Core Viewpoint - Jiangsu Hengxing New Materials Technology Co., Ltd. held an earnings briefing on May 13, 2025, to discuss its performance for the fiscal year 2024 and the first quarter of 2025, engaging with investors on various operational and financial aspects [1][2]. Earnings Briefing Overview - The earnings briefing was conducted via the Shanghai Stock Exchange's online platform, allowing for interactive communication between the company's management and investors [1][2]. - Key executives present included Chairman Zhang Qian, General Manager Wang Hengxiu, and Financial Director Zhou Hongyun, who addressed investor inquiries within the scope of information disclosure [2]. Key Investor Questions and Responses - **Strategic Layout in Synthetic Biology**: The company has made strategic investments in the synthetic biology sector, collaborating with Yinuo Technology to enhance its competitive edge in green biological manufacturing and expand its product lines [2][3]. - **Agricultural Sector Operations**: The company is focused on optimizing its pesticide intermediates and exploring new business models in the agricultural supply chain to promote green agricultural development [2][3]. - **Dividend Distribution**: The company plans to distribute a cash dividend of 0.125 yuan per share, with a payout ratio of 73.69%, reaffirming its commitment to returning value to shareholders [2][3]. - **First Quarter Performance Growth**: The significant growth in the first quarter of 2025 is attributed to increased sales efforts, market expansion, and stable supply chain management, leading to a rapid increase in product sales [3][4]. - **Future Dividend Plans**: The company aims to maintain a cash dividend ratio of 73.69% of the annual net profit attributable to shareholders, adhering to relevant regulations and its dividend policy [3][4]. - **Technological Advantages and Market Performance**: The company emphasizes innovation and has strengthened its R&D capabilities, focusing on developing new products and processes to enhance production efficiency and sustainability [4][5]. Industry Policy Environment - The company operates in the fine chemicals and new materials sector, benefiting from favorable government policies aimed at promoting high-end, green, and digital transformation within the industry [5][6]. - The industry is moving towards high-end, green, intelligent, differentiated, and safe production, with a focus on enhancing competitiveness and achieving sustainable growth [6].

证券代码：603276 证券简称：恒兴新材 公告编号：2025-033 江苏恒兴新材料科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会召开情 况的公告 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。 重要内容提示： ● 江苏恒兴新材料科技股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日（星期二）下午 13:00-14:00，通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络互动方式召开了"江苏恒兴新材料科技股份有 限公司关于 2024 年度暨 2025 年第一季度业绩说明会"，就公司 2024 年度暨 2025 年第一季度经营成果、财务状况等与广大投资者进行了互动交流和沟通。 一、本次业绩说明会的召开情况 二、本次会议投资者提出的主要问题及公司的回复情况 公司在本次说明会上就投资者关心的问题给予了回答，主要问题及答复整理 如下： 问题 1：请问公司在合成生物领域有怎样的战略布局？ 回复：尊敬的投资者，您好！公司已通过战略投资布局合成 ...

Core Viewpoint - Jiangsu Hengxing New Materials Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, focusing on governance, financial performance, and future strategies. Group 1: Meeting Agenda - The meeting will cover various proposals including the 2024 Board of Directors' work report, the 2024 Supervisory Board work report, and the 2024 financial settlement report [1][5][6]. - The meeting will also discuss the profit distribution plan for 2024 and the reappointment of the accounting firm [1][5][6]. Group 2: Financial Performance - The company reported a net profit of 34.85 million yuan for 2024, a decrease of 55.36% compared to the previous year [17][20]. - Total assets at the end of 2024 were 1.83 billion yuan, down 2.87% from the previous year, while net assets decreased by 1.18% to 1.74 billion yuan [17][19]. - Operating income increased by 13.37% to 730.28 million yuan, but operating costs rose by 28.85%, leading to a significant drop in profit margins [20][21]. Group 3: Governance and Compliance - The Board of Directors and Supervisory Board have adhered to legal regulations and company bylaws, ensuring proper governance and oversight [11][14]. - Independent directors have actively participated in meetings and provided objective opinions on significant matters, enhancing decision-making processes [11][16]. Group 4: Future Outlook - The company aims to maintain steady growth and improve governance in 2025, focusing on operational efficiency and shareholder value [13][20]. - The profit distribution plan proposes a cash dividend of 1.25 yuan per 10 shares, reflecting a commitment to returning value to shareholders [23].

