Group 1 - The company Hengshen New Materials announced that as of the date of the announcement, the total amount of external guarantees approved by the company and its subsidiaries is approximately 3.643 billion yuan, accounting for 205.08% of the company's audited net assets for the year 2024 [1] - The actual total balance of external guarantees provided by the company is approximately 1.344 billion yuan, which represents 75.68% of the company's audited net assets for the year 2024 [1]

证券代码：000782 证券简称：恒申新材 公告编号：2026-002 广东恒申美达新材料股份公司 关于子公司为公司融资提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 广东恒申美达新材料股份公司（以下简称"公司"）向上海浦东发展银行股 份有限公司广州分行申请了最高不超过 30,000 万元的授信额度。近日，子公司 新会德华尼龙切片有限公司(以下简称"新会德华")就该融资事项为公司提供连 带责任保证担保，签署了《最高额保证合同》，所担保债权之最高本金余额为折 合人民币 30,000 万元。 子公司新会德华为公司向广发银行股份有限公司江门分行融资提供连带责 任保证担保，签署了《最高额保证合同》，所担保债权之最高本金余额为折合人 民币 9,500 万元。 子公司新会德华、常德美华尼龙有限公司（以下简称"常德美华"）为公司 向中国银行股份有限公司江门分行融资提供连带责任保证担保，签署了《最高额 保证合同》，所担保债权之最高本金余额为折合人民币 22,100 万元。 上述担保属于子公司为母公司提供担保，子公司新会德华和常德美华已履行 了 ...

证券代码：000782 证券简称：恒申新材 公告编号：2026-001 广东恒申美达新材料股份公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东恒申美达新材料股份公司（以下简称"公司"）于 2025 年 3 月 26 日召 开第十一届董事会第六次会议、2025 年 4 月 28 日召开 2024 年年度股东大会， 审议通过了《关于 2025 年度对外担保额度预计的议案》；同意公司及子公司 2025 年度内对子公司提供 364,340 万元的担保额度，有效期自公司股东大会审议通过 之日至次年股东大会审议该类议案期间有效，担保范围包括但不限于申请银行综 合授信、借款、承兑汇票、信用证等融资或开展其他日常经营业务等，担保方式 包括但不限于连带责任保证担保、抵（质）押担保等方式。具体内容详见公司于 2025 年 3 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年度 对外担保额度预计的公告》（公告编号：2025-017）。 一、担保情况概述 公司近期为子公司新会德华尼龙切片有限公司向广发银 ...

Group 1 - The chemical fiber sector experienced a slight increase of 0.11% on January 7, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Notable gainers in the chemical fiber sector included Jilin Qigu, which rose by 5.63% to a closing price of 18.02, and Taihe New Materials, which increased by 4.46% to 11.71 [1] Group 2 - The chemical fiber sector saw a net outflow of 214 million yuan from main funds, while retail funds had a net inflow of 25.27 million yuan [2] - The trading volume for Jilin Qigu was 281,000 shares, with a transaction value of 497 million yuan, indicating strong investor interest [1][2] - The overall market sentiment reflected mixed performances, with some stocks like Sanfangxiang and Haiyang Technology experiencing declines of 6.20% and 4.10%, respectively [2] Group 3 - Main fund inflows were observed in stocks like Xinxiang Chemical Fiber, which had a net inflow of 36.42 million yuan, and Nanjing Chemical Fiber with 16.69 million yuan [3] - Retail investors showed a negative sentiment towards several stocks, with significant outflows from Xinxiang Chemical Fiber and Nanjing Chemical Fiber, indicating potential concerns among smaller investors [3] - The overall trading dynamics suggest a cautious approach among investors, with main funds favoring certain stocks while retail investors exhibited mixed reactions [3]

国金证券股份有限公司 关于广东恒申美达新材料股份公司 2025 年定期现场检查报告 保荐代表人： | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部 | √ | | --- | --- | | 门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作 | √ | | 进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审 | | | 计工作计划的执行情况以及内部审计工作中发现的问题等（如 | √ | | 适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况 | | | 进行一次审计（如适用） | √ | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委 | √ | | 员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委 | √ | | 员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部控 | √ | | 制评价报告（如适用） | | | 11.从事 ...

