2024年年度权益分派实施公告 证券代码：301076 证券简称：新瀚新材 公告编号：2025-028 江苏新瀚新材料股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 江苏新瀚新材料股份有限公司（以下简称"新瀚新材"或"公司"）2024 年年 度权益分派方案已获 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司于 2025 年 5 月 19 日召开了 2024 年年度股东大会，审议通过了《关于 公司 2024 年度利润分配方案的议案》，具体内容详见公司于 2025 年 5 月 19 日在中 国证监会指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露的《2024 年年度股东大会决议公告》（公告编号：2025-023）。公司 2024 年年度利润分配方 案具体内容如下：公司以 2024 年 12 月 31 日的股本 134,524,000 股为基数，向全体 股东每 10 股派发现金红利 1.00 元（含税），共派发现金股利 1 ...

东北证券发布研报称，随着机器人应用场景的不断拓展，轻量化技术正成为行业发展的关键方向。轻量 化不仅能显著提升机器人的运动性能、能耗效率和安装便捷性，还能拓展机器人在太空探索、深海探 测、医疗手术等特殊领域的应用边界。高性能材料如PEEK、碳纤维、铝镁合金等的应用，以及核心部 件轻量化方案的突破，为行业发展提供了坚实支撑。 东北证券主要观点如下： 机器人轻量化大势所趋 随着机器人应用场景的不断拓展，市场对于机器人运动性能、能耗效率、安装便捷性和应用适应性的要 求日益严苛。轻量化技术不仅能够显著提升机器人的加减速能力、动态响应速度和灵活性，还能降低能 耗，提升续航能力，减少对能源的依赖。同时，轻量化设计简化了机器人的安装与维护流程，降低了运 输与维修成本，提高了生产效率。更为重要的是，轻量化机器人的出现极大地拓展了机器人的应用边 界，使其能够更好地适应太空探索、深海探测、医疗手术等对重量敏感的特殊领域，满足各行业对于高 效、灵活、节能机器人设备的迫切需求。 在轻量化材料的选择上，聚醚醚酮(PEEK)、碳纤维、铝镁合金以及尼龙等高性能材料逐渐崭露头角 PEEK以其卓越的耐高温、高强度、耐化学腐蚀等特性，在航空航天、 ...

中信证券股份有限公司 关于江苏新瀚新材料股份有限公司 股东向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任严留 新（以下简称"转让方"）以向特定机构投资者询价转让（以下简称"询价转让"）方式 减持所持有的江苏新瀚新材料股份有限公司（以下简称"公司"或"新瀚新材"）首次 公开发行前已发行股份的组织券商。 经核查，中信证券就本次询价转让的股东、转让方是否符合《深圳证券交易所上市 公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份（2025 年 修订）》（以下简称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程 与结果是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让转让方 | 序号 | 股东名称 | 截至 2025 | 年 | 6 月 | 17 日 | 持股比例 | | --- | --- | --- | --- | --- | --- | --- | | | | | 收盘持股数量（股） | | | | | 1 | 严留新 | | 34,3 ...

江苏新瀚新材料股份有限公司 简式权益变动报告书 上市公司：江苏新瀚新材料股份有限公司 股票上市地：深圳证券交易所 股票简称：新瀚新材 股票代码：301076.SZ 信息披露义务人 1：严留新 通讯地址：江苏省南京市化学工业园区罐区南路 86 号 信息披露义务人 2：秦翠娥 通讯地址：江苏省南京市化学工业园区罐区南路 86 号 股份变动性质：股份减少 签署日期：2025 年 6 月 30 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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"《证券法》"）《上市公司收购管理办 法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）等相关法律、法规和规范 性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《公司法》《证券法》《收购管理办法》《准则 15 号》，本报告书已全 面披露了信息披露义务人所拥有的江苏新瀚新材料股份有限公司权益 ...

证券代码：301076 证券简称：新瀚新材 公告编号：2025-027 江苏新瀚新材料股份有限公司 股东询价转让结果报告书暨持股 5%以上股东持有权益变动触及 5%整数倍的提示性公告 股东严留新、秦翠娥保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、出让方情况 （一）出让方基本情况 重要内容提示： 1、本次权益变动主体为持有江苏新瀚新材料股份有限公司（以下简称"新 瀚新材"或"公司"）5%以上股份的股东严留新（以下简称"出让方"）及其 一致行动人秦翠娥。本次权益变动为询价转让，本次权益变动后，出让方及其一 致行动人拥有权益的股份占公司总股本的比例由 45.03%下降至 42.03%（以下 简称"本次权益变动"）。 2、出让方为新瀚新材控股股东、实际控制人之一，为公司董事、高级管理 人员，本次权益变动不会导致上市公司控股股东及实际控制人发生变化，不会对 公司治理结构及持续经营产生重大影响。 3、本次询价转让为非公开转让的询价转让方式，不会通过集中竞价交易方 式进行，不触及要约收购。受让方通过询价转让受让的 ...

