证券代码：301076 证券简称：新瀚新材 公告编号：2025-043 江苏新瀚新材料股份有限公司 关于控股股东、实际控制人减持股份预披露公告 公司股东秦翠娥保证向本公司提供的信息内容真实、准确、完整，无虚假记 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。 特别提示： 持有江苏新瀚新材料股份有限公司（以下简称"公司"或"新瀚新材"） 34,053,500股（占公司总股本比例19.47%）的控股股东、实际控制人秦翠娥女士 计划自本公告披露之日起十五个交易日后的三个月内，以集中竞价方式减持持 有的公司股份不超过1,748,812股，约占公司总股本比例的1%；以大宗交易方式 减持持有的公司股份不超过1,748,812股，约占公司总股本比例的1%。（若此期 间公司有送股、资本公积金转增股本、回购股份注销等股份变动事项，将对该 数量进行相应调整，但减持股份占公司总股本的比例不变。） 近日，公司收到控股股东、实际控制人秦翠娥女士出具的《秦翠娥关于股份减 持计划告知函》现将有关情况公告如下： 一、本次拟减持股东的基本情况 | 序号 | 股东名称 | 持股数量（股） | 占总 ...

Market Overview - As of September 17, the Shanghai Composite Index closed at 3876.34 points, up by 14.48 points, with a gain of 0.37% [1] - The Shenzhen Component Index closed at 13215.46 points, increasing by 151.48 points, representing a rise of 1.16% [1] - The ChiNext Index closed at 3147.35 points, up by 60.31 points, reflecting a growth of 1.95% [1] High Turnover Stocks - The stock "Haoen Qidian" (301488) had a closing price of 218.03 yuan and a turnover rate of 46.21%, with a price increase of 14.22% [1] - "Aifenda" (301575) closed at 57.02 yuan, with a turnover rate of 43.04%, but saw a decline of 5.53% [1] - "Baili Technology" (603959) closed at 7.34 yuan, achieving a turnover rate of 41.08% and a price increase of 3.23% [1] Notable Stocks with High Turnover Rates - "Huasheng Tiancai" (600410) closed at 22.28 yuan, with a turnover rate of 39.69% and a price increase of 3.58% [1] - "Tianji Co., Ltd." (002759) closed at 17.83 yuan, with a turnover rate of 38.31%, but experienced a decline of 6.26% [1] - "Xinnin Logistics" (300013) closed at 4.63 yuan, with a turnover rate of 37.55%, reflecting a decrease of 2.53% [1] Additional High Turnover Stocks - "Online and Offline" (300959) closed at 82.00 yuan, with a turnover rate of 36.65% and a price increase of 18.98% [1] - "Suhua Weige" (300331) closed at 38.47 yuan, with a turnover rate of 34.02% and a price increase of 14.66% [1] - "Jincai Huilian" (002530) closed at 13.14 yuan, with a turnover rate of 34.01% and a price increase of 2.10% [1]

Core Insights - Xinhan New Materials Co., Ltd. experienced a stock price increase of 5.64% on September 17, reaching 64.97 CNY per share, with a trading volume of 731 million CNY and a turnover rate of 10.50%, resulting in a total market capitalization of 11.362 billion CNY [1] Company Overview - Xinhan New Materials, established on July 25, 2008, and listed on October 11, 2021, is located in Nanjing, Jiangsu Province. The company specializes in the research, production, and sales of aromatic ketone products [1] - The revenue composition of Xinhan New Materials includes: 42.36% from specialty engineering plastics core materials, 20.64% from cosmetic raw materials, 20.25% from agricultural and pharmaceutical intermediates, and 16.75% from photoinitiators [1] Shareholder Information - Among the top circulating shareholders of Xinhan New Materials, Penghua Fund's carbon neutrality theme mixed fund A (016530) entered the top ten in the second quarter, holding 1.6321 million shares, which accounts for 1.93% of the circulating shares. The estimated floating profit for today is approximately 5.6634 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund A was established on May 5, 2023, with a latest scale of 2.08 billion CNY. Year-to-date returns are 112.41%, ranking 22 out of 8172 in its category; the one-year return is 243.58%, ranking 9 out of 7980; and since inception, the return is 110.75% [2]

Group 1 - The company Xinhan New Materials announced the election of Mr. Li Xiangfei as the employee representative director of the fourth board of directors during the employee representative meeting held on September 16, 2025 [2]

证券代码：301076 证券简称：新瀚新材 公告编号：2025-042 李翔飞先生未受过中国证监会及其他有关部门的处罚和深圳证券交易所纪律处 分，未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查， 也不存在《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》第3.2.3条所规定的情形，不是失信被执行人，符合《公司法》等相关法律、法 规和规定要求的任职条件。 李翔飞先生当选公司职工代表董事后，公司第四届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法 律法规的要求。 特此公告。 江苏新瀚新材料股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 江苏新瀚新材料股份有限公司（以下简称"新瀚新材"或"公司"）董事会于 2025年9月16日收到公司非独立董事李翔飞先生递交的书面辞任报告。因公司治理结 构调整及公司内部工作调整，李翔飞先生申请辞去公司第四届董事会非独立董事职务， 辞任后仍担任公司其他职务。根据《公司法》及 ...

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 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会的法律意见书 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 2025 年第一次临时股东大会（以 下简称"本次股东大会"）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。 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 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，对本次股东大会所涉及的相关事 项 ...