江苏恒兴新材料科技股份有限公司 2024 年年度股东大会会议资料 江苏恒兴新材料科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 20 日 1 江苏恒兴新材料科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会须知………………………………...…………………………3 | | --- | --- | | 2024 | 年年度股东大会议程……………………………………...……………………5 | | 议案一：关于 | 2024 年度董事会工作报告的议案……………..…………….………7 | | 议案二：关于 | 2024 年度监事会工作报告的议案……………………….…………12 | | 议案三：关于独立董事 | 2024 年度述职报告的议案…………..………...…………15 | | 议案四：关于 | 2024 年度财务决算报告的议案………………..………...…………16 | | 议案五：关于 | 年度利润分配预案的议案……………… …………………23 2024 | | 议案六：关于 | 2025 年度非独立董事薪酬方案的议案………….……………… ...

Investment Rating - The report does not explicitly state an investment rating for the chemical industry, but it provides detailed insights into market performance and trends, indicating a cautious outlook for certain segments [2][11]. Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with various sub-sectors experiencing different levels of performance [11][16]. - The apparent consumption of methanol in China has surpassed 100 million tons for the first time, indicating significant growth in demand [2]. - The report highlights a notable increase in the prices of key chemical products, particularly trichloroethylene, which rose by 16.28% due to supply constraints and strong demand in the refrigerant market [24][25]. Market Overview - Major indices in April 2025 showed declines: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, and ChiNext Index -7.40% [11]. - Among the basic chemical sub-sectors, the rubber and products segment saw a significant decline of 13.52%, while daily chemicals and inorganic salts experienced growth of 8.56% and 4.37%, respectively [16][20]. Product Price Movements - The top ten products with price increases included trichloroethylene (16.28%), ammonium sulfate (12.20%), and H acid (10.96%) [24][30]. - Conversely, the products with the largest price declines included TMA (-28.26%), bromine (-24.14%), and vitamin A (-18.07%) [30][32]. Company Performance - In April 2025, 221 basic chemical companies reported positive returns, while 319 companies experienced negative returns [20]. - The top-performing companies included United Chemical with a 159.09% increase and Hongbaoli with a 104.27% increase in stock price [21][22]. Industry Trends - The report notes that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in the first quarter, reflecting a slight decline of 0.4% year-on-year [34]. - Shandong province is focusing on enhancing its chemical industry advantages, with significant growth in the number of large-scale chemical enterprises and revenue generation [34].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with 12 sub-industries showing growth and 20 experiencing declines [11][16][20] - The apparent consumption of methanol in China has surpassed 100 million tons for the first time [1] Market Overview - Major indices in April 2025 showed the following changes: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, ChiNext Index -7.40%, and North Securities 50 Index +4.72% [11] - The basic chemical sector's performance was mixed, with significant declines in rubber and related products, while daily chemical products and inorganic salts showed positive growth [16][20] Product Price Movements - The top ten products with price increases in April 2025 included Trichloroethylene (+16.28%), Ammonium Sulfate (+12.20%), and H Acid (+10.96%) [24][25] - Trichloroethylene prices rose significantly due to reduced production and strong demand in the refrigerant market [25][26] Sub-Industry Performance - Among the basic chemical sub-industries, the top five performers were daily chemicals (+8.56%), inorganic salts (+4.37%), and fluorochemicals (+3.46%), while polyurethane and tires saw the largest declines of -17.59% and -14.68%, respectively [16][19] - In April 2025, 221 companies in the basic chemical sector reported positive returns, while 319 reported negative returns [20] Company Performance - The top ten companies by monthly growth included United Chemical (+159.09%), Hongbaoli (+104.27%), and Zhongxin Fluorine Materials (+65.92%) [21][22] - Conversely, the bottom ten companies included Hunan YN (-22.18%), Dingjide (-22.54%), and Hengxing New Materials (-23.21%) [23][24] Industry News - In the first quarter of 2025, the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan, a slight decrease of 0.4% year-on-year [32] - Shandong province continues to enhance its chemical industry advantages, with 3,682 large-scale chemical enterprises and a revenue of 2.86 trillion yuan by the end of 2024 [32]