国金证券股份有限公司 关于广东恒申美达新材料股份公司 2025 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》要求，国金证券股份有限公司（以下简称"国金证券"） 作为广东恒申美达新材料股份公司（以下简称"恒申新材"或"公司"）向特定 对象发行股份的保荐机构，对公司进行了 2025 年度持续督导培训，报告如下： 一、培训基本情况 （一）保荐人：国金证券股份有限公司 本次培训前，国金证券编制了培训材料，并提前要求恒申新材参与培训的相 关人员了解培训相关内容。 （二）保荐代表人：杨盛、张培 （三）培训时间：2025 年 12 月 23 日 （四）培训方式：现场与线上相结合 （五）培训地点：恒申新材会议室 （六）培训人员：杨盛 （七）培训对象：公司控股股东及实际控制人、董事、高级管理人员、中层 以上管理人员 二、培训内容 本次培训的主要内容为上市公司规范运作、上市公司信息披露等，通过演示 培训讲义、解读法规条文、解答培训对象的问题等形式，加深了培训对象对资本 市场监 ...

Group 1 - The chemical fiber sector experienced a decline of 1.41% on December 31, with C Shuangxin leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the chemical fiber sector showed varied performance, with Huillong New Materials rising by 4.60% and C Shuangxin falling by 16.11% [1][2] Group 2 - The main funds in the chemical fiber sector saw a net outflow of 244 million yuan, while retail investors had a net inflow of 177 million yuan [2] - The trading volume for C Shuangxin was 1.0414 million shares, with a total transaction value of 1.82 billion yuan [2] - The fund flow analysis indicates that Suzhou Longjie had a net inflow of 27.84 million yuan from main funds, while Jilin Chemical Fiber experienced a net outflow of 38.83 million yuan from retail investors [3]

Core Viewpoint - The company's stock price is influenced by multiple factors including macroeconomic conditions, industry development trends, and investor preferences and expectations [2] Group 1 - The company aims to optimize its operational management and improve its governance structure [2] - The company is focused on providing stable and long-term value returns to its shareholders [2]

12月5日，恒申新材大宗交易成交117.93万股，成交额548.37万元，占当日总成交额的7.37%，成交价 4.65元，较市场收盘价5.29元折价12.1%。 | 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-05 | 000782 | 恒申新材 | 4.65 | 117.93 | 548.37 国泰海通证券股份 | | 金融街证券股份有 | | | | | | | 有限公司北京方庄 | | 限公司佛山佛平路 | | | | | | | 路班券营业部 | | 证券营业部 | ...

Core Viewpoint - The chemical fiber sector experienced a rise of 0.64% on December 5, with Huafeng Chemical leading the gains, while the Shanghai Composite Index and Shenzhen Component Index also saw increases of 0.7% and 1.08% respectively [1] Group 1: Market Performance - The closing price of Huafeng Chemical was 9.66, with a rise of 3.98% and a trading volume of 325,700 shares, amounting to a transaction value of 312 million yuan [1] - Other notable performers included Caidi Industrial, Zhongfu Shenying, and Suzhou Longjie, with respective increases of 2.82%, 2.66%, and 2.48% [1] - The overall trading volume and transaction values for various stocks in the chemical fiber sector were significant, indicating active market participation [1] Group 2: Capital Flow - The chemical fiber sector saw a net outflow of 61.6 million yuan from institutional investors, while retail investors contributed a net inflow of 58.14 million yuan [2] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] - Huafeng Chemical had a net inflow of 5.2361 million yuan from institutional investors, despite a net outflow from retail investors [3]