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。 一、董事会会议召开情况 江苏恒兴新材料科技股份有限公司（以下简称"公司"）第二届董事会第二 十四次会议于 2025 年 9 月 18 日以现场结合通讯方式召开。会议通知已于 2025 年 9 月 12 日通过书面文件的方式送达各位董事。本次会议应参加表决的董事 7 人，实际参加表决的董事 7 人。 会议由董事长张千先生主持。本次会议的召集、召开和表决程序符合有关法 律、法规、规范性文件和《公司章程》的规定。经各位董事认真审议，会议形成 了如下决议： 二、董事会会议审议情况 （一）审议通过《关于重新论证后继续使用募集资金实施部分募投项目、 终止实施部分募投项目及变更募集资金用途的议案》 证券代码：603276 证券简称：恒兴新材 公告编号：2025-069 江苏恒兴新材料科技股份有限公司 第二届董事会第二十四次会议决议公告 表决结果：7 票同意；0 票反对；0 票弃权。 （二）审议通过《关于使用募集资金向全资子公司增资或借款以实施募投 项目的议案》 1 董事会同意在本次公司完成终止 ...

格隆汇9月18日丨恒兴新材(603276.SH)上公布，公司使用自有资金3,726.38万元、募集资金14,591.26万 元形成的对全资子公司宁夏港兴新材料科技有限公司(以下简称"宁夏港兴")的债权，对宁夏港兴增资， 增资金额全部计入资本公积;同意公司使用募集资金5,486.96万元形成的对全资子公司山东衡兴新材料科 技有限公司(以下简称"山东衡兴")的债权，对山东衡兴增资，增资金额全部计入资本公积。本次公司完 成终止使用募集资金实施部分项目并变更募集资金用途的审议后，同意公司累计使用募集资金中的 40,744.41万元、26,255.59万元一次或分次分别向公司全资子公司宁夏港兴、山东衡兴以增资或借款的形 式实施募投项目。 ...

证券日报网讯恒兴新材9月12日在互动平台回答投资者提问时表示，截至2025年9月10日，公司持股户数 为12，233户。 （文章来源：证券日报） ...

江苏恒兴新材料科技股份有限公司 关于2025年半年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9月9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2025年半年度业绩说明会"，就公司2025年半年度经营成果、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 公司于2025年8月27日通过上海证券交易所官网（http://www.sse.com.cn）披露了《关于召开2025年半年 度业绩说明会的公告》（公告编号：2025-065），并通过上证路演中心网站首页"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do）和公司邮箱JSHX001@zhgchem.com提前征集投资者 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-068 江苏恒兴新材料科技股份有限公司 关于 2025 年半年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 9 月 9 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 2025 年半年度业绩说明会"，就公司 2025 年半年度经营成果、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 公司于 2025 年 8 月 27 日通过上海证券交易所官网（http://www.sse.com.cn） 披露了《关于召开 2025 年半年度业绩说明会的公告》（公告编号：2025-065）， 并 通 过 上 证 路 演 中 心 网 站 首 页 " 提 问 预 征 集 " 栏 目 （ ht ...

恒兴新材9月2日披露，截至8月31日公司股东户数为12369户，较上期（8月20日）减少671户，环比降幅 为5.15%。这已是该公司股东户数连续第2期下降。 公司发布的半年报数据显示，上半年公司共实现营业收入3.92亿元，同比增长9.99%，实现净利润 2911.51万元，同比下降8.53%，基本每股收益为0.1400元，加权平均净资产收益率1.68%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，恒兴新材收盘价为18.27元，下跌4.14%，本期筹码集中以来股价累 计上涨6.72%。具体到各交易日，5次上涨，4次下跌。 融资融券数据显示，该股最新（9月1日）两融余额为1.44亿元，其中，融资余额为1.44亿元，本期筹码 集中以来融资余额合计增加3.21万元，增幅为0.02%。 ...

