| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 本次签订补充协议是基于公司日常经营管理需要，不会对公司当年的经营业 绩产生重大影响，不存在损害公司及全体股东特别是中小股东利益的情况。敬请 广大投资者理性投资，注意投资风险。 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、签署股票回购专项贷款合同补充协议的具体情况 2024 年 9 月 24 日，为维护资本市场稳定，提振投资者信心，中国人民银行 与金融监管总局、中国证监会协商，创设两项结构性货币政策工具，支持资本市 场稳定发展；10 月 18 日，上述三方联合发布《关于设立股票回购增持再贷款有 关事宜的通知》，设立股票回购增持再贷款，激励引导金融机构向符合条件的上 市公司和主要股东提供贷款，分别支持其回购和增持上市公司股票。江西宏柏新 材料股份有限公司（以下简称"公司"）积极响应国家支持、提振资本市场健康 稳定发展的政策，与商业银行开展 ...

Core Viewpoint - The company has signed a special loan agreement for stock repurchase with CITIC Bank Nanchang Branch, amounting to 60 million RMB, and is extending the loan term to a maximum of 36 months to stabilize and enhance company value [1] Group 1 - The company has completed its stock repurchase plan, having repurchased a total of 16.2 million shares [1] - The original loan term was set for 12 months, which is now being extended [1] - The purpose of this extension is to broaden the funding sources for stock repurchase [1]

Core Viewpoint - The announcement provides an update on the conversion results of the convertible bonds issued by Jiangxi Hongbai New Materials Co., Ltd., detailing the amounts converted and remaining, as well as adjustments to the conversion price over time [2][3][6]. Group 1: Convertible Bond Conversion Status - As of September 30, 2025, a total of RMB 239,617,000 worth of "Hongbai Convertible Bonds" has been converted, resulting in 43,932,071 shares, which is 7.2150% of the company's total shares before conversion [2][6]. - The amount of "Hongbai Convertible Bonds" that has not been converted as of September 30, 2025, is RMB 720,383,000, accounting for 75.0399% of the total issuance [2][6]. - In the third quarter of 2025, from July 1 to September 30, RMB 97,253,000 worth of bonds were converted, resulting in 17,811,223 shares [2][6]. Group 2: Issuance and Terms of Convertible Bonds - The company issued 9.6 million convertible bonds on April 17, 2024, with a total value of RMB 96,000,000, and a maturity period of six years [3]. - The initial conversion price was set at RMB 7.51 per share, which has been adjusted multiple times, with the current conversion price at RMB 5.45 per share [3][4][5]. - The bond's coupon rates increase progressively from 0.20% in the first year to 2.50% in the sixth year [3]. Group 3: Share Capital Changes - The company repurchased and canceled 2,685,155 shares of restricted stock on April 28, 2025, due to performance issues and employee departures [7].

Core Viewpoint - The announcement details the share reduction plan of a major shareholder, Xinyu Baolong, and the results of the share reduction process for Hongbo New Materials, indicating a partial execution of the planned reduction [1][4]. Shareholding Situation Before Reduction - Before the reduction, Xinyu Baolong held 36,807,524 shares of Hongbo New Materials, accounting for 5.7963% of the total share capital [2]. - Xinyu Baolong and Nanchang Longhou Industrial Co., Ltd. are acting in concert, collectively holding 92,231,347 shares, which is 14.5242% of the total shares, both controlled by Wang Guoqing [2]. Review of Reduction Plan - On June 10, 2025, the company announced that Xinyu Baolong planned to reduce its holdings by up to 18,900,000 shares within three months, starting from July 2, 2025, through centralized bidding and/or block trading [3]. Results of the Reduction - As of October 1, 2025, Xinyu Baolong had reduced its holdings by 9,025,978 shares, representing 1.3883% of the current total shares [4]. - The reduction was executed through block trading (6,299,978 shares) and centralized bidding (2,726,000 shares) [4]. - The share price during the reduction ranged from 5.85 to 7.74 yuan per share, totaling 63,518,299.59 yuan in proceeds [4]. - The actual reduction was below the planned maximum, with 9,874,022 shares remaining unliquidated, and the current holding is now 27,781,546 shares, reducing the ownership percentage to 4.2731% [4].

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-088 | | --- | --- | --- | | 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 本公司董事会、全体董事及相关股东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： 大股东的基本情况 本次股份减持计划实施前，江西宏柏新材料股份有限公司（以下简称"公司"） 持股 5%以上股东新余市宝隆项目投资中心（有限合伙）[曾用名新余市宝隆 企业管理中心（有限合伙），以下简称"新余宝隆"）]持有公司无限售条件 流通股 36,807,524 股，占公司当时总股本的 5.7963%。 减持计划的实施结果情况 公司于 2025 年 6 月 10 日披露了《关于持股 5%以上股东减持股份计划公告》 （公告编号：2025-055），公司持股 5%以上股东新余宝隆计划自该公告之日 起 15 个交易日后的 3 个月内（减持期间 2025 年 7 月 2 日至 2025 年 10 月 1 日），通过集中竞价和/或大宗交易方式减持本公司股 ...

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-089 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动公告 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、"宏柏转债"发行上市概况 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1.50%、第五年2.00%、第六年2.50%。 经上海证券交易所自律监管决定书[2024]56号文同意，公司本次发行的 96,000.00万元可转换公司债券于2024年5月14日起在上海证券交易所上市交易， 债 ...

Core Points - The company Hongbo New Materials announced a share reduction plan by its partner, Xinyu Baolong Investment Center, which is set to take place from July 2, 2025, to October 1, 2025, involving a maximum reduction of 18.9 million shares, accounting for 2.98% of the total share capital [1] - As of October 1, 2025, Xinyu Baolong has reduced its holdings by 9.026 million shares, representing 1.39% of the total share capital, with a total reduction amounting to 63.5183 million yuan [1] - After the reduction, Xinyu Baolong holds 27.7815 million shares, which is 4.27% of the total share capital [1]

Core Points - The major shareholder, Xinyu Baolong Project Investment Center (Limited Partnership), plans to reduce its stake in Hongbo New Materials by selling 9.026 million shares between July 2, 2025, and October 1, 2025, which represents 1.3883% of the company's total share capital [1] - The reduction will occur through two methods: 6.3 million shares will be sold via centralized bidding, and 2.726 million shares will be sold through block trading, with the selling price ranging from 5.85 to 7.74 yuan per share, totaling 63.5183 million yuan [1] - After the reduction, the shareholder will hold 27.7815 million shares, equating to a 4.2731% ownership stake in the company [1]

Core Viewpoint - Jiangxi Hongbai New Materials Co., Ltd. is set to hold a semi-annual performance briefing on October 17, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on October 17, 2025, from 16:00 to 17:00 [4]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4]. - The meeting will be conducted in an interactive online format, enabling real-time communication with investors [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - A pre-question submission period is available from September 26, 2025, to October 16, 2025, allowing investors to submit questions via the website or email [5]. - The company will address commonly raised questions during the briefing [3][5]. Group 3: Company Representatives - Key representatives attending the meeting include Chairman Ji Jinshu, Secretary of the Board Zhang Jie, and Chief Financial Officer Li Xiyong [4].

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-087 | | --- | --- | --- | | 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 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 17 日（星期五）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 26 日（星期五）至 10 月 16 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 hpxc@hungpai.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三 ...