Core Viewpoint - The special engineering plastics industry is experiencing significant growth driven by national policies and increasing demand from high-tech sectors such as new energy vehicles, 5G communication, and aerospace. The market size in China is projected to grow from 7.2 billion yuan in 2018 to 16 billion yuan in 2024, and further to 21.2 billion yuan by 2027 [1][19]. Industry Overview - Special engineering plastics are a third generation of plastics, crucial for national economic development and high-end manufacturing upgrades. They include materials like polyimide (PI), polyamide-imide (PAI), and polyether-ether-ketone (PEEK), which exhibit high thermal stability and are used in electronics, automotive, and aerospace applications [4][19]. - The industry has evolved through four stages: the initial phase (1950-1979) focused on imports, the development phase (1980-1999) saw increased domestic production, the rapid growth phase (2000-2010) involved technological advancements, and the current mature phase (2011-present) emphasizes innovation and sustainability [6][7][8]. Market Dynamics - The domestic market for special engineering plastics is expected to grow significantly, with a compound annual growth rate (CAGR) of 14.5% for key raw materials like naphtha, which is projected to increase from 35.8 million tons in 2018 to 80.7 million tons by 2024 [12]. - The global market for special engineering plastics is also expanding, with a forecasted growth from $9.853 billion in 2018 to $15.376 billion in 2024, and expected to reach $16.493 billion by 2025 [16][19]. Key Companies - Notable companies in the industry include Kingfa Technology, Water Holdings, and Prit, which are actively involved in the research, production, and sales of special engineering plastics. These companies are focusing on innovation and expanding their market presence [2][23][24]. - Kingfa Technology reported a revenue of 59.536 billion yuan in 2024, reflecting a year-on-year growth of 26.35% [26]. Water Holdings achieved a revenue of 0.922 billion yuan, with a growth of 10.55% [28]. Development Trends - The industry is moving towards functionalization, high performance, and scalability, with a focus on developing materials that meet specific application needs in sectors like aerospace and electronics [30][31][33]. - There is a growing emphasis on sustainability, with initiatives aimed at developing recyclable materials and optimizing production processes to reduce environmental impact [35]. Application Areas - Special engineering plastics are increasingly used in high-tech applications, including aerospace components, automotive parts, and electronic devices, driven by the demand for materials that can withstand extreme conditions [13][19][30].

截至6月24日收盘，PEEK材料概念上涨3.87%，位居概念板块涨幅第6，板块内，31股上涨，兄弟科技 涨停，双林股份、唯科科技、新瀚新材等涨幅居前，分别上涨9.41%、8.36%、7.34%。跌幅居前的有中 广核技、盛帮股份等，分别下跌3.31%、2.09%。 今日涨跌幅居前的概念板块 | 301196 | 唯科科 | 8.36 | 9.1 1 | 2788.99 | 7.30 | | --- | --- | --- | --- | --- | --- | | | 技 | | | | | | 600143 | 金发科 | 3.43 | 1.43 | 2694.30 | 7.1 1 | | | 技 | | | | | | 002850 | 科达利 | 1.80 | 2.06 | 1830.72 | 4.00 | | 002886 | 沃特股 | 3.42 | 4.41 | 1721.56 | 10.03 | | | 份 | | | | | | 688716 | 中研股 份 | 7.28 | 9.19 | 1499.02 | 6.96 | | 003022 | 联泓新 | 3.69 | 0.68 | 1279. ...