国泰海通证券股份有限公司 一、2024 年保荐机构持续督导工作情况 1 | 项 目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行持续督导工 | | 并针对具体的持续督导工作制定相应的工作 | 作制度，并针对具体的持续督导工作制定相应 | | 计划。 | 的工作计划。 | | 2、根据中国证监会相关规定，在持续督导工 | | | 作开始前，与上市公司或相关当事人签署持续 | 保荐机构已与上市公司签署了保荐协议，协议 | | 督导协议，明确双方在持续督导期间的权利义 | | | | 明确了双方在持续督导期间的权利和义务，并 | | 务，并报上海证券交易所备案。持续督导期间， | 已报上海证券交易所备案。本持续督导期间， | | 协议相关方对协议内容做出修改的，应于修改 | 未发生对协议内容做出修改或终止协议的情 | | 后五个交易日内报上海证券交易所备案。终止 | | | 协议的，协议相关方应自终止之日起五个交易 | 况。 | | 日内向上海证券交易所报告，并说明原因。 | | | 3、持续督导期间，按照有关规定对上市公司 | 本持续 ...

江苏恒兴新材料科技股份有限公司 独立董事2024年度述职报告（鲍旭锋） 作为江苏恒兴新材料科技股份有限公司（以下简称"公司"）的独立董事， 2024年度，本人严格按照《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 独立董事管理办法》、《江苏恒兴新材料科技股份有限公司章程》（以下简称 "《公司章程》"）、《江苏恒兴新材料科技股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）等有关规定履行职责，积极出席相关会 议，认真审议董事会各项议案，对相关事项发表独立意见，有效促进了公司的 规范运作。现就2024年度履职情况报告如下： 一、独立董事基本情况 （一）独立董事简介 本人鲍旭锋，中国国籍，无境外永久居留权，1978年8月出生，2002年2月 至2004年1月任宜兴市非织造布厂办公室主任，2004年2月至2007年12月任宜兴 市非织造布厂厂长助理，2008年1月至2014年12月任宜兴市杰高非织造布有限公 司副总经理，2015年1月至2025年1月任宜兴市杰高非织造布有限公司总经理。 现任宜兴恒盛农业发展有限公司董事长；2023 ...

江苏恒兴新材料科技股份有限公司 独立董事2024年度述职报告（陈秉辉） 作为江苏恒兴新材料科技股份有限公司（以下简称"公司"）的独立董事， 2024年度，本人严格按照《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 独立董事管理办法》、《江苏恒兴新材料科技股份有限公司章程》（以下简称 "《公司章程》"）、《江苏恒兴新材料科技股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）等有关规定履行职责，积极出席相关会 议，认真审议董事会各项议案，对相关事项发表独立意见，有效促进了公司的 规范运作。现就2024年度履职情况报告如下： 一、独立董事基本情况 （一）独立董事简介 本人陈秉辉，中国国籍，获英国永久居留权，男，1961年11月出生，博士 研究生学历，化学工程专业，教授。1998年4月至2000年12月，任英国拉夫堡大 学化工系博士后；2001年1月至2008年1月，任英国伦敦大学国家实验室研究 员；2008年2月至今，曾任厦门大学化学化工学院化学工程与生物工程系教授、 博导、工业催化与能源化工研究所所长、工程与生物工程系主任，现 ...

按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 公司代码：603276 公司简称：恒兴新材 江苏恒兴新材料科技股份有限公司 2024年度内部控制评价报告 江苏恒兴新材料科技股份有限公司全体股东： 根据《企业内部控制基本规范》 ...