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 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受江苏新瀚新材料股份有 限公司（以下简称"新瀚新材"）股东严留新（以下简称"出让方"）委托，组 织实施本次新瀚新材首发前股东向特定机构投资者询价转让（以下简称"本次询 价转让"）。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票 上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份（2025 年修订）》《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 （2）严留新未违反关于股份减持的各项规定或者关于持股期限的承诺。 （2025 年修订）》（以下简称"《询价转让和配售指引》"）等相关规定，中信 证券对参与本次询价转让股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参 ...

证券代码：301076 证券简称：新瀚新材 公告编号：2025-025 （二）关于出让方是否为公司控股股东、实际控制人、持股5%以上的股东、 董事、高级管理人员 江苏新瀚新材料股份有限公司 股东询价转让计划书 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、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次 询价转让。截至2025年6月17日，出让方所持首发前股份的数量、占公司总股本 比例情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 严留新 | 34,374,600 | 25.55% | 本次询价转让的出让方严留新为公司控股股东、实际控制人、董事、高级管 理人员。严留新持有公司股份比例超过5%。 ...

Core Viewpoint - Xinhan New Materials (301076.SZ) announced a share transfer plan involving the transfer of 4,035,720 shares by major shareholder Yan Liuxin, representing 3.00% of the company's total share capital [1][2] Group 1: Share Transfer Details - The share transfer will not occur through centralized bidding or block trading, and the transferee must be an institutional investor with appropriate pricing and risk-bearing capabilities [2][3] - Yan Liuxin, the controlling shareholder and actual controller, currently holds 34,374,600 shares, equating to a 25.55% ownership stake [2] Group 2: Financial Performance - Xinhan New Materials reported revenues of 398 million yuan, 435 million yuan, and 419 million yuan for 2022, 2023, and 2024 respectively, showing a decline of 3.66% from 2023 to 2024 [3][4] - The net profit attributable to shareholders decreased from 106.95 million yuan in 2022 to 55.97 million yuan in 2024, marking a 40.04% decline [4] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares and to increase capital by issuing 3 additional shares for every 10 shares held [4] Group 3: Recent Quarterly Performance - In Q1 2025, Xinhan New Materials achieved a revenue of 116 million yuan, reflecting a year-on-year growth of 12.43% [5][6] - The net profit attributable to shareholders for Q1 2025 was 16.19 million yuan, a 47.85% increase compared to the same period last year [5][6] - The net cash flow from operating activities improved significantly, reaching 2.68 million yuan, compared to a negative cash flow of 1.87 million yuan in the previous year [5][6] Group 4: Fundraising and Use of Proceeds - The company raised a total of 620 million yuan from its public offering, with a net amount of 555 million yuan after deducting issuance costs, exceeding the original plan by 151 million yuan [7] - The funds are intended for the annual production of 8,000 tons of aromatic ketones, the establishment of a research and development center, and to supplement working capital [7]

Core Viewpoint - Jiangsu Xinhang New Materials Co., Ltd. is planning a share transfer of 4,035,720 shares, representing 3.00% of the total share capital, by its controlling shareholder Yan Liuxin, primarily due to personal funding needs [1][2][3]. Group 1: Share Transfer Details - The share transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred by the acquirer within six months after the acquisition [1][2]. - The transfer price will be determined based on the average trading price of the stock over the 20 trading days prior to June 17, 2025, with a minimum price set at 70% of that average [3][4]. - The transfer will be organized by CITIC Securities, which will handle the pricing and allocation process based on price, quantity, and time priority [4]. Group 2: Shareholder Information - Yan Liuxin, the transferor, is the controlling shareholder, actual controller, director, and senior management of the company, holding more than 5% of the shares [1][2]. - The transferor has confirmed that the shares are free from any restrictions or prohibitions on transfer and comply with relevant regulations [2][5]. Group 3: Investor Eligibility - The acquirers must be institutional investors with appropriate pricing capabilities and risk tolerance, including securities companies, fund management companies, and other qualified institutional investors [4]. Group 4: Risk and Control - There are no disclosed risk matters or potential changes in control related to the company as per the Shenzhen Stock Exchange regulations [5].