Market Overview - The Shanghai Composite Index closed at 3420.57 points, above the six-month moving average, with a gain of 1.15% [1] - The total trading volume of A-shares reached 14,480.59 million yuan [1] Stocks Performance - A total of 515 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanyou Technology (乖离率 26.25%) - Xinde New Materials (乖离率 16.72%) - Hanwei Technology (乖离率 11.80%) [1] Stocks with High Deviation Rates - The following stocks showed the highest deviation rates from the six-month moving average: - Sanyou Technology: Today's increase of 30.00%, turnover rate of 20.69%, six-month average price of 19.98 yuan, latest price 25.22 yuan [1] - Xinde New Materials: Today's increase of 20.01%, turnover rate of 28.78%, six-month average price of 33.86 yuan, latest price 39.52 yuan [1] - Hanwei Technology: Today's increase of 13.49%, turnover rate of 24.83%, six-month average price of 35.51 yuan, latest price 39.70 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Helitai: Today's increase of 9.81%, turnover rate of 1.05%, six-month average price of 2.15 yuan, latest price 2.35 yuan [1] - Hengshuai Co.: Today's increase of 20.00%, turnover rate of 22.59%, six-month average price of 61.79 yuan, latest price 67.19 yuan [1] - Tiannai Technology: Today's increase of 8.89%, turnover rate of 5.05%, six-month average price of 42.40 yuan, latest price 46.06 yuan [1]

Group 1: New Consumption in the Chemical Industry - The report highlights investment opportunities in the chemical industry driven by new consumption trends, particularly in areas such as nylon, sugar substitutes, probiotics, and plant growth regulators [3][5]. - Nylon is expected to benefit from the growing demand for outdoor sports, with companies like Huading Co. and Juheshun recommended for investment [3]. - The sugar substitute market is projected to expand, with a focus on companies like Bailong Chuangyuan, despite the need for increased consumer awareness [3][34]. Group 2: Fertilizer Export Opportunities - The report indicates a favorable outlook for fertilizer prices in the second half of 2025, particularly for phosphate fertilizers, which are expected to maintain high profitability due to significant price differences domestically and internationally [3]. - Companies like Yuntianhua are recommended for their leading position in phosphate chemicals, while Yaji International is noted for its potassium fertilizer resources [3]. Group 3: Robotics and Material Demand - The report discusses the imminent mass production of humanoid robots, which is expected to create new material demands, particularly for PEEK materials and UHMWPE fibers [3]. - Companies such as Zhongyan Co., Kaisheng New Materials, and others are highlighted for their potential in this emerging market [3]. Group 4: Pesticide Market Outlook - The report anticipates a systemic upturn in the pesticide market due to frequent supply constraints, recommending companies like Xianda Co. and Lier Chemical for their focus on limited supply varieties [3][5]. Group 5: New Materials and Growth Stocks - The new materials market is described as active, with growth stocks like Shengquan Group and Zhuoyue New Energy recommended for investment [3][5]. Group 6: Nylon Industry Insights - The nylon fiber market is characterized by strong performance metrics, with a significant portion of the market (75% in 2022) attributed to civilian applications [19][25]. - Huading Co. is noted for its strategic focus on differentiated and functional nylon production, with a projected revenue of 7.52 billion yuan in 2024 [25][27]. Group 7: Sugar Substitute Market Dynamics - The sugar substitute market is expected to see a compound annual growth rate (CAGR) of 14.6% by 2025, with the global market size projected to reach 90 billion USD [37][38]. - Companies like Bailong Chuangyuan are positioned as leaders in the production of health-oriented sweeteners [42][45]. Group 8: Probiotic Market Growth - The probiotic market is experiencing rapid growth, with the global market size reaching 60.23 billion USD in 2022 and expected to grow at a CAGR of 8.7% until 2030 [58]. - Companies like Weilan Biological are highlighted for their comprehensive product offerings and strong market presence [59][65]. Group 9: Plant Growth Regulators - The plant growth regulator market in China is projected to reach 715 billion yuan by 2026, driven by increasing agricultural efficiency and regulatory changes [67][71]. - Guoguang Co. is identified as a leading player in this sector, with a diversified product portfolio and strategic acquisitions enhancing its market position [71].

证券代码：301076 证券名称：新瀚新材 公告编号：2025-026 江苏新瀚新材料股份有限公司 股东询价转让定价情况提示性公告 严留新（以下简称"出让方"）保证向江苏新瀚新材料股份有限公司（以下 简称"新瀚新材"或"公司"）提供的信息内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为27.50元/股。 （二）经出让方与组织券商协商，一致决定启动追加认购程序，追加认购截 止时间不晚于2025年7月2日。 二、相关风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 深圳分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 特此公告。 根据2025年6月18日询价申购情况，初步确定的本次询价转让价格为27.50元/ 股； 本次询价转让不通过集中竞价交易或大宗交易方式 ...