证券代码：603276 证券简称：恒兴新材 公告编号：2025-026 江苏恒兴新材料科技股份有限公司 关于对外提供财务资助的公告 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"）拟向金乡城建投 资运营集团有限公司提供 1,245.07 万元的财务资助，用于其购买公司子公司规划 内生产建设项目建设用地的占补平衡指标及支付相关费用等，借款期限为自借款 实际发生之日起 24 个月，在借款期限内为无息借款。 本次对外提供财务资助事项已经公司第二届董事会第二十次会议、第二 届监事会第十五次会议审议通过，无需提交股东大会审议。 特别风险提示：公司本次对外提供财务资助事项是公司正常生产经营的 需要，被资助对象具备良好的资信状况及履约能力，不会对公司未来的财务状况 和经营成果产生重大不利影响。本次对外提供财务资助事项风险可控。 一、财务资助事项概述 （一）本次财务资助的基本情况 为保障公司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"） 规划内生产建设项目的顺利开 ...

特此公告。 | 序号 | 银行 | 拟申请授信额度（万元） | 申请主体 | | --- | --- | --- | --- | | 1 | 招商银行无锡分行 | 5,000.00 | 公司 | | 2 | 招商银行无锡分行 | 5,000.00 | 子公司山东衡兴新材 料科技有限公司 | | 3 | 中信银行无锡分行 | 5,000.00 | 公司 | | 4 | 宁波银行宜兴支行 | 8,000.00 | 公司 | | 5 | 中国银行宜兴分行 | 10,000.00 | 公司 | | 6 | 中国农业银行宜兴分行 | 6,750.00 | 公司 | | | 合计 | 39,750.00 | | 授信业务包括但不限于流动资金贷款、承兑汇票、保函、信用证、票据贴现 等业务。具体授信业务品种、额度、业务期限和利率，最终以银行实际审批的授 信额度为准，具体融资金额将视公司实际资金需求确定，以银行与公司实际发生 的融资金额为准。公司与上述银行之间不存在关联关系。 1 上述授信事项的有效期为董事会审议通过之日起 12 个月，授信额度在有效 期内可循环使用。公司董事会授权董事长或董事长指定的授权代理人在授信额度 内及 ...

江苏恒兴新材料科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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： 一、拟使用自有资金进行现金管理的概况 （一）现金管理目的 证券代码：603276 证券简称：恒兴新材 公告编号：2025-022 现金管理金额及期限：拟使用最高额度不超过人民币 20,000 万元的暂时 闲置自有资金进行现金管理，期限为公司董事会审议通过之日起 12 个月。 在授权额度和期限范围内，资金可以滚动使用。 现金管理产品类型：银行、券商、资管、信托等金融机构发行的流动性 强、风险可控、投资回报相对稳定的投资产品。 已履行的审议程序：公司第二届董事会第二十次会议和第二届监事会第 十五次会议分别审议通过了《关于使用闲置自有资金进行现金管理的议 案》。 （三）资金来源 公司拟进行现金管理的资金来源为公司暂时闲置的自有资金，不影响公司的 正常经营。 （四）投资方式 公司将按照相关规定严格控制风险，使用闲置自有资金购买的理财产品包括 银行、券商、资管、信托等金融机构发行的流动性强、风险可控、投 ...