江苏新瀚新材料股份有限公司 证券代码：301076 证券简称：新瀚新材 公告编号：2025-041 2025 年第一次临时股东大会决议公告 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 一、 会议召开和出席情况 1、 召开时间：2025 年 9 月 16 日（星期二）14:40 2、 网络投票时间：2025 年 9 月 16 日（星期二）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 2025 年 9 月 16 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：2025 年 9 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 3、 召开地点：江苏省南京化学工业园区罐区南路 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 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《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所创业板股票上市规则》等有关法律 ...

Group 1 - On September 15, Xinhan New Materials saw a stock price increase of 5.29% with a trading volume of 1.582 billion yuan [1] - The company had a financing buy-in amount of 174 million yuan and a financing repayment of 175 million yuan on the same day, resulting in a net financing buy of -1.8057 million yuan [1] - As of September 15, the total financing and securities lending balance for Xinhan New Materials was 373 million yuan, which represents 3.43% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 10, the number of shareholders for Xinhan New Materials was 36,300, a decrease of 5.47% from the previous period [2] - The average circulating shares per person increased by 5.79% to 3,025 shares [2] - For the first half of 2025, Xinhan New Materials reported a revenue of 229 million yuan, a year-on-year increase of 9.66%, and a net profit attributable to shareholders of 35.2926 million yuan, up 20.40% year-on-year [2] Group 3 - Since its A-share listing, Xinhan New Materials has distributed a total of 136 million yuan in dividends, with 95.719 million yuan distributed over the past three years [3] - As of June 30, 2025, among the top ten circulating shareholders, Penghua Carbon Neutral Theme Mixed A (016530) was the sixth largest shareholder, holding 1.6321 million shares as a new investor [3]

Group 1 - The core viewpoint of the news is the performance and market position of Jiangsu Xinhang New Materials Co., Ltd., which saw a stock price increase of 5.49% to 62.40 CNY per share, with a total market capitalization of 10.913 billion CNY [1] - The company specializes in the research, production, and sales of aromatic ketone products, with its main business revenue composition being: 42.36% from specialty engineering plastics core materials, 20.64% from cosmetic raw materials, 20.25% from agricultural and pharmaceutical intermediates, and 16.75% from photoinitiators [1] - The trading volume for the stock was 463 million CNY, with a turnover rate of 6.92% [1] Group 2 - Among the top ten circulating shareholders of Xinhang New Materials, Penghua Fund's carbon neutrality theme mixed fund A (016530) entered the list in the second quarter, holding 1.6321 million shares, which accounts for 1.93% of the circulating shares [2] - The fund has achieved a year-to-date return of 94.78%, ranking 74 out of 8246 in its category, and a one-year return of 206.76%, ranking 18 out of 8054 [2] - The fund manager, Yan Siqian, has a tenure of 7 years and 336 days, with the fund's total asset scale at 16.136 billion CNY and a best return of 306.25% during her tenure [3]

Core Viewpoint - PEEK exhibits excellent performance, with downstream development and application expansion driving demand [1] Group 1: PEEK Market Overview - PEEK is a lightweight material with outstanding mechanical, physical, thermal, corrosion resistance, electrical properties, and biocompatibility, ranking at the top of the special engineering plastics pyramid [1] - After over 40 years of development, PEEK has been widely used in automotive, electronics, industrial manufacturing, aerospace, and medical fields [1] - The global PEEK consumption is expected to reach approximately 10,203 tons in 2024, with a year-on-year growth of 13.8%, and the market size is projected to reach $1.226 billion by 2027 [1][70] - The domestic PEEK market is growing rapidly, with a demand increase from 1,100 tons in 2018 to 3,904 tons in 2024, reflecting a CAGR of 23.5% [1][80] Group 2: Competitive Landscape - The PEEK production technology is complex, leading to a competitive landscape characterized by one leader and several strong players, with Victrex being the global leader, followed by Solvay and Evonik [2][7] - Domestic companies such as Zhongyan Co., Pengfulong, and Junhua Co. are gradually rising, achieving technological breakthroughs and improving product quality and market recognition [2][7] Group 3: Key Raw Materials - DFBP is a critical raw material for PEEK synthesis, accounting for about 50% of PEEK production costs, with approximately 0.8 tons of DFBP required for every ton of PEEK produced [3] - In 2023, global DFBP consumption was 6,646.97 tons, with a consumption value of 974 million yuan [3] Group 4: Investment Recommendations - Suggested companies for upstream raw materials include Xinhang New Materials, Zhongxin Fluorine Materials, and Xingfu New Materials [4] - Companies involved in PEEK production include Zhongyan Co., Water Co., and Jinfat Technology [4] - Companies engaged in PEEK processing and applications include Huitong Co., Tongyi Co., and Kent Co. [4] Group 5: Industry Challenges and Opportunities - The PEEK industry faces challenges such as high production costs, long verification cycles, and the need for technological innovation to overcome processing difficulties [46][55] - The industry is exploring various avenues for breakthroughs, including technological innovation, cost reduction through vertical integration, and collaborative development with downstream partners [60][62] Group 6: Policy Support - National policies have been increasingly supportive of PEEK development, emphasizing the need to enhance self-sufficiency and breakthrough key technologies [63][64] - PEEK has been identified as a strategic new material, receiving strong top-level design support from the government [65]