Group 1 - The company, Xinhan New Materials, announced the acquisition of 51% equity in Taiyuan County Hairite Engineering Plastics Co., Ltd. to enhance its service capabilities in the PAEK full industry chain and explore new growth points [1] - The acquisition was approved during the 10th meeting of the 4th board of directors held on January 15, 2026, and the equity transfer agreement was signed on the same day [1] - The total assessed value of Hairite's 100% equity was determined to be 25.3288 million yuan, with the final transaction price set at 25.26 million yuan, leading to a payment of 12.8826 million yuan for the 51% stake [1] Group 2 - Hairite is primarily engaged in the research, production, and sales of PEEK and low-melting point PAEK specialty resins, positioning itself as a high-tech enterprise [2] - The company has developed an industrial production capacity of over 200 tons per year for high-quality PEEK and PAEK low-melting point resins, which are utilized in various sectors including aerospace, automotive, electronics, energy, and medical devices [2]

人民财讯1月16日电，新瀚新材（301076）1月16日公告，为持续提升公司服务聚芳醚酮树脂(PAEK)全 产业链客户的能力，探索新的业绩增长点，公司拟以现金1288.26万元，收购汤原县海瑞特工程塑料有 限公司(简称"海瑞特")51%的股权。公司拟在收购完成后，向海瑞特提供不超过1500万元财务资助用于 其日常经营。 ...

Group 1 - The company, Xinhan New Materials, announced the acquisition of 51% equity in Taiyuan County Hairite Engineering Plastics Co., Ltd. to enhance its service capabilities in the PAEK full industry chain and explore new growth points [1] - The acquisition was approved during the 10th meeting of the 4th board of directors held on January 15, 2026, and the equity transfer agreement was signed on the same day [1] - The total assessed value of Hairite's 100% equity was determined to be 25.3288 million yuan, with the final transaction price set at 25.26 million yuan, leading to a transfer price of 12.8826 million yuan for the 51% stake [1] Group 2 - Hairite is primarily engaged in the research, production, and sales of PEEK and low-melting point PAEK specialty resins, positioning itself as a high-tech enterprise [2] - The company has developed an industrial production capacity of over 200 tons per year for high-quality PEEK and PAEK low-melting point resins, with applications in aerospace, automotive, electronics, energy, and medical devices [2]

证券代码：301076 证券简称：新瀚新材 公告编号：2026-002 江苏新瀚新材料股份有限公司 关于现金收购汤原县海瑞特工程塑料有限公司 51%股权的公告 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。 特别提示： 1、江苏新瀚新材料股份有限公司（以下简称"公司"或"新瀚新材"）拟 以现金方式收购汤原县海瑞特工程塑料有限公司（以下简称"标的公司" 或"海瑞特 "）51%的股权（以下简称"本次交易"）。公司完成本次第一期海 瑞特51%股权收购后，海瑞特将成为公司控股子公司。 2、本次交易存在交易交割风险、业绩风险、收购整合风险及标的公司后 续亏损影响上市公司业绩的风险等，敬请广大投资者关注公司后续公告，注 意投资风险。本公司将持续关注目标公司经营情况，并按照相关法律、法规 及规范性文件的要求及时履行信息披露义务，敬请广大投资者谨慎决策，注 意投资风险。 3、根据《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》及《公司章程》等相关 规定，本次交易标的公司2024年经审计净利润为-1,079.52万元，其净利润 ...

证券代码：301076 证券简称：新瀚新材 公告编号：2026-003 江苏新瀚新材料股份有限公司 关于拟向控股子公司提供财务资助的公告 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。 鉴于江苏新瀚新材料股份有限公司（以下简称"公司"或"新瀚新材"）拟以 现金方式收购汤原县海瑞特工程塑料有限公司（以下简称"标的公司" 或"海 瑞特 "）51%的股权（以下简称"本次收购"）。公司拟在本次收购完成后以自有 资金向汤原县海瑞特工程塑料有限公司（以下简称"海瑞特"）提供不超过1,500 万元财务资助用于其日常经营，财务资助额度的期限为自公司董事会审议通过之 日起12个月，单笔借款期限不超过12个月，以第一笔借款转入时间为起始借款时 间，在授权期限内可以滚动使用。本次财务资助事项在公司董事会审议权限范围 内，无需提交公司股东会审议。具体情况如下： 1、基本情况 | 公司名称 | 汤原县海瑞特工程塑料有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 统一社会信用代码 | 912308280733026166 | | | ...

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2026年1月15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十次会议。会 议通知已于2026年1月11日以电话和邮件的方式送达全体董事。会议应到董事9人， 实到董事9人。公司高级管理人员列席了本次会议。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《关于现金收购汤原县海瑞特 工程塑料有限公司51%股权的议案》 证券代码：301076 证券简称：新瀚新材 公告编号：2026-001 江苏新瀚新材料股份有限公司 第四届董事会第十次会议决议公告 具体内容详见公司2026年1月16日于巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于现金收购汤原县海瑞特工程塑料有限公司51%股权的公告》（公告编号： 2026-002）。 2、以9票同意、0票反对、 ...

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 January 14, with a net financing outflow of 42.04 million yuan [1] - On January 14, Xinhan New Materials had a trading volume of 463 million yuan, with a financing buy amount of 48.88 million yuan and a financing repayment of 90.92 million yuan, resulting in a total financing balance of 363 million yuan, which is 4.43% of its market capitalization [1] - The company has a high financing balance, exceeding the 90th percentile level over the past year, indicating a potentially elevated risk in financing activities [1] Group 2 - As of January 9, the number of shareholders of Xinhan New Materials was 30,300, a decrease of 8.71% from the previous period, while the average circulating shares per person increased by 9.54% to 3,623 shares [2] - For the period from January to September 2025, Xinhan New Materials reported a revenue of 330 million yuan, 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] - The company has distributed a total of 153 million yuan in dividends since its A-share listing, with 113 million yuan distributed in the last three years [3]

证券日报网讯1月12日，新瀚新材（301076）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东总户数为30300余户。 ...

公司发布的三季报数据显示，前三季公司共实现营业收入3.30亿元，同比增长7.99%，实现净利润 5152.61万元，同比增长23.32%，基本每股收益为0.2900元，加权平均净资产收益率4.41%。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，新瀚新材收盘价为49.94元，上涨3.76%，本期筹码集中以来股价累 计上涨1.28%。具体到各交易日，4次上涨，2次下跌。 融资融券数据显示，该股最新（1月9日）两融余额为3.80亿元，其中，融资余额为3.80亿元，本期筹码 集中以来融资余额合计减少400.72万元，降幅为1.05%。 新瀚新材1月12日披露，截至2026年1月10日公司股东户数为30300户，较上期（2025年12月31日）减少 2890户，环比降幅为8.71%。 ...

Group 1 - The core viewpoint of the news is that Jiangsu Xinhang New Materials Co., Ltd. has shown a positive stock performance, with a 1.09% increase in share price, reaching 50.18 yuan per share, and a total market capitalization of 8.776 billion yuan [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] Group 2 - From the perspective of fund holdings, the Yingda Flexible Allocation A fund (001270) has a significant position in Xinhang New Materials, holding 49,800 shares, which accounts for 4.8% of the fund's net value, ranking as the eighth largest holding [2] - The Yingda Flexible Allocation A fund has achieved a year-to-date return of 32.06%, ranking 2913 out of 8085 in its category, and a one-year return of 28.9%, ranking 3053 out of 8085 [2]