（2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 江苏恒兴新材料科技股份有限公司监事会 关于公司 2025 年股权激励计划首次授予部分 激励对象名单（授予日）的核查意见 江苏恒兴新材料科技股份有限公司（以下简称"公司"）监事会根据《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》"）、《上市公司股权激励管理办法》等有关法律、法规及规范性 文件和《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》"）的 有关规定，对公司 2025 年股权激励计划（以下简称"本激励计划"）首次授予部 分的激励对象名单（授予日）进行审核，发表核查意见如下： 1、公司本激励计划首次授予的激励对象人员名单与公司 2025 年第一次临时 股东大会批准的《江苏恒兴新材料科技股份有限公司 2025 年股权激励计划（草 案）》规定的激励对象条件相符，激励对象不包含独立董事、监事、单独或合计 持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 2、本次获授予权益的激励对象不存在《上市公司股权激励管理办法》等法 律、法规规定的不得成为激励对象的情形： （1 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-054 江苏恒兴新材料科技股份有限公司 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《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公告》（公告编号： 2025-055）。 本议案已经第二届董事会薪酬与考核委员会 2025 年第三次会议审议通过后 1 提交本次董事会审议。根据公司 2025 年第一次临时股东大会的授权，该事项属 于授权范围内事项，无需提交股东大会审议。 表决结果：7 票同意；0 票反对；0 票弃权。 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 十二次会议于 2025 年 8 月 8 日以现场结合通讯方式召开。会议通知已于 2025 年 8 月 4 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，实际出席参加表决的董事 7 人。 会议由董事长张千先生主 ...

Core Viewpoint - The company plans to manage part of its temporarily idle raised funds through cash management to enhance fund utilization efficiency and increase investment returns [4][11]. Group 1: Cash Management Overview - The company has allocated 15 million yuan of temporarily idle raised funds for cash management, specifically investing in bank financial products [2][3]. - The cash management decision was approved during the board and supervisory meetings held on August 26, 2024 [2][13]. - The company has successfully redeemed the principal of 15 million yuan and received an investment return of 73,100 yuan from a structured deposit with Bank of China [3]. Group 2: Investment Purpose and Source - The primary objective of the cash management is to improve the efficiency of fund usage without affecting the construction of investment projects and normal operations [4]. - The funds for this cash management initiative are sourced from temporarily idle raised funds [5]. Group 3: Cash Management Product Details - The cash management products selected are characterized by high safety, good liquidity, and a maximum term of 12 months, with a capital protection agreement [9]. - The cash management is conducted with Bank of China Yixing Branch, which has no related party relationship with the company [7]. Group 4: Risk Control Measures - The company has established a robust approval and execution process for purchasing financial products to ensure the safety of the invested funds [10]. - The company will adhere to prudent investment principles and select reputable issuers for the financial products [10]. - The finance department will monitor the investment products and take necessary measures if risks are identified [10]. Group 5: Impact on Company Operations - The use of temporarily idle raised funds for cash management will not affect the implementation of investment projects or the normal operations of the company [11]. - This strategy is expected to enhance fund utilization efficiency and generate additional investment returns for the company [11]. Group 6: Approval Procedures - The company has previously approved the use of up to 515 million yuan for cash management, which was later increased to 565 million yuan [12]. - The most recent approval allows for the use of up to 520 million yuan for cash management [13].

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。 证券代码：603276 证券简称：恒兴新材 公告编号：2025-051 江苏恒兴新材料科技股份有限公司 关于部分闲置募集资金现金管理到期赎回 并继续进行现金管理的公告 重要内容提示： ● 履行的审议程序：江苏恒兴新材料科技股份有限公司（以下简称"公司"） 于 2024 年 8 月 26 日召开了第二届董事会第十七次会议和第二届监事会第十二次 会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。 ● 特别风险提示：公司拟开展现金管理的产品属于安全性高、流动性好、风 险低的投资品种，但不排除该项投资受到市场波动和业务操作等的影响产生投资 风险，敬请投资者注意投资风险。 一、部分闲置募集资金进行现金管理到期赎回情况 公司于 2025 年 4 月 26 日使用部分暂时闲置募集资金 1,500.00 万元购买了中 国银行股份有限公司宜兴分行结构性存款（公告编号：2025-015），截至目前公 司已收回本金 1,500.00 万元，并收到理财收益 7.31 万元，本金及收益已 ...