(三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 证券代码：603276 证券简称：恒兴新材 公告编号：2025-027 江苏恒兴新材料科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (七)涉及公开征集股东投票权 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 9 点 30 分 召开地点：宜兴市青墩路 1 号三楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

江苏恒兴新材料科技股份有限公司 第二届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 江苏恒兴新材料科技股份有限公司（以下简称"公司"）第二届监事会第十 五次会议于 2025 年 4 月 26 日以现场结合通讯方式召开。会议通知已于 2025 年 4 月 16 日通过书面文件的方式送达各位监事。本次会议应出席监事 3 人，实际 出席监事 3 人。 会议由监事会主席姚云松先生主持。本次会议的召集、召开和表决程序符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。出席会议 的监事对各项议案进行了认真审议并做出了如下决议： 证券代码：603276 证券简称：恒兴新材 公告编号：2025-018 二、监事会会议审议情况 表决结果：3 票同意；0 票反对；0 票弃权。 （二）审议通过《关于 2024 年度财务决算报告的议案》 根据公司总体发展战略和业务发展需要，公司结合财务审计的相关情况，制 定了公司《2024 年度财务决算报告》，本次会议进行了审议。 该议案尚需提交公 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-017 江苏恒兴新材料科技股份有限公司 第二届董事会第二十次会议决议公告 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。 表决结果：7 票同意；0 票反对；0 票弃权。 （二）审议通过《关于 2024 年度董事会工作报告的议案》 该议案尚需提交公司股东大会审议。 表决结果：7 票同意；0 票反对；0 票弃权。 （三）审议通过《关于独立董事 2024 年度述职报告的议案》 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 十次会议于 2024 年 4 月 26 日以现场结合通讯方式召开。会议通知已于 2024 年 4 月 16 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持。本次会议的召集、召开和表决程序符合有关法 律、行政法规、部门规章、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） ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-019 江苏恒兴新材料科技股份有限公司 关于 2024 年度利润分配方案的公告 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： ● 每股分配比例：A 股每 10 股派发现金红利 1.25 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户中已回购的股数为基数，具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本（扣除回购专用证券账户中已 回购的股份数）发生变动的，拟维持每股分配比例不变，相应调整分配总额，并 将在相关公告中披露。 ● 不触及《上海证券交易所股票上市规则》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，江 苏恒兴新材料科技股份有限公司（以下简称"公司"）母公司报表中期末未分配 利润为人 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-024 江苏恒兴新材料科技股份有限公司 关于提请股东大会授权董事会制定中期分红方案的公告 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。 为简化中期分红程序，公司董事会提请公司股东大会批准授权董事会在法律 法规和《公司章程》规定范围内，办理 2025 年中期分红相关事宜，授权内容包 括但不限于决定是否进行利润分配、制定利润分配方案、实施利润分配的具体金 1 江苏恒兴新材料科技股份有限公司（以下简称"公司"）为进一步提升股东 回报，增强投资者信心，结合公司经营业绩实际情况，根据《上市公司监管指引 第 3 号——上市公司现金分红》的相关规定，为简化中期分红程序，公司于 2025 年 4 月 26 日召开第二届董事会第二十次会议和第二届监事会第十五次会议审议 通过《提请股东大会授权董事会制定中期分红方案的议案》。现将具体内容公告 如下： 一、2025 年中期分红安排 （一）中期分红条件 公司在 2025 年进行中期分红的，应同时满足下列条件： 1、公司当期归属于上市公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥186,801,027.13, representing a 21.43% increase compared to ¥153,837,088.72 in the same period last year[4] - Net profit attributable to shareholders decreased by 23.27% to ¥12,882,703.23 from ¥16,790,012.84 year-on-year[4] - Basic and diluted earnings per share both decreased by 25.00% to ¥0.06 from ¥0.08 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥186,801,027.13, a 21.4% increase from ¥153,837,088.72 in Q1 2024[17] - Net profit for Q1 2025 was ¥12,882,703.23, a decrease of 23.4% compared to ¥16,790,012.84 in Q1 2024[19] - Earnings per share for Q1 2025 were ¥0.06, down from ¥0.08 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was negative at -¥22,828,514.86, a decline of 39.68% compared to -¥16,343,007.23 in the previous year[4] - Operating cash flow for Q1 2025 showed a net outflow of ¥22,828,514.86, worsening from a net outflow of ¥16,343,007.23 in Q1 2024[22] - Cash inflow from investment activities in Q1 2025 was ¥80,810,736.56, significantly lower than ¥245,567,829.68 in Q1 2024[22] - The company reported a total cash outflow from investment activities of ¥112,822,587.69 in Q1 2025, compared to ¥132,160,094.90 in Q1 2024[22] - The net cash flow from investing activities was -32,011,851.13, compared to 113,407,734.78 in the previous period[23] - The net cash flow from financing activities was 10,496,880.70, an improvement from -8,282,608.58 in the previous period[23] - Cash and cash equivalents at the end of the period totaled 148,098,881.29, down from 384,043,472.49 in the previous period[23] - The net decrease in cash and cash equivalents was -44,214,727.50, compared to an increase of 89,067,044.91 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,845,882,218.18, a slight increase of 1.04% from ¥1,826,810,509.33 at the end of the previous year[5] - The company's current assets totaled CNY 1,093,353,262.66, compared