证券代码： 301395 证券简称：仁信新材 公告编号：2025-030 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。 惠州仁信新材料股份有限公司（以下简称"公司"）于2024年11月26日召开 2024年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》,同意 公司以集中竞价交易方式回购公司部分已发行的人民币普通股（A股）股票（以 下简称"本次回购"），用于实施股权激励或员工持股计划。本次回购股份的资 金总额不低于人民币3,500万元（含），不超过人民币7,000万元（含）；回购股 份的价格不高于17.16元/股，具体回购股份的数量及占公司总股本的比例以实际 回购的股份数量和占公司总股本的比例为准。本次回购股份实施期限为自公司股 东大会审议通过回购方案之日起12个月内。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 2024年度权益分派实施后，公司本 ...

资金流向方面，7月30日主力资金净流出622.20万元，占流通市值的0.39%。 风险提示：市场有风险，投资需谨慎。 截至2025年7月30日15时0分，仁信新材股价报11.65元，较前一交易日下跌1.44%。当日开盘价为11.76 元，最高触及11.87元，最低下探至11.53元，成交量为42048手，成交额达0.49亿元。 仁信新材主营业务为化学原料的研发、生产和销售，公司所属板块包括化学原料、广东板块、专精特新 等。 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-029 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。 惠州仁信新材料股份有限公司（以下简称"公司"）全资子公司惠州卓威 贸易有限公司（以下简称"惠州卓威"）根据业务发展的需要，对经营范围进 行变更。近日，惠州卓威办理完成工商变更登记手续并取得了惠州大亚湾经济 技术开发区管理委员会市场监督管理局颁发的《营业执照》，具体情况如下： | 变更事项 | 变更前 | 变更后 一般项目：合成材料销售。（ | | --- | --- | --- | | | | 除依法须经批准的项目外，凭 营业执照依法自主开展经营活 | | | 一般项目：合成材料销售。（除 | 动）许可项目：危险化学品经 | | 经营范围 | 依法须经批准的项目外，凭营业 | 营。（依法须经批准的项目， | | | 执照依法自主开展经营活动） | 经相关部门批准后方可开展经 | | | | 营活动，具体经营项目以相关 | | | | 部门批准文件或许可证件为准 | | | | ） | 一、具体变更事项 二、变更后的营业执照信息 名称：惠州 ...

Group 1: Company Overview - The company specializes in the research, production, and sales of polystyrene polymer new materials and is recognized as a national high-tech enterprise [1] - It is classified as a "Little Giant" enterprise by the Ministry of Industry and Information Technology [1] - Main products include GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), widely used in various industries such as electronics, optical displays, toys, and medical devices [1] Group 2: Product Development and Sales - In 2024, HIPS product sales reached 93,190.28 tons, a 48.45% increase from 2023, driven by government policies promoting consumption and industrial upgrades [2] - The company plans to enhance the promotion of high-gloss HIPS materials and accelerate the introduction of low-temperature resistant HIPS materials in 2025 [2] - The sales volume of PS refrigerator transparent inner materials has steadily increased over the past three years [2] Group 3: Raw Materials and Procurement - The main raw material is styrene, procured primarily through long-term contracts, which helps reduce transportation costs and ensure material quality [2] - The company has a significant advantage in its procurement strategy due to its partnership with China National Offshore Oil Corporation [2] Group 4: Customer Structure and Revenue - In 2024, factory customers generated revenue of 89,502.44 million yuan, accounting for 40.51% of total revenue, with a growth of 5.44% compared to 2023 [3] - The increase in sales to factory customers, particularly from major clients like Midea, has contributed to the growth in this segment [3] Group 5: Strategic Projects - The company successfully acquired industrial land in the Daya Bay Petrochemical Zone for its integrated polystyrene new materials project, laying a solid foundation for future development [3] - The project aims to address raw material supply issues and enhance the company's competitiveness and profitability [3]

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.调整前回购股份价格上限、数量：17.16元/股，2,039,627股-4,079,254 股； 证券代码： 301395 证券简称：仁信新材 公告编号： 2025-028 2.调整后回购股份价格上限、数量：14.25元/股，2,456,140股-4,912,280 股； 3.回购股份价格上限、数量调整生效日期：2025年7月4日（权益分派除权除 息日）。 一、回购公司股份方案的基本情况 惠州仁信新材料股份有限公司（以下简称"公司"）于2024年11月26日召 开2024年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》,同 意公司以集中竞价交易方式回购公司部分已发行的人民币普通股（A股）股票 （以下简称"本次回购"），用于实施股权激励或员工持股计划。本次回购股 份的资金总额不低于人民币3,500万元（含），不超过人民币7,000万元（含）； 回购股份的价格不高于17.16元/股，具体回购股份的数量及占公司总股本的比例 以实际回购的股份数量和占公司总股本的比例为准。本次回购股份实施期限为 ...

