国盛证券有限责任公司关于绍兴兴欣新材料股份有 限公司 2025 年持续督导定期现场检查报告 保荐人名称：国盛证券有限责任公司 被保荐公司简称：兴欣新材 保荐代表人姓名：韩逸驰 联系电话：021-38934132 保荐代表人姓名：储伟 联系电话：021-38934132 现场检查人员姓名：韩逸驰、丁立恒 现场检查对应期间：2024 年 10 月 1 日至 2025 年 11 月 30 日 现场检查时间：2025 年 12 月 8 日 一、现场检查事项 现场检查意见 是 否 不适用 （一）公司治理 现场检查手段：（1）查阅了上市公司最新章程、三会议事规则及会议材料；（2） 查阅公司章程、三会规则及各项公司治理制度的具体内容及执行情况；（3）取得 上市公司董事、监事、高级管理人员名单及其变化情况；（4）查阅关于公司控股 股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关决策文件； （5）查看上市公司生产经营场所；（6）对上市公司高管进行访谈。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员 及会议内容等要件是否齐备 ...

证券日报网讯12月11日，兴欣新材（001358）在互动平台回答投资者提问时表示，根据中登公司下发的 股东名册，截至2025年12月10日，公司股东总户数为7576户。 ...

证券日报网讯 12月8日，兴欣新材在互动平台回答投资者提问时表示，公司受主要原材料降价等多方面 的影响，业绩有所承压；公司将继续聚焦主业，优化产品结构，按计划推进募投项目投产，并加快建设 广西兴欣多烯多胺项目，以提升经营业绩与企业价值。 （编辑 袁冠琳） ...

证券日报网讯 12月5日，兴欣新材在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总户数为7703户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that Xingxin New Materials has shown a mixed performance in its stock price and financial results, with a notable increase in stock price year-to-date but a decline in recent trading days [1] - As of November 25, the stock price of Xingxin New Materials is 27.03 CNY per share, with a market capitalization of 3.33 billion CNY [1] - The company has experienced a year-to-date stock price increase of 24.05%, but has seen a decline of 3.33% over the last five trading days and 10.08% over the last twenty days [1] Group 2 - Xingxin New Materials reported a revenue of 356 million CNY for the period from January to September 2025, representing a year-on-year growth of 7.27% [1] - The net profit attributable to the parent company for the same period was 44.68 million CNY, which is a decrease of 28.18% year-on-year [1] - The company has distributed a total of 166 million CNY in dividends since its A-share listing [2]

Core Insights - The company, Xingxin New Materials, reported that as of November 10, 2025, the total number of shareholders is 8,149 [2] Summary by Categories - **Company Information** - Xingxin New Materials has a total of 8,149 shareholders as of the specified date [2] - **Investor Communication** - The company addressed investor inquiries on its interactive platform regarding shareholder numbers [2]

Core Insights - The chelating agent industry is experiencing innovation and upgrades due to technological advancements, with a focus on developing new, environmentally friendly products such as green and natural chelating agents, which are gaining market acceptance [1][7] - The market size for China's chelating agent industry is projected to reach approximately 11.772 billion yuan in 2024, reflecting a year-on-year growth of 5.29% [1][8] Industry Overview - Chelating agents are compounds that can form stable ring structures with metal ions, preventing precipitation, corrosion, or participation in chemical reactions. They can be categorized into inorganic and organic types, with most being organic compounds [2][4] Chelating Agent Classification - Inorganic chelating agents, such as sodium tripolyphosphate, have strong chelation capabilities but pose environmental risks, leading to bans in the EU. In contrast, organic chelating agents like EDTA and DTPA have high stability constants for heavy metals but have low biodegradability [4][5] Industry Chain - The upstream of the chelating agent industry includes raw materials like ethylenediamine and citric acid, while the midstream involves the production of chelating agents. The downstream applications span water treatment, metal processing, textiles, daily chemicals, agriculture, and pharmaceuticals [5][6] Market Size - The chelating agent market in China is expected to grow to approximately 11.772 billion yuan in 2024, with a year-on-year increase of 5.29% [1][8] Key Companies' Performance - The industry is characterized by a multi-polar competitive landscape, with leading companies like Shijiazhuang Jack Chemical dominating the market. Smaller firms focus on niche segments, such as Shaoxing Xingxin New Materials, which has achieved a 99% raw material conversion rate in heavy metal capture [9][10] Industry Development Trends 1. Environmental policies are accelerating the demand for biodegradable chelating agents, with products like GLDA and MGDA gaining traction as alternatives to traditional EDTA [10][11] 2. Technological innovations, including bio-fermentation and nanotechnology, are driving the development of high-end products, enhancing production efficiency and reducing chemical consumption [11][12] 3. Industry consolidation and globalization are being pursued by leading companies to lower costs and enhance international competitiveness, with local firms expanding into Southeast Asian markets [12]

Core Viewpoint - The company, Xingxin New Materials (001358), reported that as of October 31, 2025, the total number of shareholders is 8,058 [1] Summary by Relevant Sections - Shareholder Information - As of October 31, 2025, the total number of shareholders for the company is 8,058 [1]

Core Insights - Xingxin New Materials, established on June 27, 2002, went public on the Shenzhen Stock Exchange on December 21, 2023, and is a significant player in the organic amine fine chemicals sector in China [1] Group 1: Business Performance - For Q3 2025, Xingxin New Materials reported revenue of 356 million yuan, ranking 66th among 79 companies in the industry, while the industry leader, Sinochem International, achieved revenue of 35.716 billion yuan [2] - The company's net profit for the same period was 41.96 million yuan, placing it 44th in the industry, with the top performer, Hangyang Co., reporting a net profit of 850 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Xingxin New Materials had a debt-to-asset ratio of 9.30%, significantly lower than the industry average of 34.74% [3] - The company's gross profit margin for Q3 2025 was 27.92%, higher than the industry average of 19.93% [3] Group 3: Executive Compensation - Chairman Ye Ting's salary for 2024 is 1.1463 million yuan, a decrease of 98,900 yuan from 2023 [4] - General Manager Shen Huawei's salary for 2024 is 573,700 yuan [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.43% to 8,423, while the average number of circulating A-shares held per account increased by 1.45% to 6,052.04 [5] - In the first half of 2025, the company reported revenue of 218 million yuan, a slight increase of 0.02% year-on-year, while net profit decreased by 21.72% to 34 million yuan [5]

Group 1 - On October 29, Xingxin New Materials experienced a decline of 4.52% with a trading volume of 78.07 million yuan [1] - The financing data for Xingxin New Materials on the same day showed a financing purchase amount of 8.79 million yuan and a financing repayment of 14.91 million yuan, resulting in a net financing outflow of 6.13 million yuan [1] - As of October 29, the total balance of margin trading for Xingxin New Materials was 91.58 million yuan, which accounts for 4.59% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of October 20, the number of shareholders for Xingxin New Materials was 7,908, a decrease of 6.11% from the previous period, while the average circulating shares per person increased by 6.51% to 6,446 shares [2] - For the period from January to September 2025, Xingxin New Materials reported an operating income of 356 million yuan, representing a year-on-year growth of 7.27%, while the net profit attributable to the parent company was 44.68 million yuan, a decrease of 28.18% year-on-year [2] - Since its A-share listing, Xingxin New Materials has distributed a total of 166 million yuan in dividends [2]