to CNY 1,067,244,296.53 at the end of 2024, reflecting a growth of approximately 2.43%[13] - The total current liabilities increased to CNY 75,380,693.88 from CNY 61,523,168.38, which is an increase of approximately 22.49%[14] - Short-term borrowings rose significantly to CNY 37,017,712.50 from CNY 18,517,712.50, reflecting an increase of about 100.78%[14] - Total liabilities increased to ¥102,669,189.73 in the latest report, up from ¥88,532,513.65[15] - The total liabilities of the company increased, indicating a potential shift in financial leverage[14] Shareholder Information - The top shareholder, Yixing Zhonggang Investment Co., Ltd., holds 46.95% of the shares, totaling 97,500,000 shares[9] - Total equity attributable to shareholders reached ¥1,743,213,028.45, slightly up from ¥1,738,277,995.68[15] Operational Insights - The cash flow from operating activities was primarily impacted by increased cash purchases of raw materials[8] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[12] - Research and development expenses increased to ¥7,896,220.73 in Q1 2025, compared to ¥4,562,609.49 in Q1 2024, marking a 73.5% rise[18] Government Support - The company received government subsidies amounting to ¥28,144.29, which are closely related to its normal operations[6] Accounting Standards - The company will not apply the new accounting standards starting from 2025[24]

Financial Performance - The company's overall product sales reached 65,000 tons, an increase of 30.15% compared to the previous year[4]. - Operating revenue exceeded 700 million yuan for the first time, with a year-on-year growth of 13.37%[4]. - The net cash flow from operating activities was 36.3 million yuan, reflecting a year-on-year increase of 10.56%[4]. - The company's operating revenue for 2024 was CNY 730.28 million, an increase of 13.37% compared to CNY 644.13 million in 2023[32]. - The net profit attributable to shareholders for 2024 decreased by 55.36% to CNY 34.85 million from CNY 78.08 million in 2023[32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 69.71% to CNY 22.59 million in 2024 from CNY 74.59 million in 2023[32]. - The basic earnings per share for 2024 was CNY 0.17, down 63.04% from CNY 0.46 in 2023[33]. - The total assets at the end of 2024 were CNY 1.83 billion, a decrease of 2.87% from CNY 1.88 billion at the end of 2023[32]. - The company's weighted average return on equity for 2024 was 2.00%, a decrease of 5.51 percentage points from 7.51% in 2023[33]. - The decline in net profit was primarily due to cyclical adjustments in the pesticide industry and increased procurement costs for key raw materials[34]. Product Development and Sales - The company successfully launched several high-quality new products, including a series of butyric acid glycerol esters and high-end organic solvents, enhancing its product matrix and market competitiveness[5]. - The sales revenue from direct and indirect exports increased by over 18% year-on-year, with products sold to regions including the EU, ASEAN, Japan, South Korea, and the Middle East[6]. - In 2024, the company's total production reached 86,600 tons, a year-on-year increase of 32.79%[42]. - Revenue from organic ester products in 2024 was 311.51 million yuan, an increase of 54.59% compared to the previous year[43]. - Revenue from green food and feed additives increased by over 76% year-on-year, while revenue from environmentally friendly high-end organic solvents increased by over 52%[43]. - The company achieved over 30% growth in main business product sales compared to the previous year[50]. - The company has expanded its product layout and introduced competitive new products to adapt to market changes[42]. Research and Development - The company launched more than 10 independent R&D projects in 2024, focusing on electronic chemicals, high-end environmentally friendly solvents, and pharmaceutical intermediates[44]. - The company is enhancing its R&D capabilities by building a more robust research platform and strengthening its innovation team[44]. - The total R&D expenditure for the period was 28,666,368.69 yuan, accounting for 3.93% of total revenue[78]. - The company has developed multiple proprietary technologies, enhancing its competitive edge in the chemical industry[57]. Market Position and Strategy - The company aims to strengthen its leading position in carbon-based fine chemicals and accelerate its layout in new materials, particularly focusing on domestic alternatives to products heavily reliant on imports from the U.S.