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 ...

Group 1 - The core point of the article is that Hengxing New Materials has experienced a decline in the number of shareholders for the second consecutive period, indicating a potential shift in investor sentiment [2] - As of August 31, the number of shareholders decreased to 12,369, a reduction of 671 shareholders, representing a 5.15% decline compared to the previous period [2] - The closing price of Hengxing New Materials on the reporting date was 18.27 yuan, down 4.14%, although the stock price has increased by 6.72% since the concentration of shares began [2] Group 2 - The latest margin trading data shows that as of September 1, the total margin balance for the stock was 144 million yuan, with a slight increase of 32,100 yuan, or 0.02% [2] - The company's semi-annual report indicates that it achieved operating revenue of 392 million yuan in the first half of the year, reflecting a year-on-year growth of 9.99% [2] - The net profit for the same period was 29.1151 million yuan, which represents a year-on-year decline of 8.53%, with basic earnings per share at 0.1400 yuan and a weighted average return on equity of 1.68% [2]

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].

Group 1 - The board of directors of Jiangsu Hengxing New Material Technology Co., Ltd. held its 13th meeting on August 26, 2025, with all 7 directors participating and voting [1][2]. - The board approved the "2025 Half-Year Report and Summary," which is available on the Shanghai Stock Exchange website [1][2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," confirming compliance with relevant regulations and accurate disclosure of fund usage [2][3]. Group 2 - The board agreed to use up to RMB 490 million of temporarily idle raised funds for cash management, ensuring that this does not affect the normal investment plans or harm the interests of the company and its shareholders [2][3].

Meeting Overview - The second session of the Supervisory Board of Jiangsu Hengxing New Material Technology Co., Ltd. was held on August 26, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Yao Yunsong, and all procedures complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions Half-Year Report - The Supervisory Board approved the 2025 Half-Year Report, confirming that it meets regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The report's preparation and review processes adhered to legal and internal management regulations [1] Fund Usage Report - The Supervisory Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, stating it accurately reflects the situation as of June 30, 2025, with no violations in fund usage [2] Cash Management Proposal - The company plans to use up to RMB 490 million of temporarily idle raised funds for cash management, which is expected to enhance fund efficiency without affecting project construction or normal operations [2][3]

Core Viewpoint - Hengxing New Materials (603276.SH) reported a revenue of 392 million yuan for the first half of 2025, reflecting a year-on-year growth of 9.99% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 29.1151 million yuan, showing a year-on-year decline of 8.53% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 23.5671 million yuan, down 3.69% year-on-year [1] - Basic earnings per share were 0.14 yuan [1]

证券代码：603276 证券简称：恒兴新材 公告编号：2025-064 江苏恒兴新材料科技股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 按照中国证监会发布的《上市公司募集资金监管规则》、上海证券交易所发 布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式 指引的要求，现将江苏恒兴新材料科技股份有限公司（以下简称"公司"）2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 905,385,861.05 | | 减：累计募投项目直接投入金额 | 288,745,153.95 | | 其中：本期募投项目直接投入金额 | 22,338,207.32 | 1 | 项目 | | | 金额 | | | --- | --- | --- | --- | --- | | 减：置换预先投入的募投项目金额 | | | | 1 ...