Meeting Details - The meeting was held on August 6, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 47 shareholders and authorized agents participated, representing 54,927,722 shares, which is 53.4446% of the total shares [2] Voting Results - The resolution received 54,913,322 votes in favor, accounting for 99.9738% of the valid votes cast during the meeting, with no votes against [2][3] - Among minority shareholders, 147,940 votes were in favor, representing 91.1297% of the valid votes from minority shareholders [3][5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [6]

Group 1 - The meeting was convened and held in accordance with the relevant laws and regulations, including the Company Law and Securities Law [2][19] - The meeting was called by the company's board of directors and was approved during the board meeting held on July 21, 2025 [3][5] - A total of 47 shareholders and their proxies attended the meeting, representing 54,927,722 shares, which is 53.4446% of the total voting shares [5][6] Group 2 - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held on August 6, 2025 [4][9] - The online voting was conducted through the Shenzhen Stock Exchange system, with specific time slots for participation [5][8] - The voting results showed that 54,913,322 shares voted in favor of the proposal, accounting for 99.9738% of the votes cast [10][12] Group 3 - The proposal received 14,400 votes against it, representing 0.0262% of the total votes [10][12] - Among minority investors, 147,940 shares voted in favor, which is 91.1297% of their total voting shares [11][14] - The proposal was classified as a special resolution and was approved by more than two-thirds of the voting shares present at the meeting [11][19]

每经AI快讯，有投资者在投资者互动平台提问：公司产品在机器人、低空飞行器等领域有什么应用？ 华信新材（300717.SZ）8月6日在投资者互动平台表示，目前公司产品不涉及此领域。 （文章来源：每日经济新闻） ...

Group 1 - The company has a significant partnership with Dongxin Peace, which is one of its major clients [2] - The company primarily supplies a range of products including PVC, PETG, and PC to Dongxin Peace [2]

Group 1 - The company is involved in the production of materials for the national "second-generation resident ID card" [2] - The company has over 20 years of experience in the industry, indicating a strong capability to ensure high-quality and stable supply of related products [2]

证券代码：300717 证券简称：华信新材 公告编号：2025-026 江苏华信新材料股份有限公司 2025 年第一次临时股东会决议公告 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，不存在虚假记载、 误导性陈述或重大遗漏。 现场会议召开时间：2025 年 8 月 6 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 6 日（星期三）9:15～9:25，9:30～11:30 和 13:00～15:00；通过互联网投票系统投 票的具体时间为：2025 年 8 月 6 日（星期三）上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：江苏省新沂市珠江路 18 号公司 401 会议室。 3、会议召开的方式：本次会议以现场投票与网络投票相结合的方式召开 4、会议召集人：公司董事会 一、召开会议的情况 1、会议召开时间 5、会议主持人：董事长李振斌先生 6、本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等法律、法规及规范 性文件的规定。 7、会议出席情况 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于江苏华信新材料股份有限公司 2025 年第一次临时股东会的法律意见书 康达股会字【2025】第 0338 号 致：江苏华信新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受江苏华信新材料股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时 股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证 ...

Group 1 - Huaxin New Materials (300717.SZ) has confirmed that Dongxin Peace is one of its major clients [1] - The company primarily supplies a range of products including PVC, PETG, and PC to Dongxin Peace [1]

据悉，该中心由国家发展和改革委员会批准设立，公安部主管，是国家在身份管理技术与应用领域设立 的国家级创新平台，主要肩负国家战略任务和重点工程承接、重点成果工程化和系统集成、关键共性技 术攻关、技术熟化和可靠性验证条件建设等工作。 近日，华信新材（300717）(300717.SZ)入选多维身份识别与可信认证技术国家工程研究中心"2025年度 创新合作单位"。 华信新材此次入选，标志着其在信息安全与新材料融合应用方面的技术实力获得认可，也将进一步拓展 其在身份安全场景的应用。(齐和宁) ...

证券日报网讯华信新材（300717）7月29日在互动平台回答投资者提问时表示，公司具备研发、生产和 销售各类证件卡材料的能力。公司将持续关注行业发展动态，积极把握行业发展机遇。 ...