Core Viewpoint - PEEK (Polyether Ether Ketone) is a third-generation high-performance thermoplastic engineering plastic that excels in heat resistance, wear resistance, and corrosion resistance, making it an ideal substitute for metals and ceramics in various demanding applications [2][8]. Group 1: Performance Characteristics - PEEK exhibits outstanding properties such as high temperature resistance (long-term use temperature > 260 °C), self-lubrication (friction coefficient 0.15–0.35), high strength (tensile strength > 150 MPa), and chemical stability (resistant to pH 1–14 corrosion) [2][13]. - Compared to traditional materials, PEEK's comprehensive performance and high product added value position it as a leading choice in specialized engineering plastics [10][14]. Group 2: Synthesis Process - The primary method for synthesizing PEEK is nucleophilic substitution, which allows for precise control over the reaction process, resulting in high purity and structural integrity of the material [3][19]. - The synthesis process requires stringent conditions and high-quality raw materials, leading to higher production costs [22][26]. Group 3: Demand and Applications - PEEK is widely used in various industries, including aerospace, automotive, electronics, and medical fields, due to its lightweight and high-performance characteristics [4][34]. - The demand for PEEK is expected to grow significantly, particularly in robotics, where the estimated demand could reach 10,000 tons, corresponding to a market size of 4 billion yuan if production reaches one million units [4][34]. Group 4: Supply and Market Dynamics - The global PEEK market is dominated by a few key players, including Victrex, Solvay, and Evonik, while domestic companies like Zhongyan Co., Watte Co., and Jinfat Co. are rapidly increasing their production capacity [5][6]. - The supply chain for PEEK's raw materials, such as DFBP and phenol, is primarily concentrated in China, with limited global production capacity [5][24]. Group 5: Future Outlook - The domestic PEEK market is projected to reach 5,078.98 tons by 2027, excluding the robotics sector, indicating a robust growth trajectory [6]. - Innovations in material modification technologies and processing methods, such as 3D printing, are expected to further expand PEEK's applications in various fields [4][34].

证券代码：301076 证券简称：新瀚新材 公告编号：2025-024 江苏新瀚新材料股份有限公司 关于公司部分股东减持预披露公告 公司股东张萍和汤浩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： 1、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"） 6,991,470股（占公司总股本比例5.2%）的股东张萍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 1,000,000股，约占公司总股本比例的0.7434%；以大宗交易方式减持持有的公司 股份不超过1,000,000股，约占公司总股本比例的0.7434%。 2、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"） 6,168,500股（占公司总股本比例4.59%）的股东汤浩先生计划自本公告披露之日 起十五个交易日后的三个月内，以集中竞价方式或大宗交易方式合计减持持有 的公司股份不超过1,000,000股，约占公司总股本比例的0.7434%。 （在上述期间公司有送股、资本公 ...

Group 1 - The core viewpoint of the news is that Panjing Investment has conducted research on a listed company, focusing on the DFBP industry, production capacity, sales growth, and future market prospects [1] - DFBP is primarily used for PEEK polymerization and has limited domestic large-scale production manufacturers; the company has added 2500 tons of production capacity which is now in bulk supply [1] - The production barriers for DFBP are related to quality affecting PEEK performance, requiring long-term technical accumulation [1] Group 2 - The revenue and profit growth in Q1 is attributed to increased sales volume and improved gross margin [1] - The expected decline in gross margin for 2024 is due to intensified competition leading to price reductions and increased fixed costs from ramping up production capacity [1] - The market demand for HDO is anticipated to exceed that of HAP, with the company planning to optimize production structure and adjust capacity according to market demand [1]

Group 1: DFBP Industry Overview - DFBP is primarily used in the polymerization of PEEK, which has applications in electronics, transportation, aerospace, energy, healthcare, and 3D printing [2] - The supply of DFBP is limited, with major production concentrated in China, and the company is currently the largest domestic producer [3] Group 2: Production Capacity and Utilization - The company has added 2,500 tons of DFBP capacity, which has been validated by both domestic and overseas PEEK manufacturers [3] - Current capacity utilization rates for HAP and DFBP are steadily increasing, with ongoing construction of the second phase of the project [4] Group 3: Market Dynamics and Pricing - Product prices will be adjusted based on raw material costs and market competition, with expected fluctuations in 2025 [4] - In Q1 2025, the company experienced a significant increase in sales volume, leading to higher revenue compared to the previous year [5] Group 4: Profit Margins and Competitive Strategy - The decline in product gross margin in 2024 is attributed to competitive pricing strategies and increased fixed costs per unit due to production ramp-up [5] - The company is focusing on flexible production capacity adjustments to optimize product offerings and enhance profitability [5] Group 5: Future Product Development - HAP is used in high-end cosmetics, with new brands beginning to adopt the product, while HDO is expected to have a larger market demand due to its versatile applications [5] - The company plans to optimize the production structure of its aromatic ketone products and adjust capacity based on market demand [5]

证券代码：301076 证券简称：新瀚新材 公告编号：2025-023 江苏新瀚新材料股份有限公司 2024 年年度股东大会决议公告 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 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间：2025 年 5 月 19 日（星期一）14:00 2、 网络投票时间：2025 年 5 月 19 日（星期一）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 5 月 19 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 5 月 19 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：董事长、总经理严留新先生 7、 本次会议的召集、召开符合《中华 ...

2024 年年度股东大会的 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 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 2024 年年度股东大会的法律意见书 关于江苏新瀚新材料股份有限公司 告刊登的日期距本次股东大会的召开日期已达 20 日。 本次股东大会采取现场投票和网络投票相结合的方式召开，具体是：现场会 议于 2025 年 5 月 19 日下午 14：00 在江苏省南京化学工业园区罐区南路 86 号公 司 A1 楼四楼会议室召开。网络投票时间为 2025 年 5 月 19 日，其中，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 5 月 19 日上午 9:15-9:25， 9:30-11:30，下午 13:00-15:00；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 5 月 19 日 9:15-15:00 期间的任意时间。 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（ ...