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]

鹏华碳中和主题混合A（016530）基金经理为闫思倩。 截至发稿，闫思倩累计任职时间7年336天，现任基金资产总规模161.36亿元，任职期间最佳基金回报 306.25%， 任职期间最差基金回报6.81%。 9月15日，新瀚新材涨5.49%，截至发稿，报62.40元/股，成交4.63亿元，换手率6.92%，总市值109.13亿 元。 资料显示，江苏新瀚新材料股份有限公司位于江苏省南京市化学工业园区罐区南路86号(公司东厂区)， 成立日期2008年7月25日，上市日期2021年10月11日，公司主营业务涉及芳香族酮类产品的研发、生产 和销售。主营业务收入构成为：特种工程塑料核心原料42.36%，化妆品原料20.64%，医农中间体及其 他20.25%，光引发剂16.75%。 从新瀚新材十大流通股东角度 数据显示，鹏华基金旗下1只基金位居新瀚新材十大流通股东。鹏华碳中和主题混合A（016530）二季 度新进十大流通股东，持有股数163.21万股，占流通股的比例为1.93%。根据测算，今日浮盈赚取约 530.43万元。 鹏华碳中和主题混合A（016530）成立日期2023年5月5日，最新规模20.8亿。今年以来收益9 ...

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]

Group 1 - The company Xinhan New Materials (SZ 301076) announced an online investor conference scheduled for September 12, 2025, where the chairman and general manager will address investor questions [1] - For the year 2024, Xinhan New Materials reported that its revenue composition is 97.42% from chemical new materials and 2.58% from other businesses [1] - As of the report, Xinhan New Materials has a market capitalization of 10.3 billion yuan [1]

Group 1 - The core viewpoint of the news is that Jiangsu Xinhang New Materials Co., Ltd. experienced a 5.03% drop in stock price, closing at 59.10 yuan per share, with a trading volume of 9.29 billion yuan and a turnover rate of 13.84%, resulting in a total market capitalization of 103.35 billion yuan [1] - The company, established on July 25, 2008, and listed on October 11, 2021, specializes in the research, production, and sales of aromatic ketone products. Its main business revenue composition 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] Group 2 - From the perspective of fund holdings, one fund under Huatai-PineBridge holds a significant position in Xinhang New Materials. The Huatai-PineBridge CSI 2000 Index Enhanced A (019923) held 77,600 shares in the second quarter, accounting for 0.66% of the fund's net value, ranking as the eighth largest holding. The estimated floating loss today is approximately 242,900 yuan [2] - The Huatai-PineBridge CSI 2000 Index Enhanced A (019923) was established on January 12, 2024, with a latest scale of 98.4754 million yuan. Year-to-date returns are 47.18%, ranking 482 out of 4222 in its category; the one-year return is 107.84%, ranking 222 out of 3800; and since inception, the return is 71.8% [2]

Group 1: Company Operations and Developments - The construction of the third workshop for the 8000-ton project is currently underway, with equipment installation in progress and expected to be operational by December 2025 [2] - The company is focusing its cash management on high-security, high-liquidity products, including structured deposits and time deposits, with a maximum term of twelve months [2] - The company has not yet implemented specific foreign exchange hedging activities but is monitoring exchange rate fluctuations closely [3] Group 2: Product Performance and Market Strategy - Sales of key products such as pharmaceutical intermediates, DFBP, and photoinitiators have shown varying degrees of growth [3] - Investments in Mingxi Equity Investment Fund and Zhejiang Pengfulong Technology aim to enhance synergy with the company's main business and strengthen its influence in the specialty engineering plastics sector [3] - The company is concentrating its R&D efforts on core products related to aromatic ketones and process improvements, with specific advancements to be disclosed in the annual report [3] Group 3: Market Challenges and Adaptations - The company is actively exploring new international markets to mitigate risks associated with U.S. tariffs and trade protection measures affecting exports [4] - The pharmaceutical intermediates segment is expected to become a significant growth driver following the new workshop's production capacity expansion [4]

Core Viewpoint - The company Xinhan New Materials reported that as of September 10, 2025, the total number of shareholders is over 36,300 [2] Company Summary - As of the specified date, the company has a significant shareholder base, indicating potential investor interest and engagement [2]

证券时报•数据宝统计，截至发稿，新瀚新材收盘价为62.23元，上涨3.06%，本期筹码集中以来股价累 计上涨14.00%。具体到各交易日，5次上涨，4次下跌，其中，涨停1次。 公司发布的半年报数据显示，上半年公司共实现营业收入2.29亿元，同比增长9.66%，实现净利润 3529.26万元，同比增长20.40%，基本每股收益为0.2600元，加权平均净资产收益率3.03%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （原标题：新瀚新材股东户数环比下降5.47% 今日大涨3.06%） 新瀚新材9月11日披露，截至9月10日公司股东户数为36300户，较上期（8月31日）减少2100户，环比降 幅为5.47%。这已是该公司股东户数连续第2期下降。 ...