Core Viewpoint - The document outlines the fundraising management system of Zhejiang Zhongxin Environmental Protection Technology Group Co., Ltd, emphasizing the importance of regulating the use and management of raised funds to protect investors' interests [1]. Fundraising Management - The company must establish internal control systems for the storage, use, and management of raised funds, ensuring clear regulations on storage, usage, changes, supervision, and accountability [1][2]. - The board of directors and senior management are responsible for ensuring the proper use of raised funds and must not participate in any unauthorized changes to the fund's purpose [2][3]. Fund Storage - Raised funds must be stored in a special account approved by the board of directors, and this account should not be used for non-fund purposes [7]. - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being received, detailing the management and oversight of the funds [8][9]. Fund Usage - The company must adhere to specific requirements when using raised funds, including clear application procedures, decision-making processes, and risk control measures [9][10]. - Funds should primarily be used for the company's main business, and any financial investments or loans to related parties are prohibited [10][11]. Idle Funds Management - Idle funds can be temporarily used for cash management, provided that the investments are safe and do not affect the normal investment plans [11][12]. - If idle funds are used to supplement working capital, it must be reported and approved by the board, and the funds must be returned to the special account within a specified timeframe [12][13]. Use of Excess Funds - Any excess funds raised beyond the planned amount must be allocated to ongoing or new projects, or for share buybacks, with a clear plan disclosed by the company [13][14]. - The use of excess funds requires board approval and must be disclosed to shareholders, ensuring transparency and accountability [14]. Fund Usage Change - Any changes to the use of raised funds must be approved by the board and the shareholders, with a clear explanation provided for the changes [18][19]. - The company must conduct feasibility analyses for new projects and ensure that they align with the main business objectives [19][20]. Fund Management and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [23]. - The board must conduct semi-annual reviews of the fundraising projects and report on the status of fund usage [24][25]. Compliance and Reporting - Independent directors and the audit committee must monitor the management and usage of raised funds, and can engage external auditors for verification [25][26]. - The sponsor must conduct regular investigations into the management of raised funds and provide reports to the company and the stock exchange [26][27].

Core Points - The company announced the results of its 2025 equity incentive plan, with the first grant of restricted stock completed on August 28, 2025, totaling 2,007,169 shares [1][5][6] - The incentive plan was approved by the board and supervisory committee, with 11 eligible recipients receiving the restricted stock [1][2] - The total number of restricted shares granted represents 0.97% of the company's total share capital at the time of the announcement [2][5] Grant Details - The restricted stock was granted to 8 key management, technical, and business personnel, with a total of 2,007,169 shares distributed among them [2][3] - The effective period of the incentive plan lasts up to 48 months from the completion of the first grant registration [2][3] - The lock-up period for the granted restricted stock is set for 12 months from the completion of the grant registration [3][4] Release Conditions - The release of the restricted stock will occur in three phases: 40% after 12 months, 30% after 24 months, and the final 30% after 36 months [4][5] - If the conditions for release are not met, the restricted stock will not be released or will be deferred to the next period [3][4] Financial Impact - The company has received a total of 16,800,004.53 yuan (approximately 2.4 million USD) from the incentive plan participants as subscription funds [3][5] - The funds raised will be used to supplement the company's working capital [5][6] - The accounting costs associated with the incentive plan will be amortized over the vesting period of the restricted stock [6][7] Share Structure Changes - The total number of restricted shares granted will not change the company's total share capital, as the shares were sourced from the company's repurchased stock [5][6] - The share structure before and after the grant shows an increase in restricted shares from 130,000,000 to 132,007,169, while unrestricted shares decreased from 77,649,497 to 75,642,328 [5][6]

证券代码：603276 证券简称：恒兴新材 公告编号：2025-067 江苏恒兴新材料科技股份有限公司 关于 2025 年股权激励计划限制性股票首次授予结果公告 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： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"），按照 上海证券交易所、中国证券登记结算有限责任公司上海分公司的有关要求，江苏 恒兴新材料科技股份有限公司（以下简称"公司"）于近日在中国证券登记结算 有限责任公司上海分公司办理完成了公司 2025 年股权激励计划（以下简称"本 激励计划"）的首次授予登记工作，现将相关事项公告如下： 一、限制性股票授予情况 公司于 2025 年 8 月 8 日召开第二届董事会第二十二次会议、第二届监事会 第十七次会议，审议通过了《关于向公司 2025 年股权激励计划激励对象首次授 予限制性股票的议案》，公司董事会认为本激励计划规定的授予条件已经成就， 同意以 2025 年 8 月 8 日为公司 2025 年股权激励计划的首次授予日，向符合授予 条件的 11 名激 ...

Core Viewpoint - Jiangsu Hengxing New Material Technology Co., Ltd. has successfully completed the initial grant of restricted stock under its 2025 equity incentive plan, with a total of 2,007,169 shares granted at a price of 8.37 yuan per share to 11 incentive recipients [1][2]. Summary by Sections Equity Incentive Plan - The initial grant date for the 2025 equity incentive plan is set for August 8, 2025, with the stock price fixed at 8.37 yuan per share for 2,007,169 restricted shares [1]. - The incentive plan has been approved by the company's board and supervisory committee [1]. Payment and Verification - As of August 13, 2025, the incentive recipients have paid a total of 16,800,004.53 yuan for the restricted stock, all in cash [2]. - The verification report from Rongcheng Accounting Firm confirms the receipt of the funds [2]. Share Structure Changes - Following the grant, the company's share structure will change as follows: - Restricted shares will increase from 130,000,000 to 132,007,169 - Unrestricted shares will decrease from 77,649,497 to 75,642,328 - Total shares remain at 207,649,497 [3].