Core Viewpoint - The company is experiencing a decline in performance due to falling prices of key raw materials, which has led to a decrease in both revenue and net profit. However, it is implementing strategic projects to ensure long-term stability and competitiveness in the market [2]. Group 1: Performance Decline and Outlook - The company's performance is declining primarily due to the continuous drop in prices of key raw materials, specifically piperazine and ethylenediamine, which has resulted in lower sales prices and a corresponding decrease in revenue [2]. - The company has a project in Anhui with an annual capacity of 8,800 tons of piperazine products, aimed at ensuring stable supply of raw materials when prices rise or supply is short, thus maintaining competitive advantage [2]. Group 2: Investment Projects Progress and Applications - The company has completed trial production of a project with an annual capacity of 10,000 tons of 40% piperazine-1,4-dithiocarbamate, which is now in the market promotion phase, targeting applications in heavy metal pollution treatment [3]. - Another project, producing 2,000 tons of pentamethyldiethylenetriamine, has successfully completed trial production and is now operational, primarily serving the polyurethane foaming agent sector [3]. Group 3: CCUS Project Introduction - The CCUS project focuses on carbon capture, utilization, and storage, aiming to reduce carbon emissions by capturing CO2 produced during industrial processes [4]. - The company is collaborating with Tsinghua University's Environmental College to develop piperazine-based absorbents for carbon capture, leveraging both parties' strengths in environmental technology and engineering applications [4]. Group 4: Guangxi Qinzhuo Ethylenediamine Project Advantages - The company is investing 800 million yuan in a joint venture in Guangxi to establish a subsidiary focused on ethylenediamine production, utilizing a different production method to create high-value amine products [5]. - The location in Qinzhuo is strategic due to proximity to large petrochemical enterprises, which helps reduce raw material procurement and transportation costs, while also facilitating the sale of by-products [5].

证券代码：001358 证券简称：兴欣新材 3、请问公司的募投项目"年产14,000吨环保类溶剂产品 及5,250吨聚氨酯发泡剂项目"目前投资建设进度如何了？建 成后的产品主要用于哪些应用领域？ 答：该项目下的子项目"年产10,000吨40% 哌嗪-1,4-双 二硫代羧酸钾盐项目"已经结束试生产，可以正式投产；其主 要是作为环保类产品，用于水体重金属污染、重金属捕获、垃 圾焚烧的重金属固化等方面，该产品目前正处于新产品市场推 广中。另一子项目"年产2,000吨五甲基二乙烯三胺项目"目 前已完成1,000吨的试生产，成功投产，主要应用于聚氨酯发 泡剂领域。其他募投项目则均按计划有序推进中。 4、请简单介绍下公司CCUS项目？ 绍兴兴欣新材股份有限公司 答：CCUS项目（二氧化碳捕集、利用与封存）是一种减少 二氧化碳排放的技术，通过捕集工业过程中产生的二氧化碳， 并将其利用或封存在地下，从而降低温室气体排放，助力实现 碳中和目标。随着CCUS项目在国内陆续开展，公司的哌嗪衍生 投资者关系活动记录表 编号：2025-002 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □ ...

证券代码：001358 证券简称：兴欣新材 公告编号：2025-043 绍兴兴欣新材料股份有限公司 关于签署项目投资合同暨对外投资的进展公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 作）。 （三）设立项目公司情况 2025年7月25日，公司已与广西智博科拓新材料科技开发有限公司、公司控股子公司欣诺环境（浙江） 有限公司、山东金铂石油化工有限公司签署《设立广西兴欣新材料有限公司的出资协议》，共同投资设 立广西兴欣新材料有限公司以实施上述项目，并已完成项目公司的相关工商注册登记。 具体内容详见公司分别于2025年7月4日、2025年7月22日、2025年7月29日、2025年8月5日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于拟签署项目投资合同暨对外投资的公告》《2025年第二次临时股 东大会决议的公告》《关于设立控股子公司暨对外投资的进展公告》《关于对外投资进展暨控股子公司 完成工商登记的公告》等相关公告。 一、对外投资概述 （一）基本情况 二、对外投资进展情况 近日，公司与管委会正式 ...

一、对外投资概述 证券代码：001358 证券简称：兴欣新材 公告编号：2025-043 绍兴兴欣新材料股份有限公司 关于签署项目投资合同暨对外投资的进展公告 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。 具体内容详见公司分别于 2025 年 7 月 4 日、2025 年 7 月 22 日、2025 年 7 月 29 日、2025 年 8 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于拟 签署项目投资合同暨对外投资的公告》《2025 年第二次临时股东大会决议的公 告》《关于设立控股子公司暨对外投资的进展公告》《关于对外投资进展暨控股 子公司完成工商登记的公告》等相关公告。 （一）基本情况 根据绍兴兴欣新材料股份有限公司（以下简称"公司"）未来发展规划，为 进一步优化公司产业布局，提升公司核心竞争力，公司计划在广西钦州筹建新项 目。经与中国—马来西亚钦州产业园区管理委员会（以下简称"管委会"）沟通 协商一致，公司将在中国—马来西亚钦州产业园区设立具有独立法人资格的全资 子公司或控股子公司投资建设兴欣年产 15.3 万吨多烯多胺系列产品 ...

