证券代码：301076 证券简称：新瀚新材 公告编号：2025-054 江苏新瀚新材料股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 江苏新瀚新材料股份有限公司（以下简称"公司"）根据《公司法》《深圳证券 交易所创业板股票上市规则》和《公司章程》的规定，基于公司第四届董事会第八 次会议审议事项，决定于 2025 年 12 月 30 日（星期二）召开公司 2025 年第二次临 时股东会，对董事会提交的需要提交公司股东会审议的议案进行审议，有关具体事 项如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 14:50 （2）网络投票时间：通过深圳证券交易所系 ...

证券代码：301076 证券简称：新瀚新材 公告编号：2025-052 江苏新瀚新材料股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 江苏新瀚新材料股份有限公司（以下简称"公司"）于2025年12月14日在公司 会议室以现场会议与电话视频会议相结合方式召开了第四届董事会第八次会议。会 议通知已于2025年12月12日以电话和邮件的方式送达全体董事。由于紧急事项需要 召开董事会，全体董事根据《公司章程》等规则一致同意公司免于5天通知时限。 会议应到董事9人，实到董事9人，其中以通讯方式出席1人，为董事李国伟先生。 会议由董事长严留新先生召集和主持。本次会议的召开及表决程序符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，形成如下决议： 1、以9票同意、0票反对、0票弃权，审议通过《关于公司独立董事辞职暨提名 独立董事候选人的议案》 公司独立董事孙志刚先生因个人原因，申请辞去公司第四届董事会独立董事及 董事会薪酬与考核委员会主任委员、战略委员会委员职务。由于孙志刚先 ...

（文章来源：证券日报） 证券日报网讯 12月12日，新瀚新材在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东总户数为27500余户。 ...

证券代码：301076 证券简称：新瀚新材 公告编号：2025-050 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触及 1%整数倍的公告 公司控股股东及实际控制人秦翠娥女士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。 有限售条件股份 59,055,360 33.77 59,055,360 33.77 4 ．承诺、计划等履行情况 本次变动是否为履 行已作出的承诺、意向、 计划 是☑ 否□ 公司于2025年9月18日披露了《关于控股股东、实际 控制人减持股份预披露公告》（公告编号：2025-043）， 计划自公告披露之日起15个交易日后的3个月内（2025 年10 月 17日至2026年1月16日），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%。 本次减持情况与此前已披露的计划一致，减持数量 在已披露减持计划的范围内，不存在违反已披露的减持计 划及相关承诺的情形 ...

Core Viewpoint - Xinhan New Materials reported a decrease in the number of shareholders, indicating a potential decline in investor interest and market confidence [2] Shareholder Information - As of November 20, the number of shareholders for Xinhan New Materials was 27,900, a decrease of 2,000 from the previous period (November 10), representing a month-on-month decline of 6.69% [2] - This marks the third consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Xinhan New Materials on the reporting date was 39.93 yuan, down 3.06%, with a cumulative decline of 15.13% since the concentration of shares began [2] - The stock experienced 2 days of increase and 7 days of decrease during this period [2] Financing and Margin Data - As of November 20, the latest margin trading balance for the stock was 279 million yuan, with the financing balance also at 279 million yuan [2] - Since the concentration of shares began, the financing balance has decreased by 50.7833 million yuan, reflecting a decline of 15.38% [2] Financial Performance - According to the third-quarter report, Xinhan New Materials achieved a total operating revenue of 330 million yuan in the first three quarters, representing a year-on-year growth of 7.99% [2] - The net profit for the same period was 51.5261 million yuan, showing a year-on-year increase of 23.32% [2] - The basic earnings per share were reported at 0.2900 yuan, with a weighted average return on equity of 4.41% [2]

Group 1: Industry Performance - The petrochemical index saw an overall increase, with six indices rising and only the chemical machinery index declining by 4.02% [1] - The chemical raw materials index rose by 3.44%, the pharmaceutical index increased by 3.09%, and the pesticide and fertilizer index went up by 3.18% [1] - In the oil sector, the oil processing index increased by 1.84%, the oil extraction index rose by 1.42%, and the oil trading index surged by 7.39% [1] Group 2: Commodity Prices - International crude oil prices experienced slight upward fluctuations, with WTI settling at $60.09 per barrel, up 0.57% from November 7, and Brent at $64.39 per barrel, up 1.19% [1] - The top five petrochemical products with the highest price increases included DMC (up 18.18%), natural rubber (up 13.22%), D4 (up 13.04%), 107 glue (up 12.71%), and methyl acrylate (up 8.03%) [1] - The five petrochemical products with the largest price declines were isooctyl acrylate (down 7.69%), 2,4-dichlorophenoxyacetic acid (down 4.29%), dichloromethane (down 3.64%), diethylene glycol (down 3.53%), and vitamin D3 (down 3.33%) [1] Group 3: Capital Market Performance - The top five listed chemical companies with the highest stock price increases were Shida Shenghua (up 43.44%), Yongtai Technology (up 33.89%), Aoke Shares (up 23.36%), Taihe Technology (up 23.59%), and Kaisheng New Materials (up 23.03%) [2] - The five listed chemical companies with the largest stock price declines included Xiangyuan New Materials (down 15.42%), Xinhang New Materials (down 14.15%), Dongcai Technology (down 13.52%), Kaili New Materials (down 12.60%), and Asia-Pacific Industry (down 11.16%) [2]

Core Viewpoint - The company Xinhan New Materials (301076) reported that as of November 10, 2025, the total number of shareholders is over 29,900 [1] Summary by Categories - **Company Information** - Xinhan New Materials has over 29,900 shareholders as of November 10, 2025 [1]

Group 1 - The PEEK materials index experienced a decline of 2.12% during the trading session, with most constituent stocks also falling [1] - Notable declines among constituent stocks included Zhongxin Fluorine Materials, Guoen Co., Xinhang New Materials, Kaisheng New Materials, and Zhaomin Technology, which dropped by 6.08%, 5.75%, 3.53%, 2.90%, and 2.90% respectively [1]

Group 1 - The core viewpoint of the news is that Xinhan New Materials experienced a decline in stock price and significant changes in financing activities on November 11, with a net financing outflow of 21.71 million yuan [1] - As of November 11, Xinhan New Materials had a total financing and securities lending balance of 308 million yuan, which accounts for 3.79% of its market capitalization, indicating a high level of financing [1] - The company reported a revenue of 330 million yuan for the period from January to September 2025, representing a year-on-year growth of 7.99%, and a net profit attributable to shareholders of 51.53 million yuan, up 23.32% year-on-year [2] Group 2 - Xinhan New Materials has distributed a total of 153 million yuan in dividends since its A-share listing, with 113 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders in Xinhan New Materials decreased by 3.55% to 29,900, while the average circulating shares per person increased by 3.68% to 3,672 shares [2]

Group 1 - The PEEK material concept has seen significant market activity, with Zhongxin Fluorine Materials hitting the daily limit up, indicating strong investor interest [1] - Kaisheng New Materials experienced a rise of over 10%, reflecting positive market sentiment towards companies involved in PEEK materials [1] - Other companies such as Xinhang New Materials, Huami New Materials, and Shuanglin Co. also showed upward movement, suggesting a broader trend in the sector [1]