证券代码：301076 证券简称：新瀚新材 公告编号：2026-015 江苏新瀚新材料股份有限公司 2026 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 2、 网络投票时间：2026 年 2 月 26 日（星期四）其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为 2026 年 2 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 2 月 26 日上午 9:15 至下午 15:00 期间的任意时间。 3、 召开地点：江苏省南京江北新材料科技园罐区南路 86 号公司 A1 楼四 楼会议室 4、 召开方式：现场投票与网络投票结合 5、 召集人：董事会 1、 召开时间：2026 年 2 月 26 日（星期四）14:30 6、 主持人：董事、董事长严留新先生 7、 本次会议的召集、召开符合《中华 ...

上海市锦天城律师事务所 关于江苏新瀚新材料股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000；传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏新瀚新材料股份有限公司 2026 年第一次临时股东会的 法律意见书 致：江苏新瀚新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏新瀚新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司股东会规则》等相关法律、法规及规范性文件以及 《江苏新瀚新材料股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必 ...

证券日报网讯 2月24日，新瀚新材在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 总户数为28300余户。 （文章来源：证券日报） ...

经济观察网新瀚新材（301076）近日发布定增预案，拟募集资金不超过10亿元，用于投资多个PEEK材 料相关项目，以把握机器人、低空经济等领域机遇，构建一体化产业布局。 近期事件 根据中国网的报道，2026年2月11日，公司披露向特定对象发行股票预案，拟募集资金不超过10亿元， 用于投资"年产8100吨高性能树脂、复合材料及其配套工程建设项目""年产5000吨单体及其配套工程建 设项目"和"高性能复合材料创新中心建设项目"。该预案已于2月9日通过董事会审议，并将于2月26日提 交临时股东会表决。此举旨在把握PEEK(聚醚醚酮)材料在机器人、低空经济等领域的机遇，构建一体 化产业布局。 股票近期走势 股价方面，根据内部数据库，截至2026年2月13日，新瀚新材最新股价为44.05元，当日上涨1.97%，近5 日累计跌幅0.32%，但同期大盘表现偏弱(上证指数跌0.85%)。资金流向显示，2月12日主力资金净流出 174.66万元，成交额9444.46万元。近7天股价震荡明显，振幅达4.32%，技术面指标如MACD仍处负值 区间，表明短期波动较大。 机构观点 机构分析认为，定增项目有望提升公司长期竞争力。根据搜狐 ...

Core Viewpoint - The new refinancing policies introduced by the Shanghai, Shenzhen, and Beijing stock exchanges aim to enhance the flexibility and convenience of refinancing for listed companies, leading to a surge in refinancing proposals from these companies [1][2]. Group 1: Refinancing Policy Changes - The new refinancing regulations focus on supporting high-quality listed companies, optimizing review efficiency, adapting to the needs of innovative enterprises, simplifying application processes, and strengthening overall supervision [2]. - The exchanges have clarified that they will optimize refinancing reviews for companies with good governance and information disclosure, thereby improving refinancing efficiency [2]. - A new standard for "light asset, high R&D investment" recognition for main board listed companies is being researched to better accommodate technology innovation enterprises [2]. Group 2: Company Responses and Proposals - From February 10 to February 12, 18 listed companies disclosed refinancing proposals, including four companies planning to issue convertible bonds and 14 companies planning to conduct targeted placements [1]. - Zhongke Shuguang plans to raise up to 8 billion yuan through convertible bonds to invest in AI-related projects [3]. - Jiangsu New Energy plans to raise up to 1.24 billion yuan for a power generation project and working capital [4]. - Xinhang New Materials intends to raise up to 1 billion yuan for various production projects [4]. - Unisplendour plans to raise up to 5.57 billion yuan for acquisitions and R&D equipment [4]. Group 3: Market Sentiment and Future Outlook - The concentration of refinancing proposals indicates a positive market sentiment regarding the optimization of the financing environment, with companies eager to accelerate development through refinancing [4]. - Experts suggest that the new regulations will facilitate targeted funding for high-quality technology innovation enterprises, encouraging a focus on R&D and core business development [4][5].

