经济观察网宏柏新材（605366）2026年将面临股东减持、合资项目送样认证及泰国项目达产等关键事 件。 股价异动原因 股东新余锦宏计划在2026年3月2日至6月1日期间通过集中竞价方式减持不超过91万股公司股份，占公司 总股本的0.14%。 公司业绩目标 公司表示2026年将继续聚焦主业，深耕全球市场，并力争经营业绩有所改善。 以上内容基于公开资料整理，不构成投资建议。 公司项目推进 公司与迈图(Momentive)合资的特种硅烷产品已启动全球客户送样及认证，泰国项目预计2026年底前达 产。 ...

Summary of Key Points Core Viewpoint - Jiangxi Hongbo New Materials Co., Ltd. has announced the expected fulfillment of redemption conditions for its convertible bonds, indicating potential actions regarding the bonds based on stock performance and market conditions [1]. Group 1: Convertible Bond Issuance and Listing - The company issued 9.6 million convertible bonds with a total value of 960 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [2]. - The bonds have a term of six years, from April 17, 2024, to April 16, 2030, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [2]. - The bonds were listed for trading on the Shanghai Stock Exchange starting May 14, 2024, under the name "Hongbo Convertible Bonds" and code "111019" [3]. Group 2: Conversion Price Adjustments - The initial conversion price for the bonds was set at 7.51 yuan per share, which has been adjusted multiple times due to various corporate actions, with the latest adjustment bringing it to 5.46 yuan per share [4][5][6]. - Adjustments were made due to stock buybacks and rights distributions, as well as a downward correction triggered by stock price performance [5][6]. Group 3: Redemption Terms and Expected Trigger - The company has outlined redemption terms that allow for the redemption of the bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the remaining balance of unconverted bonds falls below 30 million yuan [7]. - As of January 20, 2026, the stock price has met the criteria for potential redemption, with 10 trading days showing prices above the threshold [9]. Group 4: Cash Management Using Idle Funds - The company plans to use 60 million yuan of idle funds from the convertible bond issuance for cash management, specifically investing in high-security, liquid financial products [15][16]. - The investment is aimed at improving the efficiency and returns of the raised funds while ensuring that it does not affect the company's operational needs [24]. - The cash management investment was approved by the board and is within the authorized limits for such activities [20][21].

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于"宏柏转债"预计满足赎回条件的提示性公告 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、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2024]108 号文核准，江西宏柏新材料 股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日公开发行了 960.00 万 张可转换公司债券，每张面值 100 元，发行总额 96,000.00 万元。本次发行的可 转债期限为发行之日起 6 年，自 2024 年 4 月 17 日至 2030 年 4 月 16 日。票面利 率为第一年 0.20%、第二年 0.40%、第三年 0.80%、第四年 1.5%、第五年 2.00%、 第六年 2.50%。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2024]56 号文同意，公司本 ...

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 已履行及拟履行的审议程序：江西宏柏新材料股份有限公司（以下简 称"公司"）于 2025 年 4 月 28 日召开第三届董事会第十九次会议和第三届监 事会第十三次会议，审议通过了《关于拟使用部分闲置可转换公司债券募集 资金进行现金管理的议案》，同意公司使用不超过人民币 70,000.00 万元（含 本数）闲置可转换公司债券募集资金进行现金管理，用于投资金融机构发行 的安全性高、流动性好、满足保本要求的投资产品，且该产品不用于质押， 不用于以证券投资为目的的投资行为。使用期限自董事会审议通过之日起 12 个月内，在上述额度及决议有效期内，资金可循环滚动使用。公司监事会就 本议案发表了明确同意的意见、保荐机构出具了 ...

| | 公告名称：《江西宏柏新材料股份有 | | | | | --- | --- | --- | --- | --- | | 本次员工持股计划草案披露时间及公 告名称 | 时间：2022 月 限公司 2022 年员工持股计划（草案）》 | 年 | 4 | 6 日 | 关于 2022 年员工持股计划出售完毕暨终止的公告 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： | 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 根据《员工持股计划》，本次员工持股计划的存续期为 48 个月，自公司公告 最后一笔公司股票过户至本次员工持股计划名下之日起计算。本次员工持股计划 所获标的股票分三期解锁，解锁时点分别为自公司公告最后一笔标的股票过户至 本次员工持股计划名下之日起满 12 个月、24 个月、36 个月，每期解锁的标的股 票比例分别为 30%、30%、40%。 ...