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The report highlights that there are opportunities for recovery in the light industry manufacturing sector amidst existing divergences and cyclical challenges [2] - The report emphasizes the importance of monitoring the paper price recovery as the supply side experiences disturbances, particularly in the pulp market, with expectations for price increases in Q3 and Q4 [2][3] - The new tobacco segment shows resilience with British American Tobacco reporting stable performance in new products, indicating potential growth in the mid-single digits for new tobacco products [3] - The report notes the impact of updated tariffs on exports, suggesting a potential recovery in orders as clarity on tariff policies emerges in August [4] - The packaging sector is expected to benefit from competitive advantages and improved supply chain management, with companies like Zhongxin and Yongxin poised for growth [6] - The smart glasses market is anticipated to gain momentum as major tech companies emphasize the importance of AI integration in wearable technology [6] - The cross-border e-commerce landscape is evolving with changes in U.S. tax policies, which may clarify the global strategies of domestic sellers [7] - The report discusses the structural opportunities in the maternal and infant industry due to new government subsidies, which are expected to stimulate demand in lower-tier markets [9][10] - The home appliance sector is likely to stabilize as government funding for consumption upgrades is implemented [16] - The tools sector is projected to see a recovery in demand as the U.S. may initiate interest rate cuts, which could boost housing transactions [17] Summary by Sections Pulp and Paper - Global pulp supply disturbances are noted, with companies like Altri and UPM adjusting production strategies, leading to expectations of price recovery in Q3 and Q4 [2][3] New Tobacco - British American Tobacco's H1 results show a slight decline in overall revenue but stable performance in new tobacco products, indicating potential for growth [3] Exports - Recent updates on tariffs may lead to a recovery in orders, with a focus on companies that can adapt to the changing landscape [4] Packaging - Companies in the packaging sector are expected to leverage cost advantages and improve supply chain efficiencies for growth [6] Smart Glasses - The smart glasses market is set to expand as major tech firms invest in AI capabilities [6] Cross-Border E-commerce - Changes in U.S. tax policies are expected to clarify the operational landscape for cross-border e-commerce sellers [7] Maternal and Infant Industry - New government subsidies are anticipated to stimulate demand in the maternal and infant sector, particularly in lower-tier markets [9][10] Home Appliances - The home appliance sector is expected to stabilize with government support for consumption upgrades [16] Tools - The tools sector may see demand recovery as the U.S. considers interest rate cuts, potentially boosting housing market activity [17]

Core Viewpoint - The company has approved the 2025 Equity Incentive Plan and its management measures, aiming to motivate and retain key personnel through stock options [1][6]. Disclosure and Publicity - The company disclosed the draft of the 2025 Equity Incentive Plan and its management measures on the Shanghai Stock Exchange website on July 23, 2025 [1]. - From July 23 to August 1, 2025, the company publicly announced the list of initial incentive recipients internally for a period of 10 days, during which employees could raise objections [2]. Verification Process - The supervisory board verified the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. Supervisory Board's Opinion - The supervisory board confirmed that all individuals listed as initial incentive recipients meet the qualifications set forth by relevant laws and regulations [4]. - None of the proposed incentive recipients fall under the disqualifications outlined in the management measures, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [5]. - The incentive recipients comply with the conditions specified in the management measures and the draft plan, excluding independent directors, supervisors, and major shareholders [5][6].

