（编辑 任世碧） 证券日报网讯 9月29日晚间，仁信新材发布公告称，公司于2025年8月27日召开第三届董事会第十五次 会议与第三届监事会第十五次会议，并于2025年9月17日召开2025年第三次临时股东大会，分别审议通 过《关于变更公司注册资本及修订并办理工商变更登记的议案》。公司于近日办理完成工商变更登记手 续并取得了惠州市市场监督管理局颁发的《营业执照》。 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-050 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、工商变更情况概述 惠州仁信新材料股份有限公司（以下简称"公司"）于2025年8月27日召开 第三届董事会第十五次会议与第三届监事会第十五次会议，并于2025年9月17日 召开2025年第三次临时股东大会，分别审议通过《关于变更公司注册资本及修 订<公司章程>并办理工商变更登记的议案》。具体内容详见公司于2025年8月29 日、2025年9月17日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关 公告。 二、变更后的营业执照信息 统一社会信用代码：914413005682533509 类型：股份有限公司（上市、自然人投资或控股） 住所：惠州大亚湾霞涌石化大道中28号 法定代表人：邱汉周 注册资本：人民币贰亿肆仟贰佰捌拾伍万零肆佰叁拾捌元 成立日期：2011年01月21日 经营范围：一般项目：合成材料制造（不含危险化学品）；合成材料销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；以自有资 金 ...

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Group 1 - The core viewpoint of the news is that Renxin New Materials has experienced fluctuations in its stock performance and financing activities, indicating a high level of market interest and potential volatility [1][2]. - As of September 23, Renxin New Materials' stock price decreased by 0.73%, with a trading volume of 32.89 million yuan. The net financing amount was -0.95 million yuan, indicating more repayments than new purchases [1]. - The total financing and securities balance for Renxin New Materials reached 39.51 million yuan, accounting for 2.64% of its circulating market value, which is above the 80th percentile of the past year [1]. Group 2 - As of June 30, the number of shareholders for Renxin New Materials was 15,200, a decrease of 5.15% from the previous period, while the average circulating shares per person increased by 5.43% to 7,079 shares [2]. - For the first half of 2025, Renxin New Materials reported a revenue of 1.11 billion yuan, representing a year-on-year growth of 7.36%, and a net profit attributable to shareholders of 24.19 million yuan, up 4.17% year-on-year [2]. - Since its A-share listing, Renxin New Materials has distributed a total of 165 million yuan in dividends [3].

Group 1: Company Performance - The company has an annual production capacity of 480,000 tons of polystyrene products, ranking second nationally and first in South China in the polymer new materials sector [5]. - In the first half of 2025, the company's operating revenue and net profit continued to grow, supported by strong sales and profit margins of high-impact polystyrene (HIPS) products [7]. - As of September 2, 2025, the company completed a share buyback of 3,500,608 shares, accounting for 1.4415% of the total share capital [5]. Group 2: Market and Competitive Strategy - The company is enhancing its competitiveness in various fields, including new energy vehicles, medical devices, and food packaging, by accelerating the launch of low-temperature resistant HIPS products [3]. - To address intense industry competition, the company is increasing investment in product formulation R&D and expanding downstream application areas [3]. - The company is actively seeking overseas market opportunities to boost export growth, as the export scale of polystyrene has been steadily increasing in recent years [7]. Group 3: Financial Health and Shareholder Relations - The significant decline in cash flow from operating activities in the first half of 2025 was primarily due to increases in inventory and operating receivables and payables [5]. - The company maintains a sales policy of "payment before delivery" for most customers to ensure healthy revenue quality while offering credit terms to a select few [6]. - The management is committed to reasonable dividend arrangements while ensuring normal operations and long-term development [7]. Group 4: Market Conditions and Stock Performance - The company noted that the stock price decline is influenced by multiple factors, including macroeconomic conditions and market sentiment, despite the overall market recovery [8]. - The management emphasized that there are no undisclosed significant issues affecting the company, and they are focused on improving operational quality to enhance market value [8].

广州市天河区黄埔大道中 662 号金融城绿地中心 1901 室 邮政编码：510000 电话（Tel）：020-85610035 传真（Fax）：020-85526209 广东华商（广州）律师事务所 关于 惠州仁信新材料股份有限公司 2025 年第三次临时股东大会的 法 律 意 见 书 二〇二五年九月 法律意见书 广东华商（广州）律师事务所 关于惠州仁信新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 （2025）HSGZ09 法意第 000188 号 广东华商（广州）律师事务所（以下简称"本所"）接受惠州仁信新材料股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三 次临时股东大会（以下简称"本次会议"）。 致：惠州仁信新材料股份有限公司 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《惠州仁信新材料股份有限公司章程》（以 下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、召集人和出 席人员的资格、表决程序以及表决结果发表法律意 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-049 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 17 日（星期三）14:30 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为： 2025 年 9 月 17 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会通过的决议。 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 9 月 17 日 9:15-15:00 期间的任意时间。 2、会议地点：惠州大亚湾霞涌石化大道中 28 号惠州仁信新材料股份有限 公司（以下简称"公司"）会议室。 3、召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会 5、会议主持人：董事长邱汉周先生 6、本次股东大会的召集、召开和表决 ...

证券代码： 301395 证券简称：仁信新材 惠州仁信新材料股份有限公司投资者关系活动记录表 编号：2025-007 | 投资者关系活动 √ | 特定对象调研 | 分析师会议 □ | | --- | --- | --- | | 类别 □ | 媒体采访 | □ 业绩说明会 | | □ | 新闻发布会 | □ 路演活动 | | □ | 现场参观 | | | □ | 其他 | | | 参与单位名称及 人员姓名 | 广东弘安资产管理有限公司 王昱、叶学文、刘斌元、蒋安全 | | | 时间 | 年 月 日 2025 9 16 (周二) | 10:00~11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书 | 李广袤 | | | 副总经理 魏建东 | | | 1. | 公司基本情况介绍 | | | | 公司是主要从事聚苯乙烯高分子新材料的研发、生产和销售 | | | | 的国家高新技术企业，并被工信部认定为第四批国家级专精特新 | | | | "小巨人"企业。公司主要产品聚苯乙烯广泛应用于电子电器、 | | | | 光学显示、玩具、日用塑料制品、包装、建材、医疗器械等领域 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，惠州仁信新材料股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质价 值领航——2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 证券代码： 301395 证券简称：仁信新材 公告编号：2025-048 届时公司董事长邱汉周先生、董事兼总经理陈章华先生、副总经理兼董事 会秘书李广袤先生、财务总监王修清先生、保荐代表人周家明先生将在线就 2025 年半年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 惠州仁信新材料股份有限公司董事会 2025年9月15日 ...

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]