Core Viewpoint - Hongbo New Materials (605366.SH) has completed the first phase of its 2022 employee stock ownership plan, with a total of 1.8018 million shares sold through centralized bidding [1] Group 1: Employee Stock Ownership Plan - The employee stock ownership plan has fully sold the unlocked portion of shares amounting to 1.8018 million [1] - As of the announcement date, the assets of the employee stock ownership plan are all in cash [1] - The implementation of the employee stock ownership plan is now complete, and the company will proceed with asset liquidation and profit distribution as per the plan's regulations [1]

Core Viewpoint - The company has announced a change in the quality control reviewer for its annual audit, appointing Xu Desheng to replace Huang Ping due to internal adjustments at Zhonghui Accounting Firm [2][6]. Group 1: Announcement Details - The company held meetings on April 28, 2025, and May 21, 2025, to approve the appointment of Zhonghui Accounting Firm as the auditor for the 2025 financial report and internal control [1]. - The change in the quality control reviewer was communicated by Zhonghui Accounting Firm, with Xu Desheng now responsible for the audit services related to the company [2]. Group 2: New Reviewer Information - Xu Desheng has been a certified public accountant since 2015 and has been involved in auditing listed and registered companies since 2007. He has been with Zhonghui Accounting Firm since April 2015 and has signed and reviewed audit reports for eight listed companies in the past three years [3]. - Xu Desheng has no criminal penalties or administrative sanctions from regulatory bodies in the past three years, indicating a clean professional record [4]. - There are no circumstances that could affect Xu Desheng's independence as the quality control reviewer [5]. Group 3: Impact of the Change - The change in the quality control reviewer is a result of internal adjustments within the auditing firm, and the transition will be orderly, ensuring that it does not impact the company's 2025 financial report and internal control audit work [6].

Group 1 - The core point of the article is that Hongbo New Materials has announced a change in the quality control reviewer for its auditing work, appointing Mr. Xu Desheng to the position [2]

| 证券代码：605366 | 证券简称：宏柏新材 公告编号：2026-007 | | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | 江西宏柏新材料股份有限公司 关于会计师事务所变更质量控制复核人的 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。 江西宏柏新材料股份有限公司（以下简称"公司"）先后于 2025 年 4 月 28 日召开第三届董事会第十九次会议、第三届监事会第十三次会议，2025 年 5 月 21 日召开 2024 年年度股东大会审议通过《关于续聘公司 2025 年度审计机构的 议案》，决议同意聘任中汇会计师事务所（特殊普通合伙）（以下简称"中汇所 "） 为 2025 年度财务报告及内部控制审计机构。具体内容详见公司于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露的《关于续聘公司 2025 年 度审计机构的公告》（公告编号： 2025-036）。 近日，公司收到中汇所《关于变更质量控制复核人的告知函》，相关情况如 下： （二）诚信记 ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their holdings, indicating potential shifts in investor sentiment and market dynamics [1]. Shareholder Reductions - **Wancheng Group**: Shareholders Peng Dejian and his spouse Fan Hongjuan plan to reduce their holdings by up to 1.2 million shares [1]. - **Tianyang Technology**: Chairman and General Manager Ouyang Jianping intends to reduce his stake by no more than 3% [1]. - **Sudavige**: Shareholder Yu Zhangxing plans to reduce his holdings by up to 1.99% [1]. - **Aide Biology**: Shareholder Xiamen Keying intends to reduce holdings by up to 1.22% [1]. - **Kanshe Shares**: Multiple shareholders plan to collectively reduce their holdings by no more than 2.59% [1]. - **Bozhong Precision**: Shareholder Xinke Hongchuang plans to reduce holdings by up to 4.4665 million shares [1]. - **Zhonggang Luonai**: Shareholder Guo Xin Shuangbai Yihua plans to reduce holdings by 3.3065 million shares [1]. - **Matrix Technology**: Director and senior manager Cui Ling plans to reduce holdings by up to 300,000 shares [1]. - **Hongchang Technology**: Shareholder Jinhua Honghe plans to reduce holdings by no more than 0.33% [1]. - **Meixin Sheng**: Shareholder WI Harper Fund VII plans to reduce holdings by 1% [1]. Other Notable Information - **ST Xinchao**: The company’s stock may face delisting [1]. - **Changjiang Investment**: The stock may be subject to delisting risk warnings [1].