国浩律师(上海)事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 山西北路 99 号苏河湾中心 MT 25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5243-1670 关于江苏恒兴新材料科技股份有限公司 2024 年年度股东大会的法律意见书 致:江苏恒兴新材料科技股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受江苏恒兴新材料科技股 份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东 大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、部门规章和规范性文件以及《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》"）的规定,就公司本次股 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-035 江苏恒兴新材料科技股份有限公司 2024年年度股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：宜兴市青墩路 1 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 134,187,120 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 65.3050 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集、公司董事长张千主持。本次股东大会采取现场 投票和网络投票相结合的方式召开并表决，会议的召开及表决程序符合《中华人 民共和国公司法》和《江苏恒兴新材料科技股份有限公司章程》、《江苏恒兴新材 料科技股份有限公司股东大会议事规则》的有关规定。 (五)公司董事、监事和董事会 ...

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、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意江苏恒兴新材料科技股份有 限公司首次公开发行股票注册的批复》（证监许可20231518 号），江苏恒兴新 材料科技股份有限公司（以下简称"公司"）于 2023 年 9 月 14 日首次公开发行 人民币普通股（A 股）4,000.00 万股，发行价格为人民币 25.73 元/股，募集资金 总额为人民币 102,920.00 万元，减除发行费用（不含税）人民币 12,381.41 万元 后，募集资金净额为 90,538.59 万元。其中，计入实收股本人民币肆仟万元整 （?40,000,000.00），计入资本公积（股本溢价）86,538.59 万元。 上述募集资金已于 2023 年 9 月 20 日全部到账，并由容诚会计师事务所（特 殊普通合伙）审验并出具"容诚验字2023230Z0227 号"《验资报告》予以确认。 二、募集资金账户开户情况 为规范公司募集资金管理和使用，保护投资者权益，公司根据《中华人民共 和国公司法 ...

为规范公司募集资金管理和使用，保护投资者权益，公司根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和规范性文件的规定，制定了《江苏恒兴 新材料科技股份有限公司募集资金管理制度》。公司与保荐机构、募集资金专户 开户银行签署了《募集资金专户存储三方监管协议》和《募集资金专户存储四方 监管协议》，开设了募集资金专项账户，对募集资金实行专户存储。上述全部募 集资金已按规定存放于公司募集资金专户。 证券代码：603276 证券简称：恒兴新材 公告编号：2025-034 江苏恒兴新材料科技股份有限公司 关于部分募集资金账户销户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意江苏恒兴新材料科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2023]1518 号），江苏恒兴新 材料科技股份有限公司（以下简称"公司 ...

Core Viewpoint - 恒兴新材 is navigating a challenging market environment while focusing on growth opportunities in high-quality specialty chemicals and synthetic biology [1][2]. Group 1: Financial Performance - In 2024, 恒兴新材's overall product sales reached 65,000 tons, an increase of 30.15% year-on-year [1]. - The company's revenue surpassed 700 million yuan for the first time, marking a year-on-year growth of 13.37% [1]. - The net cash flow from operating activities was 36.3 million yuan, reflecting a year-on-year increase of 10.56% [1]. - The company's EBITDA reached 103 million yuan [1]. Group 2: Strategic Initiatives - In the first quarter of 2025, 恒兴新材 experienced significant growth in operating performance due to increased sales efforts and market expansion [2]. - The company has made strategic investments in the synthetic biology sector, partnering with 依诺基科 to leverage its technological advantages and enhance product offerings [2]. - The focus on green bio-manufacturing aims to meet market demands for environmentally friendly and health-oriented products [2]. Group 3: Agricultural Sector Focus - 恒兴新材 is committed to optimizing and upgrading its pesticide intermediates to support the performance and environmental standards of downstream agricultural producers [3]. - The company plans to explore new business models and opportunities by establishing strategic partnerships with pesticide formulation companies [3].

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].