证券代码： 301395 证券简称：仁信新材 公告编号： 2025-032 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、董事会会议召开情况 惠州仁信新材料股份有限公司（以下简称"公司"）第三届董事会第十四 次会议于2025年8月18日下午在公司会议室以现场结合通讯会议方式召开，会议 通知已于2025年8月14日以书面、通讯方式送达各位董事。公司董事应到9名， 实到9名，其中董事陈章华先生、邱洪伟先生、邱楚开先生、刘同华先生、郑志 明先生以及李莎女士通过通讯方式出席本次会议。董事长邱汉周先生主持会议， 公司监事及高级管理人员列席了本次会议。本次董事会的召开程序符合《公司 法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议采用记名的方式进行表决，经与会的董事表决，审议通过了以下议案： （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 同意公司在确保不影响募集资金投资项目建设和公司正常生产经营的前提 下，拟使用额度不超过人民币4.5亿元（含本数）的暂时闲置募集资金进行现金 管理，现金管理有效期自公司股东大会审议通过之日起12个月，在上述 ...

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Core Viewpoint - Renxin New Materials (301395.SZ) has announced the completion of the main construction and equipment installation for its "Huizhou Renxin New Materials Phase III Project," which is now ready for trial production [1] Group 1: Project Details - The project will have an annual production capacity of 240,000 tons of General Purpose Polystyrene (GPPS) and 240,000 tons of High Impact Polystyrene (HIPS) [1] - After the project is officially put into production, the total registered production capacity of the company's polystyrene products will reach 480,000 tons per year [1] Group 2: Market Position - The company will rank first in South China and second nationwide in terms of polystyrene production capacity [1]

Core Viewpoint - Renxin New Materials (301395.SZ) has completed the main construction and equipment installation for its "Huizhou Renxin New Materials Phase III Project," and is now ready for trial production [1] Group 1: Project Development - The project has received the approval from Huizhou Emergency Management Bureau for trial production [1] - The total registered production capacity for the company's polystyrene products will reach 480,000 tons per year, making it the largest in South China and the second largest nationwide [1] Group 2: Production Capacity - The company has an annual production capacity of 240,000 tons for general-purpose polystyrene (GPPS) and 240,000 tons for high-impact polystyrene (HIPS) [1]

项目正式投产后，公司聚苯乙烯产品总备案产能达到48万吨/年。 智通财经APP讯，仁信新材(301395.SZ)公告，公司首次公开发行股票募集资金投资项目之一"惠州仁信 新材料三期项目"已完成主体建设及设备安装、调试、试生产前准备等工作。近日,公司收到惠州市应急 管理局下发的《危险化学品建设项目试生产(使用)方案备案回执》，目前项目已具备试生产条件。 ...

Core Viewpoint - The company has completed the main construction and equipment installation for its "Huizhou Renxin New Materials Phase III Project" and is now ready for trial production, having received the necessary approval from the local emergency management bureau [1] Group 1: Project Development - The "Huizhou Renxin New Materials Phase III Project" has completed its main construction and equipment installation [1] - The project is now prepared for trial production following the receipt of the approval from the Huizhou Emergency Management Bureau [1] - Upon formal production, the company's total registered production capacity for polystyrene products will reach 480,000 tons per year [1]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-031 产能规模是衡量聚苯乙烯生产企业核心竞争力的重要指标，产能的提升有利 于公司进一步提高产品竞争力、市场占有率及拓展下游应用领域，促进公司未来 业绩提升。 三、风险提示 鉴于项目从投产运行到预期产能释放尚需一定时间，且在生产经营过程中可 能面临市场需求变化、竞争加剧等因素的影响，存在项目效益不及预期的风险， 敬请广大投资者理性投资，注意投资风险。 特此公告。 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、项目基本情况 惠州仁信新材料股份有限公司（以下简称"公司"）首次公开发行股票募集 资金投资项目之一"惠州仁信新材料三期项目"（以下简称"项目"）已完成主 体建设及设备安装、调试、试生产前准备等工作。近日,公司收到惠州市应急管 理局下发的《危险化学品建设项目试生产（使用）方案备案回执》，目前项目已 具备试生产条件。 二、对公司的影响 项目正式投产后，公司聚苯乙烯产品总备案产能达到48万吨/年，位列华南 地区第一位，全国第二位1。公司拥有年产24万吨通用级聚苯乙烯（GPPS）及年 产24 ...

仁信新材（SZ 301395，最新价：11.96元）8月1日晚间发布公告称，截至2025年7月31日，公司通过股 份回购专用证券账户以集中竞价交易方式回购公司股份约308万股，占公司当前总股本的1.2665%（截 至2025年7月31日，公司总股本约为2.43亿股），最高成交价为12.51元/股，最低成交价为10.14元/股， 成交总金额约为3515万元。 （文章来源：每日经济新闻） 2024年1至12月份，仁信新材的营业收入构成为：化工行业占比100.0%。 ...

Group 1 - The company announced a share buyback program, repurchasing 3,075,808 shares, which represents 1.2665% of the current total share capital [2]

格隆汇8月1日丨仁信新材(301395.SZ)公布，截至2025年7月31日，公司通过股份回购专用证券账户以集 中竞价交易方式回购公司股份307.5808万股，占公司当前总股本的1.2665%(截至2025年7月31日公司总 股本为242,850,438股)，最高成交价为12.51元/股，最低成交价为10.14元/股，成交总金额为3515.07万元 (不含交易费用)。 ...