2月11日，新瀚新材公告称，为响应国家发展战略，把握特种工程塑料行业发展机遇，提升公司综合服 务能力，公司拟向特定对象发行A股股票募集资金总额不超过100,000.00万元。这笔资金将用于年产 8100吨高性能树脂、复合材料及其配套工程建设项目，年产5000吨氟酮及其配套工程建设项目，以及高 性能复合材料创新中心建设项目。 新兴应用场景将引爆需求 年产8100吨高性能树脂/复合材料项目是向下游延伸的关键一步。公司将直接生产PEEK树脂及其复合材 料。这意味着公司将从幕后走向台前，直接参与更高附加值的产品竞争。 人形机器人 根据东吴证券研报测算，2025-2030年全球人形机器人产量将从2.11万台激增至300万台。PEEK材料凭 借轻量化、高强度和耐磨性，已应用于电机、轴承、减速器等关键部件。根据国海证券研报，当人形机 器人销量突破1000万台时，预计将创造约401.94亿元的PEEK市场增量，这一数据凸显该领域对PEEK需 求的颠覆性拉动作用。 低空经济 中国民航局预测，2025年我国低空经济市场规模达1.5万亿元，2035年增至3.5万亿元。PEEK在无人机框 架、飞行汽车结构件中替代金属的优势显著。 新 ...

新瀚新材表示，该项目将有利于推进公司高性能树脂、复合材料及核心单体一体化项目的开展，从而提 升公司高性能树脂及复合材料的研发和生产能力，有利于提高公司长期核心竞争力与持续盈利能力。 新瀚新材（301076）2月10日发布公告称，拟与南京江北新材料科技园签订项目投资入园协议，投资建 设高性能树脂、复合材料及核心单体一体化项目。 项目分两期建设，预计总投资20亿元，用地约146666平方米，亩均投资强度不低于550万元;亩均产值不 低于800万元/年；亩均税收不低于35万元/年。 ...

Group 1 - The article discusses the potential for increased dividend rates in the steel and aluminum sectors, supported by favorable conditions such as market value management, high dividend stocks being a core strategy for insurance capital allocation, and a gradual decline in capital expenditures within the industry [5] - Companies with high undistributed profits, ample cash reserves, and low debt ratios are identified as having strong dividend potential as they prepare for 2026 [5] Group 2 - Newhan New Materials (301076.SZ) plans to raise no more than 1 billion yuan to establish itself as a leader in the PEEK full industry chain, with funds allocated for projects including the production of high-performance resins and composite materials [5] - Kingsoft (3888.HK) is currently in a period of adjustment for its gaming business, but the stable growth of its office business, driven by AI and innovation, provides strong support for its valuation, especially given its substantial cash reserves and significant equity discount [5]

Core Viewpoint - The company plans to raise up to 1 billion yuan through a private placement to invest in projects related to high-performance resins and composite materials, aiming to become a leader in the PEEK (Polyether Ether Ketone) industry chain [4][7][10]. Group 1: Fundraising and Investment Projects - The company intends to issue shares to specific investors to raise no more than 1 billion yuan for three main projects: 1) an annual production of 8,100 tons of high-performance resins and composite materials, with a total investment of 961 million yuan; 2) an annual production of 5,000 tons of monomers, with a total investment of 348 million yuan; 3) the establishment of an innovation center for high-performance composite materials, with a total investment of 60 million yuan [4][7]. - The company plans to invest 2 billion yuan in a high-performance resin, composite materials, and core monomer integration project at the Nanjing Jiangbei New Materials Science and Technology Park, which will be constructed in two phases [5][9]. Group 2: Shareholder Return Planning - The company has released a shareholder return plan for the next three years (2026-2028), emphasizing cash dividends. The company aims to distribute at least 10% of the distributable profits as cash dividends annually, with higher percentages for different development stages [6][11]. - In mature stages without significant capital expenditures, cash dividends should constitute at least 80% of profit distributions; in mature stages with major expenditures, at least 40%; and in growth stages with significant expenditures, at least 20% [11]. Group 3: Market Outlook and Competitive Position - The demand for PEEK materials is expected to grow significantly due to their excellent properties, making them suitable for various industries such as electronics, aerospace, automotive, and medical [10]. - The company has established a strong reputation and customer base, including partnerships with well-known chemical groups, which positions it favorably for future growth in the high-end manufacturing sector [10].

Group 1 - The core point of the article is that Xinhan New Materials has reported its total number of shareholders as exceeding 28,200 as of February 10, 2026 [2]