证券日报网讯 8月29日晚间，兴欣新材发布公告称，公司全资子公司安徽兴欣新材料有限公司于近日完 成了法定代表人、总经理的工商变更登记手续，并经东至县市场监督管理局核准，取得新换发的《营业 执照》。法定代表人及总经理均由吕安春、王键变更为袁斌炜。 （编辑 李家琪） ...

证券代码：001358 证券简称：兴欣新材 公告编号：2025-042 绍兴兴欣新材料股份有限公司 关于全资子公司完成工商变更登记并换发营业执照 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。 绍兴兴欣新材料股份有限公司全资子公司安徽兴欣新材料有限公司（以下简 称"安徽兴欣"）于近日完成了法定代表人、总经理的工商变更登记手续，并经 东至县市场监督管理局核准，取得新换发的《营业执照》，具体情况如下： 一、本次变更具体内容 | 变更主体 | 变更职位 | 变更前 | 变更后 | | --- | --- | --- | --- | | 安徽兴欣 | 法定代表人 | 吕安春 | 袁斌炜 | | | 总经理 | 王键 | 袁斌炜 | 二、《营业执照》基本信息 董事会 2025 年 8 月 30 日 名称：安徽兴欣新材料有限公司 统一社会代码：913417216709240261 类型：有限责任公司(自然人投资或控股的法人独资) 法定代表人：袁斌炜 注册资本：陆仟万圆整 成立日期：2008 年 1 月 18 日 住所：安徽东至经济开发区 经营范围：一般项目：新材料 ...

2025 年 08 月 28 日 优质客户资源助力成长，竞争优势进一步巩固 买入(维持) 事件 | 分析师：张伟保 | S1050523110001 | | --- | --- | | zhangwb@cfsc.com.cn | | | 联系人：覃前 | S1050124070019 | | qinqian@cfsc.com.cn | | 1、《兴欣新材（001358）：主要产 品价格下跌致业绩承压，8800t 哌嗪 系列产品项目完成试生产》2025- 03-29 —兴欣新材（001358.SZ）公司事件点评报告 兴欣新材发布 2025 年半年度报告：公司 2025 年上半年实现 营业收入 2.18 亿元，同比+0.02%；实现归母净利润 0.34 亿 元，同比-21.72%。 分季度来看，2025Q2 单季度实现营业收入 1.13 亿元，同比 +2.07%，环比+8.13%；实现归母净利润 0.16 亿元，同比- 22.04%，环比-7.68%。 投资要点 | 基本数据 | 2025-08-28 | | --- | --- | | 当前股价（元） | 25.99 | | 总市值（亿元） | 32 | | 总 ...

Company Overview - Xingxin New Materials reported a stock price of 26.33 yuan on August 27, with a decrease of 1.48 yuan, representing a decline of 5.32% [1] - The company operates in the chemical raw materials sector, focusing on the research, production, and sales of organic amine fine chemicals [1] - Headquartered in Zhejiang, the company's products are involved in soil remediation and water purification [1] Financial Performance - For the first half of 2025, the company achieved a revenue of 218 million yuan, a slight increase of 0.02% year-on-year [1] - The net profit attributable to shareholders was 33.64 million yuan, a year-on-year decrease of 21.72% [1] - The net profit excluding non-recurring items was 25.48 million yuan, down 34.56% year-on-year [1] - The net cash flow from operating activities was 19.38 million yuan, a decline of 43.26% year-on-year [1] Market Activity - On August 27, the net outflow of main funds for Xingxin New Materials was 12.77 million yuan, accounting for 0.95% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 26.72 million yuan, representing 1.99% of the circulating market value [1]

Core Insights - Xinxin New Materials (001358.SZ) released its semi-annual report for 2025 on August 27, 2025, indicating significant institutional investment [1] Institutional Holdings - As of August 26, 2025, four institutional investors disclosed holdings in Xinxin New Materials A-shares, totaling 15.9026 million shares, which represents 12.91% of the company's total equity [1] - The institutional investors include Shaoxing Shangyu Jingfeng Investment Partnership (Limited Partnership), Shaoxing Shangyu Jingtai Investment Partnership (Limited Partnership), and the 2025 Employee Stock Ownership Plan of Shaoxing Xinxin New Materials Co., Ltd. [1] - The total institutional holding percentage increased by 2.48 percentage points compared to the previous quarter [1]

Core Viewpoint - The company has conducted its third board meeting and supervisory board meeting, approving the 2025 semi-annual report and related proposals, including the revision of the company’s articles of association and governance systems, which will be submitted for shareholder approval [10][20][75]. Group 1: Company Overview - The company is named Shaoxing Xingxin New Materials Co., Ltd. and is publicly listed with the stock code 001358 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Highlights - The company raised a total of RMB 902 million through its initial public offering, with a net amount of RMB 809.59 million after deducting various fees [38][39]. - As of June 30, 2025, the company has utilized the raised funds for its intended projects without any changes in the investment projects [50][54]. Group 3: Governance and Compliance - The supervisory board and board of directors have confirmed that the company’s financial disclosures are accurate and complete, with no misleading statements or omissions [10][20]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending shareholder approval [13][75]. Group 4: Upcoming Events - The company will hold its third extraordinary general meeting on September 11, 2025, to discuss the approved proposals from the board meetings [33][56].