Group 1: Sales Performance - In 2024, the company's HIPS product sales reached 93,190.28 tons, a 48.45% increase from 2023, driven by government policies stimulating demand in the home appliance and electronics sectors [1] - Factory customers generated revenue of 89,502.44 million yuan in 2024, accounting for 40.51% of total revenue, with a growth of 5.44% compared to 2023 [1] Group 2: Product Applications - The company produces GPPS and HIPS, with GPPS focusing on traditional markets and high-end applications like optical displays and lighting [2] - In 2024, HIPS was primarily used in home appliances, medical supplies, and daily necessities, with new high-gloss HIPS products being validated by major appliance manufacturers [2] Group 3: Financial Performance - In 2024, the company reported an operating income of 2.209 billion yuan and a net profit of 53.24 million yuan [3] - In Q1 2025, the company achieved an operating income of 538 million yuan, a 20.46% year-on-year increase, with net profit reaching 21.61 million yuan, a 532.49% increase after excluding non-recurring items [3] Group 4: Inventory Strategy - The company follows a "high turnover, low inventory, production-sales linkage" strategy, leading to increased inventory in Q1 2025 due to fluctuating order demands and supply chain management needs [4] Group 5: Project Development - In early 2025, the company successfully acquired 20.24 million square meters of industrial land for its integrated polystyrene new materials project, aiming to enhance supply chain stability and expand product offerings [5]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-027 1、惠州仁信新材料股份有限公司（以下简称"公司"、"本公司"或"发 行人"）回购专用证券账户中的股份3,075,808股不参与本次权益分派。 2、公司2024年度权益分派方案为：本次权益分派将以公司现有总股本 202,888,000 股 剔 除 回 购 专 用 账 户 中 已 回 购 股 份 3,075,808 股 后 的 股 本 199,812,192股为基数，向全体股东每10股派发现金股利人民币1元（含税），并 以资本公积金向全体股东每10股转增2股。公司实际派发现金分红总额 =199,812,192股×1元/10股=19,981,219.20元（含税）,实际转增股本总额 =199,812,192股×2股/10股=39,962,438股。 3、本次权益分派实施后，按公司总股本折算的每10股现金分红、资本公积 金转增股本的比例以及除权除息参考价计算如下： 按公司总股本（含回购股份）折算每10股现金分红金额=现金分红总额÷公 司总股本×10股=19,981,219.20元/202,888,000股×10股=0.984839元（保留到 ...

Industry Overview - Polystyrene (PS) is a polymer synthesized from styrene monomers through free radical polymerization, classified into general-purpose polystyrene (GPPS), high-impact polystyrene (HIPS), and expandable polystyrene (EPS) [1][4] - The production capacity of polystyrene in China has been steadily increasing, with production expected to reach 4.286 million tons in 2024, up from 2.65 million tons in 2018, representing a year-on-year increase of 7.1% [1][10] Production Side - China's polystyrene production capacity has grown significantly, reaching 6.8 million tons in 2024, a year-on-year increase of 10.57% [6] - The integration trend of styrene-PS facilities is notable, with 45,000 tons of new integrated capacity accounting for 69.23% of the new capacity in 2024 [6] - The majority of polystyrene production capacity is concentrated in East and South China, with East China accounting for 72% and South China for 16% [8] Import and Export - Since 2021, China's polystyrene import volume has declined due to increased domestic production capacity, with imports of 509,300 tons in 2024, down 19.64% year-on-year [12] - Exports have increased, with 543,000 tons exported in 2024, a year-on-year increase of 3.41%, marking a shift from trade deficit to trade surplus [12] Consumption Side - The apparent consumption of polystyrene in China has risen to 4.2523 million tons in 2024, up from 3.4828 million tons in 2018, reflecting a year-on-year growth of 3.45% [14] Company Landscape - Key players in the polystyrene industry include Zhenjiang Qimei Chemical Co., Huizhou Renxin New Materials Co., Xinghui Environmental Materials Co., and Shanghai Yingke Industrial Co. [16][19] - Zhenjiang Qimei Chemical focuses on diversifying its product range and enhancing the proportion of high-tech products [17] - Huizhou Renxin has a production capacity of over 210,000 tons of general-purpose polystyrene and 90,000 tons of high-impact polystyrene [17] - Xinghui Environmental is the largest polystyrene producer in South China, with a production capacity of 350,000 tons [19] Future Trends - The polystyrene industry is expected to see steady capacity expansion, with total capacity projected to exceed 8 million tons by the end of 2025, although competition is intensifying due to oversupply [21] - Export markets are becoming increasingly important, with a compound annual growth rate of 40.52% in exports since 2019, and expectations for exports to exceed 300,000 tons by 2025 [22] - Supportive policies and regulations are being implemented to promote the healthy and standardized development of the polystyrene industry [23]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-026 截至2025年5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3,075,808股，占公司当前总股本的1.5160%（截至2025年5月31日， 公司总股本为202,888,000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35,150,657.44元（不含交易费用）。本次回购符合公司回 购方案及相关法律法规的要求。 二、其他说明 （一）公司回购股份的时间、回购股份数量及集中竞价交易的委托价格、委 托时段等符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》的 相关规定： 1、公司未在下列期间回购公司股份： 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。 惠州仁信新材料股份有限公司（以下简称"公司"）于2024年11月26日召开 2024年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》,同意 公司以集中竞价交易方式回购公司部分已发行的人民币普通股（A股）股票（以 下简称"本次回购"），用于实施股权激励或员工 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by a well-known private equity firm, focusing on a listed company, Renxin New Materials, which specializes in the R&D, production, and sales of polystyrene polymer new materials [1] - Renxin New Materials is recognized as a national high-tech enterprise and has been identified as a "little giant" enterprise by the Ministry of Industry and Information Technology [1] - The company has an annual production capacity of 300,000 tons of polystyrene products, with plans to increase capacity to 480,000 tons by mid-2025 [1] Group 2 - In 2024, Renxin New Materials is projected to achieve revenue of 2.209 billion yuan and a net profit of 53.2438 million yuan [1] - In the first quarter of 2025, the company reported revenue of 538 million yuan, a year-on-year increase of 20.46%, and a net profit of 21.6143 million yuan, with a non-recurring profit growth of 532.49% [1] - The company aims to enhance its product influence in various sectors, including electronic carrier tapes, new energy vehicles, medical devices, and food packaging materials [1] Group 3 - Renxin New Materials has successfully acquired 202,400 square meters of industrial land in the Daya Bay Petrochemical Zone to advance its integrated polystyrene new materials project [1]