1 江苏恒兴新材料科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏恒兴新材料科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会 江苏恒兴新材料科技股份有限公司 会议资料 2025 年 8 月 8 日 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，江苏恒兴新材料科技股份有限公司（以下简称"公司"），根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 以及《公司章程》及相关法律法规的规定，特制定本须知： 一、董事会以维护股东的合法权益，确保股东大会正常秩序和议事效率为原 则，认真履行《公司章程》中规定的职责，做好召集、召开股东大会的各项工作。 二、为保证本次大会的严肃性和正常秩序，请出席大会的股东或股东代理人 （以下统称"股东"）及相关人员准时到达会场签到确认参会资格。 1、个人股东亲自出席会议的，应出示本人身份证或其他能够表明其身份的 有效证件或证明、股票账户卡；委托代理他人出席会议的，代理人应出示本人有 效身份证、股东授权委托书。 目 录 | 2025 年第一次临时股东大会会议须知…………... ...

江苏恒兴新材料科技股份有限公司监事会 关于公司 2025 年股权激励计划 首次授予部分激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 证券代码：603276 证券简称：恒兴新材 公告编号：2025-050 江苏恒兴新材料科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日召开了第二届董事会第二十一次会议及第二届监事会第十六次会议，审议通过 了《关于公司<2025 年股权激励计划（草案）>及其摘要的议案》《关于公司<2025 年股权激励计划实施考核管理办法>的议案》等议案，公司拟实施 2025 年股权激 励计划（以下简称"本激励计划"）。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等相关法律、法规及规范性文件的规定，公司对本激 励计划首次授予部分的激励对象名单在公司内部进行了公示。公司监事会结合公 示情况对本激励计划的激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况说明 1、公司于 2025 年 7 月 23 日在上海证券交易所网站（www. ...

Group 1 - The stock price of Hengxing New Materials increased by 6.52% on August 1, reaching 17.47 CNY per share, with a trading volume of 80.52 million CNY and a turnover rate of 6.1%, resulting in a total market capitalization of 3.628 billion CNY [1] - Jiangsu Hengxing New Materials Technology Co., Ltd. is located in Yixing Economic and Technological Development Zone and focuses on the development, production, and sales of organic ketones, acids, and esters, which are widely used in green fields such as pesticides, lithium batteries, flavor and fragrance, and environmentally friendly coatings [1] - The company has four production bases with a total production capacity of 450,000 tons per year and has obtained ISO certification along with multiple technical honors, successfully listing on the Shanghai Stock Exchange main board in 2023 [1] Group 2 - As of March 31, Hengxing New Materials had 13,400 shareholders, with an average of 5,795 circulating shares per person [2] - For the first quarter of 2025, Hengxing New Materials achieved operating revenue of 187 million CNY, representing a year-on-year increase of 21.43%, while the net profit attributable to shareholders decreased by 23.27% to 12.8827 million CNY [2]

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： ● 履行的审议程序：江苏恒兴新材料科技股份有限公司（以下简称"公司"） 于 2024 年 8 月 26 日召开了第二届董事会第十七次会议和第二届监事会第十二次 会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。 ● 特别风险提示：公司拟开展现金管理的产品属于安全性高、流动性好、风 险低的投资品种，但不排除该项投资受到市场波动和业务操作等的影响产生投资 风险，敬请投资者注意投资风险。 一、部分闲置募集资金进行现金管理到期赎回情况 公司于 2024 年 10 月 22 日使用部分暂时闲置募集资金 6,000.00 万元购买了 宁波银行股份有限公司宜兴支行结构性存款（公告编号：2024-041），截至目前 公司已收回本金 6,000.00 万元，并收到理财收益 103.22 万元，本金及收益已归 还至募集资金专户。 二、本次现金管理的基本情况 1 证券代码：603276 证券简称：恒兴新材 公告编号：2025-049 江苏恒兴新材料科技股份有限公司 关 ...