[9]. - The company is actively expanding its international market presence while primarily focusing on domestic sales[54]. - The company has established long-term partnerships with several well-known enterprises, significantly enhancing market influence and brand recognition[6]. - The company is a leading domestic producer of carbon-based specialty chemicals, with significant international competitiveness and strong R&D capabilities[110]. Environmental Responsibility - The company maintained zero major safety accidents during the reporting period, reflecting its commitment to safety and environmental protection[42]. - The company has zero environmental pollution incidents during the reporting period and is committed to enhancing its environmental performance[44]. - The company generated 42.75 tons of hazardous waste in 2024, all disposed of by qualified units[164]. - The company has implemented carbon reduction measures, focusing on green development strategies and the production of environmentally friendly solvents and bio-based chemicals[180]. - The company ensured compliance with environmental regulations across all subsidiaries, maintaining effective waste management practices[164]. Governance and Shareholder Engagement - The governance structure includes a board of directors, a supervisory board, and various committees to ensure effective decision-making and risk control[123]. - The company adheres to strict information disclosure requirements, ensuring transparency and compliance with regulatory standards[124]. - The company maintains effective communication with minority shareholders to safeguard their rights and interests[124]. - The company has established a cash dividend policy, stating that at least 20% of the distributable profit should be distributed in cash if no major investment plans exist[148]. Financial Management and Dividend Policy - The company plans to distribute a cash dividend of 1.25 yuan per 10 shares, with a total cash dividend amounting to approximately 25.68 million yuan, representing 73.69% of the net profit attributable to shareholders[14]. - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) for the 2023 fiscal year, with a total cash dividend amounting to 31,766,331.80 RMB[150]. - The cumulative cash dividend amount for the last three fiscal years is 25,684,679.50 RMB[155]. - The company has a cash dividend policy that mandates a minimum distribution of 80% of profits for mature companies without significant capital expenditures[149]. Risk Management - The company faces risks related to safety production and environmental protection, necessitating ongoing improvements in management and compliance[117]. - The company faces risks from fluctuations in raw material prices, particularly in the petrochemical sector, which can significantly impact direct material costs and potentially lead to a decrease in gross margin if not managed effectively[118]. - The company is committed to ongoing analysis of market information related to raw materials to inform procurement decisions[118]. Employee Management - The company reported a total of 422 employees, with 115 in the parent company and 307 in major subsidiaries[144]. - The employee composition includes 263 production personnel, 14 sales personnel, 55 technical personnel, 10 financial personnel, and 80 administrative personnel[144]. - The company has a training plan in place to enhance employee skills and management capabilities, aligning with overall business needs[146]. Future Outlook - The company plans to continue expanding its market presence and is focused on new product and technology development[130]. - The company aims to enhance its core competitiveness by increasing R&D investment and technical reserves to improve sustainable profitability[199]. - The company plans to improve its governance structure to provide institutional guarantees for its development[199].