin orders and higher impairment losses [4] - The company is actively expanding its PEEK material development, targeting high-end applications in medical and humanoid robotics, which may contribute to future revenue growth [4] Summary by Sections Financial Performance - Revenue for 2023 is reported at 580 million yuan, with a projected increase to 818 million yuan in 2024, and further growth expected to reach 1,277 million yuan by 2027 [1][5] - The company's net profit for 2023 was 54 million yuan, with a forecasted decline to 36 million yuan in 2024, followed by a recovery to 68 million yuan by 2027 [1][5] - The earnings per share (EPS) is expected to rise from 0.26 yuan in 2024 to 0.48 yuan by 2027 [1][5] Product Segmentation - In 2024, the modified engineering plastics segment is expected to generate 346 million yuan in revenue, with a year-on-year growth of 42.07% [4] - The styrene segment is projected to achieve 339 million yuan in revenue, reflecting a 33.74% increase [4] - The overall gross margin is anticipated to decline due to the rising proportion of low-margin orders from the home appliance sector [4] Research and Development - The company has increased its R&D investment by 35% in 2024, accounting for 3.38% of revenue, and has added four new invention patents [4] - New projects, including flame-retardant PC/ABS alloys and PBT, are entering trial production, which is expected to enhance the company's technological edge [4] Market Positioning - The company is focusing on expanding its presence in high-value sectors such as new energy, 5G communication, and humanoid robotics while maintaining its traditional markets [4] - The company aims to leverage its technological innovations and product upgrades to drive future growth [4]

国浩律师（北京）事务所 关于 深圳市富恒新材料股份有限公司 2024 年年度股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9 th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话/Tel: 010-65890699 传真/Fax: 010-65176800 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于深圳市富恒新材料股份有限公司 2024 年年度股东会之 法律意见书 国浩京证字【2025】第 0087 号 致：深圳市富恒新材料股份有限公司 本次股东会文件报送北京证券交易所，并一起公告，本所将依法对出具的法律意 见承担责任。 本所律师根据相关法律、法规、规章等规范性文件的要求，按照律师行业公 认的业务标准、道德规范及勤勉尽职精神，对与出具法律意见有关的所有文件材 料及证 ...

证券代码：832469 证券简称：富恒新材 公告编号：2025-059 1.会议召开时间：2025 年 5 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票及网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：姚秀珠女士 6.召开情况合法合规的说明： 深圳市富恒新材料股份有限公司 2024 年年度股东会决议公告 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 本次股东会的召集、召开程序符合有关法律、行政法规、部门规章、规范性 文件和本公司章程的相关规定。本次会议召开不需要相关部门的批准或履行其他 必要的程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 66,337,461 股，占公司有表决权股份总数的 47.07%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公 ...

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on May 20, 2025, via an online platform [3] - Key attendees included the Chairman, General Manager, and other senior executives [3] Group 2: Research and Development Projects - In 2024, the company initiated R&D projects for PCR materials and automotive nylon pipe materials, which have begun gradual production [4] - In 2025, R&D efforts are focused on alcohol-resistant PMMA materials and lightweight modified plastics [4] Group 3: Future Technology and Product Directions - The company emphasizes high-tech, high-value product development in several key areas: - Lightweight materials: Development of fiber-reinforced materials and modified engineering plastics with low density and high rigidity [4] - Import substitution materials: High alcohol-resistant PMMA and low-cost modified PCTG materials to replace imports [4] - High-performance specialty engineering plastics: Development of low-weight, chemical-resistant PA612 materials and high-rigidity PPS [4] - Environmental materials: Development of PCR materials with low carbon and eco-friendly characteristics for various applications [5] - High-performance functional materials: Specially modified plastics for unique applications, including ceramic-like and conductive plastics [5] Group 4: Market Value Management - The company prioritizes market value management by optimizing governance structures and enhancing investor communication [6] - Focus on core business development to strengthen competitive advantages and protect shareholder interests [6] Group 5: Carbon Fiber Product Development - The company has been involved in carbon fiber product R&D and continues to optimize technology based on market demand [6]

关于深圳市富恒新材料股份有限公司的 2024 年度持续督导跟踪报告 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》 等有关法律法规、规范性文件等的规定，国泰海通证券股份有限公司（以下简称 "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"、"公 司"）的保荐机构，负责富恒新材的持续督导工作，并出具 2024 年度持续督导跟 踪报告。 一、持续督导工作概述 （一）审阅公司信息披露文件情况 2024 年度，保荐机构督导富恒新材建立健全并有效执行了信息披露制度， 及时审阅富恒新材的信息披露文件，发现问题的及时督促富恒新材更正或者补 充，不存在富恒新材不予更正或补充而应向北京证券交易所报告的情况。 （二）督导公司建立健全并有效执行规则制度情况 国泰海通证券股份有限公司 2024 年度，保荐机构督促富恒新材建立健全并有效执行了公司治理制度， 协助和督促富恒新材建立健全并有效执行了内部控制制度，包括财务管理制度、 会计核算制度，以及募集资金使用、关联交易、对外担保等重大经营决策的程序 和要求等。中审众环会计师事务所（特殊普通合伙）就富恒新材 2024 年 12 月 31 日财务报告内 ...

证券代码：832469 证券简称：富恒新材 公告编号：2025-056 深圳市富恒新材料股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 深圳市富恒新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日 在北京证券交易所指定信息披露平台（www.bse.cn）披露了《2024 年年度报告》 （公告编号：2025-021）。为广大投资者能深入了解公司 2024 年度经营详细情况， 加强公司与投资者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 （二）会议召开地点 本次业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与公司 2024 年年度报告业绩说明会。 三、 参加人员 公司董事长、总经理：姚秀珠； 公司董事、副总经理：张俊； 公司财务总监：赖春娟； 公司董事会秘书：高曼； 公司保荐代表人：陈星宙。 二、 说明会召开的时间、地点 （一）会议召 ...

Group 1 - The A-share market for PEEK materials has shown strong fluctuations, with notable increases in stock prices [1] - Brother Technology reached the daily limit increase, while Hanyu Group rose nearly 8% [1] - Nanjing Julong increased by over 6%, with other companies like Jusaolong, Tongyi Co., Fuheng New Materials, and Zhongyan Co. also experiencing gains [1]