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、对外投资概述 江苏华信新材料股份有限公司（以下简称"公司"）基于发展战略规划及经 营发展需要，以自有资金300万美元在香港投资设立全资子公司华信控股(香港) 有限公司（以下简称"华信香港公司"），公司直接持有华信香港公司100%的股 份。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规及《江苏华信 新材料股份有限公司章程》《对外投资管理制度》《总经理工作制度》的相关规 定，本次对外投资事项在总经理审批权限范围内，无需提交公司董事会、股东会 批准。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 证券代码：300717 证券简称：华信新材 公告编号：2026-001 江苏华信新材料股份有限公司 关于投资设立香港全资子公司暨完成工商登记的公告 香港与内地在法律、政策及商业环境方面存在差异，可能导致子公司运营面 临预期目标未达成、管理成本增加或投资收益不确定等风险。公司将严格遵循香 港法律法规，合规经营，并通过优化管理加强风险控制。敬请广大投资者理性投 资， ...

Group 1 - The core viewpoint is that Huaxin New Materials (300717) has shown continuous growth in the functional membrane materials industry, indicating stable and healthy development of the company [1] - The company has been actively returning profits to shareholders through dividends and is implementing various measures to enhance its investment value [1] - Huaxin New Materials is focusing on high-quality projects in the direction of new productive forces and is actively seeking collaboration opportunities to increase corporate value and reward investors [1]

Core Viewpoint - The company, Huaxin New Materials, has evolved from a PVC film producer for smart cards to a leader in high-end new materials, focusing on innovation and global market expansion [2][3][9]. Group 1: Product Development and Innovation - Huaxin New Materials started with PVC films for smart cards and has expanded its product range to include six series: PVC, PETG, PC, ABS, bio-based materials, and recycled materials [3][4]. - The company has invested over 44 million yuan in R&D over the past three years, with R&D expenditure as a percentage of revenue increasing from 3.11% in 2020 to 4.89% in 2024 [4]. - The company has developed advanced materials that meet safety and environmental standards, such as biodegradable films and temperature-resistant materials [4][10]. Group 2: Global Market Expansion - Huaxin New Materials has established a global presence, with 26% of its revenue coming from overseas markets in 2024, doubling from 13% in 2019 [8]. - The company has formed partnerships with countries in Southeast Asia and Africa, supplying materials like PETG and recycled materials [6][7]. - The company participates in global industry exhibitions to promote its products and has plans to enhance production capacity with new automated production lines [7][10]. Group 3: Market Position and Recognition - The company is transitioning from being perceived as a traditional chemical enterprise to a high-end materials leader, expanding its applications beyond smart cards to include anti-counterfeiting, automotive electronics, and green packaging [9]. - Huaxin New Materials has been recognized for its technological capabilities, being selected as an innovative cooperation unit by a national engineering research center [10].

Core Viewpoint - Huaxin New Materials Co., Ltd. has shown a positive stock performance with a 1% increase, reaching a share price of 19.15 yuan, and a total market capitalization of 1.968 billion yuan as of December 31 [1] Group 1: Company Overview - Huaxin New Materials, established on June 6, 2000, is located in Xinyi City, Jiangsu Province, and was listed on November 6, 2017 [1] - The company specializes in the research, production, and sales of functional plastic film materials, with 99.07% of its main business revenue coming from smart card substrates [1] Group 2: Shareholder Information - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A (165531) has entered the top ten circulating shareholders of Huaxin New Materials, holding 437,400 shares, which is 0.43% of the circulating shares [2] - The fund has achieved a year-to-date return of 44.87%, ranking 1595 out of 8085 in its category, and a one-year return of 42.61%, ranking 1567 out of 8085 [2] - The fund manager, Wang Ying, has been in position for 8 years and 321 days, with a total fund asset size of 4.904 billion yuan [2]

Core Viewpoint - The company emphasizes its commitment to sustainable development and enhancing long-term investment value through intrinsic value improvement [2] Group 1: Company Strategy - The company is focused on optimizing product structure and expanding operational channels to drive growth [2] - The company is actively seeking external collaborations to strengthen and enhance its business [2] Group 2: Market Trends - The global smart card market is expected to grow in the coming years [2] - There is an increasing demand for green recycled materials due to the promotion of low-carbon and green development policies [2] Group 3: Financial Outlook - The company anticipates revenue and profit growth by the third quarter of 2025 [2] - The company aims to create greater value and returns for investors [2]

Group 1 - The core point of the article is that Huaxin New Materials announced the approval of its 2025 interim dividend plan by the third meeting of the fifth board of directors [2]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

Group 1 - The company, Huaxin New Materials, announced a mid-term dividend plan for 2025, proposing to distribute a cash dividend of 1 RMB per 10 shares to all shareholders [1] - The total number of shares as of December 15, 2025, is 102,775,000, leading to an estimated total cash dividend payout of 10,277,500 RMB (including tax) [1] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [1]

人民财讯12月15日电，华信新材（300717）12月15日发布2025年中期分红方案，公司拟以实施权益分派 股权登记日登记的总股本为基数，向全体股东每10股分配现金股利1元(含税)，不进行资本公积金转增 股本，不送红股。 ...

Core Viewpoint - The company Huaxin New Materials (300717.SZ) has announced a mid-term dividend plan for 2025, proposing a cash dividend distribution to shareholders [1] Group 1: Dividend Announcement - The company plans to distribute a cash dividend of RMB 1 per 10 shares to all shareholders, based on the total share capital as of the dividend record date [1] - No capital reserve fund will be converted into share capital, and no bonus shares will be issued [1] - As of December 15, 2025, the total share capital of the company is 102,775,000 shares, leading to an estimated total cash dividend payout of RMB 10,277,500 (including tax) [1]